(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.)

THURSDAY, JULY 1

9:00 A.M. PRESENTER: County Attorney’s Office

9:30 A.M. PRESENTER: Land Use Department

Public Hearing: Docket #SE-04-013 (North Middle Fork Ranch SE); Subdivision Exemption to create five parcels, consisting of 8.4 acres, 4.8 acres, 7.0 acres, and 4.79 acres, as well as placing 575 acres into a conservation easement, from two parcels totaling 600± acres located along Conifer Hill Road, in Sections 26 & 27, T3N, R72W (Tabled from 06/22/04). ACTION REQUESTED: Decision

10:30 A.M. BUSINESS MEETING: New Business (see separate agenda).

11:00 A.M. PRESENTER: Land Use Department

Public Hearing: Docket #SU-04-04 (Mountain Shadows Montessori School SU / SSDP); Request to Amend Docket #SU-98-11 that includes a request for a Special Use Review / Site Specific Development Plan for a daycare center, located at 6446 Jay Road, northeast of the City of Boulder, on the south side of Jay Road and east of North 63rd Street, in Section 14, T1N, R70W (Tabled from 06/10/04 & 06/29/04).

ACTION REQUESTED: Decision

2:00 P.M. PRESENTER: Land Use Department

Public Hearing: Docket #SPR-04-051(Gollnick); Site Plan Review for a 1,475 sq.ft. attached garage, located at 3875 Spring Valley Road, Lot 8, in the Spring Valley Estates subdivision, in Section 13, 1N, 71W.

ACTION REQUESTED: Decision

MONDAY, JULY 5

County offices closed in observance of 4^th of July Holiday

TUESDAY, JULY 6

9:00 a.m. Presenter: Conrad Lattes, County Attorney’s Office

Public Hearing re: Mud Lake OS; 3^rd Amendment to Mud Lake IGA (AR: Decision)

10:00 a.m. BUSINESS MEETING: Old Business: Presenter: Land Use Department

(Planner: Todd Tucker) Docket SE-04-010 (BRADY Lot Recognition) Approval of a Subdivision Exemption request to recognize a 0.92-acre parcel as two separate building lots of ±0.4-acres on ±0.5-acre within Salina (Salina Cafe); by Anne H. Brady; in accordance with the Boulder County Land Use Code. The proposed property is located in the Forestry (F) Zoning District, at 411 and 365 Gold Run Road, in Section 18, T1N, R71W. (Tabled from 06/22/04) (AR: Decision)

Dollaghan (14 acres) Property - County proposes to purchase approximately 14 acres of land located north of Dowe Flats and west of Rabbit Mountain. (AR: Decision)

11:30 a.m. Employee of the Month Awards (June) (Awards Location: BOCC Hearing Room)

(Planner: Todd Tucker) Public Hearing re: Docket # SI-04-01

[CITY OF BOULDER Wastewater Treatment Plant Upgrade SI (1041)] Request for Approval for Improvements to increase capacity and provide a treatment system capable of compliance with anticipated future limits for nitrate and phosphorus and eliminate use of gaseous chlorine for water disinfection; by the City of Boulder – Public Works/Utility Division / Randy Earley; in accordance with the Boulder County Land Use Code. The proposed project is located at 4049 N. 75th Street, in the SW 1/4 Section of 13, T1N, R70W. (Tabled from 06/01/04 & 06/24/04) (AR: Decision)

(Planner: Pete Fogg) Public Hearing re: Docket # IGA-04-02 (Intergovernmental Agreement – Nederland Area Comprehensive Development Plan) Proposed Annexation of the Midas Property to the Town of Nederland Request from James W. Guercio to the Town of Nederland for annexation of 23.3 acres more or less, known as the Midas Property, located in the NW ¼ of the SE ¼ of Section 12, T1S R73W and for initial zoning of Medium Density Residential (MR) for future residential subdivision. Pursuant to Section 4 b. of the Nederland Area Boulder County Comprehensive Development Plan Intergovernmental Agreement (IGA), proposed annexation of lands designated as Rural Preservation in said IGA must be referred to the Boulder County Planning Commission for recommendation and approved by the Boulder County Board of County Commissioners before being acted upon by the Town of Nederland. (AR: Decision)

