HomeMy WebLinkAboutbocc.min.reg.08-28-2019 APPROVED BY
Board of Commissioners BOCC ON
COUT Regular Meeting Agenda // G/
WEDNESDAY,AUGUST 28,2019,12:00 PM
` - - BOCC Meeting Room, 1st Floor
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
Individual Consideration Items:
Individual Consideration Items/First Readings set for Public Hearings on September 11, 2019:
1. Ordinance of the Board of County Commissioners Approving the Board of Health Citizen Board Bylaws-
Karen Koenemann,Charlotte Anderson
2. Emergency Ordinance of the Board of County Commissioners Accepting a Rock Fall Mitigation Easement
from Castle Ridge Associates-Gary Tennenbaum,Richard Neiley III
Individual Consideration Items/Public Hearing, One Reading:
3. Application for a New Hotel Restaurant Liquor License Submitted by W&F Restaurant Group,LLC
Individual Consideration Items/Public Hearing, 2nd Readings:
4. Resolution of the Board of County Commissioners Submitting to the Electorate at the Election to be held
November 5,2019,A Ballot Question for All Cigarettes,Tobacco and Nicotine products Tax-Karen
Koenemann
5. Resolution Approving an Intergovernmental Agreement Assigning Maintenance Responsibilities for Roads
Accessing United States Forest Service Lands-Brian Pettet and Scott Mattice
Land Use Items:
Land Use Public Hearings:
6. Resolution-Celestial Land Company Ltd Reinstatement of Vested Rights, Continue to 11/20/19 Due to
Stay (PN 7/25/19),Suzanne Wolff
7. Resolution-Aspen Consolidated Sanitation District and Pitkin County Solar LLC(Photovoltaic Facility)
Special Review,Activity Envelope and Site Plan Review,and Review for Activities and Areas of State
Interest,Leslie Lamont Continued to 9/25/19
8. Resolution Granting Annual Review Approval to the Elam Gravel Permit Special Review Permit(2018),
Tami Kochen
9. Aspen Mountain Ski Area Amended and Restated SKI-REC Master Plan,Rezoning,Activity Envelope and
Site Plan-Suzanne Wolff
a. Resolution of the Board of County Commissioners Approving the Amended and Restated Aspen
Mountain Ski-Area SKI-REC Master Plan,Activity Envelope and Site Plan Review, Continued from
8/21/19-Suzanne Wolff
b. Ordinance Conditionally Rezoning Certain Real Property on Richmond Ridge owned by the United
States and the Aspen Skiing Company from Agricultural Residential 10 from Agricultural Residential
10 Acre and Rural/Remote Zone Districts to Ski-Recreation Zone District and Amending the Zoning
Map to Reflect this Change,2nd Reading-Continued from 8/21/19-Suzanne Wolff
10. An Ordinance of the Board of County Commissioners of Pitkin County Commissioners,Colorado
Amending Title 8 of the Pitkin County Code 2-20-10 and 2-20-180,Regarding Effect of Pending Litigation
or Appeal on Development Permits-Richard Neiley,Assistant County Attorney
Open Discussion
Adjourn Regular Meeting
AGENDA and TIMES 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 August 28,
2019, 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.
Given under hand and official seal this 26th day of September, 2019.
1IAl I:: / ck Seal ate: ; '.,l
Jean: e Jones, Deputy qounty Clerk ;* SEAL i
Cler o the Board of Cf unty Commissioners ��►11' `;$
MINUTES APPROVED BY
BOARD OF COUNTY COMMISSIONERS BOCC ON
REGULAR MEETING
AUGUST 28, 2019
• 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: Greg Poschman, Chair called the regular meeting of the Board of
County Commissioners to order at 12:00 p.m.
COMMISSION MEMBERS PRESENT: Commissioners Greg Poschman, Patti Clapper,
George Newman, Kelly McNicholas Kury and Steve Child
COMMISSION MEMBERS ABSENT: None
ADDITIONS/DELETIONS TO AGENDA: Ordinance of the Board of County
Commissioners Approving the Board of Health Citizen Board Bylaws to be pulled from
the agenda for further editing.
PUBLIC COMMENT:
Joe Wells appeared before the Board to express a safety concern with respect to bikers
on Castle Creek Road
Jen Kinney appeared before the Board to express a concern with respect to several
bears who have had to been euthanized due to them getting into trash. She urged the
board to provide more public outreach to train them on being responsible with trash
containment, etc.
Lee and Sandy Mulcahy appeared before the Board with regard to an on-going eviction
notice issued by the Aspen Pitkin Housing Authority
COMMISSIONER COMMENTS: Commissioners gave an update on local events and
current legislation. Commissioner McNicholas Kury expressed her thanks to
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commissioners for supporting her during here maternity leave and being able to bring
her son to the meetings with her for a time.
