HomeMy WebLinkAbout970101.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, January 22, 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 January 20, 1997
TAPE #97-02 & #97-03
(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 1997 trash removal - All Departments
3) Approve Bridge Project 31/68A Replacement- Public Works Department
1) Consider renewal of 3.2% Beer License for Conoco #06394, dba
Conoco, and authorize Chair to sign
2) Consider cancellation of uncollectible Ambulance accounts for 1996
3) Consider appointment of thirteen Deputy District Attorneys and authorize
Chair to sign
4) Consider Agreement with The GIS Studio and authorize Chair to sign
5) Consider appointments to Juvenile Services Planning Committee
Continued on Page 2 of Agenda
970101
BC0016
Page 2 of Agenda
PLANNING:
ROLL CALL:
1) Consider release of warranty collateral for improvements to Blocks 1
and 2, Indianhead Subdivision - Indianhead Estates, LLC/Hanna
(Planner Dunn)
2) Consider release of collateral for Phases 1 and 2; Review of
Improvements Agreement and acceptance of collateral for Phase 3,
Longview Estates - McStain Enterprises (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 January 20, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 22, 1997 970101
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 23 - Juvenile Services Planning Committee 12:00 PM
Jan 27 - Chamber of Commerce Board 12:00 PM
Jan 27 - Long Term Care Bio-Ethics Committee 12:00 PM
Jan 27 - North Colorado Medical Center Board 12:00 PM
Jan 28 - Human Services Council 8:00 AM
Jan 28 - Health Board 9:00 AM
Jan 28 - Community Corrections Board 12:00 PM
Jan 28 - Communications Board 2:00 PM
Feb 17 - HOLIDAY
HEARINGS:
Jan 22 - Minor Subdivision Final Plat for a two -lot
Subdivision in the 1-3 Zone District, ARC
Development, do Doug Coleman [Located north
of and adjacent to 8th Street; west of and
adjacent to Cherry Avenue, Greeley, Colorado]
(Planner Hodges)
Jan 22 - Resubdivision for the purpose of dividing a
2.11 -acre lot in the Etherton Subdivision,
A. Michael and Rosemary A. Vetrone [Located
west of and adjacent to Bluebell Avenue;
approximately 150' south of East 20th Street]
(Planner Goranson)
Jan 29 - Major Subdivision Final Plan for Buffalo Ridge
Estates, John T. and James I. Martin, Martin
Brothers Partnership [Located approximately
1/2 mile south of Weld County Road 12 and
approximately 1/2 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 I-1
uses, Western Dairymen Cooperative, Inc., c/o
Pickett Engineering Company [Located south of
and adjacent to State Highway 119,
approximately '/ mile west of Interstate 25]
(Planner Hodges)
Continued on Page 2 of Consent Agenda
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, January 22, 1997 970101
BC0016
Page 2 of Consent Agenda
HEARINGS (CONT.): 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, do Rusty Green [Located south
of and adjacent to Weld County Road 22,
approximately 'A mile west of Weld County
Road 11] (Planner Eastin)
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, Go 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
10:00 AM
PUBLIC REVIEW: 1) Town of Berthoud - Annexation Impact Report, maps, Petition for
Annexation, and Resolution re: Tollgate Farms Second Annexation
Continued on Page 3 of Consent Agenda
Wednesday, January 22, 1997 970101
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Page 3 of Consent Agenda
RESOLUTIONS: * 1) Approve Road System Change Report for Colorado Department of
Transportation Highway User Tax Fund
* 2) Approve Amendment #1 Contract for HIV Counseling and Testing
between Health Department and Colorado Department of Public Health
and Environment
* 3) Approve Contract for HIV Counseling and Testing between Health
Department and Colorado Department of Public Health and Environment
* 4) Approve Contract for Chlamydia Testing between Health Department
and Colorado Department of Public Health and Environment
* 5) Declare certain evidence as surplus property for Sheriff's Office
* 6) Approve appointment to Weld County Fair Board
* 7) Approve reappointment and appointments to Weld County Long Term
Care Bio-Ethics Committee
* 8) Approve Designation of Banks, Savings Banks, and Public Asset Pools
as Depositories for Weld County Funds
* 9) Approve Agreement for Payment of Damages with David L. Smith
*10) Approve Amendment to Agreement for 1996 Child Support Enforcement
Cooperative Reimbursement Agreement with County Attorney
*11) Approve 1997 Child Support Enforcement Cooperative Reimbursement
Agreement with County Attorney
*12) Approve Child and Adult Protection Agreement for Legal Services with
Weld County Attorney
APPOINTMENTS: * 1) Approve appointment of thirteen Deputy District Attorneys
Signed this date
Wednesday, January 22, 1997 970101
BC0016
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