HomeMy WebLinkAboutbocc.min.exec.02232005 PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Plaza One Conference Room
WEDNESDAY~ FEBRUARY 23~ 2005
2:00 PM ADDITIONS/DELETIONS TO AGENDA
PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
1. Minutes of 2/8 Work Session and 2/9 Regular Meeting
2. Resolution Approving Basalt Library Board Appointments, Karen Sahr
3. Resolution Supporting Burlingame Affordable Housing, Hilary Smith, Cindy Houben
4. Resolution Approving Conununity Services Block Grant Five-Year Contract, Susan Berdahl
5. Resolution Repealing Resolution 94-140 to Recognize Trail Development G~idelines by the
American Association of State Highway and Transportation Officials, Dale Will
6.Lynx Resolution
CONSENT ACTIONS- 1st Reading, Set for Public Hearing on March 9:
7. Ordinance Approving Sale of County Property to Wagar, et al., Debbie Quinn
8. Ordinance Approving Acquisition of Cozy Point South for Open Space, Dale Will
9. Ordinance Approving Acquisition of the Goldsmith Property on Avalanche Creek for Open Space,
Dale Will
CONSENT PUBLIC HEARINGS -2"d Readin~
10. Resolution Approving Supplemental Appropriation to the 2004 Budget, Linda Kasden, Tom Jagow,
Hilary Smith
LAND USE CONSENT PUBLIC HF, ARINGS
1. Code Amendment - Fully Developed Land Subdivisions as TDR Receiver Sites, 1st Reading (PN
1/23/05), E. Louthis
2. Rezoning - Rural Remote, 1st Reading, Public Hearing (PN 12/25/05) (cont'd from 1/26/05) (cont'd
to 3/9/05), C. Houben
3.Payson Special Review to exceed 15,000 sq. feet (PN 12/25/06) (cont'd from 2/9/05), E. Louthis
4. Lambda Ltd., & Little Woody Creek LLC Subdivision Conceptual Submission and 1041 Hazard
Review, lst Reading (PN 1/23/05) (cont'd to 3/9/05), E. Louthis
LAND USE PUBLIC HEARINGS
5. Mountain Queen Special Review (PN 1/23/05), S. Wolff
6. Code Amendment - Caretaker Dwelling Units in Urban Growth Boundaries, 1st Reading (PN
1/23/05), E. Lunthis
7. Woody Creek Subdivision/PUD, Rezoning, Road Vacation of Portion of Upper River Road, and
Code Amendment, 1st Reading (PN 12/25/04) (cont'd from 1/26/05), E. Louthis
8. Schlumberger Major Plat Amendment (PN 1/23/05) (cont'd from 1/12/05), E. Louthis
9. Code Amendment Creating Transitional Residential_l (TR-1) and Rezoning Transitional. 1 (TR-1)
Zone District, 1st Reading, Public Hearing (PN 12/25/04) (cont'd from 1/26/05), C. Houben
LAND USE ACTIONS
10. Siemel Appeal (cont'd from 1/26/05 at request of Applicant), J. Schaffner
11. Timroth Takings Determination, S. Wolff
BOCC OPEN DISCUSSION
,te: There was an executive session convened at 8:50 p.m.
ADJOURN
Date
SP~CIAI~ MEETING CALLED FOR EXECUTIVE SESSION
Call to order at:
Commissioners present:
[] Jack Hatfield
[] Dorothea Farris
[_] Michael Ireland
[] Michael Owsley
[] Patti Clapper
Commissioners not present:
[] Jack Hatfield
[] Dorothea Farfis
[~ Michael Ireland
[] Michael Owsley
[] Patti Clapper
II.
HI.
Motion to hold an executive session (need affirmative vote of 2/3 of quorum present (CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved: /~.~.t ~
2nd: .~ ~e'g'~-/¢_/. ~
FOR:
[] Jack Hatfield
[] Dorothea Fan:is
rc ~ Michael Ireland
[] Michael Owsley
[] Patti Clapper
AGAINST:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
Siemel appeal; C.R.S. 24-6-402 4 b
iV. ATTESTATION:
The undersigned attorney, representing the Board and being present at the executive session, attests that the
subject of the unrecorded portions of the session constituted confidential attomey-clierl&4a~mmnlcatto~
The undersigned chair of the executive session attests that the discussions~ve session were limited
to the topic(s) described in Section IH, above. ~ ~L8 ~ ff,~l~
Adjourned at: q~r). ~,/~.