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Dec1512/15/2009 10:00 AM - 5:30 PMPitkin County Commissioners Work Session
Plaza 1, 530 E Main Street, Aspen, CO

 

 

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PITKIN COUNTY COMMISSIONERS

 REGULAR MEETING AGENDA

Plaza One Meeting Room


 

WEDNESDAY, DECEMBER 16, 2009

12:00 NOON ADDITIONS/DELETIONS TO AGENDA

                        PUBLIC COMMENT, COMMISSIONER COMMENTS

 

CONSENT ACTIONS

1.    Minutes of October 28, and December 2  Regular Meetings, and  December 8 Special Meeting

2.    Resolution Approving the Initial 2010 Budget and a Revised 2009 Budget for the 1/2% Transit Sales and Use Tax

3.    Pitkin  County Signature of a Memorandum of Understanding regarding the Roaring Fork Valley Forest Coalition, Cindy Houben

ADMINISTRATIVE ACTIONS

 

  1. Certification of Mill Levies and Property Tax Revenues, John Redmond, Debe Nelson

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

 

  1. Resolution Authorizing an Intergovernmental Agreement with the Eagle County for the 2009-2010 Season of Snow Removal in the Frying Pan Valley, GR Fielding
  2. Resolution Authorizing the Signing of a Memorandum of Understanding Between the State of Colorado Governor’s Energy Office and Pitkin County to Participate in the Governor’s Energy Office’s Performance Contracting Program, Dylan Hoffman
  3. Resolution Approving a Grant Agreement with the State Historic Fund for Funding of the Emma Store Restoration Phase II Construction, Dale Will
  4. Emergency Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2010 Winter X-Games, John Ely
  5. Ordinance Concerning The Regulation of Traffic in Pitkin County; Adopting by Reference the 2003 Edition of the “Model Traffic Code”; and Providing Penalties for Violation Thereof, Joe DiSalvo

CONSENT PUBLIC HEARING, 2nd Readings

  1. Ordinance Authorizing Acceptance of a Nordic Trail License on the Keleher Property, Dale Will
  2. Ordinance Authorizing  Acquisition of the Ilgen Properties in the Hunter Creek Valley, Dale Will
  3.  Resolution Approving a Franchise Agreement with Comcast of Colorado/Florida, Inc., Pat Bingham

LAND USE CONSENT PUBLIC HEARINGS

  1. Pitkin Group Investment Inc. Appeal of Hearing Officer Determination 10-2008, (Continued to 2/24/10 at request of both parties), PH (PN 2/1/09), M. Kraemer
  2. Free Standing Solar Panels Land Use Code Amendment, 2nd Reading, (Withdrawn), PH (PN 11/29/09), M. Kraemer

LAND USE CONSENT ACTIONS

  1. Grange Open Space Master Plan, 2nd Reading, S. Wolff
  2. Granting 2009 GMQS Allocations, S. Wolff

LAND USE PUBLIC HEARINGS

  1. TDR Program Annual Review, PH (PN 11/15/09), S. Wolff
  2. 2010 Community Development Fee Ordinance, 2nd Reading, PH (PN 11/29/09), L. Clarke & C. Houben
  3. Watson Divide Ranch Inc. Minor Amendment to a Development Permit, and Agricultural Master Plan, (Continued from 11/18/09), PH (PN 6/21/09), C. Holcomb

LAND USE ACTIONS

  1. Double X Quarter Circle Subdivision Amendment to a Development Permit, L. Clarke
  2. Walter Constrained Site TDR Request, (Continued from 12/2/09), PH (PN 11/01/09), S. Wolff

BOCC OPEN DISCUSSION

ADJOURN

 

AGENDA IS SUBJECT TO CHANGE


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