Arapahoe County Logo
Administration Building
East Hearing Room
5334 S. Prince St.
Littleton, CO 80120
303-795-4630
Relay Colorado 711
303-795-4630 Audio Agenda Line

Kathleen Conti, Chair Pro Tem, District 1
Nancy Sharpe, District 2
Jeff Baker, Chair, District 3
Nancy Jackson, District 4
Bill Holen, District 5


Public Meeting
January 23, 2018
9:30 A.M.

The Board of County Commissioners holds its weekly Public Hearing at 9:30 a.m. on Tuesdays. Public Hearings are open to the public and items for discussion are included on this agenda. Items listed on the consent agenda are adopted with one vote. Items listed under regular business are considered separately. Agendas are available through the Commissioners’ Office or through the County’s web site at www.arapahoegov.com. Questions about this agenda, please contact the Commissioners’ Office at 303-795-4630 or by e-mail at commissioners@arapahoegov.com.




 

AGENDA

1.

OPENING

1.a.

CALL TO ORDER

Arapahoe County Board of County Commissioners
1.b.

INTRODUCTION

Ron Carl, County Attorney
Joleen Sanchez, Asst. Clerk to the Board
1.c.

ROLL CALL


1.d.

PLEDGE OF ALLEGIANCE


2.

MODIFICATION TO THE AGENDA


3.

ADOPTION OF THE AGENDA


4.

APPROVAL OF THE MINUTES

4.a.

BOCC Public Meeting Minutes - January 2, 2018

5.

CITIZEN COMMENT PERIOD

Citizens are invited to speak to the Commissioners on non-agenda items. There is a 3-minute time limit per person, unless otherwise noted by the Chair.
6.

CONSENT AGENDA


6.a.

12.26.17 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney

6.b.

1.02.18 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney

6.c.

1.08.18 Warrant ACH Expenditure Report

Authorization to sign the Warrant Disbursement Register

Ron Carl, County Attorney

6.d.

Abatement-Correction (1 Resolution)

Adoption of a resolution correcting Resolution No. 170590 which contains an error in the original property value, the adjusted property value and the refund amount.

Ron Carl, County Attorney
Karen Thompsen, Paralegal, County Attorney's Office
6.e.

East Lake Place ROW - Quitclaim to the City of Centennial

Adoption of a resolution authorizing the Chair of the Board of County Commissioners to sign a Quitclaim Deed conveying a right-of-way for East Lake Place to the City of Centennial, pursuant to the terms contained therein

Chuck Haskins, Division Manager, Engineering Services, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

6.f.

Joint Project Proposal – City of Greenwood Village – Village Greens Park North Phase IV

Adoption of a resolution approving the expenditure of up to $800,000 in Open Space Acquisition and Development funding for the Village Greens North Phase IV construction project, contingent on the contribution of other partner funds and the execution of an intergovernmental agreement between Arapahoe County and the City of Greenwood Village

Josh Tenneson, Grants and Acquistions Manager, Open Spaces
Shannon Carter, Director, Open Spaces and Intergovernmental Relations
Keith Ashby, Purchasing Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney
6.g.

South Platte Working Group – East-West Connections Study to Mary Carter Greenway

Adoption of a resolution approving the expenditure of up to $350,000 in Open Space Acquisition and Development funding for the South Platte Working Group East-West Connections Study project

Josh Tenneson, Grants and Acquisitions Manager, Open Spaces
Shannon Carter, Director, Open Spaces and Intergovernmental Relations
Keith Ashby, Purchasing Manager, Finance
Tiffanie Bleau, Senior Assistant County Attorney


6.h.

Veteran Services Office Report - December 2017

Acceptance of the Veterans Services Office Report from November 2017

Linda Haley, Senior Resources Division Manager, Community Resources
Tim Westphal, Veterans Service Officer Community Resources
Don Klemme, Director, Community Resources
6.i.

Weed Control Removal - Release of Liens (2 Resolutions)

Adoption of two (2) resolutions releasing a lien in the amount of $350.00 on the real property known as 2695 S. Jasmine Street, Denver, Colorado due to payment of the lien, and releasing a lien in the amount of $300.00 on the real property known as 6163 S. Kalispell Street., Aurora, Colorado due to payment of the lien  

Russell Johnson, Weed Control Specialist, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
David Schmit, Director, Public Works and Development
Robert Hill, Senior Assistant County Attorney
6.j.

Weed Control Removal - Assessment of Liens (4 Resolutions)

Adoption of four (4) resolutions, pursuant to Ordinance No. 2001-2, authorizing Arapahoe County to assess the cost of the work to have weeds removed against the real property in the same manner as other taxes are collected  

Russell Johnson, Weed Control Specialist, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Keith Ashby, Purchasing Manager, Finance
Robert Hill, Senior Assistant County Attorney
7.

GENERAL BUSINESS ITEMS

7.a.

*PUBLIC HEARING - Z17-006 - Sky Ranch Preliminary Development Plan Amendment No. 3

Consideration of a request from the applicant, Pure Cycle Corporation, on behalf of the property owner, PCY Holdings LLC, for an amendment to the Sky Ranch Preliminary Development Plan, case number Z17-006 to adjust several development standards and notes in the Sky Ranch development while keeping the total number of dwelling units the same

Presenter - Jason Reynolds, Current Planning Manager, Public Works and Development
Jan Yeckes, Planning Division Manager, Public Works and Development
Dave Schmit, Director, Public Works and Development
Todd Weaver, Budget Manager, Finance
Robert Hill, Senior Assistant County Attorney

8.

COMMISSIONER COMMENTS


 

*Denotes a requirement by federal or state law that this item be opened to public testimony. All other items under the “General Business” agenda may be opened for public testimony at the discretion of the Board of County Commissioners.

 

There are no Public Hearing or General Business resolutions to consider



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