HomeMy WebLinkAbout970001.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, January 6, 1997 TAPE #97-01
ROLL CALL:
ELECTION
OF CHAIR:
ELECTION OF
CHAIR PRO-TEM:
George E. Baxter
Dale K. Hall - EXCUSED
Constance L. Harbert
Barbara J. Kirkmeyer
W. H. Webster
ASSIGNMENTS: Assign Commissioners to coordinate departments for 1997
MINUTES: Approval of minutes of December 30, 1996
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT:
(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.)
COUNTY FINANCE
OFFICER: 1) Warrants
Continued on Page 2 of Agenda
970001
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Resolution re: Scheduling of Regular Meetings of the Board for
1997
2) Consider Resolution re: Authorize Publication of Proceedings for 1997
3) Consider renewal of Hotel and Restaurant Liquor License, with extended
hours, for Rafferty's, Inc., dba Rafferty's, and authorize Chair to sign
4) Consider installation of traffic control devices at Weld County Roads 53
and 70
5) Consider Quit Claim Deed with Dorothy Bolin - Weld County Road 392
6) Consider reappointment of Commissioner Webster to North Front Range
Water Quality Planning Association
7) Consider reappointment of Commissioner Harbert to Local Energy
Impact and Community Development Review Team
8) Consider reappointment of Commissioner Hall to Local Emergency
Planning Committee
9) Consider appointment of Commissioner Harbert to Island Grove Park
Advisory Board
10) Consider appointment of Commissioner Baxter to Federal Emergency
Management Agency
11) Consider reappointment of Commissioner Kirkmeyer to Greeley/Weld
Chamber of Commerce Board
12) Consider reappointment of Commissioner Harbert to Economic
Development Action Partnership Board
13) Consider reappointment of Commissioner Harbert to Greeley
Convention and Visitors Bureau Advisory Board
14) Consider appointment of Commissioner Webster to Building Trades
Advisory Committee
15) Consider appointment of Commissioner Kirkmeyer to Centennial
Developmental Services, Inc., Board
16) Consider appointment of Commissioner Kirkmeyer to Juvenile Planning
Services Committee
17) Consider appointment of Commissioner Hall to Private Industry Council
18) Consider appointment of Commissioner Kirkmeyer to Placement
Alternatives Commission
19) Consider appointment of Commissioner Hall to Board of Trustees for
North Colorado Medical Center
20) Consider appointment of Commissioner Hall to Weld Mental Health
Center Board
21) Consider appointment of Commissioner Baxter to Weld County Regional
Communications Advisory Board
22) Consider appointment of Commissioner Baxter to Weld 911 Emergency
Telephone Service Authority Board
23) Consider appointment and reappointment to Board of Trustees for North
Colorado Medical Center
24) Consider appointment and reappointments to Placement Alternatives
Commission
Continued on Page 3 of Agenda
Monday, January 6, 1997 970001
BC0016
Page 3 of Agenda
PLANNING: 1) Second Reading of Ordinance No. 191, In Matter of Adopting the Mixed
Use Development Plan
SOCIAL SERVICES BOARD
ROLL CALL:
George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall - EXCUSED
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of December 30, 1996
WARRANTS: Don Warden, County Finance Officer
Monday, January 6, 1997 970001
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 6 - Fair Board
Jan 7 - Planning Commission
Jan 7 - County Council Meeting
Jan 8 - Work Session
Jan 9 - Area Agency on Aging
Jan 9 - Local Emergency Planning Committee
Jan 9 - Emergency Medical Services Council
Jan 10 - Centennial Developmental Services Board
Jan 13 - Elected Officials Meeting
Jan 13 - Weld Mental Health Center Board
Jan 14 - Human Services Council
Jan 15 - EDAP Board
Jan 16 - Juvenile Community Review Board
Jan 16 - Placement Alternatives Commission
Jan 16 - Airport Authority
Jan 16 - Undesirable Plant Management Committee
Jan 16 - North Front Range Water Quality Board
