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HomeMy WebLinkAboutMinutes 01/23/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JANUARY 23, 1995 Present: James Johnson, Jr. Johrmette Phillips George "Bud" Gates Sara J. Fisher Chairman Corrmissioner Corrmissioner Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Corrmissiones for their consideration: Consent Calendar Chairman Johnson opened the meeting with the first item on the agenda, the consent calendar as follows: 01) Bill paying, subject to review by County Mana$er 02) Contract between Eagle County and KRW Consultlng, Inc. for engineering services 03) Resolution 95-14 transferring and distributing revenues from County Forest Reserve Fund, Fiscal Year 1994 04) Bid Award for the following vehicles and equipment a. One 1995 Dodge Intrepid b. Four 1995 Jeep Cherokee's c. One 1995 3/4 Ton 4X4 Pickup d. One 1995 1/4 Ton 4X4 Pickup e. One 1995 Club Cab 4X4 Pickup with Topper f. Two 1995 V Box Sanders g. One 1995 1/2 Ton Pickup Club Cab h. Two 1995 Backhoe Loaders i. Two Trash Pumps j. One 1995 Air Compressor k. One 1995 Service Truck Cab, Chassis and Bed I. One 1995 Motor Grader m. Two 1995 Drum Rollers n. Two 1995 Chassis Cab, Dump Truck with Bed, Plow and Sander o. One 1995 Flat Bed Trailer Corrmissioner Gates requested item two (02) be pulled for further clarification. Don Fessler, Road and Bridge Supervisor, introduced Ron Rasnic, KRW Representative. Mr. Fessler stated this is an on-going project to secure property with Bureau of Land Management. He corrmented different studies must be completed to meet standards and to keep the existing landfill in operation for an excess of 60 years. Mr. Fessler stated the financial security currently is at $248,000 but with the improvements being requested the security should drop to around $25,000. Corrmissioner Gates moved to approve items one through four of the Consent Calendar. ,Corrmissioner Phillips seconded the motion. The vote was declared unanlmous. Addendum Rio Grande Aspen Branch Railroad Bob Loeffler, Assistant County Attorney, presented an Addendum to the Intergovernmental Agreement Between Pitkin, Eagle, Garfield Counties, City of Glenwood, eta I and Colorado Transportation Corrmission concerning the purchase and public ownership of the Aspen Branch of the Denver and Rio Grande Western Railroad Right of Way. Staff recorrmended approval. Corrmissioner Phillips moved to approve the Addendum for Rio Grande Western Railroad Right of Way. Corrmissioner Gates seconded the motion. The vote was declared unanimous. 1 Resolution 95-15 Bob Loeffler presented Resolution 95-15 regarding the matter of Public need for authorization for condemnation of certain ~roperty at the east side of the Eagle County Regional Airport owned by Dr. Mlchael D. Hoffman and Associates Money Purchase Pension Plan and Trust. Mr. Loeffler stated the property owner and the County have been unable to come to an agreement. Staff recorrmended approval. Geor$e o. Sanders, Representative the property owner, requested a copy of the wrltten document stating the runway extension had been approved. Dan ReYnolds, Airport Manager, responded there is no written document specifically relating to the extension of the runway approval but it is included in the five year plan which was made available to the property owner. Mr. Sanders requested specifics. He stated he had concerns about whether the proj ect was going to take place and why the land needed to be purchased now versus at a later time. Discussion followed on condemnation of the ~roperty. Corrmissioner Gates moved to approve Resolutlon 95-15 auhorizing condemnation of certain property on the east side of the Eagle County Airport, owned by Dr. Michael D. Hoffman and Associates Money Purchase Pension Plan and Trust. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. Impact Assistance Grant Jack Lewis, County Manager, ~resented the Impact Assistance Grant Application authorized by House B1II 1331 (1979) and Senate Bill 94-016 Colorado Division of wildlife. corrmissioner Phillips moved to approve the Impact Assistance Grant Application authorized by House Bill 1331 and Senate Bill 94-016 Colorado Division of wildlife. corrmissioner Gates seconded the motion. The vote was declared unanimous. Immunization Contract Jack Lewis presented the Immunization Contract between Eagle County and State of Colorado Department of Public Health and Environment. Staff recorrmended approval. Corrmissioner Gates moved to approve the Immunization Contract. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. Heal thy Babies and Families Program Jack Lewis presented an Amendment to Agreement between Eagle County and Colorado State University for the Healthy Babies and Families Program by the granting of an additional $5,000.00 for extended additional services to Spanish speaking families. Staff recorrmended approval. Corrmissioner Phillips moved to approve the Amendment to the Agreement for the Healthy Babies and Families PrO$ram by granting an additional $5,000.00 for extended services to Spanlsh speaking families. corrmissioner Gates seconded the motion. The vote was declared unanimous. Airport Apron Expansion Dan ReYnolds presented an Application for Federal Assistance for Aircraft Apron Expansion. Staff recorrmended approval. Corrmissioner Gates moved to approve the Application for Federal Assistance for Aircraft Apron Expansion. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. 2 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEt:S 387869 Bid Acceptance for Eagle County Newspaper Jack Lewis presented the Bid Acceptance for Eagle County's Official Newspaper for 1995. Corrmissioner Phillips moved to accept and appoint the Eagle Valley Enterprise as the 1995 official newspaper for Eagle County. corrmissioner Gates seconded the motion. The vote was declared unanimous. Corrmissioner Gates moved to adjourn as the Board of County Corrmissioners and reconvene as the Local Liquor Licensing Authority. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. Beaver Creek Lodge Earlene Roach, County Liquor Inspector, presented a renewal of a hotel and restaurant license with extended hours for Beaver Creek Lodge Associates, Inc. dba Beaver Creek Lodge. She stated there have been no complaints or disturbances during the past year and all documentation is in order. Staff recorrmended approval. Corrmissioner Gates moved to approve the renewal of liquor license for Beaver Creek Lodge. Corrmissioner Phillips seconded the motion. The vote was declared unanimous. corrmissioner Phillips moved to adjourn as the Local Liquor Licensing Authority and reconvene as the Board of County Corrmissioners. Corrmissioner Gates seconded the motion. The vote was declared unanimous. Resolution 95-16 corrmissioner Gates moved to deny Resolution 95-16 concerning the issuance of building permit number #6761 presented at an earlier date. ,Corrmissioner Phillips seconded the motion. The vote was declared unanlmous. There being no further business to be brought before the Board the meeting was adjourned. ~~ Attest. A,;,.",,'~ ~' ~J~l,~~'<>;~ .~ ~,,~ :to (\ ~. ..~'iJ~l;f '~\..~ f.1 . q~ -, t I lIS\ ."fr'.lt!: ' ~ J ,~~'/~, f ~ j;~<<l'!","."'i'~:\.'/ .....'" . , ., ~L 3 ~