HomeMy WebLinkAboutR12-019 Wolcott PUD Sketch Plan ApprovalEAGLE COUNTY, CO 201204066 TEAK J SIMONTON +� J oo J Pgs: 15 04 =35: 17PM �G!�7! 1 REC= $0.00 DOC: $ 11111111111111111111 111111111111 Commissioner ��` moved adoption of the following Resolution: BOARD OF EAGLE COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2012- 0 1 el APPROVAL OF A PLANNED UNIT DEVELOPMENT SKETCH PLAN FOR THE WOLCOTT PUD FILE NO. PDS -2714 WHEREAS, on or about April 10, 2010, the County of Eagle, State of Colorado, accepted for filing a PUD Sketch Plan application submitted by Community Concepts Colorado (hereinafter "Applicant "); and, WHEREAS, the Applicant has requested approval of a Planned Unit Development (PUD) Sketch Plan which would allow development as follows: On a 373 -acre parcel of land, this PUD Sketch Plan proposes mixed -use residential, commercial and municipal development on the Wolcott valley floor and on the south side of Interstate -70. Presently, the subject property is largely undeveloped ranch land with the exception of two existing residences, the Wolcott Rod and Gun Club and a U.S. Post Office. The project proposes to create an entirely new unincorporated community consisting of four primary land use components: 1) Residential — 679 dwelling units. 2) Mixed use commercial — 135,000 square feet of commercial, retail and service commercial including space for local businesses, artisans and live work opportunities. 3) Municipal and Community —5,000 square feet of municipal use 20,000 square feet for a community church site, 5,000 square feet for a community Park Building, and 5,000 square feet to Regional Transit Center. 4) Private Active and Passive Open Space — 138 acres which is approximately 37% of the total land area involved in this PUD request. WHEREAS, at its public hearings held on August 17, 2011, September 7, 2011, September 21, 2011, October 5, 2011, October 19, 2011 and November 2, 2011 the Eagle County Planning Commission, based on its findings, recommended approval of the proposed PUD Sketch Plan; and, Page 1 of 14 WHEREAS, the Board of County Commissioners (hereinafter the "Board ") of the County of Eagle, State of Colorado, conducted public hearings for the Wolcott PUD Sketch Plan on December 13, 2011, January 12, 2012, January 31, 2012, and February 21, 2012. WHEREAS, based on the evidence, testimony, exhibits, and study of the Comprehensive Plan for the unincorporated areas of Eagle County, comments of the Eagle County Department of Community Development, comments of public officials and agencies, the recommendation of the Planning Commission, and comments from all interested parties, the Board of County Commissioners of the County of Eagle, State of Colorado, finds as follows: That proper publication and public notice was provided as required by law for hearings before the Planning Commission and the Board of County Commissioners; and, Pursuant to Eagle County Land Use Regulations, Section 5- 240.F.3.e. Standards for the review of a Sketch Plan and Preliminary Plan for a PUD: Unified ownership or control. [Section 5- 240.F.3.e (1)] The title to all land that is part of this PUD IS owned or controlled by one (1) entity. Uses. [Section 5- 240.F.3.e (2)] The uses that may be developed in the PUD ARE those uses that are designated as uses that are allowed, allowed as a special use or allowed as a limited use in Table 3 -300, "Residential, Agricultural and Resource Zone Districts Use Schedule" for the zone district designation in effect for the property at the time of the application for PUD. Dimensional Limitations. [Section 5- 240.F.3.e (3)] All of the dimensional limitations defined with this PUD ARE consistent with those specified in Table 3 -340, "Schedule of Dimensional Limitations ", for the Resource zone district designation. Off - Street Parking and Loading. [Section 5- 240.F.3.e (4)] It HAS been demonstrated that off - street parking and loading provided in the PUD complies with the standards of Article 4, Division 1, Off - Street Parking and Loading Standards. Landscaping. [Section 5- 240.F.3.e (5)] Landscaping provided in the PUD DOES comply with the standards of Article 4, Division 2, Landscaping and Illumination Standards. Signs. [Section 5- 240.F.3.e (6)] The sign standards applicable to the PUD ARE as specified in Article 4, Division 3, Sign Regulations or have been modified in the PUD to meet the intent of providing appropriate signage for the PUD. Page 2 of 14 Adequate Facilities. [Section 5- 240.F.3.e (7)] The Applicant HAS clearly demonstrated that the development will be provided adequate facilities for electrical supply, solid waste disposal, fire protection, schools, and police and emergency provisions; as conditioned, adequate roads will be provided as well. Improvements. [Section 5- 240.F.3.e (8)] It HAS been clearly demonstrated that the improvements standards applicable to the development will be as specified in Article 4, Division 6, Improvements Standards regarding: (a) Safe, Efficient Access. (b) Internal Pathways. (c) Emergency Vehicles (d) Principal Access Points. (e) Snow Storage. Compatibility with Surrounding Land