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HomeMy WebLinkAboutbocc.min.reg.04-28-2021AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Regular Meeting Agenda WEDNESDAY, APRIL 28, 2021, 12:00 PM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO  81611 (Commissioner Child 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  https://us02web.zoom.us/j/81583163305?pwd=aWRtMkM4QlBQc3hudUIyNi9LZC9sdz09 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.A Resolution of the Board of County Commissioner Supporting the 30 X 30 Campaign to Protect 30 Percent  of U.S. Lands and Inland Waters and 30 Percent of U.S. Oceans by 2030 ­ Laura Makar   2.A Resolution of the Board of County Commissioners in Support of President Biden's Temporary Pause on  Oil and Gas Leasing on Federal Public Lands ­ Laura Makar (document be distributed at the meeting) Individual Consideration Items:    Individual Consideration Items / First Readings set for Public Hearings on May 12, 2021:   3.Ordinance of the Board of County Commissioners Authorizing the Acceptance of a Lease Agreement with  the Colorado Department of Transportation State Highway Right of Way Adjacent to the North Star Nature  Preserve ­ Dale Will and Jessie Young    4.Ordinance of the Board of County Commissioners Authorizing the Acceptance of a Lease Agreement with  the Colorado Department of Transportation of State Highway Right of Way Adjacent to Penny Hot Springs ­  Dale Will and Jessie Young   5.An Ordinance of the Board of County Commissioners Authorizing an Agricultural Lease of the Glassier  Open Space Between the Board of County Commissioners and Marigold Livestock Company ­ Paul  Holsinger   Individual Consideration Items / Public Hearing, 2nd Readings:  6.Budget Carryforward Resolution, Connie Baker   7.Resolution of the Board of County Commissioners Adopting an Intergovernmental Agreement with the City  of Aurora and a Memorandum of Understanding with the City of Aurora and the Bureau of Reclamation  Concerning Busk­Ivanhoe Water Rights and the Frying Pan Exchange ­ John Ely   Individual Consideration Items / Emergency Ordinance and Resolution Confirmatory Reading:   8.Emergency Resolution of the Board of County Commissioners ("BOCC") Authorizing Approval of a Grant  Agreement with the U.S. Department of Transportation Federal Aviation Administration ("FAA") Airport  Coronavirus Relief Grant Program ("ACRGP") for Airport Operations and Maintenance Expenses and Debt  Service Payments for the Aspen / Pitkin County Airport ­ Rich Englehart   9.Emergency Resolution of the Board of County Commissioners Amending Resolution NO. 023­2021 and  Authorizing an Addendum Part 1 Offer to a Grant Agreement with the U.S. Department of Transportation  Federal Aviation Administration ("FAA") Airport Coronavirus Relief Grant Program ("ACRGP") for  Concession Relief  at the Aspen / Pitkin County Airport ­ Rich Englehart AGENDA and TIMES ARE SUBJECT TO CHANGE Land Use Items:    Land Use Public Hearings:   10.Ordinance  of the Board of County Commissioners 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 Ski­Recreation Zone District   and Amending the Zoning Map to Reflect this Change, 2nd Reading ­  CONTINUE to TBD ­ Suzanne Wolff 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 April 28, 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 1st day of June, 2021. ________________________________ Seal Julia Ely, County Clerk Clerk to the Board of County Commissioners 1 APPROVED 05-26-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING April 28, 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, Patti Clapper and Francie Jacober. COMMISSION MEMBERS ABSENT: Steve Child Additions/Deletions to Agenda: None PUBLIC COMMENT: The following members of the public spoke under public comment, which has been recorded and available at http://pitkincounty.com/374/County-Webcasts • Will Roush • Jose Miranda • David McConnaughy • Lee Mulchay • Josie Cruz • Margaret McNulty • Erin Casias • Adrian Fielder 2 COMMISSIONER COMMENT • Pitkin County makes decisions based on the information and quality provided put before the Board • Challenges addressing equity • Pitkin County Board welcome suggestions • APCHA meetings are public and now streamed on Grassroots every first and third Wednesday of the month from approximately 4 p.m. to 7 p.m. Local engagement is always welcome. Consent Items A Resolution of the Board of County Commissioner Supporting the 30 X 30 Campaign to Protect 30 Percent of U.S. Lands and Inland Waters and 30 Percent of U.S. Oceans by 2030 – Laura Makar Motion: Commissioner Poschman moved approval of the Resolution with amendments as discussed. