HomeMy WebLinkAbout20173413.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, OCTOBER 4, 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
2017-3413
MINUTES: Approval of minutes of October 2, 2017
CERTIFICATION OF HEARINGS: Hearings conducted on October 2, 2017: 1) Hearing to allow public
input on the performance of Weld County in carrying out the Wattenberg Water System Improvement
Project which was financed with federal Community Development Block Grant funds
AMENDMENTS TO AGENDA:
APPROVAL OF CONSENT AGENDA:
PROCLAMATIONS:
1) Domestic Violence Awareness Month - October, 2017 (2017-3501]
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 Contract ID #1480 License Expansion Agreement and Verification Form for
PeopleSoft Software and authorize Chair to sign — Oracle America, Inc. [2017-3411]
2) Consider Filing of Proceeding in Eminent Domain, Pursuant to Section 38-1-101, C.R.S.,
Against the Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter -
Day Saints [2017-3412]
Wednesday, October 4, 2017
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Oct 5 -
Oct 9 -
Oct 12 -
Oct 12 -
Oct 13 -
Island Grove Park Advisory Board
Juvenile Community Review Board
Weld Faith Partnership Council
Area Agency on Aging Advisory Board
Families, Youth and Children Commission
4:00 PM
12:00 PM
7:30 AM
9:00 AM
7:30 AM
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
citizens. All board meetings begin at 9 AM.
Installation of Traffic Control Devices on CR 57 at CR 20 (cont'd from 9/27/2017)
Installation of Traffic Control Devices within Vantage Acres Subdivision on 197th Way and
on Vantage Drive at 195th Avenue (cont'd from 9/27/2017)
First 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
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
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
interest to various
Oct9-
Oct9-
Oct 18 -
Nov 20 -
Dec 11 -
HEARINGS:
Oct 4 -
Oct 4 -
Oct11 -
Oct 11 -
Docket #2017-79, PL2496 - Change of Zone, PUDZ17-0003, from the
A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone District
for four (4) residential lots with E (Estate) Zone District Uses, Richard Hein [located
south of and adjacent to CR 26; west of and adjacent to CR 17] (Planner — Kim
Ogle) 10:00 AM
Docket #2017-75, PL2493 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0032, for a greater than 12 -inch high pressure natural gas
pipeline (20 -inch) approximately 15.2 miles in length in the A (Agricultural) Zone
District, Discovery Midstream Partners, LLC, [located south of CR 12; west of
CR 35; north of CR 2 and east of CR 17] (Planner — Kim Ogle) 10:00 AM
Docket #2017-78, PL2495 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0034, for a greater than 12 -inch high pressure natural gas
pipeline approximately 15.1 miles in length in the A (Agricultural) Zone District,
Green River Devco, LP [located south of CR 36; west of CR 57; north of CR 18;
east of CR 47] (Planner — Kim Ogle) 10:00 AM
Docket #2017-77, PL2494 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0035, for a Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial or Industrial Zone Districts
(motorcycle restoration) 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, and 11 cargo containers, in the A (Agricultural)
Zone District, Nina Wilder, Patrcia Wilder Dallarosa and James Dallarosa [located
north of and adjacent to CR 10; approximately 640 feet east of CR 5] (Planner —
Diana Aungst) 10:00 AM
Wednesday, October 4, 2017
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HEARINGS (CONT'D):
Oct 18 - Docket 2017-81, PL1919 — A Change of Zone, PUDZ17-0005 (fka, PZ-1131), from
the A (Agricultural) Zone District to the PUD (Planned Unit Development) Zone
District for nine (9) residential lots with E (Estate) Zone District uses along with
common open space and a non -buildable outlot for oil and gas activities, Robert
Buderus, c/o Todd Annand [north of and adjacent to CR 84; approximately 1/4 mile
east of CR 15] (Planner — Diana Aungst) 10:00 AM
Oct 18 - Docket #2017-82, PL2498 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0031, for an Oil and Gas Support and Service Facility
(storage of pipes and other equipment associated with oil and gas production) and
uses similar to Uses by Special Review as long as the use complies with the
general intent of the A (Agricultural) Zone District (two modular units to be used as
sleeping quarters for staff stationed in the area) in the A (Agricultural) Zone District,
Timbro Ranch and Cattle Company, LLC, c/o Noble Energy [located west of and
adjacent to CR 119; one mile north of CR 104] (Planner — Chris Gathman) 10:00 AM
Nov 8 - Docket #2017-65, PL2444 - A Site Specific Development Plan and Major
Amendment, 1MJUSR17-16-0029, 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, Reynoldo 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
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Application for Annie E. Casey Funding for School Mobility
Recruitment for Children Placed in Foster Care
2) Approve Bylaws for Human Services Advisory Commission
3) Approve Contract ID #1465 Agreement for Software Support
Inc.
4) Approve Appointments and Reappointments to Fair Board
5) Approve Project Completion Report for Wattenberg Water System
Project
and Diligent
[2017-3402]
[2017-3403]
Johnson Controls,
[2017-3407]
[2017-3404]
Improvements
[2017-3405]
MISCELLANEOUS:
* 1) Warrants — October 3, 2017 [2017-3415]
* 2) Contract ID #1384 Agreement for Child Protection Services — Specialized Alternatives for
Families and Youth of Colorado, Inc. [2017-3416]
Contract ID #1385 Agreement for Child Protection Services — Strong Foundations,
LLC [2017-3417]
* 4) Contract ID #1388 Agreement for Child Protection Services — North Range Behavioral
Health [2017-3418]
Contract ID #1389 Agreement for Child Protection Services — Lutheran Family Services
Rocky Mountains [2017-3419]
Contract ID #1390 Agreement for Child Protection Services — Loved -Ones Again Meth
(LAM) Ministries [2017-3420]
* 3)
* 5)
* 6)
Wednesday, October 4, 2017
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MISCELLANEOUS (CONT'D):
* 7) Contract ID #1392 Agreement to Purchase Out -of -Home Placement Services — Ariel
Clinical Services [2017-3421]
* 8) Contract ID #1393 Agreement to Purchase Out -of -Home Placement Services — Bethany
Christian Services [2017-3422]
* 9) Contract ID #1394 Agreement to Purchase Out -of -Home Placement Services — CGL —
CPA, LLC [2017-3423]
* 10) Contract ID #1395 Agreement to Purchase Out -of -Home Placement Services — Griffith
Center for Children [2017-3424]
* 11) Contract ID #1481 Contract Amendment for Software Maintenance — Oracle America, Inc.
[2017-3110]
* 12) Domestic Violence Awareness Month - October, 2017 (2017-3501]
* Signed this date
Wednesday, October 4, 2017
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