HomeMy WebLinkAbout20170210.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, JANUARY 18, 2017
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Julie A. Cozad, Chair
Commissioner Steve Moreno, Pro-Tem
Commissioner Sean P. Conway - EXCUSED
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
2017-0210
MINUTES: Approval of minutes of January 16, 2017
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PRESENTATIONS:
1) Recognition of Services, Workforce Development Board — Dr. Mary Freitag and Sandra
Crouse [2017-0212]
2) Recognition of Services, Juvenile Community Review Board — Dalee McIntosh and Mark
Romero [2017-0213]
3) Recognition of Services, Noxious Weed Management Advisory Board — David
Droegemueller and Judy Noel [2017-0214]
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. 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) Present Bid #B1700027, Fill Sand — Department of Public Works
2) Present Bid #B1700028, Material Hauling - Department of Public Works
NEW BUSINESS:
1) Consider Reappointments to Workforce Development Board
2) Consider Appointment to Noxious Weed Management Advisory Board
Wednesday, January 18, 2017
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[2017-0215]
[2017-0216]
[2017-0217]
[2017-0218]
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CONSENT AGENDA
SCHEDULE
Jan 18 -
Jan 19 -
Jan 19 -
Jan 24 -
Jan 24 -
OF ADVISORY BOARD MEETINGS:
Weld County Emergency Trauma Service Council
Greeley -Weld County Airport Authority
Noxious Weed Advisory Board
Regional Communications Advisory Board
Community Corrections Board
5:00 PM
3:30 PM
7:00 PM
10:30 AM
12:00 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.
Jan 30 - Application for Brew Pub Liquor License and authorize Chair to sign — Tappist Munks,
LLC, dba Outworld Brewing (con't from 11/28/2016)
HEARINGS:
Jan 25 -
Feb 1 -
Feb 1 -
Docket #2017-04, PL1569 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0035, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(parking and storage of construction vehicles, materials and equipment along with
offices associated with the construction company and a campground for five (5)
RV/camper spaces [for overnight stays] for employees associated with the
construction company) provided that the property is not a lot in an approved or
recorded plat or part of a map or plan filed prior to adoption of any regulations
controlling subdivisions in the A (Agricultural) Zone District, Otto and Karen Luhrs
[located east of and adjacent to CR 11; approximately 1,300 feet south of CR 6]
(Planner — Chris Gathman) 10:00 AM
Docket #2017-05, PL1673 - A Major Amendment to MUSR15-0019 (a Minor
Amendment to Site Specific Development Plan and Use By Special Review Permit
2nd AMUSR-1405) to include additional parking, additional expansion of the
existing milk processing plant along with three (3) additional future processing
buildings, expansion of existing plant support buildings along with future plant
support buildings, and more than the number of cargo containers allowed as a Use
by Right per legal lot or parcel in the A (Agricultural) Zone District [Note: the original
4MJUSR16-03-1405 application that was submitted in June, 2016, has been
modified to include one (1) additional processing building (350,000 square feet
maximum size) and the boundary of the permit has been expanded to include two
additional parcels (Lot C and D of RECX16-0091)] Platteville Dairy, LLC, and
Aurora Dairy Corporation and Rademacher Farms, LLC [located south of and
adjacent to State Highway 66 and approximately 2,500 feet east of County Road
13] (Planner — Chris Gathman) 10:00 AM
Docket #2017-07, PL2455 - A Site Specific Development Plan and Use by Special
Review Permit, USR16-0039, for a 175 -foot in height Telecommunication Tower
on Lot 7 of Patches Estates PUD, Robert and Claudia Marvin, do Advantage
Engineers, LLC [located north of CR 8; approximately 7,500 feet east of CR 31]
(Planner — Kim Ogle) 10:00 AM
Wednesday, January 18, 2017
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HEARINGS (CON'T):
Feb 1 - Docket #2017-08, PL1594 - A Site Specific Development Plan and 2nd Amended
Use by Special Review Permit, 2MJUSR16-03-1360, for Mineral Resource
Development Facilities, including a Concrete Batch Plant and a request to remove
Development Standard No. 22 (USR-1360 will be considered invalid fifteen (15)
years from the date of the Board of County Commissioners resolution. Should the
owners of the Batch Plant wish to continue operating, they must be approved for
a Planned Unit Development) in the A (Agricultural) Zone District, Martin Marietta
Materials, Inc. [located south of and adjacent to State Highway 119; west of and
adjacent to CR 7] (Planner — Kim Ogle) 10:00 AM
COMMUNICATIONS:
1) Colorado Department of Local Affairs, letter dated January 9, 2017, re: Private Activity Bond
Allocation of $7,706,500.00
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Petition for Abatement or Refund of Taxes — Thomas Petroleum, LLC [2017-0190]
2) Approve Contract ID #905 Grant Closeout for Various Workforce Innovation and
Opportunity Act (WIOA) Programs [2017-0191]
3) Approve Contract ID #952 Care Coordination and Communication Agreement — North
Range Behavioral Health [2017-0192]
4) Approve Noxious Weed Fund Cost Share Application for Dalmatian Toadflax and Absinth
Wormwood Eradication in Northern Weld County Treatments [2017-0193]
5) Approve Contract ID #1022 Energy and Mineral Impact Assistance Tier 1 Grant
Agreement for Nunn Satellite Public Works Facility [2017-0194]
6) Approve Establishing the Neighborhood to be Served, Designating a Commissioner to
make On -Site Inspection and Setting the Hearing Date Concerning the Application of River
Garden Winery, LLC, dba River Garden Winery, for a Vintner's Restaurant Liquor License
[2017-0195]
7) Approve Memorandum of Understanding for Adult Treatment Court [2017-0196]
MISCELLANEOUS:
* 1) Warrants — January 17, 2017 [2017-0219]
* 2) Rural Ditch Company, Proxy for 2017 Annual Stockholders Meeting [2017-0220]
* 3) Recognition of Services, Youth and Family Connections Board (Weld County Appointee)
— Rebecca Koppes Conway [2017-0221]
* 4) Recognition of Services, Workforce Development Board — Dr. Mary Freitag and Sandra
Crouse [2017-0212]
* 5) Recognition of Services, Juvenile Community Review Board — Dalee McIntosh and Mark
Romero [2017-0213]
* 6) Recognition of Services, Noxious Weed Management Advisory Board — David
Droegemueller and Judy Noel [2017-0214]
* Signed this date
Wednesday, January 18, 2017
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