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HomeMy WebLinkAboutMinutes 08/03/98 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS AUGUST 3, 1998 PUBLIC HEARING Present: George Gates Commissioner Johnnette Phillips Commissioner James E. Johnson Jr. Commissioner James Hartmann County Administrator James Fritze County Attorney Sara Fisher Clerk to the Board GENERAL FUND 3-B SILVERSMITHS 3RD ACCESS MGMT CONF. A 1 COLLECTION AGENCY AARDVAC ADVANCED CHARGER TECH ADVANTAGENEnNORKSYSTEMS AIR TOUCH CELLULAR ALONSO VARELA ALPINE ANIMAL HOSPITAL ALPINE BANK/EAGLE CO FAIR AMERICAN INNOTEK INC AMERICAN MANAGEMENT AMERICAN MEDICAL RESPONSE AMERICAN PLANNING ASSOC AMISYS INC ANGELA WURTSMITH ANIMAL HOSPITAL OF VAIL APEX SECURITY APPLIED ELECTRONICS AQUA TEC SYSTEMS ARTHUR L DICK, MD PC ASISTENCIA PARA LATINOS ASPEN BASALT CARE CLINIC ASPEN RENT-ALL INC ASPEN TIMES THE AT & T WIRELESS SERVICES AUREUS INTERNATIONAL AUTOMATIC ENTRANCES COLO AVON COMMERCIAL CENTER BARBARA FICKE BASALT SANITATION D1STRIC BASALT TOWN OF BASLER HOLDINGS BEN GALLOWAY M.D BEN WEESE AND ASSOCIATES BERT HERMEL BERTHOD MOTORS BEST FRIENDS MONOGRAMMING BEVERLY WASHBURN BFI MEDICAL WASTE SYSTEMS BIG A AUTO PARTS BIG TREE MOVER BILL ELKSTROM BILL LOPEZ BLACK BOX CORPORATION BLUE LAKE OWNERS ASSN BOARD ASSESSMENT APPEALS BOB BARKER COMPANY BOGUE CONSTRUCTION BRANNEY HILLYARD BARNHART BRAnNEAR BRC/HARRIS, INC BRIGITTE MALESSA BROADWAY MOVING & STORAGE BROWNING FERRIS IND BUCK CHERRY BUILDING INSPECTION SUPPLIES/SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SERVICES SERVICES SERVICES GRANT GRANT SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES/SERVICES REFUND SERVICES SERVICES PARTS SERVICES REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES 394.65 195.00 11.50 3.49 33.50 134.74 3,086.07 4.96 9.00 4,090.00 209.33 20.95 1,041.00 946.00 5,019.98 95.76 169.00 745.55 60.00 25.00 805.75 750.00 1,287.50 580.00 62.10 117.19 13.50 782.50 9,969.22 113.00 85.50 51.00 25.50 1,330.00 800.00 20.14 710.77 500.00 144.50 249.75 4.04 1,500.00 169.30 56.76 253.38 1,390.00 252.90 1,503.64 33,599.50 15.00 2,795.00 11.74 280.00 1,131.80 106.62 400.00 645.90 9 ~ "9L. 9 ~ 'ZO ~ ' ~ OO'OOO'O~ o~r L.~6 ZZ'6 OO'OOS 6S'L.00'v OZ' ~S ~ OO'OL. 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FIRST BANKS FITZSIMMONS MOTOR COMPANY FLYING COLORS HORSE SUPPL FORENSIC LABORATORIES INC FORINASH KATHLEEN FRANK J BALL FRANKLIN COVEY FRANKLIN QUEST FRONTIER BELLES GAIL CAMERON-BRITT GENERAL FUND GEORGE ROUSSOS GLENDA BELL GLENWOOD INDEPENDENT GLENWOOD MEDICAL ASSOC GLENWOOD POST THE GLENWOOD SHOE SERVICE GRAINGER INCORPORATED GRAND JUNCTION PIPE AND HANSEN STEVE R HARRYS HEAVY HAULERS HEALTH INSURANCE FUND HELLO DIRECT INC HEWLETT PACKARD HIGH COUNTRY NEWS HILL & TASHIRO MARKETING HISPANIC WORLD NEWS HODGES BADGE COMPANY HOLIDAY INN EXPRESS HOLY CROSS ELECTRIC ASSOC HOUSING FUND IAAO ICBO ICMA CONFERENCE IDEA ART IKON OFFICE SOLUTIONS IMLA IN-HOUSE LAUNDRY SYSTEMS INCENTIVE MARKETING INC INTEGRITY PLUMBING AND INTERNAL REVENUE SERVICE IRIS FRANKLIN J & G TREE SERVICE J & J UNIFORM SHOP J A SEXAUER JAMES DUNCAN & ASSOC INC JAMES K HARTMANN SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES/SERVICES SERVICES REFUND SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES/SERVICES REIMBURSEMENT SERVICES SERVICES GRANT SUPPLIES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES REIMBURSEMENT SUPPLIES EMPLOYEE BENEFIT SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SERVICES INTEREST SERVICES SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT 920,68 122.00 56.27 1,950.55 452.96 2,424.00 2,198.34 550.00 800.00 8.00 319.80 90.00 1,500.00 1,095.00 1,094.28 1,607.66 196.35 826,36 1,200.00 3,088.92 65.50 186.53 30.00 13,242.59 138.12 164.58 28.00 31.97 25.00 116.45 49.90 500.00 125.00 78.37 475,70 2,000.00 889.92 108.00 219.40 76,00 1,944.59 346.57 608.88 3,688.94 88,803.62 59.98 552.00 38.00 850.00 395.00 691.27 598.80 12,982.55 85,913.00 130.00 769.40 730.00 237.60 274.33 415.00 569.31 152.76 3,033.33 414.94 116.15 850.00 48.96 736.50 2,333.30 59.15 00'6 OO'O~ OO"OOO'Z 00"969' ~ 00'9S ~ 00'9~6'~ SL'9~~'Z 9L'Z~~ S9'S S~'~~S L~'SS 9 ~ '90 ~ ~0'99 ~ 00'~9 SL'~v9 OO"OS OO"OOS v6'~ 6V"VS 00'09 6S'V~ ~ 00'09 9V'Z OO'OO~ OO'OOZ Z6"ZO~ OO"OSZ 99'6L9' ~ 00'S9S' ~ OS"V~ 00'9LL OS'SS OO'OOS' ~ OO'OOS OO'OH SS"9BL' ~ 09"S~ OO'VV 00'Z6~ ZS"H6 00'9S9 OO'OOZ 00'S9S vL"O~~'Z 00'00 ~ v~'vOZ OL"9S 96'S6~ ZO'SLv 00'~9 ~ v" ~6S ZO'OS 06' L6~ OS'LO~ OO'OZ~ ZZ"6~ ~S'~SZ'V ~ v'Z9Z ~Z'SV~ 00'009 09'VOZ SO"~S 99' ~Lv OS'VV ~ OS'9~~ OO'OOV S6"OS OO"OOS' ~ OO"~~ ~ OO'OO~'v~ S3~1^~3S aNn=l3~ S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S 1.N3~3S~n8~13~ 1.N3~3S~n8~13~ S3~1^~3S S3~1^~3S S3~1^~3S aNn=l3~ 1.N3~3S~n8~13~ 1.N3~3S~n8~13~ S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S S311ddnS aNn=l3~ S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S/S3I1ddnS S311ddnS S3~1^~3S S3~1^~3S aNn=l3~ S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S 1.N3~3S~n8~13~ S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S 1.N3~3S~n8~13~ S311ddnS S3~1^~3S S3~1^~3S S311ddnS S311ddnS S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S 1.N3~3S~n8~13~ S3~1^~3S S3~1^~3S/S3I1ddnS aNn=l3~ S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S '~NI ~3~~~ S3>f1~ 1.S~OH13S~H 3>f1~ SaN08 3>f1~ 13NN3>f A311~^ ar~ d~O~ 1~~la3~ X31=lO~~I~ 1.N~n~1.S3~ 0183nd I~ S~31.SAS aNVl ~3A3~ S1.