HomeMy WebLinkAbout970215.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, February 5, 1997 TAPE #97-04
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
BUSINESS:
NEW:
ROLL CALL:
MINUTES:
WARRANTS:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of February 3, 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 Boards 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 Bids
2) Reconsider and approve 12 -Passenger Window Van - Sheriff (01/29/97)
3) Approve 1997 trash removal - All Departments (01/29/97)
1) Consider Agreement for Scheduled/Non-Emergent Prenatal Diagnostic
Testing between Health Department and Lutheran Health
Systems/NCMC and authorize Chair to sign
2) Consider Modification to Contract for 1997 HIV Counseling and Testing
between Health Department and Colorado Department of Public Health
and Environment and authorize Chair to sign
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of February 3, 1997
Don Warden, County Finance Officer
970215
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 6 - Convention and Visitors Bureau Board
Feb 6 - Island Grove Park Board
Feb 7 - Centennial Developmental Services, Inc., Board
Feb 10 - Work Session
Feb 10 - Weld Mental Health
Feb 13 - Area Agency on Aging
Feb 13 - Emergency Medical Services Council
Feb 14 - Retirement Board
Feb 17 - HOLIDAY
HEARINGS: Feb 5 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) allowing C-4, I-1,
and 1-2 uses, Del Camino South, c/o Donald
Park, Park Engineering Consultants [Located
east of and adjacent to the Interstate 25 East
Frontage Road, approximately 1/4 mile north of
Weld County Road 20] (Planner Keithley)
Feb 5 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) allowing C-3 and I-1
uses, Western Dairymen Cooperative, Inc., do
Pickett Engineering Company [Located south of
and adjacent to State Highway 119,
approximately 'A mile west of Interstate 25]
(Planner Hodges)
Feb 5 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) allowing Residential,
C-1, C-2, C-3, I-1, 1-2, and 1-3 uses, Rocky
Mountain Trust, c/o Rusty Green [Located south
of and adjacent to Weld County Road 22,
approximately ''A mile west of Weld County
Road 11] (Planner Eastin)
Feb 11 - Violation 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, c/o 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, do 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)
Continued on Page 2 of Consent Agenda
7:00 AM
3:30 PM
8:00 AM
10:30 AM
7:30 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
10:00 AM
Wednesday, February 5, 1997 970215
BC0016
Page 2 of Consent Agenda
HEARINGS (CONT.): 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
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Certificate of Insurance - Joe and Kelly Clark, dba Joe Clark Excavating
PUBLIC REVIEW:
1) Town of Mead re: Major Land Use Change - Phase Five, Final Plat, for
Valley/66 Limited Partnership
2) Town of Firestone - Resolution, Petition for Annexation, and Notice of
Public Hearings re: Teets Annexation
RESOLUTIONS: * 1) Approve Tax Abatement Petition from K. P. Kauffman Company, Inc.
* 2) Approve Useful Public Service Linkage Agreement with Intervention, Inc.
* 3) Approve Transfer of Building and Improvements to United Way of Weld
County
* 4) Approve fifteen Adjustments to Notifications of Financial Assistance
Awards for PAC Funds with various entities
* 5) Approve 3.2% Beer License for Cono-Services, Inc., dba
Conoco #06394
AGREEMENTS: * 1) Approve Agreement with Starck Brothers Construction Company -
Bridge #31/68A
Signed this date
Wednesday, February 5, 1997 970215
BC0016
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