HomeMy WebLinkAboutboccminreg10102007 PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
R10 GRANDE CONFERENCF, ROOM
WEDNESDAY, OCTOBER 10, 2007
12:00 NOON ADDITIONS/DELETIONS TO AGENDA
PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
1. Minutes of September 12 & 26 Regular Meetings and May I S & 22, 2007 Special Meetings
2. Colorado Works Memorandum of Understanding, Nan Sundeen
3. Resolution Approving a Supplemental 2007 Budget for the % Cent Transit Sales and Use Tax, Tom
Oken
CONSENT PUBLIC HEARING
4. Ordinance Authorizing Vacation & Conveyance of Trentaz Dr to Starwood Metropolitan District,
Temple Glassier (Continued from 8/22, to be continued to 11/14/2007)
5. Resolution Authorizing an Intergovernmental Agreement with Eagle County for Snowplowing,
Temple Glassier
6. Resolution Approving Expenditure of Funds Generated through the Renewable Energy Mitigation
Program, Tony Fusaro
7. Confirmatory Reading, Emergency Ordinance, Intergovernmental Agreement with Eagle County,
Town of Basalt and Aspen Valley Land Trust for the Co-holding of a Conservation Easement on the
Grange Ranch, Barb D'Autrechy (continued from September 26)
8. Ordinance Authorizing Conveyance of Pitkin County's 40-Acre Cougar Canyon Outparcel to Robert
P. and Ingrid K. Grueter, John Ely (continued from 9/12) Withdrawn
9. Confirmatory Reading, Emergency Ordinance Extending a Temporary Moratorium Prohibiting the
Acceptance, Processing Or Approval of Development Applications, Development Permits, Building
Permits or Other Development Approval Actions in the Smuggler Mountain, Aspen Mountain, and
Castle Creek Areas Of Pitkin County, Chris Seldin
LAND USE PUBLIC HEARINGS
1. Sprint/Nextel/W/J PUD and Major Plat Amendment and Special Review for Cell Tower, (Continued
from 9/12/07), PH (PN 8/12/07), E. Louthis
2. Sisul (Britvar) Activity Envelope, Site Plan Review, Special Review for Building Materials and
Landscaping and Special Review for a Caretaker Dwelling Unit, (Continued from 9/26/07), PH (PN
7/8/07), M. Kraemer
3. LG Aspen, LLC Appeal of Hearing Officer Determination 017-2007, (Continued from 9/12/07), PH
(PN 8/12/07), E. Louthis
4. Open Space Subdivision Exemption/Mollie Gibson Park, (Continued from 9/26/07), PH (PN
5/27/07), L. Clarke
LAND USE ACTIONS
5. Allocation of Allotments for 2007 Rural Area GMQS Competition for Additional Floor Area, E.
Louthis
BOCC OPEN DISCUSSION
ADJOURN
THURSDAY, OCTOBER 11, 2007
2:00-4:00 pm I-70 Coalition Meeting at the Silverthorne Library
7:00 pm Crystal River Caucus at the Redstone Church
FRIDAY, OCTOBER 12, 2007
STAC Meeting- CDOT Headquarters Auditorium in Denver
APPROVED OCTOBER 24, 2007
MINUTES
PITKIN COUNTY BOARD OF COUNTY COMMISSIONERS
REGULAR MEETING
OCTOBER 10, 2007
NOTE: For all staff memorandums and associated documents, including
additional exhibits submitted to the record, refer to the BOCC PACKET FOR
OCTOBER 10, 2007.
CALL TO ORDER: Chairman Michael M. Owsley opened the regular meeting of
the Board of County Commissioners at 12:00 PM.
COUNTY COMMISSION MEMBERS PRESENT: Commissioners Michael M.
Owsley, Jack Hatfield Patti Kay-Clapper, Dorothea Farris and Rachel Richards
COMMISSION MEMBERS ABSENT: None
ADDITIONS/DELETIONS/TO THE AGENDA: PUBLIC COMMENT: Cindy
Houben, Acting County Manager, stated that the County Attorney has requested
an executive session at the end of this meeting.