~naO~d l~~I1.~~1. 0~1.3~ ~la~O-lna8~ r~3~ SNOI1.~~INn~~0~3131.1~~ 3~1^~3S 1~1~~3~~0~ I~~ ~1~1~1.~d ~nllO~~~ N313H1. 3N~r A~~~ A>fSMOZO~O~ NI1.~~~ O~SI~N~=I N~S ilOI~~~~ A ~~~~ NA ll~~~ 1.~381~r 31~~~ N~~13ZN3~1~~~ N~~illd 3~~ S3NN~HOr~10H~~~ 110~~~~ NNA 1 l~NI a3.l1~11 ~3E>1~01 NOSNI^311. SIOl ~ 1.N3~dln03 S.NHor 31ill1 S3H~1.1~8 31ill1 E>N01~aNI1 1.N3VU~3~1. ~31.~M SNHor 111 S3~1^~3S E>NIN1.HE>1l ~NI NOS~3aN~ ~ 3N01.Sal1 S31.~I~OSS~ aN~ N~M31 N1.31 dIHS~3a~31 NI SNOSS31 H3sn~H1HO S31 >fsn~ N31 saoo=l 3~I1. 3HnSI31 ~NI SNOI1.~~INn~~o~ A~~E>31 S31. ~I~OSS~ ~ 331 H3aHO aN~ MVl Z3aN~N~3H ~mf1 NI1.~~~ 31N~1 I S~31.SAS NOI1.~~~O=lNI Sf\)f ola~ ~AZ>l/3>fS>f S~~111IM A3NN3>f NI1.SI~>f ~NI AE>~3N3 N>f ola~ H~>f>f saa '1138d~~~ E>NI>f NOS1IM N3>f ~NI E>NI1.3>f~~~ Z'V>l SSO~ N331H1. 'V>f N~n1.~~ N331H1.'V>f ^N~dV1l0~ A lddns N3~V'>f dOHS NDIS A311~^ ~3dlNnr S1.~naOHd A311~^ ~3dlNnr N~~a13=1 311nr S1.N~.llnSNO~ S3Nor ~ aanr Z3aN~N~3H 3E>~Or ~OSS~ ~ 13>fNn>f NOSNHor SdllllHd 3il3NNHor E>NnOA NHor ~31~O=l NHor 31~aNnH~ NHor aOOH 30r =I=IOllnl N3ZV'H ~N3>f Aaor N~38 Aaor 318VlI~^~ S80r NOSlil~~ 3NN~ or dVlNna ~Ir S3SI~d~31.N3 A~~ 31NN~3r aOOM N'V3r a~O=l3N~r BOARD OF COUNTY COMMISSIONERS EAGLE, COiORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS MILLAR ELEVATOR SERVICE MONTAG KEITH P MOORE BUSINESS MOORE BUSINESS SOLUTIONS MOORE MEDICAL CORP MOTOR POOL FUND MOUNTAIN BANK MOUNTAIN CHALET MOUNTAIN COMMUNICATIONS MOUNTAIN MOBILE VETERINAR MOUNTAIN RADIO TELEVISION MOUNTAIN STATES EMPLOYERS NATIONAL 4H SUPPLY NATIONAL COMMISSION ON NATIONAL EVIRONMENTAL NATIONAL GRAPHICS COMPANY NATIONAL SAFETY COUNCIL NATIONAL SANITARY SUPPLY NEBS NETTIE REYNOLDS NEVES UNIFORMS NEW SHOES NEWARK ELECTRONICS NICKI FLICK NOAHS ARK PETTING ZOO NOBEL SYSCO FOOD SERVICES NORMA CARVER NORTH SUBURBAN PRINTING NORTHWEST COLORADO LEGAL NOVELL SALES NPR - FDCH INC NW COLORADO COUNCIL OF OFFICE PAVILION OSM DELIVERY LLC OTTO, PORTERFIELD, POST PAINT BUCKET, THE PALO DURO HARDWOODS PAPER CHASE INCORPORATED PAPER DIRECT PARAGON SYSTEMS GROUP PEGGY GRAYBEAL PENNY WISE PEPPERDINE'S MARKETING PEREGRINE PRESS PERFORMANCE ENHANCEMENTS PETER MANGONE, INC PETTY CASH PETTY CASH ACCOUNTING PITNEY BOWES PITNEY BOWES INCORPORATED POSTMASTER EAGLE BRANCH PRCA PROFESSIONAL TREE & TURF PRORODEO SPORTS NEWS PROTECTORS L TD PSL EKG INTERPRETIVE SERV PSL MEDICAL CTR COLUMBIA PSS, INC PUBLIC SERVICE COMPANY QUALITY QUICK PRINT QUILL CORPORATION RACHEL FAVELA RAPTOR EDUCATION FOUNDATI RAUL GAWRYS RAYMONDS OFFICE MACHINES RBS SUPPLY COMPANY RELIABLE RENTX/EZ WAY RESPONSE RICHARD YOUNG PRODUCTS SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT PAYROLL EXPD SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SUPPLIES SERVICES SUPPLIES REFUND SERVICES SUPPLIES SERVICES SUPPLIES/SERVICES GRANT SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES/SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES SERVICES SERVICES REFUND SERVICES SUPPLIES SUPPLIES SERVICES GRANT SUPPLIES 3,807.86 417.80 3,548.40 451.70 42.39 103,510.88 292,405.32 128.00 664.36 225.75 69.95 70.00 29.22 773.00 65.00 844.80 30.00 1,709.26 412,38 157.62 770.45 700.00 5.89 200,00 1,500.00 3,598.87 113.00 957.73 500.00 3,660.00 17.90 14,50 950.55 13.50 88,72 821.08 25.00 38.60 64.75 133,70 180.00 293.73 157.25 68.70 1,976.00 284,80 51.50 2,175,52 74.25 2,207.75 13,448.36 1,000.00 173.97 1,209.00 225.00 29,00 8,789.25 213.58 185.32 139.00 103.82 248,00 2,500.00 150.00 293.50 35,59 51.97 20.00 750.00 1,373.31 OS'9SS OS'L9~ OO"OS~ SS'06~' ~ OO'OOO'S OO'OOO'~ 00'669'P9 ~ 00'S9 ~ OO'OOP OO'S~~ OO"S~ S~"S66'S PO'S~S ~~'9~P 06'S~ S~.~~S OO'SL~ ~6' ~~O' ~ 00"SL9 9P'0~9'S ~S'SS OO'OO~'~ OO'OOS' ~ ~~'SS ~~"6~ OO"~S ~ OO'OS ~ OS"P~S' ~ OL'S~~'6~ OS'~L6 OO'O~ ~6'P06 ~ ~"S ~ ~ SP"~ 00' ~OL' ~ O~'~P OO'OOp'~ 0~'9 OS'~P9'~ OO"OO~ OO'O~ SO"~~S SO"~9 ~ 09'SL6 OO'SL~'~ SP" LSP 09'9L OO'OOP P~'09S' ~ LO'~ ~ ~ '6P OP'~O~ OO'O~ OL"9PL'S OO'OOS'~ P~'9S ~ 6~'~9~ 00"96 00'06 S~'S9 ~ 96"~~ SL'S~ ~0"09~ 6L'9P 6 ~ 'S9 ~ o ~ . ~ S~ SL" ~ ~ Op'90S P~"OSS 06'S9 OO"OS~'~ S3~1^~3S S311ddnS aNn~3~ S3~1^~3S l.N~8 S3~1^~3S S3~1^~3S S3~1^~3S/S3I1ddnS S3~1^~3S S311ddnS S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S l.N3W3S~n8WI3~ S3~1^~3S S3~1^~3S l.N3V113S~n8WI3~ S3~1^~3S S311ddnS S3~1^~3S S3~t^~3S adX3110~AV'd aNn~3~ S3~1^~3S S311ddnS l.N3W3S~n8WI3~ S3~1^~3S S3~IM::I3S S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S3~t^~3S S3~1^~3S S311ddnS S3~1^~3S/S3I1ddnS S311ddnS S3~1^~3S S311ddns l.N3W3S~n8WI3~ S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S S3~1^~3S S311ddnS S3~1^~3S S3~1^~3S/S3I1ddnS S3~1^~3S S3~1^~3S S311ddns S311ddnS S3~1^~3S/S3I1ddnS S3~1^~3S S311ddnS S3~1^~3S l.N3V113S~n8V11I3~ S311ddns l.N3W3S~n8V11I3~ S3~1^~3S S3~1^~3S S3~1^~3S aNn~3~ ~Nll.3N1IV^ aNV 8NI8V11n1d A311V'^ 1tV'^ ~l.MN A311V^ 11V^ ~l.N3~ 1V~la3V11 A311V'^ 11V'^ Hl.1V3H 3V110H A311V^ 11V^ ~NI 38NV'H~X3 A311V'^ 11V'^ ~O NMOl. 1lV ^ NOll.~Od~O~ N81S 11V'^ l.N3V1138V'NV'W Sl.~OS3~ 11V^ S~INO~l.~313 11V'^ S~Ol.lV'3~ ~O a~V'08 11V^ SNOll.V~INnWVIIO~ l.S3M sn ~IHd~80~d3~ a3l.INn 3~1^~3S 13~~Vd a3l.INn ANV'dVIIO~ VII~O~INn 11'v'Xnl. ~3l.S0~ HSI~l. 3~1~ Al.NnO~ I~l. ~NI V~I~3V11V ~O~SN~l. l.d3a 3~110d 11V'^ ~o NMOl. 318V3 ~O NMOl. 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SI~dOS NOll.~Od~O~ >l00~8l.