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HomeMy WebLinkAboutbocc.min.spec.11231987 �F _. ..... ... ... .. . ..... _.... .. . ., . . . - . � 'dH�43'�'d-;:... . . . . . . . . - � ' .. ..1i . .r • .' �..i',:J�C1:.11..7�.Li�trkl���..¢<��1�S.iv d f° 1 BOARD OF COUNTY COMMISSIONERS i'=' WORK SESSION MEETING AGENDA (MF GONEJ �',i''=.•" MONDAY 23 NOVEMBER, 1987 9:00 a.m. 80CC/Manager Quality Time lU:UO A.M. BREAK 10;15 Office Space Alternatives, Bob Anderson ;,'�.,_ ,: �,t..� 11:3U Ashcroft Rezoning, Glenn Horn �;_? ;:' f=� 12:00 LUNCH BREAK (With Highwey Department Staff, in � -'�- City Council Chambers) 6 -� � 1:3D p.m. Highway 82 Design Alternatives, Bob Moston ;� 2:00 1988 9udget Decisions, Lynn Dunlop � 3:45 P.M. Break . ,; 4:00 Airport Pro�ect Update ` -+ Necessity Shop Development Plan, Gary Esary �;�,' i, 1 4:30 SPECIAL MEETIN6 �'� First Reading, Airpo�it Bond Anticipation Note ::� Resolution, Tom Oke� �� Approve BAN Purchase Contract, Tom Oken r. ,,� 5:00 ADJOURN ` �F.� � ! � .� ,' _;i � _ � .� � � � �+ � ;� � :.,,:'S . � � l - �y �� .:�•�x � �. ' ,,'y, . W �_. a.' ��F`. t�,..f��: S M�:� �. �" , ; ,�-. �.� . _ . ... . . ..... y=. �� . . �� . . ........ .......... . _. _ . .. ... ..... .. - . . ... _... ._.. � �---�.,.,;� �J:.'_-{'_�, � � . .. . - . �t.`��9�'� .. . ... _ ' . .. , �'.�2%:;=.1{� . . . . :y�':"�'. - " . � .�rz; , , ;'�:1$ . . . . y_.n$;:::.. ' . . F'.F'� ������f'���!'� . :.t�.il'+:'-�.�a.,a:�� ' ._r4=h��. ��`�p . . :�_��_ ` �r ��: . .. :... �+*��,- •. '� .$u-., .. . . .. .� _[�t"'Lj�y,.n�l).11�1`4!'i'1 ��.�"r�x4't�T Y+K.�1' 'i . � � 4E��t+�.Y�.� �' � 'L��r� �a.r� {� ! � � i . � �.•e s'.�rF4q1'�i�. � i i'A'� � s' a 3�k� �is � , � ,w�e�. ,f�� ��A� Lr��t t y a � �, �, Y�,�S,r 4P�f �a��~� ., r � �dat�a,;Gn � 1 2 r S d r..r-.M . y � c.,.�ry.�� , ri r rY�.ytt-`. pa,�r„� � 4 f�s`��Ntzi�`r �k t iyi�y�p�� � 7�y�'�yit�;�*,3:1r':-.�t�:lv.s... . :�'��•�n-.����}+ ' ''M "'.�"Rk:3,.. ` ,,��la��.i'�"i8���'+�C*��"�?'.�.s.. y- L. .. .., . � NOTICE OF SPECIAL MEETING C . � NOTICE IS HEREBY GIVEN that the Board of County ..,',: _ ! Commissioners of Pitkin County, State of Colorado, will hold a �..; � special meeting at 5:00 p.m. on Moaday, the 23rd day of ��',:�: � November, 1987, at the Commissioners Room, Pitkin County �t`��'� Courthouse, 506 E. Main St., Aspen, Colorado, to adopt a ��`� ; . � resolution authorizing the issuance of bond anticipation notes ��:�' .' i and other matters relating thereto; and for the transaction of r.'� j such other business as may come before the Board. 1 �. This meeting is open to the public. � '�.�. BY ORDER OF THE BOARD OF COUNTY ::',-� `. i COMMISSIONERS, PITKIN COUNTY, ' # COLORADO =;i�.. 1 � i DATE: II-aO-8"7 gy. " ���� :�ccG[-''=—�—� �t r ; for the District � 1 �_-, , , � � ACRNOWLEDGMENT OF NOTICE AND � j CONSENT TO SPECIAL MEETING 1 We, the undersigned members of the Board of County ' Commissioners, do hereby acknowledge receipt of the foregoing ;, notice of the special meeting of November 23, 1987, and we hereby 'i waive any and all irregularities, if any, in such notice and in + the manner of service thereof upon us, and consent and agree to 1 the holding of such meeting at the time and place specified in • said notice, and to the transaction of any and all business which j may come before such meeting. , i � i .s [G�1 t : l�Gd :�-. . � i ' �,• ; � � ( S � ��. ` Board of County Commissioners a Pitkin County, Colorado �`� < i . ., � i:.M,. ,;: ,�ecm��-'s �tl4�e- � ,� ��� dr,;yjrtQ/ si"�-�rra,�s. �� � -:. r . ��t/t�Q /��vl`5 =;�::: ,= �� Im ;���.