PUBLIC COMMENT: Mary Anderson appeared before the Board to discuss a
bike accident last summer and suggested that a mirror be placed at a certain
location, which she thinks would lessen the potential for future accidents. Dale
Will, Open Space and Trails Director told Ms. Anderson that his staff would be
looking into safety improvements associated with the trail.
COMMISSIONER COMMENT:
Commissioner Richards asked for a moment of silence in honor of all those
affected by the war on both sides of the ocean.
Commissioner Hatfield spoke to his experience reading to kids from around the
community attending Kids First. He suggested the others in the community get
involved in reading books to children.
Patti Clapper gave a report on a recent fundraiser event for Bob Slozan who was
recently diagnosed with cancer. She also congratulated the Aspen High School
football team on their win last Friday night.
BOARD OF COUNTY COMMISSIONERS 1 REGULAR MEETING OCTOBER 10, 2007
Commissioner Farris announced another opening of the Rio Grande Trail outside
of Glenwood Springs.
Chairman Owsley announced that Matt and Sara Kuhn have joined the Peace
Corps and are in Cameroon. He said he just received a letter from them and
everything is fine.
CONSENT ACTIONS:
MINUTES OF BOARD OF COUNTY COMMISSIONERS' REGULAR MEETING
MINUTES FROM SEPTEMBER 12 AND 26. 2007 AND SPECIAL MEETING
MINUTES FROM MAY 15 AND 22. 2007- MOTION TO APPROVE - LYNDEE
DEAN/JEANETTE JONES, CLERKS TO THE BOARD
COLORADO WORKS MEMORANDUM OF UNDERSTANDING -MOTION TO
APPROVE -STAFF PERSON: NAN SUNDEEN, COMMUNITY RELATIONS
DIRECTOR
RESOLUTION APPROVING A SUPPLEMENTAL 2007 BUDGET FOR THE'/z
CENT TRANSIT SALES AND USE TAX FUND -MOTION TO APPROVE -
STAFF PERSON: TOM OKEN, CHIEF FINANCIAL OFFICER
Commissioner Hatfield moved approval of the items on this portion of the
agenda. Commissioner Farris seconded the motion. Motion passed
unanimously.
CONSENT PUBLIC HEARINGS:
ORDINANCE AUTHORIZING VACATION AND CONVEYANCE OF TRENTAX
DRIVE TO STARWOOD METROPOLITAN DISTRICT -CONTINUED FROM
AUGUST 22, 2007 -MOTION TO CONTINUE TO NOVEMBER 14. 2007 -
STAFF PERSON: TEMPLE GLASSIER. ASSISTANT PUBLIC WORKS
DIRECTOR
SECOND READING -RESOLUTION AUTHORIZING PITKIN COUNTY TO
ENTER INTO AN INTERGOVERNMENTAL AGREEMENT WITH EAGLE
COUNTY FOR THE 2007-2009 SEASON OF SNOW REMOVAL ON THE
FRYING PAN VALLEY -MOTION TO APPROVE -STAFF PERSON:
TEMPLE GLASSIER, ASSISTANT PUBLIC WORKS DIRECTOR
SECOND READING -RESOLUTION APPROVING EXPENDITURES OF
FUNDS GENERATED THROUGH THE RENEWABLE ENERGY MITIGATION
PROGRAM -MOTION TO PULL FROM THE CONSENT AGENDA FOR
DISCUSSION PURPOSES -STAFF PERSON: TONY FUSSARO, CHIEF
BUILDING OFFICIAL
BOARD OF COUNTY COMMISSIONERS 2 REGULAR MEETING OCTOBER 10, 2007
CONFIRMATORY READING AND PUBLIC HEARING -EMERGENCY
ORDINANCE APPROVING AN INTERGOVERNMENTAL AGREEMENT WITH
EAGLE COUNTY AND THE TOWN OF BASALT AND THE ASPEN VALLEY
LAND TRUST FOR THE CO-HOLDING OF A 187 ACRE CONSERVATION