~OS '8 8NI>I~V'd 31~1~ S~3aANS N3NI1 3l.IHMONS VIIV'H~338 3 N 11>1 Hl.l VIIS aNV l.N31Vl. 3NI1A>1S ANVdVIIO~ A~IV'a NOl.NIS N3~'v'>I H3::1::1V3HS 3~00VII NO~VHS d~O~SaOO~>I~O~VIIVHS 11V'^ ~o ~3l.SVVII3~1^~3S ~NI 'sn~n~3S 3l.Vl.S ~O AHVl.3~~3S aNV' 3~1~~0 l.~V SA 11n~s VNISS3V11l.l.0~S ~3HSI~ r ~VS SIM31 W A 11VS ~V'8 '8 3~V~ Hsn~8 38VS SVII3l.SAS 3~VS ~OlMV'l SH~VS d~O~ VII~O~INn H '8 S NV'WHl.O~ '8 Nt8n~ NOISI^la Sl.~naO~d SSO~ NOISI^318V~ ~ldO~ 3snVH~3V11WOS a1VNO~ Hd~80~d3~ NIVl.NnOVII A>I~O~ ~31::l~301l.~380~ 00 NV'V'IIZl.~n>ll.~380~ AvaNns >I~O~ 8NI~V'0~ a10~3H Vl.l~ SNOll.~naO~d 31V~S ~3l.H~I~ BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEI.:S 387869 RECORD OF PROCEEDINGS VALLEY ELECTRIC SUPPLY VALLEY OFFICE SUPPLY VALLEY SIGNS VALLEY VIEW HOSPITAL VAN DIEST SUPPLY COMPANY VIKING OFFICE PRODUCTS VIOLET MOONEY WAHRER JENNIE RN WALMART /AVON WALMART /GLENWOOD WARREN STEPHEN D DVM WENDY SORCIC WEST PUBLISHING WESTERN MOBILE CONCRETE WHERE ITS AT WILL HENDERSON WILLAMETTE INDUSTRIES INC WILLIAM C. MATHER WINGS OF EAGLE TRAVEL & WINTERGREEN HOMES WINTERSET AGENCY WOOD ASSOCIATES INC WORLD ART EXPLORERS WORLDWIDE WEATHER WYLACO SUPPLY COMPANY XEROX CORPORATION YAMPA VALLEY ELECTRIC ZEE MEDICAL SERVICE PAYROLL FOR JULY ROAD AND BRIDGE FUND AMERICAN TRAFFIC SAFETY ARAMARKCO BIG R MANUFACTURING ceo AND ERA CENTRAL SERVICES/EC DEEP ROCK WEST EAGLE COUNTY CHARTER EAGLE VALLEY ENTERPRISE ERNEST LOHRMAN FAMILY SUPPORT REGISTRY HARRYS HEAVY HAULERS HEALTH INSURANCE FUND HOWARD FELDMAN INTERWEST SAFETY SUPPLY J & G TREE SERVICE LEGACY COMMUNICATIONS INC LORENZO SOTO MAYNE BLOCK MOTOR POOL FUND MOUNTAIN BANK NAPA AUTO PARTS NATIONAL SANITARY SUPPLY PITKIN COUNTY PUBLIC WORK POLICE DATA SYSTEMS RELIABLE ROARING FORK RESOURCES RONALD C JOHNSON SUMMIT LUMBER SUSPENSE FUND T D DAVIS ENTERPISE INC WYLACO SUPPLY COMPANY SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SERVICES REFUND SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES SERVICES SERVICES REFUND SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES PAYROLL # 13 & 14 SERVICES SUPPLIES SUPPLIES PAYROLL EXPO REIMBURSEMENT SUPPLIES/SERVICES COLLATERAL RELEASE SERVICES COLLATERAL RELEASE SERVICES SUPPLIES EMPLOYEE BENEFIT COLLATERAL RELEASE SUPPLIES SERVICES SERVICES COLLATERAL RELEASE SUPPLIES REIMBURSEMENT PAYROLL EXPD PARTS SUPPLIES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES PAYROLL EXPD SERVICES SUPPLIES 503.70 64.40 682.55 370.05 3,582.40 89,05 81.50 573.00 643.26 317.91 6,000.00 50.00 491,88 660.21 105.00 310.00 467.82 339.99 296.00 768.50 1,250.00 611.99 1,900.00 2,800.00 186.61 3,248,15 73.51 94.99 413,977.55 1,842,721.96 50.00 1,218.25 155.00 5,697.03 11.05 19.05 250.00 168.00 2,000.00 12.98 43,579,73 9,732.28 250.00 502.00 1,250.00 83.00 100.00 1,087.20 10,573.94 32,022.71 34.37 30.13 4,680.57 1,500.00 104.20 332,53 59,97 172.98 2,315.89 72,610.00 3.44 lS"SS6' ~ OO'OOL' ~ lS'Sv OO'Ovl S3~1^~3S .lN3V113S~n8V1113~ S3~1^~3S 06' ~ES'vS SO' ~ vv'Sl v~ l!i' E~ # 110~A'v'd SE" 00 ~ SS'ES OO'SE 0~'6Sl OS'LL9'v OE' ~ V ~ ~S'Ol 96'ES ~ 00"00 ~ S9'SS ~ OO'S~ LS'06 ~ 'Ol ~ v'9SS' ~ El"E~ ll'Sv ~ 60"9~l S9'E9 ~S'v~S'~ vl'EE~ EE'EEO'E vLS9L'S Ev" ~SE OO'S 9S"Sv OO'SV 06' ~ ~ ~ OS' ~S ~ Sv'Ev~ lS"666'l OS'lEL' ~ OO'vv SS'SOE ~S'6Ev'l 60"L6S ~L'v92:'E L'l'9L'l 00'S6E 00"2: ~ vS'6vE OO'OOV E6'Ov OS"6S S3~1^~3S S3~1^~3S S3~1^~3S S3~1^~3S adX3ll0~A'v'd S31lddnS .lN3V113S~n8V1113~ l.N3V113S~n8V1113~ S3~1^~3S S3~1^~3S S3~1^~3S adX3ll0~A'v'd .lN3V113S~n8V1113~ .lN3V113S~n8V1113~ .lN3V113S~n8V1113~ .lN3V113S~n8V1113~ S3~1^~3S/S3IlddnS .lN3V113S~n8V1113~ .lN3V113S~n8V1113~ S3~J^~3S .ll:l3N38 33AOldVll3 .lN3V113S~n8V1113~ S3~1^~3S .lN3V113S~n8V1113~ S3~1^~3S .lN3V113S~n8V1113~ .lN3V113S~n8V1113~ S3~1^~3S .lN3V113S~n8V1113~ S3~1^~3S S3~1^~3S S3~1^~3S .lN3V11dln03 .lN3V113S~n8V1113~ adX3ll0~A'v'd .lN3V113S~n8V1113~ S3~1^~3S S3~1^~3S .lN3V113S~n8V1113~ S3~1^~3S S3~1^~3S S3~1^~3S ~ ~ 'LS2:' ~ vl ~S'OS9'OS v~ l!i' E~ # 110~A'v'd dVII'v'~ ~NIN~'v'3l A3ll'v'^ ll'v'^ 1~3I.ll'v' NNA 1 lOOH~S 3laarVII .ll'v'S'v'8 ONn:l dVHM A lnr ~O:lllO~A'v'd NOI.l~Od~O~ XO~3X ~NI~'v'd N~3.lS3M ::I::I1~3HS A.lNnO~ NO.l~NIHS'v'M SNOI.l'v'~INnVIIVIIO~ .lS3M sn aNn:l 3SN3dsns SNOI.l'v'~1l8nd SVII~O:l 3.l'v'.lS a3~:ll'v' AaN'v'S Sa131::1 33N3~ 'v'l3^'v':l13H~~ H~N~8 3l~'v'3 ~3.lS'v'VII.lS0d ~NI.lNno~~'v' HS'v'~ All3d >IN'v'8 NI'v'.lNnOVII aNn::llOOd ~O.lOVII N331H.l'v'>l SNOA 1 1~3I.ll'v' NNA 1 a33~ AH.l'v'>l dOHS N~IS A3ll'v'^ ~3dlNnr N'v'VII013::1 31lnr l3~SII~~3r aN'v' ~Nl8V11nld A.l1~~3.lNI aNn:l 3~N~nSNI H.ll'v'3H aNn:ll~3N3~ :I:I1~3HS A.lNnO~ 013I::1~'v'~ N331H.l 'v'>l HS'v'NI~O:l 3~aOl S.lH~13H .lS3~O:l NlaNnl 31~'v'V11 'v'^3 NOSA3H.l H.l38'v'Z1l3 :1::10 S:I::I1~3HS Al.NnO~ 3l~'v'3 ~NIS'v'H~~nd A.lNnO~ 3l~'v'3 A3N~O.Ll'v' Al.NnO~ 3l~'v'3 3H.l 3~1::I::I0 S~O.l~oa a3S~ VII0~ndVIIO~ ~3/S3~1^~3S 1~.lN3~ ~3 aN'v' O~~ ~I~~ 3NI~3H.l V'~ NOISN'v'VIIllIH l'v'I.ldV'~ ::10 3~I:I::I0 'v'IN~O::lIlV'~ ~ 'v' .ll~ MOSS08 ~3.lN3~ ~NIl3SNno~ N3dS'v' ~'v'lnl13~ H~nO.l ~I'v' SVII3.lSAS>l~0~3N3~'v'.lN'v'^a'v' ONn:l S3:lI^H3S 1'o'I:lOS A lnr ~O.::lllO~A 'v'd BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS RETIREMENT FUND CCO AND ERA INSURANCE RESERVE FUND ALEXANDER AND ALEXANDER I COUNTY TECHNICAL SERVICES CTSIVOLUNTEERINSURANCE DESIGN GLASS INCORPORATED CAPITAL IMPROVEMENTS FUND BAI/BRAUN ASSOCIATES INC DAVID WISE EAGLE COMPUTER SYSTEMS EAGLE SUMMIT NEWSPAPERS GLENWOOD SPRINGS FORD