HomeMy WebLinkAboutR13-022 Duck Pond Improvements Approval of Open Space Funds Commissioner t''15 moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO v RESOLUTION NO. 2013- 0 2 . APPROVAL OF THE USE OF OPEN SPACE FUNDS FOR PROPOSED IMPROVEMENTS FOR THE DUCK POND OPEN SPACE IN EAGLE COUNTY, COLORADO WHEREAS, in 2009, Eagle County purchased an approximately 45.5 acre property located on the Eagle River 2.5 miles west of the Town of Gypsum, Eagle County, Colorado for $425,000; and WHEREAS, in 2011, Eagle County acquired an approximately 10 acre property located at 5572 Highway 6, Eagle County, Colorado for $299,000 adjacent to the 45.5 acre property. The two parcels together are referred to as the "Duck Pond Open Space "; and WHEREAS, on or about February 11, 2013, the Eagle County Open Space Advisory Committee, based upon its findings, recommended approval of the use of Open Space Funds for possible improvements to the Duck Pond Open Space; and WHEREAS, at its regular public hearing on February 26, 2013, the Board of County Commissioners ( "Board ") considered a presentation from staff and the recommendation of the Open Space Advisory Committee to approve the use of up to one hundred forty thousand dollars ($140,000) of Open Space Funds for possible improvements to the Duck Pond Open Space that may include, but shall not be limited to, a restroom, parking area, boat launch, picnic area as well as costs associated with a possible matching grant from Great Outdoors Colorado. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of the County of Eagle, State of Colorado: THAT, Open Space Funds in an amount not to exceed one hundred forty thousand dollars ($140,000) may be used to fund the costs of the possible improvements (which improvements may include, but shall not be limited to, a restroom, parking lot, boat ramp, parking area, and the like) and costs associated with matching a grant from Great Outdoors Colorado, if awarded, for the Duck Pond Open Space; and THAT, the Board of County Commissioners finds, determines and declares that this Resolution is necessary for the public health, safety and welfare of the citizens of Eagle County, State of Colorado. 1 MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the 1- (, day of FL',z -t 2013. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS tAGLE_ ATTEST: � oN ., % cc� �I 416 r'' , ...�_ , r By: -04. ∎ �_ Clerk to the Boa e of 0 o . 14K0 Jon Sta , _ County Commissioners Chairm ; —6A111 ...- Sara J. Fis Commissioner 4011" er/dir j o.K H. Ryan ommissioner Commissioner 1 A-t-N seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Stavney 114—i. ,-, Commissioner Fisher '" Commissioner Ryan (LL1 "` This resolution passed by 4 vote of the Board of County Commissioners of the County of Eagle, State of Colorado 1