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HomeMy WebLinkAboutbocc.min.reg.04272005 PITKIN COUNTY COMMISSIONERS REGULAR MEETING AGENDA Plaza One Conference Room WEDNESDAY~ APRIL 27~ 2005 12-2PM SPECIAL MEETING Executive Session ADJOURN SPECIAL MEETING 2:00 ADDITIONS/DELETIONS TO AGENDA PROCLAMATIONS, PUBLIC COMMENT, COMMISSIONER COMMENTS, CONSENT ACTIONS 1. Minutes of April 12 Special Meeting, April 12 Work Session and April 13 Regular Meeting 2. Resolution Supporting Passage of Federal Legislation Changing Provisions Under the USA Patriot Act for Accessing Library Records, Kathy Chandler 3.Resolution Appointing Members to Citizen Boards, Karen Sahr CONSENT ACTIONS- 1st Readings~ Set for Public Hearing on May 11: 4. Resolution Authorizing Aspen Historical Society Special District and Service Plan, Jeanette Jones, Ezra Louthis 5. Resolution Approving a Consent of Sub-Lease Between Aspen Base Operations and Aspen Executive Air, Jim Elwood CONSENT PUBLIC HEARING 6. Special Events Liquor License for Colorado Mountain College, Jeanette Jones CONSENT PUBLIC HEARING - 2"a Readings 7. Ordinance Approving US Forest Service Leases for Elephant Mountain and Sunlight Peak Communications Sites, Renee Hassle 8. Emergency Ordinance Authorizing the Board to Execute an Amendment to its Lease and Option Contract for a Mid-Valley Refueling Facility, Temple Glassier 9.Resolution Setting Landfill Tipping Fees, Chris Hoofnagle 10.Ordinance Amending Proposed Changes to Wildlife Protection Ordinance, Chris Hoofnagle 11.Resolution Approving a Grant from CDOT Aeronautics Division, Jim Elwood 12. Emergency Resolution Accepting FAA Grant Offers for Funding of Aspen/Pitkin County Airport Capital Improvements, Jim Elwood 13. Emergency Ordinance Granting Right of Way to Holy Cross Energy for Underground Power Lines for the New Aircraft Rescue and Fire Fighting Building, Rex Tippets LAND USE CONSENT PUBLIC HEARINGS 1.Cheek Subdivision, LLC Minor Amendment to a Development Permit (PN 3/27/05), E. Louthis 2. Public Works Rezoning, Subdivision Exemption, GMQS Exemption, Ordinance 1st Reading (PN 4/24/05) (cont'd from 3/23/05) (cont'd to 6/8/05), L. Clarke 3. High Country Tree Galleries Special Review and GMQS Exemption (PN 3/13/05) (cont'd from 4/13/05 at request of Applicant) (cont'd to a date TBD at request of Applicant), S. Wolff LAND USE PUBLIC HEARINGS 4.Verizon Wireless Special Review (PN 2/20/05) (cont'd from 3/23/05), E. Louthis LAND USE ACTIONS 5.Airport Temporary Paving Plant Temporary Use Permit, S. Wolff 6.Crystal Island Ranch Final Plat, 1st Reading, S. Wolff BOCC OPEN DISCUSSION ADJOURN (A dinner break is scheduled from 6:00 to 6:45 pm.) APPROVED MAY 11, 2005 MINUTES PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS REGULAR MEETING APRIL 27, 2005 NOTE: For all staff memorandums and associated documents, including additional exhibits submitted, refer to the BOCC PACKET FOR APRIL 27, 2005 CALL TO ORDER: Chairperson Kay-Clapper called the regular meeting of the Board of County Commissioners to order at 2:00 PM. COMMISSION MEMBERS PRESENT: Commissioners Patti Kay-Clapper, Dorothea Farris, Jack Hatfield, Michael Owsley and Mick Ireland COMMISSION MEMBERS ABSENT: None ADDITIONS/DELETIONS TO AGENDA: None CONSENT ACTIONS: MINUTES OF PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS' SPECIAL MEETING HELD ON APRIL12, 2005 - MOTION TO APPROVE - STAFF PERSON: JEANETTE JONES, CLERK TO THE BOARD OF COUNTY COMMISSIONERS MINUTES OF PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS' WORK SESSION HELD ON APRIL 12, 2005 - MOTION TO APPROVE - STAFF PERSON: HILARY SMITH, COUNTY MANAGER MINUTES OF PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS' REGULAR MEETING HELD ON APRIL 13, 2005 - MOTION TO APPROVE - STAFF PERSON: JEANETTE JONES, CLERK TO THE BOARD OF COUNTY COMMISSIONERS RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS SUPPORTING PASSAGE OF FEDERAL LEGISLATION CHANGING PROVISIONS UNDER THE USA PATRIOT ACT FOR ACCESSING LIBRARY RECORDS - MOTION TO APPROVE - STAFF PERSON: KATHY CHANDLER, LIBRARIAN BOARD OF COUNTY COMMISSIONERS 1 REGULAR MEETING APRIL 27, 2005 RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPOINTING MEMBERS TO