HomeMy WebLinkAboutbocc.min.reg.03091993 �^'� a �k- :�J . r. �-, yF. , � !y�, r �.yl i� �6`ly�u�f� � �3s�11 �.,1�'�i; �i�7;�¢'�.':
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� PITKZN COUNTY COMMISSIONERS �' �
'--- - REGUI+AR MEETING AGENDA �'Z,,;
District Courtroom F�'
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TIISSD7IY. M7►RCH 9. 1993 i;-;',;
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S:Od P![ PQBLIC COMMENT
� CONSENT AGBNDA
i, 1. Minutes of January 5, February 22 and February 23 Meeting
2. Water Conservation Grant, Mark Fuller
�� 3. Citizen Board Appointments Motion, Reid Haughey '
' 4. lst Reading and Set for Public Hearinq, 1993 Supplemental Budqet
Resolution, Lynn Dunlop ��
; ADMINI$TRATIVE POSLIC HEARINGS � '.
�i 5. Aspen Va11ey .Medical Foundation Special Events Liquor License,
David Spielman, Kim Shultz
� • 7►DMINI$TRATIVB ACTIONS
6. 1st Reading and Set for Publio Hearing, Ordinance Reconveying
� Property, John Ely
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BSECIITTVB BESSZON - Board Room
Personnel, John Ely �
� �F� � ADJOURN � .
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A BREAK WILL BE TAKEN AT 7:00 PM
�'.'�-;i PLEI►BE NOTB: ALL YUBLIC BEARIN�iB ARS NOTICED FOR 5:00 Pl[. 7►CTIIAL TIM88
''�'z' 11ILL V]►RY.
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PITKIN COUNTY SOARD OF COiINTY COMMI$SIONERS I.. ..;..
REGOLAR MEETING ,�z: „
MARC$ 9. 1993 ���''•-;
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CALL TO ORDER: Chairtnan Tuite called the meeting to order at 5:05
' p.m. ;
� COMMISSION MEMBERS PRESSNT: Commissiotters Bill Tuite, Wayne �
� Ethridge, Bob Child, Fred Crowley and Jim True ��G;
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PUBLIC COMMENT: Jim Breasted, Suzanne Caskey and Jim Breasted, i
� representing the Long Range Planning Commission, were present to �
� with regard to the possible sale of the Aspen Highlands Ski Area. �
, They reminded the Board of the process that they had gone through
. � with the neighborhood in that area with regard to some interestinq �
- f ifleas that the residents had for the base of Highlands. They {
requested that when it gets to the appropriate time, that the Board �
and potential developers of that property, listen to what that -
� neighborhood has to say and keep them involved in the process. '
The committee was assured, that the residents in that area and the �
caucus would be kept apprised of future negotiations and land use i�
applications regarding the Aspen Highlands.
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CONSENT AGENDA•
commiasfoner crowiey moved to pu21 the Citizea Board appointments ;:
from the Consent Agenda. with a secoad by Commissioner Chi1d, the
� motion passed unanimously. .
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1�;:� APPROVAL OF MIN[iTES OF JANIIARY 5. FSBROARY 22. AND FEBRDARY 23. : i '
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1993
�\ j APPROVAL OF WATER CONSERVATION GRANT z �
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? FIR6T READING AND SET FOR PUBLIC HEARING - RE80LDTION APPROti►ING 1�-. '
� 1993 SUPPLEMENTAL SUDGET RESOLUTION - MOTION TO APPROVE AND SET 80R i:
6ECOND READING ON MARCH 23, 1993
�s.
� Commissioner Crowley moved to approve the Conaent Aqenda as
amended. With a secottd by Commissioner 8thridqe, the motion passed `' �'
� unanimously. Commisaioaer Child and Crowley abstained from votiaq ,1 �
� on the minutes due to them not being present at one or other of the " ��;
meetings. �:;�
31'��.
j BOARD OF COUNTY COM?IIBSYONERS 1 MARCH 9, 1993 �'i �.