Individual Consideration Items/First Readings set for Public Hearings on
September 11, 2019:
Emergency Ordinance of the Board of County Commissioners Accepting a Rock
Fall Mitigation Easement from Castle Ridge Associates— Motion to approve first
reading
Staff Person: Gary Tennenbaum, Open Space and Trails
Action: Commissioner Newman moved approval of the Ordinance as written and set
for confirmatory public hearing on September 11th. Commissioner Clapper seconded
the motion. Motion passed with five yea votes
Individual Considerations Items/Public Hearing, One Reading
Application for a New Hotel Restaurant Liquor License Submitted by W&F
Restaurant Group, LLC
Staff Person: Jeanette Jones, Clerk to the Board
Action: Commissioner Clapper moved approval of the application. Commissioner Child
seconded the motion. Motion passed with five yea votes.
Individual Consideration Items/Public Hearing — Second Readings:
Second Reading— Resolution No. 065-2019 Submitting to the Electorate at the
Election to be held on November 5, 2019, a Ballot Question for all Cigarettes,
Tobacco and Nicotine Products Tax—Motion to Approve
Staff Person: Karen Koenemann, Public Health Director
Action: Commissioner Child moved approval second reading of the Resolution with an
amendment changing the word ballot "question to "measure". Commissioner Clapper
second the motion. Motion passed with five yea votes.
Resolution No. 066-2019 Approving an Intergovernmental Agreement Assigning
Maintenance Responsibilities for Roads Accessing United States Forest Service
Lands—Motion to approve
Staff Persons: Brian Pettet and Scott Mattice, Public Works
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Action: Commissioner Clapper moved approval of second reading of the Resolution as
written. Commissioner McNicholas Kury seconded the motion. Motion passed with five
yea votes.
LAND USE ITEMS:
Land Use Public Hearings:
Resolution Celestial Land Company Ltd Reinstatement of Vested Rights —Motion
to continue to November 20, 2019
Staff Person: Suzanne Wolff, Community Development
Action: Commissioner Clapper moved to continue this item to November 20, 2019.
Commissioner Child seconded the motion. Motion passed with five yea votes
Resolution —Aspen Consolidated Sanitation District Review for Activities of State
Interest—Motion to continue to September 25, 2019
Staff Person: Leslie Lamont, Community Development
Action: Commissioner Clapper moved to continue this item to September 25, 2019.
Commissioner McNicholas Kury seconded the motion. Motion passed with five yea
votes.
Resolution No. 067-2019 Granting Annual Review Approval to the Elam Gravel
Permit Special Review Permit—Motion to approve
Staff Person: Suzanne Wolff, Community Development
Action: Commissioner Child moved approval of the Resolution as written.
Commissioner Clapper seconded the motion. Motion passed with five yea votes.
Commissioner Clapper recused herself from participating in the following
because her sone in-law is a full time employee of the Aspen Skiing Company.
Ordinance Conditionally Rezoning Certain Real Property on Richmond Ridge
Owned by the United States and the Aspen Skiing Company from Agricultural
Residential 10 from Agricultural Residential 10 Acre and Rural/Remote Zone
Districts to Ski-Recreation Zone District and Amending the Zoning Map to Reflect
this Change—Motion to
Staff Person: Suzanne Wolff, Community Development
Action: Commissioner McNicholas moved to deny the application. Commissioner
Child seconded the motion.
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Action: Commissioner Newman moved to continue this hearing to September 11, 2019
to allow the Ski Company an Opportunity to address the concerns and conditions voiced
in this hearing. Commissioner Child seconded the motion. Motion passed with four yea
votes.
Resolution of the Board of County Commissioners Approving the Amended and
Restated Aspen Mountain Ski-Area SKI-REC Master Plan, Activity Envelope and
Site Plan Review—Motion to
Staff Person: Suzanne Wolff, Community Development
Action: Commissioner Newman moved to continue this Resolution to September 11,
2019. Commissioner McNicholas Kury seconded the motion. Motion passed with four
yea votes.
Commissioner Clapper re-entered the meeting.
First Reading— Ordinance of the Board of County Commissioners Amending Title
8 of the Pitkin County Code 2-20-10 and 2-20-180, Regarding Effect of Pending
Litigation or Appeal on Development Permits
Action: Commissioner Clapper moved to continue this Ordinance to September 11,
2019. Motion died for a lack of a second.
Action: Commissioner Clapper moved to continue the hearing on this Ordinance to
October 9th. Commissioner McNicholas Kury seconded the motion. Motion passed with
five yea votes
OPEN DISCUSSION: Commissioner Clapper asked that all the previous public
hearings be closed.
Basalt Vista employee housing project open house tomorrow from 4:00 to 6:00 p.m.
Commissioner Child announced that he would be meeting with the new Eagle County
Commissioner tomorrow.
OPEN DISCUSSION:
ADJOURN REGULAR MEETING: Commissioner McNicholas Kury moved to adjourn
the regular meeting of the Board of County Commissioners at 6:30 p.m. Commissioner
Clapper seconded the motion. Motion passed with five yea votes.
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Respectfully submitted,
) 1i ftJean; a Jones
Clerk t• the Board of C• my Commissioners
G e o hman, Chair
Board of County Commissioners
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