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HomeMy WebLinkAbout20173835.tiffAGENDA BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO WEDNESDAY, NOVEMBER 8, 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 November 6, 2017 AMENDMENTS TO AGENDA: APPROVAL OF CONSENT AGENDA: PROCLAMATION: 1) Veteran's Day - November 11, 2017 2017-3835 [2017-3837] 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: NEW BUSINESS: 1) Consider Veterans Service Officer's Monthly Report and Certification of Pay for September, 2017, and authorize Chair to sign [2017-3838] 2) Consider Contract ID #1530 Lease Agreement for Communications Tower and Site and authorize Chair to sign — T -Mobile West, LLC [2017-3839] 114O Wednesday, November 8, 2017 Page 1 www.weldgov.com 2017-3835 BC0016 CONSENT AGENDA SCHEDULE OF ADVISORY BOARD MEETINGS: Nov 9 - Weld Faith Partnership Council Nov 9 - Area Agency on Aging Advisory Board Nov 10 - HOLIDAY Nov 13 - Juvenile Community Review Board Nov 15 - Emergency Medical Trauma Services Council 7:30 AM 9:00 AM CLOSED 12:00 PM 5:00 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. Nov 20 - Petition and Authorization of Vacation of a Portion of County Road Right -of -Way — Rose Hojio (cont'd from 11/6/2017) Nov 20 - Acceptance of Highland Farms Subdivision Internal Roads for Full Maintenance (cont'd from 11/6/2017) Nov 20 - Second Reading of Code Ordinance #2017-08, In the Matter of Repealing and Reenacting with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning, Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code Nov 27 - Final Reading of Code Ordinance #2017-09, In the Matter of Repealing and Reenacting with Amendments, Chapter 2 Administration (Small Tract Oil and Gas Leases), of the Weld County Code Dec 11 - Final Reading of Code Ordinance #2017-08, In the Matter of Repealing and Reenacting with Amendments, Chapter 21 Areas and Activities of State Interest, Chapter 23 Zoning, Chapter 24 Subdivisions and Chapter 29 Building Regulations, of the Weld County Code Dec 18 - First Reading of Code Ordinance #2017-10, In the Matter of Repealing and Reenacting with Amendments, Chapter 30 Onsite Wastewater Treatment Systems, of the Weld County Code Jan 8 - Second Reading of Code Ordinance #2017-10, In the Matter of Repealing and Reenacting with Amendments, Chapter 30 Onsite Wastewater Treatment Systems, of the Weld County Code Jan 29 - Final Reading of Code Ordinance #2017-10, In the Matter of Repealing and Reenacting with Amendments, Chapter 30 Onsite Wastewater Treatment Systems, of the Weld County Code HEARINGS: Nov 8 - Docket #2017-86, PL2503 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0043, for a Mineral Resource Development including Asphalt and Concrete Batch Plants, materials processing (crushing and screening), material stock piles, an office, a shop, and outdoor truck and employee parking in the A (Agricultural) Zone District, Cactus Hill Ranch Co., do Simon Contractors, Inc. [located south of and adjacent to CR 80.5; east of and adjacent to State Highway 257] (Planner — Kim Ogle) - (Recessed on 11/6/2017) 9:00 AM Wednesday, November 8, 2017 Page 2 www.weldgov.com 2017-3835 BC0016 HEARINGS (CONT'D): Nov 8 - Docket #2017-85, PL2002 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0036, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (steel fabrication) 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, Dusty and Karrie Thomas [located approximately 0.5 mile south of CR 30 and 0.5 mile west of CR 49] (Planner — Diana Aungst) - (TO BE CONT'D TO 12/6/2017) 10:00 AM Nov 8 - Docket #2017-88, PL2501 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0038, for a Brewery in the A (Agricultural) Zone District, Michael and Mary Woodruff, Sheaf & Kettle Brewing