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Home My WebLink Aboutbocc.min.reg.10-13-2021Board of Commissioners Regular Meeting Agenda WEDNESDAY, OCTOBER 13,2021,12:00 PM 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 https:llus02web.zoom.usljl81583163305?pwd=aWRtMkM4OlBQc3hudUIyNi9LZC9sdz09 Webinar ID: 815 8316 3305 Passcode: 510985 If you are calling to make a comment on a specific item listed on the axenda, you can watch the meetinx on the Pitkin County website (pitkincoun4%com) and make public comment as the item is presented and acknowled.-ed 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 September 1, 2021 Special Meeting, September 18, 2021 Special Meeting, and September 22, 2021 Regular Meeting 2. Resolution of the Board of County Commissioners Supporting Regional Fugitive Methane Capture and Destruction Projects - Zachary Hendrix Ratification of Assessors' Recommendation on an Abatement Petition over $10,000 - Larry Fite 4. Resolution to Partner with Colorado Mountain College (CMC) in Applying for and Distributing the Colorado Opportunity Scholarship (COSI) 2020-2021 Matching Funds Scholarship, Charlotte Anderson & Ed Chusid 5. Resolution Appointing Citizen Board Members - Charlotte Anderson Individual Consideration Items: Individual Consideration Items /First Readings set for Public Hearings on October 27, 2021 6. Resolution of the Board of Commissioners Approving Crystal Oaks Metropolitan District Service Plan - Jeanette Jones Individual Consideration Items/ Public Hearing, 2nd Readings. 7. Resolution of the Board of County Commissioners (BOCC) Approving an Intergovernmental Agreement with the Colorado Department of Transportation (CDOT) for Elected Official Transportation Commission (EOTC) Funding Approved by the EOTC on July 29, 2021 to Complete Reconstruction of the Maroon Creek Roundabout - David Pesnichak 8. Resolution of The Board of County Commissioners of Pitkin County, Colorado, Approving a Second Amendment to the Intergovernmental Agreement with Charffee, Eagel, Lake, Park and SUmmit Counties Regarding the Central Mountain Regional Emergency And Trauma Advisory Council - Jeanette Jones, Richard Cornelius, Sarah Weatherred 9. Resolution of the Board of County Commissioners of Pitkin County, Colorado Approving a Grant Agreement with the Colorado Department of Transportation Aeronautical Board, Division of Aeronautics, to Assist in the Funding of Operations Internships at the Aspen/Pitkin County Airport - Dan Bartholomew Land Use Items: Land Use Public Hearings: AGENDA and TIMES ARE SUBJECT TO CHANGE 10. Resolution Approving the Woody Creek Commune 1, LLC, Woody Creek Commune 2, LLC, Woody Creek Commune 3, LLC, Woody Creek Commune 4, LLC Activity Envelope and Site Plan Review, Special Review, and Affirming Entitlements Granted Pursuant to BOCC Resolution No. 109-2001, as Amended, Tami Kochen 11. 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 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, Second Reading - Suzanne Wolff CONTINUE TO 10/27/21 12. Resolution Approving an Amendment to the 2018 Aspen Mountain Ski Area Amended and Restated SKI- REC Master Plan, Activity Envelope and Site Plan Review, (Continued from 09/08/2021), Suzanne Wolff CONTINUE TO 10/27/21 Land Use Actions: 13. Scharlin Gloria Rev Trust Removal of "Affordable Dwelling Unit" Deed Restriction, (CONTINUE TO 11/17/2021) - Leslie Lamont 14. Resolution Granting an Extension of the Deadline to Record the Highland Bavarian Subdivision Final Plat, Leslie Lamont Open Discussion Adjourn Regular Meeting 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 October 13, 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 27th day of October, 2021. Coa�� Seal Q~' • •'A Julia Ely, County Clerk Clerk to the Board of County Commissioners A:••••••.••.. ��US �► APPROVED 10-27-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING OCTOBER 13, 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/Browsc-to-a-Filc 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, Patti Clapper, Greg Poschman, Francie Jacober, Steve Child arrived during public comment COMMISSION MEMBERS ABSENT: None. Additions/Deletions to Agenda: Discussion of Roadmap to Recovery added to Open Discussion Motion: Commissioner Clapper moved approval to amend today's agenda. Commissioner Poschman seconded the motion. Motion passed with four yea votes. *Commissioner Child not present PUBLIC COMMENT: The following members of the public spoke under public comment, which has been recorded and available at http://pitkincounty.com/374/County-Wcbcasts None. Commissioner Child entered the meeting. COMMISSIONER COMMENT: Vaccination engourement Public service announcement for ovarian cancer awareness month (September) Consent Items — Sinale Reading: Minutes of September 1, 2021 Special Meeting, September 18, 2021 Special Meeting, and September 22, 2021 Regular Meeting Resolution of the Board of County Commissioners Supporting Regional Fugitive Methane Capture and Destruction Projects - Zachary Hendrix