EASEMENT ON THE GRANGE RANCH -MOTION TO APPROVE -STAFF
PERSON: BARB D/AUTRECHY, OPEN SPACE AND TRAILS
ORDINANCE AUTHORIZING CONVEYANCE OF PITKIN COUNTY'S 40-ACRE
COUGAR CANYON OUTPARCEL TO ROBERT P. AND INGRID K. GRUETER,
- CONTINUED FROM SEPTEMBER 12. 2007 -WITHDRAWN
CONFIRMATORY READING AND PUBLIC HEARING ON AN EMERGENCY
ORDINANCE EXTENDING A TEMPORARY MORATORIUM PROHIBITING
THE ACCEPTANCE, PROCESSING OR APPROVAL OF DEVELOPMENT
APPLICATIONS. DEVELOPMENT PERMITS. BUILDING PERMITS OR
OTHER DEVELOPMENT APPROVAL ACTIONS IN THE SMUGGLER
MOUNTAIN, ASPEN MOUNTAIN AND CASTLE CREEK AREAS OF PITKIN
COUNTY -MOTION TO PULL FROM THE CONSENT AGENDA -STAFF
PERSON: CHRIS SELDIN, ASSISTANT COUNTY ATTORNEY
Commissioner Richards moved approval of Items No(s) 4-8. Commissioner
Hatfield seconded the motion with a request to pull Item No. 6 for
discussion purposes. Motion passed unanimously.
SECOND READING -RESOLUTION APPROVING EXPENDITURES OF
FUNDS GENERATED THROUGH THE RENEWABLE ENERGY MITIGATION
PROGRAM -MOTION TO APPROVE -STAFF PERSON: TONY FUSSARO,
CHIEF BUILDING OFFICIAL
A short discussion ensued between Commissioners Hatfield, Clapper and staff
with respect to clarifications of certain components of the program.
Commissioner Hatfield moved approval of second reading of the
Resolution. Commissioner Clapper seconded the motion. Motion passed
with four yea votes and one abstention by Commissioner Owsley with a
comment that one of the items is a grant to the Woody Creek Community
Center for $80,000 of upgrades and his wife is the manager of the center.
CONFIRMATORY READING AND PUBLIC HEARING ON AN EMERGENCY
ORDINANCE EXTENDING A TEMPORARY MORATORIUM PROHIBITING
THE ACCEPTANCE, PROCESSING OR APPROVAL OF DEVELOPMENT
APPLICATIONS. DEVELOPMENT PERMITS, BUILDING PERMITS OR
OTHER DEVELOPMENT APPROVAL ACTIONS IN THE SMUGGLER
MOUNTAIN, ASPEN MOUNTAIN AND CASTLE CREEK AREAS OF PITKIN
COUNTY -MOTION TO APPROVE -STAFF PERSON: CHRIS SELDIN,
ASSISTANT COUNTY ATTORNEY
BOARD OF COUNTY COMMISSIONERS 3 REGULAR MEETING OCTOBER 10, 2007
Commissioner Richards moved approval of second reading of the
ordinance. Commissioner Hatfield seconded the motion. Motion passed
with four yea votes with one nay vote by Commissioner Owsley with a
comment that he has always been against the moratorium and therefore, he
is not going to vote for it at this time.
RESOLUTION DENYING THE SPRINT/NEXTEL COMMUNICATIONS
REQUEST FOR A SUBDIVISION EXEMPTION FOR MAJOR PLAT
AMENDMENT, SPECIAL REVIEW AND ACTIVITY ENVELOPE FOR A
CELLULAR TELEPHONE FACILITY -MOTION TO ACCEPT WITHDRAWAL
OF THE APPLICATION BY THE APPLICANT -STAFF PLANNER: EZRA
LOUTHIS -Lance Clarke, Assistant Community Development Director, advised
the Board that he received a call from the applicants requesting that their
application be withdrawn. A copy of a letter from Stan Clausen regarding the
withdrawing of this application is contained in the BOCC packet for this meeting.
