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2924
| 1 | a. | Resolution | Resolution Proclaiming the Week of November 4, 2024 as Law Enforcement Records Personnel Week. | adopted | Pass |
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Video
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2915
| 1 | b. | Resolution | Resolution Supporting Veterans Day and Operation Green Light. | adopted | Pass |
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Video
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2944
| 1 | c. | Grant | 2024 Scientific and Cultural Facilities District Tier III Grant Distribution. | | |
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Video
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2969
| 1 | a. | Minutes | Approval of Business Meeting Minutes from October 22, 2024. | accepted | Pass |
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Not available
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2970
| 1 | b. | Minutes | Approval of Land Use/Public Hearing Minutes from October 22, 2024. | accepted | Pass |
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Not available
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2942
| 1 | c. | Approval of Vouchers | Approval of Vouchers October 29, 2024 | adopted | Pass |
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2963
| 1 | d. | Approval of Vouchers | Approval of Vouchers November 5, 2024 | adopted | Pass |
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Not available
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2954
| 1 | e. | Agreement | Following the Recommendation of Assessor’s Office to Settle BAA Appeals. | adopted | Pass |
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Not available
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2950
| 1 | f. | Agreement | Business Personal Property Tax Incentive Agreement Between Douglas County and Lakewood Electric Company, Inc. - Project File: ED2024-001. | adopted | Pass |
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2938
| 1 | g. | Fee Waiver | Fee Waiver Request in the Amount of $175.00 for Rock Canyon High School Outdoor Education Class. | adopted | Pass |
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2935
| 1 | h. | Intergovernmental Agreement | Intergovernmental Agreement Between Douglas County Human Services and Five Counties for a Multi County Project with Reimbursement to Douglas and the 5 Other Counties up to 50% of Actual Costs not to Exceed $770,000.00. | adopted | Pass |
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2937
| 1 | i. | Contract Amendment | 2025 Payment to Wildcat Shopping Center Lease for Annual Lease Per Fourth Amendment in the Amount of $151,502.27. | adopted | Pass |
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2947
| 1 | j. | Contract | Construction Contract in the Amount of $590,000.00 Between Douglas County and Colorado DesignScapes, Inc. for Repairs of 0.65 Miles of Bluffs Regional Park Trail. | adopted | Pass |
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2943
| 1 | k. | Purchase Order | Purchase Order to Ken Garff Ford in the Amount of $153,477.00 under Sourcewell Contract #032824-NAF. | adopted | Pass |
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2909
| 1 | l. | Change Order | Intergovernmental Agreement with the City of Lone Tree for 2024-2025 Snow Removal. | adopted | Pass |
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2928
| 1 | m. | Resolution | Resolution for Temporary Road Closures of County Line Road Between University Boulevard and Broadway Associated with the County Line Road Project (University to Broadway), Douglas County Project Number CI 2020 - 013. | adopted | Pass |
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2929
| 1 | n. | Intergovernmental Agreement | Intergovernmental Agreement Between the City and County of Denver Acting by and Through its Board of Water Commissioners and the Board of County Commissioners of Douglas County Regarding Cost Sharing for the Relocation of Denver Water’s Conduit No. 90 for Construction of the County Line Road (University to Broadway) Project, Douglas County Project Number CI 2020-013. | adopted | Pass |
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2926
| 1 | o. | Contract | Amendment 4 to Public Contract for Services with Muller Engineering Company, Inc. (Muller) for the Broadway & Highlands Ranch Parkway Intersection Improvements Project, Douglas County Project Number CI 2021-024. | adopted | Pass |
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2936
| 1 | p. | Contract | Public Contract for Services with Benesch in the Amount of $575,00.00 for Construction Management, Inspection and Materials Testing for the C-470 Trail & University Blvd. Pedestrian Grade Separation Project, Douglas County Project Number CI 2021-020. | adopted | Pass |
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2946
| 1 | q. | Intergovernmental Agreement | Intergovernmental Agreement Between the Board of County Commissioners of the County of Douglas and the State of Colorado Department of Transportation Regarding Operations and Maintenance Responsibilities for the C-470 Trail & University Blvd. Pedestrian Grade Separation Project, Douglas County Project Number CI 2021-020. | adopted | Pass |
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2940
| 1 | r. | Easement | Acceptance of Grant of Utility Easement and Temporary Construction Easement from Pine Corporate Solutions, LLC Regarding Right-of-Way for the Pine Drive Widening Project (Lincoln Avenue to Inspiration Drive), in the Combined Amount of $63,364.00; Douglas County Project Number CI 2020-019. | adopted | Pass |
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2967
| 1 | s. | Budget Reallocation | Four (4) Budget Reallocations are Needed to Fund the Following Capital Improvement Projects: Chambers Road / Lincoln Avenue Intersection Improvement Project - CI 2024-024, C-470 Corridor Improvement Project - CI 2024-025, County Line Road (University Blvd to Broadway) Project - CI 2020-013, and the Douglas County Transit & Mobility Program Projects - CI 2024-012. | accepted | Pass |
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2934
| 1 | t. | Resolution | Resolution Approving the Draw in the Amount of $195,420.15 on Irrevocable Letter of Credit No. 100107380-3, issued by AMG National Trust Bank, In Connection with Arrowpoint Subdivision, Warranty Performance Security. Douglas County Project Number DV 2020-197. | | |
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2953
| 1 | a. | Grant | More Housing Now Grant Application in the Amount of $1,924,260.00 with a Required In-Kind Cash Match of $1,924,260.00 for a Project Total of $3,848,520.00. | adopted | Pass |
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2956
| 1 | b. | Resolution | Intergovernmental Agreement with Jefferson County Regarding Financial Contribution for Structure E-6-4A Bridge Project for an Amount not to Exceed $1 million, Douglas County Project Number CI 2024-023. | adopted | Pass |
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2948
| 1 | c. | Agreement | Town of Parker Municipal Shareback Request in the Amount of $8,710,539.00. | adopted | Pass |
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Video
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2949
| 1 | d. | Agreement | Town of Castle Rock Municipal Shareback Request in the Amount of $3,700,000.00. | adopted | Pass |
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Video
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2971
| 1 | e. | Ordinance | Ordinance Establishing Business Licensure Requirements to Regulate Massage Facilities and to Regulate and Prohibit Unlawful Activities for the Sole Purpose of Deterring Illicit Massage Business and Preventing Human Trafficking, within Douglas County, Colorado. | adopted | Pass |
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2972
| 1 | f. | Resolution | Resolution Establishing a Procedural Framework for Administration of Massage Facility Licensure in Douglas County. | adopted | Pass |
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