CITIZEN BOARDS - MOTION TO APPROVE - STAFF PERSON: KAREN SAHR, ADMINISTRATIVE SECRETARY Commissioner Hatfield moved approval of the Consent Actions Agenda. Commissioner Ireland seconded the motion. Motion passed unanimously. CONSENT ACTIONS - FIRST READINGS - SET FOR PUBLIC HEARINGS ON MAY 11, 2005: FIRST READING AND SET FOR PUBLIC HEARING - RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING THE ASPEN HISTORIC PARK AND RECREATION DISTRICT SERVICE PLAN - MOTION TO APPROVE AND SET FOR SECOND READING AND PUBLIC HEARING ON MAY 11, 2005 - STAFF PERSON: EZRA LOUTHIS, PLANNER AND JEANETTE JONES, DEPUTY COUNTY CLERK Commissioner Hatfield moved approval of the Resolution. Commissioner Ireland seconded the motion. Motion passed unanimously. FIRST READING ON RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING A CONSENT OF SUB-LEASE BETWEEN ASPEN BASE OPERATIONS AND ASPEN EXECUTIVE AIR - MOTION TO APPROVE - STAFF PERSON: JIM ELWOOD, AIRPORT DIRECTOR Commissioner Hatfield moved approval of the Resolution. Commissioner Owsley seconded the motion. Motion passed unanimously. CONSENT PUBLIC HEARING: PUBLIC HEARING BEFORE THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS ON SPECIAL EVENT LIQUOR LICENSE FOR COLORADO MOUNTAIN COLLEGE - MOTION TO APPROVE - STAFF PERSON: JEANETTE JONES, DEPUTY COUNTY CLERK Commissioner Farris moved approval of the liquor license application. Commissioner Hatfield seconded the motion. Commissioner Clapper opened the hearing to public comment. There being no comment, she closed the public hearing and called the question. Motion passed unanimously. CONSENT PUBLIC HEARINGS - SECOND READINGS: BOARD OF COUNTY COMMISSIONERS 2 REGULAR MEETING APRIL 27, 2005 SECOND READING AND PUBLIC HEARING ON ORDINANCE OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE BOARD TO ENTER INTO A LEASE AGREEMENT WITH THE U.S. FOREST SERVICE FOR THE ELEPHANT MOUNTAIN AND SUNLIGHT COMMUNICATIONS SITES - MOTION TO APPROVE - STAFF PERSON: RENEE HASSLE, PUBLIC WORKS CONFIRMATORY READING ON EMERGENCY ORDINANCE OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS AUTHORIZING THE BOARD TO EXECUTE AN AMENDMENT TO ITS LEASE AND OPTION CONTRACT FOR A MID-VALLEY REFUELING FACILITY- MOTION TO APPROVE - STAFF PERSON: TEMPLE GLASSlER, PUBLIC WORKS SECOND READING AND PUBLIC HEARING ON RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS ON LANDFILL TIPPING AND SALES FEES - MOTION TO APPROVE - STAFF PERSON: CHRIS HOOFNAGLE, LANDFILL DIRECTOR SECOND READING AND PUBLIC HEARING ON ORDINANCE OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS ESTABLISHING REGULATIONS AND STANDARDS REGARDING THE PROTECTION OF WILDLIFE - PULLED FROM THE CONSENT AGENDA FOR DISCUSSION SECOND READING AND PUBLIC HEARING ON RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS ACCEPTING ASSISTANCE FROM THE COLORADO DEPARTMENT OF TRANSPORTATION COLORADO AERONAUTICS DIVISION IN THE FORM OF A DISCRETIONARY AVIATION SYSTEM GRANT - MOTION TO APPROVE: STAFF PERSON: JIM ELWOOD, AIRPORT DIRECTOR CONFIRMATORY HEARING ON EMERGENCY RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS ACCEPTING THE OFFER OF FEDERAL AVIATION ADMINISTRATION (FAA) AIRPORT IMPROVEMENT PROGRAM (ALP) GRANT TO ASSIST IN THE FUNDING OF ASPEN/PITKIN COUNTY AIRPORT CAPITAL IMPROVEMENTS - MOTION TO APPROVE - STAFF PERSON: JIM ELWOOD, AIRPORT DIRECTOR CONFIRMATORY HEARING ON EMERGENCY ORDINANCE OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS GRANTING AN UNDERGROUND RIGHT OF WAY EASEMENT TO HOLY CROSS ENERGY, FOR THE PURPOSE OF INSTALLING UNDERGROUND POWER LINES TO SUPPORT THE ELECTRICAL NEEDS OF THE NEW AIRCRAFT RESCUE AND FIREFIGHTING BUILDING FOR THE ASPEN/PITKIN COUNTY AIRPORT - MOTION TO APPROVE - STAFF PERSON: REX TIPPETS BOARD OF COUNTY COMMISSIONERS 3 REGULAR MEETING APRIL 27, 2005 Commissioner Hatfield moved approval of the Consent Public Hearings Agenda with pulling the wildlife ordinance for discussion purposes. Commissioner Farris seconded the motion. Chairperson Clapper opened the hearing to public comment. There being no comment, she closed the public hearing and called the question. Motion passed unanimously. SECOND READING AND PUBLIC HEARING ON ORDINANCE OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS ESTABLISHING REGULATIONS AND STANDARDS REGARDING THE PROTECTION OF WILDLIFE - MOTION TO APPROVE AS AMENDED - STAFF PERSON: CHRIS HOOFNAGLE, WILDLIFE MANAGEMENT Commissioner Hatfield said he thinks we need to be consistent about the application of this ordinance with respect to applying it to all neighborhoods. Commissioner Ireland reiterated his comments from the previous meeting that the enforcement officer should be authorized to choose which neighborhoods this should apply to. After a discussion, the following amendments were made to the proposed legislation: · Eliminate the paragraph regarding bird feeders in its entirety Add the word "and appropriate" at the end of the third paragraph from the bottom on the third page of the ordinance where it talks about use of dumpster station in densely populated neighborhoods. Commissioner Hatfield moved approval of the Ordinance as amended. Commissioner Owsley seconded the motion. Chairperson Clapper opened the hearing to public comment. There being no comment, she closed the public hearing and called the question. Motion passed unanimously. LAND USE CONSENT PUBLIC HEARINGS: Commissioner Hatfield requested that the Cheek Subdivision be pulled from the consent agenda for discussion. RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING THE CHEEK SUBDIVISION, LLC MINOR AMENDMENT TO A DEVELOPMENT PERMIT AND RESTORATION OF A BOARD OF COUNTY COMMISSIONERS 4 REGULAR MEETING APRIL 27, 2005 NON-CONFORMING USE/STRUCTURE WITHOUT CHANGES - PULLED FROM THE CONSENT AGENDA - STAFF PLANNER: LANCE CLARKE CONTINUED FIRST READING AND PUBLIC HEARING ON PUBLIC WORKS REZONING, SUBDIVISION EXEMPTION, GMQS EXEMPTION CONTINUED FROM MARCH 23, 2005 - TO BE CONTINUED JUNE 08, 2005 - MOTION TO CONTINUE TO JUNE 8, 2005 - STAFF PLANNER: LANCE CLARKE PUBLIC HEARING ON HIGH COUNTRY TREE GALLERIES SPECIAL REVIEW AND GMQS EXEMPTION - CONTINUED FROM APRIL 13, 2005 TO BE CONTINUED TO A DATE TO BE DETERMINED AT THE REQUEST OF THE APPLICANT - MOTION TO CONTINUE TO MAY 11, 2005 - STAFF PLANNER: SUZANNE WOLFF Commissioner Farris moved approval of the above items remaining on the Consent Land Use Consent Public Hearings Agenda. Commissioner Hatfield seconded the motion. Motion passed unanimously. RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING THE CHEEK SUBDIVISION, LLC MINOR AMENDMENT TO A DEVELOPMENT PERMIT AND RESTORATION OF A NON-CONFORMING USE/STRUCTURE WITHOUT CHANGES - MOTION TO APPROVE - STAFF PLANNER: LANCE CLARKE Applicant's Request: Minor Amendment approval to re-establish he right to build a guesthouse on a lot in the Cheek Subdivision. Applicant's Representatives: Janver Derrington, Charles Cunniffe Architects Commissioner Hatfield disclosed that he takes care of a hot tub in the area of this property, but he has not heard from his owner or the neighbors on this proposal. He said he has a concern with respect to this proposal because the board is being asked to approve a minor amendment to a development permit and from the documentation that he has, he has no idea how the size of the house has been reduced in order to separate and built a separate structure of a guesthouse. Therefore, he would like it demonstrated by the applicant, how the house size has actually been reduced by 1,928 square feet and qualify this as a minor amendment. Ezra Louthis clarified that the original approval did have the ability to go to 20,000 square feet for the house and certain restrictions placed on it to accommodate the neighborhood. Janver Derrington, with Charles Cunniffee Architects, said there was an existing guesthouse as an existing use on the property, and they were told that they had BOARD OF COUNTY COMMISSIONERS 5 REGULAR MEETING APRIL 27, 2005 the right to reestablish that use as a special review process. With respect to the FAR question, he said they are allowed by zoning in that area, to have 15,000 square feet of FAR and additionally, the owner purchased two TDR's each with having 2,500 square feet. So the TDR was utilized for the permit of the house, which has 4,000 square feet of subgrade space, which is exempt from FAR calculations. The second TDR, if the guesthouse is allowed