Chairman Owsley opened the hearing to public comment.
Nancy Pierce, a resident of the W/J Ranch, said she is pleased that the
application was withdrawn. She explained, however, that there are still noise
issues with the existing cell tower, which is three doors down from her home.
Additionally, she said the applicants have not made good on their promise
relating to landscaping e.g. berms to lessen the visual impact of the facility.
Lance Clarke commented that staff will be following up on the noise violation
related to the existing facility. With respect to the landscaping, he said he is not
sure whether the promise to landscape was related to this application or the
previous application. If it was part of this application and they withdrew then the
applicant wouldn't be bound to that. If it was something separate from their
application that didn't meet the original approval, then they would have to
obviously meet that requirement.
Commissioner Richards moved to accept the withdrawal of the application
by Sprint Nextel Communications. Commissioner Hatfield seconded the
motion. Motion passed unanimously.
RESOLUTION GRANTING APPROVAL FOR THE SISUL ACTIVITY
ENVELOPE, SITE PLAN, SPECIAL REVIEW FOR BUILDING MATERIALS
AND LANDSCAPING STORAGE, AND SPECIAL REVIEW FOR A
CARETAKER DWELLING UNIT -MOTION TO ACCEPT THE APPLICANT'S
REQUEST TO WITHDRAW THEIR APPLICATION -STAFF PLANNER:
MICHAEL KRAEMER
BOARD OF COUNTY COMMISSIONERS 4 REGULAR MEETING OCTOBER 10, 2007
Commissioner Farris moved to accept the withdrawal of the Sisul
application. Commissioner Clapper seconded the motion.
There were several neighbors present who commented that they were surprised
that the applicant had decided to withdraw his application. They said they would
like to have an opportunity to participate, in the future, to any discussions
associated with a request for a caretaker unit.
There being no further comment, Chairman Owsley closed the public hearing
and called the question. Motion passed unanimously.
APPEAL OF THE HEARING OFFICER APPROVAL OF THE LG ASPEN LLC
SPECIAL REVIEW FOR ADDITIONAL FLOOR AREA AND SCENIC REVIEW -
MOTION TO CONTINUE TO NOVEMBER 14, 2007 -STAFF PLANNER:
EZRA LOUTHIS
Lance Clarke explained that the applicants have requested that matter be
continued to November 14, 2007.
Commissioner Farris moved to continue this application to November 14,
2007. Commissioner Hatfield seconded the motion.
Chairman Owsley opened the hearing to public comment. There being no
comment, he closed the public hearing and called the question. Motion
passed unanimously.
RESOLUTION DENYING THE MOLLIE GIBBON PARCEL SUBDIVISION
EXEMPTION FOR OPEN SPACE PARCELS -MOTION TO CONTINUE -
STAFF PERSON: CHRIS SELDIN, ASSISTANT COUNTY ATTORNEY
Applicant: Pitkin County
Applicant's Representative: Chris Seldin, Assistant County Attorney
Applicant's Request: Approval to subdivide the 7.92 acre Mollie Gibson Park
Parcel into two parcels to create a 6.16 acre park parcel and 1.76 acre parcel that
would be separate from the park parcel and available for conveyance for
development purposes.
Chris Seldin, Assistant County Attorney, proceeded with a presentation
associated with this application as summarized in staff's memorandum contained
in the BOCC packet for this meeting.
