HomeMy WebLinkAbout970923.tiffRECORD OF PROCEEDINGS
AGENDA
Wednesday, May 14, 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 May 12, 1997
TAPE #97-12
(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 1997 Chip and Seal Project - Public Works/Engineering
Department
1) Consider cancellation of June 11, 1997, Board meeting
2) Consider Agreement Concerning Road Maintenance Between Boulder
County and Weld County and authorize Chair to sign
3) Consider amendments to By -Laws for Weld County Long -Term Care
Bio-Ethics Committee
4) Consider Memorandum of Understanding for the use and benefit of the
Department of Natural Resources, Colorado Water Conservation Board,
County of Weld, and Kucera International, Inc., and authorize Chair to
sign
5) Consider Mutual Aid Agreement between Weld County Ambulance
Service and Union Colony Fire Rescue Authority and authorize Chair to
sign
Continued on Page 2 of Agenda
970923
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 May 12, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 14, 1997 970923
BC0016
CONSENT AGENDA
APPOINTMENTS: May 14 - Undesirable Plant Management Advisory Board 7:00 PM
May 15 - Placement Alternatives Commission 12:00 PM
May 15 - Juvenile Community Review Board 12:00 PM
May 15 - Airport Authority 3:00 PM
May 16 - Private Industry Council 7:30 AM
May 19 - Work Session 10:00 AM
May 19 - Greeley/Weld Chamber of Commerce Board 12:00 PM
May 19 - Long Term Care Bio-Ethics Committee
2:00 PM
May 19 - North Colorado Medical Center Board 12:00 PM
:00 PM
2
May 20 - 911 Emergency Telephone Authority 12:00
PM 7:30 PM
May 20 - Planning Commission 1
May 20 - County Council 12:00 PM
May 22 - Community Corrections Board
May 22 - Juvenile Services Planning Committee 12:00 PM
May 26 - HOLIDAY
HEARINGS: May 14 - Special Review Permit for a radio booster station
tower over 70 feet in height (493') in the
A (Agricultural) Zone District, KKDD-FM
Broadcasters, c/o Robert Zellmer [Located west
of and adjacent to Weld County Road 49,
approximately 1-1/4 miles north of 1-76]
(Planner Keithley)
May 14 - Special Review Permit for a 2000 -head dairy in
the A (Agricultural) Zone District,
Richard Podtburg [Located north of and adjacent
to Weld County Road 66, and west of and
adjacent to Weld County Road 27]
(Planner Goranson)
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)
May 21 - Special Review Permit for a public recreational
facility (bicycling, walking trails, roller blading, and
motorcycle tracks) in the A (Agricultural) Zone
District, Leahy Family Farm, LLC [Located west
of and adjacent to Weld County Road 19, south
of and adjacent to Weld County Road 46.5]
(Planner Eastin)
10:00 AM
10:00 AM
10:00 AM
10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 14, 1997 970923
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) Jun 4 - Planned Unit Development (PUD) Final Plan for
redesign of Rademacher Business Park PUD
(26 lots), Zeek Properties, Ltd., c/o Landmark
Engineering Ltd. [Located south of and adjacent
to Weld County Road 32, east of and adjacent to
I -25j (Planner Hodges)
Jun 23 - Public hearing to obtain citizen input regarding a
Community Development Block Grant for
construction of Monfort Children's Clinic
Jul 8 - Violation Hearings
10:00 AM
9:00 AM
10:00 AM
COMMUNICATIONS: 1) Mike Pfeiler, Regional Manager, Intermountain CableComm, re: Channel
additions for various municipalities
RESOLUTIONS:
* 1) Approve recommendation from Erie Area Road Advisory Group for
increase of $2,210 for Weld County Road 8 alignment study
* 2) Approve Intergovernmental Agreement for Repairing Bridge #11/16C
with Town of Frederick, Colorado
* 3) Approve sale of Tax Certificate to John S. Kemp, Trustee for I-76
Corporation
* 4) Approve appointment to Greeley -Weld County Airport Authority
* 5) Approve appointments to Area Agency on Aging
* 6) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Private Road Maintenance) and
acceptance of Letter of Credit #55 as collateral for Meadow Vale
Subdivision, Second Filing (Planner Hodges)
Signed this date
Wednesday, May 14, 1997 970923
BC0016
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