by special review, will be used for this structure. He said the owner will use the remainder of the TDR square footage to develop some of the unused basement space. He clarified that they are not reducing the square footage to get the guest house. Ezra clarified that the house is only proposed as 17,500 square feet plus the 4,000 square foot basement. Commissioner Hatfield said he doesn't see anything in the proposal that shows him whether or not the addition of the guesthouse will impact the site. Lance Clarke said the reason this proposal was brought to the board was because there was neighborhood concern so staff thought since there was a change taking place they wanted to have the opportunity for a public hearing and the neighbors were notified to see if anyone had any issues. Commissioner Farris moved to adopt the Cheek Subdivision minor amendment to a development permit subject to the attached resolution. Commissioner Hatfield asked Commissioner Farris if she would be willing to amend her motion to allow the year so we can come back here and see whether there is a visual impact or not. He only wants to approve part of the request, which is the extension of one year. Commissioner Farris said her motion is to approve the proposal as requested by the applicant. Commissioner Ireland seconded the motion. Chairperson Clapper opened the hearing to public comment. There being no comment, she closed the public hearing and called the question. Motion passed with four yea votes and one nay vote by Commissioner Hatfield. PUBLIC COMMENT ON AIRPORT PAVING PLANT PROJECT Commissioner Clapper said she would take comment from Merlin Broughton associated with the airport paving plant project due to him having an appointment, which he needs to leave for. BOARD OF COUNTY COMMISSIONERS 6 REGULAR MEETING APRIL 27, 2005 Mr. Broughton said his comments are in regards to the concrete batch plant, is proposed for the airport property. He said his family has property, which is approximately 1,000 feet from the proposed location and gave an overview of his issues as follows: · No mention of noise and how that noise is going to be mitigated · Lighting from the operation will affect their sleeping hours · Impact of fish in the ditch, which will come down from Buttermilk or how many of those fish will get into the asphalt · Proposed fence could impact the elk migration corridor · Dust mitigation He suggested that the plant be proposed on the south end of the runway, which would not impact anybody living anywhere around there. Additionally, he said when the improvements were made for Owl Creek Road the board incorporated stiff fines for heavy equipment using that road. Therefore, if the plant were put on the Buttermilk side the road wouldn't be affected as much. Chairperson Clapper said when this application comes before the board later this evening that she would discuss his issues with the airport engineers and staff. LAND USE PUBLIC HEARINGS: PUBLIC HEARING ON RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS DENYING SPECIAL REVIEW, 1041 HAZARD REVIEW AND MINOR AMENDMENT TO A DEVELOPMENT PERMIT APPROVAL TO VERIZON WIRELESS FOR THE INSTALLATION OF A CELLULAR FACILITY - MOTION TO DENY - STAFF PLANNER: EZRA LOUTHIS Applicant's Request: Special Review, 1041 Hazard Review and Minor Amendment to a Development Permit approval pursuant to Code Section 3-210, 3-80, and 3-200-080 for the construction of a wireless telecommunications facility, including a 28-foot antenna tower on a section of leased property above the Holland Hills Subdivision. Ezra Louthis proceeded with his presentation on this application as summarized in his memorandum to the Board contained in the BOCC packet for this meeting. He said the associated electronic equipment will be enclosed within a shed-like structure that is 26-feet (312 square feet). He further explained that the hearing officer denied the application due to critical habit and severe winter range for mule deer in that area. The BOCC did approve a building envelope, (Cox application) in 2002 and he is requesting a minor amendment to add an additional accessory envelope on the north end of the parcel for the tele- communications