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BOARD OF COUNTY COMMISSIONERS
REGULAR AGENDA
JANUARY 15, 2019
10:30 a.m. BUSINESS MEETING (See Agenda Below)
11:00 a.m. PUBLIC HEARING
Land Use Department:
Docket EP-18-0011: Boulder County Transportation - Lefthand
Valley Grange Park - Johnson Farm NUPUD Replat M (Block 10);
Request to replat Johnson Farm NUPUD Block 10 to add a 30-foot
front yard setback for Recreational Use structures where no
defined PUD setback exists for that use, submitted by Boulder
County Parks & Open Space and Boulder County Transportation,
in accordance with the Boulder County Land Use Code. The
proposed project is located in the Rural Residential (RR)
Zoning District, at 7075 N. 83rd Street, on the northwest
corner of the intersection of N. 83rd Street and Niwot Road,
in Section 30, Township 2N, Range 69W.
ACTION REQUESTED: Decision
11:30 a.m. PUBLIC HEARING
Land Use Department:
Docket SU-18-0016 Slater - Dog Tag LLC Kennel; Special Use
Review to establish a kennel use for up to 45 dogs on a
property with an existing residential use on an approximately
1.7- acre parcel, submitted by Jay & Donelle Slater. The
proposal is located in the Agricultural (A) Zoning District,
at 7440 Marshall Drive, roughly one quarter mile northwest of
the intersection of Marshall Drive and S. 76th Street, in
Section 13, Township 1S, Range 70W.
ACTION REQUESTED: Decision
BOARD OF COUNTY COMMISSIONERS BUSINESS MEETING AGENDA
JANUARY 15, 2016
10:30 AM
COMMISSIONERS' CONSENT ITEMS
1. Community Services Department:
Memorandum of Understanding with Bross Street Assisted Living
for the Respite and Companion Volunteer Program.
ACTION REQUESTED: Approval / Signature
2. Parks & Open Space Department:
Continuing Services Contract renewal No. 2 with LT
Environmental, Inc., for water quality testing services
(not to exceed $50,000).
ACTION REQUESTED: Approval / Signature
3. Administrative Services Department -
Business Operations Division:
Petition for Abatement or Refund of Taxes recommended for
approval by the Assessor's Office for Goodman Family
Partnership LLP, R0007042 (2017 refund $19,821.86).
ACTION REQUESTED: Approval of Recommendation / Signature
4. Administrative Services Department -
Business Operations Division:
Petition for abatement or Refund of Taxes recommended for
approval by the Assessor's Office for Stephen Tebo,
R0003894 (2017 refund $13,139.22).
ACTION REQUESTED: Approval of Recommendation / Signature
5. Parks & Open Space Department:
Contract renewal No. 1 with Merchants Automotive Group,
Inc., to lease vehicles for Youth Corps Program ($70,110).
ACTION REQUESTED: Approval / Signature
6. Administrative Services Department:
New Contract with Aon Consulting, Inc., for participation
in the Aon Pharmacy Coalition (ARxC).
ACTION REQUESTED: Approval / Signature
7. Parks & Open Space Department:
Contract renewal No. 2 with Center Line Surveying, dba
Survey Systems for professional land surveying services
(not to exceed $50,000).
ACTION REQUESTED: Approval / Signature
8. Parks & Open Space Department:
Continuing Services Contract with Blue River Forestry
and Tree Care for tree maintenance services (not to
exceed $100,000).
ACTION REQUESTED: Approval / Signature
COMMISSIONERS' ADDITIONAL CONSENT ITEMS
9. Administrative Services Department:
IGA with the City of Louisville for Waste Hauler
Licensing and Reporting in ReTRAC.
ACTION REQUESTED: Approval / Signature
COMMISSIONERS' ADDITONAL DISCUSSION ITEMS
10. Administrative Services Department:
Request for a Bid Waiver for Sloan Vazquez McAfee to
perform a site analysis and comparison of potential
locations for new zero waste infrastructure ($87,725),
with attached contract.
ACTION REQUESTED: Approval / Signature
COMMISSIONERS' DISCUSSION ITEMS
11. Administrative Services Department -
Business Operations Division:
Petition for abatement or Refund of Taxes recommended
for approval by the Assessor's Office for Barbara Boone,
R0095481 (2017 refund $35,633.16).
ACTION REQUESTED: Approval of Recommendation / Signature
12. Administrative Services Department -
Business Operations Division:
Petition for Abatement or Refund of Taxes recommended
for approval by the Assessor's Office for Crisman
Apartments LLC, R0085426, (2016 refund $4,202.20 and
2017 refund $67,929.60).
ACTION REQUESTED: Approval of Recommendation / Signature
13. Administrative Services Department -
Business Operations Division:
Petition for Abatement or Refund of Taxes recommended for
approval by the Assessor's Office for Sphero, P0403583
(2017 refund $38,898.07).
ACTION REQUESTED: Approval of Recommendation / Signature
14. Transportation Department:
Bid Award Rejection 6869-18, Magnolia Bridge over Boulder
Creek.
ACTION REQUESTED: Approval / Signature
AUTHORIZATION FOR EXECUTIVE SESSION
15. Commissioners’ Office:
Authorization for the Board to go into Executive Session
at 10:15 a.m. on Wednesday, January 16 with Ben Pearlman,
County Attorney, pursuant to CRS 24-6-402(4)(b) Legal
Advice.
ACTION REQUESTED: Approval
SCHEDULING AND COMMUNICATIONS
16. Land Use Department:
Docket LU-18-0016 / SPR-18-0114: Fontenot
ACTION REQUESTED: Tabled Indefinitely
17. Commissioners attend a meeting at 4:30 p.m.,
with Boulder City Council Members for update on plans for
the 6400 Arapahoe Avenue site. (City of Boulder Municipal
Building, 1777 Broadway, Boulder).
ACTION REQUESTED: No Action / Information Only