Meeting details

Board of County Commissioners

Held at: Centennial Hall Auditorium

Tuesday, 06/09/2020

From 9:00 AM to 12:00 PM

Participants
Name Function
Mark Waller Chair
Cami Bremer Commissioner
Longinos Gonzalez Commissioner
Stan VanderWerf Commissioner
Holly Williams Commissioner
Posting date: 06/04/2020
Meeting files:
Legend:
Agenda
Private minutes
 Agenda item details
Voting details
Video link

Minutes

Invocation
Pledge of Allegiance to the Flag of the United States of America
Staff Emergency Items
Changes/Postponements/Notice of Next Meeting
Comments by Elected Officials and Commissioner Liaison Report(s)
Community Service Organization Reports
Consent Calendar
a.
Request to approve the Board of County Commissioners May 5, 12, 14, 19, 26, and 28, 2020 Minutes.
MOTION CARRIED
482/2020
b.
Request to approve appointment to the Community Development Advisory Board.
MOTION CARRIED
465/2020
c.
Request by Powers Liquors, LLC, d/b/a Powers Liquor Mart, to waive the time requirement for filing an application to renew its Retail Liquor license located at 5847 Palmer Park Blvd, El Paso County.
MOTION CARRIED
468/2020
d.
Application by Z Golf Food Beverage Services, LLC, d/b/a Wedgewood at Black Forest, for change of manager of it's hotel and restaurant license located at 12375 Black Forest Drive, El Paso County, CO 80908,
MOTION CARRIED
474/2020
e.
Request for ratification of Letter of Support: Resolution to officially express support of the State Office of Economic Development and International Trade (OEDIT), its programs that El Paso County businesses and residents rely upon, and its vital role in leading Colorado’s economic recovery.
MOTION CARRIED Decision number 20-205
481/2020
f.
Request ratification of Letter of Opposition: Resolution to officially oppose SB20-205: Sick Leave for Employees.
MOTION CARRIED Decision number 20-206
487/2020
g.
Request ratification of Letter of Support: Resolution to officially oppose SB20-217: Enchance Law Enforcement Integrity.
488/2020
h.
Final Release of Bond No. PB03010402945 for Subdivision Improvements for Hannah Ridge at Feathergrass Filing No. 2 in the amount of $194,136.60.
MOTION CARRIED
466/2020
i.
Preliminary Release of Check No. 1308 for Improvements for Lot 2 Claremont Business Park Filing No. 1A in the amount of $40,668.45.
MOTION CARRIED
467/2020
j.
Resolution approving Intergovernmental Agreement between the County of El Paso and the City of Manitou Springs regarding the CARES Act Local Government Distribution.
MOTION CARRIED Decision number 20-208
478/2020
k.
Resolution approving Intergovernmental Agreement between the County of El Paso and the Town of Monument regarding the CARES Act Local Government Distribution.
MOTION CARRIED Decision number 20-209
485/2020
l.
Resolution Approving Intergovernmental Agreement between the County of El Paso and the City of Fountain regarding the CARES Act Local Government Distribution.
MOTION CARRIED Decision number 20-210
486/2020
Procurement and Contracts Consent Calendar
m.1.
Approval of a purchase order to Phil Long Ford for the Department of Public Works (DPW) / Fleet Division for the purchase of four (4) Ford F250 4x4 LB and one (1) Ford F350 Dually pickup trucks a cost not to exceed $204,238.00 (Per State of Colorado CON# 148603).
MOTION CARRIED
479/2020
Land Use Consent Calendar
a.
The Estates at Rolling Hills Planned Unit Development and Preliminary Plan - A request by Meridian Ranch Investments, Inc., for approval of a map amendment (rezoning) of 28.9 acres from a conceptual PUD (Planned Unit Development) to a site specific PUD (Planned Unit Development) and approval of a preliminary plan for 16 single-family residential lots. The property is located west of Eastonville Road at the easternmost terminus of Rex Road and is adjacent to the west of the Falcon Regional Park. (Parcel No. 42000-00-407) (Commissioner District No. 2) (PUDSP-19-007)
MOTION CARRIED Decision number 20-211
475/2020
b.
Branding Iron at Sterling Ranch Filing No. 2 Final Plat - A request by SR Land, LLC, for approval of a final plat to create 75 single-family residential lots. The 30.5-acre property is zoned RS-5000 (Residential Suburban) and is located north of Woodmen Road, south of the future extension of Briargate-Stapleton Parkway, and east of Vollmer Road. (Parcel Nos. 52333-01-002 and 52330-00-010) (Commissioner District No. 2) (SF-19-018)
MOTION CARRIED Decision number 20-212
476/2020
c.
Claremont Business Park Filing No. 1C Vacation and Replat - A request by Hammers Construction for approval of a vacation and replat to create two (2) commercial lots and one tract. The 11.31 acre property is zoned CS (Commercial Service) and is located on the east side of Meadowbrook Parkway approximately 0.19 miles southwest of the Meadowbrook Parkway and Marksheffel Road intersection. (Parcel Nos. 5408101027 and 5408101054) (Commissioner District No. 2) (VR-19-004)
477/2020
Called-up Consent Calendar
Public Comment on Items Not Scheduled on the Agenda
Department and Committee Reports/Non Action Items
a.
Legislative and State Assembly Session update and direction.
483/2020
Addendum
a.
Resolution adopting an Alternative Opening Plan in Support of a Variance Request under CDPHE Public Health Order 20-28 for a Limited Reopening of Multiple Economic Sectors.
MOTION CARRIED Decision number 20-214
493/2020
Executive Session

Items marked in red have been added since the initial agenda.