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Home My WebLink Aboutbocc.min.reg.09-08-2021 pirKIN Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY,SEPTEMBER 8,2021, 12:00 PM • BOCC Meeting Room, 1st Floor 530 E Main St,Aspen,CO 81611 SEATING WILL BE LIMITED AND MASKS REQUIRED 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 https://us02web.zoom.us/i/81583163305?pwd=a WRtMkM4QlBQc3hudUIyNi9LZC9sdz09 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.See detailed instructions at the bottom of this apse for Pandora public comments. 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 August 25,2021 Regular Meeting and August 17, 2021 Special Meeting Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on September 22, 2021: 2. 3rd Quarter Budget Supplemental Resolution-Connie Baker Individual Consideration Items/Public Hearing, One Reading: 3. Special Event Liquor License Application Submitted by Carbondale Arts for Convergent Circus Event- Jeanette Jones Individual Consideration Items/Emergency Ordinance Confirmatory Reading: 4. Emergency Ordinance of the Board of County Commissioners Authorizing Acceptance of a Covenant for the Cougar Canyon Outparcel in Compliance with 2008 Rural Area GMS Allotment and Determination of Development Obligations Related to Activity Envelope Approval-John Ely 5. Emergency Ordinance of the Board of County Commissioners Authorizing the Board to Amend the Communications Site Use Lease with the U.S. Forest Service for the Thomasville Communications Site- Drew Peterson Land Use Items: Land Use Actions: 6. Scharlin Gloria Rev Trust Removal of"Affordable Dwelling Unit" Deed Restriction-Leslie Lamont (CONTINUE TO 9/22/2021) Land Use Public Hearings: 7. Aspen Skiing Company LLC-Aspen Mountain/Pandora's Expansion a. Ordinance of the Board of County Commissioners Rezoning Certain Real Property on Richmond Ridge owned by the United States and the Aspen Skiing Company from Agricultural Residential 10 Acre(AR- 10) and Rural/Remote(RR)Zone Districts to Ski-Recreation(SKI-REC)Zone District and Amending the Zoning Map to Reflect this Change, 1st Reading(Continued from 8/25/201) - Suzanne Wolff AGENDA and TIMES ARE SUBJECT TO CHANGE b. Resolution Amending the 2018 Aspen Mountain Ski Area Amended and Restated SKI-REC Master Plan, (Continued from 8/25/21), Suzanne Wolff Open Discussion Adjourn Regular Meeting Public Comment Information for the Aspen Mountain/Pandora Expansion: • All public comments are limited to 3 minutes (a timer will be monitored in the boardroom). • Masks are required to enter all Pitkin County buildings beginning 8/23/21. • Virtual public comments are highly encouraged due to increasing COVID numbers(Zoom and call in information is located under the "Public Comments" section at the top of this agenda). • Those who wish to make in-person comments will need to sign in and wait until public comments begin. At that time, small groups will be escorted into the boardroom to make their comments. • Limited, socially distanced seating will be available in the Roaring Fork room next door to the boardroom. • Viewing in the Roaring Fork room is available via live stream. • Once in person commenters have completed their 3 minutes,they will be asked to exit the boardroom to make room for others who are waiting to comment(This is to limit crowds for COVID reasons. Live streaming is available on any device via the Pitkin County website) AGENDA and TIMES ARE SUBJECT TO CHANGE 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 September 8, 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 22nd day of September, 2021. FA, • Alt Seal '4 • A 4 - - Julia Ely, County Clerk *;SEAL * Clerk to the Board of County Commissioners .:-- ' 9;- APPROVED 09-22-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING September 8, 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, Greg Poschman and Francie Jacober. COMMISSION MEMBERS ABSENT: None 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 None COMMISSIONER COMMENT: • Upcoming local events • Supplemental requests/Additional employees for ComDev • Tesla solar panels • Remembrance September 11th, 2001 1 • Human rights/Women's rights • COVID-19 deaths in Miami-Dade County, Florida- Consent Items—Single Reading: Minutes of August 25, 2021 and Minutes of Special Meeting August 17, 2021 Motion: Commissioner Clapper moved approval of the Minutes as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Individual Consideration Items/First Reading set for Public Hearing on September 22, 2021: Third Quarter Budget Supplemental Resolution—Connie Baker Motion: Commissioner Poschman moved approval of this item with amendments as discussed and set for second reading and public hearing on September 22, 2021. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Individual Consideration Items/Public Hearing, One Reading: Special Event Liquor License Application Submitted by Carbondale Arts for Convergent Circus Event—Jeanette Jones Motion: Commissioner Jacober moved approval of this item as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Motion: Commissioner Child moved to reconsider this item. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Motion: Commissioner Jacober moved approval of this item with amendments as discussed. Commissioner Child seconded the motion. Motion passed with five yea votes. Individual Consideration Items/Emergency Ordinance Confirmatory Reading: Emergency Ordinance No. 035-2021 of the Board of County Commissioners Authorizing Acceptance of a Covenant for the Cougar Canyon Out parcel in Compliance with 2008 Rural Area GMS Allotment and Determination of Development Obligations Related to Activity Envelope Approval—John Ely Motion: Commissioner Child moved approval of the Ordinance with amendments as discussed. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Emergency Ordinance No. 031-2021 of the Board of County Commissioners Authorizing the Board to Amend the Communications Site Use Lease with the U.S. Forest Service for the Thomasville Communications Site—Drew Peterson 2 Motion: Commissioner Clapper moved approval of the Ordinance as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Land Use Actions: Scharlin Gloria Rev Trust Removal of"Affordable Dwelling Unit"Deed Restrictions (CONTINUE TO 9/22/2021)—Leslie Lamont Motion: Commissioner Poschman moved to continue this item to September 22, 2021. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Land Use Items: Land Use Public Hearinjs: Commissioner Clapper recused herself on this item due to a conflict of interest Aspen Skiing Company LLC—Aspen Mountain Pandora's Expansion a. First Reading- Ordinance of the Board of County Commissioners Rezoning Certain Real Property on Richmond Ridge owned by the United States and the Aspen Skiing Company from Agricultural Residential 10 Acre (AR-10) and Rural/Remote (RR) Zone Districts to Ski—Recreation (SKI-REC) Zone District and Amending the Zoning Map to Reflect this Change—Suzanne Wolff b. Resolution Amending the 2018 Aspen Mountain Ski Area Amended and Restated SKI-REC Master Plan—Suzanne Wolff Motion: Commissioner Poschman moved approval of the Ordinance with amendments as discussed and set for second reading and public hearing on October 13, 2021. Commissioner Child seconded the motion. Motion passed with four yea votes. Motion: Commissioner Poschman moved to continue first reading of the Resolution to October 13, 2021. Commissioner Child seconded the motion. Motion passed with four yea votes. Open Discussion: • Idling commercial shuttles at the airport • Mask enforcement in Pitkin County building Action: Commissioner Jacober moved to adjourn the regular meeting of the Board of County Commissioners at 7:18 p.m. Commissioner Poschman seconded the motion. Motion passed with four yea votes. 3 Respectfully submitted, .aunt t, �°jb & Elaine Bohman Sr. Administrative Assistant Julia Ely Clerk to the Board of County Commissioners Kelly McNicholas Kury, Chair Board of County Commissioners 4