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HomeMy WebLinkAboutbocc.packet.ws.08-28-2018 1'K I N Board of Commissioners COUNT1 Work Session Agenda TUESDAY,AUGUST 28,2018, 10:00 AM Q/D. G Pitkin County Commissioner Meeting Room 530 E.Main St,First Floor,Aspen,CO 81611 (Commissioner Newman not attending) A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 10:30 AM Travel to Twin Lakes for Joint Meeting with Lake County 12:00 PM JOINT MEETING WITH LAKE COUNTY/TWIN LAKES (#602 - Equinox and#632 -Highlander Reserved) Independence Pass Water Issues Airport Update Lake County Hospital Update Lake County Economic Development Update Airbnb/Short-term Rentals CCAT Membership 1:30 PM ADJOURN JOINT MEETING WITH LAKE COUNTY 3:00 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 3:00 PM Commercial Recreation, Cindy Houben,Brian Pettet, Gary Tennenbaum (1 hour) 4:00 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(10 minutes) 4:15 PM Open Discussion 4:30 PM Adjourn 4:45 PM SPECIAL MEETING-Executive Session(Attorney's Conference Room) PILT Class Action Lawsuit CRS 24-6-402 4b 5:30 PM Adjourn Executive Session AGENDA and TIMES ARE SUBJECT TO CHANGE 1 AGENDA ITEM SUMMARY WORK SESSION DATE: August 28, 2018 AGENDA ITEM TITLE: Commercial Recreation STAFF RESPONSIBLE: Cindy Houben, Community Development; Gary Tennenbaum, Open Space and Trails; Alex Burchetta, Sheriff's Office; Brian Pettet, Public Works ISSUE STATEMENT: Commercial recreation activities within Pitkin County have become increasingly popular and have grown in volume and frequency as outfitters and organizers take advantage of the County's landscape and resources. Per the Land Use Code, these activities are subject to permitting and enforcement processes, however, the LUC does not outline organizational procedures, or enforcement authority, for departments to address these uses. Consequently, some commercial activity operates without the required permits and are unenforceable outside Open Space and Trail jurisdiction. This memo serves to brief the BOCC on interagency concerns with the current state of commercial recreation affecting Pitkin County, and seeks direction on how to better coordinate and enforce these activities to mitigate potentially adverse impacts on the community. BACKGROUND: The County's commercial recreation permitting process is primarily overseen by Open Space and Trails on OST's properties. Currently, Community Development does not permit ongoing commercial recreation activities. While OST manages the permitting process for commercial outfitters, guides and ongoing commercial uses, ComDev only permits one-time special use activities that operate under land use policies and regulations both within, and outside of, OST jurisdiction. Some commercial activities are coordinated and permitted by both ComDev and OST, however, enforcement authority is designated only to OST on land managed under their jurisdiction. With increased commercial and special use permit applications, the current process for managing, coordinating and communicating between several agencies has become inefficient for applicants and County operations. Further,the lack of direction to manage these uses has made it increasingly difficult to manage recurring unsanctioned and noncompliant activity(Attachment A). KEY DISCUSSION ITEMS: As the volume of commercial recreation and special use activity increases throughout Pitkin County, the current permitting process has become obsolete and there lacks a coordinated permitting and enforcement process for departments (Community Development, Sheriff's Office, Open Space and Trails, Road&Bridge) to coordinate, permit and enforce uses. The issues are seen as follows: • Multiagency concern of permitted and unpermitted activities adversely affecting County resources and departmental operations due to unregulated growth. • Companies and event organizers not acquiring necessary authorization because of confusion or lack of clear direction from the County. 