GLOBAL ELECTION SYSTEMS KIRK AKER ARCHITECT INC MOTOROLA INCORPORATED OFFICE PAVILION R A NELSON & ASSOCIATES STRONG BUILT LOG HOMES SALES TAX E,V. TRANSP, AIR TOUCH CELLULAR AVON TOWN OF BERTHODS, INC CCO AND ERA CHANNEL 5 CITY MARKET #26 CITY MARKET #34 COMMERCIAL TRANSPORTATION CONNIE ICKES D & M MAINTENANCE SERVICE DENCO DIVISIONS GILLIG CORPORATION GOVERNMENT LIAISON SERV HEALTH INSURANCE FUND HILL & TASHIRO MARKETING MOTOR POOL FUND MOUNTAIN BANK PETER DEBOOY PETTY CASH ACCOUNTING PUBLIC SERVICE COMPANY SCULL YS ART OFFICE AND SERVICEMASTER OF VAIL TAMARA FEIST US WEST COMMUNICATIONS VAIL SIGN CORPORATION WALMART IAVON WOOD ASSOCIATES INC PAYROLL FOR JULY EMPLOYEE BENEFIT 37,873.42 37,873.42 SERVICES SERVICES SERVICES SERVICES 11,600.00 269,220.80 634.00 372.13 281,826.93 SERVICES SERVICES SERVICES SERVICES VEHICLE SERVICES SERVICES EQUIPMENT FURNITURE SERVICES SERVICES 1,080.00 13,554.46 34,412,00 132.30 25,000.00 5,163.70 2,900,00 99,100.00 18,110.67 4,744.79 7,180.66 211,378.58 SERVICES SERVICES SERVICES PAYROLL EXPD SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SERVICES SUPPLIES BUSES SERVICES EMPLOYEE BENEFIT SERVICES REIMBURSEMENT PAYROLL EXPD REIMBURSEMENT SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SERVICES SUPPLIES SUPPLIES SERVICES 80.92 124,214.20 1,250.00 413.86 264.50 131.91 38.53 550.00 94.82 368.22 96.00 28,630,00 920.00 1,073.50 11,012.30 204.44 7,700.97 137.03 500,00 102.63 277.98 149.45 52.79 1,000.05 32.00 267.17 733.79 PAYROLL # 13 & 14 9,281.81 189,578.87 9f:'6ZZ'f: 9S'LLv' ~ v~ # 110~A'v'd U"vvf:' ~ O~'H Sf:"f:6 ~ 00'017 f:9"9S ~ adX3110~A'v'd .LN3V\13S~n8V\1I3~ .L1:l3N38 33AOldV\l3 .LN3V\13S~n8V\1I3~ adX3110~A'v'd 69"f:SL'Zf: 00" ~6S'Z OO'SLO'S OO'SLS 00'6Z6' ~ SZ' L96'9 ~ vv'9vf:'Z .LN3V\1dln03 .LN3V\1dln03 IN3V\13S~n8V\1I3~ IN3V\1dln03 IN3V\1dln03 .LN3V\1dln03 6Z' ~Z~ 'SS 6S'S99'9 ~ v~ ~ f:~ # 110~A'v'd OO'SLv' ~ ~S'S ~6 06'SLL'0~ 0f:"6VS'O ~ 0~"9Z~'Z OO'SZ~'H S~'9S~'~ Sf:'0f:6'Z SS"99 09"Sf: Z6'S69 Z6"f:6 L6'Zvf:' ~ SL'vH'v SZ'9S ~ OO"OSf:'Z OO'OOO'Z ~ o ~ . OSv 3~N'v'^a'v'13^'9C:I.L S3~1^~3S 3~n.LIN~n:l adX3110~A'v'd IN3V\13S~n8V\1I3~ S3~1^~3S S3~1^~3S .L1:l3N38 33AOldV\l3 S3~1^~3S S3~1^~3S/S3IlddnS S.L~'v'd IN3V\13S~n8V\1I3~ adX3 110~A'v'd E>NI~OOl:l S3~1^~3S .LN3V\1dln03 S3~1^~3S S3~1^~3S 6v"S~S'Z 176' f:6 ~ OO"SO ~ OO'OOf: 00"0017 SS'S96 09"617 90'96 S ~ 'VOf: 9rvO~ S3~IA~3S S3~IA~3S S3~IA~3S S3~IA~3S adX3110~A'v'd .LN3V\13S~n8V\1I3~ 11:l3N38 33AOldV\l3 S3~IA~3S adX3110~A'v'd A lnr ~O:lllO~A'v'd >IN'v'8 NI'v' .LNnOV\l aNn:llOOd ~O.LOV\l aNn:l 3~N'9C:InSNI H.L l'v'3H ~3.L~'v'~ alA'v'a '9C:I3 aN'v' O~~ CNn:l ~NISnOH '~NI '.L3NI~S S31~.LSnaNI a ~ ~ d H.L13>1 E>'v' .LNOV\l S3.L'v'I~OSS'v' aN'v' N'v'M31 ~NI SASIV\I'v' d~O~ a3~HS 1~3V\1'v' CNn:l 3~n.lICN3dX3 lV.lldVO Alnr ~O:lllO~A'v'd NI:l:lI~E> .LlO~S SNOI.l 'v'~INnV\lV\lO~ l.ld NOIlIA'v'd 3~1:l:l0 >IN'v'8 NI'v' .lNnOV\l aNn:llOOd ~O.lOV\l ~1:l::f'9C:I1 ~I'v' lS3MalV\l ~OSS'v' ~1~.L~313 SSO~~ A 10H aNn::f 3~N'9C:InSNI H.L 1'v'3H ::f0 NMO.l V\lnSdAE> .lS3M >I~O~ d33a A~3NIH~'v'V\I Oa'9C:I010~ ~3/S3~IA~3S 1'9C:I.lN3~ '9C:I3 aN'v' O~~ X'v'V\I .l3d~'v'~ aNI SI~~3:l E>NINMO~8 "N3.LNI'v'V\I SV\l31SAS NOI.L 'v'IA 'v' I ~3aN'v'X31'v' aN'v' ~3aN'v'X31'v' ~'v'lnl13~ H~nO.l ~I'v' CNn:ll~Od~IV ~NI S3.l'v'I~OSS'v' aOOM 3H.l 11'9C:I.L ll'v'^ E>NI.LNno~~'v' HS'v'~ A..Ll3d dnO~E> SA'v'MH.L'v'd >IN'v'8 NI'v'lNnOV\l 3SnE> 3113H~IV\I aNn::f 3~N~nSNI H.ll'v'3H S~3d'v'dSM3N .LIV\lV\lns 31E>'v'3 '9C:I3 aN'v' O~~ Sll'v'H.l '^"3 XV.l S31VS BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL:S 387869 RECORD OF PROCEEDINGS LANDFILL FUND ARAMARK CO BACON DRYWALL INC. BERTHOD MOTORS BROWNING FERRIS IND CCO AND ERA CENTRAL SERVICES/EC CO DEPT PUBLIC HEALTH & DEEP ROCK WEST EAGLE COUNTY HEALTH AND EAGLE VALLEY BIG A EAGLE VALLEY ENTERPRISE EAGLE VALLEY PRINTING F G & S SEPTIC SERVICE FAMILY SUPPORT REGISTRY HEALTH INSURANCE FUND KRW CONSULTING INC MOTOR POOL FUND MOUNTAIN BANK NATIONAL SANITARY SUPPLY RENTX/EZ WAY ROARING FORK RESOURCES ROCKY MOUNTAIN CONCRETE ROCKY MOUNTAIN REDI MIX SCULL YS ART OFFICE AND SILEO COMPUTER INC STEPHENS NURSERY SUMMIT LUMBER SUSPENSE FUND WAY WESTERN FENCE SUPPLY WEBB CRANE INC WYLACO SUPPLY COMPANY PAYROLL FOR JULY MOTOR POOL FUND ALPINE TECH DISTRIBUTING AMERICAN EAGLE TIRE AMERICAN PUBLIC WORKS ARAMARK CO ATCO INTERNATIONAL BERTHOD MOTORS BRAD RAGAN INC CCG SYSTEMS CCO AND ERA CHEMBRITE CLERK OF ADAMS COUNTY COLLETTS CUMMINS ROCKY MOUNTAIN CURTIS INDUSTRIES INC DRIVE TRAIN INDUSTRIES EAGLE AMOCO EAGLE VALLEY BIG A EAGLE VALLEY GLASS AND FORCE AMERICA FRED PRYOR SEMINARS GAY JOHNSONS INC GLENWOOD SPRINGS FORD HEALTH INSURANCE FUND HONNEN EQUIPMENT JAY MAX SALES JJ KELLER AND ASSOCIATES LEDOM HAYES TRUCK EQUIPME M & M AUTO PARTS SUPPLIES REFUND PARTS/SUPPLIES SERVICES PAYROLL EXPD REIMBURSEMENT SERVICES SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES SUPPLIES/SERVICES SERVICES SERVICES EMPLOYEE BENEFIT SERVICES REIMBURSEMENT PAYROLL EXPD SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SUPPLIES PAYROLL EXPD SUPPLIES SUPPLIES EQUIPMENT 349.16 935.45 936.34 60,000.00 844.61 44.13 20,904.33 95.25 35.00 134,14 174.81 318.00 340.00 171.64 2,588.00 38,760.74 1,811.62 6,913.88 118.43 52.50 136,260.27 3,137.65 11,930.00 9.71 443.00 96.40 108.00 458.00 10,975,00 2,230.00 86.40 PAYROLL # 13 & 14 11,358.65 312,621.11 SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES PAYROLL EXPD SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES PARTS/SUPPLIES EMPLOYEE BENEFIT PARTS PARTS SUPPLIES PARTS PARTS/SUPPLIES 78.00 1,065,24 90.00 493.72 75,00 39.44 319.14 550,00 1,053.35 285.00 230.76 20,180.05 150.00 63.49 248.03 148.65 2,712.07 20.00 31.67 89.00 2,959,08 239.86 2,505.88 3,590,52 6.86 399.87 138.00 101.71 ~~.9LO'9Lt'& Ol'999'll OO'OOO'H U'vlO'v OO'SLC' ~ Cv"99~ OO'OO~ S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S v~rOOS'LS L9"9CO'C S6"vOl' ~ Sv'OC9'lC ll"Lvv ~6'SSC'l 06'OSl ~S" ~ ~ ~ Sv" ~SS' ~ vC'LSS'C Ov'v60'l ~ 06'a ~ S" ~ ~ ~ S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S3::>1^~3S S6"Lv~'S9 SL"9S~'O~ v~ ll? 