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HomeMy WebLinkAboutMinutes 11/02/98 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS NOVEMBER 2, 1998 PUBLIC HEARING Present: George Gates Commissioner Johnnette Phillips Commissioner James E. Johnson Jr. Commissioner GENERAL FUND 3-B SILVERSMITHS 4 EAGLE RANCH A 1 COLLECTION AGENCY ADVANTAGENEnNORKSYSTEMS AEC TECHNOLOGIES AIMS MULlMEDIA AIR TOUCH CELLULAR AIR TOUCH CELLULAR - ALADDIN ALADDIN SYNERGETICS INC ALCC ALL STATE FIRE PROTECTION ALLEN BLACK ALLIED OIL & SUPPLY INC ALPINE PEDIATRICS PC AMERICAN BAR ASSOCIATION AMERICAN PLANNING ASSOC AMERICAN SOCIETY CIVIL ANDREW HOLMAN ANIMAL HOSPITAL OF VAIL APEX SECURITY ASCOM ASISTENCIA PARA LATINOS ASPEN ANIMAL HOSPITAL ASPEN BASALT CARE CLINIC ASPEN BOARD OF REALTORS ASPEN PUBLISHERS INC ASPEN TIMES THE ASSOCIATED BAG COMPANY AT & T LANGUAGE LINE AT & T WIRELESS SERVICES AUDIO INTELLIGENCE SERVIC AV TECH ELECTRONICS INC AVON COMMERCIAL CENTER BAGELOPOLlS BEN GALLOWAY M.D BEST FRIENDS MONOGRAMMING BEST WESTERN EAGLE LODGE BEST WESTERN EXECUTIVE BETTER WAYS ERGONOMICS BFI MEDICAL WASTE SYSTEMS BILL LOONEY BILL LOPEZ BLACK BOX CORPORATION BLUE LAKE OWNERS ASSN BOB BARKER COMPANY BRAnNEAR BRC/HARRIS, INC BRENDA BOES BRIGADE QUARTERMASTERS LI BRUSH CREEK CABINETS BUREAU FOR AT-RISK YOUTH C H DISTRIBUTORS INC CAACO CALOIA, HOUPT & LIGHT PC CAMPBELL & COMPANY CANDACE J HOFFMAN CARLA BEERS James Hartmann James Fritze Sara Fisher SUPPLIES/SERVICES SERVICES REFUND SERVICES SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES REFUND REIMBURSEMENT SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES HS GRANT SUPPLIES HS GRANT SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT County Administrator County Attorney Clerk to the Board 593.05 1,000.00 8.68 239.27 3,220.00 99.95 23.72 1,998.67 124.61 120.98 110.00 973.50 759.77 58.63 100.00 215.85 192.00 185.00 25.00 262.00 902.55 120.00 750.00 22.00 1,287.50 6.24 104.16 784.25 126.45 101.50 236.53 1,282.32 65.26 9,434.07 107.25 1,995.00 7.00 150.18 828.00 124.18 48.75 434.75 12.60 1,795.75 1,215.00 1,298.70 664.50 3,765.80 189.75 338.55 710.00 33.42 29.26 425.00 1 ,807.45 10,375,00 112.60 33.62 O~'Z~Z'~ 88'SL. 00'Z9 00'17 L.S'Z Z6'9L. 66'8~8 9S'9~ OS' L.~6 OO'OS 68'Ov~'vZ ~ ~ 'OZV 00'9S~ OO'SL.O'V ZS'LZ~ OO'OLZ 00'96Z' ~ v6'9LZ VL.'~OS'~ ~6'898 OO'SZ 017'09 OO'OZ OO'SL.~' ~ L.6'~v ~6'S6 ~ OO'S~ SZ'98v OO'SZ 00'9~S ~6'08Z SO'8L. 00'S8 ~ OO'SZ OO'OL. 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FIRST AMERICAN HERITAGE FIRST BANKS FITZSIMMONS MOTOR COMPANY FLIGHT SUITS FORENSIC LABORATORIES INC FORINASH KATHLEEN FRANK J BALL FRANKLIN COVEY FRED PRYOR SEMINARS GATES GEORGE A GENERAL BINDING CORP GENERAL FUND GENEVIEVE VALDEZ GEORGE ROUSSOS GIRARD THOMAS A GLENDA WENTWORTH GLENWOOD POST THE GLENWOOD SHOE SERVICE GLO GERM GLOBAL COMPUTER SUPPLIES GLOBAL ELECTION SYSTEMS GRAINGER INCORPORATED GRAND JUNCTION HILTON GRAND JUNCTION PIPE AND HARCOURT BRACE HCFA LABORATORY PROGRAM HEALTH EDCO HEALTH INSURANCE FUND HEALTHY BEGINNINGS HIGH COUNTRY HEALTH CARE HILL & TASHIRO MARKETING HOLY CROSS ELECTRIC HOLY CROSS ELECTRIC ASSOC HUME GROUP, THE ICBO IKON OFFICE SOLUTIONS IMAGE SHOP, THE IMAGES INN AT RIVERWALK INTERNAL REVENUE SERVICE JACKW INGSTAD JAMES DUNCAN & ASSOC INC JAMES STRYKER JANET KOHL JENNIFER RUIZ JERRY BRASHER JOBS AVAILABLE JODY KENA HAZEN LULLOFF JOE COLLINS JOHN VENGRIN JOHNNETTE PHILLIPS JOHNSON CONTROLS JON HARRISON SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SERVICES REFUND SUPPLIES REFUND REIMBURSEMENT SERVICES SUPPLIES REFUND SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT REFUND SUPPLIES SERVICES REIMBURSEMENT SUPPLIES REIMBURSEMENT SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES EMPLOYEE BENEFIT HS GRANT SERVICES SERVICES SERVICES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SUPPLIES REIMBURSEMENT 47.46 414.69 697.50 606.00 46.54 41.00 344.62 7.50 1,552.00 1,269.36 13.02 545.50 826.36 1,039.80 25.00 165.25 30.00 50.00 14,593.91 50.00 854.41 50,00 151.03 35.00 534.17 390.00 471.56 271.93 125.52 88.00 316.89 10.30 220.27 281.50 408.00 31.90 963.48 7,932.43 51.71 100.00 420.39 70.39 150.00 283.76 89,316.08 875.00 709.00 800.00 10,727.06 3,614.47 24.50 403.20 548.66 54.91 5,930.00 729.60 365.61 173.25 5,310.00 100.00 83.60 37.80 15.00 28.00 471.66 189.75 16.75 276.21 394.25 66.07 00'09 66'~ ~6'~ OO'OOS ZV'06L ~O'SVO'V OO'O~~ OO'OS~ OS'S ~9' ~ 6L'v09 ~L'9S~ 09'60Z 69' ~ v~ OO'O~ S6' ~S ~ Z9'~~ OO'OOZ' ~ OS'69 OO'vS ~ S~'~v6'S6 ~ ZZ'v~~ ZS'S60'ZS 6~'a L ~ . 