2021 BOT Meeting Agendas, Minutes & Packets

BOT Packet Contents:  Resolution adopting the Grand County Multi-Hazard Mitigation Plan; Grand County  Library District Update; Appointment of Planning Commission Members; Settlement Agreement and Release - IFIC and Release of Claims; West Service Area Rate Study; Sun 4th Amendment Water Service Agreement Compliance; West Service Area Turnover Discussion; Consent Agenda; Committee & Staff Reports; Executive Session- Police Chief Vacancy.

Contents:  PD Chief Hiring Process; PD New Position; Polhamus Park Building Removal; West Service Area Turnover Discussion; Release of Claims GP Granby Holdings; Consent Agenda - Accts Payable; Committee & Staff Reports

BOT PACKET INCLUDES THE FOLLOWING:  Parks Committee Appt; Public Arts Committee Appt; Cleaning Contract; Case No. 2019CW3084 Sun River Ranch Stipulation; Noon Meeting Discussions; GPGH Release; Quinquennial Review Reports; HMD Appt Discussion; Consent Agenda; Committee & Staff Reports

Board Retreat - ELK RIDGE BALLROOM IN THE EVENT CENTER

GEGID & BOT MEETINGS AGENDA ITEMS:  GEGID - Buckhorn Lots & Village at Eagle Ridge; BOT - RR Museum Update, Kaibab Fence Discussion, West service Area Ordinance, Granby Station Plat, STR Ordinance, Consent Agenda and Committee & Staff Reports.

Packet contains:  LLA - Minutes & 7-Eleven Liquor Transfer; BOT - Reclamation Ridge CUP; GRMD 2-8 Quinquennial Review; RR Museum Update; HTA Outdoor Stewardship Ambassador Program Funding; Kaibab Fence Discussion and Approval of funding; Town Hall Roof Gutter & Heat Tape Replacement Discussion and Approval of Funding; PAC Appointment; Ord - Regulating OHV; Consent Agenda with payables and minutes, Committee & Staff Reports; GEGID - Minutes & Buckhorn Lots Sales Contract Approval

PACKET CONTENTS:  Procurement Policy Workshop; 2020 Audit; Forest Service Update; CDOT Easement Agreement; Reclamation Ridge Resolutions and Agreement; Consent Agenda; Committee & Staff Reports; GEGID - Lot Line Adjustments - Village at Eagle Ridge - 2 plats and Buckhorn Lots Sale Contract

Packet contains:  Reclamation Ridge Gravel Pit Approval or Denial; Destination Granby Update; Public Arts Committee Use of Polhamus Park on September 4, 2021 for a Special Event Liquor License and for an Event; Forest Service Update; Ord Regulation Water Meters, Service Lines and Backflow Prevention Devices; South Service Area Purchases; Ord Amending Planning Code; Ord Dedicating and Accepting Certain Lands for Public Use; Consent Agenda; and, Committee & Staff Reports.

Packet contains the following: 

WORKSHOPS - BOCC UPDATE & CONTAINER ORDINANCE WORKSHOP

LIQUOR LICENSE AGENDA:  APPROVAL OF MINUTES - 5 11 2021 & PUBLIC HEARING FOR TRANSFER OF GRANBY RANCH LIQUOR LICENSE

BOT AGENDA:  RESOLUTION - RECLAMATION RIDGE; RESOLUTION QUINQUENNIAL REVIEW OF GRANBY RANCH METRO DISTRICTS; GC BOARD OF HEALTH COMMITTEE; AGATE STREET PROPOSAL; SGM UPDATE; ORD CODE CHANGE - VIOLATIONS OF CERTAIN BUILDING CODES ENFORCEMENT; RESO PROCUREMENT POLICY; SECOND AMENDMENT TO SIA FOR VAQUERO FOR O'REILLY'S AUTO PARTS; CONCENT AGENDA AND COMMITTEE & STAFF REPORTS

 

PACKET INCLUDES:  Skate Park Final Design and Plan; Resolution for the Quinquennial Review; IGA Metro Districts GR Discussion; HWMD Update; Asphalt Bid Project; Ord for Town Code Enforcement; Approval of Comp Plan Contract; Consent Agenda; Committee & Staff Update Reports

BOT PACKET INCLUDES:  EMS - Mil Levy Question; Skate Park Contract; Easement Agreement; Gravel Pit; Police Chief Contract; ICMA Conference Funds approval; Metro District Appt Replacement; Consent Agenda; Committee Reports.

