HomeMy WebLinkAbout970129.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, January 29, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
BIDS:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of January 27, 1997
TAPE #97-03 & #97-04
(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) Present Bids
2) Approve 938F Cat Front End Loader - Public Works
3) Approve One -Half Ton Four Wheel Drive Pickup - Public Works
4) Approve Electronic Slope Meter - Public Works
5) Approve 970F Cat Loader w/Scale - Public Works
Continued on Page 2 of Agenda
970129
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Page 2 of Agenda
BIDS: (cont.)
6) Approve Slip -in "V" Spreader for One Ton - Public Works
7) Approve Slip -in "V" Spreader for Tandem Truck - Public Works
8) Approve Slip -in "V" Spreader for 3 -Ton Dump Truck - Public Works
9) Approve Rubber Tire Roller - Public Works
10) Approve 12 Passenger Window Van - Sheriff
11) Approve One -Half Ton Four Wheel Drive Pickup w/Extended Cab -
Public Works
12) Approve Passenger Vehicles - Sheriff, District Attorney, Planning
13) Approve Compact Vehicle - Building Inspection
14) Approve Mid -Sized Four Wheel Drive Pickup w/Extended Cab - Building
and Grounds, Communications
15) Approve Medium Duty Truck w/Box - Sheriff
16) Approve 4 -Door Four Wheel Drive Vehicle - Public Works
17) Approve One -Half Ton Compact Pickup - Building Inspection
18) Approve One -Half Ton Four Wheel Drive Truck w/Extended and Club -
Sheriff
19) Approve 1997 trash removal - All Departments
BUSINESS:
NEW: 1) Consider appointment to Juvenile Community Review Board
2) Consider reappointments to Weld County Area Agency on Aging
3) Consider reappointment to Greeley -Weld County Airport Authority
4) Consider appointment and reappointments to Weld County Private
Industry Council
PLANNING: 1) Final Reading of Ordinance No. 191, In Matter of Adopting the Mixed
Use Development Plan
ROLL CALL:
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 January 27, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Protection Agreement for Services with Child Advocacy
Resource and Education, Inc., and authorize Chair to sign
Wednesday, January 29, 1997 970129
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 3 - Fair Board
Feb 4 - Planning Commission
Feb 6 - Convention and Visitors Bureau Board
Feb 6 - Island Grove Park Board
Feb 7 - Centennial Developmental Services, Inc., Board
Feb 17 - HOLIDAY
HEARINGS: Jan 29 - Major Subdivision Final Plan for Buffalo Ridge
Estates, John T. and James I. Martin, Martin
Brothers Partnership [Located approximately
'/z mile south of Weld County Road 12 and
approximately ''A mile west of Weld County
Road 37] (Planner Dunn)
Feb 5 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) allowing C-4, I-1,
and 1-2 uses, Del Camino South, c/o Donald
Park, Park Engineering Consultants [Located
east of and adjacent to the Interstate 25 East
Frontage Road, approximately 1/4 mile north of
Weld County Road 20] (Planner Keithley)
Feb 5 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) allowing C-3 and 1-1
uses, Western Dairymen Cooperative, Inc., c/o
Pickett Engineering Company [Located south of
and adjacent to State Highway 119,
approximately ''A mile west of Interstate 25]
(Planner Hodges)
Feb 5 - Change of Zone from A (Agricultural) to PUD
(Planned Unit Development) allowing Residential,
C-1, C-2, C-3, I-1, 1-2, and 1-3 uses, Rocky
Mountain Trust, c/o Rusty Green [Located south
of and adjacent to Weld County Road 22,
approximately 'A mile west of Weld County
Road 11] (Planner Eastin)
Feb 11 - Violation Hearings
Continued on Page 2 of Consent Agenda
7:30 PM
1:30 PM
7:00 AM
3:30 PM
8:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, January 29, 1997 970129
BC0016
Page 2 of Consent Agenda
HEARINGS (CONT.): Feb 12 - 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] (cont.
from 01/08/97 - Planner Hodges)
Feb 12 - 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]
(cont. from 01/08/97 - Planner Hodges)
Feb 19 - Special Review Permit for a livestock
confinement operation (400 cattle), boarding
facility (12 horses), and 3 accessory to the farm
residences along with the principle residence
(4 residences total) in the A (Agricultural) Zone
District, Soukup Investments, LLC [Located west
of Colorado State Highway 257, north of and
adjacent to Weld County Road 74; adjacent to
the City of Windsor] (Planner Keithley)
Mar 11 - Violation Hearings
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Certificates of Insurance - Weld County Youth Alternatives, Inc., dba
Weld County Partners
RESOLUTIONS: * 1) Approve Tax Abatement Petition from GS Super Foods
• 2) Approve Tax Abatement Petition from Bigfoot Turf Farms
* 3) Approve Letter Agreement with Lutheran Health Systems/NCMC
* 4) Approve Memorandum of Understanding Regarding Distribution of Court
Appointed Counsel Information in Dependency and Neglect Cases
* 5) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1986-1 - Weld County Antelope Hills
Continued on Page 3 of Consent Agenda
Wednesday, January 29, 1997 970129
BC0016
Page 3 of Consent Agenda
RESOLUTIONS: (cont.) * 6) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1995-1 - Weld County Roth Subdivision
* 7) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1992-1 - Weld County Road 32
* 8) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1992-3 - Weld County Road 8
* 9) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1992-4 - Weld County Road 38
*10) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1993-2 - Weld County Johnson
Subdivision
*11) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1993-1 - Weld County Arrowhead
*12) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1995-2 - Weld County Delwood Avenue
*13) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1988-1 - Weld County Northmoor
*14) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1989-2 - Weld County Casa
Grande/Enchanted Hills
*15) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1989-3 - Weld County Knaus Subdivision
*16) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1987-1 - Weld County Indianhead
*17) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1990-1 - Weld County 71st Avenue
*18) Approve Release of Liens for Certain Described Properties Located in
Local Improvement District No. 1992-2 - Weld County Road 34
*19) Approve Vacation of Former Union Pacific Railroad Right -of -Way in
SE1/4SE1/4 S32, T8N, R62W - Cass Farms Company
*20) Accept Quit Claim Deeds and Grants of Easement from Cass Farms
Company and Estate of Thelma Mae Cass - S28, S32, and S33, T8N,
R62W, and S5 and S8, T7, R62W
*21) Approve Coordination and Purchase of Services Agreement with Weld
Food Bank
*22) Approve Amendment to Child Protection Agreement for Services with
Weld Mental Health Center, Inc.
*23) Approve CDBG/Home Projects Quarterly Narrative Performance Report
for Housing Rehabilitation/Replacement Housing Project to Colorado
Division of Housing
*24) Approve 1996/97 CDBG Housing Rehabilitation Program Certifications
and Plans to Colorado Division of Housing
ORDINANCES:
Final Reading of Ordinance No. 191, In Matter of Adopting the Mixed
Use Development Plan
Signed this date
Wednesday, January 29, 1997 970129
BC0016
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