HomeMy WebLinkAbout970862.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, May 7, 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 May 5, 1997
TAPE #97-11
(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) No bids presented
2) Approve lobby seating/tables for North Jail Complex - Sheriff's
Department
1) Consider Amendment to CDBG for Revolving Loan Funds and authorize
Chair to sign
2) Consider Certification for Waste Tire Recycling and Cleanup Grants to
Colorado Department of Local Affairs, Division of Local Government,
and authorize Chair to sign
Continued on Page 2 of Agenda
970862
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider two Releases of Deeds of Trust and acceptance of Letter of
Credit #54 as collateral for Meadow Vale Subdivision, First Filing, and
authorize Chair to sign - L4, B3 and L2, B1 (Planner Hodges)
2) 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 (Planner Hodges)
3) Consider 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)
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer - EXCUSED
W. H. Webster
MINUTES: Approval of minutes of May 5, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 7, 1997 970862
BC0016
CONSENT AGENDA
APPOINTMENTS: May 8 - Area Agency on Aging
May 8 - Emergency Medical Services Council
May 9 - Retirement Board
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 15 - North Front Range Water Quality Board
May 16 - Private Industry Council
May 26 - HOLIDAY
HEARINGS:
May 13 - Violation Hearings
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, c/o Robert Zellmer [Located west
of and adjacent to Weld County Road 49,
approximately 1-1/4 miles north of 1-76]
(Planner Keithley)
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)
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
9:00 AM
6:30 PM
9:00 AM
10:30 AM
1:30 PM
11:00 AM
7:00 PM
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
10:00 AM
10:00 AM
Wednesday, May 7, 1997 970862
BC0016
Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road openings and closures
RESOLUTIONS:
* 1) Approve ISP Contract between Community Corrections Board and
Colorado Department of Corrections
* 2) Approve Agreement for Non -Residential Intensive Supervision Services
Program between Community Corrections and The Villa at Greeley,
Inc., dba The Restitution Center
* 3) Approve Application for Authority to Install Signals, Bells, and Gates at
Crossing of Burlington Northern Santa Fe Railway Company at Weld
County Road 59 to Colorado Public Utilities Commission
* 4) Approve Contract for Upgrading Highway/Railroad Grade Crossing
Warning Devices Under Federal Section 130 Program with Colorado
Department of Transportation, Division of Engineering, Design and
Construction, and The Burlington Northern and Santa Fe Railway
Company
* 5) Approve Purchase of Services Agreement between Health Department
and Northern Colorado Cytology Service
* 6) Approve Cancer Prevention Outreach Contract Amendment #1 between
Health Department and Colorado Department of Public Health and
Environment
* 7) Approve Purchase of Services Agreement between Health Department
and Tom Flanagan
* 8) Approve Purchase of Services Agreement between FENWC Migrant
Head Start Program and Laidlaw Transit, Inc.
* 9) Approve Purchase of Services Agreement between FENWC Migrant
Head Start Program and Families in Need of Direction
*10) Approve appointments to Regional Communications Advisory Board
*11) Approve ratification of appointment of Ruth Gartrell to Board of Trustees
for Weld Library District
*12) Approve Resolution Supporting Legislation Regarding Exchange of Land
Owned by City of Greeley and Water Supply and Storage Company
*13) Approve Escrow Agreement with Sanifill of Colorado, Inc., dba USA
Waste Services, and Longmont Title Company, Inc.
*14) Approve Verified Indemnification Agreement to Public Trustee for Full
Release of Deed of Trust for Property Owned by Pedro Rodriguez
Signed this date
Wednesday, May 7, 1997 970862
BC0016
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