Loading...
HomeMy WebLinkAboutbocc.min.reg.07142004PITI{IN COUNTY COMMISSIONERS REGULAR MEETING AGENDA Plaza One Conference Room WEDNESDAY~ JULY 14~ 2004 (Mick Ireland Not Present) 2:00 PM ADDITIONS/DELETIONS TO AGENDA PUBLIC COMMENT, COMMISSIONER COMMENTS, PROCLAMATIONS Proclamation Honoring Toby Morse, Pat Bingham CONSENT ACTIONS 1. Minutes of June 15 Work Session and June 23 Regular Meeting 2. Resolution Approving Supplemental 2004 Budget for the 1/2 Cent Transit Sales and Use Tax, Tom Oken 3. Resolution Regarding Clean Water Act, Debbie Quinn CONSENT ACTIONS- Ist Readings~ Set for Public Hearing on July 28: 4. Ordinance Amending the North Star Management Plan Regarding Commercial Paragliding, Barb D'Autrechy 5. Resolution Approving Pre-Disaster Mitigation Planning Grant with the Colorado Office of Emergency Management, Ellen Anderson CONSENT PUBLIC HEARING 6. 2''d Reading, Resolution Adopting Social Services Intergovernmental Agreement, Kate Jangula 7. Aspen Art Museum Special Event Liquor License, Jennifer Doss 8. Colorado Mountain College Special Event Liquor License, Jennifer Doss 9. Resolution Enacting Landfill Tipping and Sales Fees, Chris Hoofnagle 10. Resolution Recognizing East of Aspen Caucus, 2nd Reading, E. Sassano ADMINISTRATIVE ACTIONS 11. Emergency Ordinance Granting an Underground Right of Way Easement to Holy Cross Energy at the AsperffPitkin County Airport, Rex Tippetts 12. lst Reading and Set for Public Hearing on July 28, Ordinance Authorizing Proceedings in Eminent Domain to Acquire Property for the AsperffPitkin County Airport, Chris Seldin LAND USE CONSENT ACTIONS 1. Conundrum Retreats LLC Takings Remediation (continued from 4/28/04), S. Wolff' 2. Aspen Field Biology Lab AFR-10 Code Amendment, 2'~d Reading, S. Wolff 3. Code Amendment - Caretaker Dwelling Units, 2"d Reading, E. Louthis 4. Warren Takings Remediation, S. Wolff LAND USE PUBLIC HEARINGS 5. Nelson 1041 Hazard Review, Conceptual Submission, Easement Vacation, Minor Plat Amendment (Maroon Creek Ranch Subdivision Tracts 4 & 5) 1st Reading (PN 6/12/04), E. Louthis 6. Redstone Design Guidelines, 3ra Reading (PN 6/26/04), S. Reid, C. Houben 7. Aspen Mountain Master Plan Amendment - Night Use of Sundeck (pN 6/12/04), S. Wolff BOCC OPEN DISCUSSION ADJOURN APPROVED JULY 28 2004 MINUTES PITI(IN COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING JULY 14~ 2004 NOTE: For all staff memorandums and associated documents, including additional exhibits submitted, refer to the BOCC PACKET for July 14, 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, Patti Clapper, Shellie Roy, and Jack Hatfield COMMISSION MEMBERS NOT PRESENT: Commissioner Ireland due to a scheduled vacation. PROCLAMATIONS: Proclamation Honoring Toby Morse ADDITIONS/DELETIONS TO AGENDA: Hilary Smith, County Manager, added the following matters to the agenda: · A Resolution Regarding Clean Water Act · An Ordinance Authorizing Proceedings in Eminent Domain to Acquire Property for the Aspen/Pitkin County Airport PUBLIC COMMENT: Lada Vraney appeared before the Board to speak to issues associated with ongoing ditch issues. Tricia Mackenzie appeared before the Board to announce the start of the Local State of the Mind program to provide a public forum for participatory democracy. COMMISSIONER COMMENTS: Commission members gave updates on local, state and federal issues. CONSENT ACTIONS: BOARD OF COUNTY COMMISSIONERS 1 REGULAR MEETING JULY 14, 2004 APPROVAL OF MINUTES OF JUNE 15 WORK SESSION AND JUNE 23 REGULAR MEETING - MOTION TO APPROVE - STAFF PERSON: JEANETTE JONES7 CLERK TO THE BOARD OF COUNTY COMMISSIONERS RESOLUTION APPROVING SUPPLEMENTAL 2004 BUDGET FOR THE ONP HALF (112) CENT TRANSIT SALES AND USE TAX - MOTION TO APPROVF - STAFF PERSON: TOM OKEN~ CHIEF FINANCIAL OFFICER Commissioner Clapper moved approval of the Consent Actions Agenda. Commissioner Roy seconded the motion. Motion passed with four yea votes. Commissioner Ireland not present. RESOLUTION REGARDING CLEAN WATER ACT - MOTION TO APPROVE - STAFF PERSON: DEBBIE QUINN7 ASSISTANT COUNTY MANAGER Commissioner Roy commented that she thought that staff was directed to draft a letter in regard to the clean water act not a resolution. She said the resolution was not reflected on the packet agenda and it was her recollection that the Board did not agree on a resolution. Chairperson Farris explained that it was her recollection that staff was directed to prepare a resolution to be brought back on a consent