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HomeMy WebLinkAboutMinutes 09/30/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 PUBLIC HEARING SEPTEMBER 30, 1996 Present: Johnnette Phillips James Johnson, Jr. Jim Hartmann Sara J. Fisher Commissioner Commissioner County Administrator Clerk to the Board Absent: George "Bud" Gates Chairman This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: Consent Calendar Chairman Pro-tem Phillips stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of September 30, 1996, subject to review by County Administrator B) Approval of modification of air traffic control tower service contract between Eagle County and the Federal Aviation Administration C) Renewal of the stormwater discharge permit for the Eagle County Regional Airport D) Resolution 96-130 and power of attorney conferring authority on the Eagle County Attorney's Office to draw on letters of credit for Wend Colorado Partnership, #866809595 in the amount of $40,000, and Resolution 96- 130 for Kevin & Tammy Tucker, Triple T Enterprises, #S800292 for $6,297.50 E) Resolution 96-131, appointing John S. Freeman as the Eagle County Advisory Director to the Roaring Fork Transit Agency F) Lease Agreement/Addendum to lease agreement/memorandum of understanding between Eagle County and Holy Cross Electric Association, Inc. for the beacon hill communications site G) Approval of second modification of the contract between Eagle County and Weston Managers Designers/Consultants for work at the Eagle County Road & Bridge yard in Basalt, Colorado. Commissioner Johnson moved to approve the consent calendar as presented. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Chairman Gates was not present at this meeting. Cooley Mesa Leasing Robert Loeffler, Ass't. County Attorney, presented a request by Cooley Leasing, LLC, to add fuel dispensers to the vacuum islands on leased property at the Eagle County Regional Airport. He explained the addition to the Board and noted no infrastructure will be added. He recommends the approval be in two forms, one to the Subdivision Improvements Agreement and one to the lease agreement. Jim Elwood, Airport Manager, stated the request is reasonable and in response to additional demand. The turn around process for Dollar is 1 fourteen minutes. This request will allow them to met that demand. He recommended approval. Mr. Loeffler stated the dispensers are going westward from the building. The pedestals are there now. Brad Ghent, Cooley Mesa Leasing, showed the existing drive-thru and the current dispenser. He showed where the current islands are and where the new dispensers will be. The cleaning process will occur at the same time. Chairman Pro-tem Phillips stated she would volunteer her car for practice. Commissioner Johnson moved to approve the request for fuel dispensers at the vacuum islands at the Eagle County Regional Airport. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. Commissioner Johnson moved to adjourn into "Executive Session" to negotiate with the FBO at the Eagle County Regional Airport. Chairman Pro-tem Phillips seconded the motion. Of the two voting Commissioners the vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until October 1, 1996. Attest: Clerk to the Board Chairman 2