-�: i ,� • � - .M . � - ` s � , .. .. _.._ _ . . .... _...._ . �T�.� .. . .. . .. � ' . � - � ' �,Y �' f;+�;f�;r � r ,� �� �,��i- � Ny � Y 1t i L� � � x...„�a 6;�a1.! ,��ti�����t�hj'�'� t }�.{� tY'�i. . �`� .'_9`�������" t,� ��u��}T�`���rea� i� . 1 • , � . ��j y •t� ). f M , TR`n; �.'y Y' '����Jr�a�Y�.i�p�E7��y�.�..�� " . +M .�`'1�a 2'a r:.S� ..�.41�r�°�+�i:t.�'��t'�..�"l�ititt-... ...a� � 1. .. # � ! , .. i � STATE OF COLORADO ) ) SS. PITKIN COUNTY ) i - � The Board of County Comm.issioner> of Pitkin County, I����'� ) Colorado (the "Board" and the "COUnty" respectively), met in ' special session at the Commissioners Room, 506 E. Main St., in � } Aspen, Pitkin County, Colorado, on Monday, November 23, 1987, { commencing at 5:00 p.m. There were present at said meeting the � j following Commissioners: { ; Present: I { k •.<,� � Chairman: George Madsen % � '' Commissioners: Tom Blake � : ,`�'^� � Bob Child Fred Crowley �}� 1 Colette Penne _;,' Absent: None �::�y:.� constituting a quorum of the members thereof. �~`�� Thereupon, the following proceedings, among others, =��•:.� ` were had and taken: ` �'`� Commiseioner Madsen introduced for passage on first - .. reading the following preambles and resolution: . �-��i (The Series 1987 Note Resolution, pages -1- ' ";�1� through -36-, follows.) _-'.� s':��; •� i . = ,� � .:.}.� I .�!�.'.� _ i ..:� i"- .���� � �-.. i' j. � 'y ti.;',..:. ,.�r "...�' �'�,p'.�: _� r,rr�: � �1� �t _�' �. ,._:;.. ,. -._:,;j ,.: r-- � . _...:_. _ _ ,,- __. ;�;�� . _ _ . :�:,:- . • �_;. : . - . � .��;''; , :`�:: - • . ;+-:; :�*::.k,,;�, :s;�;s. ;,r.:;� • �.}'i::5 ' 'r;r;'' � . %cr. � ' �• . . , �:^s . _ .... _. . . • . .. . . _ . . . . �S,�� � i7f t ,�q G y,X ' � �' by�7�Ti�'�������`��'"���x�-"C'r�a��� ��z'jtt >f . � �Y Y �4���a t N ���.",�!��„�.(���.�"�,At��a.5t*. � w_ ������,�`�' . y,tu, `�'y�t�k•7 a�}�. t i�"f> � r�. ��"�����. i��t�.tHfi��'�k. 1';� '" ��,�-�.. ,f a �.:. P __ ...-e,._wti . . .. �'..A�ft�.. �_:d.."'k:td�.erl3�a�r.. � 3 :'_3.„ . i 3 4 � A raotion to pass the foregoing resolution on first , reading was then duly made by Commissioner Penne and seconded by � Commissioner Blake, was put to a vote, and was unanimously carried, the vote being as follows: '�:- Those Voting Yes: George Madsen �:.;;�:�:;:: Tom Slake � Bob Child • �.� ,� Fred Crowley �-' � Colette Penne � � Those Absent: None , r : � Thereupon, the Chairman declared the motion carried �� .j and said resolution duly passed on first reading. � „ � 6�. ;i Thereupon, the Board considered other business and took �. ,� { other action. '� � � There being no further business, on motion duly made, ;,r :.-f seconded, and adopted, the meeting adjourned. a � ::�� G7 `�lY�G' - - Chair an, Board of County 'xti�� � 1y�otr Co�3ssioners, Pitkin County, `'' i ,q,� 'i',,,,s� Colorado =?:f j �SEAL) �4�' �� 4� ,,,;� � � Atte t: ° � ��` c�toa�9.s� �-�� I Depfity County Cler and ,:,;;:� � Recorder Pitkin County, CoZorado �� � "'i � t }� { 4 �i � - � a . � � :,� � >�;.. 'y;� ;. ,k ���y. '� �'t _ �,•. •�=�.:�?.:� `Z) . ,� :;��`� . . =a .�.' � __.__. . . . . �. - � .. . . . , — . . . . . .. - � , �pFt,;pl "4�ry��:;;ti ,�i!�•':.- � s ;� . , :.. �' ` � 1�'�r� .. {� �s �7�h 1 ��]'N. '�'��°� �P�� 't��i.