2 • Land Use Code requires commercial recreation and special uses to be permitted, but does not outline permitting procedures or enforcement authority for these activities. • Inefficient permitting process sometimes requiring multiple departments' approval prior to issuance, resulting in poor communication and information distribution between departments that may be impacted by proposed uses. • Diminished public safety services due to lack of ample time for questions/comments and to adequately staff proposed activities. • Impact on public roads and traffic congestion. • Parking infrastructure used as rendezvous points for commercial uses. RECOMMENDED BOCC ACTION: 1. Status Quo 2. Enforce current code requirements, Sec. 4-30-40(q) (Attachment B) a. Administrative Reviews Sec. 2-30-20 (Attachment C) i. Special Review for Commercial Recreational Use on Pitkin County Open Space and Trails property or on County-owned property or roads if below thresholds established in Sec. 4-30-40(q)(3)(a). ii. One-Step Reviews Sec. 2-30-30 1. Special Review for Commercial Recreational use on Pitkin County Open Space and Trails property or on County-owned property or roads. 3. Develop a comprehensive approach for permitting, including possible LUC amendments, and bring back to the BOCC for discussion. The following areas have been identified for improvement: • A single-stream process/position that oversees all commercial recreation and special use activity, responsible for issuing and tracking permit details and compliance. A new permitting process could automate applicant tracking/follow- up and eliminate the need for several individuals to coordinate between departments. • Interagency communication channels that provides County stakeholders with important permit details and use conditions. This would allow for a review and comment process on proposed uses that could impact departmental operations and provide public safety services with adequate time and information to provide comments and ask questions. • Amend the Land Use Code to include a provision granting the County enforcement authority to penalize noncompliant or delinquent uses. 4. Alternative 3, above, would require additional capacity in the form of a newly designated position which has been requested in the 2019 budget. ATTACHMENTS: A. Bicycle Tour of Colorado Letter of Censure B. Pitkin County Land Use Code Sec. 4-30-40(q); Outdoor Recreational Use, Other C. Pitkin County Land Use Code Sec. 2-30-20 and Sec. 2-30-30; Administrative Reviews 3 Attachment A 41) iTKIN COUNT/t COMMUNITY DEVELOPMENT 530 E.Main St.,Suite 205 Aspen,CO 81611 Bicycle Tour of Colorado July 26, 2018 Alisha Powell P.O. Box 1225 Morrison, CO 80465 Dear Ms. Powell, I write to you on behalf of Pitkin County, the Sheriff's Office, Open Space and Trails and Community Development Departments, as well as the Roaring Fork Transportation Authority,to censure you, the "Organizer",for your egregious management of the Bicycle Tour of Colorado, "Event", in Pitkin County, June 24-25, 2018. This letter of censure serves to outline the Event's history of deliberate noncompliance with authorizing agencies,the repeated abuse of Pitkin County resources, and the Organizer's blatant disregard for obtaining necessary permissions to lawfully operate the Event in 2018. On June 8, 2018, a Special Events Committee meeting was convened with Pitkin County Community Development, Open Space and Trails (OST), Aspen Volunteer Fire Department, Aspen Ambulance District, Pitkin County Sheriff's Department, and the City of Aspen Police Department,to gather more information from the Organizer and assist with completing the proposed Permit Application.After this review process, it was determined that a revised Medical Plan would need to be approved by Gabe Muething, Director of Aspen Ambulance District, and a $4,000 bond check would be required by Community Development to issue the Pitkin County Special Event Permit, pursuant to Pitkin County Land Use Code Section 4-30-50 (j) (3) (n). On 06/12/2018, OST denied the Event's permit application to use the Rio Grande Trail based on a history of noncompliance and public safety and resource impact concerns. In the Event's three operational years (2013, 2015 and 2018), a total of seven (7) citations and two (2) warnings have been issued for violations of OST regulations: unpermitted use and unauthorized commercial use of the Rio Grande Trail,vandalism/resource damage, insufficient marshaling and insufficient posting of the event. On Friday June 22, 2018,the Community Development Director denied the Event's permit due to failure to submit the cash guarantee for the conditions of the proposed permit. In