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She explained the resolution to the Board, She also introduced the amended and restated project agreement for the refinancing ofthe Lake Creek Affordable Housing Corporation Bonds. She explained the agreement to the Board, Chairman Johnson asked why they are doing this, Ms. Bonnet stated it is because ofthe tax rules. The bonds were understated for the benefit of the County, Gerry Flynn, Coran Financing and a consultant to Lake Creek Affordable Housing stated during the five year history of the project they have not generated any excess cash flow, With the refinancing they can take the pressure off having to increase rents, They will have a lower finance rate. The debt service payments will be $100,000 lower than they are now. Currently the cash flow is mainly for operations. The benefit is to use the excess cash flow for other purposes allowed by the non-profit-status. Chairman Johnson suggested they will be able to use the monies for other financing, Commissioner Phillips moved to approve Resolution 98-92, Lake Creek Affordable Housing Corporation Bonds to approve the amended and restated agreement regarding the refinancing of the Lake Creek Affordable Housing Corporation Bonds, Commissioner Gates seconded the motion. The vote was declared unanimous. Commissioner Phillips asked if there was another motion to be made. Jim Fritze, County Attorney, stated they have approved the Resolution, Project Agreement and the amended and restated agreement regarding the refinancing of the Lake Creek Affordable Housing Corporation Bonds, Board of Equalization Renee Black, Asst. County Attorney, presented petitions to the Eagle County Board of County Commissioners, She recommended the petitions be approved, Commissioner Gates spoke to the adjustment schedule and the fact there were many, He specifically asked about 021166, Mr. Pierce, referee for the County Board of Equalization, explained the file saying it had leases previously, Last year they were valued agricultural and then returned to vacant land, The petitioner has converted back to agricultural. .tL9ZZ0 am lnoqR p::l)[SR uosuqof ugWl!Rq;) 'uo!pano:J ::ll{l apRW aARl{ A~l{l P~lRlS U!dRl{;) 'lW 'p~lS!Xa lRl{l ~UOI MOl{ P::l)[SR:;)H 'OOO'OOS$ Ol 01$ WOl] p::lSRalOU! :;)nIRA ::ll{l al::ll{M ::lIY lSRI al{l Ol ~)[ods UosuqOf ugWl!Rq;) 'snOW!ugun pamp:;)p SRM ::llOA al{l, 'uopow ::ll{l p::lpUOO::lS salRD l~UO!SS!WWO;) 'Sl!q!l{X::l ::ll{l Aq pa::>U::ll::lJ~l SR UO!lRZ!lRnb3 JO preos: ~l{llOJ sUO!lRlndps pug 'sIR!uap 'SluawlsnfpR 10J suo!l!l~d al{l ~AOlddR Ol p::lAOW sdm!l{d l:;)UO!SS!WWO;) a)["Bl ug:J A~l{l sanuaAR l::ll{lO AugW ~m al~l{l pmos: ~l{l P~PU!W~l )[ORIS: 'sW 'l~l{ l{l!M AR)[O S! lRl{l 'lSRd al{l U! u;}aq :;)ARq A~l{l SR '~l::ll{ lOU::lm A::ll{lJ! 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P~)[S"B uosuqof ugWl!Rl{;) 'S~lOR 6 r I S! H 'adopAu~ ~u!Pl!nq R JO l{onw lOU S! alal{l pRJ aql pug ssauda~ls ~doIs 10J anIRA aql palsnfpR )[S"Bl.L 'sw '~u!mal{ ~l{ll~lJ'B paM~!Aal SRM 'All::ldOld sumpy ~l{l p~puodsal ~Ol~!d '1Ji\I '(9lnoqR P~)[SR uosuqof ugWl!Rl{;) '.10170 I R pam aARl{ s)[:J!ns: ~l{.L 'L66 I U! OY SR pamSSRp :;)laM sa!lladOld JO sdnol~ l{1OS: '~U!zgl~ ~m Aal{l l{~!l{M All~dOld Ipl{l oSIR S! O( pug 6Z '8Z 'Al!umJ )[o!ns: ~l{l Aq P~sR~1 ~U!~q MOU ~m A~l{.L 'lU~W~~l~R SUO!S!A!pqns ::ll{l WOl] l::lplO llllOO Aq paAow~l ::llaM A:;)l{.L ';) pRll SR UMOlD{ MOU;)m slol ~SOl{l P::lu!Rldxa aOla!d 'lW "SI l{~noll{l80 Ol a)[ods uosuqof ugWl!Rl{;) BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 Mr. Chapin explained this is a parking area next to Avon Center. It is owned by Shapiro and being developed by them as well, He explained the owner had suggested the property was non-developable, He stated they have now begun procedures to develop it. The value has now been adjusted upward nearly three times. Commissioner Phillips moved to approve the Resolution for the Equalization throughout Eagle County, Commissioner Gates seconded the motion. The vote was declared unanimous, AFP-00045, Beaver Creek Subdivision Eric McCafferty, Planner, presented file number AFP-00045, Amended Final Plat for Beaver Creek Subdivision, Second Filing, Lot 8, Tract F, He stated this is a request for final plat. Mr, McCafferty explained the building envelope amendment stating the existing structure was constructed outside the approved building envelope necessitating this application. Staff recommended approval. Commissioner Gates moved to approve the amended final plat file number AFP-00045, Beaver Creek Subdivision, Second Filing, Lot 8, Tract F. The Chairman shall be authorized to sign the plat, Commissioner Phillips