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. A Resolution of the Board of County Commissioners in Support of President Biden’s Temporary Pause on Oil and Gas Leasing on Federal Public Lands – Laura Makar Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. Individual Consideration Items / First Readings set for Public Hearings on May 12, 2021: Ordinance of the Board of County Commissioners Authorizing the Acceptance of a Lease Agreement with the Colorado Department of Transportation State Highway Right of Way Adjacent to the North Star Nature Preserve – Dale Will, Jessie Young Motion: Commissioner Poschman moved approval of the Ordinance as written and set for second reading and public hearing on May 12, 2021. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Ordinance of the Board of County Commissioners Authorizing the Acceptance of a Lease Agreement with the Colorado Department of Transportation of State Highway Right of Way Adjacent to Penny Hot Springs – Dale Will, Jessie Young Motion: Commissioner Poschman moved approval of the Ordinance as written and set for second reading and public hearing on May 12, 2021. Commissioner Jacober seconded the motion. Motion passed with four yea votes. 3 An Ordinance of the Board of County Commissioners Authorizing an Agricultural Lease of the Glassier Open Space Between the Board of County Commissioners and Marigold Livestock Company – Paul Holsinger Motion: Commissioner Clapper moved approval of the Ordinance as written and set for second reading and public hearing on May 12, 2021. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Individual Consideration Items / Public Hearing, 2nd Readings: Resolution No. 029-2021 of the Board of County Commissioners Budget Carryforward - Connie Baker Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Resolution No. 030-2021 of the Board of County Commissioners Adopting an Intergovernmental Agreement with the City of Aurora and a Memorandum of Understanding with the City of Aurora and the Bureau of Reclamation Concerning Busk – Ivanhoe Water Rights and the Frying Pan Exchange – John Ely Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Individual Consideration Items/Emergency Ordinance and Resolution Confirmatory Reading: Emergency Resolution No. 023-2021 of the Board of County Commissioners (“BOCC”) Authorizing Approval of a Grant Agreement with the U.S. Department of Transportation Federal Aviation Administration (“FAA”) Airport Coronavirus Relief Grant Program (“ACRGP”) for Airport Operational and Maintenance Expenses and Debt Service Payments for the Aspen / Pitkin County Airport – Rich Englehart Motion: Commissioner Jacober moved approval of the Resolution as written. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Emergency Resolution No. 024-2021 of the Board of County Commissioners Amending Resolution No. 023-2021 and Authorizing Acceptance an Addendum Part 1 Offer to a Grant Agreement (3-08-0003-058) with the U.S. Department of Transportation Federal Aviation Administration (“FAA”) Airport Coronavirus Relief Grant Program (“ACRGP”) for Concession Relief at the Aspen / Pitkin County Airport – Rich Englehart Motion: Commissioner Poschman moved approval of the Resolution as written. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Land Use Items / Land Use Public Hearings: 4 Ordinance of the Board of County Commissioners 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 Zone Districts to Ski-Recreation Zone District and Amending the Zoning Map to Reflect this Change, 2nd Reading - CONTINUED to July 28, 2021 – Suzanne Wolff Motion: Commissioner Clapper recused herself due to conflict of interest. Commissioner Poschman moved approval to continue the Ordinance as written. Commissioner Jacober seconded the motion. Motion passed with three yea votes. Open Discussion: • Redstone Community Association request for funding • Request for pilot program for restroom facilities at Smuggler, North Star Preserve and Independence Pass • Marijuana advertisement restrictions in Colorado • CCI steering committee discussion regarding collective bargaining for county employees • Public Health Bill • Housing inclusionary zoning • Creation of new agency Department of Early Childhood Education • Transportation Bill • Soil Health Bill • Senate Bill 21-200 Reduce Greenhouse Gases Increase Environmental Justice • Regulation of plastics at the local level • Senate Bill 21-243 Colorado Department of Public Health And Environment Appropriation Public Health Infrastructure • Priority Bill for Natural Disaster Mitigation Enterprise • CARES Act Funding ADJOURN REGULAR MEETING Action: Commissioner Clapper moved to adjourn the regular meeting of the Board of County Commissioners at 3:29 p.m. Commissioner Jacober seconded the motion. Motion passed with five yea votes. 5 Respectfully submitted, _________________________________ Elaine Bohman Sr. Administrative Assistant _________________________________ Jeanette Jones Clerk to the Board of County Commissioners _________________________ Kelly McNicholas Kury, Chair Board of County Commissioners