this denial letter, it was stated that the use of Pitkin County roads,trails or property for the proposed event would be prohibited. Colorado State Patrol was notified and instructed to provide route safety along Highway 82 from the Aspen City Limits to the north Pitkin County line. 4 On June 24, 2018, it was observed by Pryce Hadley, Ranger Supervisor for OST, that the Event was operating without a permit on County roads and open space. Hadley documented the event route on McLain Flats, Upper River and Lower River roads, and operating at various locations under OST jurisdiction. At 11:15am, Hadley spoke with the Organizer by phone and requested her presence at an unauthorized aid station, positioned at Pitkin Iron,to issue a citation in person.The Organizer told Hadley she was in Carbondale and was unable to leave as she was setting up a facility for her event participants and would be unavailable for the next week or so as she followed the event. Due to time constraints, Hadley was unable to leave the County to meet with Powell in Carbondale. Per Hadley's report on June 25, a total of two (2) citations were issued to the Organizer: "violation of 12.40.030 (J) Commercial Activities Limited of Pitkin County Code.Additionally, spray-paint or spray- chalk was documented on Emma Trail near the Emma trail underpass. These markings are considered vandalism and constitute a violation of the 12.40.030(S) Resource Protection code (third offense)." Alex Burchetta, Operations Commander for the Pitkin County Sheriff's Office, also documented an unauthorized aid station at Pitkin Iron, spray paint on Upper and Lower River Roads, and Event participants riding 2-3 abreast on County roads. Burchetta stated via email on June 25, "I feel that the event organizer was delinquent in the application process, in providing required elements set forth in that process and simply did not have the best interest of the community in which they impact as a priority of their event. I would strongly recommend a denial of this permit for years to come and will be sure to represent that sentiment to the organizer if needed." Additionally, Brett Meredith, Trails and Corridor Manager for Roaring Fork Transportation Authority, is responsible for the Rio Grande Trail in Garfield County, adjacent to Pitkin's north County line, and authorizes special use. In a message from June 28, Meredith was "perplexed about the recent Bicycle Tour of Colorado,they seemingly ignored the system and used the [Lower Valley] Rio Grande Trail despite not having an approved permit." It is the intention of Pitkin County to assist event organizers in planning safe and fun events that do not negatively impact the community and public resources.The County has permitted and hosted a variety of cycling events, including the US Pro Challenge, backcountry mountain bike races and many other professional and amateur cycling tours. Under the Organizer's direction, never have these events been as disruptive, disrespectful and inconsiderate of the Roaring Fork Valley community or its public services as the Bicycle Tour of Colorado historically has been. It is the request of Pitkin County, its authorizing and enforcement agencies,that any future Bicycle Tour of Colorado routes bypass the Roaring Fork Valley entirely. Any future permit applications submitted on behalf of the Bicycle Tour of Colorado, or by the Organizer,will be denied.Violation of this warning will be enforced and penalized to the fullest extent under Land Use Code 4-30-50 (j) (6) (a). This letter will be provided to the Board of County Commissioners and will be included the public record. Please direct any questions to me at(970)920-5097 or cindy.houben@pitkincounty.com. Sincerely, Cindy Houben Community Development Director 5 Attachment B CHAPTER 4—PERMITTED USES In the B-2 zone district, office space is restricted to a maximum of one thousand five hundred (1,500) square feet of floor area per business. Office space larger than one thousand five hundred(1,500) square feet of floor area per business is a special review use. (3) In the SKI-REC zone district, offices are only permitted at the base of the ski/recreation facility. (q) Outdoor Recreational Use, Other Outdoor recreational uses of land that are not listed separately in this Code and that occur on a repetitive or continuing