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HomeMy WebLinkAboutMinutes 07/11/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING JULY 11, 1995 Present: James Johnson, Jr. George "Bud" Gates Johnnette Phillips James R. Fritze Sara J. Fisher Chairman commissioner commissioner County Attorney Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: 1041-034-95, Vail Meadows Water Storage Tank Ray Merry, Environmental Health Officer, presented the corrpleteness hearing file number 1041-034-95, Vail Meadows Water Storage Tank. He stated this application is for a major extension of an existing domestic water treatment system and the efficient utilization of the municiI?al water project which will be located in East Vail. He stated Staff has revlewed the application and estimate the fees at $1,450.00 which are subject to change. He stated the applicant is requesting a waiver of the Special Use due to the 1041 process. Commissioner Phillips moved to find the 1041 application for Vail Meadows Water Storage Tank, file number 1041-034-95 complete. The estimated fees shall be set at $1,450.00, which are subject to change. commissioner Gates seconded the motion. The vote was declared unanimous. Plat & Resolution Signing Kathy Eastley, Planning Technician, presented the following Resolutions to be signed: Resolution 95-77, file number 1041-032-95 Construction of the Eagle River Intake to serve the upper Eagle Regional Water Authority Avon Water Treatment Plant. She stated this Resolution reflects aI?proval, with conditions, for a major extension of an existing domestlc water system and the efficient utilization of a munici~al water project. This file was presented to the Board of County Cornmlssioners on June 7, 1995. Commissioner Gates moved to approve Resolution 95-77 with conditions, incorporatin$ Staff findings. Conmissloner Phillips seconded the motion. The vote was declared unanimous. Ms. Eastley presented Resolution 95-78, file number ZS-357-94, B & B Excavating, Inc., 30 Mile pit. She stated this Resolution reflects denial of a Special Use Permit for gravel extraction and processin$, asphalt and concrete production within a resource zone district. ThlS file was presented to the Board of County Commissioners on June 26, 1995. commissioner Phillips stated she would abstain from voting on the Resolution as she had not voted on the application. Commissioner Gates moved to approve Resolution 95-78, B & B Excavating, Inc., file number ZS-357-94. Chairman Johnson seconded the motion. Of the two voting Commissioners, the vote was declared unanimous. Ms. Eastley stated the next Resolution on the agenda was for establishment of the Regional Bus System Authority. Chairman Johnson asked this matter be tabled to 12:50 p.m. today. commissioner Phillips moved to table the Resolution concerning the Regional Bus System Authority until 12:50 p.m today. commissioner Gates seconded the motion. The vote was declared unanimous. PD-139-95-A, Arrowhead at Vail sid Fox, Planning Division Manager, presented file number PD-139-95-A, Arrowhead at Vail, Filing 11, Lot 22, A & B. He stated this is a PUD Amendment application for Arrowhead at Vail, Development Area D. He related the proposal will modify the "development area plan" for Area D and permit residential units as a "use by right." Mr. Fox stated six dwelling units are proI?osed to be transferred from Development Area B to Development Area D. In addltion, the PUD Guide is proposed to be changed to clarify office uses are permitted uses in Development Area D. The existing PUD Guide currently allows for "comnunity building." He stated the amendment is intended to clarify offices intended to serve the internal needs of the Arrowhead PUD are an allowed use. The Planning commission recommended aPI?roval at their meeting of June 21, 1995. Staff recommended approval wlth an agreement on the red lined PUD. commissioner Gates asked if it was just a transfer of three duplexes from one area to another. Mr. Fox stated that was correct but the PUD guide must more accurately reflect the construction and reduce the overall building to 114 units. Chairman Johnson stated it appears the entire building is being reduced from 2,025 square feet with a transfer of 6 units and a reduction overall by 108 units, and the development cap in area B is being reduced by 114. commissioner Gates moved to approve file PD-139-94-A, incorporating Staff's conditions and findings. commissioner Phillips seconded the motion. The vote was declared unanimous. BE-68-95, Beaver Creek Pattie Haefeli presented file number BE-68-95, Beaver Creek, Lot 44, Block 2. She stated the purpose of this Amended Final Plat is to amend the building envelope on Lot 44, Block 2, Tract J, Fourth Filing, Beaver Creek PUD. Ms. Haefeli stated all owners of any property abutting, directl~ across the street from or within 75 feet of the property for which the Buildlng Envelope Amendment is requested, have given written approval of this aPI?lication as required by the administrative procedure as set forth in the GUlde to the Beaver Creek PUD. The Beaver Creek Design Review Board has approved this amendment. Commissioner Gates moved to approve file number BE-68-95, Beaver Creek, incorporatin$ Staff's findings. Corrmissloner Phillips seconded the motion. The vote was declared unanimous. Resolution 95-79, Establishing the Regional Bus System Authority Chairman Johnson stated the next item on the agenda was continuance of Resolution 95-79, Establishing the Regional Bus System Authority. He stated this Resolution will establish the regional bus system authority b~ naming different members who have been appointed by the various municipallties and other entities who will represent those authorities. He related himself, James Johnson and George Rousso will represent Eagle County. Commissioner Gates moved to approve Resolution 95-79 establishing the Regional Bus System Authority. Commissioner Phillips seconded the motion. The vote was declared unanimous. There being no further business to come before the Board, the meeting was adjourned until July 17, 1995. Attest: C