HomeMy WebLinkAboutbocc.min.exec.01241996 .. . ' . "' . ' . . . . . ._ �. � . . . .. - .' . . n�F
�f'�c,�.(.r.
�f
Ya� „
PITKIN COUNTY COMMISSIONERS -
REGULAR MEETING AGENDA �:�;� .�,,
WEDNFSDAY.JANU,�RY 24. 1996 ' • ~`
:... .
.�
3:30 PM Loca6on: Plaza One Conference Room
ADDITIONS/DELETIONS TO AGENDA �':�'
CONSENT AGENDA
Minutes of Previous Meeting _
Bone Abatement Hearing,Cazol Foote �.
Landfill Hngineering Services Contract,Stan Berryman, Chris Hall . � 7.
Bylaws and Intergovemmental Agreement between Pitldn County and the Colorado Coun6es
Casuaity and Property Pooi,Hilary Smith k�`
7erome Park Go Colorado Grant,Jane EIIen Hamilton �' �
Vehicle Inspecdon Program Contract with Colorado Dept of Health, Lee Cassin •
D�signarion of Representative to Coiorado Counties Cooperative for Employee Ber►eHts, �
Cheryi Cumnock �
Letter of Support for Roaring Fork Outdoor Volunteers Go Colo�ado Capacity Buiiding
Grant Request, Suzanne Konchan '
Letter of Support for Aspen Wildemess Workshop Go Colorado Grant Request, Suzanne �
Konchan '
Letter Opposing Senate$ill 48 and Takings Bi11s, Suzanne Konchan r ,
ADMINI5TRATtVE ACTIONS
1. Advanced Cabling and Communicafions Contract for Courthouse Plaza,Temple Glassier �
� 2. Ist Reading and Set for Public Hearing on February 14, Ordinance Adopring National ?
Electric Code Administrative Section,Stephen Kanipe `
� ADMINISTRATIVE PUBLIC HEARINGS ,
3. Creative Croissants New Liquor License, Angela Rishel �
4, 2nd Reading, Ordinance Adopting Basalt/Kiwanis River Park Use and Maintenance
Agreement,Jane Ellen Hamilton r .
5. 2nd Reading,Resolution Approving Jet Aspen Lease and Use Agreement, Scott Smith
(To be Tabled to February 14)
5. 3rd Reading & Contlnued Public Hearing, Pitkin County Parks and Recreation District
Service Plan,Tim Malloy
BREAK
5:00 PM Location: District Courtroom Y
PUBLIC COMMENT
COMMISSIONER COMMENTS
PROCLAMATIONS
LAND USE PUBLIC HEARINGS
I. Elk Mountain Lodge Special Review, Rick Magili('Table to 2/28)
2. Aspen Highlands Ski Area Remning, 2nd Reading, Francis Krizmanich (notice for 12/6
me�dng was incorrect) (TABLE TO 2/14)
3. Christmas 1041 Hazard Review&Generai Submission,Rick Magill
4. Kwiecienski 1041 Hazard Review &General Submission,Francis Krizmanich
5. Holy Cross Electric 1041 Hazard Review,3pacial Review&Scenic Overlay,Etlen Sassano
6. Emma Road Vacadon,Rick Magill '
LANb USE ACTIONS
7. 1995 Non-Metro Residen6al GMQS Forwarding of Score, Ellen Sassano
8. Resolution Providing for A�piication of ihe New Land Use Code and Other New Land Use
L.egisiation to Cettam Pending Applications,Cindy Houben
9:00 PM ADJOURN
i
� t-
��Cecv-�-t v� �s s ,o N
1''''.
_ � .
�i�fi'
SPECIAL MEETING CALLED SOLELY FOR EXECiJTIVE SESSION � y�t i.'?�
�i
!�- '
Date• i�� � (s;"
Time�call�d t order: x; �7 „„ ,
� �
I. Commissioners present: Commissioners not present: �i:: �.,
�Mick Ireland Mick Ireland • '�•
Wayne Ethridge ./�+Tayne Ethridge :,;�_� �
7Leslie Lamont Leslie Lamont ' • '_
—7James R True James R True - =
-�Bill Tuite _Bill Tuite Y�
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: .
. �.{;7_- ' .
Who moved: (}.:\\ T..._,=z..- �:
2nd: � ,1,u t.�. ,-F- ;�.
For: Against: •�-.' �
✓Mick Ireland Mick Ireland '
_Wayne Ethridge _Wayne Ethridge
�Leslie Lamont Leslie Lamont �;�. ,
�dames R True James R Tnie
BiZl Tuite _Bill Tuite '_�:
III. General Topic: ' �s,�pdr-T G�l,� (�y��%i.�,±�-�,i �'
- � ,� ,�,,.
�i vi'-�.—„� � �%,.
q�
i
IV, FILL THIS ITEM ODT ONLY IF board comes out of executive session & back
into regular or special meeting for adoption oP any proposed policy,
postition, resolution, rule, regulation, or formal action (CRS 24-6-402 (4}):
� Who moved•
2nd:
Motion: ';
i
For: Against;
Mick Ireland Mick Ireland
Wayne Ethridge Wayne Ethridge i
�Leslie Lamont 7,eslie Lamont
^James R True �James R True �� ,
iBill Tuite `Bill Tuite r�
Time adj ourned:^ %';o� , i
,;,
Formally submitted, i!-�^�-- ��� ����
j �;S
IF ESECUTTVE 8ES3ION IS CONTINIIED CALL THE FOLLOFTING WITH THE SCHEDULE: �� �'
SNOAMASS SIIN - 923-5829� ASpEN TIMES - 925-3414� ASPEN DAILY NEWS - 925-2220 !-'
pcjmj:wp:Eorm:executive_session_minutes i•
' i ::,`
.
. �
� �
e
•:�<'�`:� .
,,,