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HomeMy WebLinkAbout20182394.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, JULY 25, 2018 9:00 a.m. PLEDGE OF ALLEGIANCE ROLL CALL: Commissioner Steve Moreno, Chair Commissioner Barbara Kirkmeyer, Pro-Tem Commissioner Sean P. Conway Commissioner Julie A. Cozad Commissioner Mike Freeman MINUTES: Approval of minutes of July 23, 2018 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATION: 1) 100th Weld County Fair — July 25-30, 2018 2018-2394 [2018-2402] PUBLIC INPUT: Each individual is allowed a three -minute period of time in which to address the Board of County Commissioners on topics which are not on the consent agenda or not on the Board's regular agenda. All comments must be directed to the Board. The Chair may immediately refer any comment to staff for resolution or for scheduling of a work session. Personal attacks against Board members, Administrative staff or Employees will not be recognized. The Board will not take comments regarding matters which are likely to be considered at a future public hearing, such as a land use hearing, and you will be asked to give your testimony at that hearing, either in person or in writing. Combined public input on any topic shall be limited to 15 minutes. BIDS: 1) Approve Bid #61800111, Poudre Trail Improvement Project — Department of Public Works [2018-2144] NEW BUSINESS: 1) Consider Contract ID #1833 Individual Provider Contract for Purchase of Foster Care Services in a Foster Care Home and authorize Chair to sign — Donald and Constance Schmidt, II [2018-2399] 2) Consider Appointment of Deputy Clerk to the Board — Isabella Juanicorena [2018-2400] 3) Consider Appointment of Deputy Clerk to the Board — Selena Baltierra [2018-2401] PLANNING: 1) Consider Vacation of Use by Special Review Permit, USR17-0063 — Rose Holdings, Inc., dba Shepherd Enterprises, c/o Daniel Shepherd [2018-2403] Wednesday, July 25, 2018 Page 1 www.weldgov.com 2018-2394 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Jul 25 - Greeley Housing Authority Jul 30 - Board of Trustees for NCMC Aug 2 - Island Grove Advisory Board 4:30 PM 12:00 PM 4:00 PM ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS: This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have interest to various citizens. All board meetings begin at 9 AM. Jul 30 - Suspension of Colorado Retail Food Establishment License — Taqueria La Sierra (cont'd from 7/9/2018) Aug 6 - Request Concerning Extension of time for Submittal of Final Plan for Change of Zone, PZ-1071, for Adler Estates PUD — Mead Crossings, LLC (cont'd from 5/2/2018) Aug 6 - First Reading of Weld County Code Ordinance #2018-05, In the Matter of Repealing and Reenacting with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas (Pipelines), of the Weld County Code Aug 6 - First Reading of Weld County Code Ordinance #2018-03, In the Matter of Repealing and Reenacting with Amendments, Chapter 2 Chapter Administration, Chapter 8 Public Works, Chapter 23 Zoning, Chapter 24 Subdivisions (Historic Townsite), of the Weld County Code Aug 13 - Final Reading of Weld County Code Ordinance #2018-06, In the Matter of Repealing and Reenacting with Amendments, Chapter 9 Information Services — Article I (Weld County IT Acceptable Use Policy), of the Weld County Code Aug 13 - Final Reading of Weld County Code Ordinance #2018-07, In the Matter of Repealing and Reenacting with Amendments, Chapter 19 Coordinated Planning Agreements (Evans), of the Weld County Code Aug 29 - Second Reading of Weld County Code Ordinance #2018-05, In the Matter of Repealing and Reenacting with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas (Pipelines), of the Weld County Code Aug 29 - Second Reading of Weld County Code Ordinance #2018-03, In the Matter of Repealing and Reenacting with Amendments, Chapter 2 Administration, Chapter 8 Public Works, Chapter 23 Zoning, Chapter 24 Subdivisions (Historic Townsite), of the Weld County Code Sept 17 - Final Reading of Weld County Code Ordinance #2018-03, In the Matter of Repealing and Reenacting with Amendments, Chapter 2 Administration, Chapter 8 Public Works, Chapter 23 Zoning, Chapter 24 Subdivisions (Historic Townsite), of the Weld County Code Sept 17 - Final Reading of Weld County Code Ordinance #2018-05, In the Matter of Repealing and Reenacting with Amendments, Chapter 23 Zoning and Chapter 26 Regional Urbanization Areas (Pipelines), of the Weld County Code Wednesday, July 25, 2018 Page 2 www.weldgov.com 2018-2394 BC0016 HEARINGS: Jul 25 - Jul 25 - Jul 25 - Aug 1 - Aug 1 - Aug 1 - Docket #2018-65, PL2518 - Show