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HomeMy WebLinkAbout970911.tiffRECORD OF PROCEEDINGS AGENDA Monday, May 12, 1997 ROLL CALL: MINUTES: ADDITIONS TO AGENDA: APPROVAL OF CONSENT AGENDA: COMMISSIONER COORDINATOR REPORTS: PUBLIC INPUT: COUNTY FINANCE OFFICER: BUSINESS: NEW: TAPE #97-12 George E. Baxter, Chair - EXCUSED Constance L. Harbert, Pro -Tern Dale K. Hall Barbara J. Kirkmeyer W. H. Webster Approval of minutes of May 7, 1997 (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 recommendation from Erie Area Road Advisory Group for increase of $2,210 for the Weld County Road 8 alignment study 2) Consider Intergovernmental Agreement for Repairing Bridge #11/16C with Town of Frederick, Colorado, and authorize Chair to sign 3) Consider sale of Tax Certificate to John S. Kemp, Trustee for 1-76 Corporation 4) Consider appointment to Greeley -Weld County Airport Authority 5) Consider appointments to Area Agency on Aging Continued on Page 2 of Agenda 970911 BC0016 Page 2 of Agenda PLANNING: OLD: 1) Consider Improvements Agreement According to Policy Regarding Collateral for Improvements (Private Road Maintenance) and acceptance of Letter of Credit #55 as collateral for Meadow Vale Subdivision, Second Filing (cont. from 05/07/97 - Planner Hodges) SOCIAL SERVICES BOARD ROLL CALL: George E. Baxter, Chair - EXCUSED Constance L. Harbert, Pro-Tem Dale K. Hall Barbara J. Kirkmeyer W. H. Webster MINUTES: Approval of minutes of May 7, 1997 WARRANTS: Don Warden, County Finance Officer Monday, May 12, 1997 970911 BC0016 CONSENT AGENDA APPOINTMENTS: May 12 - Work Session May 12 - Elected Officials May 13 - Extension Advisory Board May 14 - Undesirable Plant Management Advisory Board May 15 - Placement Alternatives Commission May 15 - Juvenile Community Review Board May 15 - Airport Authority May 16 - Private Industry Council May 19 - Work Session May 19 - Greeley/Weld Chamber of Commerce Board May 19 - Long Term Care Bio-Ethics Committee May 19 - North Colorado Medical Center Board May 20 - 911 Emergency Telephone Authority May 20 - Planning Commission May 20 - County Council May 22 - Community Corrections Board May 22 - Juvenile Services Planning Committee May 26 - HOLIDAY HEARINGS: 10:30 AM 1:30 PM 11:00 AM 7:00 PM 12:00 PM 12:00 PM 3:00 PM 7:30 AM 10:00 AM 12:00 PM 12:00 PM 12:00 PM 12:00 PM 1:30 PM 7:30 PM 12:00 PM 12:00 PM May 13 - Violation Hearings 1:00 PM May 14 - Special Review Permit for a radio booster station tower over 70 feet in height (493') in the A (Agricultural) Zone District, KKDD-FM Broadcasters, do Robert Zellmer [Located west of and adjacent to Weld County Road 49, approximately 1-1/4 miles north of 1-76] (Planner Keithley) 10:00 AM May 14 - Special Review Permit for a 2000 -head dairy in the A (Agricultural) Zone District, Richard Podtburg [Located north of and adjacent to Weld County Road 66, and west of and adjacent to Weld County Road 27] (Planner Goranson) 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 Continued on Page 2 of Consent Agenda Monday, May 12, 1997 970911 BC0016 Page 2 of Consent Agenda HEARINGS: (cont.) REPORTS: COMMUNICATIONS: PUBLIC REVIEW: RESOLUTIONS: 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) Jun 4 - Planned Unit Development (PUD) Final Plan for redesign of Rademacher Business Park PUD (26 lots), Zeek Properties, Ltd., c/o 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 10:00 AM 1) Clerk and Recorder - Daily Statement of Business for April 1997 1) Richard and Elizabeth Wilson re: Denial of ZPAD #79 2) County Council agenda for May 20, 1997, and Press Release dated May 6, 1997, re: Assessor Warren Lasell as speaker 3) Shani Eastin, Department of Planning Services - Additions to PL0341 re: Andesite Rock Company / Del Camino Pit 4) Colorado Division of Property Taxation re: 1996 Tax Abatement - State Farm Mutual Automobile Insurance 1) Colorado Department of Public Health and Environment, Water Quality Control Division - Public Notice of Completed Applications and Tentative Determination to Issue Waste Discharge Permits re: Town of Johnstown (Little Thompson River) 2) Town of Firestone - Development Referral Sheets re: Outline Development Plans for Horton PUD / Rezoning and Tarantino / Sewald Annexation and Rezoning * 1) Approve Amendment to CDBG for Revolving Loan Funds * 2) Approve Certification for Waste Tire Recycling and Cleanup Grants to Colorado Department of Local Affairs, Division of Local Government * 3) Approve two Releases of Deeds of Trust and accept Letter of Credit #54 as collateral for Meadow Vale Subdivision, First Filing - L4, B3 and L2, B1 (Planner Hodges) * 4) Deny request from Horton Cattle Company to preadvertise USR #1152 for expansion of feedlot operation - E1/2 S18, and part NW1/4 S17, T3N, R64W (Planner Eastin) Signed this date Monday, May 12, 1997 970911 BC0016 Hello