Mr. Seldin referred to a memo from Richard Grice and Alan Richman, previous
Planning Office staff to the Pitkin County Planning and Zoning Commission which
BOARD OF COUNTY COMMISSIONERS 5 REGULAR MEETING OCTOBER 10, 2007
states in Condition No. 15 the Deeds and Covenants shall be filed that limit
development of the Silver Nugget Park to appropriate active and passive public
and open space improvements. Additionally, he submitted Resolution 84-5 of the
Board of County Commissioners Resolution granting detailed submission
approval to the Centennial PMH Project, which states in the seventh "Whereas"
clause on page 3: Covenants shall be filed that limit development of the Silver
Nugget Park to appropriate active and passive public and open space
improvements.. He further referred to the fifth "Whereas" clause that states that
the County will undertake the development of appropriate public improvements to
the area known as Silver Nugget Park in accordance with the recommendations
of the Planning and Zoning Commission to the extent that funds are available...
He said that he thinks we need to acknowledge that there was an "assumption"
that the Silver Nugget Park would be deed restricted and that never happened
and we don't know why.
Mr. Seldin proceeded with a presentation associated with recorded instruments
affecting the Mollie Gibson park property. A copy of a list of these instruments
entitled "Summary of Instruments Affecting Mollie Gibson Park Property is
contained in the BOCC packet for this meeting.
Commissioner Richards disclosed that she currently lives at Hunter Creek which
seems to have some coalition to all the Centennial transactions, but she didn't
move there until 1988 after all this land swap. Secondly, that in her role as an
Aspen City Council member she voted on a number of the different issues which
have been discussed at this time including the final annexation and approval of
the Williams Ranch Subdivision, but she does not think that should interfere with
her ability to make a ruling on this application.
Mr. Seldin summarized that obviously, this is a parcel with a very complicated
history. He explained that Alan Richman represented the county in the beginning
of this application but once he realized the extent of his personal involvement
with the original Centennial approvals, he decided that he should withdraw and
that is why he is here today.
Commissioner Hatfield commented that in reading the history, presented by staff
it appears that there was intent to make this parcel a park, but it was never deed
restricted and therefore, we do not have a restriction to keep it all open space.
Additionally, there was a connection to Centennial that this was possibly going to
be housing, but then it was discovered that there was a concern of geologic
problems so that derailed the housing momentum.
Lance Clarke said when this application came forward the idea was to do a
subdivision exemption for open space parcels. He explained that the primary
purpose of that subdivision exemption is to create open space parcels. However,
in talking to Alan Richman he made him aware that there is no deed restriction
on the property that it is an open space parcel and Alan recommended that a
BOARD OF COUNTY COMMISSIONERS 6 REGULAR MEETING OCTOBER 10, 2007
deed restriction be placed on the property as part of this process. He explained
that after Chris Seldin relayed his research information to him, and pointed out
particular evidence along the way, he made the determination that indeed, there
is no deed restriction, but to him, the intention was due to the fact that the
detailed submission says Whereas: this property is to be covenanted as a park
and he can only thing that that was suppose to happen and somebody dropped
the ball on processing the deed restriction. Therefore, it is his conclusion that a
subdivision exemption for an open space parcel is not appropriate that it is an
open space parcel, and that is why he is recommending that a subdivision
exemption not be approved.
Commissioner Farris moved to go into executive session pursuant to
C.R.S. Section 26-6-402(4)(b). Commissioner Hatfield seconded the motion.
Motion passed unanimously.
Commissioner Farris moved to come out of executive session and
reconvene as the Board of County Commissioners. Commissioner Clapper
seconded the motion. Motion passed unanimously.
Chris Seldin said he thinks it is clear that this is a complicated piece of property,
but he thinks it is also clear that the property has not been deed restricted that
the county has, since the Centennial project, done a number of things that would
have been inconsistent with such a deed restriction and he thinks the Board can
and should approve the application.
Curt Sanders said the only thing that he would add is to back up what Chris. But
he also wants to point out that the Richard Grice memorandum talks about
geologic concerns with this parcel, and that is why this parcel was corded off and
left alone and set aside. He thinks it was set aside as an open space parcel
because of the county's concern about safety issues.
Commissioner Hatfield stated that after looking at all the information brought
forward to the board, he feels that the process, which has been used here is
incorrect; this subdivision exemption process should have not have been used.
