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HomeMy WebLinkAboutMinutes 08/28/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING AUGUST 28, 1995 Present: James Johnson, Jr. George "Bud" Gates Johnnette Phillips. Mary Jo Berenato Sara J. Fisher Chairman Commissioner Commissioner ~ Deputy County Attorney Clerk to the Board ;1> This being a scheduled Public Hearing the following items were presented to the Board of County Corrmissioners for their consideration: Consent Calendar Chairman Johnson stated the first item on the agenda was the consent calendar as follows: 01) Bill paying 02) Payroll for August 31, 1995 03) Second Amendment to Subdivision and Off-Site Improvements Agreement, El Jebel Texaco PUD 04) Resolution 95-102, releasing collateral and terminating the warranty period for Silverado Estates Subdivision 05) Proposal from Mountain States Employers Council for presentation and training for the management retreat 06) Contract between Eagle County and Wildwood Lodge, Snowmass, for lodging facilities for the management retreat. Commissioner Gates asked that item 3 be pulled for discussion. Commissioner Gates moved to approve items 1,2,4,5, and 6. Cornmissioner Phillips seconded the motion. The vote was declared unanimous. Commissioner Gates stated he had a telephone call regarding the parking at Wendy's and there were concerns. Discussion followed on the parking at El Jebel Texaco and Wendy's in EI Jebel. commissioner Gates moved to approve item 3 as presented. Commissioner Phillips seconded the motion. The vote was declared unanimous. Agreement, Town of Vail Transportation Mary Jo Berenato, Deputy County Attorney, presented an amendment to the agreement between Eagle County and the Town of Vail Transportation Services Agreement. She stated the agreement has been signed by the TOV. Commissioner Phillips moved to approve the amendment to the agreement with the Town of Vail. commissioner Gates seconded the motion. The vote was declared unanimous. Resolution 95-103 Appointing David Carter as Director of Lake Creek Affordable Housing Corporation Commissioner Gates moved to approve Resolution 95-103 a~pointing David Carter as Director of Lake Creek Affordable Housing Corporatlon. Commissioner Phillips seconded the motion. The vote was declared unanimous. Agreement, King Tire Resources, Inc. Ron Rasnic, Solid Waste Coordinator, presented an agreement between Eagle County and King Tire Resources, Inc. for tire processing at the Eagle 1 County Landfill. Commissioner Gates moved to approve the agreement with King Tire Resources, Inc. Commissioner Phillips seconded the motion. The vote was declared unanimous. There being no further business to come before this board, they adjourned until August 29, 1995. Attest: C 2