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COMMISSIONERS' ADVANCE AGENDA

(Subject to change without notice; please call ahead

if there is an item of interest. All meetings are held in the

Commissioners' Hearing Room unless otherwise noted.)

Latest Agenda

Past Commissioners' Agendas

TUESDAY, AUGUST 3

9:00 a.m. Presenter: District Attorney’s Office / Information Technology Round-table to discuss a proposal to purchase a new Case Track

10:00 a.m. BUSINESS MEETING: Old Business: Presenter: Land Use Department (HAYES Residence) Request for approval of a Site Plan Review for the construction of a 3,102 sq. ft. residence & garage (above grade = 2,468 sq. ft. / below grade = 634 sq. ft. / finished floor area = 2,068 sq. ft. / unfinished floor area = 1,034 sq. ft.); in accordance with (Tabled from 07/22/04) (AR: Decision)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Presenter: Citizens Cultural Advisory Committee Recommendations for disbursement of SCFD funds for Boulder County

11:15 a.m. Presenter: Assessor’s Office: Public Hearing re: Personal Property (Board of Equalization) (AR: Decision)

11:30 a.m. Presenter: Parks & Open Space Department Proposed Land Acquisition: CH Clark Property access easement - County proposes to grant an access easement over the existing approximately 130 foot long farm access road to the owner of the property located at 13021 N. 115th Street. (AR: Decision)

1:30 p.m. Presenter: County Attorney’s Office Public Hearing re: Ballot Issues and Setting Ballot Titles for November Open Space Countywide Sales and Use Tax increase of 0.10%, Bonds and Revenue Changes (AR: Approval) TABOR Revenue Retention for 2003 & 2004 and Revenue Change (AR: Approval) 0.25 Mill Levy Increase to General Fund for Wildfire Emergency Prevention and Suppression (AR: Approval)

2:00 p.m. Presenter: Land Use Department (Planner: Todd Tucker) Public Hearing re: Docket #SI-04-003 / SE-04-012 [TOWN OF ERIE Raw Water Supply Project SI (1041) / CFLS] Request for an Activities of State Interest Review for the Town of Erie proposed 36-inch raw water pipeline extending from the Boulder Creek Supply Canal (south of Boulder Reservoir) to Prince Lake #1 in Erie. The proposal also includes a Subdivision Exemption for a Community Facility Lot Split for a 0.43-acre parcel and a 1,100 sq. ft. pump house; by the Town of Erie / Mike Acimovic; in accordance with the Boulder County Land Use Code. The proposed project is located in various zoning districts, at 7426 Jay Road (Southeast), Jay Road to N. 75th Street to Valmont to Hw. 287 to the southwest corner of Hw. 287 and Arapahoe Road, in Section 13, T1N, R70W. (AR: Decision)

3:00 p.m. Presenter: Commissioners’ Office (Speaker: Jane Uitti) Public Hearing re: Clinica Campesina Health Clinic performance pursuant to requirements for receipt of federal Community Development Block Grant funds to build a clinic at 2000 W. South Boulder Road, Lafayette. (AR: Decision)

WEDNESDAY, AUGUST 4

8:30 a.m. Strategic Vision Group meets (Location: Agricultural Heritage Center)

9:00 a.m. Liquor Licensing Authority meets (if needed)

10:00 a.m. Assessor’s Office: Staff Meeting

4:00 p.m. Board of Adjustment meets Cancelled as of 07/27/04

7:00 p.m. Consortium of Cities meeting Cancelled as of 07/27/04

THURSDAY, AUGUST 5

4:00 p.m.  Public Hearing (Presenter: County Attorney) re: Revisions to Ballot Issue Resolutions and Ballot Titles for the November 2004 Election.

7:00 p.m. Historic Preservation Advisory Board meets

FRIDAY, AUGUST 6

8:00 a.m. Youth Corps Group meets

TUESDAY, AUGUST 10

8:00 a.m. Land Use Department: Staff Meeting

9:00 a.m. Presenter: Sheriff’s Office

Public Hearing re: Recommendation for Awarding Ambulance

Services Contract for Boulder County (AR: Approval)

10:00 a.m. BUSINESS MEETING: Old Business (if needed)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Presenter: Parks & Open Space Department

(Speaker: David Bell) Public Hearing re: Parks & Open Space Rules & Regulations Revisions  (AR: Decision) (Rescheduled to 08/31/04 @ 2:00 p.m.)

