HomeMy WebLinkAbout970953.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, May 19, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
TAPE #97-12 AND #97-13
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of May 14, 1997
Hearings conducted on May 13, 1997: 1) Violation Hearings
Hearings conducted on May 14, 1997: 1) 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
(Planner Keithley); and 2) Special Review Permit for a 2000 -head dairy in
the A (Agricultural) Zone District, Richard Podtburg (Planner Hodges)
(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
Continued on Page 2 of Agenda
970953
BC0016
Page 2 of Agenda
BUSINESS:
NEW:
PLANNING:
ROLL CALL:
1) Consider Agreement for Intake Screening of Weld County Juveniles
in Custody with Sheriff and Weld Adolescent Resources, Inc., and
authorize Chair to sign
2) Consider Change Order No. 1 to Harding Lawson Associates and
authorize Chair to sign - Bridge #19.5/36B
3) Consider request to repost Weld County Road 392 between
Highway 37 and Highway 14 to 65 MPH speed limit
4) Consider temporary closure of Weld County Road 11 between Weld
County Roads 16 and 18
5) Consider Resolution re: Approve Geographic Information System
(GIS) Section of Administrative Manual; Approve Form of License
Agreement Concerning GIS Products and Services; and Appoint
Judy Boeck as GIS Administrator
6) Consider Resolution re: Approve Memorandum of Agreement and
Addendum Granting Right -of -Way and Temporary Easement to
Colorado Department of Transportation, Authorize Chair to Sign, and
Rescind Resolution #970265 - State Highway 119 and 1-25 Project
1) Consider Improvements Agreement According to Policy Regarding
Collateral for Improvements (Publicly Maintained Roads), Road
Maintenance and Improvements Agreement (Off -Site), authorize
Chair to sign, and accept collateral for First Filing of Vista
Commercial Center Subdivision, S #408 - Horizon Investments, LLC
(Planner Hodges)
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of May 14, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, May 19, 1997
970953
BC0016
CONSENT AGENDA
APPOINTMENTS: May 19 - Work Session
May 19 - Greeley/Weld Chamber of Commerce Board
May 19 - Long Term Care Bio-Ethics Committee
May 20 - 911 Emergency Telephone Authority
May 20 - County Council
May 22 - Juvenile Services Planning Committee
May 26 - HOLIDAY
May 27 - Health Board
May 27 - Community Corrections Board
May 27 - Communications Board
HEARINGS:
10:00 AM
12:00 PM
12:00 PM
12:00 PM
7:30 PM
12:00 PM
9:00 AM
12:00 PM
2:00 PM
May 21 - Planned Unit Development (PUD) Final Plan
for C-3 (Commercial) uses, Flatiron
Structures Company, do Quinlan
Construction, Inc. [Located east of and
adjacent to 1-25 Frontage Road, north of
Weld County Road 22] (Planner Dunn) 10:00 AM
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) 10:00 AM
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) 10:00 AM
Jun 23 - Public hearing to obtain citizen input
regarding a Community Development Block
Grant for construction of Monfort Children's
Clinic 9:00 AM
Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, do James S. Hillhouse
[Located north of and adjacent to Weld
County Road 72; west of and adjacent to
Weld County Road 19] (Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, May 19, 1997
970953
BC0016
Page 2 of Consent Agenda
HEARINGS: (cant.)
REPORTS:
COMMUNICATIONS:
RESOLUTIONS:
CHANGE ORDERS:
Jun 25 -
Jul 8 -
1)
2)
* 1)
* 2)
* 3)
* 4)
* 5)
* 6)
* 7)
* 8)
* 9)
*10)
*11)
*12)
Planned Unit Development (PUD) Final Plan,
S #423, for a five -lot subdivision (four PUD
Estate lots and one PUD Agricultural lot) -
Gander Valley, Douglas Myers, do James S.
Hillhouse [Located north of and adjacent to
Weld County Road 72; west of and adjacent
to Weld County Road 19] (Planner Hodges)
Violation Hearings
1) Public Works Department - Road closures
10:00 AM
10:00 AM
Planning Commission minutes from May 6, 1997
Colorado Division of Property Taxation - Annual Determination re:
Greeley Senior Housing Corporation
Approve Special Review Permit #1143 - KKDD-FM Broadcasters,
c/o Robert Zellmer (Planner Keithley)
Approve Special Review Permit #1144 - Richard Podtburg
(Planner Hodges)
Approve cancellation of June 11, 1997, Board meeting
Approve Agreement Concerning Road Maintenance Between
Boulder County and Weld County
Approve amendments to By -Laws for Weld County Long -Term Care
Bio-Ethics Committee
Approve Memorandum of Understanding for the use and benefit of
the Department of Natural Resources, Colorado Water Conservation
Board, County of Weld, and Kucera International, Inc.
Approve Mutual Aid Agreement between Weld County Ambulance
Service and Union Colony Fire Rescue Authority
Action of Board concerning VI #9600309 - Pfannebecker
Action of Board concerning VI #9600140 - Amendola
Action of Board concerning VI #9700014 - Mitchell/DeJohn
Action of Board concerning VI #9600314 - Yost
Action of Board concerning VI #9700027 - Raffaeli
* 1) Approve Change Order No. 1 to Harding Lawson Associates -
Bridge #19.5/36B
Signed this date
Monday, May 19, 1997
970953
BC0016
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