07.10.13 OSBT Agenda
OPEN SPACE BOARD OF TRUSTEES
Wednesday,July 10,2013at6:00p.m.
Council Chambers, 1777 Broadway
MEETING AGENDA
(Please note that times are approximate.)
6:00I. Approval of Minutes
6:05II. Public Participation for Items Not on the Agenda
6:15 III.Director’s Updates
6:25IV.Matters from the Board
6:35 V.Review of the 2014 Open Space and Mountain Parks Department Budget and
recommend approval of the 2014Open Spaceand Mountain Parks Department
Capital Improvement ProgramBudget and a portion of the Lottery Fund Capital
Improvement Program Budget.*
7:00 VI.Consideration of a motion to approve the purchase of the ERTL property
consisting of 685acres of land, the oil and gas mineral estate and water rights
located at 8323 Valmont Road, Boulder, CO from ERTL, Inc. for $7,500,000 for
Open Space and Mountain Parks purposes.*
7:30VII.Consideration of a motion to approve disposal of Open Space and Mountain Parks
land described as two permanent easements on 6,405 square feet (.15 acres) and
four temporary construction easements on 18,500 square feet (.42 acres) to Public
Service Company of Colorado for a natural gas pipeline and valve set onthe
Jewel Mountain Open Space land at the immediate northwest corner of State
Highways 72 and 93. This is a disposal of open space land under City Charter
Section 177.*
8:00 VIII.Consideration of a motion approving the disposal to the State of Colorado, the
Colorado Department of Transportation, of Open Space and Mountain Parksland
and temporary easements, including a land exchange, to accommodate the U.S.36
Managed Lanes Project Phase 2. The proposed disposal is generally described as
8.753 acres of land adjacent to U.S. Highway36 between Table Mesa Driveand
Louisville and 0.173 acres of temporary construction easement also adjacent to
U.S. Highway36 in the same area and one 4.9-acre temporary construction
easement on the Opal Open Space and Mountain Parksproperty at 5770 Baseline
Road. Approximately one acre of the 8.753 acres of land proposed for disposal
would be exchanged for an equal amount of land owned by the State of Colorado
adjacent to the east side of U.S. Highway36 near SouthBoulder Creek, instead of
receiving monetary compensation for that one acre. The total compensation to the
city for the proposed disposals and land exchange is $256,377plus title to
approximatelyone acre of new Open Space and Mountain Parksland. This is a
disposal of open space land under City Charter Section 177.*
8:30IX.Consideration of a motion torecommend to City Council the elements of the
monitoring component of the Voice and Sight Tag Program*
9:00X.Consideration of recommendations to the City Manager on matters related to the
2014 USA Pro Cycling Challenge Race.*
9:30 XI.Recommendation to enter into a nonexclusive licensepursuant to Boulder City
Charter Section 171(a) and Section 175(h) between OSMPand Public Service
Company of Coloradoto placepower poles on the East Ruddproperty for the
purpose of facilitating the construction of the planned Community Ditch Trail
Underpass at State Highway 93.*
9:45 XII.Adjournment
*Public Participation