Uses. [Section 5- 240.F.3.e (9)] The development area of this PUD IS compatible with the character of surrounding land uses. Consistency with Comprehensive Plan. [Section 5- 240.F.3.e (10)] As conditioned, this PUD IS consistent with the Master Plan, including, but not limited to, the Future Land Use Map (FLUM). Phasing. Section 5- 240.F.3.e (11) A phasing plan IS NECESSARY and will be provided with application for PUD Preliminary Plan. Common Recreation and Open Space. [Section 5- 240.F.3.e (12)] The PUD HAS demonstrated that compliance with the common recreation and open space standards with respect to: (a) Minimum area; (b) Improvements required; (c) Continuing use and maintenance; (d) Organization. Natural Resource Protection. [Section 5- 240.F.3.e (13)] The PUD does incorporate many elements designed to protect natural resources pursuant to the recommendations of referral agencies as specified in Article 4, Division 4, Natural Resource Protection Standards. All referral responses and studies submitted HAVE been fully considered. Page 3 of 14 Pursuant to Eagle County Land Use Regulations Section 5- 280.B.3.e. Standards for the review of a Sketch and Preliminary Plan for Subdivision: Consistency with Comprehensive Plan. The PUD IS consistent with the Eagle County Comprehensive Plan and the Future Land Use Map (FLUM) of the Comprehensive Plan. Consistent with Land Use Regulations. The proposed subdivision DOES comply with all of the standards of this Section and all other provisions of these Land Use Regulations, including, but not limited to, the applicable standards of Article 3, Zone Districts, and Article 4, Site Development Standards. Spatial Pattern Shall Be Efficient. The proposed subdivision IS located and designed to avoid creating spatial patterns that cause inefficiencies in the delivery of public services, or require duplication or premature extension of public facilities, or result in a "leapfrog" pattern of development. Suitability forDevelopment. The property proposed to be subdivided IS suitable for development, considering its topography, environmental resources and natural or man -made hazards that may affect the potential development of the property, and existing and probable future public improvements to the area. Compatibility with Surrounding Uses. The proposed subdivision IS compatible with the character of existing land uses in the area, and SHALL NOT adversely affect the future development of the surrounding area. WHEREAS, the Board of County Commissioners recognizes that PUD Sketch Plan approval bestows no vested rights upon the subject property and due to the scale of the proposed Wolcott Planned Unit Development Sketch Plan that it is not practicable to resolve all outstanding issues and concerns at the PUD Sketch Plan level of review; and, WHEREAS, the conditions of approval set forth in this resolution are intended as guidance for the applicant in preparation of the subsequent Planned Unit Development Preliminary Plan for the Wolcott PUD; which shall be separately reviewed and considered in accordance with the Eagle County Land Use Regulations. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners ofthe County of Eagle, State of Colorado: THAT, the petition of Community Concepts Colorado for approval of a PUD Sketch Plan for the Wolcott Planned Unit Development be and is hereby approved, subject to compliance with the following conditions. This Resolution shall serve as an agreement binding the Wolcott Planned Unit Development to these conditions: Page 4 of 14 Standard Condition: A. Except as otherwise modified by this Resolution, all material representations made by the applicant in its application shall be adhered to and considered conditions of approval. Eagle County Engineering: B. Comments set forth in the Eagle County Engineering Department response dated June 22 °d 2011, listed below, shall be adequately addressed prior to or concurrent with any PUD Preliminary Plan application. 1. Appendix 9: Civil Engineering Design Report Section 3. Roadway Cross Sections show 4'detached sidewalks. ECLUR Section 4 -630 requires 6' detached sidewalks. 2. Applicant confirms compliance with ECLUR Section 4 -650 Drainage standards including but not limited to: a. Detailed calculations to ensure historical flow b. Detailed Erosion and Sediment Control Plan In addition to the above Engineering Department requirements, the Eagle County Planning Commission requests the following additional engineering - related conditions: 3. Pursuant to the Wolcott Area Community Plan, roundabouts be installed at the bottom of the Interstate 70 interchange ramps. CDOT and Eagle County Engineering Department, must determine the appropriateness of roundabouts located at the bottom of the interchange ramps prior to application for Preliminary Plan, as well as, the timing for installation relative to the overall project phasing plan. 4. Concurrent with any PUD Preliminary Plan application information must be provided specifically addressing ongoing maintenance of all stormwater management appurtenances, as well as, information about how the ongoing maintenance and