HomeMy WebLinkAboutbocc.min.exec.06-23-2021 41)friCKIN Board of Commissioners
COUNT1 Regular Meeting Agenda
WEDNESDAY,JUNE 23,2021, 12:00 PM
@ D• 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)
Call in numbers for public comment:
929-205-6099 or 253-215-8782
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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
(pitkincountr.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 non-controversial 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 June 9 -Elaine Bohman
2. Resolution of the Board of County Commissioners of Pitkin County Colorado,Appointing Mick Ireland as
an Independent Referee(Hearing Officer)to Sit on Behalf of the Board of County Commissioners to Hear
Abatement Petitions -Julia Ely,Jeanette Jones
Individual Consideration Items:
Individual Consideration Items/First Readings set for Public Hearings on July 14, 2021:
3. Resolution of the Board of County Commissioner to Recognize the Formation of the Brush Creek Caucus-
Ellen Sassano
4. Ordinance of the Board of County Commissioners Approving the Amended and Restated Deed of
Conservation Easement for Cold Mountain Ranch-Paul Holsinger
Individual Consideration Items/Public Hearing, One Reading:
5. A Special Event Liquor Permit Requested by the Buddy Program-Jeanette Jones
6. An Application for a Hotel/Restaurant Liquor LIcense Requested by French Pastry&More,LLC Located at
303 E.Aspen Business Center-Jeanette Jones
Individual Consideration Items/Public Hearing, 2nd Readings:
7. An Ordinance of the Pitkin County Board of Commissioners Amending Ordinance No. 021-2017 and
Approving an Amended Lease Agreement between Jedediah Aspen,LLC and the Board of County
Commissioners to Extend the Square Footage of the Concession Boundary Area into the Secured Passenger
Area of the Aspen/Pitkin County Airport and an Application for Modification of Premises to a Liquor
License held by Jedidiah Aspen,LLC-Jeanette Jones
8. Resolution of the Board of County Commissioners to Establish and Approve the Airport Advisory Board
Bylaws -Rich Englehart
9. Ordinance of the Board of County Commissioners Approving the Second Amendment to the Amended and
Restated Deed of Conservation Easement for Capitol Creek Ranch-Paul Holsinger
10. An Ordinance of the Board of County Commissioners of Pitkin County, Colorado granting an Easement to
the Lazy Glen Homeowners Association-Richard Y.Neiley III
11. Resolution to Approve 2nd Quarter Budget Supplemental Requests - Connie Baker
Individual Consideration Items/Emergency Ordinance First Reading and Set for Confirmatory Reading on July 14,
2021:
AGENDA and TIMES ARE SUBJECT TO CHANGE
12. Emergency Ordinance of the Board of County Commissioners Authorizing the Pitkin County Sheriff to
Impose and Rescind Bans on Open Fires and Prohibition on the Sale,Use and Possession of All Fireworks in
Unincorporated Pitkin County at Any Time During 2021 -Joe DiSalvo and Alex Burchetta
Open Discussion
EXECUTIVE SESSION
A. Centennial HOA Litigation
Discussion with counsel,pursuant to CRS 24-6-402 (4)(b) and(e)
Adjourn Executive Session
AGENDA and TIMES ARE SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
Date June 23, 2021
Call to order at: 3:05 pm
I. Commissioners present: Commissioners not present:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman I I Greg Poschman
x Steve Child I I Steve Child
x Frances Jacober I I Frances Jacober
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: P. Clapper
2nd: S. Child
FOR: AGAINST:
x Patti Clapper ❑ Patti Clapper
x Kelly McNicholas Kury ❑ Kelly McNicholas Kury
x Greg Poschman ❑ Greg Poschman
x Steve Child ❑ Steve Child
x Frances Jacober ❑ Frances Jacober
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Centennial HOA litigation discussion with counsel,
Roaring Fork Land and Cattle Co. litigation, discussion with counsel
Both items pursuant to CRS 246402 (4)(b) and(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:
law Ely
The undersigned vice 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: 4:04pm