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Board of County Commissioners Business Meeting

February 11, 2025 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 26 items

  1. 1 The public is welcome to attend Business Meetings held in the East Hearing Room at the Arapahoe County Administration Building, 5334 South Prince Street, Littleton, CO 80120. Business meetings also can be viewed online at arapahoe.legistar.com. Virtual public comment is allowed on general issues or specific agenda items by calling 1-855-436-3656 and, when prompted to, by pressing *3 on the telephone keypad to be entered in the speaking queue.
  2. 2 The Board of County Commissioners typically holds Public Hearings at 9:30 a.m. the second and fourth Tuesday of each month. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered individually. The public may comment during designated times as directed by the Chair of the Board. Each speaker will be limited to one three-minute period of comment, unless modified by the Chair of the Board. Meeting agendas are available at arapahoe.legistar.com. Contact the Commissioners’ Office at 303 795 4630 or kdavis2@arapahoegov.com with questions about the agenda. Arapahoe County is committed to making its public meetings accessible to persons with disabilities. If you need special accommodations, please contact the Commissioners’ Office at 303-795-4630 or Relay Colorado 711 at least 3 days in advance to make arrangements.
  3. 1. CALL TO ORDER ▶ jump to 0:02
  4. 1.a. INTRODUCTION Ron Carl, County Attorney Callie Pecore, Administrator to the Board ▶ jump to 0:10
  5. 1.b. ROLL CALL ▶ jump to 0:26
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:50
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:40
  8. 4. PUBLIC COMMENT PERIOD Individuals are invited to speak to the Commissioners about any topic that is not a general business item. Each person has one, 3-minute time limit for comments, unless otherwise noted by the Chair. Individuals should state their name and address for the record prior to making remarks. ▶ jump to 1:50
  9. 5. PROCLAMATIONS
  10. 5.a. Proclamation Recognizing February 2025 as Black History Month 25-086 adopted Pass ▶ jump to 5:58
  11. 6. CONSENT AGENDA Items on the consent agenda are generally non-controversial, do not require much, if any, discussion, and may be voted on as an entire group with a single motion. (The motion is “to approve the items on the consent agenda.”) A Commissioner may request an item from the consent agenda be removed for separate discussion. This enables the item to be considered and voted upon separately. ▶ jump to 23:57
  12. 6.a. Resolution to approve Arapahoe County board and committee appointments and reappointments 25-012 approved Pass
  13. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 24:31
  14. 6.b. Warrant ACH Reports, December 31, 2024 - January 27, 2025 25-095 approved Pass
  15. 6.c. Approval of Litigation Settlement Agreement 25-098 approved Pass
  16. 6.d. Grant of Easement for High Line Canal Trail Underpass at Yale and Holly 25-099 approved Pass
  17. 6.e. Grant Acceptance and Agreement for Services to Update of County’s Hazard Mitigation Plan 25-100 approved Pass
  18. 6.f. High Line Canal Trail, Stormwater Transition and Management Plan Funding 25-101 approved Pass
  19. 6.g. Approval of BAA Stipulations 25-113 approved Pass
  20. 6.h. Approval of Abatement Referee Recommendations 25-115 approved Pass
  21. 6.i. Approval of Abatement Referee Recommendations 25-116 approved Pass
  22. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  23. 7.a. Eastgate General Development Plan (Case No. GDP23-003) 25-109 adopted Pass ▶ jump to 65:54
  24. 7.b. Eastgate 1041 (Regulations Governing Areas And Activities Of State Interest) Application For Extension Of Domestic Water And Sewage Treatment Systems (Case No. ASI24-001) 25-108 adopted Pass ▶ jump to 68:18
  25. 7.c. Eastgate Special District Service Plan (Case No. SD24-002) 25-107 continued Pass ▶ jump to 68:30
  26. 8. COMMISSIONER COMMENTS ▶ jump to 70:03