HomeMy WebLinkAbout970805.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, April 30, 1997 TAPE #97-10 AND #97-11
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of April 28, 1997
New Business: 4) Consider Commercial Real Estate Sales Agreement with US
West Communications, Inc., and authorize Chair to sign
PRESENTATIONS: 1) Recognition of Services - Bernice Mohrman, Weld County Clerk and
Recorder's Office
2) Recognition of Services - Luella Kinnison, Weld Library District
3) Recognition of Services - Members of various Weed District Advisory
Boards
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 presented
BUSINESS:
NEW: 1) Consider Application for Financial Assistance from Department of
Human Services to Colorado Department of Transportation and
authorize Chair to sign
2) Consider appointments to Building Trades Advisory Committee
3) Consider resolution re: Authorize Weld County Treasurer to establish
Housing Authority Escrow Fund
4) Consider Commercial Real Estate Sales Agreement with US West
Communications, Inc., and authorize Chair to sign
Continued on Page 2 of Agenda
970805
BC0016
Page 2 of Agenda
PLANNING: 1) Consider ZPAD #79 - Wilson (Planner Hodges)
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of April 28, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 30, 1997 970805
BC0016
CONSENT AGENDA
APPOINTMENTS: May 1 - Convention and Visitors Bureau Board
May 1 - Island Grove Park Board
May 5 - Fair Board
May 6 - Planning Commission
May 8 - Area Agency on Aging
May 8 - Emergency Medical Services Council
May 9 - Retirement Board
May 26 - HOLIDAY
HEARINGS:
Apr 30 - Planned Unit Development (PUD) Final Plan for
Second Filing (78 lots), Meadow Vale
Subdivision, Meadow Vale Farms, Inc. [Located
north of and adjacent to State Highway 119, west
of and adjacent to Weld County Road 5.5]
(Planner Hodges)
May 13 - Violation Hearings
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)
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)
Continued on Page 2 of Consent Agenda
7:00 AM
3:30 PM
7:30 PM
1:30 PM
9:00 AM
6:30 PM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, April 30, 1997 970805
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Thomas Martinez, Mayor, Town of Johnstown - Weld County 1997 Road
Projects Affecting Hillsborough Ditch
RESOLUTIONS: * 1) Approve Tax Abatement Petition from DCC of Colorado, Inc.
* 2) Approve Change Order Letter No. 1 between Area Agency on Aging and
Colorado Department of Health Care Policy and Financing
* 3) Approve two Agreements for Development and Implementation of
Community Service Summer Program for Middle School -Age Children
with Work/Family Directions, Inc. - IBM Corporation and Hewlett-
Packard Company / Eastman Kodak
* 4) Approve Agreement for tax incentive payments with Applied Films
Corporation
* 5) Approve Memorandum of Understanding for effective management of
noxious weeds with Colorado Division of Wildlife
* 6) Approve Core Services Program Plan (fka Family Preservation Plan) for
FY 1997-98 with Colorado Department of Human Services, Division of
Child Welfare Services
* 7) Approve Consolidated Annual Contributions Contract for Section 8
Certificate and Voucher Programs to U. S. Department of HUD
* 8) Authorize Housing Authority to be included in "Moving to Work"
Demonstration Consortium
AGREEMENTS:
PRESENTATIONS:
* 1) Approve Intergovernmental Agreement for Criminal Justice Records
Management Services and Use of Communications Records and
Criminal Justice Information Systems - City of Eaton, Colorado, Police
Department
Recognition of Services - Bernice Mohrman, Weld County Clerk and
Recorder's Office
Recognition of Services - Luella Kinnison, Weld Library District
Recognition of Services - Members of various Weed District Advisory
Boards
Signed this date
Wednesday, April 30, 1997 970805
BC0016
Hello