HomeMy WebLinkAbout20174136.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 11, 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 December 6, 2017
2017-4136
CERTIFICATION OF HEARINGS: Hearings conducted on December 6, 2017: 1) USR17-0053 — Kerr-
McGee Gathering, 2) USR17-0036 — Dusty and Karrie Thomas, and 3) USR17-0048 - DCP Operating
Company, LP
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 Contract ID #1536 Individual Provider Contract for Purchase of Foster Care
Services in a Foster Care Home and authorize Chair to sign — Maira Gomez and Eric
I barra [2017-4138]
2) Consider Agreement for Colorado Opportunity Scholarship Initiative Program Grant and
authorize Chair to sign [2017-4139]
3) 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 [2017-4140]
Legals [2017-3601]
Correspondence [2017-3602]
Monday, December 11, 2017
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Dec 11 - Board of Trustees for NCMC 12:00 PM
Dec 11 - Juvenile Community Review Board 12:00 PM
Dec 14 - Weld Faith Partnership Council 7:30 AM
Dec 14 - Area Agency on Aging Advisory Board 9:00 AM
Dec 19 - Community Corrections Board 12:00 PM
Dec 19 - Joint Meeting of 911 Emergency Telephone Service Authority Board/Regional
Communications Advisory Board 12:00 PM
Dec 19 - Planning Commission 12:30 PM
Dec 21 - Extension Advisory Council 12:00 PM
Dec 21 - Greeley -Weld County Airport Authority 3:30 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.
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:
Dec 13 -
Dec 13 -
Dec 13 -
Dec 13 -
Dec 13 -
Dec 13 -
Docket #2017-93, Annual Meeting of the Bebee Draw Law Enforcement District
Authority Board and 2018 Budget Hearing 9:00 AM
Docket #2017-94, Annual Meeting of the Pioneer Community Authority Board and
2018 Budget Hearing 9:00 AM
Docket #2017-95, Annual Meeting of the Southwestern Weld County Law
Enforcement District Authority Board and 2018 Budget Hearing 9:00 AM
Docket #2017-96, 2018 Final Budget Hearing 9:00 AM
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
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 [5JMUSR17-83-542]) 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
Monday, December 11, 2017
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HEARINGS (CONT'D):
Dec 20 - 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
(Carroll Excavation and Repair, Inc.), 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) - (cont'd from 11/22/2017) 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
Dec 20 - Docket #2017-104, PL2510 - A Site Specific Development Plan and Use by
Special Review Permit, USR17-0051, for any Use permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial Zone District
(landscape business) in the A (Agricultural) Zone District, Andrew Call and
Samantha Griffith Call [located approximately 395 feet north of CR 10;
approximately 355 feet east of CR 5] (Planner — Kim Ogle) 10:00 AM
Dec 27 - Docket #2017-106, PL2512 — Change of Zone, COZ17-0006, from the C-2
(General Business) Zone District and the R-1 (Low Density Residential) Zone
District to the C-3 (Business Commercial) Zone District, Miguel Angel Benitez and
Maria Juana Granados-Benevidez [located south of and adjacent to East 18th
Street; approximately 930 feet east of Balsam Avenue] (Planner — Chris Gathman)
10:00 AM
Dec 27 - Docket #2017-105, PL2511 - A Site Specific Development Plan and Use by
Special Review Permit, USR17-0045, for an Airport/Airstrip in the A (Agricultural)
Zone District, Dennie Kutcher [located south of and adjacent to CR 74;
approximately 0.6 miles east of CR 63] (Planner — Chris Gathman) 10:00 AM
Jan 3 - Docket #2018-01, PL2513 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0054, for Mineral Resource Development including Open
Pit Mining (sand, gravel and stone) and materials processing in the A (Agricultural)
Zone District, Dr. Jessica Lee, do Bestway Concrete [located south of and
adjacent to State Hwy 392; east of and adjacent to CR 13] (Planner — Kim Ogle) 10:00
AM
Jan 17 - Docket #2018-02, PL2514 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0052, for any Use permitted as a Use by Right, Accessory
Use, or Use by Special Review in the Commercial Zone District (landscape
business) in the A (Agricultural) Zone District, Jose Isabel Soto [located north of
and adjacent to CR 10; approximately 355 feet east of CR 5] (Planner — Kim Ogle)
10:00 AM
Monday, December 11, 2017
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HEARINGS (CONT'D):
Jan 10 Docket #2017-86, PL2503 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0043, for 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 Company, c/o
Simon Contractors, Inc. [south of and adjacent to CR 80.5; east of and adjacent to
State Highway 257] (Planner — Kim Ogle) - (cont'd from 11/8/2017) 10:00 AM
Feb 14 - Docket #2017-65, PL2444 - A Site Specific Development Plan and Major
Amendment, 1MJUSR17-16-0029, 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 [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
11/8/2017) 10:00AM
REPORTS:
1) Department of Planning Services, Staff Approvals for November, 2017
2) Department of Public Health and Environment, dated November 21, 2017, Agreement for the
Sampling and Analysis of Water — Tri-County Health Department
COMMUNICATIONS:
1) Planning Services, Addition to File PL2471, USR17-0009 — Betty Roos and Richard Roos, Sr.
