Commissioner Danish moved to place this proposal on the
November ballot, and to authorize the County Attorney to work with the Boulder
County Firefighters=
Association to develop the necessary documentation. Commissioner Stewart
seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed 3-0.
(4115)
2:00 p.m.
Land Use Matter:
Public Hearing: Docket
#EP-00-08/V-00-03/SE-00-24/LU-00-18/SU-00-16 (Caribou City EP/VAC/SE/LU/SU/SSDP);
Exemption Plat to reduce a portion of the lots in Caribou City subdivision from
111 to 13 building lots (12 of the 13 lots will be used for residential
development, the remaining lot will be used for a horse barn and a fishing
cabin); Vacation to delete certain roads and easements originally platted in
Caribou City subdivision; Subdivision Exemption to recognize two building lots (AEstate
Lot five@)
in section 2, T1S, R73W; Limited Impact Special Review for approximately 42,639
cu. yds. of grading associated with the various Site Plan Reviews, and Site Plan
Review to establish building envelopes for 23 sites; Special Use Review / Site
Specific Development Plan for a fishing cabin (not exceeding 5,000 sq. ft. above
grade) and a horse barn (not exceeding 12 stalls) on one lot in
the Caribou City Subdivision and established through the requested Exemption
Plat; and a Special Use Review / Site Specific Development Plan for open mining
to create five fishing ponds and to allow recreation cabins on 3 individual
mining claims (located in general vicinity of Caribou City Subdivision, in
Sections 1, 2, 4, 9, 11 & 12 & T1S, R73W; Section 6, T1S, R72W; and
Sections 25 & 36, T1N, R73W):
(2:00 - 5:00) (4130, Tape No. 18 through 3740, Tape No. 19/dual dat recorder, Acounter@
mode)
Legal notice of this hearing was duly published in
accordance with legal and policy requirements in the designated newspaper of
general circulation.
Presenters: David Callahan, Land Use Department
(Continued on Tape No. 19)
Jeff Moline, County Parks and Open Space Department
James Guercio, applicant
Glenn Porczak, attorney for applicant
Don Wojcik, Parks and Open Space Department
Clark Misner, Transportation Department
Present: Pat Mayne, Assistant County Attorney
Speakers: Eckart Schutrumpf, 103 Last Chance, Nederland
Ned Williams, City of Boulder
Ricky Weiser, 4020 N. 75th St.
ACTION
Commissioner Danish: I move to table the Caribou City docket
until April 5, 2001, at 10:00 a.m. (Business meeting). Commissioner Stewart
seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (3734)
10:00 a.m.
BUSINESS MEETING
(10:00 - 10:55) (1920, Tape No. 17/counter mode)
OLD BUSINESS:
LAND USE ITEMS:
1. Docket #SPR-01-009 (Zingler Residence); Site Plan
Review for the construction of a 6,865 sq.ft. residence (above grade=6,865
sq.ft./ finished floor area=6,865 sq.ft.) (located at 9800 Monarch Road, in
Section 33, T2N, R69W) (Tabled from 3/15/01): (40 min.) (1920, Tape No.
18)
Presenters: Todd Tucker, Land Use Department
Clary Zingler, applicant
Don Gulart, attorney for applicant
ACTION
Commissioner Stewart moved approval of Docket #SPR-01-009,
Zingler Residence, with reference to the locations of the house as discussed,
with a condition that the foundation be no higher than the 84 elevation, and
that the landscaping plan be modified to include a weed management plan.
Commissioner Danish seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed 3-0.
(2925)
NEW BUSINESS:
ITEMS TO NOTE FOR THE RECORD:
2. Urban Drainage and Flood Control District Resolution
15, Series of 2001, regarding flood awareness
ACTION
Item No. 2 was noted for the record.
CONSENT ITEMS:
3. County Attorney's
Office -- Land Use Resolutions:
a. 2001-15, conditionally approving Docket #SU-00-12
(Bridge School Special Use Amendment);
b. 2001-29, conditionally approving Docket #SE-01-03
(Raynak/ Pope/LeFils Boundary Line Adjustment);
c. 2001-33, conditionally approving Docket #LU-00-15
(Lyons Limited Impact Special Review)
4. Contracts:
a. Finance -- 2001 non-profit services contract with
the Longmont Coalition for Women ($71,660);
b. Office of Emergency Management -- renewal of the
umbrella contract with the Colorado Office of Emergency Management (no
expenditure);
c. Facilities Management -- lease extension agreement
with Dancing Eagle Partnership for 450 Main Street, Longmont ($4,861.26)
5. Open Space acquisition documents: Mechanics Lien
Letter, Notice of Property Restrictions (Wolcott property)
6. Authorization for the Board to go into Executive
Session at 10:30 a.m. on Wednesday, March 28, 2001, with Larry Hoyt, County
Attorney, pursuant to CRS 24-6-402(4)(b) Legal Advice
ACTION
Commissioner Stewart moved approval of Item No. 6.
Commissioner Mendez seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, excused. Motion
passed 2-0. (2940)
DISCUSSION ITEMS:
Commissioners Matters:
7. Personnel Actions:
None
8. Request for waiver of Print Shop overhead, labor and
administrative costs from the Boulder County Fair, Livestock Show and Rodeo:
ACTION
Commissioner Stewart moved approval of Item No. 8.
Commissioner Mendez seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, excused. Motion
passed 2-0. (2950)
9. Request for funding from the organizers of the Boulder
Valley Latino Student Unity/Leadership Conference (recommendation $750):
ACTION
Commissioner Stewart moved approval of Item No. 9.
Commissioner Danish seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (2956)
Elected Officials and Department Heads Matters:
10. County Attorney's
Office: Expenditure of Emergency Rescue Tax funds to pay for current and
future due diligence expenses for the Longmont Emergency Unit property:
ACTION
Commissioner Danish moved approval of Item No. 10.
Commissioner Stewart seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (2963)
11. Transportation Department:
a. Resolution 2001-35, temporary closure of Niwot
Road (North 79th Street to Sawtooth Lane);
b. Resolution 2001-36, temporary closure of Spring
Drive (Wells Drive to Paragon Drive):
Presenter: Mike Thomas, Transportation Department
ACTION
Commissioner Stewart moved approval of Item No. 11a.
Commissioner Danish seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (2998)
ACTION
Commissioner Danish moved approval of Item No. 11b.
Commissioner Stewart seconded the motion.
VOTE: STEWART, aye; MENDEZ, aye; DANISH, aye. Motion passed
3-0. (3000)
12. Parks and Open Space Department: Separate IRS 8283
Forms for the Virginia Fledderjohn and J. Gordon Erickson donation of real
property (Mountain Chief Claim Group on the north side of Left Hand Canyon)
(single form for both donors approved 3/15/01):
ACTION
Commissioner Stewart moved approval of Item No. 12.
Commissioner Danish seconded the motion.
VOTE: STEWART,
aye; MENDEZ, aye; DANISH, aye.
Motion passed 3-0. (3013)
13. Budget Office: Budget Supplemental Request (General
Administration $35,000):
