PITKIN COUNTY COMMISSIONERS MEETING AGENDA
WEDNESDAY, DECEMBER 18, 2013 12:00 p.m.



1. ADDITIONS/DELETIONS TO AGENDA
4. Approval of Minutes of Work Sessions of November 26 and December 3, 2013, Special      Meeting of December 10, 2013, Regular Meeting of December 4, 2013
2. PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
3. Ambulance Licenses, James Richardson
5. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2013 X-Games, Ron Ryan, John Ely
CONSENT ACTIONS- lst Readings, Set for Public Hearing on January 8, 2014
6. Resolution Setting Tipping Fees at the Solid Waste Center, Cathy Hall
5. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2013 X-Games, Ron Ryan, John Ely
5. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2013 X-Games, Ron Ryan, John Ely
5. Ordinance Prohibiting the Consumption of Alcohol on Unlicensed Public Premises for the Duration of the 2013 X-Games, Ron Ryan, John Ely
6. Resolution Setting Tipping Fees at the Solid Waste Center, Cathy Hall
7. Resolution Establishing the Distribution of the Municipal Share of County Sales Tax Revenue for the Year 2014, Susan Atwood
8. Resolution  Providing Supplemental Appropriations to the 2013 budget (June - Dec), Susan Atwood
9. Resolution Approving an Intergovernmental Agreement with the  Forest Service Assigning Maintenance Responsibilities for Roads Accessing US Forest Service Lands, Mike McAndrews
10. Ordinance  Authorizing the Chairman to Execute a Lease Agreement at the Michael W. Schultz Health and Human Services Building, Jodi Smith
11. Resolution Adopting an Intergovernmental Agreement with Eagle County for CSU Extension Horticulture/Small Acreage Management Services, Jon Peacock
CONSENT ACTIONS, Set for Confirmatory Reading on January 8th
12. Emergency Resolution for  the Provision of Mutual Aid During Disaster Emergencies (Estes Park), Jon Peacock
CONSENT ACTIONS- 2nd Readings, and Public Hearing
13. Resolution Approving an Intergovernmental Agreement between the City of Aspen and Pitkin County for the Aspen/Pitkin County Housing Authority, Tom McCabe
14. Ordinance Adopting Amendments to the Aspen/Pitkin County Affordable Housing Guidelines, Tom McCabe
15. Resolution Setting Initial Airport Fees and Charges for 2014, Tom Oken & Brian Grefe  Three Resolutions Concerning the 2014 Budget:
16. Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County, Colorado for the Calendar Year 2014, John Redmond & Connie Garofalo
16. Summarizing Revenues and Expenditures for each Fund and Adopting a Budget for Pitkin County, Colorado for the Calendar Year 2014, John Redmond & Connie Garofalo
17. Appropriating Sums of Money to the Various Funds, for Pitkin County, Colorado, 2014 Budget Year, John Redmond & Connie Garofalo
18. Levying General Property Taxes for the Year 2013, to Help Defray the Costs of Government for Pitkin County, Colorado, and its Special Districts for the 2014 Budget Year, John Redmond & Connie Garofalo  ADMINISTRATIVE ACTIONS
19. Certification of Mill Levies, Tom Oken, John Redmond
LAND USE CONSENT PUBLIC HEARINGS
20. TDR Program Update (Continued to 1/8/14 at request of BOCC), PH (PN 11/14/13),  S.                    Wolff
21. Edgington Appeal of Administrative Determination #060-2013, (to be continued to 1/22/14 at request of staff), PH (PN 11/14/13), L. Clarke
LAND USE PUBLIC HEARINGS
22. Greenhouse Land Use Code Amendments, 2nd Reading, PH (PN 12/6/13), S. Wolff
23. LAFKLC LLC Activity Envelope, Site Plan Review, Scenic Review, Request for Exempt Agricultural Floor Area, (Continued from 11/6/13), PH (PN 10/3/13), L. Clarke
24. River Rock Corporation Major Plat Amendment, (Continued from 11/6/13), PH (PN 9/19/13), S. Wolff
25. Floodplain Land Use Code Amendments, PH (PN 12/6/13), S. Person
LAND USE ACTIONS
26. Inn At Aspen Condo Association Minor Amendment to a Development Permit, M. Kraemer
27. BOCC OPEN DISCUSSION
27. BOCC OPEN DISCUSSION
28. ADJOURNMENT