66v LS'6~~ O~'~ 00' ~09 09'vZ ~ OO'OOZ 00'066 OS'O~ ~z'az 00'9S~ OZ' ~L ~ ZZ'6~ SS'6S~ OO'SZ ~Z'~~ 90'9SV'~ OS'6~ OL'SZS' ~ Z~.~o~ OZ'~~ S6'SZ SZ'S~ 6Z'6 ~9 OS'SS S6'~~ SL'Z~O' ~ ~S'0~9 OO'SS~ 00'66~ 9Z'9~L'~ OO'OS OO'SSS Lv'09L ~9' ~~ OO'S OO'SSS 6~'vZ OZ' ~ V ~ ' ~ OO'Z~S Sv'Z OS'V~ 00'06 SV'6vZ OO'SZ S6'S~ OS'ZS~ 9L'~Z~ Z~'S~ S3/lddnS S3/lddnS .1N~t> SH S3/lddnS S311ddnS S3:>1^~3S S3/lddnS S311ddnS S3/lddnS S3/lddnS S3/lddnS S3/lddnS S3:>1^~3S S3/lddnS .1N3V113S~nSVIII3~ S3:>1^~3S S3:>1^~3S S3:>1^~3S adX3110~AVd S3/lddnS .1N3V113~nSVIII3~ S31lddnS S3/lddnS S3:>1^~3S aNn~3~ S3:>1^~3S S31lddnS .1N3V113S~nSVIII3~ S3:>1^~3S S3/lddnS .1N3V113S~nSVIII3~ 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\f)f S.1:>naO~d 311V^ ~3dlNnr NVVlla13~ 3/lnr VI~~Vt> Nvnr HS NI~O~ 1 Hd3S0r BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEl'S 387869 ORTEN HINDMAN JORDAN P SCOTT LOWERY PADGETT THOMPSON PAINT BUCKET, THE PAMELA KROSS PATRICK & COMPANY PATRIOT SIGNAGE PC ZONE PEGGY GRAYBEAL PENNY WISE PERFORMANCE ENHANCEMENTS PETTY CASH PETTY CASH ACCOUNTING PHILLIPS 66 COMPANY PITNEY BOWES INCORPORATED PITTCO INC POSTMASTER EAGLE BRANCH PRECINCT POLICE PRODUCTS PROTECTORS L TD PSS, INC PUBLIC SERVICE COMPANY QUALITY QUICK PRINT QUILL CORPORATION R L POLK & COMPANY RBS SUPPLY COMPANY RENTX RENTX/EZ WAY RIVERWALK @ EDWARDS RIVERWALK TOPAZ BUILDING RMRTA ROARING FORK SUNDAY ROBERT WAXMAN ROPIR CABLEVISION RURAL RESORT REGION SANDRA FORD WALSTON SANDYS OFFICE SUPPLY SCHWAAB SCULL YS ART OFFICE AND SEARS SERVICEMASTER OF VAIL SHAMROCK FOODS CORP SHAPIRO & REID SHERATON COLORADO SPRINGS SINGLE TRAC SPORTS SINTON DAIRY COMPANY SMITHKLlNE BEECHAM SNOWHITE LINEN SOCIETY HUMAN RESOURCE MG SOFTMART INC SPECIALIZED POOL & SPA STARBUCK SURVEYORS & ENGI STEVEN HULSE STRAWBERRY PATCH STUDY FRIENDS SUN BADGE COMPANY SUSAN MUIR SUSPENSE FUND TALBERT COLSON TAYLOR LAW OFFICES TED ARCHIBEQUE TELEVUE SERVICE COMPANY TERENCE J QUINN -ATTY AT TERRY SCHALL TERRYL LYNN KINSEY THIMGAN & ASSOCIATES TOM DEVEREAUX TOWN OF CARBONDALE TRASH HAULERS INC TRI COUNTY FIRE TRISH FOSTER REFUND REFUND SERVICES SUPPLIES REFUND SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES PARTS/SERVICES SUPPLIES SUPPLIES/SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES REFUND SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES SERVICES SUPPLIES REIMBURSEMENT PAYROLL EXPD REFUND REFUND REIMBURSEMENT SERVICES REFUND REIMBURSEMENT REFUND SERVICES REIMBURSEMENT SERVICES REFUND SERVICES SERVICES 55.00 15.00 278.00 41.23 20.00 775.32 127.60 417.58 100.00 19.54 12,087.68 84.46 2,096.27 13.37 297.60 415.00 6,758.82 1,655.87 675.00 1,439.78 80.58 92.00 533.78 215.00 139.36 1,983.02 694.84 4,083.30 585.32 250.00 732.26 665.54 46.79 45.00 2,760.69 54.52 37.25 5,117.10 139.94 3,793.12 2,093.51 25,00 171.00 54.95 579.08 1,067.10 198.45 145.00 3,572.80 69.95 335.00 15.39 76.50 1,701.00 288.50 107.74 33,011.58 5.00 25.00 276.34 243.10 13.02 31.62 3.72 1,785.00 207.94 500.00 99.00 88.00 823.38 vv' ~SS S~. ~S vS'SLv'S~ VZ'f:ZS'S OS'Sf: ~ g~'SSZ OO'OSZ OO'OSL'Z SS'SSZ vf:'OSL'S SO'O ~O' ~S SO'SZ Sf:'ZVV' L ~ OO'Sv SS'f:O ~ Sg'f:Z OS'SZ OO'O~ 00'00f: ZS'g~ Sg'S~v'f: ZV' ~ ~S'O~ SS'f:v ~ 'f: vv' ~v~'f: ~L'Lf:9'OS~' ~ OO'vOS'g ~ v OO'OS ~ Lf:'9S f:S'9LS'f: f:0' ~Z SS'ZLf:'Z OV'Uf:'f: OO'SSf:'v ~ vO'vS U'f: OO'g~Z OO'OSS gg'vZZ OS'~g H'vS gg' ~VZ LL'~Z U'f:~ OO'SSS OS'V9V L9'9Z 00'009 Og' ~OZ L9' ~SZ OO'Sf: Sf:'SSS Sf:' L ~ v'Z ~ 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sn ~3^N3a ::10 A.lIS~3^INn ^~3S lV.lSOd S3.lV.lS a3.llNn SV\l3.lSAS 3~~nOS3~ a3.llNn ~IHdVCIE>0~d3~ a3.llNn 3~1^~3S 13~~Vd a3.llNn ANVdV\lO~ V\I~O::lINn llVXn.l BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEt:S 387869 STRAWBERRY PATCH SUSPENSE FUND TOWN OF EAGLE TOWN OF GYPSUM VIKING OFFICE PRODUCTS WARNING LITES & EQUIPMENT WYLACO SUPPLY COMPANY SUPPLIES