seconded the motion, In discussion, Commissioner Phillips asked if anyone was representing Mr, Rosen on this matter, There was no one in the audience, Paul Clarkson explained that this application is different than the previous one and they have received written confirmation there are no objections, Chairman Johnson called for the question on the motion, The vote was declared unanimous, AFP-00024, Edwards Medical Center Paul Clarkson, Planner, presented file number AFP-00024, amended final plat for Edwards Medical Center, changing the name ofthe project and revising building and easement locations, This amended final plat is the companion application to PDA-0006 which performed two major functions: 1) Made adjustments to the approved site design and, 2) Rename the site from the Eagle Valley Health Center to the Edwards Medical Center. That PUD Amendment was approved by the Board last November, Staff recommended approval. Commissioner Phillips moved to approve the amended final plat, file number AFP-00024, Edwards Medical Center to change the name of the project and revise the building and easement locations, The Chairman shall be authorized to sign the plat. Commissioner Gates seconded the motion. The vote was declared unanimous. PDF-00025, Arrowhead at Vail Jean Garren, Planner, presented file number PDF-00025, resubdivision of Lot 30, Filing 13, Arrowhead at Vail, 11th Amendment. She stated this was a request to divide Lot 30 into six lots to be built out in accordance with the eleven restrictions for Development Area A (village/Ski Area Development Zone), including single, two- family and multiple-family dwelling units; commercial space; outdoor recreation improvements and activities; resort services; parking; community services; and warehouse or storage accessory to another use, She stated there has been one opposition to this by a Mr. Moore, Ms, Garren stated in reviewing the opposition, they have found that his concerns were really with easements on previous development. Staff recommended approval. Terrill Knight, Knight Planning, representing Mr. Moore, stated this plat retains the easement and they have no objections, Commissioner Gates moved to approve final plat file number PDF-00025, resubdivision of Lot 30, Filing 13, Arrowhead at Vail, 11 th Amendment. The Chairman shall be authorized to sign the plat, Commissioner Phillips seconded the motion, The vote was declared unanimous, Basalt Sanitation District Ray Merry, Environmental Health Officer, stated the next item on the agenda was the 1041 Permit application for the expansion of the Basalt Wastewater Treatment Facility, He stated this would double the capacity of the plant. They have tentatively set hearing dates of September 17 and 21, He recommended the Board find the application complete and set the estimated fees at $1,810,00, Commissioner Phillips moved to find the 1041 application complete for Basalt Sanitation District for the al{l sqof ~l{lJO Al!xaIdwo:J ~l{l Ol a)[ods aH 'pR01ERl ~l{l Aq pap!AOld Al!IPRJ R U! 'awol{ W01J ARMR ARlS Ol pal!nbal ~m A~l{l, '~P!l{~A Aq ~wol{ WlOJ A'BMR smol{ OMllSR::lIlR am Aaql P~lRlS ~H 'lU~WUl::lA01J IRlapaJ ~l{l Aq palRIn~::ll am sa~AoIdwa ~S~l{l palRlS::lH 'R~m :;)ql U! 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JflJO 'ElOOO-S<Id 'oapoll pug l!R.1 ARpunS ~l{lW W~l{lug IRUO!lRU ~l{l ~U!~U!S 10J A11~W 'lW p~)[UBl{l UosuqOf l~UO!SS!WWO;) 'snOW!ugun pamp:;)p SRM alOA ~q.L 'UOHOW ~l{l p~pUOO~S sdm!l{d l~UO!SS!WWO;) 'Al!l!OR.1 lUaWlRal.L lalRMalSRi\\. llRSRS: ~qlJO uo!sugdxa al{llOJ PPlS!O UO!lRl!ugS llRSRS: lOJ SlUaW::ll!nb~l asn IR!oads ::ll{l ::lA!RM Ol p::lAOW salRO laUO!SS!WWO;) 'snOW!ugun p:;)mp~p SRM alOA ;}l{.L 'uo!low al{l papuoo~s s~lRO l~UO!SS!WWO;) '00'OI8'I$lR las ~q URl{S S~::lJ P~lRwpsa ~l{.L 'Al!EOR.1 lU:;)WlR::ll.L lalRMalSRi\\. nRSRS: ~l{lJo uo!sugdx::l BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 train workers are doing, He stated the trains they are driving are quite heavy, He stated additionally someone who chooses to have a job in Vail and live in Gypsum have made that choice, The rail workers are required to stay where the lodging facilities are provided. His client believes they are doing their best by trying to locate the workers as close to their work location as is allowed by the federal regulations. Mr. Lindahl stated his client is willing to live with further restrictions such as the hotel be limited only to railroad use and not be open to the public. His client would be wiling to agree to that today, He stated they can not locate this facility in Bond, If it is denied, they need direction as to where the Board would more favor a location, He suggested they modify the Resource Zone District to allow for a pertinent facility for employee housing and dining. Ifthe County is not willing to favorably look at the proposal today, perhaps they could apply for this use under the special use permit. That would allow them to not change the zone district. Mr, Fox added while it may be okay to continue a situation with a long commute, it is intended to avoid future land use decisions that have caused further commute, Mr. Fox suggested the difficulty is the master plan does encourage employment and housing to occur in rural centers, They have explained why that is not acceptable, it improves the situation over the existing need to