(Planner: Doug Wetmore) Public Hearing re: Docket #SPR-04-051 (GOLLNICK) Request for approval of a Site Plan Review for a 1,475 sq. ft. garage (attached); in accordance with the Boulder County Land Use Code by Jerry Gollnick (Applicant). The proposed project would be located in the area zoned Rural Residential (RR), at 3875 Spring Valley Road, Lot 8, in the Spring Valley Estates subdivision in Section 13, 1N, 71W. (Tabled from 07/01/04) (AR: Decision)

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

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

(Planner: Denise Grimm) Public Hearing re: Docket #H-04-01 (CONLIN Residence Historic District Review) Request for approval of a Historic District Review for a new principal building; by Sharon Conlin (Property Owner); in accordance with the Boulder County Land Use Code. The proposed project would be located in the Historical (H) Zoning District, at 581 Horsfal (a/k/a 581 East St), LOTS 1-2-3-4 & N 10 FT LOTS 5-6, BLK 3, GOLD HILL & LOTS 1-2, BLK 1, Gold Hill Townsite, in Section 12, T1N, R72W. (AR: Decision)

2. (Planner: Todd Tucker) Public Hearing re: Docket #SE-04-015

(WASSON / MIHRAN BLA) Approval of a Subdivision Exemption for a Boundary Line Adjustment involving 70.19± and four parcels resulting in two parcels of 25.6 and 44.6 acres respectively; by Betty Wasson and Richard Mihran; in accordance with the Boulder County Land Use Code. The proposed property is located in the Forestry (F) Zoning District, at 2608 Lee Hill Road and 1192 Valley Lane, in Section 2-T1N-R71W. (AR: Decision)

FRIDAY, JULY 9

9:00 a.m. Liquor Licensing Hearing

(Planner: Greg Oxenfeld) Pub. Hearing re: Docket #SU-04-005/SE-04-011 (SUGAR LOAF FPD SU / SSDP / SE) Request for Approval of a Special Use Review / Site Specific Development Plan for an expansion to an existing fire station (Amendment to Docket SU-94-003); and Subdivision Exemption to recognize the U.S. Forest Service special use permit area; by Sugar Loaf Fire Protection District / Ray L. Bieber; in accordance with the Boulder County Land Use Code. The proposed project is located in the Forestry (F) Zoning District, at 1360 Sugarloaf Road, west of Tall Timbers Subdivision on the north side of Sugarloaf Road, in Section 29, T1N, R71W. (AR: Decision)

(Staff: Carol Beam) Public Hearing re: Docket #HP-04-05 (DODD GRANARY) Request for Boulder County Historic Landmark Designation by Owners/Applicants: Jules VanThuyne; in accordance with the Boulder County Land Use Code. The proposed property is located at 10323 Monarch Road, in the SE ¼ of the NW ¼ of Section 34, Township 2 North, Range 69 West of the 6^th Principal Meridian (Tabled from 06/22/04) (AR: Decision)

5:30 p.m. Boulder County Day in Jamestown: Hot dog roast Location: Jamestown Town Square)

6:30 p.m. Boulder County Day in Jamestown (cont.): Public meeting (Location: Jamestown Town Hall)

6:30 p.m. Citizens Cultural Advisory Committee meets (Commissioners’ Conference Room)

(Location: Sunquist Building – Baltic Conference Room; 3482 North Broadway) Cancelled

THURSDAY, JULY 15

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

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

 FRIDAY, JULY 16

8:00 a.m.            Public Service Institute meets  

(Planner: Todd Tucker) Docket SE-04-013

(NORTH MIDDLE FORK RANCH SE) Approval of a Subdivision (Tabled from 06/22/04 & 07/01/04) (AR: Decision)

11:00 a.m. Presenters: Parks & Open Space Department & Land Use Department (Graham Billingsley) Public Hearing re: Proposed Amendments to Boulder County Noxious Weed Management Plan to Conform with 2003 Legislative Changes to the Colorado Noxious Weed Act (AR: Decision)

(Planner: David Callahan) Public Hearing re: Docket # SI-04-002 [PINE BROOK WATER DISTRICT RESERVOIR SI (1041)] Request for Approval for an Areas and Activities of State Interest (1041) Review for a 5-acre reservoir, and a 4,020 sq. ft. water treatment plant; by Pine Brook Water District; in accordance with the Boulder County Land lots 150, 156, 157 and 158 of Pine Brook Hills, Unit 3, and all of Lot 2C and part of Lot 3C of Pine Brook Hills, Unit 6, Replat C, in Section 14, T1N, R71W. (Tabled from 06/29/04) (AR: Decision)

