HomeMy WebLinkAboutbocc.regular.mtg.mins.11032004MINUTES OF BOARD OF COUNTY COMMISSIONERS' REGULAR MEETING
OF NOVEMBER 03, 2004
APPROVED NOVEMBER 17, 2004
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING
NOVEMBER32.._~_~.~004
NOTE: For all staff memorandums and associated documents, including
additional exhibits submitted, refer to the BOCC PACKET for November 3,
2004
CALL TO ORDER: Chairperson Farris called the regular meeting of the Board
of County Commissioners to order at 2:00 PM
COMMISSION MEMBERS PRESENT: Commissioners Dorothea Farris, Mick
Ireland, Patti Clapper, Jack Hatfield and Shellie Roy
COMMISSION MEMBERS ABSENT: None
ADDITIONS/DELETIONS TO AGENDA: None
PUBLIC COMMENT: None
PROCLAMATIONS: None
COMMISSIONER COMMENTS: Commission members gave comments on
election results.
CONSENT ACTIONS:
APPROVAL OF MINUTES OF WORK SESSIONS OF OCTOBER '18 AND 19~
21, 22 and 26, 2004 ANDREGULAR MEETING OF OCTOBER 27, 2004 -
STAFF PERSON: JEANE I I I= JONES, CLERK TO THE BOARD OF COUNTY
COMMISSIONERS
APPROVAL OF 2005 AMBULANCE LICENSES: ASPEN AMBULANCC
DISTRICT MEDIC 2, MEDIC 37 MEDIC 4 AND MEDIC 5; BASALT/RURAL FIRi'
PROTECTION DISTRICT MEDIC 4'1~ MEDIC 427 MEDIC 43 AND MEDIC 44;
SNOWMASS/WILDCAT FIRE PROTECTION DISTRICT MEDIC 7, MEDIC ~
BOARD OF COUNTY COMMISSIONERS I REGULAR MEETING NOVEMBER 3, 2004
AND MEDIC 9 - MOTION TO APPROVE - STAFF PERSON: E~ m Fm~l
ANDERSON~ EMERGENCY MANAGEMENT COORDINATOR
Commissioner Hatfield moved approval of the Consent Actions Agenda.
Commissioner Clapper seconded the motion. Motion passed unanimously.
CONSENT PUBLIC HEARINGS - SECOND READINGS:
RESOLUTION AUTHORIZING PITKIN COUNTY TO ENTER INTO AN
INTERGOVERNMENTAL AGREEMENT WITH EAGLE COUNTY FOR THr'
2005-2007 SEASON OF SNOW REMOVAL IN THE FRYING PAN VALLEY
MOTION TO APPROVE - STAFF PERSON: TEMPLE GLASSIER~ PUBLIC
WORKS
Commissioner Hatfield moved approval of the Consent Public Hearings
Agenda. Commissioner Clapper seconded the motion. Motion passed
unanimously.
LAND USE CONSENT PUBLIC HEARINGS:
Commissioner Farris opened the public hearings on the following items:
GRACE CHURCH SPECIAL REVIEW, 1041 HAZARD REVIEW~ CARETAKER
DWELLING UNIT- MOTION TO CONTINUE TO DECEMBER 1, 2004- STAFF
PLANNER: EZRA LOUTHI~
PUBLIC WORKS REZONING~ SUBDIVISION EXEMPTION~ GMQ~
EXEMPTION~ ORDINANCE FIRST READING - MOTION TO CONTINUE TO
DECEMBER 1, 2004
SCHLUMBERGER MAJOR PLAT AMENDMENT~ RIVER DIVIDE LOT 2
MOTION TO CONTINUE TO NOVEMBER 17~ 2004 - STAFF PLANNER.
EZRA LOUTHIS
Commissioner Farris opened the hearings to public comment. Thero being no
comment, she entertained a motion to from the Board.
Commissioner Hatfleld moved approval of the Land Use Consent Public
Hearings Agenda. Commissioner Clapper seconded the motion. Motion
passed unanimously.
LAND USE CONSENT ACTIONS:
SECOND READING - ORDINANCE AMENDING TITLE 8 OF THE PITKI;.'
COUNTY CODE - THE LAND USE CODE - AMENDING ARTICLE 87
BOARD OF COUNTY COMMISSIONERS 2 REGULAR MEETING NOVEMBER 3, 2004
DEFINITIONS; FLOOR AREA - MOTION TO APPROVE - STAFF PLANNER:
JOANNA SCHAFFNER~ ZONING OFFICER
Commissioner Clapper moved approval of second reading of the
Ordinance. Commissioner Farris seconded the motion. Motion passed
with four yea votes and one nay vote by Commissioner Hatfield with a
comment that he feels the requirements would make the sub grade space
less attractive due to limited daylight.
ADJOURNMENT:
Commissioner Clapper moved to adjourn the meeting at 2:10 PM.
Commissioner Ireland seconded the motion. Motion passed unanimously.
BOARD OF COUNTY COMMISSIONERS 3 REGULAR MEETING NOVEMBER 3, 2004
Respectfully submitted,
Jeanette Jones
Clerk to the Board of County Commissioners
Dorothea Farris, Chairperson
Board of County Commissioners
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BOARD OF COUNTY COMMISSIONERS 4 REGULAR MEETING NOVEMBER 3, 2004