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HomeMy WebLinkAboutAgenda 4j 1 o KIN Board of Commissioners OI N ,1 % Regular Meeting Agenda WEDNESDAY,SEPTEMBER 12,2018, 12:00 PM Pitkin County Commissioner Meeting Room 530 E. Main St.,Aspen,CO 81611 Proclamation-Pitkin County Time Capsule Proclamation 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 Board to spend its time on more complex items elsewhere on the agenda.A Board member or member of the public may ask for a Consent item be removed for individual consideration.Consent items typically have been discussed m work sessions with the Board and are approved by a single motion Consent Items-Single Reading 1. Minutes of Regular Meeting of August 22nd and Special Meeting of September 4th-Jeanette Jones 2 Resolution Endorsing"Let's Go Colorado"A State Citizen Initiative Designated as Initiative#153 to Increase Funding for Statewide and Local Transportation Needs,Bnan Pettet Consent Items Set for Public Hearing on DATE' Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on September 26, 2018 3. Ordinance Authorizing the Acquisition of the Grace Parcel-Dale Will 4. Ordinance Approving a Lease Agreement between The Board of County Commissioners and Alpine Legal Services Located at 506 E. Main Street, Suite 103,Aspen, Colorado,Jodi Smith 5. An Ordinance Accepting a Restrictive Covenant Concerning Mining Claims in and around Ruby Town Site to Facilitate Transfer of Real Property to the White River National Forest, John Ely Individual Consideration Items/Public Heartily, 2nd Readings 6. Intergovernmental Agreement between Eagle County and Pitkin County for Tobacco Coordination Services, Jordana Sabella 7 Resolution Authorizing the Expenditure of Funds Generated Through the Renewable Energy Mitigation Program, Cindy Houben and Mona Newton(continued from August 22, 2018) Land Use Items: Land Use Public Hearings• 8 Resolution Approving the Celestial Land Company Ltd Reinstatement of Vested Rights,Continue to 12/5/18 Due to Stay(PN 9/7/17), Suzanne Wolff 9, Resolution designating the Bier pnmary residence and secondary residence.histoncally known as the Gamekeepers Lodge and the Carnage House to the Pitkin County Historic Register and granting one TDR as an incentive for the designation-Continued from 8/22/18, (PN 7/19/18),Tami Kochen 10. Resolution Denying the White Tip Ranch LLC Minor Amendment to Resolution No.97-139 to Eliminate the Dog Prohibition, Continued from June 27,2018,Tami Kochen Open Discussion Adjourn Regular Meeting AGENDA and TIMES ARE SUBJECT TO CHANGE