agenda. Commissioner Clapper moved approval of the Resolution. Commissioner Clapper seconded the motion. Motion passed with three yea votes and one nay vote by Commissioner Roy. Commissioner Ireland not present. CONSENT ACTIONS - FIRST READINGS, SET FOR PUBLIC HEARINGS ON JULY 287 2004: FIRST READING - ORDINANCE AMENDING THE NORTH STAR NATURF PRESERVE RESOURCE MANAGEMENT PLAN - MOTION TO APPROVE ON FIRST READING AND SET FOR SECOND READING AND PUBLIC HEARING ON JULY 287 2004- STAFF PERSON: BARB D'AUTRECHY FIRST READING - RESOLUTION APPROVING PRE-DISASTER MITIGATION PLANNING GRANT BETWEEN COLORADO OFFICE OF EMERGENCY MANAGEMENT AND PITKIN COUNTY - MOTION TO APPROVE ON FIRST READING AND SET FOR SECOND READING AND PUBLIC HEARING ON JULY 28~ 2004- STAFF PERSON: ELLEN ANDERSON, EMERGENCY MANAGEMENT COORDINATOR Commissioner Clapper moved approval of the Consent Actions First Readings Agenda. Commissioner Hatfield seconded the motion. Motion passed with four yea votes. Commissioner Ireland not present. BOARD OF COUNTY COMMISSIONERS 2 REGULAR MEETING JULY 14, 2004 CONSENT PUBLIC HEARINGS: Chairperson Farris opened the consent public hearings portion of the agenda. SECOND READING AND PUBLIC HEARING - RESOLUTION ADOPTING SOCIAL SERVICES INTERGOVERNMENTAL AGREEMENT WITH EAGLET GARFIELD AND SUMMIT COUNTIES - MOTION TO APPROVE - STAFF PERSON: KATE JANGULA~ SOCIAL SERVICES DIRECTOR PUBLIC HEARING ON SPECIAL EVENT LIQUOR LICENSE FOR THE ASPEN ART MUSEUM - HOWL 2004 (GITALONG RANCH) - MOTION TO APPROVF - STAFF PERSON: JENNIFER DOSS~ DEPUTY COUNTY CLERK PUBLIC HEARING ON SPECIAL EVENT LIQUOR LICENSE FOR THE COLORADO MOUNTAIN COLLEGE ASPEN - MOTION TO APPROVE - STAFF PERSON: JENNIFER DOSS~ DEPUTY COUNTY CLERK SECOND READING - RESOLUTION ADOPTING LANDFILL TIPPING AND SALES FEES - MOTION TO APPROVE - STAFF PERSON: CHRIR HOOFNAGLE SECOND READING - RESOLUTION RECOGNIZING THE EAST OF ASPEN CAUCUS - PULLED FROM THE CONSENT AGENDA AT THE REQUEST OF STAFF- STAFF PLANNER: ELLEN SASSANO Ellen Sassano requested that this matter be pulled from the consent agenda to allow staff an opportunity to present an overview of the changes made to the bylaws. Chairperson Farris opened the remaining public hearings to public comment. There being no comment, she closed the consent public hearings portion of the agenda and brought the matters back to the Board for action. Commissioner Hatfield moved approval of the Consent Public Hearings portion of the agenda. Commissioner Clapper seconded the motion. Motion passed with four yea votes. CommissiOner Ireland not present. SECOND READING - RESOLUTION RECOGNIZING THE EAST OF ASPEN CAUCUS - MOTION TO APPROVE - STAFF PLANNER: ELLEN SASSANO Ellen Sassano gave an overview of the changes, which had been made to the bylaws, since the last meeting. A copy of these changes is attached to the end of the BOCC packet for this meeting, under additional exhibits. BOARD OF COUNTY COMMISSIONERS 3 REGULAR MEETING JULY 14, 2004 Chairperson Farris opened the hearing to public comment. There being no comment, she closed the public hearing on this matter and brought the matter back to the Board for action. Commissioner Clapper moved approval of the Resolution with the amended bylaws. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Commissioner Ireland not present. ADMINISTRATIVE ACTIONS: EMERGENCY ORDINANCE GRANTING AN UNDERGROUND RIGHT OF WAY EASEMENT TO HOLY CROSS ENERGY, AND APPROVING A REROUTING OF THE EXISTING UNDERGROUND FACILITIES FOR THF PURPOSE OF CONSTRUCTING A NEW PERIMETER ROAD AROUND THF: SOUTH END OF THE RUNWAY FOR ASPEN/PITKIN COUNTY AIRPORT (FAA PROJECT ALP-27) - MOTION TO APPROVE - STAFF PERSON: REX TIPPETTS Rex Tippets gave a presentation on this item as summarized in his memorandum contained in the BOCC packet for this meeting. Commissioner Hatfield moved approval of the Administrative Actions Agenda. