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Plaza 1, 530 E Main Street, Aspen, CO

 

PITKIN COUNTY COMMISSIONERS

 REGULAR MEETING AGENDA

Plaza One Meeting Room

                

 

WEDNESDAY, MAY 8, 2013 - 12:00 NOON        

ADDITIONS/DELETIONS TO AGENDA

PUBLIC COMMENT, COMMISSIONER COMMENTS

Month of the Young Child Proclamation, Shirley Ritter

CONSENT ACTIONS

1.        Minutes of 4/16/13, 4/23/13 Work Session and Regular Meeting of 4/24/13.

CONSENT ACTIONS 1ST READING and Set for Public Hearing on May 22

2.        Ordinance Amending Ordinance NO. 011-2012 Lease Agreements with the Community Non-Profit Lessees and Authorizing the Chairman to Execute Lease Agreements for Space Located at the Michael W. Schultz Health & Human Services Building, Jodi Smith

3.       Ordinance Amending the Aspen/Pitkin County Affordable Housing Guidelines, Part VII, Section 12, and establishing a New Methodology for Calculation of Affordable Housing Impact Fees, Tom McCabe

4.         Ordinance Adopting Amendment to the Aspen/Pitkin County Affordable Housing Guidelines, Tom McCabe

5.        Resolution Approving a Memorandum of Understanding between Pitkin County and the USDA Forest Service, White River National Forest Service for Cooperative Frequency Use, Bruce Romero 

6.        Ordinance Authorizing Execution of Two Amendments to Agreements for On-Airport Rental Car Operators, Brian Grefe

7.        Resolution Providing Supplemental Appropriations to the 2012 Budget (Year End), John Redmond & Susan Atwood

8.        Ordinance Accepting a Trail Easement from Dan Bunta and Mary Manning, Dale Will

9.        Ordinance Authorizing an Amendment to the 2003 Option Contract for the Purchase of a Conservation Easement from Capital Creek Ranch, Dale Will

CONSENT PULIC  HEARINGS,  2ND READING

10.     Ordinance Approving a Contract for a Site Lease for ITT Excelis at the Aspen/Pitkin County Airport, Brian Grefe

11.     Resolution Authorizing Budget Carryover Projects, Susan Atwood, John Redmond

12.     Resolution Authorizing the Pitkin County Clerk and Recorder to Conduct the November 5, 2013 Election by Mail Ballot in Accordance with C.R.S. 1-7.5-101 et seq., Bill Mast

LAND USE PUBLIC HEARINGS

1.     Nichols Family Trust Rezoning to CD-PUD, 2nd Reading, (Continued from 4/24/13), PH (PN 2/7/13), S. Wolff

2.     Nichols Family Trust CD-PUD Plan Review, GMQS Exemption, Activity Envelope Review, 2nd Reading, (Continued from 4/24/13), PH (PN 2/7/13), S. Wolff

3.    Inn at Aspen Expansion of a Non-Conforming Use/Structure, PH (PN 4/4/13), M. Kraemer

LAND USE ACTIONS   

BOCC OPEN DISCUSSION

ADJOURN