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Board of County Commissioners Business Meeting

June 11, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 33 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 John Christofferson, Deputy County Attorney Cooney Sarracino, Administrator to the Board ▶ jump to 0:09
  5. 1.b. ROLL CALL ▶ jump to 0:25
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 0:41
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:10
  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 1:54
  9. 5. PROCLAMATIONS
  10. 5.a. Proclamation Recognizing June 2024 as LGBTQIA+ Pride Month and June 15, 2024, as World Elder Abuse Awareness Day 24-250 adopted Pass ▶ jump to 0:26
  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 38:59
  12. 6.a. Application for a Renewal of the Retail Marijuana Store License re: Denver Compassionate Caregivers, INC. dba Rocky Mountain High 24-278 approved Pass
  13. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 31:50
  14. 6.b. Approval of an Arbitration Stipulation 24-279 approved Pass
  15. 6.c. Approval of a Stipulated Abatement Reduction 24-284 approved Pass
  16. 6.d. Release of Oil and Gas and Mineral Interests and Approval of Quitclaim Deed to Effect Release 24-285 approved Pass
  17. 6.e. Approval of a Stipulated Abatement Reduction 24-286 approved Pass
  18. 6.f. Resolution to approve Arapahoe County board and committee appointments and reappointments 24-291 approved Pass
  19. 6.g. Approval of a resolution authorizing settlement of Efosa Osazuwa Notice of Claim 24-292 approved Pass
  20. 6.h. Denver Water IGA for High Line Canal 24-293 approved Pass
  21. 6.i. Signing Authority for Closing Documents for High Line Canal Acquisition 24-296 approved Pass
  22. 6.j. Approval of A Corrected Abatement Refund Amount 24-298 approved Pass
  23. 6.k. Approval of Abatement Referee Recommendations 24-299 approved Pass
  24. 6.l. Approval of A Corrected Abatement Refund Amount 24-300 approved Pass
  25. 6.m. Warrant ACH Expense Report May 6 - May 28, 2024 24-301 approved Pass
  26. 6.n. Board of Equalization Referee Appointment 24-302 approved Pass
  27. 6.o. Adoption of Amended Arapahoe County Animal Services Resolution 24-306
  28. 6.p. Arapahoe County Recognition of the Adoption of the 2021 International Fire Code by Sable- Altura Fire Protection District 24-308 approved Pass
  29. 6.q. Approval of BAA Stipulations 24-311 approved Pass
  30. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  31. 7.a. Adoption of 2024 First Quarter Supplemental Appropriation Resolution 24-303 adopted Pass ▶ jump to 38:05
  32. 7.b. Appeal for Lakeview Park Concealed Telecommunication Facility and Equipment Compound (CMRS21-001) 24-305 continued Pass ▶ jump to 46:04
  33. 8. COMMISSIONER COMMENTS ▶ jump to 275:40