Cause, PCSC18-0007, concerning Use by Special Review Permit, USR17-0063, for an Agricultural Service Establishment primarily engaged in performing agricultural, animal husbandry or horticultural services on a fee or contract basis, including: sorting, grading and packing fruits and vegetables for the grower and for uses similar to the uses listed as Uses by Special Review as long as the Use complies with the general intent of the A (Agricultural) Zone District (parking, staging and storage of commercial vehicles and equipment and the trucking of agricultural products including meat, dairy and produce) in the A (Agricultural) Zone District, Rose Holdings, Inc., dba Shepherd Enterprises, do Daniel Shepherd [located approximately 2,600 feet east of CR 23; south of and adjacent to CR 6] (Planner — Kim Ogle) 10:00 AM Docket #2018-68, PL2564 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0032, for an Oil and Gas Support and Storage Business (commercial truck maintenance, parking and outdoor storage) in the A (Agricultural) Zone District, Juan Ignacio Cruz, do Centennial Tools and Services, LLC [located east of and adjacent to CR 53; approximately 1,800 feet north of CR 52] (Planner - Angela Snyder) (cont'd from 7/18/2018) 10:00 AM Docket #2018-62, PL2561 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0014, for one (1) Single -Family Dwelling Unit per lot other than those permitted under Section 23-3-20.A (second single-family dwelling unit) in the A (Agricultural) Zone District, Valley Oak Drive, LLC, do Troy and Dawna Armstrong [located west of and adjacent to North 66th Avenue; approximately 0.13 miles north of C Street] (Planner — Michael Hall) 10:00 AM Docket #2018-75, PL2565 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0025, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (semi - truck parking for a water hauling business and fuel storage) provided that the property is not a lot in an approved or recorded subdivision plat or part of a map or plan filed prior to adoption of any regulations controlling subdivisions in the A (Agricultural) Zone District, Manuel G. Ruiz Prieto, c/o Ruiz Trucking, LLC, [located north of and adjacent to CR 44; west of and adjacent to CR 47] (Planner — Michael Hall) 10:00 AM Docket #2018-83, PL2573 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0043, for a greater than 12 -inch High Pressure Natural Gas Pipeline (20 -inch natural gas pipeline approximately 43.3 miles in length) in the A (Agricultural) Zone District, ONEOK, Inc. [Generally located between the Wyoming State Line on the north, CR 99 on the west; the Weld County/Logan County Line on the east; and CR 78 on the south] (Planner — Chris Gathman) 10:00 AM Docket #2018-72, PL2566 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0029, for Mineral Resource Development Facilities, Oil and Gas Support and Service (Class II Oilfield Waste Disposal Facility - Saltwater Injection Facility) in the A (Agricultural) Zone District, Front Range Dairy, LLC [located east of adjacent to CR 19; approximately 0.3 of a mile south of CR 16] (Planner — Diana Aungst) 10:00 AM Wednesday, July 25, 2018 Page 3 www.weldgov.com 2018-2394 BC0016 HEARINGS (CONT'D): Aug 8 - Docket #2018-41, PL2548 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0001, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts (sale of construction equipment, miscellaneous equipment and trucks and trailers, vehicle modification and dismantling of wrecked vehicles and sale and/or recycling of dismantled vehicle parts) provided that the property is not a lot in an approved or recorded subdivision plat or part of a map or plan filed prior to adoption of any regulations controlling subdivisions. This proposed USR also includes a requested waiver from the Weld County sign requirements delineated in Chapter 23 of the Weld County Code to allow one (1) ninety (90) square -foot freestanding sign that is twenty-eight (28) feet in height and one (1) one -hundred (100) square -foot wall sign. WETCO Farms, Inc., c/o Brett Bloom [located north of and adjacent to U.S. Hwy 34; south of and adjacent to CR 50] (Planner — Chris Gathman) — (cont'd from 05/09/2018) 9:00 AM Aug 8 - Docket #2018-84, PL2574 - Change of Zone, COZ18-0002, from the C-3 (Business Commercial) Zone District to the R-1 (Low -Density Residential) Zone District, Brady Rentals, LLC [located south of and adjacent to East 18th Street; west of and adjacent to Balsam Avenue] (Planner — Diana Aungst) 10:00 AM Aug 8 - Docket #2018-76, PL2569 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0039, for Mineral Resource Development