Loading...
HomeMy WebLinkAboutbocc.min.reg.03-10-2021AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Regular Meeting Agenda WEDNESDAY, MARCH 10, 2021, 12:00 PM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO  81611 PITKIN COUNTY SOLID WASTE CENTER OPERATIONS AND MAINTENANCE FACILITY RIBBON  CUTTING @ 10 AM AT THE PITKIN COUNTY LANDFILL  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 February 24, 2021 ­ Elaine Bohman  2.Resolution to Approve Citizen Board Applicants ­ Charlotte Anderson Individual Consideration Items:    Individual Consideration Items / First Readings set for Public Hearings on March 24, 2021:  3.Resolution to Approve First Quarter Budget Supplementals ­ Connie Baker  4.Ordinance to Approve the Purchase of a Conservation Easement from Aspen Valley Land Trust (AVLT) for  Coffman Ranch Ordinance ­ Dale Will  5.An Ordinance of the Board of County Commissioners Adopting Amendments to the Land Use Code for  Industrial Hemp Cultivation ­ John Ely   Individual Consideration Items / Public Hearing, 2nd Readings:  6.Ordinance of the Board of County Commissioners Amending the Senior Services Council Bylaws ­  Charlotte Anderson (continued to March 24th due to noticing)  7.Ordinance of the Board of County Commissioners Approving Space Leases at the Phillips Mobile Home  Park ­ Jodi Smith  8.Ordinance of the Board of County Commissioners Approving Cabin Leases at the Phillips Mobile Home  Park ­ Jodi Smith   9.Resolution of the Board of County Commissioners Approving the Cancelation of Certain Uncollectable  Taxes Levied on Personal Property, Including but Not Limited to Mobile Homes in Pitkin County, Colorado  ­ Ann Driggers   10.Resolution of the Board of County Commissioners on behalf of the Pitkin County Sheriff's  Office,  Authorizing an Intergovernmental Agreement with the Aspen Valley Hospital for Preparation of Meals for  the Pitkin County Jail ­ Kim Vallario   Individual Consideration Items / Emergency Ordinance and Resolution Confirmatory Reading:   11.Emergency Resolution of the Board of County Commissioners Authorizing A Grant Application to the State  of Colorado Department of Local Affairs ("DOLA") Renewable and Clean Energy Challenge for a  Feasibility Analysis of an Integrated Energy System Throughout the Aspen Airport Business Energy  Corridor and if Approved by DOLA, Acceptance of the Grant ­ Kara Silbernagel AGENDA and TIMES ARE SUBJECT TO CHANGE  12.An Emergency Ordinance of the Board of County Commissioners Authorizing a Contract with Howard  Rubinstein to Sell the County's Cougar Outparcel ­ John Ely 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  (TABLE at Applicant's Request)  14.Farm Collaborative Learning Center Location and Extent Review and Activities of State and Local Interest  Review, Tami Kochen (CONTINUE TO 4/14/21 at Applicant's Request) Open Discussion  Adjourn Regular Meeting  CERTIFICATION OF PUBLICATION I, Julia Ely, 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 March 10, 2021 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 24th day of March, 2021. ________________________________ Seal Julia Ely, County Clerk Clerk to the Board of County Commissioners 1 APPROVED 3-24-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING March 10, 2021 • 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: Chair Kelly McNicholas Kury called the regular meeting of the Board of County Commissioners to order at 12:00 p.m. COMMISSION MEMBERS PRESENT: Commissioners Greg Poschman, Kelly McNicholas Kury, Steve Child, Patti Clapper and Francie Jacober. COMMISSION MEMBERS ABSENT: None Additions/Deletions to Agenda: None Public Comments: The following members of the public spoke under public comment, which has been recorded and available at http://pitkincounty.com/374/County-Webcasts None COMMISSIONER COMMENTS • Current snow pack/drought • One year anniversary of COVID-19 • Ribbon cutting at the Maintenance Facility at the Solid Waste Center Consent Items Regular Minutes from February 24, 2021– Elaine Bohman 2 Motion: Commissioner Clapper moved approval of the Minutes as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Single Reading – Resolution to Approve Citizen Board Applicants – Charlotte Anderson Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Individual Consideration Items/ First Readings set for Public Hearings on March 24, 2021: Resolution to Approve First Quarter Budget Supplementals – Connie Baker Motion: Commissioner Clapper