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Board of County Commissioners Business Meeting

July 23, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 28 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 0:01
  4. 1.a. INTRODUCTION Ron Carl, County Attorney Cooney Sarracino, Administrator to the Board ▶ jump to 0:10
  5. 1.b. ROLL CALL ▶ jump to 0:25
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:44
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:27
  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 1:37
  9. 5. PROCLAMATIONS
  10. 5.a. Proclamation Establishing August 2024 as Child Support Awareness Month 24-356 adopted Pass ▶ jump to 16:58
  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 27:00
  12. 6.a. High Line Canal Trail, Natural Resource Management Plan Funding 24-241 approved Pass
  13. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 27:26
  14. 6.b. Authorization for Public Works Director to Sign Updated CDOT Access Permit for Richmil Open Space (C23-09) 24-378 approved Pass
  15. 6.c. 2024 Open Space Grant Awards 24-379 approved Pass
  16. 6.d. Admission to Arapahoe County Fire Lane Program - Innovate at Dove Valley 24-381 approved Pass
  17. 6.e. Appointment of a Senior Citizen Property Tax Exemption Referee 24-382 approved Pass
  18. 6.f. Approval of A Corrected Abatement Refund Amount 24-386 approved Pass
  19. 6.g. Approval of an Arbitration Stipulation 24-388 approved Pass
  20. 6.h. Private Activity Bonds (PAB) Allocation Assignment 24-396 approved Pass
  21. 6.i. Release of Weed Ordinance Lien for 3091 S. Holly Pl., Denver, CO 80222 24-400 approved Pass
  22. 6.j. Approval of BAA Stipulations 24-401 approved Pass
  23. 6.k. Third Amended and Restated Intergovernmental Agreement for Secure Transportation Licensing and Inspection 24-406 approved Pass
  24. 6.l. Approval of Airport Improvement Program (AIP) Grants 3-08-0029-061-2024 and 3-08-0029-062-2024 for the Arapahoe County Public Airport Authority 24-394 approved Pass
  25. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  26. 7.a. Resolution to Approve Arapahoe County Cultural Council Recommendations for 2024/2025 Scientific and Cultural Facilities District Tier III 24-372 adopted Pass ▶ jump to 32:22
  27. 7.b. Secret Stash Well Connect Use by Special Review/1041 Application 24-376 adopted Pass ▶ jump to 112:15
  28. 8. COMMISSIONER COMMENTS ▶ jump to 112:23