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• P1TKIN COUNTY COMMISSIONERS `' � .
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REGULAR MEETING AGENDA -
IYEDNESDAY DECEMBER 4 1996 +�: '.
���2:00 PM SPECIAL MEETING-EXECUTIVE SESSION .�`�
Settlement Discussion,Debbie Quinn �� �'..;:
ADJOURN EXECUTIVE SESSION
✓3:30 PM Location: Plaza One Conference Room
CONSENT AGENDA
Minutes of Previous Meetings
Resolution Adopting 1997 Housing Office Budget,Dave Tolen �
Appointments to Redstone Historic Preservation Commission,Suzanne Konchan
Letter to USFS Regarding Higtilands DEIS Comments,Francis Krizmanich .
Amendment to Pitkin County Pubiic Employee Retirement Plan,Tom Oken .
Elk Park Enhancement Grant Letter,Tom Newland
ADMINISTRATIVE ACTIONS
1. lst Reading and Set for Public Hearing on December 18, Resolutions to Adopt and '
Appropriate the 1997 Pitkin County Budget and Resolution to Approve Pitkin Counry
Mill Levy,Lynn Dunlop ,
2. East Aspen Trail Easement Agreement with USFS,Temple Glassier �,•
3. lst Reading and Set for Public Hearing on December 18th, Ordinance Establishing Fees for S
Community Development, Assessor, Floodplain Administration, and Fines for Open
Space and Trails Regulations,Suzanne Konchan a
4. lst Reading and Set for Public Hearing on December 18, Initial Ai�port Fees&Charges for j
1997,Tom Oken and Scott Smith '
5. Informa] Resolution Authorizing Execution of Amendment to the Deed of Conservation �
Easement for Windstar Property,Jane Ellen Haznilton ;
Sa. Resolution Re: Construction License Agreement with the Roaring Fork Ctub for
Reconstruction of a Trail,7ohn Ely
ADMINIS AT P LYC HEARIN
6. Aspen Education Foundation Specia]Event Liquor License,Angela Rishel
7. Informal Reso[ution Forfeiting a Vested Righ[ and Approving Administrative Action �'
Witholding Permits and Approvals for Pfanenstiel Lot 6 and Other Properties Owned �
and Controlled by Walter Pfanenstiel,Debbie Quinn
5:00 PM Location: District Courtroom `•
PU$LIC COMII�NT,COMMISSIONER COMII�NTS,PROCLAMATIONS
Grass Roots Appreciation Day Proclamation
CONSENT AGENDA
ON ENT P I .ARIN.. '
1. Parker 1041&General Submission,Lance Clarke(PN 11/2/96) '
2. Basalt IGA,2nd Reading,Cindy Houben(PN 11/2/96) ' �
3. Jones Extension of Vested Rights,Francis Krizmanich(PN 11/2/96)
LAND USE AGENDA (.
LAND IISE PLT3LIC HEARINGS �
4. Adoption of the New Pitkin County Zoning Maps, lst Reading,Lance Clarke(PN 11/2/96) � '
5. Annual Review of TDR Provision of Rural/Remote,Cindy Houben{PN 11/2/96) +
6. lOth Mountain Huts/Warren Lakes 1041 &Special Review,Ellen Sassano(PN 11/2/96) � �
7. AH Overlay Code Amendment, ist Reading,Lance Clarke(PN 11/2/96) � �
9:00 PM ADJOURN
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BP�C7AL MEE7'ING CALLED SOLELX OR EXECUTTVE SESSTnN Y '�'' �" `
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Date: /�,�i�S� 1996 �-�.�; �� .
Time called to ordeT r: 2;t p Q .m. '�.�, .r
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I. Commissioners present: Commissioners not present: ,;�.��:
=�Mick Ireland TMick Ireland '
�George Krawzoff �George Krawzoff � �
,�!Leslie Lamont Leslie Lamont ��`� .
James R. True James R. True �
�Bill Tuite �Bill Tuite '�f;�.;:�_
II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present ' ' r '
(CRS 24-6-402(4)) 2/3x5_4;2/3x4=3: �
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Who moved: �', '
2nd: �
For: Against: €�: :
_Mick 2reland Mick Ireland �, ,,
George KrawzoEf _George Krawzoff -
Leslie Lamont Leslie Lamont . .
Sames R. True James R. True �-
`Bill Tuite `Bill Tuite
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III. General Topic: S..µ�e .�. �„� � �t'_.
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IV. FILL THSS STBM OIIT ONLY SF board comes out of executive session & back into regular or
- special meeting for adoption of any proposed policy, postition, resolution, rule,
� regulation, oz formal action (CRS 24-6-402 (4)):
Who moved:
znd: ��
. � Motion: ��
�.
V
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For: Againet:
Mick Ireland Mick Ireland
George I(rawzoff _George Krawzo£f ,
iLeslie Lamont Leslie Lamont
`James R. True =Sames R. True I
`Bill Tuite Bill Tuite
Time adjourned:_j • 26 �` .m. ,.
Formally submitted, � � .w--R--�–� �
IF fiXECDTIVE SESS TS CONTINQED CALL THE FOLLOWING WITH THE-SCfifiDIILS: �
SNOWMASS SIIN ^ 923-5829, ASPEN TIMES - 925-3414, ASPEN DAILY NEWS - 925-2220
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