HomeMy WebLinkAbout20172877.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 23, 2017
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Julie A. Cozad, Chair
Commissioner Steve Moreno, Pro-Tem
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of August 21, 2017
2017-2877
AMENDMENTS TO AGENDA: Add and insert the following under New Business: 2) Consider
Agreement for Professional Services for Recruitment and Quality Child Care Project and authorize Chair
to sign — United Way of Weld County [2017-2909]
APPROVAL OF CONSENT AGENDA:
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.
COMMISSIONER COORDINATOR REPORTS:
BIDS:
1) Approve Bid #B1700120, Axis Cameras and ONSSI Licenses — Department of Information
Technology [2017-2758]
2) Approve Bid #B1700121, 918 Roof Top Units — Department of Buildings and Grounds
[2017-2759]
NEW BUSINESS:
1) Consider Request for Participation in Marijuana Study [2017-2879]
2) Consider Agreement for Professional Services for Recruitment and Quality Child Care
Project and authorize Chair to sign — United Way of Weld County [2017-2909]
3) Consider 2017 Abstract of Assessment and authorize Chair to sign [2017-2880]
4) Consider Contract ID #1368 Agreement Concerning Purchase of Public Road Right -of -
Way, Permanent Easement and Temporary Construction Easement for Certain
Improvements to CR 47 Corridor Project and authorize Chair to sign necessary documents
— Marilyn Lutz (2017-2881]
5) Consider Temporary Closure of CR 71 between CRs 132 and 136 [2017-2882]
Wednesday, August 23, 2017
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Aug 28 -
Aug 28 -
Aug 28 -
HEARINGS:
Aug 23 -
Aug 30 -
Aug 30 -
Sep6-
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 23 - Greeley Housing Authority
Aug 28 - Board of Trustees for NCMC
Sep 4 - HOLIDAY
4:30 PM
12:00 PM
CLOSED
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.
Renewal Application for 3.2 Percent Beer on Premise (County) Retail License Issued to
Ana M. Lucero, dba Polio Feliz (Cont'd from 8/7/2017)
Final Reading of Code Ordinance #2017-06, In the Matter of Repealing and Reenacting
with Amendments, Chapter 19 Coordinated Planning Agreements (Timnath), of the Weld
County Code
Final Reading of Code Ordinance #2017-07, In the Matter of Repealing and Reenacting
with Amendments, Chapter 3 Human Resources (Employee Benefits), of the Weld County
Code
Docket #2017-46, PL2479 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0018, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review Permit in the Commercial or Industrial Zone
Districts (outside recreational vehicle, boat and water craft parking, storage and
staging) 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, Amerin Family Trust,
c/o Harold and Linda Amerin, Jr. [located north of and adjacent to CR 12 section
line; east of and adjacent to CR 19] (Planner — Kim Ogle) (Cont'd from 6/14/2017)
10:00 AM
Docket #2017-68, PL1830 - Change of Zone, COZ17-0005, from the PUD
(Planned Unit Development) Zone District to the A (Agricultural) Zone District, Lisa
Beilman [located east of and adjacent to CR 15 and approximately one quarter
miles north of CR 84], (Planner — Diana Aungst) 10:00 AM
Docket #2017-52, PL2481 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0012, for Recreational Facilities and Uses including public
and commercial camping (150 seasonal camping sites) in the A (Agricultural) Zone
District, Farmers Reservoir and Irrigation Company, c/o Haven Sporting Club
[located approximately 180 feet west of CR 47; approximately 360 feet east of the
intersection of CRs 32 and 43, and approximately 1,150 feet north of CR 30]
(Planner — Chris Gathman) (Cont'd from 7/19/2017) 10:00 AM
Docket #2017-67, PL2488 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0025, for any Use permitted as a Use by Right, Accessory
Use or Use by Special Review Permit in the Commercial or Industrial Zone Districts
(commercial truck parking) 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, Lester and
Kimberly Helburg [located east of and adjacent to CR 55; 0.5 miles south of State
Highway 392] (Planner — Diana Aungst) 10:00 AM
Wednesday, August 23, 2017
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HEARINGS (CONT'D):
Sep 6 - Docket #2017-70, PL2489 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0029, for a Home Business (parking and staging of trucks,