PAYROLL EXPD SERVICES COLLATERAL RELEASE SUPPLIES SERVICES SUPPLIES 29.00 1,861.08 1,202.94 250.00 82.91 2,201.40 114.85 PAYROLL FOR OCTOBER PAYROLL #20 & 21 41,060.36 214,456.66 SOCIAL SERVICES FUND ADVANTAGENEnNORKSYSTEMS AIR TOUCH CELLULAR ASPEN COUNSELING CENTER BOSSOW RITA R CATHERINE CRAIG CCO AND ERA CENTRAL SERVICES/EC CITY & COUNTY OF DENVER COLORADO COUNTIES INC CSED DENVER MARRIOTT CITY CNTR EAGLE COUNTY SHERIFFS OFF EAGLE PHARMACY ECHO RANCH FORINASH KATHLEEN FRANKLIN COVEY GARFIELD COUNTY SHERIFF GENERAL FUND HEALTH INSURANCE FUND IMAGE SHOP, THE JERRI ISRAEL JOEL KARR JOHN MCCORMICK JOSE BANUELOS JOYCE L REICHE JULIE FELDMAN KATHLEEN ROSS LABORATORY CORPORATION OF LG PRINTING COMPANY LYONS KATHLEEN MARY JANE THELEN MICHELLE GUSTAVE MOTOR POOL FUND MOUNTAIN BANK PETTY CASH ACCOUNTING PITKIN COUNTY SHERIFF QUILL CORPORATION R & D INDUSTRIES RENEE FIELDS ROBERT J DURHAM AND SANDY ALFRED SANDYS OFFICE SUPPLY SCULL YS ART OFFICE AND SHERATON COLORADO SPRINGS STATE FORMS PUBLICATIONS SUSPENSE FUND US WEST COMMUNICATIONS WALMART IAVON WESTERN PAGING XEROX CORPORATION SERVICES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT PAYROLL EXPD REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES REIMBURSEMENT SUPPLIES SERVICES REIMBURSEMENT EMPLOYEE BENEFIT SUPPLIES REIMBURSEMENT SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT PAYROLL EXPD REIMBURSEMENT SERVICES SUPPLIES EQUIPMENT REIMBURSEMENT SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SERVICES SUPPLIES PAYROLL EXPD SERVICES SUPPLIES SERVICES SERVICES 195.93 300.40 400.00 115.25 492.65 2,942.06 446.73 9.20 275.26 308.88 159.00 62.28 112.85 768.10 314.06 298.34 25.62 133.19 8,850.35 35.90 116.24 1,262.50 250.00 850.00 59.67 516.00 111 .80 399.00 92.50 79.56 8.27 103.95 925.29 13,950.49 148.00 20.30 993.07 490.00 409.82 150.00 62.61 6.97 182.18 171.00 121.61 4,924.16 510.32 50.35 53.85 348.95 PAYROLL FOR OCTOBER PAYROLL #20 & 21 27,482.07 71,096.58 O~'H 00'Z9S Z9'9lv'v Ov'E9E 9S'ZZ~ 09'f:lO' ~ V9'00S 00'9l OO'S~ E9'v9 ~ 09'9~Z OZ'Z9 OS.S9 SO'l9 ~ S~'V9 00'l99 19'ZH 00'v9E a'9ZZ o ~ '9v9 00.09Z' ~ vl'S69'vE~ 00.99 ZE'9~Z'09v EE'ZSZ'6 00'9~S'~ ZZ'VS~ 'OE 0~'909'E~ 09'OEl' ~ 00'9vE'S9E 9l'S09' ~ 00'S6v'S OO'OS~ Zv'v90'vZ S9'9~v OV'06 SZ'9ZE ZZ'v6S'SE ZZ'v6S'SE ~9'669 00'09~ 00'9Z ~ ~9'v l ~ 00'09 ~ S301A~3S S311ddnS OdX3110~AVd 1N3V\13S~n8V\1I3~ 1N3V\13S~n8V\1I3~ 1l::l3N38 33AOldV\l3 S301A~3S S301A~3S S301A~3S S301A~3S S30IA~3S/S3I1ddnS S301A~3S S301A~3S S311ddnS 1N3V\13S~n8V\1I3~ S311ddnS S311ddnS 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S.lN311\13^OHdll\ll'V.lldVO S301A~3S S30IA~3S/S1~Vd a31 ~Od~OONI SSVlE> NE>IS3a SSVlE> Olnv AON3E>V aNn:!3^H3S3H 30NYHnSNI 1l::l3N38 33AOldV\l3 ~3 aNY 000 aNn:! .lN311\13HI.l3H S301A~3S S301A~3S S301A~3S S301A~3S aNY V\IVH~na r 1~380~ 3N01S A~3E>~VV\I 8311.LLOE> NNA 1 a~o::l VN313H znl aNn:! dYHM BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEl'S 387869 SCULL YS ART OFFICE AND SERVICEMASTER OF VAIL US WEST COMMUNICATIONS WALMART /AVON SUPPLIES SERVICES SERVICES SUPPLIES 221.31 149.45 550.54 81.86 PAYROLL FOR OCTOBER PAYROLL #20 & 21 9,517.46 157,102.81 SALES TAX E.V. TRAILS CCO AND ERA CITY MARKET #26 CITY MARKET #34 HEALTH INSURANCE FUND MOUNTAIN BANK PAYROLL EXPD SUPPLIES SUPPLIES EMPLOYEE BENEFIT PAYROLL EXPD 105.46 40.53 40.53 96.06 675.46 958.04 SALES TAX R.F.V. TRANSP. ROARING FORK TRANSIT AGEN SERVICES 39,748.00 39,748.00 AIRPORT FUND ACTIVE COMMUNICATIONS ASHLAND CHEMICAL CO A TCO INTERNATIONAL AVIATION SYSTEMS MAINTEN. BEST LOCKING SYSTEMS BRENT SERVICES BROWNING FERRIS IND CCO AND ERA CENTURYTEL CHARLES L WHALEY CO DEPT PUBLIC HEALTH AND COLLETTS COLUMBINE MARKET CROUSE HINDS AIRPORT DAVE JACKSON DAY TIMERS INCORPORATED DEAN J WRIGHT DEEP ROCK WEST DIVISION MINERALS GEOLOGY DOUBLETREE HOTEL EAGLE COUNTY PURCHASING EAGLE EYE PHOTO EAGLE VALLEY BIG A EAGLE VALLEY ENTERPRISE EAGLE-SUMMIT NEWSPAPERS GLENWOOD SHIRT COMPANY GYPSUM TOWN OF HARDING GLASS HEALTH INSURANCE FUND HELENA TRAINING CENTER HI-WAY FEED HIGH COUNTY COATINGS HOGAN & HARTSON HOLY CROSS ELECTRIC ASSOC HURD HARRY JAMES P ELWOOD JIM JACKSON SUPPLIES SUPPLIES SUPPLIES SUPPLIES SERVICES SERVICES SERVICES PAYROLL EXPD SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT SUPPLIES REIMBURSEMENT SUPPLIES/SERVICES SERVICES SERVICES REIMBURSEMENT SERVICES PARTS/SUPPLIES SERVICES SERVICES SUPPLIES SERVICES PARTS/SERVICES EMPLOYEE BENEFIT SERVICES SUPPLIES SUPPLIES SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT 24.95 7,714.00 597.10 2,350.00 539.58 145.00 178.20 1,348.31 91.06 193.73 159.00 1,174.86 142.65 116.83 7.50 214.42 35.51 44.60 225.00 267.00 815.14 6.70 79.74 46.23 81.60 114.55 144.25 2,880.00 2,930.38 2,000.00 2,755.16 1,672.00 427.70 2,612.05 102.80 26.53 282.82 f; ~ 'SLO' H OO'SSV'Z OO'vf;Z'S 09'6Sf;'ZZ OO'OOB'Z OS'LLv OS'LLv 00'Svf;'9Sf: OO'Svf;'BSf; OS'ZBZ'Z09 OS'ZBZ'Z09 90'B6f;' LO ~ LS'f:ZS'f; ~ 9S'OB OS'Sf;V 06'Sv9' ~ OS'S~L 06'SB f;S'Lf:L Z~'f;f;O'~ 99'f:ZL OB'~9 v9'SBv VS'ZZZ OO'OOO'L 96'9LO' ~ OS'L9f: OO'OOZ OO'LBB S6'S6Z OO'SBf; B9'SZ OO'SZ OZ'ZZO'9 ZV'OOZ' ~ OO'OSZ'Vf: 9~'SZ 00'9S ~ v'SlL 06' L6v S9'9~~'~ OS' ~ ~ O~'ZSZ Z9'L9~ 09' 60S .1N3l1'Jdln03 .1N3l1'Jdln03 .1N3l1'Jdln03 .1N3l1'Jdln03 S3~1^~3S I SlI'J3.1SAS NOI.1'v'lI'J~O:lNI SJ\)t X'v'::lINlI'JO V>lN'v'a 'v'sn dll'JO~ ~NI SASllI'J'v' S31E)010NH~3.1 ~3'v' aNn::l 3~n.1laN3dX3 'V.1ldVO S3~1^~3S 'v'N .1sm::I.L >fN'v'8 sn SJ.ol~J.sla .3^O~dll\ll'VOO' S3~1^~3S 'v'N .1sn~.1 >fN'v'8 sn aNn:l aN08 ~3.1N30 301J.snr S3~1^~3S 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~I'v' lS3Malll'J SNOI1'v'~INnll'JlI'JO~31311~lI'J 3~N'v'lldd'v' N'v'lI'J O~ .1N3l1'Jdln03 a1'v'Noa~'v'lI'J S3~1^~3S E)NINIHE)1l aNn::l111::laN'v'l 1~3::1dl>f A~O>f ~NI AE)~3N3 N>f S~INOI^'v' dr 13.10ll'J A'v'aIlOH S,NOSN3E)~Or BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL:S 387869 OFFICE PAVILION PERFORMANCE ENHANCEMENTS QUILL CORPORATION R & 0 INDUSTRIES SWAB WAGON COMPANY INC US RADAR INCORPORATED VALLEY MEDICAL EQUIPMENT XEROX CORPORATION EQUIPMENT EQUIPMENT EQUIPMENT EQUIPMENT/PARTS EQUIPMENT EQUIPMENT/PARTS EQUIPMENT EQUIPMENT HOUSING FUND CCO AND ERA HEALTH INSURANCE FUND LORI E STEADMAN HUFF MOTOR POOL FUND MOUNTAIN BANK XEROX CORPORATION PAYROLL EXPO EMPLOYEE BENEFIT SERVICES REIMBURSEMENT PAYROLL EXPO EQUIPMENT PAYROLL FOR OCTOBER PAYROLL #20 & 21 RA, VOUCHER ASSISTANCE PRG GARFIELD COUNTY HOUSING SERVICES LANDFILL FUND CCO AND ERA CENTRAL SERVICES/EC CO DEPT PUBLIC HEALTH & DEEP ROCK WEST EAGLE VALLEY BIG A F G & S SEPTIC SERVICE FAMILY SUPPORT REGISTRY HEALTH INSURANCE FUND KRW CONSULTING INC MOTOR POOL FUND MOUNTAIN BANK NATIONAL SANITARY SUPPLY REVEG ENVIRONMENTAL SUSPENSE FUND PAYROLL EXPO REIMBURSEMENT SERVICES SUPPLIES/SERVICES SUPPLIES SERVICES SERVICES EMPLOYEE BENEFIT SERVICES REIMBURSEMENT PAYROLL EXPO SUPPLIES SUPPLIES/SERVICES PAYROLL EXPO PAYROLL FOR OCTOBER PAYROLL #20 & 21 MOTOR POOL FUND ALPINE TECH DISTRIBUTING AMERICAN EAGLE TIRE BRAD RAGAN INC CCO AND ERA CLERK OF ADAMS COUNTY COLLETTS COLORADO MOTOR PARTS EAGLE AMOCO EAGLE PHARMACY SUPPLIES SERVICES SUPPLIES PAYROLL EXPO SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES 3,752.50 18,745.00 873.40 1,515.00 11,075.00 5,396.00 625.00 12,596.00 104,501.63 313.26 386.70 (206.43) 76.90 1,498.97 3,300.00 3,086.16 8,455.56 1,253.00 1,253.00 893.55 44.81 15,357.42 57.15 19.85 340.00 184.62 2,383.90 8,486.97 695.78 4,703.35 30.13 1,989.20 700.00 11,612.43 47,499.16 79.50 285.29 555.76 1,214.54 230.76 14,659.16 12.07 118.25 5.46 19.tSl'SOS't gg'v~C'v 9 ~ 'SvO'v 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consideration: Consent Calendar Chairman Johnson stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for week of November 2, 1998, subject to review by County Administrator B) Approval of payroll for November 5, 1998, subject to review by County Administrator C) Approval of the minutes of the Board of County Commissioner meeting of October 19, 1998 D) Change Order No.1 to the Bellyache Ridge Road Paving Contract E) Change Order No.2 to the 1998 Chip Seal Contract F) Contract between Eagle County and Corel Corporation G) LEAF, (Law Enforcement Assistance Fund) Grant Contract H) Resolution 98-131, approving Leaf Grant Contract I) Joint Funding Agreement between Eagle County and U.S. Geological Survey, Department ofthe Interior for operation and maintenance of the Streamflow Gaging Station near