HomeMy WebLinkAbout962263.tiff_ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ..
RECORD OF PROCEEDINGS
AGENDA
Monday, December 23, 1996 TAPE #96-37
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 18, 1996
CERTIFICATION
OF HEARINGS: Hearings conducted on December 18, 1996: 1) Cable Television Franchise
Renewal, Joshua Cablevision/Fanch Communications, Inc., dba Intermountain
Cable Comm; 2) Second Amended Special Review Permit and Certificate of
Designation for Laidlaw Waste Systems (Colorado), Inc. (Planner Dunn);
3) Amended Special Review Permit #397 for Boulder Creek Estates, LLC
(Planner Hodges); 4) Amended Special Review Permit #809 for JCK Gravel,
Inc. (Planner Hodges); and 5)Special Review Permit#1132 for JCK Gravel, Inc.
(Planner Hodges)
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) No bids were presented
2) Approve 1997 milk bid - Sheriffs Department
3) Approve 1997 trash removal -All Departments
4) Approve window cleaning - Buildings and Grounds Department
Continued on Page 2 of Agenda
962263
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider vacation of portion of former right-of-way of Weld County
Road 392 - Bolin
2) Consider Certification of Levies and Revenues as of January 1, 1996,
and authorize Chair to sign
3) Consider 1997 Dance Hall License for Lucky Star Corporation, dba
Lucky Star Bar and Grill
4) Consider appointment and reappointment to Weld 911 Emergency
Telephone Service Authority Board
5) Consider Settlement Agreement and Release of All Claims with City of
Redlands and authorize Chair to sign - OCM Litigation
6) Final Reading of Ordinance No. 82-R, In Matter of Repealing and
Re-enacting Ordinance No. 82-Q, the Setting of Fees for Services
Provided by the Weld County Health Department
7) Final Reading of Ordinance No. 84-R, In Matter of Repealing and
Re-enacting Ordinance No. 84-Q, the Setting of Fees for Services
Provided by Weld County
8) Emergency Ordinance No. 186-B, In Matter of Supplemental
Appropriation for 1996
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 18, 1996
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY
ROLL CALL: Barbara J. Kirkmeyer, Chair- EXCUSED
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of November 25, 1996
Monday, December 23, 1996 962263
BC0016
CONSENT AGENDA
APPOINTMENTS: Dec 23 - Long Term Care Bio-Ethics Committee 12:00 PM
Dec 24 - HOLIDAY
Dec 25 - HOLIDAY
Jan 1 - HOLIDAY
HEARINGS: Jan 7 - Violation Hearings 10:00 AM
Jan 8 - Special Review Permit for a 2500-head dairy with three
additional accessory to farm mobile homes in the
A (Agricultural) Zone District, Mike Faulkner [Located north
of and adjacent to Weld County Road 76; east of and
adjacent to Weld County Road 51] (Planner Keithley) 10:00 AM
Jan 8 - 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
[Located one-half mile south of Weld County Road 18; west
and adjacent to Weld County Road 39] (Planner Hodges) 10:00 AM
Jan 8 - 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[Located one-half mile south of Weld County Road 18;
west and adjacent to Weld County Road 39]
(Planner Hodges) 10:00 AM
Jan 15 - Planned Unit Development Final Plan, First Filing, for a 38-lot
subdivision for I-1 and C-3 uses, Vista Commercial Center
(Horizon Investments, LLC) [Located south of and adjacent
to State Highway 119; west of and adjacent to Weld County
Road 5] (Planner Goranson) 10:00 AM
Jan 15 - Special Review Permit for a 130-foot monopole radio
communication tower and equipment structure in the
A (Agricultural) Zone District, Western Wireless, c/o Don
Sizemore [Located approximately 1.2 miles east of Colorado
State Highway 85, north of and adjacent to Weld County
Road 32] (Planner Keithley) 10:00 AM
Jan 15 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Pierre Beaugh [Located south
of and adjacent to Weld County Road 48; approximately':
mile west of Weld County Road 53] (Planner Goranson) 10:00 AM
Jan 29 - Major Subdivision Final Plan for Buffalo Ridge Estates, John
T. and James I. Martin, Martin Brothers Partnership [Located
approximately '/ mile south of Weld County Road 12 and
approximately 1/2 mile west of Weld County Road 37]
(Planner Dunn) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 23, 1996 962263
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance - United Power, Inc.
2) Surface Transportation Board - Decision re: Union Pacific Railroad
Company--Abandonment Exemption --in Morgan and Weld Counties
3) Community Corrections Board minutes from October 24, 1996
4) Finance Department - 1997 Final Budget
PUBLIC REVIEW: 1) City of Greeley - Annexation Impact Summary and maps re:
Houtchens Annexation
RESOLUTIONS: * 1) Approve Intergovernmental Agreement for the Improvement of Weld
County Road 21, aka Quentine Avenue, with Town of Milliken
* 2) Approve appointment and reappointments to the Weld County Board
of Adjustment
* 3) Approve Franchise Agreement for Cable Television Franchise
Renewal - Joshua Cablevision/Fanch Communications, Inc., dba
Intermountain Cable Comm
*4) Approve Second Amended Special Review Permit - Laidlaw Waste
Systems (Colorado), Inc. (Planner Dunn)
* 5) Approve Certificate of Designation - Laidlaw Waste Systems
(Colorado), Inc. (Planner Dunn)
* 6) Approve Amended Special Review Permit #397 - Boulder Creek
Estates, LLC (Planner Hodges)
* 7) Approve Amended Special Review Permit #809 - JCK Gravel, Inc.
(Planner Hodges)
* 8) Approve Special Review Permit #1132 - JCK Gravel, Inc.
(Planner Hodges)
ORDINANCES: * 1) Final Reading of Ordinance No. 82-R, In Matter of Repealing and
Re-enacting Ordinance No. 82-Q, the Setting of Fees for Services
Provided by the Weld County Health Department
* 2) Final Reading of Ordinance No. 84-R, In Matter of Repealing and
Re-enacting Ordinance No. 84-Q, the Setting of Fees for Services
Provided by Weld County
* 3) Emergency Ordinance No. 186-B, In Matter of Supplemental
Appropriation for 1996
* Signed this date
Monday, December 23, 1996 962263
BC0016
Hello