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HomeMy WebLinkAboutbocc.min.reg.05-26-2021AGENDA and TIMES ARE SUBJECT TO CHANGE Board of Commissioners Regular Meeting Agenda WEDNESDAY, MAY 26, 2021, 12:00 PM BOCC Meeting Room, 1st Floor 530 E Main St, Aspen, CO  81611 (Commissioner Poschman gone from May 24 to June 4 however may be joining remote by Zoom) 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.Minutes of April 28 and May 12, 2021 ­ Elaine Bohman  2.A Resolution of the Board of County Commissioners to Authorizing the Expenditure of Funds Generated  Through the Renewable Energy Mitigation Program ­ Cindy Houben and Mona Newton  3.Application for a Modification to Premises (Liquor License Boundary Extension) Submitted by WCI  Restaurant LLC d/b/a Woody Creek Tavern ­ Jeanette Jones Individual Consideration Items:    Individual Consideration Items / First Readings set for Public Hearings on June 9, 2021:   4.Resolution of the Board of County Commissioners ("BOCC") Amending Resolution No. 079­2019  Endorsing the Declaration of a Climate Emergency and Requesting Regional Collabortion to Counter  Climate Change and Preserve a Flourishing Environment ­ Cindy Houben   Individual Consideration Items / Public Hearing, 2nd Readings:  5.Resolution of the Board of County Commissioners Approving the Chair to Sign the Revised Elected Official  Transportation Committee (EOTC) Intergovernmental Agreement (IGA) ­ David Pesnichak  6.Ordinance of the Board of County Commissioners Authorizing the Sale of Property Located at 104 Devon  Court, Basalt, Colorado ­ Rich Englehart & Sally Shiekman  7.Resolution of the Board of County Commissioners Establishing New Ground Transportation Fees for the  Aspen / Pitkin County Airport ­ Matt Whitelock and Rich Englehart   Individual Consideration Items / Emergency Ordinance and Resolution Confirmatory Reading:   8.Resolution of the Board of County Commissioners ("BOCC") Authorizing the BOCC to Enter into an  Intergovernmental Agreement with the USDA, Forest Service, White River National Forest for the 2021  Annual Operating and Financial Plan ­ Alex Burchetta Land Use Items:    Land Use Public Hearings:      9.Resolution Approving Special Review Use for the Emma Fields LLC Federal Permit for Distilled Spirits /  Operation of a Distillery. Activity Envelope and Site Plan Review, GMQS Exemption for Replacement  Square Footage and Special Review Use for Two Employee Housing Dwelling Units ­ (continued from May  12) ­ Leslie Lamont   Land Use Actions: AGENDA and TIMES ARE SUBJECT TO CHANGE  10.Meyer Ranch LLC Special Review and GMQS Exemption for Caretaker Dwelling Unit, Activity Envelope  and Site Plan Review Exemption, Halene Burklow   11.Ordinance Approving Amendments to the 2006 Pitkin County Land Use Code, Title 8 of the Pitkin County  Code, Specifically Sections 2­10­70, 2­30­10, 2­30­20 and 5­20­70 Related to the Agricultural Building  Review Committee, and Section 8­40 Related to the Parks/Recreation/Open Space Exaction  ­  First Reading,  Suzanne Wolff  12.Resolution Granting a One Year Extension of the Oxenberg Subdivision/PUD Conceptual Submission  Approval, Leslie Lamont  13.Forwarding 2021 Rural Area Residential GMQS Competition Scores for Additional Floor Area, 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 May 26, 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 9th day of June, 2021. ________________________________ Seal Julia Ely, County Clerk Clerk to the Board of County Commissioners 1 APPROVED 6-9-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING May 26, 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, Kelly McNicholas Kury, Steve Child, Patti Clapper and Francie Jacober. COMMISSION MEMBERS ABSENT: Greg Poschman Additions/Deletions to Agenda: No. 8 – Resolution of the Board of County Commissioners (“BOCC”) Authorizing the BOCC to Enter into an Intergovernmental Agreement with the USDA, Forest Service, White River National Forest for the 2021 Annual Operating and Financial Plan Item No. 8 removed from Individual Consideration Items / Emergency Ordinance and Resolution Confirmatory Reading Motion: Commissioner Clapper moved approval to remove the Resolution and to change today’s agenda. Commissioner Jacober seconded the motion. Motion passed with four yea votes. 