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HomeMy WebLinkAboutMinutes 11/15/2022 PUBLIC HEARING November 15, 2022 Present: Jeanne McQueeney Chairman Kathy Chandler-Henry Commissioner Matt Scherr Commissioner Kelley Collier Chief Operations Officer Matt Peterson Assistant County Attorney Kathy Scriver Deputy Clerk to the Board This being a scheduled Public Hearing,the following items were presented to the Board of County Commissioners for their consideration: Constituent Input Chairman McQueeney opened and closed public input, as there was none. Commissioner Updates Commissioner Scherr gave a thanks out to everyone who ran the election, specifically Regina O'Brien,the Clerk and Recorder and her entire team as well as all the folks who stepped up to be election judges. Commissioner Chandler-Henry congratulated Chairman McQueeney for winning reelection. In light of the Thanksgiving holiday coming up, she spoke about how thankful she was for all the residents in Eagle County who made this such a great place to live. She was very thankful for her colleagues and for all the county staff. Chairman McQueeney gave a shout out to the Sheriff who also won reelection this past week. She recognized the community in general for supporting the two ballot questions that were on the ballot, 1A- Supporting the lodging tax and 1B - Supporting the Regional Transit Authority. County Manager Updates Kelley Collier stated that the ECO bus schedule would change Sunday November 27. She also reminded folks that the county offices would be closed next Thursday and Friday however some operations would be working as usual. If someone needed county services she encouraged them to check the county website. Veterans' Appreciation Ceremony 1. Resolution 2022-087 Support of Eagle County Veterans in Honor of Veterans'Day November 11,2022 Dani Moore,Administration Executive Summary: This resolution honors Eagle County Veterans and their families. 1 11/15/2022 Pat Hammon, Eagle County Veterans Service Officer stated that every county in the United States was supposed to have a Veteran Service Officer. She was fortunate to serve in this position and work within the Department of Health and Human Services. Eagle County had close to 2500 veterans in the county,and it was an honor to help them out. All three of the commissioners shared in the reading of the resolution. Commissioner Chandler-Henry moved to approve the resolution supporting the Eagle County Veterans in Honor of Veteranns' Day November 11, 2022. Commissioner Scherr seconded the motion. The vote was declared unanimous. Consent Agenda 1. Agreement for Procurement and Installation Services between Eagle County, Colorado and Star Playgrounds for the removal and disposal of all existing playground equipment and surfacing, and the installation of new playground and surfacing(the"Project")at the Freedom Park Playground located at 0450 Miller Ranch Road, Edwards, CO 81632. 2. Resolution 2022-088 Concerning as Assessor Generated Petition for Abatement and Refund of Taxes Before the Eagle County Board of County Commissioners R021376 3. Consent to Assignment and Assumption of Planned Unit Development Agreement for the Fox Hollow PUD 4. Resolution 2022-089 Approval for VIS-009227-2022 Hell's Gate Ranch Variance from Improvement Standards 5. Resolution 2022-090 Approving Minor Type A Subdivision for the Grandy Subdivision Eagle County File No. SMA-9163-2021 6. Resolution 2022-091 Approval of an Exemption from Subdivision Lonesome B/Porath Exemption SE-009174-2021 7. Ratify Amendment to Colorado Mountain College and Group 14 Engineering's Blanket Purchase Order for housing project at the Edwards Campus 8. Ratify Third Amendment to Colorado Mountain College and Shaw Builders, LLC CM/GC Agreement 9. Resolution 2022-092 Approving an Amendment to the Riverwalk at Edwards Planned Unit Development File No. PDA-9175-2021 Commissioner Chandler-Henry moved to approve the Consent Agenda for November 15, 2022 as presented. Commissioner Sheen seconded the motion. The vote was declared unanimous. Commissioner Scherr moved to adjourn as the Eagle County Board of County Commissioners and reconvene as the Eagle County Air Terminal Board. Commissioner Chandler-Henry seconded the motion. The vote was unanimous. 2 11/15/2022 Eagle County Airport Terminal (ECAT) Board 1. Third Amendment for Agreement for Ground Transportation Services with HyMountain Transportation David Reid,Director Mr. Reid stated that the original agreement was in 2017. HyMountain Taxi provided ground transportation services from the terminal. Jill Klosterman moved to approve the Third Amendment for Agreement for Ground Transportation Services with HyMountain Transportation Kathy Chandler-Henry seconded the motion. The vote was unanimous. Commissioner Chandler-Henry moved to adjourn as the Eagle County Air Terminal Board and reconvene as the Eagle County Housing Board of County Commissioners. Commissioner Scherr seconded the motion. The vote was unanimous. Work Sessions - Eagle County Room 1. Eagle County Labor Market Presentation ' 2. Eagle Valley Outdoor Movement Program Update 3. I-70 East Vail Pass Wildlife Crossings Project ��EpGIE coG There being no further busine rd,the meeting as adjourned until November 30,2022. i ,co oito, Attest / 1, A- A to the Board Chairman 3 11/15/2022