commute that distance. Commissioner Phillips asked if the business that was there had proper zoning, Ms, Garren suggested the zoning hasn't gone away, Mr, Clarkson stated they don't believe it was ever zoned commercial. Had they known the business was taking place there, they would have considered it as non-conforming. Peter Jamar, a resident ofthe McCoy area and adjacent property owner, stated he believes in regard to the federal regulation, they don't feel that the exception that is clearly allowed would be approved, One of the key points those of them who are supportive ofthe rail and the workers have felt that this location ought to be the last resort rather than the first resort, He suggested they haven't gone through the process that might allow them to build in Bond, Merrill Hastings spoke to the sheet handed out by the applicant and suggested a change from public facility to a private facility has changed the application considerably. He stated it is greatly modified and they haven't had a chance to review it, He referred to the CFR and the extraordinary consideration to be less than 1/3 mile. He recommends the Board deny the permit and go back to ask for permission to locate this hotel in Bond, They even own property in Bond, There are a lot of considerations in light of this revision and makes this application mute. He stated none of them are against the railroad or the hotel, it is the location they are against, There is land in Bond, Chairman Johnson asked for further questions, Commissioner Phillips asked if the Board is interested in reconsidering the application and the request for the PUD. Mr. Lindahl stated they are not asking to change their application. They are stating there are conditions that they are agreeable to, He stated there are ways to mitigate the concerns of this application much like other proposals, He stated this is a sketch plan application. After meeting with the public, the Planning Commission and the Board, they are willing to address those, This is not a new application, Chairman Johnson stated the conditions put before them do not substantially change the application, Commissioner Gates stated he is ready to make a motion, Chairman Johnson suggested there is an opportunity for the applicant to make application for exemption from the federal requirements, He stated they have the land use regulations which specify the areas most appropriate for these types of uses. He read the definition of resort recreation and stated he does not believe this proposal fits into that definition, He spoke to people living 35 miles or more from work. He stated most people live down valley because they can't afford to live in Vail. Commissioner Gates moved to deny file number PDF-00013, Oak Tree InnlPenny's Diner, incorporating Staff findings, Commissioner Phillips seconded the motion, In discussion, Commissioner Phillips stated it is unfortunate it can't be worked out because there is a need for that place for people to be able to stay, It is part of a need to find a place to change and spend the night there. It is unfortunate that they can't come up with a solution, She spoke to the hotel in McCoy, She agreed it should be within the town centers, She suggested nobody complained about the business that was there before, She suggested the business and economic revenue would be helpful to that area, Chairman Johnson called for the question on the motion, The vote was declared unanimous, 'sp~;m ~u!snol{ l!al{llOJ ~U!Snol{ JO adAllRl{l alRpOWWO:J:JR lSnW Aal{l S)[U!ql aH '~laql uomuy~p OU S! al~l{l SR ~U!Snol{ A10l~WlOp ~U!pm~~l SUO!lRln~~l ~sn Pugl ~l{l U! uomuyap R lnd Ol WOOl S! ~lal{l P~lS~~~nS UOSuqOf ugWl!Rl{;) 'SlU::lW;)l!nb:;)l aql JO ::lWOS JO UO!lRIO!A ~l{l pug ~U!Snoq :;)aAoldW::l aql Ol a)[ods S:;)lRO laUO!SS!WWO;) 'Ol paau l,Up!P A~l{l pug a~pa laAm lR ~u~)[md uo SlU~W~l!nb~l AlunO;) ~l{l p~p~~~x~ A~l{l P~l'BlS ;)H 'swoolpaqJO laqwnu UO p~SRq am SOpRl ~u!)[md al{l P~lRlS UUAld 'lW '~u!)[md 10J spmpuglS ::ll{l W )[OOllSnw A::lql ual{l pals~~~ns UosuqOf ugWl!Rq;) '~l~l{l ~ldo~d AlU~Ml ~U!A'Bl{ ~WOl{ WOOlp~q ual R ~U!Pl!nq auo~wos Ol ~)[ods l:;)IJJ~Ol 'lW ')[~::ll;) ::l)["BllR WOOlp~q ~::lll{l R U! aldoad X!S MOnR Aal{l palRlS sdm!l{d laUO!SS!WWO;) 'swoolpaq liMO l!~l{l 'aoRds UMO Ipl{llugM ~ldo~d lRl{l punOJ ~ARl{ Aal{.L 'SWOOl ~u!ml{s salRWWOOl aldmnw aARl{ A:;)ql palRlS UUAld 'lW 'aSR~l:JU! %SZ R JO UO~lRpuaWWO:Jal ~l{l ~U!)["BW alOpq S!l{l pazAIRuR A~l{H! pa)[SR UOSUl{Of ugWl!Rl{;) '::lS!OU pug ~u!)[md SR lIons spRdw! ::ll{l ::llRpOWWOOOR ug:J Aal{l Il1J::lmo lRl{Mawos ~q Ol ;)ARl{ Aal{l 'AIPUO::l::lS 'UO!S!O~P AO!lod R S! l! ::lUO laqwnu palRlS ~RlUOW 'lW 'lq~!~ 10 U~A~S 'X!S JO PR~lSU! ~AY uo palll~s A~l{l Al{M P~)[S'B uosuqOf ugWl!'Bq;) '~u!snol{ aJqRU!RllR ~lOW ~lRpOWWOO:JR Ol AIpUO:J:;)S pug ~laqllno ApR~lIR ~m lRl{l SUOPRnl!S :;)l13POWWOOOR Ol All PlnoM SNl palsa~~ns ~RlUOW 'lW '~l~l{MA1aA~ Sl!un al{l U!l{l!M ~U!A!I sIRnp!A!pu! 