operation is to be accomplished by an entity such as a metropolitan district. The stormwater management plans shall incorporate Best Management Practices, to ensure that sedimentation due to stormwater runoff and snow storage /snow melt are captured to prevent discharge into the Eagle River. Additionally, a management, maintenance and monitoring plan for the stormwater appurtenances is necessary. Page 5 of 14 ECO Transit: C. With application for Preliminary Plan, the applicant shall establish one transit bus stop in proximity to the town center within walking distance from residences and businesses located on the valley floor. The proposed Transit Center on the south side of Interstate- 70 shall integrate with the existing CDOT Park and Ride location by providing convenient pedestrian access for use by ECO Transit patrons. In addition to the above ECO Transit condition, the Board of County Commissioners appended the following additional transit - related condition: Applicant will work with Eagle County and CDOT to explore possible relocation of Edwards Rest stop to SE quadrant of the I -70 interchange where current park -n -ride exists. This location is the only remaining major highway cross -road in the Eagle Valley; as such could be a viable location to relocate the CDOT rest area thereby allowing redevelopment in the core of Edwards for Transit Oriented Development. If deemed infeasible through preliminary plan review, this condition shall expire. This option should be explored in relation to a park -n- ride /regional transit center at both Edwards and Wolcott. Colorado Geologic Survey: D. Comments set forth in the Colorado Geologic Survey response dated September 13, 2011 shall be adequately addressed concurrent with the PUD Preliminary Plan application. Specific comments as below: 1. Additional geologic and geotechnical investigation studies are required prior to or concurrent with application for PUD Preliminary Plan including additional test borings /open trench investigations and analyses for the proposed Timbennill and Pioneer Park neighborhoods on the south side of Interstate -70. 2. Existing inclinometer readings prepared for Vail Resorts for Red Sky Ranch shall be provided if available concurrent with any PUD Preliminary Plan application. Colorado Division of Wildlife: E. Prior to or concurrent with application for Preliminary Plan for PUD the applicant shall include a Wildlife Mitigation Strategy Plan. In addition to the CDOW recommendations which have already been incorporated into the Sketch Plan application; pursuant to discussion with CDOW through the Sketch Plan process, any combination of the four following mitigation strategies shall be employed: Page 6 of 14 I . Establish a Wolcott Wildlife Mitigation Trust funded by a Real Estate transfer fee to be applied within the Wolcott PUD, or; 2. Explore mitigation opportunities in conjunction with the CDOW within game management units 35, 36 and 44, or; 3. Explore mitigation opportunities in conjunction with the BLM and CDOW on private or public lands. 4. The Eagle County Planning Commission favors avoidance of critical wildlife habitat versus mitigation of wildlife impacts elsewhere within the PUD boundary and especially off -site. 5. Establish wildlife fencing alignments associated with Highway 70 and Highway 6 to provide for efficient wildlife migration. 6. Establish a preliminary Trails Plan with Colorado Division of Parks and Wildlife and the Bureau of Land Management to establish trail connections from within this PUD to surrounding public lands. ECOTrails: F. The preferred alignment alternative of the Eagle County Planning Commission for the ECO Trail, core trail alignment shall be as depicted in Alternative `D' proposed by the applicant (attached) provided that the applicant: 1) Procures a signed easement commitment and ditch improvement agreement from the Jouflas Families to provide ECO Trails with an easement for purposes of core trail construction east of the east end of the Wolcott PUD (reference Exhibit `C', attached). 2) Locates the core trail with a minimum 30 foot separation from the edge of US Hwy 6 asphalt, as realigned. 3) Provides Spur Trail connections from the core trail to the activity centers within the PUD. 4) Extends the core trail to the west from the west end of the PUD to the Highway 131 Bridge utilizing CDOT right -of -way and /or private land as may be required. The exact method of connecting with the Highway 131 Bridge is to be determined but a highway crossing to the Hamlet should be incorporated into the design and construction of this connection. The Planning Commission acknowledges that this property is not within the PUD boundary and not controlled by the applicant therefore approval of the PUD shall not be withheld on the basis of this condition (reference Exhibit `C', attached). Page 7 of 14 If an alternative use of the land area presently proposed for the South Meadow Ranches is proposed with Preliminary Plan, then the preferred core trail alignment should utilize the existing Hwy 6 alignment. In'the event that the applicant is not able to satisfy the above conditions, EITHER