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HomeMy WebLinkAbout970184.tiff RECORD OF PROCEEDINGS AGENDA Monday, February 3, 1997 TAPE #97-04 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 29, 1997 CERTIFICATION OF HEARINGS: Hearing conducted on January 29, 1997: 1) Major Subdivision Final Plan for Buffalo Ridge Estates, John T. and James I. Martin, Martin Brothers Partnership (Planner Dunn) 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 BUSINESS: NEW: 1) Consider Tax Abatement Petition from K. P. Kauffman Company, Inc., and authorize Chair to sign 2) Consider Useful Public Service Linkage Agreement with Intervention, Inc., and authorize Chair to sign 3) Consider Transfer of Building and Improvements to United Way of Weld County and authorize Chair to sign Deed Continued on Page 2 of Agenda 970184 BC0016 Page 2 of Agenda SOCIAL SERVICES BOARD ROLL CALL: George E. Baxter, Chair Constance L. Harbert, Pro-Tern Dale K. Hall Barbara J. Kirkmeyer W. H. Webster MINUTES: Approval of minutes of January 29, 1997 WARRANTS: Don Warden, County Finance Officer NEW BUSINESS: 1) Consider fifteen Adjustments to Notifications of Financial Assistance Awards for PAC Funds with various entities and authorize Chair to sign Monday, February 3, 1997 970184 BC0016 CONSENT AGENDA APPOINTMENTS: Feb 3 - Fair Board 7:30 PM Feb 4 - Planning Commission 1:30 PM Feb 6 - Convention and Visitors Bureau Board 7:00 AM Feb 6 - Island Grove Park Board 3:30 PM Feb 7 - Centennial Developmental Services, Inc., Board 8:00 AM Feb 10 - Work Session 10:30 AM Feb 10 - Weld Mental Health 7:30 PM Feb 13 - Area Agency on Aging 9:00 AM Feb 13 - Emergency Medical Services Council 6:30 PM Feb 14 - Retirement Board 9:00 AM Feb 17 - HOLIDAY HEARINGS: Feb 5 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development)allowing C-4, I-1, and 1-2 uses, Del Camino South, do Donald Park, Park Engineering Consultants [Located east of and adjacent to the Interstate 25 East Frontage Road, approximately 1/4 mile north of Weld County Road 20] (Planner Keithley) 10:00 AM Feb 5 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development)allowing C-3 and 1-1 uses, Western Dairymen Cooperative, Inc., do Pickett Engineering Company [Located south of and adjacent to State Highway 119, approximately': mile west of Interstate 25] (Planner Hodges) 10:00 AM Feb 5 - Change of Zone from A (Agricultural) to PUD (Planned Unit Development) allowing Residential, C-1, C-2, C-3, I-1, 1-2, and 1-3 uses, Rocky Mountain Trust, do Rusty Green [Located south of and adjacent to Weld County Road 22, approximately 'A mile west of Weld County Road 11] (Planner Eastin) 10:00 AM Feb 11 - Violation Hearings 10:00 AM Feb 12 - 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] (cont. from 01/08/97 - Planner Hodges) 10:00 AM Continued on Page 2 of Consent Agenda Monday, February 3, 1997 970184 BC0016 Page 2 of Consent Agenda HEARINGS (CONT.): Feb 12 - 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] (cont. from 01/08/97 - Planner Hodges) 10:00 AM Feb 19 - Special Review Permit for a livestock confinement operation (400 cattle), boarding facility (12 horses), and 3 accessory to the farm residences along with the principle residence (4 residences total) in the A (Agricultural) Zone District, Soukup Investments, LLC [Located west of Colorado State Highway 257, north of and adjacent to Weld County Road 74; adjacent to the City of Windsor] (Planner Keithley) 10:00 AM Mar 11 - Violation Hearings 10:00 AM COMMUNICATIONS: 1) Planning Commission minutes from January 21, 1997; agenda and amended agenda for February 4, 1997 2) Board of Health agenda and revised agenda for January 28, 1997, and minutes from November 26, 1996 3) Glen M. Hanson, Superintendent for Platte Valley Schools re: Intergovernmental Agreement of Fair Contribution for School Sites 4) Jack Epple, Special Projects Manager, and Alan Scheere, Environmental Specialist, North Weld Sanitary Landfill, re: East Weld Sanitary Landfill - Revised Access Road Plan PUBLIC REVIEW: 1) Town of Nunn - Notice of Hearing, Annexation Impact Report, Preliminary Draft of Annexation Agreement, and Zoning Map re: Bellmore Annexation 2) Town of Erie - Notice of Hearing, Resolutions, Petitions, and Plat Maps re: East County Line Road Annexations No. 1, 2, and 3; East County Line Road and Kenosha Road Annexation; and Arapahoe Road Annexations No. 1 and 2 RESOLUTIONS: * 1) Approve Major Subdivision Final Plat for Buffalo Ridge Estates - John T. and James I. Martin, Martin Brothers Partnership (Planner Dunn) * 2) Approve appointment to Juvenile Community Review Board * 3) Approve reappointments to Weld County Area Agency on Aging * 4) Approve reappointment to Greeley-Weld County Airport Authority * 5) Approve appointment and reappointments to Weld County Private Industry Council * 6) Approve Child Protection Agreement for Services with Child Advocacy Resource and Education, Inc. * 7) Approve 3.2% Beer License for Lillian Gooch, dba Crow Valley Cafe * Signed this date Monday, February 3, 1997 970184 BC0016 Hello