2) Board of Trustees for NCMC, Agenda for December 11, 2017, and Minutes from November 27,
2017
3) Town of Firestone, Letter dated November 30, 2017, re: McClure Avenue Extension
4) Maydean Worley, email dated November 30, 2017, re: 2017 NCAR Ozone Report and Longmont
Times Call Article
5) Colorado Department of Labor and Employment, Workforce Development Programs, letter dated
November 22, 2017, re: Final Annual 2017 Compliance Monitoring Report
6) Colorado Department of Local Affairs, Division of Property Taxation, 2017 Final Determination re:
Mosaic Church and Archdiocese of Denver Guardian Angels Parish/Mead
7) Colorado Department of Local Affairs, Division of Property Taxation, Notice of Forfeiture
Rescinded — lglesia Berea, Rosa Marie Tovar
8) Royal Gorge Field Office, News Release dated December 4, 2017, re: BLM evaluating oil and
gas leasing proposals in Royal Gorge Field Office
PUBLIC REVIEW:
1) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 112 Construction Materials Reclamation Permit Amendment Application
Consideration, Permit No. M-2016-076 - Bestway Concrete Company, Lupton Meadows
Gravel Mine [2017-4109]
2) Colorado Department of Natural Resources, Division of Reclamation, Mining and Safety,
Notice of 112c Construction Materials Reclamation Permit Release Request
Consideration, Permit No. M-1991-123 — Bill Kobobel, Idaho Creek Resource [2017-4133]
Monday, December 11, 2017
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RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Directing Clerk to the Board to Have Published Emergency Ordinance No. 253-B
Supplemental Appropriation for 2017 [2017-4115]
2) Approve Contract ID #1566 Temporary Construction Easement for Stockpiling Road
Construction Materials — Lynn Smith [2017-4116]
3) Approve Contract ID #1555 Agreement for Public Road Right -of -Way Acquisition and
Consent to Work in Water Pipeline Easement for Certain Improvements to County Road
Bridge 54/13A — Croissant Family Farms, LLC, and Little Thompson Water District [2017-4117]
4) Approve Grant Funding Request to Purchase Property (801 Glen Dale Street, Dacono) —
Habitat for Humanity of the St. Vrain Valley [2017-4118]
5) Approve USR17-0053 — Kerr-McGee Gathering [2017-3787]
6) Approve USR17-0036 — Dusty and Karrie Thomas [2017-3528]
7) Approve USR17-0048 — DCP Operating Company, LP [2017-3775]
ORDINANCES:
* 1) 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 [2017-4140]
Legals [2017-3601]
Correspondence [2017-3602]
MISCELLANEOUS:
* 1) Warrants — December 8, 2017 [2017-4141]
* 2) Agreement for Fleet Uniforms — Aramark Uniform and Career Apparel, LLC [2017-4142]
* 3) Contract ID #1544 Agreement Amendment for Child Protection Services — Maple Star
Colorado [2017-3344]
* 4) Agreement for Inmate Telephone Services (Bid #61700105) - Securus Technologies, Inc.
[2017-3492]
* Signed this date
Monday, December 11, 2017
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