Minturn J) Resolution 98-132, authorizing the Facilities Management manager, Richard Cunningham, to enter into Eagle County Fairgrounds Agreements on behalf of the County K) Resolution 98-133, amending Resolution 97-43 and authorizing the Eagle County Administrator or his designee, Richard Cunningham, to enter into agreements with commercial raft operators on behalf of the County. Commissioner Gates moved to approve the consent calendar as presented. Commissioner Phillips seconded the motion. The vote was declared unanimous. Plat & Resolution Signing Scot Hunn, Planner, presented the following plats and resolutions for the Board's consideration: 5MB-00134. Lot 23, Berry Creek Ranch, Filin~ No. 1. He stated this was a Minor Type "B"Subdivision, a resubdivision of Lot 23 to create two lots, Lot 23 A and Lot 23 B, along with an access and utility easement. This plat does contain a duplex split caveat stating that only one two-family residence may be built on the combined area of the two lots. Commissioner Phillips moved to approve final plat file number 5MB-000134, Lot 23, Berry Creek Ranch, Filing No.1, incorporating staff findings. Commissioner Gates seconded the motion. The vote was declared unanimous. 5MB-00150. Lot 28, Berry Creek Ranch, Filin~ No.3. He stated this was a Minor Type "B" Subdivision, a resubdivision of Lot 28 to create two lots, Lot 28 A, Lot 28 B along with an access easement. This plat does contain a duplex split caveat stating that only one two-family residence may be built on the combined area of the two lots. Commissioner Gates moved to approve final plat file number 5MB-00150, Lot 28, Berry Creek Ranch, Filing No.3, incorporating staff findings. Commissioner Phillips seconded the motion. The vote was declared unanimous. Resolution 98-134. PDA-00012/ ZC-00022. River Pines. He stated this was a resolution to approve the River Pines Planned Unit Development Amendment and associated Zone District Amendment. The Board considered this file on September 28, 1998. Commissioner Phillips moved to approve Resolution 98-134, file number PDA-000I2 and ZC-00022, River Pines, incorporating staff findings. 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P~llrnM plrn ~StlJ ~llllOU StlM ltllll P~U!tlIdx~ QH 'u~ddtlll Ol13U!013 lOU StlM Sl~Arn OMlltllll UO!ltlJ!IdUI! ~1H plrn s~nss! puoq ~lll Ol ~){ods uosUl{of lrnUIl!tlllJ 'p~sstld ~lOA ~lll plrn pltlos: ~lll Aq Pltl~ll u~1H StlM I to 1 ;:}lll 'lSlY pltl~q ~q Plnolls UO!ltlJ!Iddtl 1 to I ;:}lll plrn 101l~ S!ll ANtlqOld S! S!lll P~ls~88ns 'A~wOllV AlunoJ '~Zl!l..r UI!f '91# plrn ~1# SUO!l!PUO~ p~pU~UIUIOJ~l Sllrn:)Hddtl ~llllll!M ~u03 ~Atlll A~lll P~ltllS UOS){ltlIJ 'lW '~13lrnllJ ~uoZ plrn lrnId Alt!U!UI!I~ld Sl~Arn OMl 'LSI-86 uOHnlos~lI plrn 9S1-86 uO!lnIos~lI P~lU~S~ld 'l~UlrnId 10!U~S 'UOS){.rnI;) Intld 3~U8q;) 3UOZ 'u8ld A.I8U!m!l3.1d s.l3Alli 0'"-1. 'LfI-86 08 9fI-86 soonnlos31I BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEl'S 387869 Commissioner Gates seconded the motion. The vote was declared unanImous. Resolution 98-138, Temporary Land Use Regulation Jim Fritze stated the next item on the agenda was consideration of Resolution 98-138, a temporary Land Use Regulation. He explained with regard to Two Rivers Village, they encountered a problem with issuing a grading permit. He spoke to the regulation passed previously which did not contemplate a valid floodplain permit. He explained the proposed regulation which allows for grading when the floodplain permit is approved. He stated this is probably the only example that has happened in the last 16 years but there may be more to come. This allows the applicant to accomplish the work needed before final plat. Chairman Johnson stated this amendment to the land use regulations does not confer any special favor on this applicant but will allow future developments to function under their floodplain permit. Steve Isom, Isom & Associates, stated they appreciate the Board and Staff working with them one this. George Roussos stated they feel the grading should proceed and that the permit will be issued along with collateralization. Commissioner Gates moved to approve temporary land use regulation amending 