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HomeMy WebLinkAboutbocc.min.spec.09231986 '�✓k�_ d , � , ' A ' � '},� . . �� � �. .F � .��?� �r �. N .r r��- '�'[ ;. i 3 ? r �. y . p „� �S' �i s�..f,T'T�{� _ �� y .. . k ,,, ��'S �r+ . ��. a e4�ut�r""�Pr..,'ti' � . 45.�� � �i"� i� �.+[ Ps s� n��a R r���- ��'� . .t k c.r .rtw-�wi. _ ..� =k��1�35 h�",F,,<`r,� . — - ,s, , . ' '` .'�"�.?;,.-. .,'+rs+`e,-b�r*a!�' .......a.''�.y�'•rsti:�(�,+wkgr:^Y.w-j ,.w...w�wws . ..... . . '� . �, � . � .... .' ; - � . � � . � � . � �r3 .. - . �. . . . . . - � . : . . . � � �� � . � �� . . . .� . . . . .. . . �� . RSCORD OF PROC$$DINGS � Special Meeting Board of County Commissioners 5eptember 23, 1986_ �;:�: - ':"" TABLfi OF CONTfiNT5 �� - BOARD OF COUNTY COMMISSIONSRS � { SPBCIAL MEBTING OF SHPTSMBBR 23, 1986 .�i�: . . - � � .. . . . � � .� . - �� � r RESOLUTION #86-93 . . . . . . . . Z , �' 2.2 MILL LfiVY INCRfiASE FOR COUNTY ROAD AND BRIDGS j r' �S CAPITAL PROJSCTS . . . . . . . . . . . . . . . 2 � .�S : Public Comment . . . . . . . . . . . . . . . . . 2 uMotion . . . . . . . . . . . . . . . . . . . . 2 _ .� � . . � . ' � � � � . .-.�� . � RESOLUTION #86-95 . . . . . . . . . . . . . . . . 2 � TftRBE PSR CfiNT (3X) COUNTY-WIDfi USS TAX BALLOT QUfiSTION ' 2 • General Commeni: . . . . . . . . . . . . . . . 2 � Public Comment . . . . . . . . . . . . . . . . 3 , . ? Motion . . . . . . . . . . . . . . . . . . . . 3 �, � i ra APPOINTMfid7T OF fiLECTION COMMISSION . . . . . . . . . . . . 3 � Introduction . . . . . . . . . . . . . . . . . . . 3 . . �; Motion . . . . . . . . . . . . . . . . . . . . 4 �3 r' COUNTY ROAD AND BRIDGS MANAGBMENT PLAN AND CAPITAL 5CHSDULB . 4 „ Motion to Reconsider . . . . . . . . . . . . . . . , 4 . m. Motion . . . . . . . . . . . . . . . . . . . . . . . 4 r ti ���� .. .. .. . . � � . � . . . � � . . � � . . ;� . . � . . . . .. - �'..�j �. - � . . � - � . � .. � , . . � . . . . . :. . . � .. . . . : . 7� . . . .. . . � � � . � . .. � .. � . ��� . : �! . . . . .. . � . . . . . s� . � � . : �.. . � . . . . : . . � . . � . .,....� . . .. .. � . . - l. � . �. - .. _.. . • .K . - .. . . . . . -� . : .. t� . � i . . .. � � � . . �- - , � � � � . � . �. -� . . . . .. . . .. . .. .. ._� .. .. � .. . .. � � . . � _� . . . . �..1',� ._ ��, ��\� ' . . . . . . - . . . . . . . . . � . . . . . 1 . � �1 .� � : i .�,d�..�..�-.�.�t�..,�.,.�y��...��. �:�...�.. - - - ,_ ,- .. . �. �.- , s'.�, i�.-.:�� 9 _Jy,y�e�� . y . Y�k�F , . . .. � ...� . .. . .,�, !, . . . . '.. � .. ' t..,�yy, � � , . ' � . .. . - � � '' � . - . . - ( , .. � ' � .� . ' . � `k .�, � . . . � � .. . . � . . . . . .. . . . . '� . . '� 1. .. � . � � ' l �... -_ " � . , r Ar µy . . . _ . � . . . . .-�.. � � - , � . ' . ,s'�``�k5 i •er.� � . . . . . �� !1�'.��y'�'R � � .::• ;.J{`H.y :�Y ( P'nt tyj�? . . . . �`�:'�i+:::`�,:!:`i.�'r. `r,,3..?;��,' , ' , _. �., ��;��� t;r , '; '....,�,.�..��'���n'�,��''€�',���`t -- ; u; RSCORD OF PROCHSDINGS ,� .. � . �ecial Meetintt Board of County Commissioners Sentember 23. 