moved approval of the Resolution as written and set for Second Reading and Public Hearing on March 24, 2021. Commissioner Jacober seconded the motion. Ordinance to Approve the Purchase of a Conservation Easement from Aspen Valley Land Trust (AVLT) for Coffman Ranch Ordinance – Dale Will Motion: Commissioner Child moved approval of the Ordinance as written and set for Second Reading and Public Hearing on March 24, 2021. Commissioner Poschman seconded the motion. Motion passed with five yea votes. An Ordinance of the Board of County Commissioners Adopting Amendments to the Land Use Code for Industrial Hemp Cultivation – John Ely Motion: Commissioner Clapper moved approval of the Ordinance with amendments as discussed and set for Second Reading and Public Hearing on March 24, 2021. Commissioner Poschman seconded the motion. Motion passed with four yea votes and one nay vote. Individual Consideration Items / Public Hearing, 2nd Readings: Ordinance of the Board of County Commissioners Amending the Senior Services Council Bylaws (continued to March 24th due to noticing) - Charlotte Anderson Motion: Commissioner Child moved to continue the Ordinance as written and set for Second Reading and Public Hearing on March 24, 2021. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Ordinance No. 013-2021 of the Board of County Commissioners Approving Space Leases at the Phillips Mobile Home – Jodi Smith Motion: Commissioner Clapper moved approval of the Ordinance as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Ordinance No. 014-2021 of the Board of County Commissioners Approving Cabin Leases at the Phillips Mobile Home Park – Jodi Smith 3 Motion: Commissioner Child moved approval of the Ordinance. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Resolution No. 018-2021 of the Board of County Commissioners Approving the Cancelation of Certain Uncollectable Taxes Levied on Personal Property, Including but Not Limited to Mobile Homes in Pitkin County, Colorado – Ann Driggers Motion: Commissioner Jacober moved approval of the Ordinance as written. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Resolution No. 019-2021 of the Board of County Commissioners on behalf of the Pitkin County Sheriff’s Office, Authorizing an Intergovernmental Agreement with the Aspen Valley Hospital for Preparation of the Meals for the Pitkin County Jail – Kim Vallario Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Individual Consideration Items/Emergency Ordinance and Resolution Confirmatory Reading: Emergency Resolution No. 010-2021 of the Board of County Commissioners Authorizing A Grant Application to the State of Colorado Department of Local Affairs (“DOLA”) Renewable and Clean Energy Challenge for a Feasibility Analysis of an Integrated Energy System Throughout the Aspen Airport Business Energy Corridor and if Approved by DOLA, Acceptance of the Grant – Kara Silbernagel Motion: Commissioner Poschman moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. An Emergency Ordinance No. 010-2021 of the Board of County Commissioners Authorizing a Contract with Howard Rubinstein to Sell the County’s Cougar Outparcel – John Ely Motion: Commissioner Child moved approval of the Ordinance as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Land Use Items / Land Use Public Hearings: WSC Land LLC GMQS Exemption for Commercial Development with Insubstantial Growth Impacts, Site Plan Review (TABLE at Applicant’s Request) – Suzanne Wolff Motion: Commissioner Clapper moved approval to table this item as requested. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Farm Collaborative Learning Center Location and Extent Review and Activities of State and Local Interest Review (CONTINUE TO 4/14/21 at Applicant’s Request) 4 Motion: Commissioner Poschman moved to continue this item as written to April 14, 2021. Commissioner Child seconded the motion. Motion passed with five yea votes. Open Discussion: • RWAPA IGA update • OST Master Plan update • Agenda Meeting • Past snow storms ADJOURN REGULAR MEETING Action: Commissioner Child moved to adjourn the regular meeting of the Board of County Commissioners at 3:37 p.m. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Respectfully submitted, _________________________________ Elaine Bohman Sr. Administrative Assistant _________________________________ Jeanette Jones Clerk to the Board of County Commissioners ____________________________ Kelly McNicholas Kury, Chair Board of County Commissioners