2.04(3) with respect to issuing grading permits prior to the final plat. Commissioner Phillips seconded the motion. The vote was declared unanimous. Third Amendment, Sand & Gravel Mining & Lease Jim Hartmann, County Administrator, presented the Third Amendment, Sand & Gravel Mining & Lease. He explained they have been working on this lease for quite some time. He spoke to the items covered in this lease and the discussions they have had in work sessions. This is a lease amendment. The attorney's office has reviewed the lease. He stated the major gas line that runs through the property will need to be relocated. They investigated the other utilities to be sure there will be no loss of service. He spoke to the adjacent property owners and the temporary access road. That has been addressed through an easement which the adjacent property owners have entered into. Areas B & D will come back as another special use permit. Bob Loeffler, Deputy County Attorney, stated there is a Memorandum ofthe Lease which will be recorded. He spoke to the two temporary road easements so that the road can be used as a public road temporarily. Western Mobile will do the work on that road. Commissioner Gates suggested things can be accomplished when everyone works together. Mr. Hartmann spoke to moving the barn. He stated Western Mobile will do the earth work and the County will actually move the structure. The County's intention for the royalties will be to create some real good public amenities. Commissioner Phillips suggested with the cost of moving the barn it may be cheaper to build another barn. They may want to look at that. They will have to take into consideration the age and historical value of the existing barn. She asked if the Butters are satisfied. They were. Commissioner Phillips moved to approve the Third Amendment Sand & Gravel Mining & Lease, including the temporary construction and road easements as recommended by Staff. Commissioner Gates seconded the motion. The vote was declared unanimous. ZC-00010, ZC.00011, ZC-00012, ZC-00013, ZC-00014, ZC-00015, SUS-00002, PDS-00007 and ZC-00031, Crawford Files Jean Garren, Planner, presented file numbers ZC-000I0, ZC-OOOll, ZC-00012, ZC-00013, ZC-000I4, ZC- 00015, SUN-00002, P.S.-00007, Z-0003I, Crawford Files. She stated this was a request to increase existing residential and commercial development and change zoning to so allow. Staff recommended denial. She stated this matter was tabled to allow the applicant to bring their experts forward to testify. Chairman Johnson stated at the last hearing the applicant changed the application and it was to be reviewed by County Attorney. 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P~AIOAU! u~~q ~Atlll A~ql pQltllS A~ll~'1 'lW 'llrnlInsuoJ ~YJtl1l 'A~ll~'1 p!Atla p~JnpOIlU! ~H 'AtlPOl13U!AJ!lS~l ~q IEM 1~~u!3u~ l~M~S plrn l~ltlM plrn 1~~u!3u~ ~YJtl1l ~lll P~ltllS ~H 'l~lltlUI S!lll13UPU~ll U! ~JU~Hud plrn ~UI!l IPlll10J p.rnos: ~lll P~){lrnlll ~H 'p~QJold PInoM A~1H P~ltllS 'llrnJ!Iddtl ~1H 13U!lU~S~ld~l A~UlOllV 'lSl~)llrna BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 manner. He stated there is some discretion to be recognized. He stated he believes this plan is balanced. Residents of the area expressing concern have supported lower development. He stated County Staff is not a voting partner, nor a vetoing partner. He stated it was suggested that regular zoning would result in sprawl development. He stated the code gives the property owner the option of selecting the type of development to present. He asked the Board keep in mind the plan the Crawfords have chosen is the best plan for the area. Terrill Knight, Knight Planning, summarized this clearly is in-fill development which is supported in the Master Plan. He stated in the context the community was designated to be, the old downtown center and this plan continues to do that. He showed on a map the area of proposed commercial development. He pointed out the existing businesses to be incorporated into the applicants proposal. This plan takes into account things that are currently happening. He stated this plan is the best way to look at a downtown area. He stated the key to