HomeMy WebLinkAboutbocc.min.exec.05112005 PITKIN COUNTY COMMISSIONERS REGULAR MEETING AGENDA
LOCATION: RIO GRANDE CONFERENCE ROOM
WEDNESDAY~ MAY 11~ 2005
1:00 PM ABATEMENT HEARINGS
Lalone, ABC 32, LLC, 23 Pine Crest Inc., LINROC LLC #5, Anna Griffiths
2:00 ADDITIONS/DELETIONS TO AGENDA
PROCLAMATIONS, PUBLIC COMMENT, COMMISSIONER COMMENTS
Month of the Young Child Proclamation
CONSENT ACTIONS
1. Minutes of April 19 & 26 Work Sessions, April 26 Special Meeting and April 27 Regular Meeting
2. Abatements: Benson, Fabrocini, Arbaney Family Investments, Jerome Office Aspen, CO,
Schlumberger, Gibson Aspen Properties, Jack Guenther Trustee et al, Kris Cox, Andrews, Rocky Mt.
Manstions, CH Major et al, Paul Dailenbach
3. Resolution Approving 2005 EOTC Budget for the ½ Cent Transit Sales and Use Tax, Tom Oken
CONSENT ACTIONS- Ist Readings~ Set for Public Hearing on 5/25:
4. Resolution Approving the Intergovernmental Agreement for the Management, Maintenance and Use
of Brush Creek Park-N-Ride, Tom Oken
5. Ordinance Placing Restrictions on Use of Hunter Creek and Red Mountain Ranch Roads in
Connection with the Settlement o£Auster vs. McCloskey, Chris Seldin
CONSENT PUBLIC HEARING~ 2na Reading:
6. Resolution Authorizing Aspen Historical Society Special District and Service Plan, Jeanette Jones,
Ezra Lonthis
7. Resolution Approving a Consent of' Sub-Lease Between Aspen Base Operations and Aspen
Executive Air, Jim Elwood
LAND USE CONSENT PUBLIC HEARINGS
1.Crystal Island Ranch Final Plat, 2n~ Reading Public Hearing (PN 4/10/05), S. Wolff
2.Tahitian Ventures Caretaker Dwelling Unit (PN 4/10/05) (Withdrawn by Applicant), S. Wolff
3. Aspen Mountain Master Plan Amendment & GM Exemption (Horse back trips) (PN 4/10/05)
(Withdrawn by Applicant), S. Wolff
4. Smuggler Result 1041 Hazard Review, Conceptual Submission, Special Review, Scenic Review, GM
Exemption & Modification of County Road Classification (PN 10/16/04) (cont'd from 4/13/05)
(cont'd to 5/25/05), S. Wolff
LAND USE CONSENT ACTIONS
5.Steel Caretaker Dwelling Unit, RA Sullivan
LAND USE PUBLIC HEARINGS
6. High Country Tree Galleries Special Review and GMQS Exemption (PN 3/13/05) (cont'd from
4/27/05), S. Wolff
LAND USE ACTIONS
7. Grace Church Special Review, 1041 Hazard Review, Caretaker Dwelling Unit (PN 4/24/05) (cont'd
from 3/23/05), E. Louthis
8. Goldsmith Request for Constrained Lot TDR, L. Clarke
9. Gibson Request for Constrained Lot TDR, S. Wolff
BOCC OPEN DISCUSSION
ADJOURN
(A dinner break is scheduled from 6:00 to 6:45 pm.)
THURSDAY~ MAY 12~ 2005
Colorado State Showcase Judging in Denver (Commissioner Clapper)
SPECIAL MEETING CALLED FOR EXECUTIVE SESSION
May ! 1, 2005
Date
Call to
I.
order at: 4:05 p m.
Commissioners present:
Jack Hatfield
Dorothea Farris
~ Michael Ireland
[] Michael Owsley
~ Patti Clapper
Commissioners not present:
[] Jack Hatfield
[] Dorothea Farris
[] Michael Ireland
[] Michael Owsley
[] Patti Clapper
II.
IH.
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:
2nd:
FOR:
[] Jack Hatfield
Dorothea Farris
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:
High Country Application; 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 attorney che
The undersigned chair of the executive session attests that the discussions in ~ession wl~re limited
to the topic(s) described in Section m, above. /k~ff~.j~i/~__ _ .~
Adjourned at: 4:10 pm