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Commissioner Ireland not present. FIRST READING - ORDINANCE AUTHORIZING PROCEEDINGS IN EMINENT DOMAIN TO ACQUIRE PROPERTY FOR THE ASPEN/PITKIN COUNTY AIRPORT - MOTION TO APPROVE AND SET FOR SECOND READING ON JULY 28~ 2004 - STAFF PERSON: CHRIS SELDIN~ ASSISTANT COUNTY ATTORNEY Chris Seldin explained that this is another airport expansion related matter. He said the City of Aspen and the Board agreed, last summer, on the terms for acquisition of a parcel of property. The county was waiting FAA approval of the acquisition, which has been received and so we are now in a position to move forward. Commissioner Clapper moved approval of first reading of the ordinance and set for second reading on July 28, 2004. Commissioner Hatfleld seconded the motion. Motion passed with four yea votes. Commissioner Ireland not present. LAND USE CONSENT ACTIONS: RESOLUTION FINDING A TAKING AND REMEDIATING THE TAKING FOR THE CONUNDRUM RETREATS LLC 1041 HAZARD REVIEW AND BOARD OF COUNTY COMMISSIONERS 4 REGULAR MEETING JULY 14, 2004 CONCEPTUAL SUBMISSION - PULLED FROM THE CONSENT AGENDA - STAFF PLANNER: SUZANNE WOLFF SECOND READING - ORDINANCE AMENDING TITLE 8 OF THE PITKIN COUNTY CODE - THE LAND USE CODE - SUB-SECTION 3-40-0907 AFR-10 ZONE DISTRICT - MOTION TO APPROVE - STAFF PLANNER: SUZANNF WOLFF SECOND READING - ORDINANCE REPEALING AND RE-ENACTING SECTION 9-110-041 (C)~ DENSITY BONUS FOR CARETAKER DWELLIN(~ UNITS - MOTION TO APPROVE - STAFF PLANNER: SUZANNE WOLFF RESOLUTION FINDING A TAKING AND REMEDIATING THE TAKING FOR THE WARREN 1041 HAZARD REVIEW AND RIDGELINE REVIEW - MOTION TO APPROVE - STAFF PLANNER: SUZANNE WOLFF NOTE: THIS RESOLUTION WAS RECONSIDERED ON AUGUST 11, 2004 Commissioner Roy moved approval of the Land Use Consent Actions Agenda. Commissioner Clapper seconded the motion. Motion passed with four yea votes. Commissioner Ireland not present. RESOLUTION FINDING A TAKING AND REMEDIATING THE TAKING FOR THE CONUNDRUM RETREATS LLC 1041 HAZARD REVIEW AND CONCEPTUAL SUBMISSION - MOTION TO APPROVE - STAFF PLANNER: SUZANNE WOLFF Commissioner Haffield referred to a letter from Joslyn B. Wood, Marta Steinmetz's legal counsel. He said he would like an opinion from the county attorney as to whether or not the Board should proceed with the hearing at this juncture. Chris Seldin, Assistant County Attorney, commented that as he understands it the issue that has been raised regards a title quiet action that is pending in district court and the letter, which has been written on behalf of Ms. Steinmetz, claims that the Board should not act because there is an issue in the quiet title action regarding whether or not some of the land within the building envelope would be encumbered by an easement held in favor of Ms. Steinmetz. He said from the Board's perspective, he thinks that is an issue between private parties to resolve and until it is resolved, the applicant proceeds at his or her peril. And if he or she constructs improvements within the building envelope that later proves to be encumbered by an easement, then the holder of that easement would have remedies through the court. He said he does not think that is an issue that the Board needs to address or have jurisdiction to address, but rather, something the parties will work out between themselves in court BOARD OF COUNTY COMMISSIONERS 5 REGULAR MEETING JULY '14, 2004 Suzanne Wolff gave a presentation on this matter as summarized in her memorandum contained in the BOCC packet for this meeting. Glenn Horn, representing the applicant, proceeded to review the changes, which have occurred since the last meeting as follows: · All improvements have been moved as far down stream as possible from the neighboring property so there is a separation and distance between the improvements on the neighbor's property and this property. · The fire access has been moved to the down-stream (east side) end of the property. · They have maintained the present access to the Steinmetz property exactly in place · An access loop has been designed for fire protection, which will be located next to a pond, which will enhance fire protection in the entire neighborhood A plan has been implemented to come in, this fall, and relocate as many mature trees as possible within the riparian area · The wetlands area will remain completely untouched and undisturbed. · ^ riparian/vegetation enhancement plan will be submitted at the time of building permit to insure that as many trees, as possible, will be saved and mitigation for the loss of trees. Mr. Horn said overall, they feel that this plan is the best plan for this site and the development plan can take place regardless of what happens with any disputes between the neighbors, and it has been designed in that manner. He said they have reviewed all of the conditions in the resolution and they concur and accept those conditions. He noted that the well on this property may be located within the access envelope or the landscape envelope. He explained that the highest point on the property is probably in the center