Loading...
HomeMy WebLinkAboutbocc.min.exec.02272002 PITKIN COUNTY COMMISSIONERS REGULAR MEETING AGENDA WEDNESDAY, FEBRUARY 27, 2002 2:00 PM Location: Plaza One Conference Room ADDITIONS/DELETIONS TO AGENDA CONSENT AGENDA Minutes of 9/25/01, 10/17/01, 2/12/02 Special Meetings and 2/13/02 Regular Meeting CORE Budget Resolution, Stephen Kanipe, Randy Udall RETAC Budget, Cindy Mohat Grassroots PEG Agreement, Debbie Quinn Ratification of Eagle County Appointment to Basalt Library Board, Karen Sahr 1 s' Reading and Set for Public Hearing Mar 13, Reprecincting Resolution, Silvia Davis V Reading, Resolution Approving the ''/z Cent Transit Sales and Use Tax, Tom Oken CONSENT PUBLIC HEARINGS 1. 2"' Reading, Ordinance Accepting a Road Easement from GSS Properties, Bud Eylar 2. New Retail Liquor License Application, John H. Lewis, Inc. DBA Snowmass Creek Liquors, Jennifer Doss ADMINISTRATIVE ACTIONS 3. 1" Reading and Set for Public Hearing Mar 13, Ordinance Granting A Conservation Easement Over North Star Nature Preserve, Dale Will (PN 3/2) 3:00 PM PUBLIC COMMENT, COMMISSIONER COMMENTS, PROCLAMATIONS LAND USE AGENDA CONSENT PUBLIC HEARINGS 1. Land Use Code Amendment, Floodplain Ordinance, 2"'Reading, (PN 2/16/02 L Clarke 2. Oxenberg Appeal of Hearing Officer Determination, (PN 1/26/02) (Cont. to 6/12/02 at Applicant's Request) T. Pregl 3. McCluskey Appeal of Hearing Officer Determination, (PN 1/26/02) (Cont. to 6/12/02 at Applicant's Request) T. Pregl CONSENT ACTIONS 4. Resolution Granting 2001 Rural Area GMQS Additional Floor Area Allotments, S. Wolff LAND USE PUBLIC HEARINGS 5. Land Use Code Amendment, Wildfire Areas, Roof Construction, 2"'Reading, (PN 2/16/02) T. Pregl 6. Request for Caretaker Dwelling Unit, Lot 17A Starwood, (PN 1/26//02) E. Louthis LAND USE ACTIONS 7. Deane Extension of Reconstruction Deadline, S. Wolff BOCC OPEN DISCUSSION EXECUTIVE SESSION ADJOURN SPECIAL MEETING CALLED SOLELY FOR EXECUTIVE SESSION Date oa - a 3 (0 a Call to order at: "oC' I. Commissioners present: Commissioners not present: JZ Jack Hatfield ❑ Jack Hatfield Dorothea Farris ❑ Dorothea Farris Michael Ireland ❑ Michael Ireland Shellie Roy ❑ Shellie Roy Patti Clapper ❑ Patti Clapper II. Motion to hold an executive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4)) 2/3 3x5=4; 2/3x4=3: Who moved: 2"a: FOR: AGAINST: R1 Jack Hatfield ❑ Jack Hatfield Dorothea Farris ❑ Dorothea Farris ® Michael Ireland ❑ Michael Ireland Shellie Roy ❑ Shellie Roy © Patti Clapper ❑ Patti Clapper III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF: /Youth center ; /Wilkinson litigation; Seyfer litigation; Tree farm litigation Deans; Droste litigation; Cougar Canyon litigation; Andlinger litigation; all above topics pursuant to C.R.S. 24-6-402 4 b /Property acquisition; C.R.S. 24-6-402 4 a IV. ATTESTATION: The undersigned attorney, representing the Board and being present at the executive session, attests that the subject of the unrecorded portions of the session constituted confidential attorney-client co yrnication: The undersigned chair of the executive session attests that the discussions in is executive session were limited to the topic(s) described in Section III, above. 3 S- Adjourned at: .J n"