PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, MAY 8, 2013 12:00 p.m.



3. Month of the Young Child Proclamation, Shirley Ritter
CONSENT ACTIONS
1. ADDITIONS/DELETIONS TO AGENDA
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
4. Minutes of 4/16/13, 4/23/13 Work Session and Regular MeetingĀ of 4/24/13.
CONSENT ACTIONS 1ST READING and Set for Public Hearing on May 22
5. Ordinance Amending Ordinance NO. 011-2012 Lease Agreements with the Community Non-Profit Lessees and Authorizing the Chairman to Execute Lease Agreements for Space Located at the Michael W. Schultz Health & Human Services Building, Jodi Smith
5. Ordinance Amending Ordinance NO. 011-2012 Lease Agreements with the Community Non-Profit Lessees and Authorizing the Chairman to Execute Lease Agreements for Space Located at the Michael W. Schultz Health & Human Services Building, Jodi Smith
6. Ordinance Amending the Aspen/Pitkin County Affordable Housing Guidelines, Part VII, Section 12, and establishing a New Methodology for Calculation of Affordable Housing Impact Fees, Tom McCabe
7. Ordinance Adopting Amendment to the Aspen/Pitkin County Affordable Housing Guidelines, Tom  McCabe
8. Resolution Approving a Memorandum of Understanding between Pitkin County and the USDA Forest Service, White River National Forest Service for Cooperative Frequency Use, Bruce Romero
9. Ordinance Authorizing Execution of Two Amendments to Agreements for On-Airport Rental Car Operators, Brian Grefe
10. Resolution Providing Supplemental Appropriations to the 2012 Budget (Year End), John Redmond & Susan Atwood
11. Ordinance Accepting a Trail Easement from Dan Bunta and Mary Manning, Dale Will
12. Ordinance Authorizing an Amendment to the 2003 Option Contract for the Purchase of a Conservation Easement from Capital Creek Ranch, Dale Will  CONSENT PULIC  HEARINGS,  2ND READING
13. Ordinance Approving a Contract for a Site Lease for ITT Excelis at the Aspen/Pitkin County Airport, Brian Grefe
13. Ordinance Approving a Contract for a Site Lease for ITT Excelis at the Aspen/Pitkin County Airport, Brian Grefe
14. Resolution Authorizing Budget Carryover Projects, Susan Atwood, John Redmond
15. Resolution Authorizing the Pitkin County Clerk and Recorder to Conduct the November 5, 2013 Election by Mail Ballot in Accordance with C.R.S. 1-7.5-101 et seq., Bill Mast
LAND USE PUBLIC HEARINGS
16. Nichols Family Trust Rezoning to CD-PUD, 2nd Reading, (Continued from 4/24/13), PH (PN 2/7/13), S. Wolff AND Nichols Family Trust CD-PUD Plan Review, GMQS Exemption, Activity Envelope Review, 2nd Reading, (Continued from 4/24/13), PH (PN 2/7/13), S. Wolff
13. Ordinance Approving a Contract for a Site Lease for ITT Excelis at the Aspen/Pitkin County Airport, Brian Grefe
14. Resolution Authorizing Budget Carryover Projects, Susan Atwood, John Redmond
14. Resolution Authorizing Budget Carryover Projects, Susan Atwood, John Redmond
14. Resolution Authorizing Budget Carryover Projects, Susan Atwood, John Redmond
17. Inn at Aspen Expansion of a Non-Conforming Use/Structure, PH (PN 4/4/13), M. Kraemer
18. BOCC OPEN DISCUSSION
19. ADJOURN