2:00 p.m. Presenter: Land Use Department: (Planner: Greg Oxenfeld) Public Hearing re: Docket #SU-03-06 / LU-03-06 (BOULDER RIFLE CLUB SU / SSDP / LU)  Request for Approval of a Special Use Review / Site Specific  Development Plan for a rifle range and including a 1,800 sq. ft. storage  building (Outdoor Recreation for day use) and Limited Impact Special Review to complete the filling, grading, and revegetation of the property; by Boulder Rifle Club, Inc.; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 4923 N. 26th Street, north of Boulder, in Section 7, T1N, R70W. (Tabled from 05/27/04) (This application has been withdrawn at the request of the applicant.)

6:30 p.m. Citizens Cultural Advisory Committee: Monthly Meeting

(Location: Commissioners’ Conference Room) Cancelled

WEDNESDAY, AUGUST 11

9:00 a.m. Liquor Licensing Authority meets (if needed)

10:00 a.m. Assessor’s Office: Staff Meeting

3:00 p.m. Housing Commission meets Location: Sunquist Building – Baltic Conference Room; 3482 North Broadway Cancelled

THURSDAY, AUGUST 12 (Note: No Commissioners’ Public Hearings Scheduled)

TUESDAY, AUGUST 17

9:00 a.m. Presenter: Land Use Department:

(Planner: Denise Grimm) Docket HP-04-06 (NEVA CABIN)

Request for a Boulder County Historic Landmark Designation by Charles Fletcher (Applicant) in accordance with the Boulder County Land Use Code. The proposed property is located in Forestry (F) Zoning District; 765 Klondyke Ave., Eldora, Lots 36-37, Block 32. (AR: Decision)

9:30 a.m. Presenter: Parks & Open Space Department

(Speaker: Patrick Malone) Public Hearing re: MUD Lake Open Space

Final Draft Management Plan (AR: Adoption)

10:00 a.m. BUSINESS MEETING: New Business

10:00 Commissioners view a demonstration of the new computer system at the Department of Social Services

11:00 a.m. Presenter: Department of Social Services: Monthly Meeting

Cancelled as of 08/04/04

1:30 p.m. Presenter: Sheriff’s Office

Public Hearing re: Recommendation for Awarding Ambulance

Services Contract for Boulder County

(Tabled from 08/10/04) (AR: Approval)

2:00 p.m. Presenter: Housing Authority: Monthly Meeting

3:00 p.m. Presenter: Commissioners Office: NACo Reception

WEDNESDAY, AUGUST 18

9:00 a.m. Liquor Licensing Authority meets:  Public Hearing re: New Retail License Application by La Cavasita, Inc. and other Business as necessary

10:00 a.m. Assessor’s Office: Staff Meeting

1:30 p.m. Planning Commission meets

THURSDAY, AUGUST 19 (Note: No Commissioners’ Public Hearings Scheduled)

9:00 a.m. Administrative Service: "Tool-Kit" rehearsal

FRIDAY, AUGUST 20

8:00 a.m. Administrative Services: "Tool-Kit" filming

TUESDAY, AUGUST 24

9:00 a.m. Presenter: Land Use Department

(Planner: Peter Fogg) Docket BVCP-04-01

(BOULDER VALLEY COMPREHENSIVE PLAN 2005 Major Five Year Update) Public Hearing re: Review and Comment on the City Council /City Planning Board; July 27th Study Session Report and Recommendations. (AR: Information/Direction)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Presenter: Land Use Department

(Planner: Greg Oxenfeld) Public Hearing re: Docket #SI-04-004 / SE-04-014 [TOWN OF LYONS Water Supply Project SI (1041) / CFLS] Request for Approval of an Activities of State Interest Review (H.B. 1041) for a high-service pump station located at Longmont's Montgomery Tank site and associated 12-inch finished water line, 2-inch fiber optic conduit and 6-inch electrical conduit from the Montgomery Tank into Lyons; and a Subdivision Exemption for a community facility lot split; by the Town of Lyons / Gary Cinnamon, Town Administrator; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) / Commercial (C) / General Industrial (GI) / Transitional (T) Zoning District, east of Lyons at the northeast corner of Hwy. 66 and N. 53rd Street, with the pipeline running east-west along State Hwy. 66 into Lyons, in Sections 20 & 21, T3N, R70W. (AR: Decision)

