HomeMy WebLinkAbout970971.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, May 21, 1997 TAPE #97-14
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of May 19, 1997
ADDITIONS TO
AGENDA: PROCLAMATIONS: 1) Memorial Day - May 26, 1997
NEW BUSINESS: 6) Consider Resolution re: Directing Clerk to the Board to
Have Published Emergency Ordinance No. 186-C, Supplemental Appropriation
for 1996
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Memorial Day - May 26, 1997
PRESENTATIONS: 1) Recognition of Services - Steve Modrell, Regional Communications
Advisory Board
2) Recognition of Services - Bob Earle, Building Trades Advisory
Committee
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
BIDS: 1) Present office furniture for North Jail Complex - Sheriffs Department
Continued on Page 2 of Agenda
970971
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Tax Abatement Petition from K.P. Kauffman Company, Inc.,
and authorize Chair to sign
2) Consider renewal of Retail Liquor Store License for Antonio Hernandez,
dba Westview Liquors, and authorize Chair to sign
3) Consider request for 1997 State Energy Program Grant from Health
Department to Department of Energy
4) Consider Resolution re:Agreement for Tax Incentive Payment for Rader
Railcar II, Inc., and authorize Chair to sign
5) Consider Property and Casualty Insurance Proposals
6) Consider Resolution re: Directing Clerk to the Board to Have Published
Emergency Ordinance No. 186-C, Supplemental Appropriation for 1996
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster- EXCUSED
MINUTES: Approval of minutes of May 19, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, May 21, 1997 970971
BC0016
CONSENT AGENDA
APPOINTMENTS: May 22 - Juvenile Services Planning Committee 12:00 PM
May 26 - HOLIDAY
May 27 - Human Services Council 8:00 AM
May 27 - Health Board 9:00 AM
May 27 - Community Corrections Board 12:00 PM
May 27 - Communications Board 2:00 PM
HEARINGS: May 21 - Planned Unit Development (PUD) Final Plan for
C-3 (Commercial) uses, Flatiron Structures
Company, do Quinlan Construction, Inc.
[Located east of and adjacent to 1-25 Frontage
Road, north of Weld County Road 22]
(Planner Dunn) 10:00 AM
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
Jun 4 - Planned Unit Development (PUD) Final Plan for
redesign of Rademacher Business Park PUD
(26 lots), Zeek Properties, Ltd., do Landmark
Engineering Ltd. [Located south of and adjacent
to Weld County Road 32, east of and adjacent to
I-25] (Planner Hodges) 10:00 AM
Jun 23 - Public hearing to obtain citizen input regarding a
Community Development Block Grant for
construction of Monfort Children's Clinic 9:00 AM
Jun 25 - Change of Zone #505 from A (Agricultural) to
PUD (Planned Unit Development), allowing
Estate and Agricultural uses - Gander Valley,
Douglas Myers, do James S. Hillhouse [Located
north of and adjacent to Weld County Road 72;
west of and adjacent to Weld County Road 19]
(Planner Hodges) 10:00 AM
Jun 25 - Planned Unit Development (PUD) Final Plan, S
#423, for a five-lot subdivision (four PUD Estate
lots and one PUD Agricultural lot) - Gander
Valley, Douglas Myers, do James S. Hillhouse
[Located north of and adjacent to Weld County
Road 72; west of and adjacent to Weld County
Road 19] (Planner Hodges) 10:00 AM
Jul 8 - Violation Hearings 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, May 21, 1997 970971
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Page 2 of Consent Agenda
COMMUNICATIONS: 1) Eugenie Lawson re: Paving of Highway 392 at Briggsdale
2) District Court, Case No. 95 CV 93 - Certificate of Service and Order re:
Town of Frederick vs. Wysock, etal
3) Department of Planning Services - Inclusion of documents into file re:
USR #536, Stromquist Pit and Asphalt Plant (Western Mobile)
PUBLIC REVIEW: 1) Town of Firestone - Resolution, Notice, and Petition for Annexation re:
Firestone Development Annexations / Seewald
RESOLUTIONS: * 1) Approve Agreement for Intake Screening of Weld County Juveniles in
Custody with Sheriff and Weld Adolescent Resources, Inc.
* 2) Approve request to repost Weld County Road 392 between Highway 37
and Highway 14 to 65 MPH speed limit
* 3) Approve temporary closure of Weld County Road 11 between Weld
County Roads 16 and 18
* 4) Approve Geographic Information System (GIS) Section of Administrative
Manual; Approve Form of License Agreement Concerning GIS Products
and Services; and Appoint Judy Boeck as GIS Administrator
* 5) Approve Memorandum of Agreement and Addendum Granting
Right-of-Way and Temporary Easement to Colorado Department of
Transportation and Rescind Resolution #970265 - State Highway 119
and 1-25 Project
* 6) Approve Improvements Agreement According to Policy Regarding
Collateral for Improvements (Publicly Maintained Roads) and Road
Maintenance and Improvements Agreement (Off-Site) and accept
collateral for First Filing of Vista Commercial Center Subdivision, S#408
- Horizon Investments, LLC (Planner Hodges)
PROCLAMATIONS: 1) Memorial Day - May 26, 1997
PRESENTATIONS: * 1) Recognition of Services - Steve Modrell, Regional Communications
Advisory Board
* 2) Recognition of Services - Bob Earle, Building Trades Advisory
Committee
* Signed this date
Wednesday, May 21, 1997 970971
BC0016
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