HomeMy WebLinkAbout971051.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, June 4, 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 June 2, 1997
TAPE #97- *
New Business: 8) Report from Public Works concerning damage caused by
flooding in Weld County.
(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 waste tire cleanup services at McMill Landfill - Health
Department
2) Approve office furniture for North Jail Complex - Sheriffs Department
1) Consider request from Vegetation Management Specialist to enter upon
certain lands
2) Consider Application for Federal Assistance for Head Start COLA and
Quality Improvement Grant and authorize Chair to sign
3) Consider Application for Federal Assistance for Migrant Head Start
Project COLA Request and authorize Chair to sign
4) Consider Application for Federal Assistance for Migrant Head Start
Refunding Project and authorize Chair to sign
5) Consider Application for Federal Assistance for Head Start Expansion
Grant and authorize Chair to sign
6) Consider temporary closure of Weld County Road 7 between Highway 7
and Weld County Road 6
7) Consider temporary closure of Weld County Road 52 between Weld
County Road 63 and Weld County Road 65
8) Report from Public Works concerning damage caused by flooding in
Weld County
Continued on Page 2 of Agenda
971051
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Page 2 of Agenda
PLANNING: 1) Consider ZPMH #2059 - Raff (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 June 2, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, June 4, 1997 971051
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 5 - Convention and Visitors Bureau Board
Jun 5 - Island Grove Park Board
Jun 10 - CCI Conference
Jun 11 - CCI Conference
Jun 12 - CCI Conference
7:00 AM
3:30 PM
HEARINGS: 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 18 - Change of Zone #506 from A (Agricultural) to
E (Estate) for a five -lot Minor Subdivision, Tom
Francis / Hillcrest Estates [Located south of and
adjacent to Weld County Road 66, east of and
adjacent to Weld County Road 23.5]
(Planner Eastin) 10:00 AM
Jun 18 - Special Review Permit #1146 for a commercial
use (concrete cutting business with five
employees and storage for trucks and trailers)
located in the A (Agricultural) Zone District,
Laurel Johnson [Located north of and adjacent to
Weld County Road 66 (Eastman Park Drive),
east of State Highway 257] (Planner Keithley) 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 - Special Review Permit #1145 for a private
airstrip in the A (Agricultural) Zone District,
Russ and Bonnie Heppner [Located east of and
adjacent to Weld County Road 53, approximately
one mile north of Weld County Road 76]
(Planner Keithley) 10:00 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
Wednesday, June 4, 1997 971051
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) Jun 25 - 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, c/o James S. Hillhouse
[Located north of and adjacent to Weld County
Road 72; west of and adjacent to Weld County
Road 19] (Planner Hodges)
Jul 8 - Violation Hearings
REPORTS: 1) Public Works Department - Road opening
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Department of Health and Human Services, Head Start, Child Care, and
TANF, re: Concerns expressed by a Parent Representative from
Frederick Head Start Site
PUBLIC REVIEW: 1) Colorado Department of Health, Air Pollution Control Division, re: Notice
of Request for Synthetic PSD Minor Permit by Cheyenne -Wyoming
Interstate Company; and Notice of Request for Synthetic Minor Permit
by Regal Fiberglass, Inc., and Cheyenne -Wyoming Interstate Company
RESOLUTIONS: * 1) Approve Purchase of Modular Building for FENWC Migrant Head Start
Program from GE Capital Modular Space
* 2) Approve Master Contract between Human Services Employment
Services and Colorado Department of Labor and Employment
* 3) Approve Contract for Waste Tire Recycling and Cleanup Grants with
Colorado Department of Local Affairs, Division of Local Government
* 4) Approve Settlement Agreement and Release of All Claims for OCM
Litigation - County of Mobile, Alabama
* 5) Approve Grant Application for Life Skills for State and Local Prisoners
Program from Sheriff's Office to U. S. Department of Education
* 6) Approve Consent to Bylaws of Weld County Criminal Justice Advisory
Committee and Rescind Resolution Approving Creation of Weld County
Forfeiture Committee
* 7) Approve renewal of Retail Liquor Store License for Antonio Hernandez,
dba Westview Liquors
Signed this date
Wednesday, June 4, 1997 971051
BC0016
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