HomeMy WebLinkAboutbocc.min.spec.05222002 PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
DNESDAY, MAY 22, 2002
10:00 AM SPECIAL MEETING
Eubanks Appeal of Administrative Decision—T. Pregl (continued from April 24)
12:00 NOON LUNCH BREAK
2:00 PM Location: Plaza One Conference Room
ADDITIONS/DELETIONS TO AGENDA
CONSENT ACTIONS
Minutes of May 7 Special Meeting and May 8 Regular Meeting
Contract Accepting Regional Transportation Planning Assignment and Fiscal Responsibility,
Brian Pettet
Resolution Appointing Pitkin County Public Health Advocate, Karen Sahr
Resolution Appointing Members to Board of Adjustment, Karen Sahr
Resolution Approving State Infrastructure Bank Loan for Airport, Tom Oken, Ray Krebs
CONSENT PUBLIC HEARINGS
Cafe Yia Yia LLC Liquor License, Jennifer Doss
ADMINISTRATIVE ACTIONS
1. I' Reading and Set for Public Hearing on June 12, Resolution for Proposed Crown Mountain
Park and Recreation District Service Plan(PN 5/18), Lance Clarke
2. 1" Reading and Set for Public Hearing on June 26, Ordinance Accepting Conveyance of Real
Property from Raymond and Camilla Auger and an Ordinance Accepting the
Conveyance of Real Property from R&R Trading, Inc., Debbie Quinn
3. Resolution Establishing Pitkin County as a Nuclear Free Zone, Debbie Quinn
ADMINISTRATIVE PUBLIC HEARINGS
3:00 PM PUBLIC COMMENT, COMMISSIONER COMMENTS, PROCLAMATIONS
Proclamation to Manuel Gomez
LAND USE AGENDA
CONSENT PUBLIC HEARINGS
I. Aspen Valley Ranch (H2J) Riding School Arena Extension of Vested Rights, (PN4/20/02),
(to be cont. to 7/10/02 at Applicant's Request) - T. Pregl
CONSENT ACTIONS
2. Wheeler Minor Amendment to Res.No. 62-2001, T. Pregl
3. Rager Takings Remediation, B. McNellis
LAND USE PUBLIC HEARINGS
4. Elk Mtn Lodge Special Review Permit Withdrawal, (cont. from 4/10/02) (PN 3/9/02)-S.
Wolff
5. Deodar, Inc. 1041 Hazard Review, Conceptual Submission, GMQS Exemption, Special
Review for Replacement Unit, Expansion of Non-Conforming Structures, and Special
Review for CDU, (PN 4/20/02)-T. Pregl
6. Elam Gravel Pit Annual Review, (PN 4/20/02)-L. Clarke
LAND USE ACTIONS
BOCC OPEN DISCUSSION
APPROVED JUNE 12,2002
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
SPECIAL MEETING
MAY 229 2002
CALL TO ORDER: Chairperson Clapper called the special meeting of the Board of County
Commissioners to order at 10:09 PM.
COMMISSION MEMBERS PRESENT: Commissioners Patti Clapper, Mick Ireland,
Dorothea Farns and Jack Hatfield
COMMISSION MEMBERS ABSENT: Commissioner Shellie Roy
EUBANKS APPEAL OF AN ADMINISTRATIVE DECISION—MOTION TO CONTINUE
TO THE BOARD'S REGULAR MEETING SCHEDULED TODAY AT 2:00 PM IN
ORDER TO CHOOSE AN ACCEPTABLE CONTINUATION DATE
Tamara Pregl—County Planner; Bonnie Eubanks and Billy R. Eubanks—Appellants; Herb Klein
and Mitch Haas—Appellants' Representatives
Due to minor surgery performed yesterday,Commissioner Shellie Roy was unable to make this
hearing. She will,however,try to make this afternoon's regular meeting at 2:00 PM.
Herb Klein, appellants' legal representative,informed the board that his clients would like a full
board present for this hearing and requested a continuance.
County Manager Hilary Smith usually verifies availability of the board for future meetings. As she
was not present,it was decided to continue this meeting to this afternoon's agenda at 2:00 PM. At
that time, hopefully all of the board members will be there along with Ms. Smith. And, a date for
the continuation of this appeal will be selected that will be suitable for all parties.
Chairperson Clapper moved to continue this appeal to the board's regular meeting agenda
this afternoon at 2:00 PM in order to select a continuation date where a full board would be
present. Commissioner Farris seconded the motion. Motion passed unanimously.
ADJOURNMENT:
The meeting adjourned at 10:17 AM.
BOARD OF COUNTY COMMISSIONERS 1 SPECIAL MEETING MAY 22,2002
Respectfully submitted,
L ee R. Dean
Clerk to the Board of County Commissioners
Patti Kay-Clap er
Chairperson of the Board of County Commissioners
ww/g/minutes/2002/05222002(l)
BOARD OF COUNTY COMMISSIONERS 2 SPECIAL MEETING MAY 22,2002 `