HomeMy WebLinkAbout20172959PLEDGE OF ALLEGIANCE
AGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, AUGUST 28, 2017
9:00 a.m.
HOUSING AUTHORITY BOARD
ROLL CALL:
Commissioner Julie A. Cozad, Chair
Commissioner Steve Moreno, Pro -Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
MINUTES: Approval of minutes of July 24, 2017
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner Julie A. Cozad, Chair
Commissioner Steve Moreno, Pro -Tern
Commissioner Sean P. Conway
Commissioner Mike Freeman
Commissioner Barbara Kirkmeyer
2017-2959
MINUTES: Approval of minutes of August 23, 2017
CERTIFICATION OF HEARINGS: Hearings conducted on August 23, 2017: 1) USR17-0018 —Amerin
Family Trust, c/o Harold and Linda Amerin, Jr.
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.
OLD BUSINESS:
1) Consider Renewal Application for 3.2 Percent Beer On -Premise (County) Retail License
Issued to Ana M. Lucero, dba Pollo Feliz, and authorize Chair to sign (Cont'd from
8/7/2017) [2017-2962]
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NEW BUSINESS:
1) Consider Letter of Agreement for Conduct of an Integrated Emergency Management
Course and authorize Chair to sign [2017-2963]
2) Consider Contract ID #1372 Agreement for Emergency Management Performance Grant
and authorize Chair to sign [2017-2964]
3) Consider Twelfth Amendment to Office Lease Agreement (822 7th Street, Greeley, CO)
and authorize Chair to sign — Animal Health International, Inc. [2017-2965]
4) Consider Contract ID #1378 Change Order #1 for CR 47 and State Highway 392
Intersection Improvements Project (Bid #B1600115) — Interstate Highway Construction,
Inc. [2016-3841]
5) Consider Contract ID #1367 Intergovernmental Agreement for Poudre Trail Flood Damage
and authorize Chair to sign [2017-2966]
6) Consider Emergency Temporary Closure of CR 64 between CRs 51 and 53 [2017-2967]
7) Consider Extension of Emergency Temporary Closure of CR 80 between CRs 39 and 41
[2017-2968]
8) Consider Appointment of Deputy District Attorney and authorize Chair to sign — Anne Kelly
[2017-2969]
9) Consider Submitting Amendments to the Weld County Home Rule Charter to the Electors
of the Election on November 7, 2017 [2017-2970]
10) Final Reading of Weld County Code Ordinance #2017-07, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources (Employee Benefits), of the
Weld County Code [2017-2971]
Legals [2017-2659]
Correspondence [2017-2660]
PLANNING:
1) Final Reading of Weld County Code Ordinance #2017-06, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements (Timnath),
of the Weld County Code [2017-2972]
Legals [2017-2316]
Correspondence [2017-2317]
2) Consider Zoning Violation, ZCV17-00225 — Daniel Shepherd [2017-2973]
Monday, August 28, 2017
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CONSENT AGENDA
SCHEDULE
Aug 28 -
Sep 4 -
Sep 5 -
HEARINGS:
Aug 30 -
Aug 30 -
Sep 6 -
Sep 6 -
Sep 13 -
Sep 20 -
OF ADVISORY BOARD MEETINGS:
Board of Trustees for NCMC
HOLIDAY
Planning Commission
12:00 PM
CLOSED
12:30 PM
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
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
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
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
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
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
Monday, August 28, 2017
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HEARINGS (CONT'D):
Sep 20 - Docket #2017-74, PL2492 — 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, Union Farms Development, LLC, do Andrew Batson [located south
of and adjacent to Highway 66; approximately 66 feet east of CR 3] (Planner —
Diana Aungst) 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, c/o 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