Jan 17 - Private Industry Council
HEARINGS:
Jan 7 -
Jan 8 -
Jan 8 -
Jan 8 -
Violation Hearings
Special Review Permit for a 2500 -head dairy
with three additional accessory to farm
mobile homes in the A (Agricultural) Zone District,
Mike Faulkner [Located north of and adjacent to
Weld County Road 76; east of and adjacent to
Weld County Road 51] (Planner Keithley)
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, Go Marilyn Taylor [Located one-
half mile south of Weld County Road 18; west
and adjacent to Weld County Road 39]
(Planner Hodges)
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]
(Planner Hodges)
Continued on Page 2 of Consent Agenda
7:39 PM
1:30 PM
7:30 PM
2:30 PM
9:00 AM
2:00 PM
6:30 PM
8:00 AM
1:30 PM
7:30 PM
8:00 AM
7:00 AM
12:00 PM
12:00 PM
3:00 PM
7:00 PM
7:00 PM
7:15 AM
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Monday, January 6, 1997 970001
BC0016
Page 2 of Consent Agenda
HEARINGS (CONT.): Jan 15 - Special Review Permit for a 130 -foot monopole
radio communication tower and equipment
structure in the A (Agricultural) Zone District,
Western Wireless, do Don Sizemore [Located
approximately 1.2 miles east of Colorado State
Highway 85, north of and adjacent to Weld
County Road 32] (Planner Keithley)
Jan 15 - Planned Unit Development Final Plan, First Filing,
for a 38 -lot subdivision for I-1 and C-3 uses, Vista
Commercial Center (Horizon Investments, LLC)
[Located south of and adjacent to State
Highway 119; west of and adjacent to Weld
County Road 5] (Planner Goranson)
Jan 15 - Special Review Permit for a private airstrip in the
A (Agricultural) Zone District, Pierre Beaugh
[Located south of and adjacent to Weld County
Road 48; approximately '/ mile west of Weld
County Road 53] (Planner Goranson)
Jan 29 - Major Subdivision Final Plan for Buffalo Ridge
Estates, John T. and James I. Martin, Martin
Brothers Partnership [Located approximately'/
mile south of Weld County Road 12 and
approximately % mile west of Weld County
Road 37] (Planner Dunn)
10:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Gary Weston, Western Plains Health Network, re: Agreement with North
Colorado Medical Center - Merger with Lutheran Hospitals and Homes
Society of America/Lutheran Health Systems
2) Weld County EMS Advisory Council minutes from November 14, 1996,
and December 12, 1996
3) Planning Commission minutes from December 17, 1996
4) Doris Williams, Pawnee Pioneer Trails Scenic and Historic Byway Board
of Directors re: Grant from CDOT to improve travel management signs
on the Byway between New Raymer and Weld County Road 390
5) Carol S. Vanetti, North Colorado Emergency Physicians, P.C., re:
Change in EMT -B Physician Advisor to Dr. Jim Campain
6) District Court Oath - George E. Baxter, County Commissioner District 1
7) Planning Commission agenda for January 7, 1997
Continued on Page 3 of Consent Agenda
Monday, January 6, 1997 970001
BC0016
Page 3 of Consent Agenda
RESOLUTIONS: * 1) Action of the Board concerning Weld County Youth Conservation
AmeriCorps Program Grant Application from Department of Human
Services, Employment Services
* 2) Approve Expenditure Authorization Request for 1996 Performance
Incentive and Capacity Building Funds from Department of Human
Services, Employment Services
* 3) Approve Road Pavement Agreement with Sanifill of Colorado, Inc.
* 4) Approve Corporate Easement from US West Communications, Inc.
* 5) Approve Request for Release of Deed of Trust and Release - Rodriguez
* 6) Approve Agreement with Intervention to provide Useful Public Service
Program services
* 7) Approve Lease with Intervention
* 8) Approve ZPMH #2042 - Wyly (Planner McGuire)
ORDINANCES: 1) Second Reading of Ordinance No. 191, In Matter of Adopting the Mixed
Use Development Plan
AGREEMENTS: * 1) Approve Agreement with Hunt, Spillman, and Associates, P.C.,
Providing for an Audit of County Records
Signed this date
Monday, January 6, 1997 970001
BC0016
Hello