HomeMy WebLinkAbout962317.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, December 30, 1996 TAPE #96-37
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 23, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT: (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 fora 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.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW: 1) Consider Weld County Youth Conservation AmeriCorps Program Grant
Application from Department of Human Services, Employment Services,
and authorize Chair to sign
2) Consider Expenditure Authorization Request for 1996 Performance
Incentive and Capacity Building Funds from Department of Human
Services, Employment Services, and authorize Chair to sign
3) Consider Road Pavement Agreement with Sanifill of Colorado, Inc., and
authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: (CONT.) 4) Consider Corporate Easement from US West Communications, Inc., and
authorize Chair to sign
5) Consider Request for Release of Deed of Trust and Release and
authorize Chair to sign - Rodriguez
6) Consider Agreement with Intervention to provide Useful Public Service
Program services and authorize Chair to sign
7) Consider Lease with Intervention and authorize Chair to sign
PLANNING: 1) Consider ZPMH #2042 -Wyly (Planner McGuire)
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of December 23, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, December 30, 1996 962317
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 1 - Holiday
Jan 2 - Convention and Visitors Bureau Board 7:00 AM
Jan 6 - Fair Board 7:39 PM
Jan 7 - Planning Commission 1:30 PM
Jan 7 - County Council Meeting 7:30 PM
Jan 9 - Area Agency on Aging 9:00 AM
Jan 9 - Local Emergency Planning Committee 2:00 PM
Jan 9 - Emergency Medical Services Council 6:30 PM
Jan 10 - Centennial Developmental Services Board 8:00 AM
HEARINGS: Jan 7 - Violation Hearings 10:00 AM
Jan 8 - Special Review Permit for a 2500-head dairy
with three additional accessory to farm
mobile homes in the A(Agricultural)Zone District,
Mike Faulkner [Located north of and adjacent to
Weld County Road 76; east of and adjacent to
Weld County Road 51] (Planner Keithley) 10:00 AM
Jan 8 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) for an airpark with
39 hanger lots and one residential lot, Platte
Valley Airpark, c/o Marilyn Taylor [Located one-
half mile south of Weld County Road 18; west
and adjacent to Weld County Road 39]
(Planner Hodges) 10:00 AM
Jan 8 - Planned Unit Development (PUD) Final Plan for
an airpark with 39 hanger lots and one residential
lot which includes the airstrips and control tower,
Platte Valley Airpark, c/o Marilyn Taylor [Located
one-half mile south of Weld County Road 18;
west and adjacent to Weld County Road 39]
(Planner Hodges) 10:00 AM
Jan 15 - Special Review Permit for a 130-foot monopole
radio communication tower and equipment
structure in the A (Agricultural) Zone District,
Western Wireless, c/o Don Sizemore [Located
approximately 1.2 miles east of Colorado State
Highway 85, north of and adjacent to Weld
County Road 32] (Planner Keithley) 10:00 AM
Jan 15 - Planned Unit Development Final Plan, First Filing,
for a 38-lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC)
[Located south of and adjacent to State
Highway 119; west of and adjacent to Weld
County Road 5] (Planner Goranson) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, December 30, 1996 962317
BC0016
Page 2 of Consent Agenda
HEARINGS (CONT.): Jan 15 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Pierre Beaugh
[Located south of and adjacent to Weld County
Road 48; approximately '/ mile west of Weld
County Road 53] (Planner Goranson) 10:00 AM
Jan 29 - Major Subdivision Final Plan for Buffalo Ridge
Estates, John T. and James I. Martin, Martin
Brothers Partnership [Located approximately ''A
mile south of Weld County Road 12 and
approximately 'A mile west of Weld County
Road 37] (Planner Dunn) 10:00 AM
COMMUNICATIONS: 1) Glen M. Hanson, Superintendent Platte Valley Schools- Resolution from
Fort Lupton School District re: Support of discussions regarding fair
contributions for public school sites
2) County Council 1/7/97 agenda and press release
3) Colorado Office of Energy Conservation re: Service Delivery Structure
for the Colorado Weatherization Program Final Decision Document
4) Board of County Commissioners response to Robert Ramsay re:
Ramsay-Shockey Open Space project
5) Certificate of Insurance -Weld Adolescent Resources
PUBLIC REVIEW: 1) Ross A. Scarano, U.S. Nuclear Regulatory Commission - NRC
Inspection Report 50-267/96-05, Fort St. Vrain Nuclear Generating
Station Facility
RESOLUTIONS: * 1) Approve vacation of portion of former right-of-way of Weld County
Road 392 - Bolin
* 2) Approve Certification of Levies and Revenues as of January 1, 1996
* 3) Approve 1997 Dance Hall License for Lucky Star Corporation, dba Lucky
Star Bar and Grill
* 4) Approve appointment and reappointment to Weld 911 Emergency
Telephone Service Authority Board
* 5) Approve Settlement Agreement and Release of All Claims with City of
Redlands - OCM Litigation
AGREEMENTS: * 1) Approve Intergovernmental Agreement for Use of Communications
Records and Criminal Justice Information System with Intervention
* Signed this date
Monday, December 30, 1996 962317
BC0016
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