basis more than six (6) times in any twelve (12) month period require a special review approval by the BOCC pursuant to Sec. 2-40- 20, except as specified in (3)below. Outdoor recreational uses that occur less frequently require the approval of a temporary commercial use/special event permit pursuant to Sec. 2-30-20. (1) In all zone districts, any outdoor recreational use that is not listed separately and that is subject to a U.S. Forest Service or Pitkin County Open Space and Trails permit requirement shall also require a special review use approval from the County. (2) Any outdoor recreational use that occurs on or across property that is subject to a Pitkin County Open Space and Trails management plan shall comply with all standards and requirements contained in that plan. In the event of a conflict between the provisions of this subsection(q) and the terms of any such management plan, the latter shall govern. (3) Any commercial outdoor recreational use on Pitkin County Open Space and Trails property or on County-owned property or roads requires a special review use approval from the County, subject to the criteria in Sec. 2-30- 30(h)(2). The Community Development Director, the Hearing Officer or the BOCC may approve an outdoor recreational use on Pitkin County Open Space and Trails property or on County-owned property or roads,based on the following: (a) The Community Development Director may approve a proposed use, if it does not exceed the following thresholds: (1) Involves three (3) or fewer persons on a given property/road at any given point in time; and/or (2) Occupies no more than one on-site parking space; and/or (3) Utilizes any given property/road no more than once a day; and/or Pitkin County Land Use Code CHAPTER 4-PERMITTED USES July 2006 Page 58 6 CHAPTER 4— PERMITTED USES (4) Utilizes any given property/road no more than fifteen (15) days per year. (b) The Hearing Officer may approve a proposed use, if it does not exceed the following thresholds: (1) Involves more than three (3) and fewer than ten(10) persons on a given property/road at any given point in time; and/or (2) Occupies no more than five (5) on-site parking spaces; and/or (3) Utilizes any given property/road no more than twice a day; and/or (4) Utilizes any given property/road no more than thirty(30) days per year. (c) The BOCC may approve a proposed use that exceeds the following thresholds: (1) Involves more than ten(10)persons on a given property/road at any given point in time; and/or (2) Occupies more than five (5) on-site parking spaces; and/or (3) Utilizes parking spaces for any single vehicle with a passenger capacity of more than ten(10)persons; and/or (4) Utilizes any given property/road more than twice a day; and/or (5) Utilizes any given property/road more than thirty(30) days per year. (r) Personal Service Outlet In the B-1, B-2, T, and SKI-REC zone districts, total space shall be limited to no more than two thousand(2,000) square feet of floor area per business. In the B-1 and B-2 zone districts, a grocery store shall be limited to no more than three thousand (3,000) square feet of floor area. (s) Radio or Television Transmitting Station Pitkin County Land Use Code CHAPTER 4-PERMITTED USES July 2006 Page 59 7 Attachment C Land Use Code Section Public Pre-App. Review,Decision-Making,and Appeal Authority Lapsing Notice Required <>=Public Hearing Required Staff ABRC HO RHPC AO P&Z BOCC Special Review for Commercial Recreational Use on Pitkin County Open Space and ✓ D A None unless stated Trails property or on County-owned in approval property or roads if below thresholds established in Sec.4-30-40(q)(3)(a) Subdivision Exemption Lot Line Adjustments ✓ D A None Minor Plat Amendments ✓ D A None Temporary Commercial Uses ✓ D A 1 year /Special Events Transfer of Development Right (See also Sec.2-40-30) Issuance of TDR Certificate ✓ D A None for Sale from Sending Sites Use of TDR Certificate for Additional Floor Area on a Lot/Parcel within the Aspen ✓ D A None Urban Growth Boundary Use of TDR Certificate for Additional Floor Area on a Lot in a Subdivision in the Rural V D A None Area listed in Sec. 6-30-50(b)(2)(a) Water Crossing or Diversion V I) A None ONE-STEP REVIEWS Sec.2-30-30 Designation to or Delisting from Historic N,P,M ✓ R <D> None Register Activity Envelope and Site Plan Review