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Home My WebLink Aboutbocc.min.reg.10-27-2021 ‘pf1'K I N Board of Commissioners CO1JNT li Regular Meeting Agenda WEDNESDAY,OCTOBER 27,2021, 12:00 PM @-)• � BOCC Meeting Room, 1st Floor 530 E Main St,Aspen,CO 81611 MASKS ARE REQUIRED FOR IN PERSON ATTENDANCE (Commissioner Jacober not attending) 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/j/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. 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 18 and 30,2021 Special Meetings and October 13, 2021 Regular Meeting 2. Ratification of Hearing Officer's Determinations on Abatement Petitions-Larry Fite, Julia Ely Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on November 3, 2021 3. Resolution of the Board of County Commissioners to Accept the 2021 Emergency Management Performance Grant Program(EMPG) -Valerie MacDonald 4. Resolution of the Board of County Commissioners to Adopt the Pitkin County Emergency Operations Plan- Valerie MacDonald 5. Resolution of the Board of Commissioners to Accept the Hazard Mitigation Plan Grant Award-Valerie MacDonald 6. Ordiancnce of the Board of County Commissioners Amending Ordinance 85-2019 and Approving Changes to the Pitkin County Board of Health Bylaws -Charlotte Anderson 7. Resolution Approving a Grant Agreement with the Colorado Department of Public Health&Environment to Support Public Health Planning and Assessment- Suzuho Shimaski Individual Consideration Items/Public Hearing, One Reading: 8. Permit Application for Modification of Premises of Hotel and Restaurant Liquor License for the Sundeck Restaurant£continued to November 3, 2021 at applicants request) Land Use Items: Land Use Public Hearings: 9. 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 FROM 10/13/21 10. Resolution Approving an Amendment to the 2018 Aspen Mountain Ski Area Amended and Restated SKI- AGENDA and TIMES ARE SUBJECT TO CHANGE REC Master Plan, Activity Envelope and Site Plan Review, Suzanne Wolff CONTINUED FROM 10/13/21 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 27, 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 17th day of November, 2021. Seal •'�''' Julia Ely, County Clerk *;SEAL * Clerk to the Board of County Commissioners '',,,��:-- - :� ' 4''+�.i`OR N APPROVED 11-17-2021 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING OCTOBER 27, 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, Patti Clapper, Greg Poschman, Steve Child, Francie Jacober arrived before Land Use Items 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 • L Jerspamer COMMISSIONER COMMENT: • Coal Basin • Winter weather warning • Solar Farm producing electricity 1 • Halloween Consent Items—Single Reading: Minutes of September 18 and 30, 2021 Special Meeting and October 13, 2021 Regular Meeting Ratification of Hearing Officer's Determinations on Abatement Petitions -Larry Fite Motion: Commissioner Child moved approval of the Minutes and the Ratification of the Hearing Officer's Determinations on Abatment Petitions as written. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Individual Consideration Items/First Readint set for Public Hearinj(on November 3, 2021: Resolution of the Board of County Commissioners to Accept the 2021 Emergency Management Performance Grant Program (EMPG) -Valerie MacDonald Motion: Commissioner Poschman moved approval of this Resolution and set for second reading and public hearing on November 3, 2021. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Resolution of the Board of County Commissioners to Adopt the Pitkin County Emergency Operations Plan-Valerie MacDonald Motion: Commissioner Clapper moved approval of this Resolution and set for second reading and public hearing on November 3, 2021. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Resolution of the Board of Commissioners to Accept the Hazard Mitigation Plan Grant Award-Valerie MacDonald Motion: Commissioner Poschman moved approval of this Resolution and set for second reading and public hearing on November 3, 2021. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Ordiancnce of the Board of County Commissioners Amending Ordinance 85-2019 and Approving Changes to the Pitkin County Board of Health Bylaws - Charlotte Anderson Motion: Commissioner Child moved approval of this Ordinance and set for second reading and public hearing on November 3, 2021. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Resolution Approving a Grant Agreement with the Colorado Department of Public Health & Environment to Support Public Health Planning and Assessment- Suzuho Shimaski 2 Motion: Commissioner Clapper moved approval of this Resolution and set for second reading and public hearing on November 3, 2021. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Individual Consideration Items/Public Hearinji, One Readinji: Permit Application for Modification of Premises of Hotel and Restaurant Liquor License for the Sundeck Restaurant (continued to November 3, 2021 at applicants request) Motion: Commissioner Poschman moved to continue this Application and public hearing on November 3, 2021. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Land Use Items /Land Use Public Hearings: Commissioner Clapper recused herself on this item due to a conflict of interest. Commissioner Jacober entered the meeting. 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, (Continued from 10/13/21)- Suzanne Wolff 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 10/13/2021), Suzanne Wolff Motion: Commissioner Poschman moved to continue this Ordinance on November 17, 2021, and public comments to be accepted up until November 10, 2021. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Motion: Commissioner Jacober moved to continue this Resolution on November 17, 2021, and public comments to be accepted up until November 10, 2021. Commissioner Poschman seconded the motion. Motion passed with four yea votes. Open Discussion: None ADJOURN REGULAR MEETING 3 Action: Commissioner Poschman moved to adjourn the regular meeting of the Board of County Commissioners at 6:55 p.m. Commissioner Jacober seconded the motion. Motion passed with four yea votes. Respectfully submitted, juitia g'1 Julia Ely Clerk to the Board of County Commissioners Kelly McNicholas Kury, Chair Board of County Commissioners 4