HomeMy WebLinkAbout971005.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, May 28, 1997 TAPE #97-15
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of May 21, 1997
Hearings conducted on May 21, 1997: 1) Planned Unit Development (PUD)
Final Plan for C-3 (Commercial) uses, Flatiron Structures Company, c/o Quinlan
Construction, Inc. (Planner Dunn); and 2) 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
(Planner Eastin)
1) Recognition of Services - Charles Quimby, Public Works Department
2) Recognition of Services - John Prall, Public Works Department
3) Recognition of Services - Caia Berning, Social Services
4) Recognition of Services - James Collins, Regional Communications
Advisory Board
5) Recognition of Services - Brian Boos, Building Trades Advisory
Committee
(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) Present Bids
2) Approve 1997 Chip and Seal Project - Public Works/Engineering
Department
Continued on Page 2 of Agenda
971005
BC0016
Page 2 of Agenda
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
NEW BUSINESS:
ROLL CALL:
1) Consider State Per Capita Contract between Health Department and
Colorado Department of Public Health and Environment and authorize
Chair to sign
2) Consider Purchase of Services Agreement between Health Department
and Northeast Colorado Health Department and authorize Chair to sign
3) Consider Purchase of Services Agreement between Health Department
and Colorado Health Network, Inc., dba Northern Colorado AIDS
Project, and authorize Chair to sign
4) Consider Agreement for Use of Weld County Property by Greeley
Independence Stampede and authorize Chair to sign
5) Consider Corporate Report of Changes for 3.2% Beer License to
Cono-Services, Inc., dba Conoco #06394, and authorize Chair to sign
6) Consider Corporate Report of Changes for 3.2% Beer License to
Cono-Services, Inc., dba Conoco #06355, and authorize Chair to sign
7) Consider Resolution re: Designate Clerk to the Board as Weld County
Official Responsible for Compliance with Requirements of CRS
§ 38-35-109.5(2)
1) First Reading of Ordinance No. 147-L, In Matter of Amendment to
Comprehensive Plan
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of May 21, 1997
Don Warden, County Finance Officer
1) Consider Nineteen Notification of Financial Assistance Awards for
Placement Alternative Commission Funds and authorize Chair to sign
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of April 28, 1997
NEW BUSINESS: 1) Consider Subordination Agreement for Mary B. Hinze and authorize
Chair to sign
Wednesday, May 28, 1997 971005
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 2 - Fair Board
Jun 3 - Planning Commission
Jun 3 - Local Energy Impact Committee
Jun 5 - Convention and Visitors Bureau Board
Jun 5 - Island Grove Park Board
7:30 PM
12:00 PM
7:00 PM
7:00 AM
3:30 PM
HEARINGS: Jun 4 - Planned Unit Development (PUD) Final Plan for
redesign of Rademacher Business Park PUD
(26 lots), Zeek Properties, Ltd., do Landmark
Engineering Ltd. [Located south of and adjacent
to Weld County Road 32, east of and adjacent to
1-25] (Planner Hodges) 10:00 AM
Jun 18 - Change of Zone #506 from A (Agricultural) to
E (Estate) for a five -lot Minor Subdivision, Tom
Francis / Hillcrest Estates [Located south of and
adjacent to Weld County Road 66, east of and
adjacent to Weld County Road 23.5]
(Planner Eastin) 10:00 AM
Jun 18 - Special Review Permit #1146 for a commercial
use (concrete cutting business with five
employees and storage for trucks and trailers)
located in the A (Agricultural) Zone District,
Laurel Johnson [Located north of and adjacent to
Weld County Road 66 (Eastman Park Drive),
east of State Highway 257] (Planner Keithley) 10:00 AM
Jun 18 - Russ and Bonnie Heppner [Located east of and
adjacent to Weld County Road 53, approximately
one mile north of Weld County Road 76]
(Planner Keithley) 10:00 AM
Jun 23 - Public hearing to obtain citizen input regarding a
Community Development Block Grant for
construction of Monfort Children's Clinic 9:00 AM
Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, do James S. Hillhouse [Located
north of and adjacent to Weld County Road 72;
west of and adjacent to Weld County Road 19]
(Planner Hodges) 10:00 AM
Jun 25 - Planned Unit Development (PUD) Final Plan,
S #423, for a five -lot subdivision (four PUD Estate
lots and one PUD Agricultural lot) - Gander
Valley, Douglas Myers, c/o James S. Hillhouse
[Located north of and adjacent to Weld County
Road 72; west of and adjacent to Weld County
Road 19] (Planner Hodges) 10:00 AM
Jul 8 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 28, 1997 971005
BC0016
Page 2 of Consent Agenda
REPORTS:
COMMUNICATIONS:
PUBLIC REVIEW:
RESOLUTIONS:
ORDINANCES:
PRESENTATIONS:
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Public Works Department re: Road openings
Department of Planning Services - Inclusion of documents into file re:
Scotch Pines Estates Minor Subdivision, S #363 / Bill Jerke -
Geotechnical Investigation Report, Project No. 97-120
Jim Hergenreder and Mike Stonehocker, Twin Peaks Seed and Grain,
LLC, re: USR #1114 Conditions of Approval - Mountain View Fire
Protection District
County Council minutes from April 15, 1997, and Report to the People
dated May 20, 1997
Colorado Division of Property Taxation - Determination re: Weld Mental
Health Center, Inc.
Deanie Stengel re: Zoning Violations - Country Estates Subdivision
Bruce T. Barker, County Attorney, re: Follow-up to Request for Tax
Abatement Petition for State Farm Mutual Automobile Company
City of Longmont - Notices, Resolutions, and Impact Reports re: Mayeda
Annexation and Rider Annexation
Colorado Department of Public Health and Environment, Air Pollution
Control Division - Notice re: Permit Warranting Public Comment for
Williams Natural Gas Company - Cheyenne Station
Approve Planned Unit Development (PUD) Final Plan, S #418 - Flatiron
Structures Company, c/o Quinlan Construction, Inc. (Planner Dunn)
Approve Special Review Permit #1142 - Leahy Family Farm, LLC
(Planner Eastin)
Approve Tax Abatement Petition from K.P. Kauffman Company, Inc.
Approve request for 1997 State Energy Program Grant from Health
Department to Department of Energy
Approve Agreement for Tax Incentive Payment for Rader Railcar II, Inc.
Approve Property and Casualty Insurance Proposals
Direct Clerk to the Board to Have Published Emergency Ordinance
No. 186-C, Supplemental Appropriation for 1996
Approve renewal of Retail Liquor Store License for Ronald Fahrenholtz,
dba C J's Liquors
Approve renewal of Tavern Liquor License, with extended hours, for
DeeAnn Wilhelm and Richard Wilhelm, dba Fort 21
First Reading of Ordinance No. 147-L, In Matter of Amendment to
Comprehensive Plan
Recognition of Services - Charles Quimby, Public Works Department
Recognition of Services - John Prall, Public Works Department
Recognition of Services - Caia Berning, Social Services
Recognition of Services - James Collins, Regional Communications
Advisory Board
Recognition of Services - Brian Boos, Building Trades Advisory
Committee
Signed this date
Wednesday, May 28, 1997 971005
BC0016
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