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Plaza 1, 530 E Main Street, Aspen, CO

PITKIN COUNTY COMMISSIONERS

 REGULAR MEETING AGENDA

Plaza 1 Meeting Room

WEDNESDAY, JULY 23, 2014

12:00 NOON ADDITIONS/DELETIONS TO AGENDA

                        PUBLIC COMMENT, COMMISSIONER COMMENTS

CONSENT ACTIONS

  1. Minutes of Work Sessions of May 13 and July 1, and Regular Meeting of July 9
  2. Resolution Approving Environmental Public Health Advocate, Kurt Dahl
  3. Resolution Appointing Citizen Board Members, Charlotte Anderson

CONSENT PUBLIC HEARING

  1. Application for a Conversion of a Medical Marijuana License to a Retail Marijuana Cultivation Facility License, Jeanette Jones (Continued from July 9)

EMERGENCY RESOLUTION, Set for Confirmatory Reading on August 13

  1. Emergency Resolution  Authorizing the BOCC to Enter Into an Inter-Governmental Agreement with the USDA, Forest Service, White River National Forest, Ron Ryan

CONSENT ACTIONS- lst Readings, Set for Public Hearing on August 13  

  1. Resolution Approving a License Agreement with the State of Colorado Granting Permission to Cross the State Highway 82 Access Control Line for the AABC Pedestrian Tunnel, Brian Pettet
  2. Ordinance Approving the Purchase of  Pitkin Park Place Unit 417A for the Pitkin County Employee Housing Inventory and Authorizing the Chair to Execute the Necessary Documents, Jon Peacock, John Redmond, Brian Pettet
  3. Ordinance Approving the Purchase of Unit #1216 Hunter Creek Condominiums for the Pitkin County Employee Housing Inventory and Authorizing the Chair to Execute the Necessary Documents, Jon Peacock, John Redmond, Brian Pettet
  4. Resolution Authorizing the Execution of a Memorandum of Understanding Between the Board of County Commissioners of Pitkin County, Colorado and the Bureau of Land Management, Chris Seldin
  5. Ordinance of the Board of County Commissioners of Pitkin Cunty Approving the Purchase of Stott's Mill Property Southside Drive, Pitkin County for the Purpose of Developing Workforce Housing and Authorizing the Chair to Execute the Necessary Documents, Brian Pettet
  6. CONSENT PUBLIC HEARINGS – 2nd Reading

11.  Resolution Authorizing the Expenditure of Funds Generated Through the Renewable Energy Mitigation Program, Jason Haber, Cindy Houben

12.  Ordinance  Authorizing a Settlement Agreement in Connection with CD Holdings, LLC, Et Al. Case No. 14CV30028 and the Conveyance of Property to CD Holdings, LLC, John Ely

CONFIRMATORY PUBLIC HEARING

13.  Confirmatory Reading - Emergency Ordinance Establishing a Temporary Moratorium Prohibiting the Issuance of Any and All Permits that would Allow for Structures that Would Violate the Use and Dimension Restrictions of the Rural and Remote Zone District, Michael Kraemer (cont from July 9)

LAND USE CONSENT PUBLIC HEARINGS

14.  GSS Properties LLC Site Plan-Takings Determination, (Continued to 9/24/14 requested by Applicant), S. Wolff

LAND USE PUBLIC HEARINGS

15.  Land Use Code Amendments-Various, 2nd Reading, S. Wolff

LAND USE ACTIONS

16.  Aspen Valley Ranch Clarification of Trail Alignment for Physically Challenged, S. Wolff

17.  Gardner-Takings Determination, (Continued to 8/27/14 at the request of the Applicant), M. Kraemer

BOCC OPEN DISCUSSION

ADJOURN