HomeMy WebLinkAbout970304.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, February 24, 1997
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of February 19, 1997
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
TAPE #97-06
Hearings conducted on February 11, 1997: 1) Violation Hearings
Hearings conducted on February 12, 1997: 1) Change of Zone from
A (Agricultural) to PUD (Planned Unit Development) for an airpark with 39
hanger lots and one residential lot, Platte Valley Airpark, c/o Marilyn Taylor
(Planner Hodges); and 2) Planned Unit Development (PUD) Final Plan for
an airpark with 39 hanger lots and one residential lot which includes the
airstrips and control tower, Platte Valley Airpark, c/o Marilyn Taylor
(Planner Hodges)
Hearing conducted on February 19, 1997: 1) 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 (Planner Keithley)
PRESENTATIONS: 1) Government Finance Officers Association Award of Financial
Reporting Achievement - Accounting Staff
COMMISSIONER
COORDINATOR
REPORTS:
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 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.)
Continued on Page 2 of Agenda
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Page 2 of Agenda
COUNTY FINANCE
OFFICER:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
WARRANTS:
ROLL CALL:
MINUTES:
1) Warrants
1) Consider renewal of 3.2% Beer License from Ken's Market, Inc., dba
Our Little Store, and authorize Chair to sign
2) Consider Expenditure Authorization for JTPA Summer Youth
Employment and Training Program Plan to Governor's Job Training
Office and authorize Chair to sign
3) Consider Weld County Waste Tire Clean -Up and Recycling Project
Grant Application from Health Department and authorize Chair to
sign - McMill Landfill
4) Consider appointment to Board of Public Health
5) Consider reappointment and appointment to Regional
Communications Advisory Board
6) Consider reappointment to Island Grove Park Advisory Board
7) Consider Change Order for North Jail Complex with Roche
Constructors, Inc., and authorize Chair to sign
8) Consider Assignment of Tax Sale Certificate to Midway
Environmental Associates, Inc., and authorize Chair to sign
necessary documents
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 February 19, 1997
Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of January 27, 1997
Monday, February 24, 1997
970304
BC0016
CONSENT AGENDA
APPOINTMENTS: 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 26 - EDAP
Feb 27 - Juvenile Services Planning Committee
Feb 27 - Board of Adjustment
Mar 3 - Fair Board
Mar 4 - Planning Commission
Mar 6 - Convention and Visitors Bureau Board
Mar 6 - Island Grove Park Board
Mar 7 - Centennial Developmental Services Board
HEARINGS:
Mar 11 - Violation Hearings
Mar 12 - 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] (cont. from 02/19/97
- Planner Keithley)
10:00 AM
12:00 PM
12:00 PM
12:00 PM
8:00 AM
9:00 AM
12:00 PM
2:00 PM
7:00 AM
12:00 PM
3:30 PM
7:30 PM
12:00 PM
7:00 AM
3:30 PM
8:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Mike Burch re: Water drainage management - Mulligan Lake Estates
in Town of Mead
2) Liquor Enforcement Division of Colorado Department of Revenue -
Notice of Proposed Denial and letter withdrawing application re:
Michelle L. Johnson, Incorporated, dba Michelle's Saloon
3) Terri Vannoy - Letter of concern and request for posting of signs re:
Natural wetland park area incorporated within Roth Subdivision
4) Frontier Insurance Company - Bond Rider and Power of Attorney re:
Joshua Cablevision amended to Fanch Cablevision of Colorado, LP
5) The Massachusetts Bay Insurance Company - Notice of
Cancellation re: Bond No. BLZ-1788402 for Jones Cable Income
Fund -- CATV/Franchise Bond
6) County Council - Press Release dated February 19, 1997, re:
Citizens Share Concerns; Minutes from January 7, 1997; and
Resolution re: Regular Meetings
Continued on Page 2 of Consent Agenda
Monday, February 24, 1997
970304
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Page 2 of Consent Agenda
COMMUNICATIONS:
PUBLIC REVIEW:
RESOLUTIONS:
PRESENTATIONS:
CHANGE ORDERS:
7)
8)
1)
2)
* 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
* 8)
* 9)
*10)
*11)
*12)
1)
* 1)
John McCoy, President of Indianhead Estates Homeowners
Association, re: Request to pave remainder of Weld County Road 15
between U. S. Highway 34 and Weld County Road 54
Lee D. Morrison, Assistant Weld County Attorney - Memorandum to
Weld County Department of Planning Services re: Buffalo Ridge
Estates Covenants
Michael J. Jobin, M.D., FACEP/Physician Advisor for Berthoud Fire
Department / McKee Medical Center - Grant Abstract and EMS
Application
Colorado Department of Public Health and Environment, Air
Pollution Control Division - Notice of Proposed Title V Operating
Permit Warranting Public Comment re: Public Service Company of
Colorado / Fort Lupton Station
Action of Board concerning VI #9600298 - Peterson/Gooden/Pirami
Action of Board concerning VI #9600303 - McKay
Action of Board concerning VI #9600304 - Prescher
Action of Board concerning VI #9600306 - Skeen/Mahan
Approve 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
Accept Partial Maintenance of Subdivision Streets in Northwest
Estates, Second Filing
Approve temporary closure of Weld County Road 52 between Weld
County Roads 41 and 43
Declare certain equipment as surplus property and approve Contract
to Auction with Ritchie Brothers Auctioneers International
Approve Release of Deed of Trust as collateral (Lot 1, Block 1) and
accept Deed of Trust as collateral (Lot 2, Block 1) - Meadow Vale
Farm, Inc. (Planner Hodges)
Accept Improvements Agreement and collateral for Platte Valley
Airpark, c/o Marilyn Taylor (Planner Hodges)
Approve 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.
Action of Board concerning Special Review Permit - Soukup
Investments, LLC (Planner Keithley)
Government Finance Officers Association Award of Financial
Reporting Achievement - Accounting Staff
Change Order for North Jail Complex with Roche Constructors, Inc.
Signed this date
Monday, February 24, 1997
970304
BC0016
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