HomeMy WebLinkAboutbocc.min.exec.06282017 Board of Commissioners
it Regular Meeting Agenda
WEDNESDAY,JUNE 28,2017, 12:00 PM
Dunaway Community Room,Pitkin County Library
Proclamations and Recognition
A Employee Spotlight of the Year Award- Debbie Kendrick
Additions/Deletions to Agenda
Public Comments(please limit to 3 minutes per speaker unless otherwise advised by the Chair)
Commissioner Comments
Consent Items: Consent items are generally perceived as non-controversial and allow the Boated to spend its time on more
complex items elsewhere on the agenda A Board nhenhbet or member of the public may ask for a Consent item be removed for
indr idual consideration Consent items typically hay e been discussed in work sessions with the Board and are approve ed by a single
notion
Consent Deus -.Single Reading
1 Minutes of June 14, 2017
Individual Consideration Items:
Individual Consideration Items Public Hearing, One Reading
2 Special Event Liquor License submitted by the Friends of the Aspen Animal Shelter,Jeanette Jones
Individual Consideration Items First Readmits set tar Public Hearing% nn July 12
3. Resolution Providing Supplemental Appropriations to the 2017 Budget(22nd Quarter), Connie Baker
4. Ordinance Amending the Rubey Subdivision Conservation Easement and Agreement Paul I lolsinger
5 Ordinance Amending the Fender Middle Ranch Conservation Easement(A.K A. Deadwood Ranch), Paul
Holsinger(Continued to July 12, 2017)
6 Ordinance Accepting the Second Amendment to the Vested Property Rights Agreement,CD-PUD Plan
Development Agreement, Historic Covenant and Agricultural Building Covenant for Deadwood Ranch,
Suzanne Wolff
Individual Consideration Items Public Hearing, 2nd Readings
7. Resolution Approving an Intergovernmental Agreement with City of Aspen for Buttermilk Parking
Management Plan, Brian Pellet
Open Discussion
A CCI Legislative Issues
Adjourn Regular Meeting
SPECIAL MEETING-EXECUTIVE SESSION- Library Clock Tower
A Cold Mountain Ranch C R S 24-6-402(4)(b)
B Acquisitions CRS 24 6 402(4U a)
C Streamside Development Whitewater Park-CR S 24-6-40214)(b)
ADJOURN EXECUTIVE SESSION
Thursday,June 29,2017,2:30 PM
Meeting with Senator Bennett's Staff
Health and I Inman Services Budding, Conference Room 2-0405 Castle Creek Road in Aspen
AGENDA and TIMES ARE SUBJECT TO CHANGE
/ SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date �p /7 _
Call to order at /gy�om.
I mmissioners present: Commissioners not present:
Patti Clapper ❑ Patti Clapper
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman ❑ Greg Poschman
i
Steve Child ❑ Steve Child
II Motion to hold an executive session (need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4))
2/3 x5-4; 2/3x4=3:
Who moved PC;iv Fre-
,,,, s Crrsz,P
F R: AGAINST:
Patti Clapper ❑ Patti Clapper
George Newman ❑ George Newman
Rachel Richards ❑ Rachel Richards
Greg Poschman ❑ Greg Poschman
Steve Child ❑ Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Employee housing program for employee assistance;
Whitewater Park stream Clow issues;
[-ales/Cold Mountain request to lease water rights:
Busk Ivanhoe litigation:
Pursuant to CRS 24-6-402 4b
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-clint ram unictinn•—- =,1
The undersigned chair of the executive session attests that the discussions i sr. ecutive scs /rn were limited
to the topics)described in Section III, abos e.
I
L. JJ' w ....
3 33
Adjourned at: /7_7