HomeMy WebLinkAboutbocc.min.exec.02-10-2021AGENDA and TIMES ARE SUBJECT TO CHANGE
Board of Commissioners
Regular Meeting Agenda
WEDNESDAY, FEBRUARY 10, 2021, 12:00 PM
BOCC Meeting Room, 1st Floor
530 E Main 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)
A.Call in numbers for public comment:
9292056099 or 2532158782
Webinar ID: 815 8316 3305
Passcode: 510985
If you are calling to make a comment on a specific item listed on the agenda, you can watch the meeting on the Pitkin County
website (pitkincounty.com) and make public comment as the item is presented and acknowledged by the Chair.
Commissioner Comments
Consent Items: Consent items are generally perceived as noncontroversial 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 January 27, 2021 Elaine Bohman
2.An Application Submitted by WCT Restaurant, LLC for a Transfer of Ownership Liquor LIcense for the
Woody Creek Tavern Jeanette Jones
Individual Consideration Items:
Individual Consideration Items / Public Hearing, One Reading:
3.An Application for a Medical Clinic Marijuana License Requested by Southwest Alternative Care Located at
24505 Highway 82, Basalt Colorado Jeanette Jones (continued from January 13 & 27, 2021)
Individual Consideration Items / First Readings set for Public Hearings on February 24, 2021:
4.Resolution Authorizing the Colorado Department of State Electronic Recording Technology Board Grant
Award Ingrid Grueter
5.Ordinance Accepting Development Covenants Approved by the Community Development Director from
January 1, 2020 through December 31, 2020 in Connection with Land Use Development Approvals,
Pursuant to Ordinance No. 0322017, Suzanne Wolff
6.Ordinance of the Board of County Commissioners Approving Space Leases at the Phillips Mobile Home
Park Jodi Smith (continued to February 24th)
7.Ordinance of the Board of County Commissioners Approving Cabin Leases at the Phillips Mobile Home
Park Jodi Smith (continued to Feb. 24th)
8.Ordinance of the Board of County Commissioners Approving the Conveyance of 109 Basalt Mountain
Drive, Carbondale and the Purchase of 200 Lakeside Drive, Basalt and Authorizing the Execution of the
Necessary Documents Rich Englehart
Individual Consideration Items / Public Hearing, 2nd Readings:
9.An Ordinance Amending Resolution No. 0552008 Adopting the State of Colorado's Liquor License Fee
Schedule and Waiving Certain Liquor License Fees through December 7, 2021 Jeanette Jones
10.Ordinance Repealing and Reenacting the Pitkin County Procurement Code Chris Davis (continued from
January 27, 2021)
11.An Ordinance Authorizing the Chair to Execute the Necessary Documents to Convey Pitkin County's Cougar
Canyon Outparcel John Ely and Brian Pettet (continued from January 13, and January 27, 2021)
Individual Consideration Items / Emergency Ordinance and Resolution Confirmatory Reading:
AGENDA and TIMES ARE SUBJECT TO CHANGE
12.Emergency Resolution of the Board of County Commissioners Authorizing Submittal of a Grant Application
to the State of Colorado Department of Local Affairs Energy and Mineral Impact Assistance Funds for the
Roaring Fork Middle Mile Fiber Project and if Approved, Authorizing Acceptance of the Grant Jeff
Krueger
Land Use Items:
Land Use Public Hearings:
13.WSC Land LLC GMQS Exemption for Commercial Development with Insubstantial Growth Impacts, Site
Plan Review, Suzanne Wolff (CONTINUE TO 3/10/21)
14.Resolution Approving JCH LLC Subdivision Detailed Submission and Final Plat, Activity Envelope & Site
Plan, Second Reading, Tami Kochen
15.Resolution Approving Bear at Door LLC Amendment to Development Permit, Leslie Lamont
Open Discussion
EXECUTIVE SESSION
Open Space Acquisition
C.R.S. 246402 (4) (a, b, e)
Adjourn
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date: February 10, 2021
Call to order at: 4:46 pm.
I. Commissioners present: Commissioners not present:
Patti Clapper Patti Clapper
Frances Jacober Frances Jacober
Kelly McNicholas Kury Kelly McNicholas Kury
Greg Poschman Greg Poschman
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: Commissioner: Poschman
2nd: Commissioner: Child
FOR: AGAINST:
Patti Clapper Patti Clapper
Frances Jacober Frances Jacober
Kelly McNicholas Kury Kelly McNicholas Kury
Greg Poschman Greg Poschman
Steve Child Steve Child
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
1. Open Space Preservation Master Planning and Property Acquisition – Aspen Area Ranch;
Pursuant to C.R.S. § 24-6-402(4)(a)(b)&(e).
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-client communication:
_________________________
The undersigned chair of the executive session attests that the discussions in this executive session were
limited to the topic(s) described in Section III, above.
_________________________
Adjourned at: 6:24 pm _________________