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COMMISSIONERS MINUTES OF OCTOBER 24, 2000

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									COMMISSIONERS’ MINUTES OF OCTOBER 24, 2000
The Board of County Commissioners of the County of Jefferson, State of Colorado, met in regular session on Tuesday, October 24, 2000, in the Jefferson County Government Center, Golden, Colorado. Commissioner Richard M. Sheehan, Chairman, presided. Commissioner Michelle Lawrence, Commissioner Patricia B. Holloway and Dorothy Gorden, Deputy Clerk to the Board, were present. Commissioner Sheehan, Chairman called the meeting to order. STAFF PRESENT: Ron Holliday, County Administrator Frank Hutfless, County Attorney Marily Nixon, Assistant County Attorney Heather Gutherless, Planner Brian Lockley, Planner Heather Scott, Planner PRESENTATIONS AND AWARDS The Commissioners proclaimed the week of October 23-30 as Red Ribbon week in Jefferson County. The commissioners encouraged all employees and citizens to participate in this substance abuse prevention campaign and to visit the Health Department’s exhibit in the atrium. APPROVAL OF MINUTES Following a general discussion, the Board upon motion of Commissioner Holloway, duly seconded by Commissioner Lawrence and by majority vote with Commissioner Sheehan abstaining, approved the Minutes of October 17, 2000. CONSENT AGENDA The Board passed the following resolutions: RESOLUTION CC00-568 Re: Administrative Services – Accounting – Expenditure Approval Listings Board of Equalization Recommendations

RESOLUTION CC00-569 Re:

REGULAR AGENDA The Board passed the following resolutions:

Minutes of October 24, 2000 Page 2 RESOLUTION CC00-570 Re: Resolution in Opposition to Proposed Amendment 21 – “TAXCUT 2000” Resolution in Opposition to Proposed Amendment 24 - “CITIZEN MANAGEMENT OF GROWTH” – INITIATIVE

RESOLUTION CC00-571 Re:

PUBLIC HEARINGS CONSENT AGENDA No one requested to testify in the following cases: Final Plat RICHARD JOHNSON DEVELOPMENT CORPORATION, A COLORADO CORPORATION Plat Name: SADDLECREEK FILING NO. 2 Location: 917 Alkire Street PZ (Section 6, Township 4 South, Range 69 West) Map No.: 52 Purpose: Final platting of the property into 12 lots for single family detached units Approximate Area: 4.02 Acres Case Manager: Mike Schuster #99015342EXP1 Exemption Applicant: STATE OF COLORADO DEPARTMENT OF TRANSPORTATION Location: 26679 Pleasant Park Road (Section 23, Township 6 South, Range 71 West) Map No.: 182 Purpose: To create a building envelope for a bank Approximate Area: 1.6 Acres Case Manager: Susan Wood The Board upon motion of Commissioner Holloway, duly seconded by Commissioner Lawrence and by unanimous vote, adopted a resolution approving the items on the consent agenda subject to the adopted conditions of approval. #00015168PFP1 Applicant:

Minutes of October 24, 2000 Page 3 REGULAR AGENDA #99015214RZP1 Applicant: Location: Rezoning DAVID ROY KLEIN 26480 Pleasant Park Rd (Section 23, Township 6 South, Range 71 West) Map No.: 182 From: Agricultural Two To: Planned Development Purpose: To allow a low-powered telecommunications facility Approximate Area: 9.1 Acres Case Manager: Hank Epstein Continued From: October 10, 2000 Following a general discussion, the Board upon motion of Commissioner Lawrence, duly seconded by Commissioner Holloway and by unanimous vote, adopted RESOLUTION CC00-566 approving Rezoning Case #99015214RZP1.

#00015240EXP1 Applicant: Location:

Exemption JEFFERSON VILLAGE DEVELOPMENT GROUP, LLC, ET. AL. 9950 West Remington Place Drive PZ (Section 3, Township 6 South, Range 69 West) Map No.: 37 Purpose: To adjust three “superlots” and create building envelopes for commercial uses Approximate Area: 13.7 Acres Case Manager: Brian Lockley Sworn Testimony: Don Provost, Applicant

Following the taking of sworn testimony and a general discussion, the Board upon motion of Commissioner Holloway, duly seconded by Commissioner Lawrence and by unanimous vote, adopted a resolution approving Exemption Case #00015240EXP1 subject to the adopted conditions of approval.

Minutes of October 24, 2000 Page 4 #00015278RZP1 #00015278EXP1 Applicant: Rezoning Exemption GENERAL GROWTH PROPERTIES, INC. FOR SOUTHWEST PLAZA LLC Location: 9390 West Cross Drive (Section 15, Township 5 South, Range 69 West) Map No.: 35 From: Agricultural-Two and Planned Development To: Planned Development Amended Purpose: To amend the existing ODP to allow for increased gross leasable area and reduce parking requirements and to create a building envelope Approximate Area: 12.7 Acres Case Manager: Heather Scott for Hank Epstein The Board accepted the case file for Case No. 00015278RZP1 submitted from the Planning Commission to the Board of County Commissioners as Exhibit “A” and incorporated the file as part of the record of hearing before this Board. Sworn Testimony: John Mullins, For Applicant Tom Clark, Jefferson County Economic Council Doug Reed, Fineline Consultants Greg Strube, Target Corporation Fred Lantz, Traffic Engineer for Applicant Alex Shefchek, Concerned Resident Scott Speer, Manager of Target

Following the taking of sworn testimony and a general discussion, the Board upon motion of Commissioner Lawrence, duly seconded by Commissioner Holloway and by unanimous vote, approved Exemption #00015278EXP1 and adopted RESOLUTION CC00-567 approving Rezoning Case #00015278RZP1. The following contracts were approved during the week of October 16, 2000 by the Elected Officials, County Administrator, or County Attorney as directed by the Board of County Commissioners delegation policy in accordance with requirements for publication (No action by the Board of county commissioners is required):

Agreement – MBS Property Maintenance for custodial Services – Sheriff

Minutes of October 24, 2000 Page 5 Memorandum of Understanding – North Metro Fire Rescue for Fire Apparatus Fueling and Self-Contained Breathing Apparatus Air bottle Re-Filling – Jefferson County Airport The following contracts/purchase of service agreements were approved during the month of September 2000 by the Human Services Division Director as directed by the Board of County Commissioners delegation policy in accordance with requirements for publication (No action by the Board of County Commissioners is required): Contract – Barb D’Albey, PhD for Adoption and Foster Care Placement Studies - Social Services Contract – Clare Seman, PhD for Kin, Foster Care and Other Placement Home Studies – Social Services Contract – Eagle’s Nest Child Care Center for Head Start Services to Gilpin County Families - Head Start Contract – Dr. Rita Baker for Parent/Child Interaction Psychological Evaluation – Social Services Contract – Family Tree, Inc. for Visitation Services for Families with Children in Placement – Social Services Contract – Red Rocks Community College for Colorado Child Care Assistance Program Referrals, Orientations, Counseling and Other Services

ADJOURNMENT

There being no further business to come before the Board, the meeting was adjourned. Attest: Board of County Commissioners of the County of Jefferson, Colorado

__________________________ Dorothy Gorden, Deputy Clerk

_______________________________ Richard M. Sheehan, Chairman


								
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