HomeMy WebLinkAbout970230.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, February 10, 1997
ROLL CALL:
MINUTES:
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
COUNTY FINANCE
OFFICER:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of February 5, 1997
TAPE #97-04
Hearings conducted on February 5, 1997: 1) 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
(Planner Keithley); 2) Change of Zone from A (Agricultural) to PUD (Planned
Unit Development) allowing C-3 and I-1 uses, Western Dairymen
Cooperative, Inc., c/o Pickett Engineering Company (Planner Hodges); and
3) 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 (Planner Eastin)
(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
970230
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider three Tax Abatement Petitions from Patina Oil and Gas
Corporation, c/o Logan and Firmine, Inc., and authorize Chair to sign
2) Consider Tax Abatement Petition from Colorado National
Promotions, Inc., c/o Asset Realty Advisors, Inc., and authorize
Chair to sign
3) Consider Donation of Right -of -Way to Colorado Department of
Transportation and authorize Chair to sign - State Highway 119
and 1-25
4) Consider Addendum to Memorandum of Agreement for Temporary
Easement to Colorado Department of Transportation and authorize
Chair to sign - State Highway 119 and 1-25
5) Consider Family Caring Network Case Management Agreement
between Human Services Area Agency on Aging and LifePlans, Inc.,
and authorize Chair to sign
6) Consider Application for Federal Assistance for 1996 Migrant Head
Start Carry Over Balance Request from Human Services FENWC to
Department of Health and Human Services and authorize Chair to
sign
7) Consider Agreement for Access to Clerk and Recorder Data Base
with Robert T. Hardcastle, Attorney, and authorize Chair to sign
8) Consider request from Treasurer's Office for cancellation of certain
Personal Property Taxes
9) Consider Request for Extension of Contract EIAF #3131 for Weld
County Communication Project with Colorado Department of Local
Affairs and authorize Chair to sign
10) Consider temporary closure of Weld County Road 31 between
Highway 392 and Weld County Road 70
PLANNING:
ROLL CALL:
MINUTES:
WARRANTS:
1) Consider two Petitions for Annexation to Board of Trustees for Town
of Firestone, Colorado, and authorize Chair to sign - Firestone Fifth
Annexation and Firestone Sixth Annexation
SOCIAL SERVICES BOARD
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of February 5, 1997
Don Warden, County Finance Officer
Monday, February 10, 1997
970230
BC0016
CONSENT AGENDA
APPOINTMENTS: Feb 10 - Work Session
Feb 10 - Weld Mental Health
Feb 13 - Area Agency on Aging
Feb 13 - Utility Board
Feb 13 - Emergency Medical Services Council
Feb 14 - Retirement Board
Feb 17 - HOLIDAY
Feb 18 - 911 Emergency Telephone Authority
Feb 18 - Planning Commission
Feb 18 - County Council
Feb 19 - EDAP
Feb 20 - Placement Alternatives Commission
Feb 20 - Juvenile Community Review Board
Feb 20 - Airport Authority
Feb 20 - North Front Range Water Quality Board
Feb 21 - Private Industry Council
HEARINGS:
REPORTS:
Feb 11 - Violation Hearings
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, do 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, do
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
10:30 AM
7:30 PM
9:00 AM
10:00 AM
6:30 PM
9:00 AM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:30 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
1) Public Works Department re: Road closures
2) Department of Planning Services re: Staff action on recorded
exemptions - 1996
Continued on Page 2 of Consent Agenda
Monday, February 10, 1997
970230
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Cathy Dent, TCI Risk Management - Replacement Franchise Bond
and Certificate of Insurance previously issued for Jones Intercable,
aka Tele-Vue Systems, Inc. (new legal entity name)
2) Notice of Claim re: Paula lkenouye and Weld County Building
Inspection
3) Mayor Richard D. Strachan, Town of Berthoud - Letter to Mayor Tom
Martinez, Town of Johnstown re: Recent annexation proceedings of
portion of I-25/Highway 56 Interchange
4) Community Corrections Board minutes from December 19, 1996
5) Sheriff Ed Jordan - Appointments of Correctional Officers
6) Colorado Division of Property Taxation - Determination re:
Evangelical Lutheran, Good Samaritan Society / Bonell Good
Samaritan Center
7) American Casualty Company of Reading, PA / CNA - Public Official
Bond No. 158 425 466 for certain Weld County employees
8) Larry and Thelma Sullivan and Residents of Weld County Road 52
re: Request to not pave Weld County Road 52 between Weld
County Road 43 and Highway 85
9) John McCracken re: Concerns regarding road shoulders on Weld
County Road 48 east of State Highway 60
10) County Council Press Release dated February 5, 1997, and agenda
for February 18, 1997
11) Judge William L. West, District Court, Division I - Appointments to
Local Juvenile Services Planning Committee, Case No. 97 CV 1
12) Certificate of Insurance - Morgan County REA
PUBLIC REVIEW: 1) Town of Keenesburg - Notice, Resolution, Petition, Impact Report,
and maps re: Hy -Planes Annexation
2) Town of Firestone - Outline Development Plan/Referral Sheet re:
Teets Planned Unit Development
3) Colorado Department of Public Health and Environment, Air
Pollution Control Division, Stationary Sources Program - Application
for Issuance of a Federally Enforceable Permit for an Existing
Natural Gas Fired Reciprocating Internal Combustion Engine by
KN Gas Gathering, Inc.
4) Town of Frederick - Resolutions, Notice, Annexation Impact Reports,
Petitions, Maps and other relative documents re: Futura Park West
Annexations #1 and #2 and Zoning Change to PUD
RESOLUTIONS: * 1) Approve Agreement for Scheduled/Non-Emergent Prenatal
Diagnostic Testing between Health Department and Lutheran Health
Systems/NCMC
* 2) Approve Modification to Contract for 1997 HIV Counseling and
Testing between Health Department and Colorado Department of
Public Health and Environment
* 3) Approve Change of Zone - Del Camino South, do Park Engineering
Consultants (Planner Keithley)
* 4) Approve Change of Zone - Western Dairymen Cooperative, Inc., do
Pickett Engineering Company (Planner Hodges)
* 5) Approve Change of Zone - Rocky Mountain Trust, c/o Rusty Green
(Planner Eastin)
Signed this date
Monday, February 10, 1997
970230
BC0016
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