Company, LLC, [located east of and adjacent to CR 39; approximately 0.5 miles north of CR 84] (Planner — Kim Ogle) 10:00 AM Nov 8 - Docket #2017-65, PL2444 - A Site Specific Development Plan and Major Amendment, 1 MJUSR17-16-0029, to USR16-0029, for any Use permitted as a Use by Special Review in the Commercial or Industrial Zone Districts (Event Center for up to 200 people, along with an office and shop for tack sales) 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 the adoption of any regulations controlling subdivisions, to allow Commercial Recreation (use of horse track and riding arena, including for use as a race track and match racing for up to 350 people) in the A (Agricultural) Zone District, Reynaldo Bonilla [located approximately 0.8 miles north of CR 22; approximately 2.1 miles west of CR 49. Access point off nearest County Road is CR 22 approximately 2.5 miles west of CR 49] (Planner — Chris Gathman) - (Cont'd from 9/20/2017) 10:00 AM Nov 15 - Docket 2017-90, PL2502 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0040, for a greater than 12 -inch high pressure natural gas pipeline in two segments, the North segment is approximately one (1) mile in length and the South segment is approximately 4.5 miles in length in the A (Agricultural) Zone District, Green River Devco, LP [two pipeline segments, generally located south of CR 24; west of CR 55; north of CR 14 and east of CR 59] (Planner — Kim Ogle) 10:00 AM Nov 15 - Docket #2017-89, PL0842 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0039, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (outdoor recreational vehicle 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, Sharon McDonald Trust, c/o David Goracke [located north of and adjacent to Tipple Parkway (CR 16) and approximately 640 feet east of Silver Birch Boulevard (CR 11)] (Planner — Chris Gathman) 10:00 AM Nov 22 - Docket #2017-91, PL2504 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0041, for any Use permitted as a Use by Right, Accessory Use, or Use by Special Review in the Commercial or Industrial Zone Districts) 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, Matthew and Carrie Carrol, dba Carroll Excavation and Repair, Inc. [located south of and adjacent to CR 80; approximately 570 feet east of CR 35] (Planner — Kim Ogle) 10:00 AM Wednesday, November 8, 2017 Page 3 www.weldgov.com 2017-3835 BC0016 HEARINGS (CONT'D): Dec 6 - Docket #2017-85, PL2002 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0036, for any Use permitted as a Use by Right, Accessory Use or Use by Special Review in the Commercial or Industrial Zone Districts (steel fabrication) 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, Dusty and Karrie Thomas [located approximately 0.5 miles west of CR 30; 1.0 Mile West of 49] (Planner — Diana Aungst) 10:00 AM Dec 6 - Docket #2017-102, PL2509 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0053, for a 24 -inch High Pressure Natural Gas Pipeline approximately two (2) miles in length in the A (Agricultural) Zone District [generally located south of CR 46; north of CR 40; west of CR 17; east of CR 13] (Planner — Chris Gathman) 10:00 AM Dec 6 - Docket #2017-99, PL2506 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0048, for a greater than 12 -inch high pressure natural gas pipeline approximately one (1) mile long (two 12 -inch natural gas pipelines originating at the Crossroads Compressor Station [USR17-0023] and terminating at the Mewbourn 160 Pipeline [USR12-0006]) in the A (Agricultural) Zone District, DCP Operating Company, LP [generally located east of CR 49; south of CR 46; west of CR 51; north of CR 44] (Planner — Kim Ogle) 10:00 AM Dec 13 - Docket #2017-93, Annual Meeting of the Bebee Draw Law Enforcement District Authority Board and 2018 