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Home My WebLink AboutMinutes 03/24/97 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEt:S 387869 PUBLIC HEARING MARCH 24, 1997 Present: Johnnette Phillips James Johnson, Jr. George "Bud" Gates James Fritze Earlene Roach Chairman Commissioner Commissioner County Attorney Deputy Clerk to the Board This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: Consent Calendar Chairman Phillips stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of March 24, 1997, subject to review by County Manager B) Approval of payroll for March 27, 1997, subject to review by County Administrator C) Introduction and First Reading, An Ordinance for the regulations of traffic by the County of Eagle, adopting by reference the 1995 edition of the model traffic code and amendments thereto and repealing all resolution or ordinances in conflict therewith, then set a public hearing D) Lease Agreement between Eagle County Sheriff Office and Xerox Corporation for a copier E) Grant Agreement between Eagle County and Colorado Avalanche Information Center to provide avalanche information and education to the citizens of Eagle County F) Consent to Assignment of Isbill Associates to Raytheon Infrastructure, Inc. G) Moffat Tunnel Commission sales proceeds distribution agreement H) Resolution 97-25, vacating a portion of a public right-of-way commonly referred to as Polar Star Drive, County of Eagle I) Intergovernmental Agreement between Eagle County and Avon Fire Department for certain duties pertaining to plan review, inspections and code enforcement J) Agreement between Eagle County and Harry's Heavy Haulers for supply and application of magnesium chloride. James Fritze, County Attorney, asked item C be removed from the consent calendar and discussed as a separate item. Commissioner Johnson asked the Board not consider this item at all today as he has not reviewed any information. A.J. Johnson, Eagle County Sheriff, asked the Board not table this matter as he would like to get it finished as soon as possible. Chairman Phillips asked how many readings there were. Mr. Fritze answered two, and related April 21, 1997 would be the next reading and a motion, if the Board so desires. Chairman Phillips stated she would like to go through with the first reading today. Commissioner Gates asked about item F. Mr. Fritze stated Mr. Isbill has sold his company to Raytheon Infrastructure, Inc. He stated there are a number of on-going merger discussions being held but as of today there has been no other merger. Commissioner Johnson moved to approve the consent calendar, excluding item C. Commissioner Gates seconded the motion. The vote was declared unanimous. Mr. Fritze stated item C is the first reading for an ordinance for the regulation of traffic by the County of Eagle, adopting by reference the 1995 edition of the "Model Traffic Code" and amendments thereto and repealing all resolutions or ordinances in conflict therewith. 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AlUnoJ ::lql Ol ::l{q'Bld::l:l:lU SUM S!1{llPJ JJ!l~qS ::lql J! p::luops::lnb sd!{nqd UBilll!UqJ 'IU!U::lP 10 YUAOldd'B pUB 'iiU!PU::ll PUO:J::lS ::lqllOJ BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 Mr. Shrum reviewed the proposed operations plan. He stated all funding partners have agreed again to fund certain percentages this year. He continued to review the operation plan for the Board. Mr. Shrum stated the trails committee is a hard working group of people and are working on a County wide trail. He spoke of a meeting between Eagle County and Garfield County transportation authorities. He spoke of needed shelters and hopes to have those on the ground by next winter. Mr. Shrum spoke to a maintenance facility and the need for their own rather than utilizing current facilities owned by the municipalities. He stated there are still grants available and stated the County needs to get in on some of those. The Board concurred to have the Authority proceed with finding a planner and are in agreement with the operations plan. There being no further business to be brought before the Board the meeting was adjourned until March 25, 1997. Attest: d () Q ii};L Ckrk to the Boa a 3