1986 � •;, Chairwoman Eelc.i� Klandecud called the special meeting to order at � ` 9:45 a.m. with•commissioners Tom Blake, Bob Braudie, Bob Child, � _ `�31 and George Madsen present. RBSOLUTION #86-93 ' 2.2 MILL LSVY INCRfiASE FOR COUNTY ROAD AND BRIDGB CAPITAL PROJSCTS ( : + �� _ . The meeting is a continuation of the September 22nd public � .' hearing and includes the third reading of Resolution #86-93. The �:;,° staff attending the meeting were Tom Oken, administrative services directar, John Eldert, county manager, and Gary fisary, assistant county manager. I. Public Comment • Klanderud invited public comment. There was no comment. � ' ' II. Motion � - ; ;;� Bob Braudis moved to deny Resolution #86-93, "Ballot 9uestion � `' Progosing to Increase Property Tax Mill Levy by 2.2 Mills for '�� County Road and Bridge Capital Improvement Projects;" seconded by Bob Child. All in favor; motion carried. The public hearing was closed. • r r "; RSSOLUTION #86-95 , '"''� THRSH PSR C$NT (3X) COUNTY-WIDB USE TAX BALLOT QUSSTION � The meeting is a continuation of the Septenber 22nd public hearing and includes the third reading of Resolution #86-95, "A � Proposal for a Three Per Cent (3X) County-Wide Use Tax." The �� '+ staff attending the meeting were Tom Oken, administrative , ;1 services director, John Eldert, county manager, and Gary Esary, �.� assistant county manager. - ti I. Ge.ieral Comment '�'��� � �, � Oken summarized the changes to the use tax resolution following ' ; the second reading: s , f 1. The addition of several "whereas" clauses from the = property tax resolution (#86-93). l c 3 2. The addition to Section 2 that the distribution of the �- ' i , use tax proceeds to Basalt shall be the greater of: � '. i (1) the amount of Basalt's default share under the �t , � � �. i 2 � � ' ` n . �; � � ��''+'- -�—• --- -..._.-_- -'_.._.. .......:... ,. : - .. �r ,��,. .., ' . , - ._._:.... .... ..... .. .- ,,,`.�-r�:'. r -w .�_ . � ., .. ��E�� ` - _ . . '. .::::. , :'_.. . . .. . . r ,��t�; � , . . ' . . . � . . - � � . L ..` ���� ' . ., ' � .. + . , , . . 1r.,.., }�1'YS, . .. � . . . . . . M1 ����yrN•'('t . . . . . � .7 ". �t-vq1..�1� . . ' . . . . . . . . ..i . . .. � . . . ... ' �����^r,��; _.- , ^� ; a,.' 4�' , �, ,,.;; � .:i:;,:a.'r ,�.;t �,.Y ,' . � � � •!,'? � " t . . . .: .. S .w ' �a. -.,- ;;_ .. �, , _. . ., .: ` : � f' . �w` . ��:rt�K�•�y;�.� >'"Mv�?�±a'?z'I�..+Y.�.•<.r`.W'a>wcSSU✓#tis3�'ei�fx d.;k.�. "'sig}f°r�''.�'.�i"$..,. .,.f?,fio�'�'��,��,���." / ii .. � . . - � . . . . � . �, . � .. � :� . .. � . � ' �' . . . � . ' . . . �.� . RSCORD OF PROC$BDINGS � ._ Svecial Meetin¢ Board of County Commisaionera September 23, 1986 �`,; . . . . �i': , - - selr-s tax sharing ratio, or � _ � (2) the amount generated from Basalt's fifty (50) cent - per square foot construction impact fee on �`.`: � construction in Pitkin County if said fee is � rescinded. _ � 3. The deletion oP a sentence in 5ection 9 that the use - f tax sfiall not be repealed if bonds ara outstanding. ;..,,�=. � -.,.•:.. + ' 4. The amendment and clarification of Section I1 that the �i-.;'; ' � i use tax can take effect without an agreement with � Basalt since the enabling statute provides for a � default sharing equal to county sales tax. 1 , � It is the opinion of the caunty attorney that these changes do � not require a fourth reading. • . i .. y Oken noted Basalt is very pro-development and is very concerned �y s about the impact of a use tax on construction at Slk Run, If ry Basalt decides not to waive the construction i�pact fee or � decides not to waive its share of the proceeds from the proposed � � .f use tax, then the county must distribute to Basalt its default �•'. � share of the use 1:ax proceeds. That exposure translates to j approximately $10,000. i II. Public Comment � ' ' _ - '� " , Rlflnderud asked for public comment. There was no comment. III. Motion z Bob Braudis moved to a " for s �r pprove Resolution #86-95, Providing ' Three Per Cent (3X) Coanty Wide Use Tax and Providing for the k Submission of said Resolution to the Electorate for Approval at ' the General Election on November 4, 1966," and moved to approve { the third reading of said resolution; seconded by Bob Child. All ' i in favor; motion carried. '�'� . � The Soard directed the staff to prepare a letter thanking the _. municipalities for their support of the use tax concept, � APPOINTMSNT OF SLECTION COMMISSION t . F ; I. Introduction �� � �'' \ � The Pitkin County Home Rule Charter mandates that there be a five-member Slection Commission with the County Clerk and � a' � . 3 3 ��. > . y �... ``! �,. • ,� -�� � ____.... __--- - ,,,�;+ - . . _ �. ......- , .,�., - �;���'�„� . • :..: _..�:.: - ; ,. ��w�� , , , �_°. p�+"`�.� - ' _ ._� ��`�.^ . � . . �' . . . ' - � . ��t�;^:, `l aw.�.. ' 1 ��'t+�r. i�. �,��¢ . . - . . . . , ' . - '� ^'� ��. �' 4 Y{.v.3:: _ � .. . . . ' .. � . � . ' . ��K+r _ ����T '��C ,; ' _ , _..... _. . ; . ..... np�� �}, � . . . . -��,_.., ��i µ '��. � .. I . . . ..... �Yr �• �'•,Y . � . . . . � :..'.� . . � ..�:�$1`ii�fa�;:�i�l. � . ��4� ;'v �.,F, :,1� ' , ; ., i ,. .. . + - 1 [ � _ S Y � :* . ks ',�`'�`� .;a� k#.- ' - .:+ :f. ���:w..c,yt - i � � - � .� . . , � � '.S . .� . . . � ' . . �. . . . . . . . . . . . . � . f _. RBCORD OF PROC$SDINGS � ' �, , SPecial Meetinft� Board of Countv Comniseioners Sevtember 23, 1986 � ;,• Recorder as a sixth'npn=voting member. The Slection Commission �,� is authorized', to hear� :appeals from any person with a grievance _ about the manner in which the Clerk and Recorder administers } ' voter registration or performs election duties. - After Loretta Banner, the Clerk and Recorder, advertised several times and notified both political parties, three people applied for two-year terms effective October 1, 1986: •�r' Brooke Peterson, unaffiliated '=�'•�' J.. James True, Democrat °:; c, Eve Homeyer, Republican . .,,,:r . _ . . � . . . " II. Motion ' + Tom Blake moved to appoint Brooke Peterson (unaffiliated), James • True (Democrat), and Sve Homeyer (Republican) to the Election. , '_�+ Commission each for two-year terms. effective October 1, 1986; �� seconded by Bob Child. All in favor; motion carried. �:,; The meeting adjourned at 9:55 a•m. � �.; [� r' Madaen, Braudie, Child, and Klanderud reconvened the meeting at r,, 10:15 a.m. • $' i "COIINTY ROAD AND BRIDGS MANAGSMSNT PLAN AND CAPITAI. SCHSDIILS" `'"� . � ;;� I, Motion to Reconsider � 4: Bob Child moved to reconsider the September 22nd motion to adopt the "County Road and Bridge Management Plan and Capital Schedule;" seconded by George Madsen. All in favor; motion j carried. _`3 '�; II. Motion � fBob Child moved to amend the "County Road and Bridge Management � � i Plan and Capital Schedule:" replace graveling Upper Capitol Creek ,�±�' . Road with chip and seal; seconded by Bob Braudis. All in favor; . : ( motion carried. . � The meeting adjourned at 10:17 a.m. ' � .'� � A� ///j1 / / ��,. � Barbara Norris �. j Records Administrator Assistant . -:j APPROVSD NOVEMBSR 24, 1986 I g `'�-_� ': �: y. i _ ,t �-.� _ .... _ . -. _. „ ' �;''" ..� �� ., . � �� _` ' . r � _ ��; . . � 4� � � ���ry ' . � . _. . .� ' ���yT"y'� ' .� . . / � • � . . . .. . �'Y�� i . � . - . . . . .. � . . . . �'�.'Ay�K X'�i . . .. �. .. . . �� � � . } � � . ''�`�r�a; - _..� r 'a'��� _ - ' . - �r. r� ,w4' . . . . . . . . . � . . �Ay�.�Y���ly � . �� t �, ;:x I :. F;i?C�S.����:i�_F{ � i�.��.. ,w., dY.'-;, { �, , .