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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 Hello