HomeMy WebLinkAbout970641.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, April 9, 1997
ROLL CALL:
MINUTES:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS:
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 April 7, 1997
TAPE #97-09
1) Recognition of Services - Judy Kelly, Extension Advisory Council
2) Recognition of Services - Jim Park, Extension Advisory Council
3) Recognition of Services - Sue Skaley, Utilities Coordinating Advisory
Committee
4) Recognition of Services - Carolyn Olson, Placement Alternatives
Commission
5) Recognition of Services - Tom Ivory, Private Industry Council
6) Recognition of Services - Nancy Hill, Private Industry Council
7) Recognition of Services - Charles McDonald, Private Industry Council
(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) No bids were presented
2) Approve Weld County Bridge 19.5/36.0B - Public Works
Continued on Page 2 of Agenda
970641
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of April 7, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, April 9, 1997 970641
BC0016
CONSENT AGENDA
APPOINTMENTS: Apr 10 - Area Agency on Aging
Apr 10 - Local Emergency Planning Committee
Apr 10 - Emergency Medical Services Council
Apr 15 - 911 Telephone Authority
Apr 15 - Planning Commission
Apr 15 - County Council
Apr 16 - EDAP Board
Apr 17 - Placement Alternatives Commission
Apr 17 - Juvenile Community Review Board
Apr 17 - Airport Authority
Apr 17 - North Front Range Water Quality Board
Apr 18 - Private Industry Council
HEARINGS:
Apr 9 - Application for Tavern Liquor License, with
extended hours, Hereford Bar and Grill, Inc., dba
Hereford Bar and Grill
Apr 9 - Planned Unit Development (PUD) Final Plan for
Little Thompson Valley Estates, Kevin and Dina
McCarty [Located north of and adjacent to Weld
County Road 42; west of and adjacent to Weld
County Road 7] (Planner Eastin)
Apr 16 - Special Review Permit for a tree farm and home
business (mold making) in the A (Agricultural)
Zone District, Steven and Pamela Rowen
[Located west of and adjacent to Weld County
Road 5; approximately 1/4 mile south of State
Highway 52] (Planner Eastin)
Apr 23 - Planned Unit Development (PUD) Final Plan for
a 40 -lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC),
Filing II [Located south of and adjacent to State
Highway 119, west of and adjacent to Weld
County Road 5] (Planner Goranson)
Apr 30 - Planned Unit Development (PUD) Final Plan for
Second Filing (78 lots), Meadow Vale
Subdivision, Meadow Vale Farms, Inc. [Located
north of and adjacent to State Highway 119, west
of and adjacent to Weld County Road 5.5]
(Planner Hodges)
May 13 - Violation Hearings
Continued on Page 2 of Consent Agenda
9:00 AM
2:00 PM
6:30 PM
12:00 PM
1:30 PM
7:30 PM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:15 AM
9:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Wednesday, April 9, 1997 970641
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Elli Rathbun, Goodwinol Products Corporation, re: Jim Michal's lease of
farm ground with City of Thornton (Ault)
2) Robert McPeek, Rancher - Letter to Warren Lasell, Assessor, re: Former
Road 31 Disposal Site located near Weld County Roads 31 and 18,
Fort Lupton, Colorado
3) Utilities Advisory Committee minutes from March 27, 1997
RESOLUTIONS: * 1) Approve Tax Abatement Petition from NBD Leasing, Inc.
* 2) Approve Contract for waste tire cleanup between Health Department
and Colorado Department of Local Affairs, Division of Local Government
* 3) Approve Job Training Plan from Human Services Department,
Employment Services, to Governor's Job Training Office
* 4) Approve Subordination Agreement with Trans World Supplies, Inc., and
Front Range Regional Economic Development Corporation
* 5) Approve Locating Contract with Kelly Cable Corporation
* 6) Approve temporary closure of Weld County Road 52 between
Highway 85 and Weld County Road 41
AGREEMENTS: * 1) Approve Agreement with Quality Resurfacing Company for 1997
Rubberized Crack Filling Project - Public Works Department
PRESENTATIONS: * 1) Recognition of Services - Judy Kelly, Extension Advisory Council
* 2) Recognition of Services - Jim Park, Extension Advisory Council
* 3) Recognition of Services - Sue Skaley, Utilities Coordinating Advisory
Committee
* 4) Recognition of Services - Carolyn Olson, Placement Alternatives
Commission
* 5) Recognition of Services - Tom Ivory, Private Industry Council
* 6) Recognition of Services - Nancy Hill, Private Industry Council
* 7) Recognition of Services - Charles McDonald, Private Industry Council
Signed this date
Wednesday, April 9, 1997 970641
BC0016
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