for P,M ✓ R <D> 10 years Stream Restoration Projects Extension/ ✓ R D Reinstatement of Vested Rights GMQS Exemption for None One Additional Dwelling Unit on a Property Designated to the Historic N,P,M ✓ R <D> None Register) One Additional Dwelling Unit on a Property Designated to the Historic Register Where the Historic Structure has been or is N,P,M V R <D> None proposed to be Relocated or Exemption is proposed to be Transferred to a Different Parcel Change in Use of Historic Structure N,P,M ✓ R <D> None Civic or Institutional Use N,P,M ✓ R <D> None One Single Family Dwelling on N,P,M R <D> None 500*Acre Parcel Historic Incentives for Historic Register N,P,M ✓ R <D> None Properties Pitkin County Land Use Code CHAPTER 2-REVIEW AND APPROVAL PROCEDURES July 2006 Page 41 8 Land Use Code Section Public Pre-App. Review,Decision-Making,and Appeal Authority Lapsing Notice Required <>=Public Hearing Required Staff ABRC HO RHPC AO P&Z BOCC Location and Extent Review I'P'M ✓ R <D> None Major Amendment to Development Permit or D=Original Same as Approval Approval Where Original Approval Was N,P,M ✓ R Decision-Making or Permit Not Body Amended by Administrative Review(Except for Plats) Non-Conforming Use or Structure, Restoration or Expansion with Minor N,P,M V R <D> 1 year Building Modifications Road and Easement Vacations N,P,M V R <D> None Special Review Uses (See also Sec.4-20 Use Table and Sec.2- N,P,M V R <D> None unless stated 40-20) in approval Special Review for Commercial Recreational Use on Pitkin County Open Space and None unless stated Trails in approval property or on County-owned property or roads If below thresholds established in ✓ R <D> A Sec.4-30-40(q)(3)(b) N,P,M If above thresholds established in N,P,M ✓ R <D> Sec.4-30-40(q)(3)(c) Subdivision Exemption for Fully Developed Lands N,P,M ✓ R <D> A None New Lots in VC and VR Zone Districts N,P,M ✓ R <D> A None Parcels for Community and Public Facilities and N,P,M ✓ R <D> None Open Space Separation of Platted Sub-Standard Size Lots N,P,M V R <D> A None (See also Sec.9-20-030) Determined Takings Determination V R D by remedy approved 1 Transfer of Development Rights (See also Sec.2-40-30) Issuance of TDR Certificate for Constrained N,P,M V R <D> None Site Issuance of TDR Certificate(s)for Limited N.P.M. R <D> Development Conservation Parcels Use of TDR Certificate for Additional Floor Area on a Lot/Parcel in the Rural Area NOT N,P,M ✓ R <D> None listed in Sec.6-30-50(b)(2)(a) For example, if an activity envelope is approved to remedy a takings, the approval will expire after 10 years. Pitkin County Land Use Code CHAPTER 2-REVIEW AND APPROVAL PROCEDURES July 2006 Page 42 9 Future Agendas p'r K I N Board of Commissioners COU N Tli Work Session Agenda TUESDAY,SEPTEMBER 4,2018, 10:00 AM Q/D. G Pitkin County Commissioner Meeting Room 530 E.Main St., 1st Floor,Aspen,CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 10:00 AM Joint BOCC/OST Executive Session (Maroon Bells Conference Room) Land Acquisition-CRS 24-6-402 (4)(a) Negotiations- CRS 24-6-402(4)(e) Discussion with Legal Counsel- CRS 24-6-402 (4)(b) 11:45 AM Lunch Break(provided in BOCC Meeting Room) 12:00 PM JOINT BOCC WORK SESSION(BOCC Meeting Room) Discussion- Carbondale to Crested Butte Trail Planning Draft Plan Edits &Public Comment Review 2:00 PM Break 2:15 PM SPECIAL MEETING-AMBULANCE FACILITY FINANCING 2:15 PM Confirmatory Reading and Public Hearing on Emergency Ordinance Authorizing a Site Lease and Lease Purchase Agreement between the County and ZB,N.A. -to finance the Ambulance Facility, Tom Oken, (15 minutes) 2:30 PM Adjourn Special Meeting 2:30 PM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 2:30 PM Airport/Air Service Update,John Kinney(45 minutes) 3:15 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 3:15 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes) Citizen Board Interview/Bruce Garr-Redstone Historic Preservation, Charlotte Anderson (15 minutes) AGENDA and TIMES ARE SUBJECT TO CHANGE 11 3:30 PM Discussion Items/Open Discussion No formal written materials 3:30 PM Board Open Discussion(15 Minutes) Public Works Yard Update, G.R. Fielding 4:00 PM Adjourn THURSDAY, SEPTEMBER 6,2018,6:00 PM Wildlife Commission BBQ Bair Ranch, Glenwood Canyon AGENDA and TIMES ARE SUBJECT TO CHANGE 12 ‘pt1'K I N Board of Commissioners COU N Tli Work