the cc re trail shall be constructed in the alignment depicted in the Eagle Valley Trail Plan and olcott Area Community Plan OR the applicant constructs the core trail segment from th east end of the PUD boundary to the west side of the Interstate -70 Bridges over US H y 6, on the river side of US Hwy 6. Tle ECO Trail core trail shall be constructed as part of Phase 1 of the PUD. Affordable Housing: G. T e current Eagle County Affordable Housing Guidelines are under review, and will be an ended; the applicant shall either abide by the new Housing Mitigation Guidelines or abide by the current Housing Guidelines to incorporate appropriate Affordable Housing or Public Benefit into the plan. Affordable Housing stock provided within the PUD, if any, should be integrated throughout the PUD and not segregated in one area. With Pr liminary Plan application the applicant shall provide a list of public benefits and amenities provided within the PUD that may be considered in lieu of housing obligations ei er in whole or in part. Utilities: H. Concurrent with application for 1041 Permit and /or PUD Preliminary Plan, the applicant shill address all comments and conditions set forth in the "Conditional Service Capacity 3, X010. 1. 2 3 letter from the Eagle River Water and Sanitation District, dated November Non - potable water irrigation should be utilized throughout the development, if practicable. The Preliminary Plan and companion 1041 permit applications must site all major infrastructure improvements required for build out including: Water and wastewater treatment plants, all water and sewer lines, as well as a secondary water storage tank. Architectural elevation and landscape plans are required for the water and wastewater treatment plants as well as the water storage tank. Water and sewer infrastructure improvements should be planned and designed to accommodate surrounding properties. Page 8 of 14 Emergency Services: I. Prior to or concurrent with application for Preliminary Plan, the applicant shall coordinate any and all future development design for the PUD with the Eagle River Fire Protection District, Greater Eagle Fire Protection District, and the Eagle County Health Services District. The emergency responders have indicated that the proposed PUD Sketch Plan satisfies their concerns at the Sketch Plan level of detail. Prior to or concurrent with Preliminary Plan submittal a Memorandum of Understating between all aforementioned emergency service providers shall be executed to ensure logical and efficient services without redundancy are provided to the residents of the PUD and greater Wolcott area. Exorbitant costs shall not borne by the first residents and commercial uses constructed within the PUD. Eagle River Watershed Council: Comments and recommendations set forth in the Eagle River Watershed Council letter dated January 2, 2011 shall be incorporated into any future development design of the PUD and shall otherwise be adequately addressed concurrent with any PUD Preliminary Plan application specifically including information regarding ongoing maintenance of all stormwater management appurtenances, as well as, information about how the ongoing maintenance and operation is to be accomplished by an entity such as a metropolitan district. Planning and installation of stonnwater management systems inclusive of regular adequate maintenance, oversight and water quality sampling is necessary. Controlled river access and a river access management plan should likewise be required with application for PUD Preliminary Plan. The Eagle River Watershed Council letter includes the following six recommendations: The application notes that wetlands have not been delineated (excepting the North parcel area along Ute Creek); therefore an estimate of actual impacted wetlands cannot be provided at this time. Conceptually, it does appear that the majority of disturbance avoids wetland and riparian areas, however should the application move forward wetland and riparian areas must be delineated and proposed land use areas adjusted accordingly to allow for appropriate setbacks. The PUD guide does specify that all compensatory mitigation for filled wetlands shall be on site or with Eagle County. 2. We concur with the CDOW comment regarding the need for controlled river access, and a river access and management plan may be appropriate should the application move forward as proposed. Also, some areas indicated as 'river parks' may be more suitable as less intense open space parcels (as defined by the draft PUD guide). 3. Without commenting on density and plan configuration, the application provides a good Page 9 of 14 example of an integrated approach to designing stonnwater requirements for a project of this magnitude and should be recognized for this aspect of the PUD proposal. The water quality chapter of the PUD guide and the stonnwater design will require further details, including information on maintenance of all facilities (including information on maintenance and operation by a single entity like a metropolitan district), particularly if the application advances to the next level of planning review. Planning and installation of stonnwater systems should include regular adequate maintenance and oversight (including water quality sampling). 