He thinks maybe an actual subdivision process might have helped him be a lot
more comfortable because that is what we are really doing. The exemption
means that there is a public purpose, but public purpose to create a parcel for
development is not consistent with what the intent of the code section is for.
Commissioner Farris said she also thinks this is process is the inappropriate
process because it is opposite of what our code is intended to do.
Commissioner Clapper said she agrees that this process is not the appropriate
process and she also agrees that the deed restriction should be followed through
on. This is not to say there is not an appropriate process for subdivision for this
parcel, but the process for subdivision exemption for open space is just not
BOARD OF COUNTY COMMISSIONERS 7 REGULAR MEETING OCTOBER 10, 2007
appropriate. She moved to deny the application based on the fact that an open
space parcel does not qualify for a subdivision exemption. She further moved to
direct staff to follow up on the filing of the deed restrictions that were not filed as
per the recommendations of Resolution 84-5. Commissioner Richards seconded
the motion with a request that Commissioner Clapper add to her motion to ask
staff to follow up on the deed restrictions subject to the easements and
conveyances that have been made since the approval of Resolution 84-5.
Commissioner Clapper amended her motion accordingly.
Chairman Owsley opened the hearing to public comment.
Chris Heaphey attorney with Holland and Hart, representing Tom Figge of 210
Sesame Street, one of the neighbors of the subject parcel, voiced their
opposition to the motion. He said they agree fully, from a legal perspective, of
Mr. Clarke and disagree with counsel. He said the space is currently open space
and publicly used as open space it's just not deed restricted as such. He said
after hearing all the information this parcel was meant to be open space.
Chris Seldin said as he understands the motion the board is asking staff to follow
up on the deed restrictions, but it has also expressed some openness to an
alternative subdivision process and he wants to just offer the observation that
those two things might be in contention of one another. If the deed restrictions
are recorded on the entire property then he doesn't know if a subdivision would
be possible.
Commissioner Clapper withdrew her motion to further clarify. Commissioner
Richards withdrew her second.
Commissioner Clapper moved to deny this application based on the
inappropriate process chosen, which is the subdivision exemption for open space
parcels. Commissioner Richards seconded the motion with a comment that
throughout the documentation, the parcel is referred to as the Mollie Gibson park
parcel. Therefore, she thinks there was a belief that this was a park parcel and
she thinks it's important for us to stick to those original intentions.
Chris Seldin said that he and Curt Sanders has had a conversation and they
would request that rather than have the Board deny the application that the
matter be continued to a future date so that they can address the impact on the
litigation.
Commissioner Clapper withdrew her motion.
After a short discussion regarding a continuation, Commissioner Hatfield
moved to continue this application, at the request of the applicant, to
November 14, 2007. Commissioner Clapper seconded the motion. Motion
passed with four yea votes and one nay vote by Commissioner Farris.
BOARD OF COUNTY COMMISSIONERS 8 REGULAR MEETING OCTOBER 10, 2007
RESOLUTION ALLOCATING 2007 RURAL AREA GMQS ALLOTMENTS FOR
ADDITIONAL FLOOR AREA -MOTION TO APPROVE -STAFF PLANNER:
Commissioner Clapper moved approval of the Resolution. Commissioner
Hatfield seconded the motion. Motion passed unanimously.
Commissioner Clapper moved to go into executive session at 2:35 PM. for
the purpose of conferring with counsel regarding a land use determination
of the hearing officer pursuant to C.R.S. 24-6-402(4(d). Commissioner
Hatfield seconded the motion. Motion passed unanimously.
R pectfully submitted,
G~-
Je nette Jones
C rl< to the Boar f C my Commissioners
(
ichael M. O ley
Chairman of the Board of County Commissioners
c.:
John Ely, County Attorney
L__
The above signed 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-client communication
g\bocc\m inutes\2007\10102007
BOARD OF COUNTY COMMISSIONERS 9 REGULAR MEETING OCTOBER 10, 2007