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HomeMy WebLinkAboutbocc.min.spec.03042014 MARCH 1-5, 2014 NACO Conference,Washington DC Commissioner Richards attending PITKIN COUNTY COMMISSIONERS WORK SESSION AGENDA Plaza One Meeting Room TUESDAY, MARCH 4, 2014 (Commissioner Richards not present) 10:00 Citizen Board Interview/Joint Housing—Michelle Kiese CANCELED Cindy Christensen 10:15 Update to Pitkin County Land Use Policy Guidelines Ellen Sassano 11:00 Government Renewable Energy Mitigation Plan Request Brian Pawl, Mike Hermes 12:00 NOON LUNCH BREAK 1:00 PM SPECIAL MEETING—PUBLIC HEARING Jeanette Jones Application Submitted by Cooper Mason Ventures, LLC, d/b/a/ 7 Silverpeak Apothecary for a Retail Marijuana Cultivation Facility Application Submitted by Shawna and Garrett Patrick d/b/a STASH for a Retail Marijuana Store License Application Submitted by Shawna and Garrett Patrick d/b/a STASH for a Retail Marijuana Cultivation Facility ADJOURN SPECIAL MEETING 2:30 Colorado Child Care Assistance Program Income Eligibility Level Nan Sundeen 3:00 • . Memos of Interest o Pro Challenge Overall Start and Stage 2 Start Bi Weekly Nancy Lesley Update • Future Agendas/Agenda Requests/Monthly Calendar • Board Membership Reports—NWCCOG, RRR, CORE, QQ, CCI, Club 20, CRRTB, RWPA, ACRA, RFTA, Senior Council,NC, Intermountain TPR • BOCC Open Discussion 3:45 BREAK 4:00 Joint Meeting with City of Aspen at City Hall (Steve Skadron to Chair the Meeting) • Board of Health • Centennial Homeowners Association 6:00 PM ADJOURN AGENDA IS SUBJECT TO CHANGE MINUTES BOARD OF COUNTY COMMISSIONERS SPECIAL MEETING MARCH 4, 2014 PLAZA ONE MEETING ROOM The agenda items contained in these minutes are written in an action only format. For a video and/or audio production of this meeting, go to: http://www.aspenpitkin.com/Departments/Board-of-County-Commissioners- (BOCC)/Cou ntv-Webcasts/ For all staff memoranda and associated documents, go to: http://www.aspenpitkin.comNVhats-New-/Calendar-Events/ CALL TO ORDER: Chairman George Newman called the Board of County Commissioners Special Meeting to order at 10:00 AM. COUNTY COMMISSION MEMBERS PRESENT: George Newman, Rob Ittner, Michael Owsley and Steve Child COMMISSION MEMBERS ABSENT: Rachel Richards was attending a meeting in Washington, D.C. ADDITIONAL STAFF PRESENT: John Ely, County Attorney; Lance Clarke, Assistant Director of Community Development; Brian Pawl, Chief Building Inspector Action: Commissioner Owsley moved to enter the Special Meeting at 1:00 PM. Commissioner Child seconded the motion. Motion passed 4 to 0 with Commissioners Newman, Owsley, Ittner and Child voting aye and Commissioner Richards not present. Application Submitted by Shawna and Garrett Patrick d/bla STASH for a Retail Marijuana Cultivation Facility — MOTION TO CONTINUE TO MARCH 12, 2014 Staff: Jeanette Jones, Deputy County Clerk Action: Commissioner Newman moved to continue the Application submitted by Shawna and Garrett Patrick d/b/a STASH for a Retail Marijuana Cultivation Facility to March 12, 2014 to give the applicants more time to work with Brian Pawl, the Chief Building Inspector. BOARD OF COUNTY COMMISSIONERS 1 SPECIAL MEETING MARCH 4,2014 Application Submitted by Cooper Mason Ventures, LLC d/b/a Silverpeak Apothecary for a Retail Marijuana Cultivation Facility — MOTION TO APPROVE, AS CONDITIONED Staff: Jeanette Jones, Deputy County Clerk Action: Commissioner Child moved to approve the Application submitted by Cooper Mason Ventures, LLC d/b/a Silverpeak Apothecary for a.Retail Marijuana Cultivation Facility with the following conditions: • That any outstanding problems with the septic system and Building Code is rectified and completed in 90 days. • The applicant shall coordinate with the Division of Water Resources in the Engineers office to take whatever steps that might be determined to be necessary by that office consistent with State Law. Commissioner Owsley seconded the motion. Motion passed 3 to 1 with Commissioners Child, Owsley and Ittner voting aye, Commissioner Newman voting nay and Commissioner Richards not present. Application Submitted by Shawna and Garrett Patrick d/b/a STASH for a Retail Marijuana Store License — MOTION TO APPROVE Staff: Jeanette Jones, Deputy County Clerk Action: Commissioner Owsley moved to approve the Application submitted by Shawna and Garrett Patrick d/b/a STASH for a retail marijuana store license. Commissioner Child seconded the motion. Motion passed 4 to 0 with Commissioners Ittner, Child, Owsley and Newman voting aye and Commissioner Richards not present. ADJOURNMENT: Action: Commissioner Owsley moved to adjourn the Special Meeting at 2:28 PM. Commissioner Child seconded the motion. Motion passed 4 to 0 with Commissioners Ittner, Child, Owsley, and Newman voting aye and Commissioner Richards not present. BOARD OF COUNTY COMMISSIONERS 2 SPECIAL MEETING MARCH 4,2014 Respectfully submitted, i 12, Lyndee f ean Clerk t• the Board of/Co my Commissioners I:e \ 4 Jean= eJones Cler , to the Board of C unty Commissioners cam- �! a Robert A. Ittner, Jr. Chairman of the Board of County Commissioners G\clerk to board\minutes\2014\spec\03042014 1 BOARD OF COUNTY COMMISSIONERS 3 SPECIAL MEETING MARCH 4,2014