Ratification of Assessor's Recommendation on an Abatement Petition over $10,000 - Larry Fite Resolution to Partner with Colorado Mountain College (CMC) in Applying for and Distributing the Colorado Opportunity Scholarship (COSI) 2020-2021 Matching Funds Scholarship - Charlotte Anderson & Ed Chusid Resolution Appointing Citizen Board Members - Charlotte Anderson Motion: Commissioner Poschman moved approval of the following: • Minutes os September 1, 2021, September 18, 2021, September 22, 2021, as written • Ratification of Assessor's Recommendation on an Abatement Petition over $10,000 Resolution to partner with Colorado Mountain College Commissioner Child seconded the motion. Motion passed with five yea votes. Motion: Commissioner Poschman moved approval of the Resolution Supporting Regional Fugitive Methane Capture as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Motion: Commissioner Clapper moved approval of the Resolution Appointing Citizen Board Members as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Individual Consideration Items /First Reading set for Public Hearing on November 9, 2021: Resolution of the Board of Commissioners Approving Crystal Oaks Metropolitan District Service Plan Motion: Commissioner Poschman moved approval of this Resolution and set for second reading and public hearing on November 9, 2021. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Individual Consideration Items /Public Hearin, 2nd Reading: N Resolution No. 063.2021 of the Board of County Commissioners (BOCC) Approving an Intergovernmental Agreement with the Colorado Department of Transportation (CDOT) for Elected Official Transportation Commission (EOTC) Funding Approved by the EOTC on July 29, 2021 to Complete Reconstruction of the maroon Creek Roundabout - David Pesnichak Motion: Commissioner Clapper moved approval of the Resolution as written. Commissioner McNicholas Kury seconded the motion. Motion passed with five yea votes. Resolution No. 064-2021 of the Board of County Commissioners of Pitkin County, Colorado, Approving The Second Amendment To The Intergovernmental Agreement Regarding The Central Mountains Regional Emergency And Trauma Advisory Council - Jeanette Jones, Richard Cornelius, and Sarah Weatherred Motion: Commissioner Poschman moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Resolution No. 065-2021 of the Board of County Commissioners of Pitkin County, Colorado Approving a Grant Agreement with the Colorado Department of Transportation Aeronautical Board, Division of Aeronautics, to Assist in the Funding of Operations Internships at the Aspen/Pitkin County Airport - Dan Bartholomew Motion: Commissioner Child moved approval of the Resolution as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Land Use Items / Land Use Public Hearings: Resolution Approving the Woody Creek Commune 1, LLC, Woody Creek Commune 2, LLC, Woody Creek Commune 3, LLC, Woody Creek Commune 4, LLC Activity Envelope and Site Plan Review, Special Review, and Affirming Entitlements Granted Pursuant to BOCC Resolution No. 109-2001, as Amended - Tami Kochen Motion: Commissioner Poschman moved to continue this Resolution to December 1, 2021. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Aspen Skiing Company LLC — Aspen Mountain Pandora's Expansion 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 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, Second Reading - Suzanne Wolff CONTINUED TO 10/27/21 Resolution Approving an Amendment to the 2018 Aspen Mountain Ski Area Amended and Restated SKIREC Master Plan, Activity Envelope and Site Plan Review, (Continued from 09/08/2021), Suzanne Wolff CONTINUED TO 10/27/21 Motion: Commissioner Child moved to continue this Ordinance and Resolution to October 27, 2021. Commissioner Poschamn seconded the motion. Motion passed with four yea votes. Land Use Actions: Scharlin Gloria Rev Trust Removal of "Affordable Dwelling Unit" Deed Restrictions (CONTINUE TO 11/17/2021) — Leslie Lamont Motion: Commissioner Clapper moved to continue this item to November 17, 2021. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Resolution No. 066-2021 Granting an Extension of the Deadline to Record the Highland Bavarian Subdivision Final Plat, Leslie Lamont Motion: Commissioner Clapper moved approval of this Resolution as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Open Discussion: • Kara Silbernagel gave a presentation on the subject of the Roadmap to Recovery o No action necessary, discussion purposes only • Emma Caucus • Redstone residents and Coke Oven Open Space management • Vaccination clinic volunteers • CC4CA Conference — Colorado Communities for Climate Action ADJOURN REGULAR MEETING Action: Commissioner Clapper moved to adjourn the regular meeting of the Board of County Commissioners at 5:16 p.m. Commissioner Poschman seconded the motion. Motion passed with five yea votes. 2 Respectfully submitted, 9' #' 15 ' Julia Ely Clerk to the Board of County Commissioners Kelly McNicholas Kury, Chair Board of County Commissioners 5