facility. Staff recommends denial due to the facility's noncompliance with 1041 Hazard Review Standards. BOARD OF COUNTY COMMISSIONERS 7 REGULAR MEETING APRIL 27, 2005 Ann Closser, planning consultant for the applicant, proceeded with her presentation associated with their application, as summarized in staff's memorandum contained in the BOCC packet for this meeting. She explained that Verizon Wireless has an existing installation just north of the town of Basalt, which has been there for over a decade, and the Division of Wildlife is not going to renew their lease so that telecommunication facility will have to be dismantled by September 30th. Therefore, there will be gap in the coverage. With respect to the 30 percent slope issue she referred to a letter from Hendrick and Associates, the civil engineers for the project, who described the measures, which will be taken for mitigation. A copy of this letter is included in the BOCC packet for this meeting. Ms. Closser also presented photographs of the site, which are attached to the end of the packet, under additional exhibits. Miss Closser said that the proposed tower would have less visual impacts if it were tucked into the power line area on the mountainside rather than located in the Cox building envelope. Additionally, she said there would be less activity because it is an unmanned structure and therefore, would have no more visual impact than the utility poles, which are located in that area. She further said that the Division of Wildlife has recommended conditions and the applicant is willing to accept all those conditions. Commissioner Hatfield said this structure would encroach on slopes, which is prohibited by the land use code. He went on to say that, the other significant issues included a conflict with the down valley master plan and the rural master plan goals. Additionally, the proposal does not comply with the intent of the AFR 10 zone district because it does not do anything to maintain the rural character, but rather creates a commercial use. Chairperson Clapper opened the hearing to public comment. Chris Cox, owner of the property, said that the structure, at the proposed location, would be less visible than if it were within his established building envelope. Sid Smock referred to his letter in the BOCC packet, which expresses a concern that the structure would be visually impactive from the Holland Hills Subdivision. Doni Mitchess, with T-Rex Architex, proceeded with his comments associated with the geological hazards mitigation plan as summarized in his letter contained in the BOCC packet for this meeting. Commissioner Hatfield moved to deny the application consistent with staff's resolution and for the reasons listed above. Commissioner Owsley seconded the motion. BOARD OF COUNTY COMMISSIONERS 8 REGULAR MEETING APRIL 27, 2005 Commissioner Farris commented that because the proposed site is located with a corridor that already has utility poles, she thinks it would be an appropriate use. Chairperson Clapper called the question. Motion passed with four yea votes and one nay vote by Commissioner Farris. Chairperson Clapper said she has provided the Verizon respresentatives some information that was passed onto the board from Charles Fagan regarding cellular access in the Maroon Creek Valley. LAND USE ACTIONS: RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING A TEMPORARY COMMERCIAL USE PERMIT FOR A PAVING PLANT AT THE ASPEN/PITKIN COUNTY AIRPORT FOR 2006-2009 - MOTION TO APPROVE AS AMENDED- STAFF PLANNER: SUZANNE WOLFF Applicant's Representatives: Tim Malloy Applicant's Request: Approval of a Temporary Commercial Use Permit to install and use a temporary paving plant on the west side of the runway. Suzanne Wolff gave a presentation on this application, including the issues, as summarized in her memorandum contained in the BOCC packet for this meeting. Jim Elwood, Airport Director, said they are trying to complete the project in the shortest safest timeframe possible while trying to be sensitive to the comments from Open Space and Trails, the Planning Department and members of the public, as ways to try to work through the project with the least amount of impact