zoning is always parking. He continued to speak to roads, water and sewer. He showed a conceptual drawing of downtown EI Jebel. He stated the applicant is trying to incorporate those areas that currently exist. He pointed out on a map the location of current and proposed walkways and roadways. He showed the proposed design of the buildings mixed with stucco, stone and wood with gable roofs. He stated the applicant plans on living in this area and building, owning and operating their buildings. He pointed out the open space, green areas and ponds or lakes currently in place. He stated this is not a trip center but a community center. He stated the applicant is asking for 17 additional acres of commercial area. He stated they are trying to become the EI Jebel town that was imagined in past years. He stated the applicant can meet every standard and he believes they meet the requirements of the Master Plan. He stated every phase of the project will be back before the Board for approval. He showed the original map and the plan proposed for the future. He spoke to the different phases as proposed, including recreation. He stated the plan is for the Town to start at the bowing alley and proceed West. Mr. Knight spoke to sales tax, clustering and open space. He stated there are currently problems on EI Jebel Road and there are a lot of other problems in the area that this plan will help resolve. Chairman Johnson reminded Mr. Knight the County sales tax would remain the same whether in a municipality or not. Mr. Fritze asked about architecture, design and the phasing mechanism. Mr. Kerst stated the architecture will be by covenants and the phasing will be controlled by the market. Commissioner Phillips asked about the total Blue Lake build out. Mr. Clarkson stated it is 350 units. It was planned for 400 units. Mr. Boni showed a map including Blue Lake Subdivision. He stated it is crucial to understand the aerial photograph and explained the commercial to be built at a later time. He stated there is about five to seven acres that do not have any current development. He stated they did not plan this proposal in a vacuum. He stated the entire property is located entirely in the community center and abuts other rural, commercial and PUD property. He stated the rural residential has been clustered. He spoke to open space and recreation space. Mr. Boni continued to review the proposal. He pointed out the buffers located on the property. He reviewed the proposal with all pertinent parts of the Eagle County Master Plan. He stated the Mid-Valley Plan was adopted in 1992. Mr. Boni continued to review the proposed application with the County Master Plan. He spoke to the set backs and the compliance with the mid-valley plan. Mr. Boni spoke to the community park of 15 acres and the transit park, the expansion of community services and facilities. He eXplained the 500 foot line and the fact it was taken from the established nursery and landscape business. He spoke to the site design from the master plan and the fact that if followed to the letter the parks wouldn't be there. They feel that they have met the objective. He stated is that residential communities located next to highways are subject to noise and don't reflect communities that work best. He summarized by stating that they have met with more resistance with this plan than almost any other. He stated this plan is in the center of a community center surrounded by similar types of development. Commissioner Phillips stated she sees 189 lots with 13 being multi-family. Mr. Boni responded it will be several buildings for a total of 13 units. That does not include the 51 unit mobile home park. He stated the attorney has stated that must remain in the plan. Dan Kerst stated one of the changes was the deletion of the mobile home park. They have reverted back to the application that includes the mobile home park. Carolyn Strohm, representing the applicant, spoke to how the land use plan functions. She explained this contrasts to the legislative proceedings. She stated the former requires compliance with the procedural process. She defined quasi-judicial practices. She spoke to modifications in the master plan. She stated it would not be fair to require applicants to speculate. She stated this is to be a commercial center. The items discussed must be 5 9 tl ~Atlll AQlllJ! 