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S!l{l palRlS::lH 'suopRln~~lI aSD Pugl '8Z00-lID11~qwnu ~lY palUaS;}ld 'lU~wdopA~O Al!unwwO;)Jo 10pal!O '1JRlUOW ql!a)l )[O'Bq ~UOA1~A~ p~WO:JpM uosuqof URWl!Rl{;) suon8ln~31I 3S.fl PUlJ'I '8Z00-1I.fl'I BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 Mr. Loeffler questioned if they add a use in the zone or what, Mr. Montag suggested they create another use to put in the use table, Then they would have to define what zone districts would allow that. Commissioner Philips stated they have reached that point. She asked if they need a definition that says how many people can live in a dormitory type housing. Chairman Johnson suggested it fits into the residential zones, He suggested it can be included there and there are very few zone districts that could not accommodate it. Mr. Montag stated a dormitory housing facility would be multi-family and would be RSL. You would still only be allowed the density by that zone, You are still looking at rooms per kitchen, Chairman Johnson stated the project Mr. Flynn is involved in is dormitory style, Mr. Flynn explained, Chairman Johnson stated you can also have one kitchen that serves more than one bedroom, then you need to limit the number of beds, Mr. Flynn stated Breckenridge recently passed a definition. Mr. Loeffler suggested they can't have different definitions of the same word, that being family. Mr. Flynn stated he does have a neighbor who wants to enforce whatever this regulation is, His ultimate goal is to stop the project, Chairman Johnson spoke to Master Plan and the last line. He asked ifthe Eagle River Plan should be included. Mr. Montag stated that is the definition of both the Planning Commissions, Commissioner Gates stated it is okay by him, Commissioner Phillips asked what are the set backs of the Eagle River Plan. Mr. Montag stated he believes it is a 75 foot set back in the rural areas and 50 in the urban areas, Chairman Johnson spoke to the specific set backs in the land use regulations. Mr. Montag stated 50 foot from high water or the 100 year flood plane whichever is greater. He stated the Planning Commission is asking for 75 for the Eagle and Colorado rivers, Commissioner Phillips suggested there would be a conflict with the task force who propose 50 feet. Mr. Loeffler stated we can't use the regulations to define the master plan, He suggested this was adopted as part of the master plan, You can't un-master plan it. Commissioner Phillips stated it is not in the master plan at this time, Chairman Johnson stated as the Eagle River Water Plan has been adopted it is part of the master plan whether listed or not. Commissioner Gates talked about all the recommendations, Commissioner Phillips suggested forty people came to agreement on this and now the three of them are changing it all. Chairman Johnson spoke to the time lines and the desires to just get it over and get it done. He believes this further strengthens the regulations. Mr, Montag asked if they should reference the Eagle River Water Shed Plan. Tom Boni mentioned at the last hearing he thought they were going section by section. He does have a question about developable land, He stated he's written a letter about this, Developable land is the basis for all the calculations, He asked about revising the section and believes it is very drastic. He spoke to the meeting in the Roaring Fork Valley and discussion was the land use regulations don't regulate the master plan. He spoke to the need to leave judgement in when reviewing individual applications. He stated in terms of what is missing are platted and unplatted property, He stated the term is referenced earlier. Commissioner Phillips stated they have not responded to Mr. Bob Schultz and his concerns about the Board not addressing his concerns, She spoke to the road impact fees and the consultant hired to deal with those, She spoke to the committee appointed to review the wildlife mitigation, etc, She stated they agreed to remove some of issues, She stated Mr. Schultz has not attended the meetings, been part of the committee, and not been present to review these issues. She stated she has a major problem with that because of all the hours they have met. She spoke to the housing plan that has been approved, Tom Harned, area resident, spoke as a real estate broker and property owner to changing the value of a plan it would be wiser not to go there, He stated the overlays should stay off the table as they represent the takings. He stated when you get into takings it needs to be judged on a case by case basis. You should not have an iron clad regulation. He asked they not do things with the land use regulations that can be perceived as takings, Jim Fritze, County Attorney, stated ifthey are going to make decisions on an individual basis you need Sl~A!lI OM.L Ol ::l)[ods ~H 'mJ snql s~~ugl{o aqlJo YRIP R aq II!M :;)l~l{lJ! pa)[SR 'lU::lp!S~l R~m ')[mI;) pml{:J!lI 'Rpm}~R l!~l{l uo S!l{llnd ugo A~l{l os lnO S!l{l aInp~l{os Plno~ A~l{lJ! P~)[SR mumf 'lW 'alOw:;)q U!M alal{l palRlS uosuqof ugWl!Rl{;) 'SNl M~!A~l Ol s~uH~~w IR1:;)A::lS aq lEM ~l~l{lJ! pa)[SR ~H 'S! ssa:Jold ~l{llRl{M MOlD{ A~l{lJ! 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He stated he would like to see the draft of that before the final vote, Chairman Johnson stated they will have a written version of whatever they are adopting before it can be adopted, Commissioner Gates moved to table file number LUR-0028, Land Use Regulations, incorporating Staff findings to 3:00 next Monday, Commissioner Phillips seconded the motion, The vote was declared unanimous, There being no further business to be brought before the Board the meeting was adjourned until August 10, 1998. c;L~ Attest: Clerk to the Bo