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HomeMy WebLinkAboutMinutes 09/26/94 ;" BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING SEPTEMBER 26, 1994 Present: Johnnette Phillips George "Bud" Gates James Johnson, Jr. Bob Loeffler Sara J. Fisher Chairman Commissioner Commissioner Ass It. County Attorney Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of Connty commissioners for their consideration: Consent Calendar Chairman Phillips opened the meeting with the first item on the agenda, the consent calendar as follows: 01) Bill paying, subject to review by County Manager 02) Payroll for 9-29-94, subject to review by County Manager. commissioner Gates moved to approve the consent calendar as presented. Comrrdssioner Johnson seconded the motion. The vote was declared unanimous. Contract, Department of Health Bob Loeffler, Ass't. Connty Attorney, presented an amendment to the contract dated July 1, 1994, between the Department of Health and Eagle County for public health nurse services. He stated this contract relates to the Well Child Services. Mr. Loeffler stated the State discovered there was a typographical error and the Board need to re-execute the corrected contract. Commissioner Johnson moved to approve the amendment to the contract dated July 1, 1994, between the Department of Health and Eagle Connty for public health nursing services. Chainnan Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. commissioner Gates was out of the room at this time. Blue Ridge Paul Clarkson, Planner, stated the next item on the agenda was a correction deed and acceptance of dedication for access to the Blue Ridge proj ect . He stated there are concerns about dedication and construction of the road, which would require an Improvements Agreement and construction plans. He stated those two items have not been received. Commissioner Gates asked if it was true that Ace Lane is not going forward with his proposal. Mr. Clarkson stated approval of Blue Ridge and Kodiak Park were tied to one another and Mr. Lane has asked his proposal be put on a few months leave. Commissioner Gates asked what did that do to the proposed intersection at Highway 82 and Ace Lane. Mr. Clarkson stated he will have to construct the intersection. commissioner Johnson asked about the language in the conditions. Mr. Clarkson reviewed the conditions for the Board. The Board concurred to remove the correction deed from the agenda. PTI Ccmmunications Lisa Huffman, Airport Administration, stated the next item on the agenda 1 was a contribution in aid to construction, PTI Commmications, for installation of phone lines for the MALSF project at the Eagle County Regional AirI?Qrt. She stated this is a standard PTI installation contract. Commissloner Johnson expressed concerns with item number five, tree removal. Ms. Huffman stated the lines will be nnderground and there are no trees. Comrrdssioner Johnson moved to approve the contribution in aid to construction, PTI Commmications, for installation of phone lines for the MALSF project at the Eagle Connty Regional Airport. Commissioner Gates seconded the motion. In discussion, Commissioner Gates asked about the cost. Ms. Huffman stated the cost is $4,651.00, which is 90% refnnded by the FAA. Chairman Phillips called for the question on the motion. The vote was declared nnanimous. commissioner Johnson moved to adjourn as the Board of Social Services and reconvene as the Board of Connty Comrrdssioners. Commissioner Gates seconded the motion. The vote was declared unanimous. PD-138-93-S, Adams Rib Golf Course Keith Montag, Director Commmity Develo!?ment, presented file number PD- 138-93-S, Adams Rib Golf Course and Subdivislon Sketch Plan. He stated the applicant is requesting this matter be tabled. Commissioner Johnson moved to table PD-138-93-S, Adams Rib Golf Course and Subdivision Sketch Plan, at the applicants request, to a time in November or December. Commissioner Gates seconded the motion. In discussion, Jim Fritze, County Attorney, stated this matter needs to be tabled to a specific time. Mr. Montag stated December 6, 1994 will be the date for the hearing. Commissioner Johnson amended the motion to table this matter to December 6, 1994 at 6:30 p.m. Comrrdssioner Gates seconded the amendment. The vote was declared unanimous. Chairman Phillips called for the question on the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned nntil September 27, 1994. Attest: C ~~ lrman 2