on the community as they possibly can. Tim Malloy, land use consultant for the airport, said the reasons that they are proposing a plant is because there is a very significant cost savings for the county associated with this in the range of 10 to 20%. In addition, by doing this they are able to reduce the overall traffic related to this construction by a significant amount. Thirdly, they are also trying to keep the window of the airport closure down as much as possible, and by having this concrete on-site, they can do this project much more quickly, which has been estimated around 60 days less than might otherwise be done. He proceeded to give an overview of their proposal as contained in the BOCC packet for this meeting. Mr. Malloy said that they are sensitive to Mr. Broughton's concerns and will mitigate the impacts he referred as much as possible. With respect to the fish in the ditch, if ditch water is used, they will look at ways to try and prevent the fish from getting into the water that will be used for the concrete. BOARD OF COUNTY COMMISSIONERS 9 REGULAR MEETING APRIL 27, 2005 After a discussion the following amendments were made to the conditions of approval: · Condition No. 2 - that site preparation be allowed in the fall of 2005 · Condition No. 3 - the language "at least 30 days" be eliminated · Condition No. 4 - add permission "from the FAA" as well as CDOT. Add a second sentence that says, "if these approvals cannot be obtained then all access shall occur via Gate 11. · Condition No. 5 B - language changed to read "trucks delivering batch plant equipment, raw materials, if necessary, and finished paving material shall use gate 11 ..... and language added, which says "conditional upon the relocation of Gate 10" · Condition No. 6 D - language changed to read "review and comment" by the Environmental Health Department · Condition No. 7 - the applicant shall provide advertisements in local papers ...... on an "as needed" · An additional condition which states there will be no crushing on site. Commissioner Farris said the Broughtens are dramatically affected by the project because of the location of their house. She asked staff and the applicant's representatives to meet with these people to try to alleviate their concerns. Commissioner Farris moved approval of the Resolution as amended. Commissioner Ireland seconded the motion. A discussion ensued between Commissioner Hatfield and staff on a few clarifications with respect to the construction phase of the project, which were answered to the satisfaction of Commissioner Hatfield and other board members. Commissioner Owsley said he would like a recorded contact point for public comments. Commissioner Farris added this as an additional condition to her motion. Chairperson Clapper called the question. Motion passed unanimously. FIRST READING - RESOLUTION OF THE PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS APPROVING THE CRYSTAL ISLAND RANCH SUBDIVISION/PUD FINAL PLAT - MOTION TO APPROVE - STAFF PLANNER: SUZANNE WOLFF APPLICANTS: RichaRd Jelinek, Debbie Jelinek, Debie Jelinek LLC, Duck Meadow B LLC, Prince Creek Ranch 1 LLC, Prince Creek Ranch 2 LLC, CIR 1 BOARD OF COUNTY COMMISSIONERS l 0 REGULAR MEETING APRIL 27, 2005 Commissfoner Clapper moved approval of first reading of the Resolution and set for second reading on May If, 2005. Commissioner Farris seconded the motion. Motion passed unanimously. Commissioner Hatffeld requested that the language in Recital No. 5 state "approved at final reading on May 11, 2005". Commissioner Clapper accepted this to her motion. Commissioner Farris accepted this to her second. Motion passed with four yea votes. Commissioner Owsley disclosed that he would not be voting on this application because he had previously been employed by the Jelineks. ADJOURNMENT: Commissioner Ireland moved to adjourn the meeting at 5:15 P.M. Commissioner Farris seconded the motion. Motion passed unanimously. ~ spectfurly s?~-~itted, J~anette Jones// C~erk to the Board of County Commissioners Patti Kay-Cl~ipper Chairperson of the Board of County Commissioners g~bocc\minutes~005~min.reg.04272005 BOARD OF COUNTY COMMISSIONERS ! ! REGULAR MEETING APRIL 27, 200S