4:45 p.m. Resource Conservation Advisory Board meets (Location: Recycling Center; 1901 63^rd Street)

9:00 a.m. Presenter: Land Use Department (Planner: Philip Hartigan) Public Hearing re: Docket #SPR-04-067 (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 the Boulder County Land Use Code, by: Applicant: Mason Hayes. The proposed project would be located in the area zoned Forestry, at 925 Alaska in Section 20, 1, 71W. (AR: Decision)

Presenter: Land Use Department (Planner: Doug Wetmore) Docket #LU-04-03 (OLIPHANT Residence LU) Request for a Limited Impact Special Review for the approval of a 7,442 square foot residence and garage, with 920 cubic yards of non-foundational earthwork; by Alan & Holly Oliphant; in accordance with the Boulder County Land Use Code. The proposed project is located in the Forestry (F) Zoning District, at 807 Timber Lane, in Lots 148a and 149a of Pine Brook Hills Subdivision, Section 23, T1N, R71W. (Tabled from 06/17/04) (AR: Decision)

11:00 a.m. Presenter: Parks & Open Space Department Presentation of information from Boulder County Communities

9:00 a.m. Presenter: Land Use Department (Planner: Todd Tucker) Public Hearing re: Docket #RE-03-02 / SU-03-10 (BOULDER TECH CENTER Replat F/ SU / SSPD) Request for Approval for a proposed Replat to divide a seven-acre parcel into two lots consisting of 1.58 acres and 5.41 acres. Special Use Review for the proposed construction of a 21,000 sq. ft. building on the 1.58-acre lot and one or two buildings totaling 75,000 sq. ft. for the 5.41-acre lot; by Donald W. and D. Andrew Unkefer; in accordance with the Boulder County Land Use Code. The proposed project is located in the Light Industrial (LI) Zoning District, on Lot 2, Block 1 of Boulder Tech Diagonal Hwy. (119), in Section 36-T2N-R70W. (AR: Decision)

9:30 a.m. Presenter: Land Use Department (Planner: Todd Tucker) Public Hearing re: Docket #EP-04-004 [NORTHWEST ACRES (Gonzales) Exemption Plat] Request for Approval of an Exemption Plat to combine Lots 17 and 18 of Northwest Acres into one 1.85± acre lot.; by Greg & Valorie Gonzales; in accordance with the Boulder County Land Use Code. The proposed property is located in the Suburban Residential (SR) Zoning District, at 2266 & 2296 20th Street, Lots 17 & 18 of Northwest Acres, in Section 28, T3N, R69W. (AR: Decision)

11:00 a.m. Presenter: Land Use Department (Planner: Greg Oxenfeld) Public Hearing re: Docket #SU-04-006 (FOX HILL COUNTRY CLUB SU / SSDP) Request for Approval for a Special Use Review / Site Specific Development Plan Review for a water reservoir; by Fox Hill Country Club / Jay Holmes, Vice-President; in accordance with the Boulder County Land Use Code. The proposed project is located in the Agricultural (A) Zoning District, at 12389 State Hwy. 119, east of Longmont on the north side of State Hwy. 119 and south of 9th Avenue (St. Vrain Rd.), in Section 1, T2N, R69W. (AR: Decision)

2:00 p.m. Presenter: Land Use Department (Planner: David Callahan) Public Hearing re: Docket #SD-03-03 (WILLOW RANCH TDR / PUD Sketch Plan) Request for Approval of a Sketch Plan Review for a Transferred Development Right (TDR) / Planned Unit Development (PUD) for a receiving site consisting of a total of five (5) lots on approximately 35 acres; by Larry Abrams; in accordance with the Boulder County Land Use Code. The proposed project is located in the Estate Residential (ER) Zoning District, at 7010 South Boulder Road, southeast of Boulder on the south side of South Boulder Road and east of S. 68th Street, in Section 11, T1S, R70W. (AR: Decision)

7:00 p.m. Boulder County Day in Pinebrook Hills (Location: Fire Station) (CORRECTED FROM 6:00 P.M.)

THURSDAY, JULY 29