4. While post- development stormwater is addressed in the North development area, the Ute Creek drainage is one of several in the area that is moderate to highly erosive and contributes a large however un- gauged amount of fine sediment to the Eagle River. Development of this drainage is a concern in this regard, and the type and intensity of controls that may be necessary to mitigate the existing and post - development stormwater are unknown at this time. 5. Should any development in the Ute Creek area proceed to the next level of review, the applicant might benefit the lower Eagle River by participating in a comprehensive study for Ute, Alkali, and Milk creeks that could decrease sediment loads, protect habitat and enhance the fishery. 6. Some concept level analysis of Eagle River water use pre and post development might be beneficial in order to understand the impact of this community development on water regimes along this stretch of the river, particularly as it might affect low flow periods and in consideration of the requisite water and sanitation facility that would be constructed to serve this project. K. With application for Preliminary plan include a draft River Management Plan for parcels along the Eagle River owned by the Jouflas' Families, including proposed governance and funding mechanisms for enhancement and ongoing management. The Eagle River and community overall would benefit from consolidation of other Jouflas Family river front land holdings into the River Management Plan. L. With application for Preliminary Plan details regarding riparian management, educational programing, the Wolcott Environmental Trust, the Discovery Welcome Center, and conservation easement locations shall be provided. Wolcott Area Community Plan Conformance: M. With application for Preliminary Plan, the applicant shall address the PUD proposal's confonnance with the Wolcott Area Community Plan and justify all deviations from the Plan's intents and purposes so as to warrant exceptions to the Plan. Page 10 of 14 Additional Conditions: N. Concurrent with application for Preliminary Plan, the applicant shall work with the G. Jouflas Family to create a conservation easement for the G. Jouflas property west of Preservation Park. Preferably, this Eagle River frontage property will be incorporated into the PUD plan as well. The incorporation of this parcel into the PUD provides critical continuity for management and preservation of the Eagle River Corridor. Likewise, the BLM inholding on the east side of Preservation Park should be acquired from the BLM and incorporated into the PUD. Eagle County will collaborate, as it deems appropriate, with the applicant and BLM to achieve this goal. O. The applicant shall incorporate appropriate square footage limitations for the South Meadow Ranch Accessory Dwelling Units concurrent with any PUD Preliminary Plan application. P. The applicant agrees to adhere to a minimum 75' setback, or more as may be necessary to protect the riparian zone, for the South Meadow Ranches from the high water mark of the Eagle River, or the northern edge of the existing US Hwy 6 right -of -way; whichever is more restrictive. For Ranch Lot 1 a 150' setback from the high water mark of the Eagle River to the southeast corner of the building envelope shall be maintained. With the Preliminary Plan application any possible site specific public amenity structures, or features such as The Conservancy, or a river side restaurant should be identified and may be allowed within the 75 foot stream setback with appropriate care and conditions. Such amenities shall provide significant community or public benefit for which the setback may be relaxed. While the stream setback is of great benefit to the river corridor, it also precludes a community connection to the river. The Board of County Commissioners may grant variations to the dimensional limitations as part of the PUD Preliminary Plan approval, as appropriate. Q. The applicant shall enter into discussions with the United States Postal Service (LISPS) regarding relocation of the Wolcott Post Office into the future Village core area. The applicant agrees to provide an alternate entry location to the existing post office facility during the construction realignment of US Hwy 6. If the USPS does not agree to relocate, then the applicant shall provide a new permanent access to the existing Wolcott Post Office site. Any new permanent access to the existing Wolcott Post Office site shall be evaluated with the Preliminary Plan application to ensure that the intent of the PUD will be maintained and not compromised. Page 11 of 14 The BLM inholding on the East side of Preservation Park, upon which the USPS office is presently located, should be incorporated into the PUD. Eagle County will collaborate, as it deems appropriate with the applicant, USPS and BLM to achieve these goals of relocating the post office and facilitating the acquisition of the BLM parcel. R. The applicant