of the access envelope and they hope to locate the well there because it will be free and clear of any intrusion. He said the preference would be to place the well in the building envelope, but he would like the flexibility to be able to put the well in any of the envelopes. Tom Smith, representing the Conundrum Retreats, LLC, commented that the issues in pending litigation does not preclude the Board from acting on this application. He said the Board should not be attempting to resolve those issues here by basing its decision or imposing conditions that are going to be resolved in that litigation. And he said the important thing to remember is that appropriate changes have been made to make sure that whatever the outcome is, Marta's property rights will not be interfered with by approval of this application. Marta Steinmetz commented that she does not agree with the decision to not table this application until the judge has a chance to have his say. She explained that the land in dispute is along the edge of the driveway, which is contained in the building envelope and this would eliminate all her snow storage and all her BOARD OF COUNTY COMMISSIONERS 6 REGULAR MEETING JULY 14, 2004 parking. She explained that her property is up for sale and it cannot be sold until the ownership issue is resolved. Mr. Smith explained that the dispute is not ownership of the property, but rather, the scope and extent of the easement. He explained that an easement does not contradict fee title to the underlying land. He said if the extent of the easement is greater than they think it is, it still is not going to change ownership. Ms. Steinmetz proceeded to read into the record her comments associated with her issues regarding the proposal. A copy of her written comments are attached to the end of the packet, for this meeting, under additional exhibits. Tom Smith said with respect to Section One of Ms. Steinmetz's letter, he thinks they have already addressed the relationship between the litigation and this approval. With respect to Section Two, they have addressed questions about the building envelope in relation to Marta's easements. And the same is true with respect to Marta's efforts to interject water rights issues into this application; they will be resolved by the water courts. He said there is nothing that the Board can or will do that will impact or preclude a property adjudication of Marta's interest in those cases. With respect to the name change, the application should be reflect that now the applicant is now Conundrum Retreats LLC. and he thinks that has been pretty obvious from communication that has been received from Glenn Horn. With respect to the issues in Section Three, he said most of these issues are related to wildlife and wildfire mitigation requirements. He said staff has imposed conditions, which are the standard requirements for mitigating those impacts, and they don't think that they should be subject to more restrictive impacts than other property owners in similar circumstances. Glenn Horn noted that in the case of the wildfire hazard and removal of vegetation, the wildfire mitigation will take precedent over their concern for saving the riparian vegetation. So first, they will look at the fire mitigation, then they will look at riparian enhancement and at saving as much riparian vegetation as possible. Suzanne Wolff said with respect to the issues about setbacks from the road or setbacks from the adjacent property, there is no requirement in the code about a setback from a driveway so the building envelope right next to the driveway is consistent with the code. She said there is a 30 foot rear side-yard setback, which is the setback adjacent to Marta's property and the 30 foot setback is shown to the building envelope line so no buildings would occur within that setback. With regard to the wildlife issues there is no habitat on this property that would require a dog prohibition. With respect to the issue about all development within the envelope there has been some disturbance out of the property in the past when the berms were constructed and the parking area was created. Therefore, an envelope should include any disturbed areas on the property. BOARD OF COUNTY COMMISSIONERS 7 REGULAR MEETING JULY t4, 2004 Ms. Steinmetz said that wildlife is consistently crossing the driveway to get to water. Chris Seldon noted that with regard to the quiet title action, that the county attorney's office did