HomeMy WebLinkAbout970835.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, May 5, 1997 TAPE #97-11
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
W. H. Webster
MINUTES: Approval of minutes of April 30, 1997
CERTIFICATION
OF HEARINGS: Hearing conducted on April 30, 1997: 1) Planned Unit Development (PUD)
Final Plan for Second Filing (78 lots), Meadow Vale Subdivision, Meadow
Vale Farms, Inc. (Planner Hodges)
ADDITIONS TO
AGENDA: New Business: 1A) Consider Agreement for Non-Residential Intensive
Supervision Services Program between Community Corrections and The
Villa at Greeley, Inc., dba The Restitution Center, and authorize Chair to
sign
APPROVAL OF
CONSENT AGENDA:
PROCLAMATIONS: 1) Greeley Independence Stampede Days - June 25 through July 6,
1997
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
BIDS: 1) Approve architectural services for the Social Services Annex -
Finance
Continued on Page 2 of Agenda
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider ISP Contract between Community Corrections Board and
Colorado Department of Corrections and authorize Chair to sign
1A) Consider Agreement for Non-Residential Intensive Supervision
Services Program between Community Corrections and The Villa
at Greeley, Inc., dba The Restitution Center, and authorize Chair to
sign
2) Consider Application for Authority to Install Signals, Bells, and Gates
at Crossing of Burlington Northern Santa Fe Railway Company at
Weld County Road 59 to Colorado Public Utilities Commission and
authorize Chair to sign
3) Consider Contract for Upgrading Highway/Railroad Grade Crossing
Warning Devices Under Federal Section 130 Program with Colorado
Department of Transportation, Division of Engineering, Design and
Construction, and The Burlington Northern and Santa Fe Railway
Company and authorize Chair to sign
4) Consider Purchase of Services Agreement between Health
Department and Northern Colorado Cytology Service and authorize
Chair to sign
5) Consider Cancer Prevention Outreach Contract Amendment #1
between Health Department and Colorado Department of Public
Health and Environment and authorize Chair to sign
6) Consider Purchase of Services Agreement between Health
Department and Tom Flanagan and authorize Chair to sign
7) Consider Purchase of Services Agreement between FENWC
Migrant Head Start Program and Laidlaw Transit, Inc., and authorize
Chair to sign
8) Consider Purchase of Services Agreement between FENWC
Migrant Head Start Program and Families in Need of Direction and
authorize Chair to sign
9) Consider renewal of Tavern Liquor License, with extended hours, for
DeeAnn and Richard Wilhelm, dba Fort 21, and authorize Chair to
sign
10) Consider renewal of Retail Liquor Store License for Ronald
Fahrenholtz, dba C J's Liquors, and authorize Chair to sign
11) Consider appointments to Regional Communications Advisory Board
12) Consider ratification of appointment of Ruth Gartrell to Board of
Trustees for Weld Library District
13) Consider Resolution Supporting Legislation Regarding Exchange of
Land Owned by City of Greeley and Water Supply and Storage
Company
14) Consider Escrow Agreement with Sanifill of Colorado, Inc., dba USA
Waste Services, and Longmont Title Company, Inc., and authorize
Chair to sign
15) Consider Resolution re:Verified Indemnification Agreement to Public
Trustee for Full Release of Deed of Trust for Property Owned by
Pedro Rodriguez and authorize Chair to sign
Continued on Page 3 of Agenda
Monday, May 5, 1997 970835
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Page 3 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL: George E. Baxter, Chair
Constance L. Harbert, Pro-Tem
Dale K. Hall
Barbara J. Kirkmeyer- EXCUSED
W. H. Webster
MINUTES: Approval of minutes of April 30, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, May 5, 1997 970835
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CONSENT AGENDA
APPOINTMENTS: May 5 - Work Session 10:30 AM
May 5 - Fair Board 7:30 PM
May 6 - Planning Commission 1:30 PM
May 8 - Area Agency on Aging 9:00 AM
May 8 - Emergency Medical Services Council 6:30 PM
May 9 - Retirement Board 9:00 AM
May 13 - Extension Advisory Board 11:00 AM
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 15 - North Front Range Water Quality Board 7:00 PM
May 16 - Private Industry Council 7:30 AM
May 26 - HOLIDAY
HEARINGS: May 13 - Violation Hearings 10:00 AM
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, do Robert Zellmer [Located
west of and adjacent to Weld County
Road 49, approximately 1-1/4 miles north
of 1-76] (Planner Keithley) 10:00 AM
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) 10:00 AM
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) 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., c/o
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
Continued on Page 2 of Consent Agenda
Monday, May 5, 1997 970835
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Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road openings
COMMUNICATIONS: 1) Meg Porfido, Chief of Staff for Governor's Office, re: One-Stop
Career Center system
2) Colorado Division of Property Taxation - Determinations re: Habitat
for Humanity of Windsor, Inc., and North Colorado Medical Center,
Inc.
3) District Court - Summons and Complaint re: Hillsborough Ditch
Company, et al -Weld County Road 42 Project
4) Planning Commission agenda for May 6, 1997
PUBLIC REVIEW: 1) City of Greeley - Annexation Impact Report for Cedarwoods
Annexation
RESOLUTIONS: * 1) Approve Planned Unit Development (PUD) Final Plan for Meadow
Vale Subdivision, Second Filing - Meadow Vale Farms, Inc.
(Planner Hodges)
* 2) Approve Application for Financial Assistance from Department of
Human Services to Colorado Department of Transportation
* 3) Approve appointments to Building Trades Advisory Committee
* 4) Authorize Weld County Treasurer to establish Housing Authority
Escrow Fund
* 5) Approve Commercial Real Estate Sales Agreement with US West
Communications, Inc.
* 6) Deny ZPAD#79 -Wilson (Planner Hodges)
PROCLAMATIONS: * 1) Greeley Independence Stampede Days - June 25 through July 6,
1997
OIL AND GAS: * 1) Approve Oil and Gas Division Order to HS Resources, Inc. -
W1/2NE1/4 S32, T5N, R67W(HSR Selby#2-32)
* 2) Approve Oil and Gas Division Order to HS Resources, Inc. -
W1/2NE1/4 S32, T5N, R67W (HSR Selby #7-32)
* 3) Approve Oil and Gas Division Order to HS Resources, Inc. -
E1/2NE1/4 S32, TSN, R67W (HSR Selby #1-32)
* 4) Approve Oil and Gas Division Order to HS Resources, Inc. -
E1/2NE1/4 S32, T5N, R67W (HSR Selby #8-32)
* Signed this date
Monday, May 5, 1997 970835
BC0016
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