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 None 2 COMMISSIONER COMMENT •Condolences to the family of George Stranahan •APCHA meetings are available to stream on Grassroots every 1st and 3rd Wednesday of the month at 4 p.m. The agendas can be found on www.apcha.org Consent Items Minutes of April 28, 2021 and May 12, 2021 – Elaine Bohman Motion: Commissioner Clapper moved approval of the minutes of April 28, 2021 and May 12, 2021. Commissioner Child seconded the motion. Motion passed with four yea votes. A Resolution No. 032-2021 of the Board of County Commissioners to Authorizing the Expenditure of Funds Generated Through the Renewable Energy Mitigation Program – Cindy Houben, Mona Newton Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Application for a Modification to Premises (Liquor License Boundary Extension) Submitted by WCI Restaurant LLC d/b/a Woody Creek Tavern – Jeanette Jones Motion: Commissioner Jacober moved approval of the Application as written. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Individual Consideration Items / First Readings set for Public Hearings on June 9, 2021: Resolution of the Board of County Commissioners (“BOCC”) Amending Resolution No. 079 – 2019 Endorsing the Declaration of a Climate Emergency and Requesting Regional Collaboration to Counter Climate Change and Preserve a Flourishing Environment – Cindy Houben, Zach Hendrix Motion: Commissioner Child moved approval of the Resolution as written and set for second reading and public hearing on June 9, 2021. Commissioner McNicholas Kury seconded the motion. Motion passed with four yea votes. Individual Consideration Items / Public Hearing, 2nd Readings: Resolution No. 033-2021 of the Board of County Commissioners Approving the Chair to Sign the Revised Elected Official Transportation Committee (EOTC) Intergovernmental Agreement (IGA) – David Pesnichak Motion: Commissioner Child moved approval of the Resolution as written. Commissioner Clapper seconded the motion. Motion passed with four yea votes. 3 Ordinance No. 023-2021 of the Board of County Commissioners Authorizing the Sale of Property Located at 104 Devon Court, Basalt, Colorado – Rich Englehart, Sally Shiekman Motion: Commissioner Clapper moved approval of the Ordinance as written. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Resolution No. 034-2021 of the Board of County Commissioners Establishing New Ground Transportation Fees for the Aspen / Pitkin County Airport – Matt Whitelock, Rich Englehart Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Land Use Items / Land Use Public Hearings: Resolution No. 035-2021 Approving Special Review Use for the Emma Fields LLC Federal Permit for Distilled Spirits / Operation of a Distillery. Activity Envelope and Site Plan Review, GMQS Exemption for Replacement Square Footage and Special Review Use for Two Employee Housing Dwelling Units – (continued from May 12) Leslie Lamont Motion: Commissioner Clapper moved approval of the Resolution amended as discussed. Commissioner Jacober seconded the motion. Motion passed with three yea votes and one nay vote cast by Commissioner Child. Land Use Actions: Meyer Ranch LLC Special Review and GMQS Exemption for Caretaker Dwelling Unit, Activity Envelope and Site Plan Review Exemption – Halene Burklow Motion: Commissioner Clapper moved approval of this item. Commissioner Jacober seconded the motion. Motion passed with four yea votes. First Reading - Ordinance Approving Amendments to the 2006 Pitkin County Land Use Code, Title 8 of the Pitkin County Code, Specifically Sections 2-10-70, 2-30-10. 2-30-20 and 5-20-70 Related to the Agricultural Building Review Committee, and Section 8-40 Related to the Parks / Recreation / Open Space Exaction – Suzanne Wolff Motion: Commissioner Child moved approval of the Ordinance as written. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Resolution No. 037-2021 Granting a One Year Extension of the Oxenberg Subdivision / PUD Conception Submission Approval – Leslie Lamont Motion: Commissioner Jacober moved approval of the Resolution as written. Commissioner Clapper seconded the motion. Motion passed with four yea votes. 4 Forwarding 2021 Rural Area Residential GMQS Competition Scores for Additional Floor Area – Suzanne Wolff No action needed Open Discussion: •Requests to the Board of Health regarding indoor mask requirements •NWCCOG regarding H. R. 2509 Ski Area Fee Retention Act •Commissioner Jacober will be gone May 27th and the second week of June •CCI Summer Conference •Emma Fields / CCAT / Colorado State Bill 086 – Inclusionary Housing Program •Emma Fields approval •Agricultural Advisory Board •Executive Session with Open Space and Trails / Cougar Canyon •Another BoCC Retreat regarding Growth Management ADJOURN REGULAR MEETING Action: Commissioner Clapper moved to adjourn the regular meeting of the Board of County Commissioners at 3:41 p.m. Commissioner Child seconded the motion. Motion passed with four 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