HomeMy WebLinkAbout970263.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, February 12, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
Approval of minutes of February 10, 1997
TAPE #97-04
NEW BUSINESS: 1) Consider appointment of Dave Becker, Public Works
Operation Manager, to represent Weld County at annual meeting of the Rural
Ditch Company and authorize Chair to sign proxy; and 2) Consider Invitation
to Bid for Employment and Training Program for Older Individuals to Governor's
Job Training Office and authorize Chair to sign
(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 architectural services for Health/Planning Building - Finance
Department
2) Present architectural services for Public Works Building - Finance
Department
3) Present cattle guards - Public Works Department
4) 1997 reloading ammunition - Sheriffs Department
1) Consider appointment of Dave Becker, Public Works Operation
Manager, to represent Weld County at annual meeting of the Rural Ditch
Company and authorize Chair to sign proxy
2) Consider Invitation to Bid for Employment and Training Program for
Older Individuals to Governor's Job Training Office and authorize Chair
to sign
(Continued on Page 2 of Agenda)
970263
BC0016
Page 2 of Agenda
PLANNING: 1) Consider vacation of USR #524 - Martin Exploration / B.F.Y., LLC
(Planner Keithley)
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 February 10, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, February 12, 1997 970263
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 13 - Area Agency on Aging
Feb 13 - Utility Board
Feb 13 - Emergency Medical Services Council
Feb 14 - Retirement Board
Feb 17 - HOLIDAY
Feb 18 - 911 Emergency Telephone Authority
Feb 18 - Planning Commission
Feb 18 - County Council
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
HEARINGS:
Feb 12 - 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, Go Marilyn Taylor [Located one-
half mile south of Weld County Road 18; west
and adjacent to Weld County Road 39] (cont.
from 01/08/97 - Planner Hodges)
Feb 12 - 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, Go Marilyn Taylor [Located
one-half mile south of Weld County Road 18;
west and adjacent to Weld County Road 39]
(cont. from 01/08/97 - Planner Hodges)
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
Continued on Page 2 of Consent Agenda
9:00 AM
10:00 AM
6:30 PM
9:00 AM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, February 12, 1997 970263
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Utility Board agenda for February 13, 1997
2) Certificates of Insurance - Tele-Vue Systems, Inc.
3) Dave Sauter, State of Colorado, Department of Revenue, Division of
Liquor Enforcement - Withdrawal of application for a liquor license,
Michelle Johnson, Inc., dba Michelle's Saloon
PUBLIC REVIEW: 1) U. S. Army Corps of Engineers and Colorado Department of Public
Health and Environment - Public Notice re: Permit Application from
Asphalt Paving Company
2) Town of Hudson - Annexation Impact Report re: Baessler Annexation
3) Town of Firestone - Annexation Impact Report re: Teets Annexations
RESOLUTIONS: * 1) Approve Tax Abatement Petition from Patina Oil and Gas Corporation,
c/o Logan and Firmine, Inc. - PIN #0065192
* 2) Approve Tax Abatement Petition from Patina Oil and Gas Corporation,
c/o Logan and Firmine, Inc. - PIN #0064892
* 3) Approve Tax Abatement Petition from Patina Oil and Gas Corporation,
c/o Logan and Firmine, Inc. - PIN #0065292
* 4) Deny Tax Abatement Petition from Colorado National Promotions, Inc.,
c/o Asset Realty Advisors, Inc.
* 5) Approve Donation of Right -of -Way to Colorado Department of
Transportation - State Highway 119 and 1-25
* 6) Approve Addendum to Memorandum of Agreement for Temporary
Easement to Colorado Department of Transportation - State Highway
119 and 1-25
* 7) Approve Family Caring Network Case Management Agreement between
Human Services Area Agency on Aging and LifePlans, Inc.
* 8) Approve Application for Federal Assistance for 1996 Migrant Head Start
Carry Over Balance Request from Human Services FENWC to
Department of Health and Human Services
* 9) Approve Agreement for Access to Clerk and Recorder Data Base with
Robert T. Hardcastle, Attorney
*10) Approve request from Treasurer's Office for cancellation of certain
Personal Property Taxes
*11) Approve Request for Extension of Contract EIAF #3131 for Weld County
Communication Project with Colorado Department of Local Affairs
*12) Approve temporary closure of Weld County Road 31 between
Highway 392 and Weld County Road 70
*13) Approve two Petitions for Annexation to Board of Trustees for Town of
Firestone, Colorado - Firestone Fifth Annexation and Firestone Sixth
Annexation
Signed this date
Wednesday, February 12, 1997 970263
BC0016
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