2:00 p.m. Presenter: Land Use Department

(Speaker: Graham Billingsley, L.U. Director)  Public Hearing re: Docket DC-04-04  (BOULDER COUNTY LAND USE CODE Text Amendment) Proposed text amendment to the Boulder County Land Use Code; amending Section 18-121 and Article 9 concerning lot mergers in the mountainous areas of Boulder County; by Boulder County Land Use Department / Graham Billingsley, Director. (AR: Decision)

WEDNESDAY, AUGUST 25

9:00 a.m. Liquor Licensing Authority meets (if needed)

10:00 a.m. Assessor’s Office: Staff Meeting

THURSDAY, AUGUST 26 (Note: No Commissioners’ Hearings Scheduled)

5:30 p.m. Parks & Open Space (work session)

(Location: Commissioners’ Conference Room)

6:30 p.m. Parks & Open Space Advisory Board meets

MONDAY, AUGUST 30

9:00 a.m. Workers’ Compensation Hearings

TUESDAY, AUGUST 31

9:00 a.m. Presenter: Land Use Department

(Planner: David Callahan) Public Hearings re:

1. Docket #SE-04-018

[CITY OF BOULDER Open Space/Mountain Parks Department (McCann) CFLS] Approval of a Community Facility Lot Split to allow the City of Boulder to purchase 21 acres from Vernard McCann's existing 35.66-acre parcel; by the City of Boulder Open Space / Mountain Parks Department c/o Anne Fitzsimmons (Applicant) // Vernard McCann (Property Owner); in accordance with the Boulder County Land Use Code. The proposed property is located in the Estate Residential (ER) and Agricultural (A) Zoning District, at 3575 Eldorado Springs Drive, in Section 30, T1S, R70W. (AR: Decision)

2. Docket SU-04-02

(LONGMONT HUMANE SOCIETY SU/SSDP) Request for Approval of an Amendment to Docket SU-77-4: Boulder County Fairgrounds to allow for an addition of approximately 14,000 square feet of new floor area and attendant parking to the existing Longmont Humane Society facility; by the Longmont Humane Society / Linda Tyler, Executive Director; in accordance with the Boulder County Land Use Code. The proposed project is located in the General Industrial (GI) Zoning District, at 9595 Nelson Road, Longmont, north of Nelson Road on the Boulder County Fairgrounds, in Section 9, T2N, R69W. (AR: Decision)

10:00 a.m. BUSINESS MEETING: Old Business (if needed)

10:30 a.m. BUSINESS MEETING: New Business

11:00 a.m. Presenter: Land Use Department

(Planner: Greg Oxenfeld) Public Hearings re: 1. Docket V-04-001 (PINE NEEDLE NOTCH (York) Easement Vacation) Request for Approval of a Vacation of a platted construction easement on Lot 16 of Pine Needle Notch Subdivision; by Gary & Pattie York; in accordance with the Boulder County Land Use Code. The proposed project is located in the Forestry (F) Zoning District, at 750 Cougar Drive, Lot 16 of Pine Needle Notch Subdivision, in Section 15, T1S, R71W. (AR: Decision)

2. Docket SU-04-010

(SUITTS Equipment Storage Facility SU/SSDP) Request for Approval of a Special Use Review and Site Specific Development Plan for a public or quasi-public facility (other than those specified in the Land Use Code) to utilize existing structures for County equipment storage and for the work horse program; by Boulder County Parks & Open Space Department; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 7432 Nelson Road, west of Longmont at the southwest corner of Nelson Road and N. 75th Street, in Section 12, T2N, R70W. (AR: Decision)

2:00 p.m. Presenter: Parks & Open Space Department

(Speaker: David Bell) Public Hearing re: Parks & Open Space Rules & Regulations Revisions  (Rescheduled from 08/10/04) (AR: Decision)

3:00 p.m. Presenter: County Attorney’s Office

Public Hearing re: Goose Haven Amendment to East-Central Boulder County Intergovernmental Agreement (IGA); Erie/Lafayette (AR: Approval/Signature)

3:30 p.m. Presenter: Transportation Department

(Speaker: Mike Thomas) Public Hearing re: Creation of Knollwood Local Improvement District Referring Issue to Ballot and Setting Title (AR: Decision)

1.                  Resolution #2004-96 Creating Knollwood LID

Resolution #2004-97 Referring TABOR issue to November 2004, general election ballot

  3.                  Resolution #2004-98 ballot title

5:00 p.m. Presenter: Commissioners’ Office:

Work/Study Session with the City of Boulder re: Lakewood Pipeline (CANCELLED)

(Continued from 07/29/04)

 

 

 


 

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