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Board of County Commissioners Business Meeting

May 14, 2024 ·9:30 AM Final

Administration Building East Hearing Room

Agenda — 34 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 0:03
  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 0:31
  6. 2. PLEDGE OF ALLEGIANCE ▶ jump to 1:07
  7. 3. MOTION TO ADOPT AGENDA adopted Pass ▶ jump to 1:39
  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 2:02
  9. 5. PROCLAMATIONS
  10. 5.a. Proclamation Recognizing May 19-25, 2024, as National Public Works Week 24-236 adopted Pass ▶ jump to 61:46
  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 89:25
  12. 6.a. Approval of an Arbitration Stipulation 24-235 approved Pass
  13. 13 Approval of the Consent Agenda approved the Consent Agenda as presented Pass ▶ jump to 90:26
  14. 6.b. 2024 Private Activity Bonds (PAB) Allocations 24-237 approved Pass
  15. 6.c. Approval of an Arbitration Stipulation 24-238 approved Pass
  16. 6.d. Approval of an Arbitration Stipulation 24-239 approved Pass
  17. 6.e. Approval of an Arbitration Stipulation 24-245 approved Pass
  18. 6.f. Case No. VAC24-002, KS150 - The DOT 24-248 approved Pass
  19. 6.g. Approval of an Arbitration Stipulation 24-253 approved Pass
  20. 6.h. Approval of an Arbitration Stipulation 24-254 approved Pass
  21. 6.i. Warrant ACH Expense Report Apr15 - Apr 29, 2024 24-255 approved Pass
  22. 6.j. Approval of A Corrected Abatement Refund Amount 24-257 approved Pass
  23. 6.k. Approval of a Stipulated Abatement Reduction 24-259 approved Pass
  24. 6.l. Approval of Settlement of Ballon Notice of Claim 24-260 approved Pass
  25. 6.m. Approval of Abatement Referee Recommendations 24-261 approved Pass
  26. 6.n. Resolution to approve Arapahoe County board and committee appointments and reappointments 24-263 approved Pass
  27. 6.o. Treasurer Annual Financial Institution and Investment Policy Resolution 24-264 approved Pass
  28. 6.p. Approval of BAA Stipulations 24-266 approved Pass
  29. 6.q. A Resolution to approve an NDA with the City of Centennial regarding documents prepared by Converge Accessibility 24-271 approved Pass
  30. 7. GENERAL BUSINESS ITEMS Items on the general business agenda will include an opportunity for public comment.
  31. 7.a. Public Works and Development EV Action Plan Adoption 24-221 adopted Pass ▶ jump to 107:11
  32. 7.b. Adoption of Arapahoe County Ordinance No. 2024-01 (Fireworks) 24-242 adopted Pass ▶ jump to 111:23
  33. 8. COMMISSIONER COMMENTS ▶ jump to 80:01
  34. 8. COMMISSIONER COMMENTS ▶ jump to 111:32