receive a letter from Joselyn Wood, who is Ms. Stenmeitz's attorney, dated July 13, 2004 and Joselyn passed along to them the pleadings from the quiet title action. And the answer, which Marta filed, confirms that the issues, in that case, deal with easements and not to a conflict over the fee title to the property that is of issue. Commissioner Roy moved to find a takings and remediating the takings for the Conundrum Retreats, LLC 1041 hazard review and conceptual approval with two changes to the resolutions as follows: Item $ (f) change the words "swimming pool" to "pond" Add language to Item 12, which says that the applicant shall adhere to all material representations made in this application, site visit and public meetings. Commissioner Clapper seconded the motion. Suzanne Wolff suggested an amendment that the two wells could be placed in the dedicated access or landscape envelopes Commissioner Roy accepted this amendment to her motion. Commissioner Clapper accepted this amendment to her second. Commissioner Hatfield noted that Marta's major objection is loss of parking and berms as well as snow removal storage, and therefore, the applicants will be proceeding at their own risk. Tom Smith said they are well aware of that concern and will take it into account in any building plans submitted. Chairperson Farris called the question. Motion passed with four yea votes. Commissioner Ireland not present. LAND USE PUBLIC HEARINGS: FIRST READING - RESOLUTION GRANTING THE NELSON 1041 HAZARI') REVlEW~ EASEMENT VACATION AND MINOR PLAT AMENDMENT APPROVAL FOR LOTS 4 AND 5 OF THE MAROON CREEK RANCH SUBDIVISION - MOTION TO APPROVE ON FIRST READING - STAFF PLANNER: EZRA LOUTHIS BOARD OF COUNTY COMMISSIONERS 8 REGULAR MEETING JULY 14, 2004 Lance Clarke gave a presentation on this item as summarized in his memorandum contained in the BOCC packet for this meeting. Commissioner Hatfield suggested that conditions No's six and 18 be combined. Glenn Horn, representing the applicant concurred with Commissioner Haffield that Conditions No's six and 18 should be combined when the application comes back for second reading. Commissioner Hatfield noted that because the proposal calls for the homes to be built below the existing ditch, so people need to be aware that the ditch water needs to be mitigated. Chairperson Farris opened the hearing to public comment. Tom Ward, an adjacent homeowner, said that in a period of 22 years he has not seen even a drop of water overflow from the ditch even when it is really full. He recommended approval of the application. There being no further comment, Chairperson Farris entertained a motion on the Nelson application. Commissioner Hatfield moved approval of first reading of the Resolution granting the Nelson 0141 Hazard Review, Conceptual Submission, Easement Vacation and Minor Plat Amendment approval for Lots 4 and $ of the Maroon Creek Ranch Subdivision as amended and set for second reading on July 28, 2004. Commissioner Roy seconded the motion. Commissioner Hatfield requested that the language stating that the applicants shall adhere to all material representations made in the application and public hearings, etc., be the first condition of the resolutions as opposed to the end of the resolutions. Chairperson Farris called the question. Motion passed with four yea votes. Commissioner Ireland not present. THIRD READING - ORDINANCE ADOPTING NEW AND REVISED DESIGN GUIDELINES FOR THE REDSTONE HISTORIC DISTRICT - MOTION TO APPROVE - STAFF PLANNER: SUZANNAH REID AND CINDY HOUBEN Lance Clarke suggested an amendment, under the Now Therefore be it Ordained clause, that the BOCC further finds that it is in the best interest of the health, safety and welfare of Pitkin County with this Ordinance and thus, the guidelines be made effective immediately upon adoption. BOARD OF COUNTY COMMISSIONERS 9 REGULAR MEETING JULY 14, 2004 Commissioner Hatfield moved approval of third reading of the Ordinance Adopting New and Revised Guidelines for the Redstone Historic District as amended by Lance. Commissioner Clapper seconded the motion. Chairperson Farris opened the hearing to public comment. There being no comment, she brought the matter back to the Board calling the question. Motion passed with four yea votes. Commissioner Ireland not present. RESOLUTION GRANTING APPROVAL OF THE 2004 ASPEN MOUNTAIN SKI AREA MASTER PLAN AMENDMENT - SUNDECK NIGHT USE - MOTION TO APPROVE - STAFF PLANNER: SUZANNE WOLFF Suzanne Wolff