Session Agenda TUESDAY, SEPTEMBER 11,2018, 10:00 AM Q/D• G Pitkin County Commissioner Meeting Room 530 E.Main St.,Aspen,CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 10:30 AM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 10:30 AM Energy and Infrastructure, Cindy Houben(90 minutes) 12:00 PM Lunch Break 1:00 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 1:00 PM Courthouse Accessibility and Security Project Update,Jodi Smith(30 minutes)DO NOT MOVE-INVITED GUESTS 1:30 PM Energy Addendum and REMP Ordinance Adoption Update,Brian Pawl (45 minutes) 2:15 PM Dissolution of Five Obsolete Special Districts,Jeanette Jones (45 minutes) 3:00 PM Review of Future Agenda Calendars-Work Session/Regular Meeting(15 Minutes) 3;15 PM Break 3:30 PM Discussion Items/Open Discussion No formal written materials 3:30 PM Board Open Discussion(15 Minutes) 3:45 PM Ambulance Building Update, Rich Englehart(15 minutes) 4:00 PM Department Updates and Board Membership Reports Department Updates provide an opportunity for staff to share accomplishments, trends, issues and challenges with the Board. Board Membership Reports is time set aside for Board members to report on the activities of other boards, commissions and entities they have been appointed to as representative of Pitkin County. 5:00 PM Adjourn AGENDA and TIMES ARE SUBJECT TO CHANGE 13 41)friCKIN Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY, SEPTEMBER 12,2018, 12:00 PM @ D• Pitkin County Commissioner Meeting Room 530 E.Main St.,Aspen,CO 81611 Proclamation-Pitkin County Time Capsule 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 in work sessions with the Board and are approved by a single motion. Consent Items-Single Reading: 1. Minutes of 2. Resolution Endorsing "Let's Go Colorado" A State Citizen Initiative Designated as Initiative#153 to Increase Funding for Statewide and Local Transportation Needs,Brian 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 Ten Acres From Grace Church-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 Individual Consideration Items/Public Hearin One Reading: Individual Consideration Items/Public Hearing, 2nd Readings: 5. Intergovernmental Agreement between Eagle County and Pitkin County for Tobacco Coordination Services, Jordana Sabella 6. Resolution Authorizing the Expenditure of Funds Generated Through the Renewable Energy Mitigation Program, Cindy Houben and Mona Newton(continued from August 22,2018) Individual Consideration Items/Emergency Ordinance and Resolution Confirmatory Reading: Land Use Items: Land Use Public Hearings: 7. Resolution Approving the Bier Designation to Historic Register and Grant of an Historic Incentive - Continued from 8/22/18(PN 7/19/18),T. Kochen 8. Resolution Denying the White Tip Ranch LLC Minor Amendment to Resolution No. 97-139 to Eliminate the Dog Prohibition, Tami Kochen(Continued from June 27, 2018) Land Use Actions: Open Discussion Adjourn Regular Meeting AGENDA and TIMES ARE SUBJECT TO CHANGE 14 p'r K I N Board of Commissioners COUNT Work Session Agenda TUESDAY, SEPTEMBER 18,2018, 10:00 AM Q/D. G Pitkin County Commissioner Meeting Room 530 E.Main St.,Aspen,CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 11:00 AM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 11:00 AM Recycling Discussion, Cathy Hall and Brian Pettet(1 hour) 12:00 AM Lunch Break 1:00 PM SPECIAL MEETING-BOARD OF SOCIAL SERVICES(BOSS) 1:00 PM Special Meeting-Board of Social Services (BOSS)2018 2nd Quarter Update,Nan Sundeen (2 hours) 3:00 PM Adjourn Special Meeting 3:00 PM Break 3:15 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 3:15 PM Prep for Joint Eagle County Meeting on October 2,2018 (15 minutes) 3:30 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes) 3:45 PM Discussion Items/Open Discussion No formal written materials 3:45 PM Board Open Discussion(15 Minutes) 4:00 PM Adjourn for Executive Session 4:00 PM SPECIAL MEETING-EXECUTIVE SESSION 5:00 PM Adjourn Executive Session AGENDA and TIMES ARE SUBJECT TO CHANGE 15 ‘pt1'K I N Board of Commissioners COUNT Work Session Agenda TUESDAY, SEPTEMBER 25,2018, 11:00 AM Q/D• G Pitkin County Commissioner Meeting Room 530 E.Main St.,Aspen,CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 11:00 AM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 11:00 AM Castle Creek Trail Discussion, Gary Tennenbaum(1 