HomeMy WebLinkAbout970580.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, April 7, 1997 TAPE #97-09
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 April 2, 1997
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 NBD Leasing, Inc., and
authorize Chair to sign
2) Consider Contract for waste tire cleanup between Health
Department and Colorado Department of Local Affairs, Division of
Local Government, and authorize Chair to sign
Continued on Page 2 of Agenda
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Page 2 of Agenda
NEW BUSINESS: (cont.) 3) Consider Job Training Plan from Human Services Department,
Employment Services, to Governor's Job Training Office, and
authorize Chair to sign
4) Consider Subordination Agreement with Trans World Supplies, Inc.,
and Front Range Regional Economic Development Corporation and
authorize Chair to sign
5) Consider Locating Contract with Kelly Cable Corporation and
authorize Chair to sign
6) Consider temporary closure of Weld County Road 52 between
Highway 85 and Weld County Road 41
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 April 2, 1997
WARRANTS: Don Warden, County Finance Officer
Monday, April 7, 1997 970580
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CONSENT AGENDA
APPOINTMENTS: Apr 7 - Work Session 11:00 AM
Apr 7 - Fair Board 7:30 PM
Apr 10 - Area Agency on Aging 9:00 AM
Apr 10 - Local Emergency Planning Committee 2:00 PM
Apr 10 - Emergency Medical Services Council 6:30 PM
Apr 15 - 911 Telephone Authority 12:00 PM
Apr 15 - Planning Commission 1:30 PM
Apr 15 - County Council 7:30 PM
Apr 16 - EDAP Board 7:00 AM
Apr 17 - Placement Alternatives Commission 12:00 PM
Apr 17 - Juvenile Community Review Board 12:00 PM
Apr 17 - Airport Authority 3:00 PM
Apr 17 - North Front Range Water Quality Board 7:00 PM
Apr 18 - Private Industry Council 7:15 AM
HEARINGS: Apr 8 - Violation Hearings 10:00 AM
Apr 9 - Application for Tavern Liquor License, with
extended hours, Hereford Bar and Grill, Inc.,
dba Hereford Bar and Grill 9:00 AM
Apr 9 - Planned Unit Development (PUD) Final Plan
for Little Thompson Valley Estates, Kevin and
Dina McCarty [Located north of and adjacent
to Weld County Road 42; west of and
adjacent to Weld County Road 7]
(Planner Eastin) 10:00 AM
Apr 16 - Special Review Permit for a tree farm and
home business (mold making) in the
A (Agricultural) Zone District, Steven and
Pamela Rowen [Located west of and
adjacent to Weld County Road 5;
approximately 1/4 mile south of State
Highway 52] (Planner Eastin) 10:00 AM
Apr 23 - Planned Unit Development (PUD) Final Plan
for a 40-lot subdivision for I-1 and C-3 uses,
Vista Commercial Center (Horizon
Investments, LLC), Filing II [Located south of
and adjacent to State Highway 119, west of
and adjacent to Weld County Road 5]
(Planner Goranson) 10:00 AM
Apr 30 - Planned Unit Development (PUD) Final Plan
for Second Filing (78 lots), Meadow Vale
Subdivision, Meadow Vale Farms, Inc.
[Located north of and adjacent to State
Highway 119, west of and adjacent to Weld
County Road 5.5] (Planner Hodges) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, April 7, 1997 970580
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Page 2 of Consent Agenda
REPORTS: 1) Public Works Department re: Road closures
COMMUNICATIONS: 1) Ida Kay Stehle re: Weld County's petition for annexation of Weld
County Road 22 between Weld County Road 15 and 1-25 Frontage
Road
2) Kevin Maclnness, Broker Associate for Colorado Landmark Realtors
- Letter dated April 1, 1997, to Dean and Ann Mirabassi re:
ZPMH #2047 for Martha Ann (denied by Board April 2, 1997)
3) Certificate of Insurance - Park Construction Company
4) Michael D. Chitty, M C Valuations, re: Withdrawal of Tax Abatement
Petitions - PanEnergy Field Services, Inc.
5) County Council Press Release dated April 2, 1997, re: Highway 34
Realignment to be Topic of Deputy Engineer; Agenda for April 15,
1997; and Minutes from March 18, 1997
PUBLIC REVIEW: 1) Varra Companies, Inc., re: Colorado Division of Minerals and
Geology Permit-Request for partial release of a portion of M84-079,
Pit 112 (aka Siegrist Pit)
2) Winslow Construction Company re: Reclamation Report and
Release Request for M-91-029, Yocam-2 Pit
3) Town of Frederick - Notice, Resolutions, Petitions, Intent
Statements, Annexation Applications, maps, and Impact Report re:
Hamilton Noname Creek Estates Annexations 1 and 2
RESOLUTIONS: * 1) Approve Amendment to Intergovernmental Agreement for Transfer
of Property with Colorado Department of Human Services
* 2) Approve appointment to Area Agency on Aging
* 3) Action of Board concerning ZPMH #2047 -Ann (Planner Keithley)
OIL AND GAS: * 1) Approve Oil and Gas Division Order to HS Resources, Inc. -
E1/2NW1/4 S19, T3N, R67W
* Signed this date
Monday, April 7, 1997 970580
BC0016
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