HomeMy WebLinkAbout970678.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, April 16, 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 -Tern - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
Approval of minutes of April 14, 1997
TAPE #97-09
(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
1) Consider 1996 VOCA Assistance Application from 19th Judicial District
Attorney's Office for Domestic Violence and Special Populations Liaison
Project to Division of Criminal Justice and authorize Chair to sign
2) Consider Abstract of Grant Application from Health Department to
Bureau of Child Health Services, U.S. Public Health Service, and
authorize Chair to sign
3) Consider Settlement Agreement and Release of All Claims with City of
Newport Beach and authorize Chair to sign
4) Consider Settlement Agreement and Release of All Claims with Iliff
School of Theology and authorize Chair to sign
Continued on Page 2 of Agenda
970678
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro -Tern - EXCUSED
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of April 14, 1997
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Child Care Capacity Building Grant to Colorado Department
of Human Services and authorize Chair to sign
Wednesday, April 16, 1997 970678
BC0016
CONSENT AGENDA
APPOINTMENTS: 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
Apr 18 - Juvenile Services Planning Committee
Apr 21 - Work Session
Apr 21 - Greeley/Weld Chamber of Commerce Board
Apr 22 - Health Board
Apr 22 - Community Corrections Board
Apr 22 - Communications Board
Apr 24 - Juvenile Services Planning Committee
HEARINGS:
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
May 21 - Planned Unit Development (PUD) Final Plan for
C-3 (Commercial) uses, Flatiron Structures
Company, c/o Quinlan Construction, Inc.
[Located east of and adjacent to 1-25 Frontage
Road; north of Weld County Road 22]
(Planner Dunn)
Continued on Page 2 of Consent Agenda
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:15 AM
12:00 PM
10:00 AM
12:00 PM
9:00 AM
12:00 PM
2:00 PM
12:00 PM
10:00 AM
10:00 AM
10:00 AM
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10:00 AM
Wednesday, April 16, 1997 970678
BC0016
Page 2 of Consent Agenda
COMMUNICATIONS: 1) Certificate of Insurance - Rinehart Construction Company, Inc.
2) Rex and Eugenie Lawson re: Paving of Highway 392 at Briggsdale
3) John S. Folsom re: Firestone Annexations Nos. 5 and 6 - Weld County
Road 22
PUBLIC REVIEW: 1) City of Greeley, Office of Community Development - Petition for
Annexation, maps, Information Sheet, and Impact Summary re: Drake
Annexation
RESOLUTIONS: * 1) Approve 1997 Dance Hall License for Hereford Bar and Grill, Inc., dba
Hereford Bar and Grill
* 2) Approve Area Agency on Aging FY 1997 Older Americans Act Final
Budget
Signed this date
Wednesday, April 16, 1997 970678
BC0016
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