HomeMy WebLinkAbout970275.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, February 19, 1997 TAPE #97-05
ROLL CALL:
MINUTES:
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 February 12, 1997
1) Recognition
2) Recognition
Committee
3) Recognition
4) Recognition
Committee
5) Recognition
Board
6) Recognition
of Services -
of Services
of Services -
of Services -
of Services -
of Services -
Dick Wesolowski, Private Industry Council
- Kim Magalee, Long Term Care Bio-Ethics
Robert Gomez, Private Industry Council
John Dollarhide, Weld/Larimer Loan Review
Tom Gonzales, Juvenile Community Review
Willard Kendall, Fair Board
(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 furniture and applicances for North Weld Jail - Sheriffs
Department
2) Present sign facing material, sign blanks, and fiberglass reflectors -
Public Works Department
3) Present 1997 steel bid - Public Works Department
4) Present 1997 traffic paint - Public Works Department
Continued on Page 2 of Agenda
970275
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Cache La Poudre River Flood Plain Information Study Plan of
Work among Colorado Water Conservation Board, U. S. Army Corps of
Engineers, and City of Greeley and authorize Chair to sign
2) Consider Acceptance for Partial Maintenance of Subdivision Streets in
Northwest Estates, Second Filing
3) Consider temporary closure of Weld County Road 52 between Weld
County Roads 41 and 43
4) Consider renewal of Tavern Liquor License, with extended hours, for
Lucky Star Corporation, dba Lucky Star Bar and Grill, and authorize
Chair to sign
5) Consider renewal of 3.2% Beer License for Metro Oil, Inc., dba
Total #2748, and authorize Chair to sign
6) Consider Veterans Service Officer's Monthly Reports and Certifications
of Pay for July through December 1996, and January 1997, and
authorize Chair to sign
7) Consider Resolution re: Declare certain equipment as surplus property,
approve contract to auction with Ritchie Brothers Auctioneers
International, and authorize Chair to sign
PLANNING:
ROLL CALL:
1) Consider release of Deed of Trust as collateral (Lot 1, Block 1), accept
Deed of Trust as collateral (Lot 2, Block 1), and authorize Chair to sign -
Meadow Vale Farm (Planner Hodges)
2) Consider acceptance of Improvements Agreement and collateral for
Platte Valley Airpark, c/o Marilyn Taylor, and authorize Chair to sign
(Planner Hodges)
3) First Reading of Ordinance No. 195, In Matter of Interim Coordinated
Planning Agreement with the City of Dacono, Town of Firestone, and
Town of Frederick
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of February 12, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider four General Assistance Agreements for Services with
A Woman's Place, Inc., Catholic Charities Northern, The Greeley
Transitional House, Inc., and Weld Information and Referral Services,
Inc., and authorize Chair to sign
Wednesday, February 19, 1997 970275
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 19 - EDAP
Feb 20 - Placement Alternatives Commission
Feb 20 - Juvenile Community Review Board
Feb 20 - Airport Authority
Feb 20 - North Front Range Water Quality Board
Feb 21 - Private Industry Council
Feb 24 - Work Session
Feb 24 - Greeley/Weld Chamber of Commerce Board
Feb 24 - Long Term Care Bio-Ethics Committee
Feb 24 - North Colorado Medical Center Board
Feb 25 - Human Services Advisory Council
Feb 25 - Health Board
Feb 25 - Community Corrections Board
Feb 25 - Communications Board
Feb 27 - Juvenile Services Planning Committee
Feb 27 - Board of Adjustment
HEARINGS:
Feb 19 - Special Review Permit for a livestock
confinement operation (400 cattle), boarding
facility (12 horses), and 3 accessory to the farm
residences along with the principle residence
(4 residences total) in the A (Agricultural) Zone
District, Soukup Investments, LLC [Located west
of Colorado State Highway 257, north of and
adjacent to Weld County Road 74; adjacent to
the City of Windsor] (Planner Keithley)
Mar 11 - Violation Hearings
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
12:00 PM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
12:00 PM
3:30 PM
10:00 AM
10:00 AM
REPORTS: 1) J. A. "Suki" Tsukamoto, Clerk and Recorder, re: Daily Statement of
Business for January 1997
COMMUNICATIONS: 1) Transnation Title Insurance Company - Owners Policy of Title Insurance
re: County of Weld Right -of -Way
2) Tele-Communications, Inc. / Tele-Vue Systems, Inc., re: Transfer of
assets and assignment of franchise rights from Jones Cable Income
Fund 1-B/C Venture to Tele-Vue Systems, Inc.
3) Planning Commission minutes from February 4, 1997, and agenda for
February 18, 1997
Continued on Page 2 of Consent Agenda
Wednesday, February 19, 1997 970275
BC0016
Page 2 of Consent Agenda
PUBLIC REVIEW:
RESOLUTIONS:
1) Lyn Maier, R. N., Chief Flight Nurse for AirLife of Greeley / Lutheran
Health Systems, dba NCMC - EMS Grant Abstract and Application
2) Town of Windsor Planning and Zoning Department - Referral,
Resolution, Petition, Statement of Community Need, and Impact
Statement re: Weld County School District RE -4 North Annexation
* 1) Approve Change of Zone - Platte Valley Airpark, c/o Marilyn Taylor
(Planner Hodges)
* 2) Approve Planned Unit Development (PUD) Final Plan - Platte Valley
Airpark, c/o Marilyn Taylor (Planner Hodges)
* 3) Approve appointment of Dave Becker, Public Works Operation
Manager, to represent Weld County at annual meeting of the Rural Ditch
Company
* 4) Approve Invitation to Bid for Employment and Training Program for
Older Individuals to Governor's Job Training Office
* 5) Approve vacation of USR #524 - Martin Exploration / B.F.Y., LLC
(Planner Keithley)
PRESENTATIONS: * 1) Recognition
* 2) Recognition
Committee
* 3) Recognition
* 4) Recognition
Committee
Recognition
Board
* 6) Recognition
* 5)
of Services -
of Services
of Services -
of Services -
of Services -
of Services -
Dick Wesolowski, Private Industry Council
- Kim Magalee, Long Term Care Bio-Ethics
Robert Gomez, Private Industry Council
John Dollarhide, Weld/Larimer Loan Review
Tom Gonzales, Juvenile Community Review
Willard Kendall, Fair Board
VETERANS REPORTS: * 1) Approve Veterans Service Officer's Monthly Reports and Certifications
of Pay for July through December 1996, and January 1997
ORDINANCES:
1) First Reading of Ordinance No. 195, In Matter of Interim Coordinated
Planning Agreement with the City of Dacono, Town of Firestone, and
Town of Frederick
Signed this date
Wednesday, February 19, 1997 970275
BC0016
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