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RECORD OF PROCEEDINGS
AGENDA
Monday, June 9, 1997 TAPE #97-16
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 June 4, 1997
CERTIFICATION
OF HEARINGS: Hearing conducted on June 4, 1997: 1) Planned Unit Development (PUD)
Final Plan for redesign of Rademacher Business Park PUD (26 lots), Zeek
Properties, Ltd., do Landmark Engineering Ltd. (Planner Hodges)
ADDITIONS TO •
AGENDA: New Business: 7) Consider Application for Head Start Early Childhood
Expansion Grant and authorize Chair to sign
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
BIDS: 1) Present and approve rental vans - Human Services Department
Continued on Page 2 of Agenda
971065
BC0016
Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Agreement Concerning Purchase of Property for Certain
Improvements at Intersection of Weld County Roads 32 and 43 with
William K. And Marjorie A. Frank and authorize Chair to sign
2) Consider installation of traffic control devices on Weld County
Road 64.5 at intersections of Weld County Roads 45 and 47 and on
Weld County Road 62 at Weld County Road 47
3) Consider Intergovernmental Contract for Summer Youth Program
between Employment Services and Colorado Department of Labor
and Employment and authorize Chair to sign
4) Consider Agreement for Youth Conservation Corps, AmeriCorps
Program, between Employment Services and Larimer County
Employment and Training Services and authorize Chair to sign
5) Consider declaring certain equipment as surplus property, approving
Contract to Auction with Ritchie Bros. Auctioneers Int'l., and
authorizing Chair to sign
6) Consider Resolution re: Participation in Big Thompson Watershed
Forum, Contribution of$1000.00, and Appointment of Commissioner
William Webster to Serve as Weld County's Representative
7) Consider Application for Head Start Early Childhood Expansion
Grant and authorize Chair to sign
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 June 4, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, June 9, 1997 971065
BC0016
CONSENT AGENDA
APPOINTMENTS: Jun 10 - CCI Conference
Jun 11 - CCI Conference
Jun 12 - CCI Conference
Jun 12 - Child Abuse Coalition 7:30 AM
Jun 12 - Area Agency on Aging 9:00 AM
Jun 12 - Emergency Medical Services Council 6:30 PM
Jun 16 - Work Session 10:00 AM
Jun 16 - Chamber of Commerce Board 12:00 PM
Jun 17 - 911 Emergency Telephone Authority 12:00 PM
Jun 17 - Planning Commission 1:30 PM
Jun 17 - County Council 7:30 PM
Jun 18 - EDAP Board 7:00 AM
Jun 19 - Placement Alternatives Commission 12:00 PM
Jun 19 - Juvenile Community Review Board 12:00 PM
Jun 19 - Airport Authority 3:00 PM
Jun 19 - North Front Range Water Quality 7:00 PM
Jun 20 - Private Industry Council 7:30 AM
HEARINGS: Jun 18 - Change of Zone #506 from A (Agricultural) to
E (Estate) for a five-lot Minor Subdivision, Tom
Francis / Hillcrest Estates [Located south of and
adjacent to Weld County Road 66, east of and
adjacent to Weld County Road 23.5]
(Planner Eastin) 10:00 AM
Jun 18 - Special Review Permit #1146 for a commercial
use (concrete cutting business with five
employees and storage for trucks and trailers)
located in the A (Agricultural) Zone District,
Laurel Johnson [Located north of and adjacent to
Weld County Road 66 (Eastman Park Drive),
east of State Highway 257] (Planner Keithley) 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 - Special Review Permit #1145 for a private
airstrip in the A (Agricultural) Zone District,
Russ and Bonnie Heppner [Located east of and
adjacent to Weld County Road 53, approximately
one mile north of Weld County Road 76]
(Planner Keithley) 10:00 AM
Jun 25 - Special Review Permit #1149 for a storage
facility for recreational vehicles, campers, and
boats, David B. and Kimberly K. Orr [Located
north of and adjacent to Weld County Road 18,
east of and adjacent to Weld County Road 57]
(Planner Dunn) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, June 9, 1997 971065
BC0016
Page 2 of Consent Agenda
HEARINGS: (cont.) 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
REPORTS: 1) Public Works Department - Road closures
COMMUNICATIONS: 1) Colorado Division of Property Taxation - Annual Determination re:
Centennial Developmental Services, Inc.
2) Martin J. Flaum, Chairman of Adams County Board of
Commissioners, re: Beebe Draw Water and Sanitation District
3) County Council agenda for June 17, 1997, and press release dated
June 4, 1997, re: Meeting location change
4) Certificate of Insurance - ECCO Electric/ David Petersen
5) Kyle Marlin, V.P. Human Resources of Arrow Industries, re:
Permanent closure of facility at 200 South Second Street, LaSalle,
Colorado -August 2, 1997
RESOLUTIONS: * 1) Approve Planned Unit Development(PUD) Final Plan, S#422-Zeek
Properties, Ltd., do Landmark Engineering Ltd. (Planner Hodges)
* 2) Approve request from Vegetation Management Specialist to enter
upon certain lands
* 3) Approve Application for Federal Assistance for Head Start COLA
and Quality Improvement Grant
*4) Approve Application for Federal Assistance for Migrant Head Start
Project COLA Request
* 5) Approve Application for Federal Assistance for Migrant Head Start
Refunding Project
* 6) Approve Application for Federal Assistance for Head Start
Expansion Grant
* 7) Approve temporary closure of Weld County Road 7 between
Highway 7 and Weld County Road 6
* 8) Approve temporary closure of Weld County Road 52 between Weld
County Road 63 and Weld County Road 65
* 9) Approve ZPMH #2059 - Raff(Planner Keithley)
* Signed this date
Monday, June 9, 1997 971065
BC0016
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