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Home My WebLink Aboutbocc.min.reg.07122017 t t �` # Board of Commissioners APPROVED BY BOCC d Cot ' -j 1 Regular Meeting Agenda ON 7- ‘ -,.o;/-7` WEDNESDAY',JULY 12, 2017, 12:00 PM Dunaway Community Room,Pitkin Count) Library Additions/Deletions to agenda Public Comments(please limn to 3 minutes per speaker unless otherwise advised by the Chair) Commissioner Comments Consent Items: t'onsent items ale generally perceived as non-control ersntl and:Bow the Board to spend its time on more tomplee Henn elsewhere on the agenda. A Board member or member of the pubhe may ask fora Consent item be removed for individual considemlmn.( onsem::ems typically have been discussed m work sessions wnh:he Board and arc approved by a single motion Consent Erns Swgh Rradii�--- 1. Ratification of Hearing Officers Determinations on Abatement Petitions, Jeanette tunes Individual Consideration Items: (ndn idha(Camrdernnon items/Fust Reci es act for Public/Jcarotes on Jolt J6 2 Ordinance Authorizing the Lease and Agreement between Jedediali s Holdings, LLC,and the Aspen/Pttkm County Airport, Chris Padilla Individual aal Considerulron hens 'Public Heating, 2nd Readings_ 3. Ordinance Approving Amendment to the Rubey Subdivision Conservation Easement. Paul Holsinger 4. Resolution Providing Supplemental Appropriations to the 2017 Budget(2nd Quarter), Connie Baker 5 Ordinance Accepting the Second Amendment to the Vested Property Rights Agreement,CD-PCD Plan Development Agreement, Historic Covenant and Agricultural Building Covenant for Deadwood Ranch, Suzanne Wolff Land Use Items: I and lice Public Hearings, 6 Resolution Denying HGL L LC Extension/Reinstatement of Vested Rights, Suzanne Wolff 7 501 Buttermilk LLC (Sky Beam Subdivision) Full Packet,M Kraemer Ordinance Rezoning 501 Buttermilk LLC ISkyheam)Property with a Planned Unit Development(POD), 1st Reading.PH (PN 6/8)17), NI Kraemer Resolution Approving the Skybeam SubdivisionPUD Conceptual Submission and Activity Envelope, Int Reading,PH (PN 6B/I 7), NI Kraemer Open Discussion - Adjourn Regular Meeting AGENDA and liMES ARE SUBJECT TO CHANGE CERTIFICATION OF PUBLICATION I, Jeanette Jones, Deputy County Clerk to the Pitkin County Board of County Commissioners, do hereby certify that all the documents subject to a public hearing on this agenda dated July 12, 2017 were posted by full text on the Official Pitkin County Website pursuant to Pitkin County Home Rule Charter. Article II,The Board of County Commissioners. Section 2.8. Actions. 'n under hand . t official seal this l 1"'day of A,8 tet,2W 7 88-11:!-C.P&�h Je.=mi Lz ' �✓ . ' SEAL tte Jones. DepntY County Clerk CIurk to the Board of County Commissioners 't,it)• 8 If R APPROVED BY BOCC ON '7- 2C - arr7 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING JULY 12, 2017 • 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://pitkincounty.com/374/County-Webcasts • To access the Board of County Commissioners meeting packet material. meeting minutes and final documents associated with the items listed in these minutes go to: http://pitkincounty.com/452/Browse-to-a-File CALL TO ORDER: Commissioner Newman, Chair, called the regular meeting of the Board of County Commissioners to order at 12:00 p.m. COUNTY COMMISSION MEMBERS PRESENT: Commissioners George Newman, Rachel Richards, Patti Clapper. Greg Poschman and Steve Child COMMISSION MEMBERS NOT PRESENT: None COMMISSIONER COMMENTS: Commissioner Clapper expressed her condolences to the families and friends for the passing of Guido Meyer Jr, Richie Cohen, Penney Ritchie and Scott "Froggy' Whitlock. Commissioners urged citizens to be aware of the bear population in residential and commercial areas and to make sure that doors are locked and no food