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ADMINISTRATIVE PIIBLIC HEARINGS �
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APPROVAL OF SPECIAL EVENTS LIQUOR LICENSE FOR ABPEN VALLSY MEDICAL
+". FOUNDATION - MOTION TO APPROVE Tuite summari2ed this item as ah
' application, submitted by the Aspen Valley Medical Foundation, for
` a special Events Liquor License for an event being held at ` '
' Blondie�s picnic area on top of Aspen Mountain on April 11, 1993 ;.;,'
f from 11:0o a.m. to 4:00 p,m.
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• Commissioner Crowlep moved approvaZ. With a second by commiasioner �
yChild, the motion passed unanimously.
ADMINISTRATIVE PUBLIC HEARINGS i,.�..
FIRBT READING AND SET fiOR PQBL2C HEARING - ORDINANCE APPROVINl3
` FRIEHERG BODNDARY ADJUSTMENT - MOTION TO APPROVS AND SET FOR SECOND
3 READING oN HARCH 23, 1993 - John Ely, County Attorney, summarized
j this as an item before the Board to make a boundary adjustment to
j a property acquired from Marc and Karen Friedberg. The County ;
• acquired a small parcel of property to facilitate the ) �
} reconstruction of the Hunter Creek Bridge on Red Mountain Road and i
� to widen the approach to the struature. The Friedbergs and the � .
� County reached an agreement on the size of the parcel to be 1
conveyed for this project. However, due to an error in the final �
' legal description, more land was conveyed than was necessary or
� agreed upon. The new right of way encroaches onto the Friedberg's :
parking area along lted Mountain Road. It was never the County's �
• � intent to acquire this land nor is this piece of property required
�`�'� for future County needs. Staff recommends adopting this ordinance
i in order to zeconvey the property to the Friedbergs. .:
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I Commissioner Ethridge moved approva2 on first reading and set for
1 second readinq and pubiic hearinq on March 23, an Ordinance
Reconveyfnq Property to the Friedberqs based on an error. with a
__ __ second by Commissioner Child, the motion passed una2�imously. �
Commissioner Sthridge moved to add the Citizen Board appointments
. to Yhe aqenda with the deletion of the Open Space Board
appointment. With a second by Commissioner Cro�rley, the motion
�� � passeQ unanimously.
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� APPOSNTMENT QF BROOICE PETERSON ALICE DAVIS AND EVE HOMEYER TO THE
ELECTTON COMMISSION ji
APPOINTMENT OF ROBERT THROM TO THE BOARD OF APPEALS
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' APPOZNTMENT OF ALLEN ADGER LIL LIVELY AND TOti SMITH TO THE CLEAN i. ,�.
` A=R ADVISORY HOARD k ; =
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APPROVAL UF SJCTENDING ALL TERMS OF THE FINANCIAL ADVZSORY BOARD `,
� EXPIRTNG ON MARCH l. 1993 TO MAY 1 1943 "
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HOARD OF COUNTY COMMISBIONERS 2 MARCH 9� 1993
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APPROVAL OF ESTENDIN(; ALL C[JRRENT lIEMBER TSRMB OF THE TR7lNSLATOR -.'i--
ADVI80RY HOARD TO MARCA 1. 1994 i`;_` ,i'
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APPROVAL OF E%TENDING ALL TERMB FOR TH8 HOUSING AUTHORTTY BOARA �``•?• :
EXPIRING ON MARCH 1. 1993 TO MAY 1. 1993 ?'`:'�":.
Commiasioner CroWley moved approval of the citizen board �%�'-•
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appointments as it appears on the aqenda and as amended, with
. removal of the open Space Board appointment. With a secoad by
Commiasioner Sthridge, the motioa passed unanimously.
Commisaioner Crowley moved to aQjourn the meetinq at 5:3o p.m.
TPith a second bp Commissioaer Ethridge, the motion passed �Oj
una ' usly. '
spe tfulZy sub it ed,
; .,�G��� �
. J anette Jone
" erk to the Soard of County Commissioners �
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BOARD OF COUNTY COMlIISSIONERB 3 MARCB 9� 1993
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