Board of County Commissioners

Agenda — 8 items

1. Document Title: Rotary Parking Lot Improvements Construction Agreement <br>Submitted by: [AGENDA_ITEM_CREATED_BY] <br>Department: [AGENDA_ITEM_DEPT]Engineering <br>Description: Construction Services Agreement with Connell Resources, Inc. for the Rotary Parking Lot Improvements project (Project No. 5046 / Bid No. B26-01) Term: Notice of Award to 25 working days Named Parties: Connell Resources, Inc. and Larimer County Total Dollar Amount: $510,528.30
2. Document Title: Fourth Amendment to the Intergovernmental Agreement for Pulse Communication Services Provision in Larimer County <br>Submitted by: [AGENDA_ITEM_CREATED_BY] <br>Department: [AGENDA_ITEM_DEPT] <br>Description: Larimer County has an Intergovernmental Agreement (IGA) with Loveland Pulse to expand access to broadband services throughout the county. This fourth amendment outlines grant match funding to be provided by Larimer County to support Pulse in the following grant projects: Broadband Equity Access and Deployment (BEAD) grant project "Masonville", Capital Projects Fund (CPF) Mini grant project "Masonville", and US Department of Agriculture (USDA) Community Connect grant project "Big Thompson Valley".
3. Document Title: State of Colorado Intergovernmental Grant Agreement Department of Public Health and Environment <br>Submitted by: Katie Beilby <br>Department: Solid Waste <br>Description: Solid Waste was awarded $1,450,000.00 from the Colorado Circular Communities Enterprise (C3) to develop a Construction & Demolition Processing Facility (C&D). This project will support Larimer County in the development and implementation of a C&D Waste Diversion Ordinance requiring 65% diversion for recoverable materials (wood, metals, aggregates, cardboard, and green waste). Funding supports ordinance design, stakeholder engagement, inspection and compliance training, and data tracking aligned with the County’s planned C&D recovery facility. The project will reduce landfill demand, extend landfill lifespan, cut methane emissions, and create construction-related recycling jobs across Northern Colorado. The C3 fund is supported by the Colorado Department of Public Health and Environment (CDPHE) to advance the circular economy and divert waste materials from landfill disposal. Term: Beginning on August 21, 2026, and ending on December 31, 2029 Named Parties: State of Colorado and Larimer County Total Dollar Amount: $1,450,000.00
4. <table style="width: 100%;"><tbody><tr><td style="width: 100%; vertical-align: top;">Document Title: Amended Development Agreement for the River Subdivision, Filing 2, 24-LAND4457</td></tr><tr><td style="width: 100%; vertical-align: top;">Submitted by: [AGENDA_ITEM_CREATED_BY]</td></tr><tr><td style="width: 100%; vertical-align: top;">Department: [AGENDA_ITEM_DEPT]</td></tr><tr><td style="width: 100%; vertical-align: top;">Description: The River subdivision is a subdivision of 242-acers into 46 single family lots. The development will also contain three (3) residual lots (A, B, C) totaling 105 acres that will be transferred to private ownership with an allowed land use of agricultural uses and a 2-acre building envelope for residential use. The River subdivision will be phased with Residual Lot A & B being served with infrastructure in Filing 1, Residual Lot C and 28 lots will be served with infrastructure during Filing 2 and the remaining 16 lots will be served with infrastructure during Filing 3. Term: All improvements required to be constructed or installed for development of the Property, and all other matters agreed to be performed shall be installed, constructed or performed by Developer 12 months after the initiation of construction.Named Parties: The Board of County Commissioners of Larimer County, Colorado; HT Land Partners 200 LLC, and River Subdivision HOA.Total Dollar Amount: Phase 2.1A = $947,590.19Phase 2.1B = $779,143.70Phase 2.2A = $748.894.02Phase 2.2B = $301,371.44
5. <table style="width: 100%;"><tbody><tr><td style="width: 100%; vertical-align: top;">Document Title: Liquor License Renewal - Me Oh My Coffee and Pie LLC</td></tr><tr><td style="width: 100%; vertical-align: top;">Submitted by: [AGENDA_ITEM_CREATED_BY]</td></tr><tr><td style="width: 100%; vertical-align: top;">Department: [AGENDA_ITEM_DEPT]</td></tr><tr><td style="width: 100%; vertical-align: top;">Establishment Name: Me Oh My Coffee and Pie</td></tr><tr><td style="width: 100%; vertical-align: top;">Location: Laporte Colorado</td></tr><tr><td style="width: 100%; vertical-align: top;">Named Parties: Jason Gaona</td></tr><tr><td style="width: 100%; vertical-align: top;">License Type: Tavern</td></tr><tr><td style="width: 100%; vertical-align: top:;;">Request: Approval and Issuance</td></tr></tbody></table>
6. <table style="width: 100%;"><tbody><tr><td style="width: 100%; vertical-align: top;">Document Title: Liquor License Renewal-FT Collins Lodging LLC</td></tr><tr><td style="width: 100%; vertical-align: top;">Submitted by: [AGENDA_ITEM_CREATED_BY]</td></tr><tr><td style="width: 100%; vertical-align: top;">Department: [AGENDA_ITEM_DEPT]</td></tr><tr><td style="width: 100%; vertical-align: top;">Establishment Name: Clarion Hotel</td></tr><tr><td style="width: 100%; vertical-align: top;">Location: Fort Collins Colorado</td></tr><tr><td style="width: 100%; vertical-align: top;">Named Parties: Stefani Johnson</td></tr><tr><td style="width: 100%; vertical-align: top;">License Type: Hotel & Restaurant</td></tr><tr><td style="width: 100%; vertical-align: top:;;">Request: Approval and Issuance</td></tr></tbody></table>
7. Document Title: Pre-Acceptance Award Package_15PBJA-25-GG-03270-JAGX_012758_AW-166523 <br>Submitted by: [AGENDA_ITEM_CREATED_BY] <br>Department: [AGENDA_ITEM_DEPT] <br>Description: Approval of 2025 JAG- Formula grant award <br>Term: 4 year (10/01/2024 - 9/30/2028)<br>Named Parties: Larimer County; Office of Justice Programs, Bureau of Justice Assistance <br>Total Dollar Amount: $55,357
8. Document Title: Requesting approval of 2026 Impact Fund Grant Program funding recommendations Submitted by: [AGENDA_ITEM_CREATED_BY] Department: [AGENDA_ITEM_DEPT] Description: This is an annual approval request for funding of the Behavioral Health Services’ Impact Fund Grant Program. This program directs revenue to support behavioral health needs in Larimer County and was designed to address critical gaps in community behavioral healthcare. The 2026 grant award recommendations were presented to the Behavioral Health Policy Council on August 10, 2026 and received unanimous support as presented, to forward to the Board of County Commissioners and request approval. Recommendations were also presented to the Board of County Commissioners during an 8/17/26 Work Session. The request for approval by the Board of County Commissioners for the 2026 Impact Fund recommendations includes a one-time allocation increase of $200,000 from the previously approved $2.8 million for a total allocation of $3 million.

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