��d{ G_�����. lr . . ' . �. �.' � �,{ti{'���j ..ti. `� }f�7 ��r;�'�� i w:�ir'� ay�`r�yt�4 f i��/�i r' � x i _�'� 5+�:�; yy�i`Yr�"±a 'YZ ��;��:�� 'e��,i�� +i� �� i � t 2 -�,�v t�j r� x ,�s' ` ���c.�r -�-�.,-,f-�<<; ;��' �r-'r�.4N - �M �..�r.�r�����c� i -1.<.���T''i s't:�i.��..}��.. �y�a5 S.qN!s�. i.r�• . i �ix' " � ,.. , . � .. y t STATE OF COLORADO ) . � ) SS. PITRIN COUNTY ) i E ! . The Board of County Commissioners of Pitkin County, Colorado (the "Board" and the "County" respectively), met in . regular session at the Commissioners Room, 506 E. Main St., in j Aspen, Pitkin County, Colorado, on Tuesday, November 24, 1987, � � � commencing at 5:00 p.m. There were present at said meeting the � following Commissioners: � . -. , � { Present: � . � � � Chairman: George Madsen ,; + Commissioners: Tom Blake• � ,; �,�;� ; Bob Child • �.� Fred Crowley :?''I � Colette Penne --, _:� Absent: None ':�!-� � constituting a quorum of the members thereof. � ,.., ` �-'=:� Thereupon, the following proceedings, among others, `� � were had and taken: _'''� � : Cpmmissioner Madsen placed on final adoption a ` resolution passed on first reading on November 23, 1987, which • i resolution was titled as follows: ''°� j A RESOLIITION �:i � �;_:I � AIITHORIZING THE ISSIIANCE OF AIRPORT REVENUE BOND ANTICIPATION NOTES� SERIES 1987� IN THE Z;'� � AGGREGATE PRINCIPAL AMOUNT OF $1,490,000; ':,;Y AND PROVIDING DETAILS IN CONNECTION « - THEREWITH. i �i `ri � a � �_. Y: � ',, - 3 S � �-. ' :y�=''...' a ``''` :.;;`�c,:; � - �' - :�„ x - �;;:. , ..� (3> ` " �-' ,� t= `:1 ,. ' . ,� ... � . -„{::.Fya� . .. . -. . . .. .. .. .. . . _ � '�'}' .,��' . . ;`:�,'7." - � . ''7;;: ..z� ___ ,` �� �{ t.. . . . ., . . _._. . .. . .. . . ., . ........ ' .. .. . . . . . . lt ., ' /��([�'�i'Y�....r {�e ��x a ri�. � -.+. r�, �l � l� �'�4L ,�� 1 i' (j �. � �L �• � . f w' � 'a si:�y� l�' t.-y �� v ' P�n}C�f�4ti:1 !��-� �;}��.'0��rix�e �si'1'� � � .�'��{. . y,� [_t��� � l:19�..���.,.�.`��3`t�:�_��'rZ.r.se�4-f4Jfifxw kiC'Z...,.. . ..':li.��S..�E1i.�.:�.lil'..:. � .�hiy:�'�£�f��. ;we .:i r: � �y �:��:.. i 7 � • I � A motion to finally pass and adopt such resolution was then duly made by Commissioner Blake and seconded by Commissioner Child, was put to a vote, and was unanimously carried, the vote being as follows: Those Voting Yes: Gearge Madaen ' ' Tom Blake 5' Bob Child Fred Crowley ,; . Colette Penne ' ' Those Absent: None � - ' Thereupon, the Chairman declared the motion carried and such resolution duly passed and adopted. ` , � : ,! on motion duly adopted, it was ordered that such ` resolution, after approval by the Chairman of the Board, be E finally published by title and summary, in The Aspen Times, a _ 'tiP� newspaper of general circulation in the County, and be recorded according to law. ' 1 �i Thereupon, the Board considered other business and took :.ti.� other action. �� There being no Purther business, on motion duly made, ;`:;� seconded, and adopted, the meeting adjourned. _ ..� � ` :�CJL, 1���.---__� ='.`:� �aoa� Chai ma , Board of County ,� r C�mm}ssioners, Pitkin county, ` _ ' a,�' "'� '� CoTorado ::-� (SEAL) �� oy � � :<;i attes- : caLORA�6� :;J - �..;i :`-t � _� ' � , �.�'�" �eauty County C2 and Becordez � � '; '; ?itkin County, Calozado i �a , � I� � �i:1 I �,- i. .',� y y.. i: . �i_�,�'�. ..,?#, r;V'.'J � h �� , '� (4) 1 ��i; - :�3 Y yj. ,,S ;, }=.; _ . - . �. . . _ . . . .���w.w.....�—�,9i . .�..,:.i;::�':::: , .:c<�:'.'_,.'�, . ( ':i7: � , � '