trailers and equipment for a landscape business) in the A (Agricultural) Zone
District, Lowell Three, LLC, c/o Bert Garcia, c/o Pro Lawn Landscaping, LLC
[located approximately 2,600 feet east of 59th Street and approximately 120 feet
south and east of F street] (Planner — Chris Gathman) 10:00 AM
Sep -13 Docket #2017-71, PL2490 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0026, for One (1) Single -Family Dwelling Unit (second
dwelling unit) per lot other than those permitted under Section 23-3-20.A in the
A (Agricultural) Zone District, K and M Company, LLLP [located south of and
adjacent to CR 80.5 and west of and adjacent to CR 19] (Planner — Ryder Reddick)
10:00 AM
Sep 20 - Docket #2017-65, PL2444 - Change of Zone, PUDZ17-0004, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District
for twelve (12) residential lots with E (Estate) Zone District Uses with 4.6 acres of
open space, Reynoldo Bonilla [located south of and adjacent to Highway 66;
approximately 66 feet east of CR 3] (Planner — Chris Gathman) (Cont'd from
8/16/2017) 10:00 AM
Sep 27 - Docket #2017-59, PL2484 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0023, for Mineral Resource Development, Oil and Gas
Support and Service, including oil and gas processing facilities and related
equipment, including, but not limited to, compressors associated with gas
processing or which compress gas to enter a pipeline for transport to market and
one (1) 100 -foot in height communications Tower in the A (Agricultural) Zone
District, DCP Midstream, LP, c/o DCP Operating Company, LP [located north of
and adjacent to 44; east of and adjacent to CR 49] (Planner — Kim Ogle) (Cont'd
from 8/16/2017) 10:00 AM
COMMUNICATIONS:
1) County Council, Agenda for August 21, 2017
2) J. D. Ruybal, Letter dated August 17, 2017, re: Customer Service from Clerk and Recorder
3) Commissioner Conway, Email dated August 21, 2017, re: Email Designation by an elected official
4) Department of Planning Services, Addition to File, PL2455, USR16-0039 — Robert and Claudia
Marvin, c/o Advantage Engineers, LLC
5) Department of Planning Services, Addition to File, PL1043, USR16-0009, — 7N, LLC, c/o
Extraction Oil and Gas
6) Department of Planning Services, Addition to File COZ16-0004 — Vicki Lake
7) Federal Emergency Management Agency, Letter re: Letter of Map Revision and Flood Insurance
Rate Map, dated August 10, 2017
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Notice of Authorization for the
Use and Distribution of Biosolids, re: BMP #2319 — Veris Environmental, LLC [2017-2871]
2) Colorado Department of Public Health and Environment, Notice of Authorization for the
Use Distribution of Biosolids, re: BMP #2318 — Veris Environmental, LLC [2017-2872]
3) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Proposed Decision for Permit Renewal Application No. 7 (RN -7) Permit No. C-1981-028
— Coors Energy Company, Keenesburg Strip Mine [2017-2851]
Wednesday, August 23, 2017
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Grant Agreement for Airport Improvement Program (AIP) Project [2017-2854]
2) Approve Consent to Enforcement of 2012 International Fire Code, with Amendments,
within Certain Areas of Unincorporated Weld County Lying within the Greater Brighton
Fire Protection District [2017-2855]
3) Approve Itemized List of Legal Holidays During Calendar Year 2018 [2017-2857]
4) Approve Resubdivision, RES17-0001, for a Lot Line Adjustment to Reduce the No -Build
Area on Lots 1, 2, and 12 of Rangeview Ranches (S-365) Subdivision to Reflect the
Abandonment of an Existing Oil and Gas Well and Tank Battery — Candelario and Theresa
Sanchez, and Earl and Nicolett Darling, c/o Edward O'Connor [2017-2859]
MISCELLANEOUS:
* 1) Warrants — August 22, 2017 [2017-2883]
* 2) Contract ID #1267 Agreement for Child Protection Services — Lifebridge Christian Church
[2017-2884]
Contract ID #1268 Agreement for Child Protection Services — Weld County School District
RE -8 [2017-2885]
Contract ID #1269 Agreement for Child Protection Services — North Range Behavioral
Health [2017-2886]
Agreement for Professional Services for Nunn Grader (Water Well) Shed (Bid #B1700122)
— Quality Well and Pump, LLC [2017-2663]
* Signed this date
Wednesday, August 23, 2017
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