Sep 27 - Docket #2017-73, PL2491 - A Site Specific Development Plan and Use by Special
Review Permit, USR17-0028, for a Home Business (painting, restoration and
construction) in the A (Agricultural) Zone District, John and Kathleen Travis
[located approximately 2,025 feet south of CR 16.5; approximately 1,575 feet east
of CR 1] (Planner — Kim Ogle) 10:00 AM
COMMUNICATIONS:
1) Planning Commission, Minutes from April 4, and August 15, 2017
2) Department of Planning Services, Addition to File PL0493, 5MJUSR17-83-542 — Eric Ewing
3) Gary and Vincine Reinbold, Letter of Concern dated August 14, 2017, with Response from Weld
County Sheriff's Office, dated August 21, 2017
PUBLIC REVIEW:
1) Town of Severance, Petition, Resolution, Notice, Maps — The Reserve Annexation [2017-2891]
2) Colorado Department of Public Health and Environment, Air Pollution Control Division —
Noble Energy, Inc. — Butterball T3N-R64W-S19 L01, Public Notice, Preliminary Analysis,
Air Pollutant Emission and Draft Permit No. 17WE0714 [2017-2874]
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Request for Participation in Marijuana Study [2017-2879]
2) Approve Agreement for Professional Services for Recruitment and Quality Child Care
Project — United Way of Weld County [2017-2909]
3) Approve 2017 Abstract of Assessment [2017-2880]
4) Approve Contract ID #1368 Agreement Concerning Purchase of Public Road Right -of -
Way, Permanent Easement and Temporary Construction Easement for Certain
Improvements to CR 47 Corridor Project — Marilyn Lutz [2017-2881]
5) Approve Temporary Closure of CR 71 between CRs 132 and 136 [2017-2882]
6) Approve USR17-0018 — Amerin Family Trust, c/o Harold and Linda Amerin, Jr. [2017-2835]
Monday, August 28, 2017
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ORDINANCES:
* 1) Final Reading of Weld County Code Ordinance #2017-07, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 3 Human Resources (Employee Benefits), of the
Weld County Code [2017-2971]
Legals [2017-2659]
Correspondence [2017-2660]
* 2) Final Reading of Weld County Code Ordinance #2017-06, In the Matter of Repealing and
Reenacting, with Amendments, Chapter 19 Coordinated Planning Agreements (Timnath),
of the Weld County Code [2017-2972]
Legals [2017-2316]
Correspondence . [2017-2317]
MISCELLANEOUS:
* 1) Warrants — August 25, 2017 [2017-2974]
* 2) Contract Agreement Extension/Renewal for Professional Services for Water Supply
Planning and Water Right Services — White Sands Water Engineers, Inc. [2015-2133]
* 3) Contract ID #1378 Change Order #1 for CR 47 and State Highway 392 Intersection
Improvements Project (Bid #61600115) — Interstate Highway Construction, Inc. [2016-3841]
* 4) Contract ID #1274 Agreement for Child Protection Services — Colorado Boys Ranch
Foundation, dba CBR YouthConnect [2017-2975]
* 5) Contract ID #1275 Agreement for Child Protection Services — Centennial Board of
Cooperative Education Services [2017-2976]
* 6) Appointment of Deputy District Attorney — Anne Kelly [2017-2969]
* 7) Division Order to PDC Energy, Inc. (Dunn 7Q-341, Dunn 7Q-241, Dunn 7Q-301, Dunn
7Q-221) [2017-2977]
* 8) Division Order to PDC Energy, Inc. (Dunn 7L-201, Dunn 7L-221, Dunn 7L-301, Dunn 7L-
341) [2017-2978]
* 9) Division Order to Extraction Oil and Gas, LLC (Hester Farms A-36HN, Hester Farms B-
36HC) [2017-2979]
* 10) Consent to Assignment of seven (7) Oil and Gas Leases from Broadwing Properties I,
LLC, to Bison Oil and Gas II, LLC [2017-2980]
* 11) Consent to Assignment of Oil and Gas Lease from DJ Resources, LLC, to Edge Energy
II, LLC [2017-2981]
* 12) Agreement for Nunn Grader Shed (Bid #61700098) — Haselden Construction, LLC [2017-1644]
* Signed this date
Monday, August 28, 2017
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