Budget Hearing 9:00 AM Dec 13 - Docket #2017-94, Annual Meeting of the Pioneer Community Authority Board and 2018 Budget Hearing 9:00 AM Dec 13 - Docket #2017-95, Annual Meeting of the Southwestern Weld County Law Enforcement District Authority Board and 2018 Budget Hearing 9:00 AM Dec 13 - Docket #2017-96, 2018 Final Budget Hearing 9:00 AM Dec 13 - Docket #2017-100, PL2507 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0049, for a greater than 12 -inch high pressure natural gas pipeline approximately 1.3 miles long (16 -inch natural gas pipeline originating at the Mewbourn Gas Plant [5MJUSR17-83-542] and terminating at the Colorado Interstate Gas interconnect) in the A (Agricultural) Zone District, DCP Operating Company, LP [generally located north of CR 38; east of CR 31; south of CR 37 and west of CR 35] (Planner — Kim Ogle) 10:00 AM Dec 13 - Docket #2017-101, PL2508 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0050, for a greater than 12 -inch high pressure natural gas pipeline approximately seven (7) miles in length (20 -inch natural gas pipeline originating at the Godfrey Compressor Station [USR11-0005] and terminating at the Mewbourn Gas Plant [5JMUSRI 7-83-542]) in the A (Agricultural) Zone District, DCP Operating Company, LP [generally located north of CR 36; east of CR 31; south of CR 48; west of CR 37] (Planner — Kim Ogle) 10:00 AM Dec 20 - Docket #2017-98, PL2505 - A Site Specific Development Plan and Use by Special Review Permit, USR17-0042, for a Mineral Resource Development including Open Pit Mining (sand, gravel and stone) in the A (Agricultural) Zone District, Varra Companies, Inc. [located south of and adjacent to CR 28; approximately 0.5 miles west CR 19] (Planner — Kim Ogle) 10:00 AM REPORTS: 1) Department of Planning Services, Staff Approvals for October, 2017 Wednesday, November 8, 2017 Page 4 www.weldgov.com 2017-3835 BC0016 COMMUNICATIONS: 1) Department of Planning Services, Addition to File PL2442, USR15-0048 — Pawnee Waste, LLC 2) Department of Local Affairs, Division of Local Government, Award letter dated October 20, 2017, re: EIAF 08517 Weld County Road 67 Road Improvements RESOLUTIONS (Please see document for signature and/or execution date): 1) Approve Installation of Traffic Control Devices on CR 57 at CR 20 [2017-3824] 2) Approve Contract ID #1447 Agreement for Vocational Assessment and Counseling — North Range Behavioral Health [2017-3817] 3) Approve Contract ID #1448 Agreement for Vocational Assessment and Counseling — Transitions Psychology Group, LLC [2017-3825] 4) Action of the Board Concerning Petition and Authorization of Vacation of a Portion of County Road Right -of -Way — Rose Hojio [2017-3826] 5) Approve Acceptance of Deed of Dedication for CR 44 — Jose Cervantes [2017-3827] 6) Approve Contract ID #1528 Agreement for Purchase of Public Road Right -of -Way for Certain Improvements to CR 49 — Larry and Mary Madison [2017-3828] 7) Approve Contract ID #1529 Intergovernmental Agreement for Scour Repairs to Bridge 2/25A Aka Adams County Bridge ADA168-12.05070 over the South Platte River — Adams County [2017-3829] 8) Action of the Board Concerning Acceptance of Highland Farms Subdivision Internal Roads for Full Maintenance [2017-3830] 9) Approve Appointment to Weld Faith Partnership Council [2017-3821] 10) Approve Review of Condition of Approval #1.C of 5th Amended Use by Special Review Permit, 5JMUSR17-83-542 — DCP Operating Company, LLC (Mewbourn Gas Plant)[2017-3769] MISCELLANEOUS: * 1) Warrants — November 7, 2017 [2017-3840] * 2) Veteran's Day - November 11, 2017 [2017-3837] * 3) Veterans Service Officer's Monthly Report and Certification of Pay for September, 2017 [2017-3838] * Signed this date Wednesday, November 8, 2017 Page 5 www.weldgov.com 2017-3835 BC0016 Hello