agrees to create a conservation easement(s) on the river side of the South Meadow ranches and the open meadow portion of the South Meadow Ranch property. The restrictions and uses allowed within the conservation easements will be developed concurrent with the PUD Preliminary Plan application. Detailed maps and language describing how the lands to be preserved will be maintained and controlled, as well as, what entity will be responsible for the ongoing monitoring and implementation of the conservation easement. S. Prior to or concurrent with application for Preliminary Plan; the proposal shall demonstrate in detail how the project addresses the Sustainable Community Index incorporating the applicant's representations made through the Sketch Plan application and as included in the staff report dated August 17, 2011. For each SCI point category, the planning, design and implementation details, including how they will be incorporated into the design, operation and maintenance of the future community, shall be provided. The PUD Preliminary Plan and /or PUD Guide shall be amended accordingly, and where practicable, to increase the project's adherence to the county's definition of Sustainable Community. The Sustainable Community Index is a development review tool to comprehensively analyze how new developments contribute towards sustainable community development. The intent of the SCI is to give staff, developers and decision makers an indicator as to the level of sustainability a project includes within it, as well as its contribution to the broader community. The SCI does not apply to a building by building evaluation. T. With application for Preliminary Plan, the applicant shall provide a comprehensive map depicting all wetland and riparian habitats and how the development may impact those areas. If impacts are identified, then the applicant shall address how those impacts will be mitigated. Wetlands are an integral part of the riparian zone, and may be incorporated into the planning of beneficial public spaces. U. Several adjacent and proximate non - conforming properties owned by the Jouflas families either already exist or will be severed off of larger parcels of land if the proposed PUD is approved. This outcome is inconsistent with the intent of the Wolcott Area Community Plan to comprehensively plan the entire valley floor area at one time via one Planned Unit Page 12 of 14 Development. The concern is that these remnant valley floor parcels will potentially be developed in a piecemeal fashion and not be unified with the proposed PUD. The use and development. of parcels located outside of the proposed PUD boundary is a topic of interest. As a result, with application for Preliminary Plan the applicant shall, to the extent feasible, address the future use of these parcels of land which are outside of the proposed PUD boundary. Preferably all these remnant parcels Would be incorporated into the PUD and connected to public water and sewer infrastructure with the goal of ensuring appropriate buffer areas and land use transitions. V. With application for Preliminary Plan, the applicant shall provide more definitive,. updated viewshed and architectural analyses of the proposed development from various perspectives including from the south side of Interstate 70 looking north, from the existing US Hwy 6 looking south, east and west from 1 -70, within the proposed development looking toward the proposed development on the southern hillside and across the Valley Floor. W. With application for Preliminary Plan, a well- screened community recycling collection area facility shall be integrated into the plan. X. As part of the Sketch Plan review the RE -50J School District has determined that a future public school site is not needed in the Wolcott area. As such, fees in lieu of school land dedication will be required. Additionally, the applicant should make provisions to allow private schools and daycare facilities within the commercial area. Y. With application for Preliminary plan the applicant shall delineate area(s) either on site or off site dedicated to the storage of future residents' recreational vehicles and equipment. THAT the Board of County Commissioners directs the Planning Director to provide a copy of this Resolution to the applicant. THAT the Board hereby finds, determines and declares that this Resolution is necessary for the health, safety and welfare of the inhabitants of the County of Eagle, State of Colorado. MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the �*4ay of Page 13 of 14 COUNTY OF EAGLE, STATE OF COLORADO, by and Through Its BOARD OF COUNTY COMMISSIONERS fit► .�• 1 �•� Teak J. Sini6nton "�ot�o Peter F. Runyon, Clerk to the Board o County Commis' N-. OLA i" By: USE n *tavney, Cor Sara J. Fisher, Vommissioner Commissioner �T�1`'t seconded adoption of the foregoing Resolution. The roll having been called, the vote was as follows: Commissioner Peter F. Runyon "5rti i CommissionerJon Stavney w Commissioner Sara J. Fisher Z This Resolution passed by U vote of the Board of County Commissioners of the County of Eagle, State of Colorado. Page 14 of 14