gave a presentation on this matter as summarized in her memorandum contained in the BOCC packet for this meeting. A discussion ensued with respect to the Ski Company's request to add additional public event nights. Bill Kane, representing the Aspen Skiing Company, said there is a tremendous demand, from group oriented businesses, for use of the facility and their business, in general, is now sustained by group related events. He said this is what prompted the request to try and expand the public nights. He said they fully concur with the staff's review and the only issue they are apart on is the counting of the public night, which has turned out to be more in the nature of a break even event that is supported by the community as popular, especially the full moon nights. He said they would like to request an additional 14 public event nights in the wintertime. Eric Calderon, also representing the Aspen Skiing Company, said they have turned away approximately $620,000 in business that they could have booked this winter. He said the restrictions are really hurting them economically, which is the bottom line. Additionally, he said their neighbors, who were originally their opponents, fully endorse more use of the gondola beyond the original restrictions. Commissioner Hat-field said he volunteered at an Aspen Valley Ski Club benefit at the Sundeck last winter. He said there had to be more than 300 people present because it was so crowded you couldn't move. He said he has a concern of exceeding the capacity of the facility. Additionally, he said this seems to him, like a dismantling of the master plan and maybe it is time to revisit the entire master plan. Commissioner Roy commented that nighttime events bring second homeowners and primary residents out of their houses and into town where they ultimately spend money and generate additional public sales tax revenues. BOARD OF COUNTY COMMISSIONERS 10 REGULAR MEETING JULY 14, 2004 Commissioner Roy moved to amend the master plan to allow use of the Sundeck and gondola up to fourteen additional nights in the winter until 11:00 PM for public events. To allow eight nights for events that benefit non-profit agencies that operate in the Roaring Fork Valley and/or community events. Additionally to allow use, until 1:00 AM, for 12 of the permitted 50 events. Commissioner Clapper seconded the motion. Commissioner Clapper amended the motion to say that the with respect to the 50 events the 20~30 split can be utilized either during the winter or summer. Commissioner Roy accepted this to her motion. It was the consensus of Commission members that any further amendments to the master plan will be conducted in the course of revisiting the entire master plan. Chairperson Farris opened the hearing to public comment. An adjoining neighbor voiced his approval of the Ski Company's request. Commissioner Hatfield stated that he will not support the motion because he thinks it is an incremental dismantling of the master plan, He said he believes we did say, last year that we don't want to see another amendment and here we are for another amendment. He said there are too many unknowns and he is amazed that this Board decided to move forward with four times the recommendation of staff. Commissioner Clapper commented that she thinks this is a great community asset and at a time of economic strife, this is an amenity we need to utilize. She said we need to be able to utilize the facilities we have in place rather than build any more. Commissioner Roy said she is willing to go forward with this approval because she thinks it is consistent with the master plan for the Ski Company to be able to come in and ask for an amendment. There being no further public comment, Chairperson Farris closed the public hearing and called the question. Motion passed with three yea votes and one nay vote by Commissioner Hatfield. Commissioner Ireland not present. ADJOURNMENT: The regular meeting was adjourned at 5:10 PM BOARD OF COUNTY COMMISSIONERS '1'1 REGULAR MEETING JULY 14, 2004 Res?ctfully s u bmitt/ed, . ~l~r~d~P~ounty Commissioners thea , Chairperson Board of County Commissioners g\bocc\minutes~2004\07142004 BOARD OF COUNTY COMMISSIONERS 13 REGULAR MEETING JULY 14, 2004 /~;~ Respectfully submitted, J~/anette Jones,/ G~erk to the Board of County Commissioners ~thea &, Chairperson¢~ Board of County Commissioners g\bocc\minutes~004\07142004 BOARD OF COUNTY COMMISSIONERS t 2, REGULAR MEETING JULY t4, 2004