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Plaza 1, 530 E Main Street, Aspen, CO

PITKIN COUNTY COMMISSIONERS

 REGULAR MEETING AGENDA

PLAZA ONE MEETING ROOM

 

WEDNESDAY, DECEMBER 18, 2013

12:00 NOON ADDITIONS/DELETIONS TO AGENDA

                        PUBLIC COMMENT, COMMISSIONER COMMENTS

CONSENT ACTIONS

1.     Ambulance Licenses, James Richardson

2.     Approval of Minutes of Work Sessions of November 26 and December 3, 2013, Special Meeting of December 10, 2013, Regular Meeting of December 4, 2013

CONSENT ACTIONS- lst Readings, Set for Public Hearing on January 8, 2014 

3.     Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2013 X-Games, Ron Ryan, John Ely

4.    Resolution Setting Tipping Fees at the Solid Waste Center, Cathy Hall

5.    Resolution Establishing the Distribution of the Municipal Share of County Sales Tax Revenue for the Year 2014, Susan Atwood

6.    Resolution  Providing Supplemental Appropriations to the 2013 budget (June - Dec), Susan Atwood

7.    Resolution Approving an Intergovernmental Agreement with the  Forest Service Assigning Maintenance Responsibilities for Roads Accessing US Forest Service Lands, Mike McAndrews

8.    Ordinance  Authorizing the Chairman to Execute a Lease Agreement at the Michael W. Schultz Health and Human Services Building, Jodi Smith

9.    Resolution Adopting an Intergovernmental Agreement with Eagle County for CSU Extension Horticulture/Small Acreage Management Services, Jon Peacock

CONSENT ACTIONS, Set for Confirmatory Reading on January 8th

10.  Emergency Resolution for  the Provision of Mutual Aid During Disaster Emergencies (Estes Park), Jon Peacock

CONSENT ACTIONS- 2nd Readings, and Public Hearing

11.  Resolution Approving an Intergovernmental Agreement between the City of Aspen and Pitkin County for the Aspen/Pitkin County Housing Authority, Tom McCabe

12.  Ordinance Adopting Amendments to the Aspen/Pitkin County Affordable Housing Guidelines, Tom McCabe

13.  Resolution Setting Initial Airport Fees and Charges for 2014, Tom Oken & Brian Grefe

Three Resolutions Concerning the 2014 Budget:  

14.  Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County, Colorado for the Calendar Year 2014, John Redmond & Connie Garofalo

15.  Appropriating Sums of Money to the Various Funds, for Pitkin County, Colorado, 2014 Budget Year, John Redmond & Connie Garofalo

16.  Levying General Property Taxes for the Year 2013, to Help Defray the Costs of Government for Pitkin County, Colorado, and its Special Districts for the 2014 Budget Year, John Redmond & Connie Garofalo

ADMINISTRATIVE ACTIONS

17.  Certification of Mill Levies, Tom Oken, John Redmond  

LAND USE CONSENT PUBLIC HEARINGS

1.    TDR Program Update (Continued to 1/8/14 at request of BOCC), PH (PN 11/14/13),  S. Wolff

2.    Edgington Appeal of Administrative Determination #060-2013, (to be continued to 1/22/14 at request of staff), PH (PN 11/14/13), L. Clarke

 

Continued on back

LAND USE PUBLIC HEARINGS  

3.     Greenhouse Land Use Code Amendments, 2nd Reading, PH (PN 12/6/13), S. Wolff

4.     LAFKLC LLC Activity Envelope, Site Plan Review, Scenic Review, Request for Exempt Agricultural Floor Area, (Continued from 11/6/13), PH (PN 10/3/13), L. Clarke

5.     River Rock Corporation Major Plat Amendment, (Continued from 11/6/13), PH (PN 9/19/13), S. Wolff

6.     Floodplain Land Use Code Amendments, PH (PN 12/6/13), S. Person

LAND USE ACTIONS

7.     Inn At Aspen Condo Association Minor Amendment to a Development Permit, M. Kraemer

BOCC OPEN DISCUSSION