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PITKIN COUNTY COMMISSIONERS "i.
REGULAR MEETING AGENDA
District Courtroom
TQEBDAY. 11PRIL 13. 1993
'.
. 5:00 P!I PUSLIC COMMENT S
� CONBENT A(iENDA '�
l. Minutes of March 23 and March 30 Meetings, Jeanette Jones ;`
2. Abatement Hearing, Carol Foote
� 3. CDOT Contract, Tim Whitsitt
4. National County Government Week Proclamation, Reid Haughey
r 5. Colorado Public Health Week Proclamation, Tom Dunlop
6. Addressing Resolution, Tom Newland
ADMINISTRATIVE PIIBLZC HEARINGS
• l. Resolution Approving Co-Housing Contract, Mark Fuller
2. Co-Housing Ground Lease ordinance, Mark Fuller
3. 1993 Affordable Housing Guidelines, Tom Baker
L71ND IISB PIIBLIC HEARINGS
4. Casey Caretaker Dwelling Unit, Ellen Sassano
5. Woods Caretaker Dwellinq Unit, Mary Lackner
- � 6. Tabeguache Ranch General Submission and 1041 Hazard Review,
�`c�, Mary Lackner (Applicant requesting tabling to June
15th)
7. Richards Caretaker Dwelling Unit Review, Mary Lackner
' 8. Moon Run Ranch General Submission, 1041 Hazard Review and
GMQS Allotments, Suzanne Konchan i" -
' i
__- LAND IISE ACTIONS '
9. Avalanche Associates Rezoning; lst Reading and Set for ��
.-�,:;' Public Hearing, Mary Lackner
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`\ ADMINISTRATZVE ACTIONS '�
�_ 10. Resolution and Contract, State of Colorado Aviation �'�
Discretionary Grant Program, Scott Smith
il. Resolution Authorizinq Snow Dump Application, Reid Haughey
12. Resolution Designating Official Newspaper of Record, John
Ely
13. East Owl Creek Options, Tom Baker i:,��
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9:00 PM `-SPECIAL MEETZNG -- EXECUTIVE SESSION:.==-
Burnt Mountain Planning Process
� Highlands Litigation Settlement
9:30 ADJOURN SPECIAL MEETING
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A BREAK WILL BE TAKEN AT 7:00 PM ;;�;
� PLEABE NOTE: ]1LL PIIHLIC HEARINGS ARE NOTICED FOR 5:00 PM. ACTOAL TIMES � '
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SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION '';,�"'}
--- Date: �`/,3-�3 ',-' ',;;:
Time called to order: ;�;-''
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I. Commissioners present: Commissioners not present: '�:��'��
J .'�:�7:�,.:>
(`Alfred Crowley Alfred Crowley i`;w-;�
! Wayne Ethridge �Wayne Ethridge "� '`:
Bob Child Bob Child %^'r':=,'
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i James R True _ James R True �-
Sill Tuite Bill Tuite
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: �-
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Who moved:
i 2nd: � � .
� `�F r: Aqainst:
Alfred Crowley Alfred Crowley �"
, Wayne Ethridge �Wayne Ethridge ��}
Bob Child Bob Child
. ' James R True James R True �
" Bill Tuite Bill Tuite
III. General opic:
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IV. 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)j: ! •"_
Who moved• ,
2nd:
.. Motion:�)Q 'y/f/hi ;
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For: Against:
i Alfred Crowley Alfred Crowley ', ��
i Wayne Ethridge- _Wayne Ethridge -;;
Herschel Ross Herschel Ross
� ! James R True James R True { ��,
_Bill Tuite _Bill Tuite .�_ �.���
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Time adj ourned: %--3a !� t
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Formally submitted�� «- __ �� :; '.
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