HomeMy WebLinkAbout970009.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, January 8, 1997 TAPE #97-02
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of January 6, 1997
ADDITIONS TO
AGENDA: Present Bids
APPROVAL OF
CONSENT AGENDA:
PRESENTATIONS: 1) Presentation of cellular phone to Plan de Salud del Valle and Sexual
Assault Survivors from AT&T
2) Recognition of Services - Dr. Paul Hiratzka, Board of Trustees for North
Colorado Medical Center
3) Recognition of Services - Bill Dudley, Fair Board
4) Recognition of Services - John MacKenzie, Weld 911 Emergency
Telephone Service Authority Board
5) Recognition of Services -Anne White, Board of Adjustment
6) Recognition of Services - Joe Murphy, Placement Alternatives
Commission
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
970009
BC0016
Page 2 of Agenda
BIDS: 1) Present Bridge Project 31/68A Replacement- Public Works Department
BUSINESS:
NEW: 1) Consider Resolution re: Denomination of Weld County Road 27.5 (77th
Avenue) Between Colorado State Highway 60 and Weld County Road
54, as "Two Rivers Parkway"
2) Consider Agreement for Use of Soil and/or Gravel for Road Purposes
with Gary and Jean Sheffler and authorize Chair to sign
3) Consider Agreement for Extraordinary Maintenance and Snow Removal
of Defense Access Roads with the United States Department of
Transportation, Federal Highway Administration and authorize Chair to
sign
4) Consider Contract between the Weld County Area Agency on Aging and
Victim Assistance and Law Enforcement Board and authorize Chair to
sign
5) Consider Expenditure Authorization Modification Request for Job
Training Partnership Act's Older Worker Contract with the Governor's
Job Training Office and authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer
W. H. Webster
MINUTES: Approval of minutes of January 6, 1997
WARRANTS: Don Warden, County Finance Officer
Wednesday, January 8, 1997 970009
BC0016
CONSENT AGENDA
APPOINTMENTS: Jan 8 - Work Session 2:30 PM
Jan 9 - Area Agency on Aging 9:00 AM
Jan 9 - Local Emergency Planning Committee 2:00 PM
Jan 9 - Emergency Medical Services Council 6:30 PM
Jan 10 - Centennial Developmental Services Board 8:00 AM
Jan 13 - Elected Officials Meeting 1:30 PM
Jan 13 - Weld Mental Health Center Board 7:30 PM
Jan 14 - Human Services Council 8:00 AM
Jan 15 - EDAP Board 7:00 AM
Jan 16 - Juvenile Community Review Board 12:00 PM
Jan 16 - Placement Alternatives Commission 12:00 PM
Jan 16 - Airport Authority 3:00 PM
Jan 16 - Undesirable Plant Management Committee 7:00 PM
Jan 16 - North Front Range Water Quality Board 7:00 PM
Jan 17 - Private Industry Council 7:15 AM
HEARINGS: Jan 8 - 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) 10:00 AM
Jan 8 - 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, do Marilyn Taylor [Located one-
half mile south of Weld County Road 18; west
and adjacent to Weld County Road 39]
(Planner Hodges) 10:00 AM
Jan 8 - 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) 10:00 AM
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) 10:00 AM
Continued on Page 2 of Consent Agenda
Wednesday, January 8, 1997 970009
BC0016
Page 2 of Consent Agenda
HEARINGS (CONT.): 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) 10:00 AM
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) 10:00 AM
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
REPORTS: 1) Clerk and Recorder- Daily Statement of Business, December 1996
COMMUNICATIONS: 1) District Court Oath - Barbara J. Kirkmeyer, County Commissioner
District 3; Dale K. Hall, County Commissioner At Large; Alfred G.
Roberts, County Council District 2; and Dan J. Oster, County Council At
Large
2) Division of Property Taxation, Department of Local Affairs -
Determination, First Congregational Church, Eaton
RESOLUTIONS: * 1) Approve Election of Chair of the Board for 1997
* 2) Approve Election of Chair Pro-tem of the Board for 1997
* 3) Approve Assign Commissioners to Coordinate Departments for 1997
* 4) Approve Scheduling of Regular Meetings of the Board for 1997
* 5) Approve Authorize Publication of Proceedings for 1997
* 6) Approve installation of traffic control devices on Weld County Road 70
at Weld County Road 53
* 7) Approve Quit Claim Deed with Dorothy Bolin -Weld County Road 392
* 8) Approve reappointment of Commissioner Webster to North Front Range
Water Quality Planning Association
* 9) Approve reappointment of Commissioner Harbert to Local Energy
Impact and Community Development Review Team
*10) Approve reappointment of Commissioner Hall to Local Emergency
Planning Committee
*11) Approve appointment of Commissioner Harbert to Island Grove Park
Advisory Board
Continued on page 3 of Consent Agenda
Wednesday, January 8, 1997 970009
BC0016
Page 3 of Consent Agenda
RESOLUTIONS (CON'T):
*12) Approve appointment of Commissioner Baxter to Federal Emergency
Management Agency
*13) Approve reappointment of Commissioner Kirkmeyer to Greeley/Weld
Chamber of Commerce Board
*14) Approve reappointment of Commissioner Harbert to Economic
Development Action Partnership Board
*15) Approve reappointment of Commissioner Harbert to Greeley Convention
and Visitors Bureau Advisory Board
*16) Approve appointment of Commissioner Webster to Building Trades
Advisory Committee
*17) Approve appointment of Commissioner Kirkmeyer to Centennial
Developmental Services, Inc., Board
*18) Approve appointment of Commissioner Kirkmeyer to Juvenile Planning
Services Committee
*19) Approve appointment of Commissioner Hall to Private Industry Council
*20) Approve appointment of Commissioner Kirkmeyer to Placement
Alternatives Commission
*21) Approve appointment of Commissioner Hall to Board of Trustees for
North Colorado Medical Center
*22) Approve appointment of Commissioner Hall to Weld Mental Health
Center Board
*23) Approve appointment of Commissioner Baxter to Weld County Regional
Communications Advisory Board
*24) Approve appointment of Commissioner Baxter to Weld 911 Emergency
Telephone Service Authority Board
*25) Approve appointment and reappointment to Board of Trustees for North
Colorado Medical Center
*26) Approve appointment and reappointments to Placement Alternatives
Commission
PRESENTATIONS: * 1) Presentation of cellular phone to Plan de Salud del Valle and Sexual
Assault Survivors from AT&T
* 2) Recognition of Services - Dr. Paul Hiratzka, Board of Trustees for North
Colorado Medical Center
* 3) Recognition of Services - Bill Dudley, Fair Board
* 4) Recognition of Services - John MacKenzie, Weld 911 Emergency
Telephone Service Authority Board
* 5) Recognition of Services -Anne White, Board of Adjustment
* 6) Recognition of Services - Joe Murphy, Placement Alternatives
Commission
* Signed this date
Wednesday, January 8, 1997 970009
BC0016
Hello