HomeMy WebLinkAbout970568.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, April 2, 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-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of March 31, 1997
TAPE #97-08
(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) No bids were presented
2) Approve mow/herbicidal application - Public Works Department
3) Approve '/-ton, 4 -wheel drive truck with extended cab - Coroner
1) Consider Amendment to Intergovernmental Agreement for Transfer of
Property with Colorado Department of Human Services and authorize
Chair to sign
2) Consider appointment to Area Agency on Aging
Continued on Page 2 of Agenda
970568
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Page 2 of Agenda
PLANNING: 1) Consider ZPMH #2047 - Ann (Planner Keithley)
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of March 31, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 2, 1997 970568
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 3 - Convention and Visitors Bureau Board
Apr 3 - Island Grove Park Board
Apr 7 - Fair Board
Apr 10 - Area Agency on Aging
Apr 10 - Local Emergency Planning Committee
Apr 10 - Emergency Medical Services Council
HEARINGS:
Apr 8 - Violation Hearings
Apr 9 - Application for Tavern Liquor License, with
extended hours, Hereford Bar and Grill, Inc., dba
Hereford Bar and Grill
Apr 9 - Planned Unit Development (PUD) Final Plan for
Little Thompson Valley Estates, Kevin and Dina
McCarty [Located north of and adjacent to Weld
County Road 42; west of and adjacent to Weld
County Road 7] (Planner Eastin)
Apr 16 - Special Review Permit for a tree farm and home
business (mold making) in the A (Agricultural)
Zone District, Steven and Pamela Rowen
[Located west of and adjacent to Weld County
Road 5; approximately 1/4 mile south of State
Highway 52] (Planner Eastin)
Apr 23 - Planned Unit Development (PUD) Final Plan for
a 40 -lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC),
Filing II [Located south of and adjacent to State
Highway 119, west of and adjacent to Weld
County Road 5] (Planner Goranson)
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)
7:00 AM
3:30 PM
7:30 PM
9:00 AM
2:00 PM
6:30 PM
10:00 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Sharon Hopper re: Firestone annexation of Weld County Road 22 up to
1-25 and control of the MUD Area
2) County Council work session announcement dated March 28, 1997
3) Certificate of Insurance - Miller Bros., Inc.
Continued on Page 2 of Consent Agenda
Wednesday, April 2, 1997 970568
BC0016
Page 2 of Consent Agenda
RESOLUTIONS:
* 1) Approve Tax Abatement Petition from Roosevelt Rastegar
* 2) Approve Change Order Letter between Community Corrections Board
and Colorado Department of Public Safety, Division of Criminal Justice
* 3) Approve Contract Amendment #1 between Community Corrections
Board and Colorado Department of Corrections
* 4) Approve 1997 Drug Control and System Improvement Program
Application for Weld County Task Force to Division of Criminal Justice
* 5) Approve Neighbor -to -Neighbor Training Program Application to
Colorado Department of Human Services
* 6) Approve 1997 Community Services Block Grant Project Plan to the
Colorado Department of Local Affairs
* 7) Approve request to waive bid procedure and accept Oil and Gas Lease
with LCM, Ltd., LLC - NE1/4 S13, T5N, R64W
* 8) Approve Agreement to Purchase Right -of -Way from Jim and Nicole Hill -
Weld County Bridge No. 19.5/36B
* 9) Approve Agreement to Purchase Right -of -Way from Public Service
Company of Colorado - Weld County Bridge No. 19.5/36B
Signed this date
Wednesday, April 2, 1997 970568
BC0016
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