hour) 12:00 PM Lunch Break 1:00 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 1:00 PM 2nd Quarter Budget Update, Connie Baker(20 minutes) 1:20 PM Budget Supplementals 3rd Quarter, Connie Baker(30 minutes) 1:50 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(10 minutes) 2:00 PM Staff/Community Presentations(cont.) 2:00 PM GMQS Exemptions for Duplex and Other Multi-Family Units, Including Mountain Valley, Suzanne Wolff(45 minutes) 2:45 PM Break 3:00 PM Discussion Items/Open Discussion No formal written materials 3:00 PM Board Open Discussion(15 Minutes) 4:00 PM Department Updates Department Updates provide an opportunity for staff to share accomplishments, trends, issues and challenges with the Board. Board Membership Reports is time set aside for Board members to report on the activities of other boards, commissions and entities they have been appointed to as representative of Pitkin County. 5:00 PM Adjourn AGENDA and TIMES ARE SUBJECT TO CHANGE 16 priCK IN Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY, SEPTEMBER 26,2018, 12:00 PM @ D• Pitkin County Commissioner Meeting Room 530 E.Main St.,Aspen,CO 81611 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 in work sessions with the Board and are approved by a single motion. Consent Items-Single Reading: 1. Minutes of Consent Items Set for Public Hearing on DATE: Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on October 10, 2018: 2. Resolution Approving 3rd Quarter Budget Supplementals, Connie Baker Individual Consideration Items/Public Hearing, One Reading: Individual Consideration Items/Public Hearing, 2nd Readings: 3. Ordinance Authorizing the Acquisition of Ten Acres From Grace Church-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 Individual Consideration Items/Emergency Ordinance and Resolution Confirmatory Reading: Land Use Items: Land Use Public Hearings: Land Use Actions: Open Discussion Adjourn Regular Meeting AGENDA and TIMES ARE SUBJECT TO CHANGE 17 1'K I N Board of Commissioners COUNT1 Work Session Agenda TUESDAY, OCTOBER 2,2018, 10:00 AM Q/D. G Pitkin County Library-Dunaway Community Room 120 N Mill St,Aspen, CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 10:00 AM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 10:00 AM Broadband Update,Kara Silbernagel(30 minutes) 10:30 AM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 11:00 AM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes) 11:15 AM Discussion Items/Open Discussion No formal written materials 11:15 AM Board Open Discussion(15 Minutes) 12:00 PM Lunch Break 1:00 PM Travel to El Jebel for Joint Meeting with Eagle County (#623 Highlander and#634 Ray 4 Reserved) 2:00 PM JOINT MEETING WITH EAGLE COUNTY IN EL JEBEL (Eagle County Building) 4:00 PM Adjourn for Executive Session 4:15 PM SPECIAL MEETING-EXECUTIVE SESSION 5:00 PM Adjourn AGENDA and TIMES ARE SUBJECT TO CHANGE 18 ‘pt1'K IN Board of Commissioners COUNT1 Work Session Agenda TUESDAY, OCTOBER 9,2018, 10:00 AM Q/D• G Pitkin County Library-Dunaway Community Room 120 N Mill St,Aspen, CO 81611 (Commissioner Clapper not attending) A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 11:00 AM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 11:00 AM Solid Waste Center Operations and Maintenance Building, Cathy Hall (1 hour) 12:00 PM Lunch Break 1:00 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 1:00 PM 2019 Budget Overview, Connie Baker(2 hours) 3:00 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes) 3:15 PM Break 3:30 PM Discussion Items/Open Discussion No formal written materials 3:30 PM Board Open Discussion(15 Minutes) 3:45 PM Department Updates and Board Membership Reports Department Updates provide an opportunity for staff to share accomplishments, trends, issues and challenges with the Board. Board Membership Reports is time set aside for Board members to report on the activities of other boards, commissions and entities they have been appointed to as representative of Pitkin County. 