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Home My WebLink Aboutbocc.min.exec.08091995 . �'�(h.a� :.s. .� .,�q��_. �,. . � � �. • � ��2'w�. ' � .� �l['.+�TJ4ik�ta�a�:i'�L.n...:S k.4'1'��..'_:- .t`.✓-=. ika.: � a::r„�` 1.._ _�_.�a�.�'�Lt?14C'4tiiMf�n- i ... . . '�c� �•��.r�•: . ,�._�_y •ik �I !+M, :� � .� 'r �;; .� '.^ ,� � P1TKIN COUNTY COMMISSIONERS (, ,� WORK SESSION AGENDA `•-'•: �-.. Piazal Conference Room ��*::�'� y, :_ (Jim True and Bob Chiid not preseni) f c �:�-� :�-- TUESDAY AUGUST 8. 1995 .�°, .- ; 10:00 AM SPECIAL MEETING `;"'``� ., t:.r- .y�;�_�:: - -_ - Ratifying Decisions of the Board of Equalization Hearing =a OfScer � . �"� �s;;.�.;:: : ADJOURN SPECIAL MEETING `-�±-- . '�'1i�:.. 10:I5 1. 1995 BALL�T ISSUES ''� � Home Rule ChaRer Amendments, John Ely '�a . Translator Funding, Tom Newland .�. Open Space/Trails Maintenance/Wildlife, Tom Newland ', �� , � Airport Funding AlternaUves,Scott Smith ` „ � 12:00 LUNCH BREAK �� 1:30 PM COUNTY MANAGER'S REPORT � 2. 1995 Budget Update,Lynn Dunlop (20 minutes) � 3. Emissions Testing Update, Lee Cassin (10 minutes) 4. Incinerator Rule Change, Lee Cassin(10 minutes) . 5. Mob�7e Homes,Joanna Schaffner(10 minutes) 6. Burnt Mountain,Suzanne Konchan,Debbie Quinn +- 7. Memos of Interest BOCC OPEN DISCUSSION . 8. Agenda requests/future agendas 2:45 9. Airport General Aviation Issues,Scott Smith i , -�— . 3:15 BREAK �' i � 3:30 10. SPECIAL MEETING - - Elk Mountain Lodge Special Review, Rick Magill - ' AD]OURN SPECIAI.MEETING � F. �. t,/4:30 SPECIAL MEETING-EXECCTTIVE SESSON � CME Lidgation, Debbie Quinn ' Personnel . . . . . .. 4',: ! 5:0�PM ADJOURN � . . - . � . � . .i: •��i . � � . � ' . ... . ; .,�; . � � � . . � . � . � .i�:�� . , . � . . i`�.. 1' �„ �1 . ;. _.,_ . . . ��A�d,43��'�R�S7FtrCy.�aw:y'F'..'�..c:c,w"�C�r1�3��`'�w..�c�`�..�a;-a:i�.z..> �.... ..:::...a. .__ � �: . �. �. . . , . , � � . - 1_ � " . - -. ' - � - f'}' -��_.��r ,�: , A � �' _ �, � - ,, . . . , __,: � , ' J }. . , . , . .: ., . . . . ., �. �` � . . '' . ' , . ' . .�:' ' �- ;� , -- � t;";'- �� , � .�. ,-�� . �� ' . .1... . �. . ' . .. .., ' ... � . . � . . �'� . .. . . � -. . . . . - � . . _. _ ,... ._ f _ .. . � . : . �. .. N . . s, . _. . �... -� . . , �-.. , .� . ., . ... _. . . . ..: ' - ..: �=-�-� , `�� , � � ..� .. . ... � .. � .�� _ . . � .. . . . . w � . . . . . . • . . � � .� . ' � � ?� . :'��a^t�r'.'�;�:�`��'q;}v'`' '�{��'�'r:� d�'At. y"�' . �`'t:J'`4e :`�•�r,�'s�n4a��".� � 'T�y .��I"� �""9,ir�� t �' � wc SPECIAL MEETTNG CALLED SOLELY FOR EXECUTIVE $ESSION ��•`: ti, � Date: j �� '�"� Time cal ed to order:_ '�/-30 ! � ',•s .� ; �,- � � I. Commissioners present: Commissioners not presenE: � �j �Mick Ireland `Mick Ireland �![,•°,'_-• Wayne Ethridge Wayne Ethridge �` `��=�- ' Leslie Lamont _Leslie Lamont ,i;'"' � James R True �James R True � . � X Bill Tuite Bill Tuite r Y �... f ' . -. -� II. Motion to hold an executive session (need affirmative vote of 2/3 of : quorum present (CRS 24-6-402(4)) 2/3x5�4;2/3x4=3: °�"'.�` s-s.'�' : � ,�.-:. Who moved• '� 2nd: �� Against: For: ; 'Mick Ireland _Mick Ireland =w 'i � � _Wayne Ethridge _Wayne Ethridge ,�.� ? Leslie Lamont Leslie Lamont yJames R True James R True �j Bill Tuite Bill Tuite . � — — � III. General Topia: ?i �D.