loft n cars. Additionally, that provided updates on upcoming community events. CONSENT ITEMS: Consent Items — Single Reading Ratification of Hearing Officer's Determinations on Abatement Petitions: Staff Person: Jeanette Jones, Clerk to the Board Action: Commissioner Richards moved approval of the hearing officer's determinations. Commissioner Clapper seconded the motion. Motion passed with five yea votes BOARD OF COUNTY COMMISSIONER I REGULAR MEETING JULY 12, 2017 First Reading— Ordinance Authorizing the Lease and Agreement between Jedediah's Holdings, LLC and the Aspen/Pitkin County Airport Staff Person: Chris Padilla, Airport Controller Action: Commissioner Child moved approval of the Ordinance as written and set for second reading and public hearing on July 261h. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Individual Consideration Items/Public Hearings — Second Readings: Ordinance No. 019-2017 —Approving an Amendment to the Rubev Subdivision Conservation Easement- Motion to Approve Staff Person: Paul Holsinger Action: Commissioner Clapper moved approval of first reading of the Ordinance as written, and set for second reading and public hearing on July 26th. Commissioner Richards seconded the motion. Motion passed with five yea votes. Second Reading - Resolution No. 049-2017—Providing Supplemental Appropriations to the 2017 Budget (2nd Quarter)— Motion to Approve Staff Person: Connie Baker, Budget Director Action: Commissioner Clapper moved approval of second reading of the Resolution with the addition of a line item associated with the Buttermilk Management Plan costs. Commissioner Richards seconded the motion. Motion passed with five yea votes. Second Reading - Ordinance No. 020.2017 —Accepting the Second Amendment to the Vested Property Rights Agreement, CD-PUD Plan Development Agreement Historic Covenant and Agricultural Building Covenant for Deadwood Ranch — Motion to Approve Staff Planner: Suzanne Wolff Action: Commissioner Clapper moved approval of the Ordinance as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. LAND USE ITEMS: Land Use Public Hearings: Resolution Denying the HGL LLC (Snowmass Cabins) Extension/Reinstatement of Vested Real Property Rights —Motion to Grant an Extension BOARD OF COUNTY COMMISSIONER 2 REGULAR MEETING JULY 12, 2017 Resolution No. 050-2017 —Approving the NGL LLC (Snowmass Cabins) Extension/Reinstatement of Vested Real Property Rights Staff Planner: Suzanne Wolff Action: Commissioner Richards moved to approve an extension of vested rights for a 15 month period. Commissioner Child second the motion. Motion passed with four yea votes with one nay vote by Commissioner Newman First Reading • Ordinance Rezoning 501 Buttermilk LLC (Skybeam) Property with a Planned Unit Development(PUD)— Motion to Continue to July 26th First Reading— Resolution Approving the Skybeam SubdivisionlPUD Conceptual Submission and Activity Envelope — Motion to Continue to July 26th Staff Planner: Mike Kraemer Action: Commissioner Clapper moved to continue these two items pending staff and the applicant working on discussed issues with the application (these issues will be outlined and addressed in staffs memorandum submitted at the continued hearing). Commissioner Richards seconded the motion. Motion passed with five yea votes. ADJOURNMENT OF REGULAR MEETING: Action: Commissioner Child moved to adjourn the regular meeting of the Board of County Commissioners at 3.50 p.m. Commissioner Clapper seconded the motion. Motion passed with five yea votes. BOARD 02 COUNTY COMMISSIONER 3 REGULAR MELLIN(: JULY 12, 2017 Respectfully submitted, i Jeane.e Jones Clerk o the Board of County Commissioners George Newman, Chair Board of County Commiss ..ers' BOARD OF COUNTY COMMISSIONER 4 REGULAR MEETING JULY 12, 2017