5;00 PM Adjourn AGENDA and TIMES ARE SUBJECT TO CHANGE 19 priCKIN Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY,OCTOBER 10,2018, 12:00 PM @ D• Pitkin County Library-Dunaway Community Room 120 N Mill St,Aspen, CO 81611 (Commissioner Clapper not attending) 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 in work sessions with the Board and are approved by a single motion. Consent Items-Single Reading: 1. Minutes of Consent Items Set for Public Hearing on October 24, 2018: Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on DATE: Individual Consideration Items/Public Hearing, One Reading: Individual Consideration Items/Public Hearing, 2nd Readings: 2. Resolution Approving 3rd Quarter Budget Supplementals, Connie Baker Individual Consideration Items/Emergency Ordinance and Resolution Confirmatory Reading: Land Use Items: Land Use Public Hearings: Land Use Actions: Open Discussion Adjourn Regular Meeting AGENDA and TIMES ARE SUBJECT TO CHANGE 20 trKIN Board of Commissioners COUNT1 Work Session Agenda TUESDAY,OCTOBER 16,2018, 10:00 AM Q/D• G Pitkin County Library-Dunaway Community Room 120 N Mill St,Aspen, CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 10:00 AM Staff/Community Presentations This is time set aside for staff and community partners to formally present community or organizational issues that may lead to future Board action. 12:00 PM Lunch Break 1:00 PM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 2:45 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes) 3:00 PM Break 3:15 PM Discussion Items/Open Discussion No formal written materials 3:15 PM Ambulance Building Project Update,Rich Englehart 3:30 PM Board Open Discussion(15 Minutes) 3:45 PM Department Updates and Board Membership Reports Department Updates provide an opportunity for staff to share accomplishments, trends, issues and challenges with the Board. Board Membership Reports is time set aside for Board members to report on the activities of other boards, commissions and entities they have been appointed to as representative of Pitkin County. 4:00 PM Adjourn for Executive Session 4:15 PM SPECIAL MEETING-EXECUTIVE SESSION 5:00 PM Adjourn Executive Session AGENDA and TIMES ARE SUBJECT TO CHANGE 21 Board of Commissioners COU N T1( Work Session Agenda TUESDAY,OCTOBER 23,2018, 11:00 AM Q/D•C\_ Pitkin County Commissioners Room 530 E.Main St., 1st Floor,Aspen,CO 81611 A work-session agenda is structured to give the Board of Commissioners an opportunity to touch base with each other,staff,and invited community members and organizations to discuss and work through issues the County is facing,but not ready to take official action on at a regular board meeting. Work sessions are open to the public(with exception of executive session). However,public input is typically not taken during a work session unless specifically asked for by the Board. 11:00 AM Upcoming Regular Meeting Items This portion of the agenda is intended to: 1)Provide the Board and Staff an opportunity to discuss items that will come before the Board and public for formal adoption at a future Regular Meeting/Public Hearing, 2) To review the calendar of business for future Board Work Sessions and Regular Meetings. 11:00 AM Flourishing Natural&Built Environment Focus-2019 Budget Presentation, Connie Baker(1 hour) 12:00 PM Lunch Break 1:00 PM Upcoming Regular Meeting Items(continued) 1:00 PM Flourishing Natural&Built Environment Focus-2019 Budget Presentation, Connie Baker(2 hours) 3:00 PM Break 3:15 PM Upcoming Regular Meeting Items(continued) 3:15 PM Flourishing Natural&Built Environment Focus-2019 Budget Presentation, Connie Baker(1 hour) 4:15 PM Review of Future Agenda Calendar-Work Session/Regular Meeting(15 minutes) 4:30 PM Discussion Items/Open Discussion No formal written materials 4:30 PM Board Open Discussion(15 Minutes) 4:45 PM Adjourn AGENDA and TIMES ARE SUBJECT TO CHANGE 22 piCKIN Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY,OCTOBER 24,2018, 12:00 PM @/-DEC--N Pitkin County Library-Dunaway Community Room 120 N Mill St,Aspen, CO 81611 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 in work sessions with the Board and are approved by a single motion. Consent Items-Single Reading: 1. Minutes of Consent Items Set for Public Hearing on DATE: Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on DATE: Individual Consideration Items/Public Hearing, One Reading: Individual Consideration Items/Public Hearing, 2nd Readings: Individual Consideration Items/Emergency Ordinance and Resolution Confirmatory Readina: Land Use Items: Land Use Public Hearings: Land Use Actions: Open Discussion Adjourn Regular Meeting AGENDA and TIMES ARE SUBJECT TO CHANGE 23