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Plaza 1, 530 E Main Street, Aspen, CO

PITKIN COUNTY COMMISSIONERS

 REGULAR MEETING AGENDA

Plaza One Meeting Room

 

WEDNESDAY, MAY 14, 2014 - 12:00 NOON

Month of the Young Child Proclamation, Eva Jankovsky, Kids First

Older American’s Month Proclamation, Mary Barbour    

Legislative Update - Senator Gail Schwartz

ADDITIONS/DELETIONS TO AGENDA

PUBLIC COMMENT, COMMISSIONER COMMENTS

CONSENT ACTIONS

1.   Approval of Work Session Minutes of April 15 and April 22; Regular Meeting Minutes for April 23, Special Meeting of May 6.

  1. Resolution Appointing Citizen  Board Members, Charlotte Anderson

ADMINISTRATIVE ACTION

  1. Informal Resolution WaterSMART Grant, Cathy Hall, Brian Pettet

CONSENT ACTIONS 1ST READING and Set for Public Hearing on May 28, 2014

4.   Ordinance Approving an Avigation Easement Agreement with the Aspen Skiing Company, Brian Grefe

5.   Resolution Approving an Intergovernmental Agreement for Participation in the Emergency Fire Fund with the State of Colorado, Colorado Department of Public Safety, Joe DiSalvo, Valerie MacDonald

6.   Resolution Approving an Intergovernmental Agreement (IGA) with the City of Aspen, Town of Snowmass Village, Town of Basalt, Aspen Fire Protection District, Snowmass-Wildcat Fire Protection District, Aspen Ambulance District, and the Carbondale and Rural Fire Protection District Concerning the Continued Operation of Aspen-Pitkin County Communications Center, Bruce Romero & Phylis Mattice

7.   Resolution Approving an Intergovernmental Agreement (IGA) with the City of Aspen, Town of Snowmass Village, Town of Basalt, Aspen Fire Protection District, Snowmass-Wildcat Fire Protection District, Basalt and Rural Fire Protection District, Aspen Ambulance District, and the Carbondale and Rural Fire Protection District Concerning the Continued Operation of an Emergency Telephone Service Authority.  Bruce Romero & Phylis Mattice

8.   Ordinance Authorizing a Request for a Treasurer’s (Tax) Deed on a County-Held Tax Certificate and Directing the Treasurer to issue said Deed (Bacca)

9.   Ordinance Authorizing a Request for Treasurer’s (Tax) Deeds on County-Held Tax Certificates and Directing the Treasurer to Issue Said Deed (Blue Ridge)

10. Ordinance Authorizing a Request for a Treasurer’s (Tax) Deed on a County-Held Tax Certificate and Directing the Treasurer to issue said Deed (Frazier)

11. Ordinance Authorizing a Request for a Treasurer’s (Tax) Deed on a County-Held Tax Certificate and Directing the Treasurer to issue said Deed (Kreft)

  1. Ordinance Authorizing Acquisition of the Moore River Parcel, Matt Adeletti

CONSENT PUBLIC HEARINGS,  2ND READING

13. Resolution Approving the Acceptance of CDOT Division of Aeronautics Grant Agreement Amendment, Brian Grefe

14. Resolution Providing Supplemental Appropriations to the 2014 Budget for 2013 Carryover Projects, Susan Atwood

15. Ordinance Reauthorizing the Open Space Master Planning Authority, Dale Will (cont’d from April 23)

LAND USE CONSENT PUBLIC HEARINGS

1.   GOVT 33 LLC Extension of Vested Rights, (Continued to 6/11/14), S. Wolff

2.    Woody Creek Metro District Service Plan, 2nd Reading, (Continued to 5/28/14 for noticing), PH (5/2/2014), L. Clarke

 

LAND USE PUBLIC HEARINGS

  1. Le Chamonix Homeowners Association Subdivision Detailed Submission and Final Plat, (Continued from 2/12/14), PH (PN 1/9/13), M. Kraemer
  2. Carl & Gabrielle Eichstaedt Living Trust Activity Envelope, Site Plan, and Special Review for Bank Restoration, (Continued from 4/23/14), PH (PN 3/20/14), M. Kraemer

LAND USE ACTION

  1. Gardner-Takings Determination, (Continued to 6/25/14), M. Kraemer
  2. Soldner Family LTD Partnership Subdivision Concept Submission, Act Envelope Review, Special Review for TDR(s) for New Development Right, 2nd Reading, S. Wolff
  3. River Rock Corp, Luzern Corp, and Basel Corp Minor Amendment regarding Water Service, S. Wolff
  4. JL Holdings Clay Lane LP Minor Amendment to Eliminate Dog Prohibition, S. Wolff


BOCC OPEN DISCUSSION

ADJOURN