�O/��f� v//DDhT9-/�l �',Y,Od�ESS ci ;� ,Q» �'C7/Odt �/�4-/i��., � ;� IV. PILL TSIS iTEM OIIT ONLY IF board comes out of executive session & back `�� into regular or special meeting for adoption of any proposed policy, postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4)): a Who moved• � 2nd: � Motion: ,� For: Aqainst: . Mick Ireland Mick Ireland Wayne Ethridge Wayne Ethridge � , _Leslie Lamont Leslie Lamont , i-' . I James R True `James R True • � � Bill Tuite Bill Tuite i Time adjourned• S�O(�� 4 �-:: Formally submitted, /„G�l �,:�; � ,�:�; , ' � " IF BSSCIITIY8 SSSSION I8 CONTINUSD CALI. TSB FOLI.OWINCi WITH T8S BCHEDIILB: � {' SNO1fH1►88 SIIli - 923-5829� 71,BPBDT TIM88 - 925-3414� ASPEN DAILY NEWS - 925-2220 pcjmj:wp:form:executive_session minutes '��- i '; j . , �� . . ....,w,., ..__v... .s�i-- X.:.....c .f,�.J'.,.. ..a... - .� ..� .. ... v.... , .._.... . �.. :.`...u.a.._r�w....e,.«_w..�:.;":t. G7 � � . � . � . . . I , � � � .n � �...;, ' � . ' . . . .. � _ � 1 . �,, . � . �� . - � . . � . . -./ . . . . � . - _. . .. � . . . � .{'+: 1 ; . ' . - �.ft � , . . : - -- _�_ .- _ �-�:_, - . i -4.�: _ . . �y`�'}�Z.� . ... . ' , . . - y. ,O - . - • ,M . . � ' i - ' . . � �. ' � . , ' , . � �� . Y .!�' . .. ' � ��.: � �:� .,. .. .... . . . � , ., . - .,"�:,�,, .. ` ;;�-.: :�. �. , ;:. .yfi, . . . . �.".i:i P1TKII1 COUNTY COM1vIISSIONERS ��t, REGULAR MEETIl�TG AGENDA '' DNESDAY.AUGUST 4. 1995 '' ;: �% (Jim True and Bob Child not present) �'•� 3:U0 SPEG7AL MF.ETING-EXEC[TTIVS SF.SSION-CIvIE Litigation,Personnel ft°'i,. ADJOURN E3�?CUTIVE SESSION !° � 3:30 PM RECrUTAR MEE'TING I.ocatian: Plaza One Conference Room i CONSENT AGENDA �t�•'•. '' Isbill Engineering Hxy 82 Project Contract,Scott 5mith `�`�� ` Computer Network Conduii Contract,Temple Glassier �-:~''; . Denver&Rio Grande Rai7road Purchase Consultant Conttact,Tom Newland g Resolution Approving Use Tax F.�cpenditure for Denver 8c Rio Grande Railroad � �.,. _ ,:.;r . Purchase Consultant Contract,Tom Newland (�•:.- . Go Colorado Grant Contract, Tom Newland # { 1995-96 City/County Environmentai Health Contraets,Tom Dunlop , ' j Letter to Colorado Dep� of Health Opposing Reduction in Standards for Small � . I Municipal Waste Incinerators,I.ee Cassin � �� • pDMINIS'�'RATIVE ACITONS 1. lst Reading & Set for Public Hearing Augast 23rd, Ordinance Amending Hunter Longhouse I.ease$etween Pitkin Counry and the Housing Office,Debbie Quinn 2. lst Reading and Set for Pubiic Hearing August 23, Resolution Submitting to the - Electorate for November 7, 1945 Election the Following Ballot Questions: . - Home Rule Charter Amendments (no packet material) " - Translator District Property Tax , ' - Wiidlife and Recreation Support Fund,Tom Newland (no packeY material) � � - Authorization to Issue Genera]Obligation Backed Airport Revenue Bonds and � Contingent Authorization for a Tax Increase _ � s 3. solution Approving Use of Castle Creek Road Right-of-Way for USFS Parlcing Lot, j Tom Newland ` � j 4. Transfer of Ownershi Li uor Ltcense As en Slciin Com an_ Sundeck An ela Rishel � P 4 P g P Y� )� g- " 5. ,Burnt Moutttain Water Settlement Agreement, First Amendment,Debbie Quinn � . �'LADMINISTRATIVE PUBLIC HEARTNGS 6. 2nd Reading, Pitkin County Clean Indoor Air AcY(Smoldng Policy) Resolution,Tom � ? ._._ - • ' Dunlop . � 7. 