HomeMy WebLinkAbout20172852.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 21, 2017
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner Julie A. Cozad, Chair
Commissioner Steve Moreno, Pro -Tern - EXCUSED
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
2017-2852
MINUTES: Approval of minutes of August 16, 2017
CERTIFICATION OF HEARINGS: Hearings conducted on August 16, 2017: 1) 1MJUSR17-0029 —
Reynaldo Bonilla, 2) USR17-0023 — DCP Operating Company, LP, and 3)USR17-0019 — Jose and
Alma Mejivar
AMENDMENTS TO AGENDA:
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.
NEW BUSINESS:
1) Consider Grant Agreement for Airport Improvement Program (AIP) Project and authorize
Chair to sign [2017-2854]
2) Consider 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) Consider Emergency Temporary Road Closure of CR 80 between CRs 39 and 41 [2017-2856]
4) Consider Itemized List of Legal Holidays During Calendar Year 2018 [2017-2857]
5) Final Reading of Code Ordinance #2017-05, In the Matter of Repealing and Reenacting
with Amendments, Chapter 2 Administration and Chapter 5 Revenue and Finance (Travel
Policies), of the Weld County Code [2017-2858]
Legals [2017-2042]
Correspondence [2017-2043]
PLANNING:
1) Consider 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]
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Monday, August 21, 2017
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 22 - Board of Public Health
Aug 22 - Community Corrections Board
Aug 23 - Greeley Housing Authority
Aug 28 - Board of Trustees for NCMC
Sep 4 - HOLIDAY
9:00 AM
12:00 PM
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.
Aug 28 - Renewal Application for 3.2 Percent Beer on Premise (County) Retail License Issued to
Ana M. Lucero, dba Pollo Feliz (Cont'd from 8/7/2017)
Aug 28 - 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
Aug 28 - 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
HEARINGS:
Aug 23 - 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,
do 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
Aug 30 - 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
Aug 30 - 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
Sep 6 - 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
Monday, August 21, 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, do 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, Minutes from June 19, 2017
2) Marge Klein, letter submitted August 9, 2017, re: County Council Ballot Measure
3) Don Mueller, letter submitted August 9, 2017, re: County Council Ballot Measure
4) J.D. Ruybal, letter dated August 16, 2017, re: County Council Ballot Measure
5) Federal Emergency Management Agency, Letter of Map Revision and Flood Insurance Rate Map,
dated August 7, 2017 — Cache La Poudre River (Parkway Bridge)
6) Federal Emergency Management Agency, Letter of Map Revision and Flood Insurance Rate Map,
dated August 7, 2017 - South Platte River
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Synergy Resources Corporation — Evans 7-26 Pad, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit Nos. 17WE0395 and 17WE0396 [2017-2828]
2) Colorado Department of Natural Resources, Division of Reclamation Mining and Safety,
Application Amendment for 112 Construction Materials Reclamation Permit Consideration
— Bestway Concrete Company, Permit No. M-1983-090-AM02, La Poudre Sand and
Gravel [2017-2832]
3) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Scooter, Public Notice, Preliminary Analysis, Air Pollutant Emission
and Draft Permit No. 17WE0366 [2017-2833]
Monday, August 21, 2017
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PUBLIC REVIEW (CONT'D):
4) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Holman Cockroft, Public Notice, Preliminary Analysis, Air Pollutant
Emission and Draft Permit No. 17WE0349 [2017-2834]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract ID #1281 Memorandum of Understanding for Medicaid Intake Specialist
— North Colorado Health Alliance [2017-2818]
2) Approve Contract ID #1317, 2017-2018 Plan for Core Services Program [2017-2819]
3) Approve Agreement for Professional Services for Informal Bid #61700119 for Camera
Upgrade (Alternative Programs Building) — Piper Communications Services, Inc. [2017-2820]
4) Approve License Agreement for Use of Plaza Area (822 7th Street) — Downtown
Development Authority [2017-2821]
5) Approve License Agreement for Use of Weld County Property — Vineyard Christian
Fellowship [2017-2822]
6) Approve Agreement to Contribute for South Platte River Improvements — Middle South
Platte River Alliance [2017-2823]
7) Approve Temporary Closure of CR 74 west of State Highway 392 [2017-2824]
8) Action of the Board Concerning 1 MJUSRI7-0029 — Reynaldo Bonilla [2017-2775]
9) Action of the Board Concerning USR17-0023 — DCP Operating Company, LP [2017-2777]
10) Approve USR17-0019 — Jose and Alma Menjivar [2017-2779]
ORDINANCES:
* 1) Final Reading of Code Ordinance #2017-05, In the Matter of Repealing and Reenacting
with Amendments, Chapter 2 Administration and Chapter 5 Revenue and Finance (Travel
Policies), of the Weld County Code [2017-2859]
Legals [2017-2042]
Correspondence [2017-2043]
MISCELLANEOUS:
* 1) Warrants — August 18, 2017 [2017-2860]
* 2) Contract ID #1257 Child Protection Agreement for Services — Ariel Clinical Services
[2017-2861]
* 3) Contract ID #1258 Child Protection Agreement for Services — Denver Area Youth Services
[2017-2862]
* 4) Contract ID #1259 Child Protection Agreement for Services — Crossroads Counseling,
LLC [2017-2863]
* 5) Contract ID #1260 Child Protection Agreement for Services — Larry Kerrigan, PH.D [2017-2864]
* 6) Contract ID # 1261 Child Protection Agreement for Services — Michael Lazar, Attorney at
Law [2017-2865]
* 7) Contract ID #1262 Child Protection Agreement Services — Milestones Counseling
Services [2017-2866]
* 8) Agreement Renewal for Armored Car Services (Bid #61500150) — Dunbar Armored [2015-2293]
* 9) Agreement for Professional Services — Chris Haug, dba The Music Man DJ Service [2017-2868]
* 10) Agreement for Professional Services — Five Star Timing, LTD [2017-2869]
* Signed this date
Monday, August 21, 2017
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