Review Agenda Item
Meeting Date: 10/26/2021 - 5:00 PM
Category: Adoption of Consent Agenda
Type: Action
Subject: Approval of Annexation Agreement for the North Two Acres of the Pine Drive School Site into the Town of Parker
End Statements:
Enclosure Attachment #1 – Amended and Restated Pine Drive Property Annexation Agreement
File Attachment:
Amended and Restated Pine Drive Property Annexation Agreement.pdf
Summary : Douglas County School District owns a 20-acre site on Pine Drive in Parker. The north two (2) acres (Tract H) are under the jurisdiction of Douglas County, while the south eighteen (18) acres (Parcels A, B, and C) are under the jurisdiction of the Town of Parker.

In order to simplify the jurisdictional authority for this site, the north two (2) acres (Tract H) will be annexed into the Town of Parker.

On March 23, 2021, the Board of Education approved the annexation of the north two (2) acres of the Pine Drive School Site into the Town of Parker and signed the Petition for Annexation. Staff has since finalized the Annexation Agreement.

Superintendent Wise signed the Annexation Agreement on September 30, 2021, in order to adhere to the Town of Parker’s approval timeline. As such, staff is requesting the Board of Education ratify the agreement.
Funding:
Recommendation: That the Board of Education Ratify the Annexation Agreement for the North Two Acres of the Pine Drive School Site into the Town of Parker as presented under adoption of Consent Agenda.
Approvals:
Recommended By:
Signed By:
Richard Cosgrove - Chief Operations Officer
Signed By:
Mary Kay Klimesh - General Counsel
Signed By:
Corey Wise - Superintendent
Vote Results:

Original Motion
Member Krista Holtzmann Moved, Member Anthony Graziano seconded to approve the Original motion 'That the Board of Education Ratify the Annexation Agreement for the North Two Acres of the Pine Drive School Site into the Town of Parker as presented under adoption of Consent Agenda.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0 Abstain: 1.
The motion Carried 6 - 0
   
Ray D     Yes
Christina Ciancio-Schor     Abstain
Anthony Graziano     Yes
Krista Holtzmann     Yes
Kevin Leung     Yes
Susan Meek     Yes
Elizabeth Hanson     Yes