2nd Reading, Ozdinance to Suspend Auto Emissions Program,I.ee Cassin � S:dO PM I.ocatioa District Courtroom � 1'UBLIC COMMENT, COMMISSIONER COMi4II3NTS , ' ADDTITONS/DELETIONS TO AGENDA,PROCLAMATIONS � LAND USE PUBLIC HEARINGS • � 1. Andlinger Caretaker Dwelling Unit,Suzanne Wolff(tabled 7/26) '` 2. Regan Caretaker Dwelling Unit,Suzanne Wolff � 3. Casey Extension of Vested Rights,E11en Sassano 4. Tisch Extension of Vested Rights,Tim Malloy j 5. Aspen School District Code Amendments, Mary Laclrner :;�^ 6. Murray Lot Separation, 1041 Hazard Review&Scenic Overlay,Francis Krizmanich ��`'-,,_•i - � 7. Avalanche Ranch Extension of Vested Rights,Rick Magill ,,:1 ` 8. McDade Lot Split,2nd Reading,Rick Magill � ��±� • - < ;�� ,,<„ .�,�>..... .�..�.r,.w�:.�: +'4 } 4 � kk.0� - 2S;?-0' ,7 '� rt . t�: {. .� :cl,...' ,t..�.... . ' � � Y . � n. J -.r�.{ ..�i:[.��ek°', . ., . . .. ' , `-�Y, �'w. -�r � r +t . . . � � , � . � � . � , y • ' . �.'rV'. 4�' . . . ' ,� . ' . � . � '��1 . `1 ' , . • ' . _ . � . . , . (; . ., � . . . � 1 ' . �- ' ' " . t .. . . . �� . � . ��. ' .� . . . . . ' ' . . ... . � . i . , � . � . .._ .._._ . _� . . .. . � � .. . . .� . �, . , � � _ • . . , .`�,•{�iT . . . � . . ' . � � . !s4. . . ' �F� __ � .,....... .�--.�.+�.�;_... .�: . ..�:.t ._... t� i. ..4�' iy` S� � '��, ' ,r.�.::'.� w�c�f.��..+l��r+a».-.�..� .:4tG?<< .., .�. .. '�.k�-: - . .'ds+ ._.. . ''.::�1�»k.�;�a�.�:f?'1'�;.:i�t�.*Nc*ffirs�a�:�2lzahs,�,S;Anwis,r.�aa rt.--{:u,,rr•: 1` r:,L�'./�. '�"� Y � SPECIAL MEETING CALLED SOLELY FOR EXECDTIVE SESSION `' � i ' ��` �:.; � Date• Av U 9_ 19�5 ':;�:''�'�t' � Time.called t order: 3�f�a� ` '�� '•. i s_ . � �. iZ. Commissioners present: Commissioners not present: ':�' ."� ` � �Mick Ireland Mick Ireland '' �'�� j x Wayne Ethridge ' Wayne Sthridge ,�'�`:�' �Bob Child K Bob Child �. � +•'' � James R True XJames R True �E � . >C Bill Tuite Bill Tuite �'� ` " ` - �y.:.,. . r Y - II. Motion to hold an executfve session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3x5=4;2/3x4=3: 't:��:"�:. , �:>":� : �,_ Who moved� T�� `'4�� 2nd: • IAl.�2-�,a,A/� y For: ---l►gainat: E /'Mick Ireland Mick Ireland §,`. ',Wayne Ethridge Wayne Ethridge a" Bob Child Bob Child �'� , �James R True James R True � ' . �_Bill Tuite _Bill Tuite IiI. General Topic: {�-25onrIvEL � �-i�. � •ncM - � C[:vt-4-r N U t�!� �Jj..('�..A �,�_Q iVj �t P 5��1 a/� � . f. IV. F2LL THIS ITE1[ ODT ONLY IF board comes out of executive session & back �h � into regular or special meeting for adoption of any proposed policy, _ -,� postition, resolution, rule, regu7.ation, or formal action (CRS 24-6-402 (4)): �, Who moved• 2nd: Motion: a .__—,- �, For: Aqninst: , _Mick Ireland Mick Ireland , � Wayne Ethridge Wayne Ethridge Bob Child Bob Child James R True James R True �Bill Tuite Bill Tuite :� _ _ �.. Time adjourned: 1��3� � Formally submitted, �L!' � '-'' � � . �. ,�.•� �: ' �. IF SSSCDTI98 BESBI0�1 IB CONTINQED CALL T88 FOLLOWIN6 WITH TSS SC88DIII.Es � BNOWM]188 BDN - 923-5829� ABPEN TIM88 � 925-3414� gBPEN DAILY N&WS - 925-2220 c m': :form:executive session minutes � �`i P 3 7 wP - - i � :, ' � _ _ � _—. _____, ...�-..----- __.. .�__..,. .. _ . ..._:_ .. :.�... .�._:.:. ._...__. _. , .. . _ .�. . _ �4 � � . : � - y�� ;. o �- •� .� . .;.r. - � o . � . �, , � . _ � � ,� � ' ' ' . . . .- -- � - . ._ .�_ . � . _, - � - � • . � .f '. � � �: ..� _ � -�`, --! ._ .;_. � . ��.. . .. . . . :._ � � . r��fiy � ._ . . . . , , . . .,'�i a ' , � .