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Home My WebLink Aboutbocc.min.reg.12-15-2021 pl.K I N Board of Commissioners COUNT1 Regular Meeting Agenda WEDNESDAY,DECEMBER 15,2021, 12:00 PM • BOCC Meeting Room, 1st Floor 530 E Main St,Aspen,CO 81611 (Commissioner Jacober not attending) 2021 Pitkin County Deputy of the Year Recognition-Joe DiSalvo 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 December 1,2021 Regular Meeting 2. Approval of 2022 Ambulance Licenses-Julia Ely,Richard Cornelius 3. Resolution to Waive Environmental Health Permit Fees for Replacement of Pitkin Iron Onsite Water Treatment System-Kurt Dahl 4. Resolution Approving an Increase in the Number of Precincts within Pitkin County-Janice Vos Caudill 5. Ratification of Hearing Officer's Determination on an Abatement Petition-Larry Fite, Julia Ely Individual Consideration Items: Individual Consideration Items/First Readings set for Public Hearings on January 4, 2022: Individual Consideration Items/Public Hearing, One Reading: Individual Consideration Items/First Reading and set for Public Hearing on January 26, 2022 6. Ordinance of the Board of County Commissioners Amending Title 6 of the Pitkin County Code to Adopt Laws Pertaining to the Licensing and Regulation of Short Term Rental of Lodging Units and Residential Properties-John Ely Individual Consideration Items/Public Hearing, 2nd Readings: 7. 4th Quarter Budget Supplemental Resolution- Connie Baker 8. (1)Resolution of the Board of Commissioners Concerned with the Adoption of the Budget and Appropriations of Funds for Fiscal Year 2022 and (2)Resolution of the Board of Commissioners Levying General Property Taxes for 2021 to Help Defray the Costs of Government and its Special Districts Fiscal Year 2022 -Connie Baker,Ann Driggers 9. Resolution of the Board of County Commissioners Setting Initial Airport Rates and Charges for 2022 -Dan Bartholomew 10. Ordinance of the Board of County Commissioners Approving the Aspen/Pitkin County Airport Housing Policy to Aiport Employee Housing Lease Agreement-Jodi Smith AGENDA and TIMES ARE SUBJECT TO CHANGE 11. Ordinance of the Board of County Commissioners Approving Lease Agreements with Aspen Homeless Shelter,Alpine Legal Services, Community Health Services,Mind Springs Health,Recovery Resources and Response for Space in the Michael W. Schultz Health and Services Building-Jodi Smith Individual Consideration Items/Emergency Resolution Confirmatory Reading: 12. Emergency Resolution Authorizing Submittal of a Grant Application to the State of Colorado Department of Local Affairs for the Broadband Middle Mile Interconnectivity Program HB21-1279 and if Approved, Authorizing Acceptance of the Grant-Kara Silbernagel 13. Emergency Resolution Authorizing the Chair to Sign an Airport Rescue Grant Agreement with the Federal Aviation Administration for the Operation Expenses and Debt Service Payments for the Aspen/Pitkin County Airport/Sardy Field-Dan Bartholomew Land Use Items: Land Use Public Hearings: Land Use Actions: 14. TDR Program Annual Update, Suzanne Wolff 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 December 15, 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 12th day of January, 2022. U�to , COa ..,,, Seal •ve'' Julia Ely, County Clerk *;SEAL * Clerk to the Board of County Commissioners '',,,��:-- - :.s' 4''+. i`OR N APPROVED 01-12-2022 MINUTES BOARD OF COUNTY COMMISSIONERS REGULAR MEETING DECEMBER 15, 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 12:02 p.m. COMMISSION MEMBERS PRESENT: Commissioners Kelly McNicholas Kury, Patti Clapper, Greg Poschman, Francie Jacober, Steve Child COMMISSION MEMBERS ABSENT: None. 2021 Pitkin County Deputy of the Year Recognition - Joe DiSalvo Additions/Deletions to Agenda: • Two deletions to the agenda: o Resolution to Appoint Citizen Board Members - Charlotte Anderson. Moved per board discussion to January 12, 2022 o Ordinance of the Board of County Commissioners Approving the Aspen/Pitkin County Airport Housing Policy to Aiport Employee Housing Lease Agreement- Jodi Smith due to change in tenents. Motion: Commissioner Jacober moved to amend the agenda to remove items 5 and 12. Commissioner Clapper seconded the motion. Motion passed with five 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 1 • Marge Fales • Bill Fales • Rachel Richards COMMISSIONER COMMENT: • PSA: Icy streets • Holiday season • Vaccines • Aspen Choral Society • Year reflection • Frontline worker recognition Consent Items—Single Reading: Minutes of December 1, 2021 Regular Meeting Approval of 2022 Ambulance Licenses-Julia Ely, Richard Cornelius Motion: Commissioner Clapper moved approval of the 2022 Ambulance Licenses for the Aspen Ambulance District and Roaring Fork Fire Rescus. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Resolution Approving an Increase in the Number of Precincts within Pitkin County- Janice Vos Caudill Motion: Commissioner Clapper moved approval of this Resolution as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Ratification of Hearing Officer's Determination on an Abatement Petition - Larry Fite, Julia Ely Motion: Commissioner Clapper moved approval of the Minutes, the 2022 Ambulance Licenses, and the Hearing Officer's Determination on an Abatement Petition as written. Commissioner Poschman seconded the motion. Motion: Commissioner Clapper moved to amend the previous motion to exclude the approval of the 2022 Ambulance Licenses. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Motion: Commissioner Clapper moved approval of the Minutes and the Hearing Officer's Determination on an Abatement Petition as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Individual Consideration Items/First Reading set for Public Hearing on January 12, 2022: 2 Ordinance of the Board of County Commissioners Approving a Second Amendment to Ordinance No. 021-2017 and Approving an Amended Lease Agreement between Jedediah Aspen, LLC and the Board of County Commissioners for the Food and Beverage Concession at the Aspen/Pitkin County Airport-Dan Bartholomew Motion: Commissioner Clapper moved approval of this Ordinance and set for second reading and public hearing on January 12, 2022. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Resolution for the Board of County Commissioners Approving A Grant Agreement with the Colorado Department of Public Health and Environment for Additional Funding to Support Local Public Health Core Services - Suzuho Shimasaki Motion: Commissioner Poschman moved approval of this Resolution and set for second reading and public hearing on January 12, 2022. Commissioner Clapper seconded the motion. Motion passed with five yea votes. Individual Consideration Items/First Reading set for Public Hearing on January 26, 2022: Ordinance of the Board of County Commissioners Amending Title 6 of the Pitkin County Code to Adopt Laws Pertaining to the Licensing and Regulation of Short Term Rental of Lodging Units and Residential Properties - John Ely Motion: Commissioner Poschman moved approval of this Resolution and set for second reading and public hearing on January 26, 2022. Commissioner McNicholas Kury seconded the motion. Motion passed with five yea votes. Individual Consideration Items /Public Hearing, 2nd Readings: Resolution No. 085-2021 of the Board of County Commissioners Setting Initial Airport Rates and Charges for 2022 - Dan Bartholomew Motion: Commissioner Clapper moved approval of this Resolution as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Resolution No. 086-2021 of the Board of County Commissioners 4th Quarter Budget Supplemental - Connie Baker Motion: Commissioner Clapper moved approval of this Resolution as written. Commissioner Jacober seconded the motion. Motion passed with five yea votes. Resolution No. 087-2021 of the Board of Commissioners Concerned with the Adoption of the Budget and Appropriations of Funds for Fiscal Year 2022 - Connie Baker, Ann Driggers 3 Motion: Commissioner Jacober moved approval of this Resolution as written. Commissioner Poschman seconded the motion. Motion passed with five yea votes. Resolution No. 088-2021 of the Board of Commissioners Levying General Property Taxes for 2021 to Help Defray the Costs of Government and its Special Districts Fiscal Year 2022 - Connie Baker,Ann Driggers Motion: Commissioner Clapper moved approval of this Resolution as written. Commissioner Child seconded the motion. Motion passed with five yea votes. Ordinance No. 040-2021 of the Board of County Commissioners Approving Lease Agreements with Aspen Homeless Shelter,Alpine Legal Services, Community Health Services,Mind Springs Health,Recovery Resources and Response for Space in the Michael W. Schultz Health and Services Building and Pitkin County Courthouse-Jodi Smith Motion: Commissioner Poschman moved approval of this Ordinance with as written. Commissioner McNicholas Kury seconded the motion. Motion passed with five yea votes. Individual Consideration Items/Emergency Resolution First Reading: Emergency Resolution No. 089-2021 of the Board of County Commissioners of Pitkin County, Colorado,Authorizing the Chair to Sign an Airport Rescue Grant Agreement with the Federal Aviation Administration for the Operation Expenses and Debt Service Payments for the Aspen/Pitkin County Airport/ Sardy Field-Dan Bartholomew Motion: Commissioner Poschman moved approval of this Emergency Resolution with a confirmatory hearing on January 12, 2022. Commissioner Child seconded the motion. Motion passed with five yea votes. Land Use Items/Land Use Public Hearings: TDR Program Annual Update 2021 Open Discussion: • Detected Omicron case • Gerbaz condolenses • Covid-19 ADJOURN REGULAR MEETING Action: Commissioner Clapper moved to adjourn the regular meeting of the Board of County Commissioners at 4:41 p.m. Commissioner Jacober seconded the motion. Motion passed with five yea votes. 4 Respectfully submitted, , ,ia Julia Ely Clerk to the Board of County Commissioners Kelly McNicholas Kury, Chair Board of County Commissioners 5