 

NOTE - there was a computer malfunction during the very first approximately 7 minutes of the meeting and therefore, no recording exists for that part of the meeting.  

PACKET CONTAINS:  Agenda, Drought Preparedness Workshop; MOU - EGSD & Town; MOU 1st Amendment - Granby Chamber and Town; Downtown Granby Program Discussion; Downtown Design Standards Discussion; East Side Laundromat Easement Agreement; CR 60 Gravel Pit Traffic; Smart Board Purchase; Consent Agenda; Committee & Staff Reports

PACKET CONTAINS THE FOLLOWING:  Small Cell Workshop; Police Chief Oath of Office; Metro Down Payment Assistance Program; GRF1B SIA & Qualifying Resolution; Ord Comcast Lease; Board Code of Conduct & Ethics Policy; Ord Cargo Containers; BZA Appts; Bouldering Wall Discussion; Mural Paint Discussion; Consent Agenda; Committee Updates Report; Executive Session.

PACKET CONTAINS:  WKSP 1 - METRO DISTRICTS INFORMATION SESSION DISCUSSION; WKSP 2 - ETHICS POLICY WORKSHOP; GEGID MEETING - MOTIN TO APPROVE THE MAY 24, 2021 MINUTES AND DISCUSSION AND POSSIBLE APPROVAL OF THE EAGLERIDGE BUILDINGS 2 & 3 RETAINING WALL; BOT MEETING AGENDA:  CRANMER PROCLAMATION; GRANBY MARKET SQUARE BULB-OUT DISCUSSION; POLHAMUS PARK USAGE FOR A SPECIAL EVENTS LIQUOR PERMIT; APPROVAL OF THE SUN WATER STIPLATIONS; APPROVAL OF THE WATER SYSTEMS RATE STUDIES; APPROVAL OF DELEGATION AND PARTICIPATION AGREEMENT AND RESOLUTION FOR METRO DOWN PAYMENT ASSISTANCE PROGRAM; PATH TO CITY MARKET DISCUSSION AND POSSIBLE DEDICATION OF FUNDING; HIGHWAY 40 SEWER LINE DISCUSSIO AND POSSIBLE APPROVAL OF FUNDING; CONTRACTORS RFP DISCUSSION; APPROVAL OF COMCAST LEASE AGREEMENT; CONSENT AGENDA; COMMITTEE UPDATE REPORTS; EXECUTIVE SESSION

PACKET CONTAINS THE FOLLOWING:  Public Hearing - Rezoning; Housing Authority Discussion; Parks Committee Appointment; Land Trust Update Discussion; HMD Questions Discussion; MOU GC Drought Plan; Resolution - Annual Renewal of Insurances; Consent Agenda; Committee Updates; Executive Session

Packet contains the following:  GEGID - Minutes and Admin Plat Amendment Request for Approval; BOT - Continuation of a public hearing for a rezoning; Main Street Open for Business Grant; Downtown Holiday Decor; Wolff Lyon Design Planning for Highway 40 Workforce Housing Project; Colorado Opioids Settlement MOU; Small Cell Ordinance and Resolution;  Consent Agenda; Committee & Staff Reports; Executive Session

BOT Meeting - Budget Workshop; Downtown Design RFP; Dissolution of Granby West Metro Districts 1-6; Proposed Second Amendment Granby Station Improvements Agreement; Consent Agenda; Committee Updates; Executive Session; GEGID Meeting.

BOT & GIDS AGENDAS AND PACKETS - Public hearing for budget; Sun CUP; MSOB Grant; Dollar General Initial Acceptance; Nuts & Bolts Infill Grant; Consent Agenda; Committee & Staff Reports; GEGID - all items; GEGID2 - all items; GWGID - all items.

BOT Agenda - 11 17 2021 - Special Meeting - Resolution declaring a vacancy and directing staff to advertise the position to qualified persons.

December 14, 2021 - BOT & GEGID Packet contains the following:  Board Vacancy Appt; Oath of Office - new Police Officer; SGM Update Report; Reclamation Ridge Complaint Hearing; Land Trust Contract Extension; Supplemental Appropriation Resolution; Set public hearing for Model Traffic Code; Appt to GRMD2-8 & HMD Boards; Thompson Road Discussion; Consent Agenda; Committee & Staff Reports; GEGID Meeting Packet:  Approval of Minutes; Supplemental Appropriation Resolution; Thompson Road Discussion; Acceptance of QCD for the Village at Buckhorn

• BOT_GEGID_Meeting_Agendas_-_12_14_2021_-_all_pages_final.pdf