HomeMy WebLinkAbout970791.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, April 28, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
TAPE #97-10
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of April 23, 1997
Hearing conducted on April 23, 1997: 1) Planned Unit Development (PUD)
Final Plan for a 40 -lot subdivision for I-1 and C-3 uses, Vista Commercial
Center (Horizon Investments, LLC), Filing II (Planner Goranson)
(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 Board's agenda. Please be aware that the Board may
not be able to address your topic today. If the Board is unable to do so, the matter will either be referred
to staff or scheduled for a work session. If you wish to speak regarding issues which are likely to be
heard by the Board in a public hearing, such as a land use or violation hearing, you will be asked to give
your testimony at that hearing, either in person or in writing. Public input on any topic shall be limited
to 15 minutes.)
1) Warrants
1) Consider Tax Abatement Petition from DCC of Colorado, Inc., and
authorize Chair to sign
2) Consider Change Order Letter No. 1 between Area Agency on Aging
and Colorado Department of Health Care Policy and Financing and
authorize Chair to sign
3) Consider two Agreements for Development and Implementation of
Community Service Summer Program for Middle School -Age
Children with Work/Family Directions, Inc., and authorize Chair to
sign - IBM Corporation and Hewlett-Packard Company / Eastman
Kodak
Continued on Page 2 of Agenda
970791
BC0016
Page 2 of Agenda
NEW BUSINESS: (cont.)
4) Consider Agreement for tax incentive payments with Applied Films
Corporation and authorize Chair to sign
5) Consider Memorandum of Understanding for effective management
of noxious weeds with Colorado Division of Wildlife and authorize
Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of April 23, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Core Services Program Plan (fka Family Preservation
Plan) for FY 1997-98 with Colorado Department of Human Services,
Division of Child Welfare Services, and authorize Chair to sign
ROLL CALL:
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of March 24, 1997
NEW BUSINESS:
1) Consider Consolidated Annual Contributions Contract for Section 8
Certificate and Voucher Programs to U. S. Department of HUD and
authorize Chair to sign
2) Consider authorizing Housing Authority to be included in "Moving to
Work" Demonstration Consortium
Monday, April 28, 1997
970791
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 28 - Long Term Care Bio-Ethics Committee 12:00 PM
Apr 28 - NCMC Board of Trustees 12:00 PM
May 1 - Convention and Visitors Bureau Board 7:00 AM
May 1 - Island Grove Park Board 3:30 PM
May 5 - Fair Board 7:30 PM
May 6 - Planning Commission 1:30 PM
May 8 - Area Agency on Aging 9:00 AM
May 8 - Emergency Medical Services Council 6:30 PM
May 9 - Retirement Board 9:00 AM
May 26 - HOLIDAY
HEARINGS:
Apr 30 - Planned Unit Development (PUD) Final Plan
for Second Filing (78 lots), Meadow Vale
Subdivision, Meadow Vale Farms, Inc.
[Located north of and adjacent to State
Highway 119, west of and adjacent to Weld
County Road 5.5] (Planner Hodges) 10:00 AM
May 13 - Violation Hearings 10:00 AM
May 21 - Planned Unit Development (PUD) Final Plan
for C-3 (Commercial) uses, Flatiron
Structures Company, c/o Quinlan
Construction, Inc. [Located east of and
adjacent to 1-25 Frontage Road, north of
Weld County Road 22] (Planner Dunn) 10:00 AM
May 21 - Special Review Permit for a public
recreational facility (bicycling, walking trails,
roller blading, and motorcycle tracks) in the
A (Agricultural) Zone District, Leahy Family
Farm, LLC [Located west of and adjacent to
Weld County Road 19, south of and adjacent
to Weld County Road 46.5] (Planner Eastin) 10:00 AM
COMMUNICATIONS: 1) Kim Barbour, Executive Director for Northern Colorado Animal
League - Letter of appreciation for rough grading property for new
facility
2) Community Corrections Board minutes from February 25, 1997, and
March 25, 1997
3) Mr. Kay A. Washburn, President of Board of Directors for Briggsdale
Fire Protection District, re: Request for motor grader operator to
clear snow away from Fire Station's two exit doors and access to
Milton Street
4) Certificate of Insurance - Aims Community College for Ambulance
Service's EMS driving course
5) Planning Commission minutes from April 15, 1997
Continued on Page 2 of Consent Agenda
Monday, April 28, 1997
970791
BC0016
T
Page 2 of Consent Agenda
COMMUNICATIONS: (cant.)
6) Bruce Nickerson, Planner for Town of Firestone, re: Information in
response to questions regarding pending annexation of Weld County
Road 22
7) James P. Collins, Attorney for Windsor Northwest Metropolitan
District Nos. 1,2 3, and 4 re: Certificates of Filing with Division of
Local Government and 1997 Tax Levy
8) Charles A. Karowsky, Lake Arrowhead, Inc., re: Approval of request
to divide Tract A into two separate lots (reverse of original decision)
PUBLIC REVIEW: 1) City of Greeley - Notice, Resolution, Petition for Annexation, and
Information Sheet re: Drake Annexation
2) Colorado Department of Public Health and Environment, Air
Pollution Control Division, re: Notice of Request for Synthetic
Minor/Proposed Project or Activity Warranting Public Comment by
Western Mobile Northern, Inc. - Permit No. 97WE0029
RESOLUTIONS: * 1) Approve Planned Unit Development (PUD) Final Plan - Vista
Commercial Center (Horizon Investments, LLC), Filing II (Planner
Goranson)
* 2) Approve Economic Dislocation and Worker Adjustment Assistance
Substate Area Grantee Plan with Governor's Job Training Office
* 3) Approve Intergovernmental Agreement with City of Greeley for
Construction, Maintenance, and Use of a Parking Lot Facility - Island
Grove Park
* 4) Approve Grant Application to Federal Aviation Administration for
Runway Expansion Project - Greeley/Weld County Airport
* 5) Approve temporary closure of Weld County Road 19.5 between
Weld County Roads 34 and 38
* 6) Approve Hotel and Restaurant Liquor License for Wag's, Inc., dba
Wag's Place
* 7) Approve 3.2% Beer License for Leo K. Wardman, dba Leo's Hut
* 8) Approve Application for Tavern Liquor License, with extended hours,
for Hereford Bar and Grill, Inc., dba Hereford Bar and Grill
Signed this date
Monday, April 28, 1997
970791
BC0016
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