Facilities, including Oil and Gas Support and Service (eight (8) gas compressors and related equipment) and up to five (5) construction office trailers and five (5) Conex for use during the construction of the facility in the A (Agricultural) Zone District, OGG and S LLC and the Stroh Family Trust, c/o Discovery DJ Services, LLC [located north of and adjacent to CR 34.5; west of and adjacent to CR 49] (Planner — Kim Ogle) 10:00 AM Aug 15 - Docket #2018-77, PL2570 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0047, for a Small Scale Solar Facility (2MW) in the A (Agricultural) Zone District, Todd McCormick, c/o Oak Leaf Solar XXIX, LLC [located north of and adjacent to CR 36, west of and adjacent to CR 25] (Planner — Angela Snyder) 10:00 AM Aug 15 - Docket #2018-73, PL2567 - A Site Specific Development Plan and Use by Special Review Permit, USR18-0022, for Mineral Resource Development Facilities including Oil and Gas Support and Service Facilities (compressor station for natural gas and all related equipment, including, but not limited to, four (4) compressors, a slug catcher, a 3 -phase separator, a 49 -foot tall dehydration tower, a 30 -foot tall combustor, an MCC building with a 20 -foot tall pole mounted communication antenna, and a fuel gas skid, two (2) cargo containers, and five (5) temporary construction trailers) in the A (Agricultural) Zone District, Verdad Resources, c/o Cureton Midstream, LLC [located north of and adjacent to CR 6; east of and adjacent to CR 49] (Planner — Diana Aungst) 10:00 AM REPORTS: 1) Public Trustee, 2018 Second Quarter Profit and Loss Statement and Summary of Accounts, dated July 17, 2018 COMMUNICATIONS: 1) Federal Mineral Lease District, Minutes from April 2, 2018 Wednesday, July 25, 2018 Page 4 www.weldgov.com 2018-2394 BC0016 COMMUNICATIONS (CONT'D): 2) Henrylyn Irrigation District, Exclusion Order for Public Service Company of Colorado, Jason Stolz, Trevor and Lacie Schreibvogel, Gerald and Kathlyn Guildner, and Boyd and Helen Arnold; Inclusion Order for Lloyd Land Airport, LLC, Trevor and Lacie Schreibvogel, Andrew Arnold, and Mark and Michelle Madsen, dated July 5, 2018 3) DCP Midstream, LP, Letter dated July 11, 2018, Re: O'Connor 1 Facility Visit and O'Connor 2 Update, dated July 11, 2018, Addition to File PL2132, 2MJUSR18-12-1792 — DCP Lucerne 2 Plant, LLC 4) History Colorado Letter dated July 16, 2018, Re: Colorado State Register of Historic Properties Nomination of the Truxaw and Kruger Grocery/Seldin's Cash Grocery in New Raymer, Colorado PUBLIC REVIEW: 1) Town of Kersey, Cecil's Kersey Farm Annexation, Notice, Impact Report, Agreement, Petition, Resolution, and Maps [2018-2326] 2) Varra Companies, Inc., 2018 Technical Revision, Update of Status, Clarification, and Minor Changes to Permit #M-1984-036 — Varra Resources Project 110 (a.k.a. Dakolios Pit) [2018-2348] 3) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety, Notice of 112c Construction Materials Reclamation Permit Release Request Consideration, Permit #M-2015-005 (SL01) — Wells Trucking, LLC — Timmerman/Wells Pit [2015-0363] RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Contract ID #1951 Agreement for Use of Facilities — University of Northern Colorado [2018-2356] 2) Approve Temporary Closure of CR 41 between CRs 76 and 78 [2018-2358] 3) Approve Temporary Closure of CR 41 between CR 80 and State Highway 14 [2018-2359] 4) Approve Temporary Closure of CR 380 between CRs 65 and 67 [2018-2360] 5) Approve Temporary Closure of CR 76 between CRs 43 and 45 [2018-2361] 6) Action of the Board Concerning Suspension of Colorado Retail Food Establishment License — Deno's 1-76 Restaurant and Lounge [2018-2365] 7) Approve Improvements and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements and accept Collateral for Planned Unit Development, PUDF18-0002 — Panorama Estates, LLC [2018-2366] 8) Approve Recorded Exemption, RECX18-0058 — John and Jill Shonka [2018-2368] 9) Grant Appeal of the Decision by the Department of Public Works to Deny Access Permit for Recorded Exemption, RECX17-0221 — Andrea Hall and Jonathon Schiestel [2018-2369] MISCELLANEOUS: Warrants — July 24, 2018 [2018-2404] 100th Weld County Fair — July 25-30, 2018 [2018-2402] Contract ID #1818 Agreement Amendment for Agreement to Purchase Out -of -Home Placement Services — Smith Agency, Inc. [2017-3652] Contract ID #1963 Improvement and Road Maintenance Agreement According to Policy Regarding Collateral for Improvements for, PF-1090 — Eagle View Farms, LLC [2018-2405] * Signed this date Wednesday, July 25, 2018 Page 5 www.weldgov.com 2018-2394 BC0016 Hello