'AUOUIHSQl UIOl] l~qUI~UI 3u!lOA tl l!q!qOld S~Op ~pOJ SJ!lll~ ~ltllS ~lll pQltllS UJqOllS UAIOltlJ 'J!Iqnd ItllQU~13 ~lll JO l~qUI~UI tl lrnlll UOHtll~P!SUOJ ~lOUI Alrn U~A!13 ~q lOU AtlUI AUOUIHS~l S!lll 'pmos: ~lll uo l!S lOU PInoJ uosl~d ltllll UO!SS!UIUlOJ 13U!UlrnId ~lll Ol ){Jtlq lU~M UOHtlJHddtl ~lll J! lnq ~{q!ssod StlM l! P~ltlJ!PU! ~H .13U!.rn~ll JJOS: tl ltl AJ!lS~l UtlJ l~qUI~UI UO!SS!UIUlOJ 13U!Ulrnld tl J! 13U!W~JUOJ UO!ltlSl~AUOJ tl Ptlll zlInll~S 'lW plrn ;)ll P~ltllS ~Zl!l.1 'lW 'UO!SS~S ~lll JO pu~ ~lllltl lU~UIUIOJ J!{qnd Itluo!l!PPtl ~z!mmmns IEM ~lls p~ltllS ~llS . 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M~!A l!~lll U! ~nss! llrnllOdUl! lSOUI ~lll s3u!puy ~lllltl 3u!){00'1 'SUO!ltl3~lItl 10 SlU!tlIdUIOJ lOU ~.rn ~S~lll P~ls~813ns ~llS 'UO!SS!UIUIOJ 13u!UlrnId ~lll JO AUOUI!lS~l Ol ~){ods ~llS 'SUO!ltlpU~UIUlOJ~l and Qlll plrn JJtllS JO 4!P!3!1 ~lll Ol ~){ods ~llS 'SUO!lOU P~A!~~UOJ-~ld QUlOS ~q AtlUI Ql~lll ~JlrnlSU! s!1H U! P~ltllS plrn lS~l~lU! JO pmuo~ ~{q!ssod tl Ol ~){ods QllS 'ss~W!tlJ ItllU~u.rnpUtlJ ~ltl~lJ Ol13U!All ~m A~lll '3u!m~1l tl U! p~dOpA~p BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEl'S 387869 personal or private position. She read the statute for the Board. Chairman Johnson stated then Mr. Schultz will not be able to vote or testify ifthe application goes back to the Planning Commission. Jim Fritze stated Mr. Schultz is not a member of the Board of County Commissioners. Ms. Strohm stated it is an ethical matter. The Board concurred to have Mr. Fritze check into the matter and proceed with other public testimony. Paula Fothergill, area resident, stated she sees a segregated neighborhood. She stated there is only one existing ball park. She stated there is green space which protects a creek. She stated people cannot be a part of a community with this proposal. She stated the impact of future traffic is enormous and the smog is bad. She stated the commercial space could be used for other community activities. She stated the intersection has seen several fatalities in the past several years. She believes the plan is cold and should be more of a community. Chairman Johnson questioned the fatalities at this intersection. Ms. Fothergill spoke to the speeders and the accidents in the area. She stated there are a lot of children who walk around and through this intersection. Mike Stascavage, area resident, stated he has been a tenant of the Crawfords for quite awhile. He stated the Crawfords property is the only affordable property in the area. He stated a lot of the complaints are from individuals who reside in Missouri Heights and do not want additional traffic. He recommended the Board approve the application. Michael Doyle, area resident, spoke stating nothing is directed at the Crawfords. He stated this plan has a lot of small problems. He spoke to open space, stating the proposed open space is unbuildable. He stated El Jebel Road is virtually wall to wall buildings. He stated he had not seen the sketches until today nor the residential changes. He stated this plan has been criticized and for the applicant to disregard public comments is a mistake. He stated he would like to see something that addresses the automobile problems and not just houses stacked along the street. He suggested the Board deny this project and send it back to the Planning Commission. David Kerr, area resident, stated this is a personal issue concerning the quality of life. He does not feel increasing the traffic is a good idea without a good plan. Leslie McIntyre Estes, area resident, stated she is concerned about the mobile home park. She stated it was removed and no one got to speak on it and now it has been added back into the plan. She commented on the traffic study. She stated the minimal traffic study that was done was performed in March and took approximately two hours. She asked why the applicant does not get CDOT to do a traffic study. She spoke to the accidents at this extremely dangerous intersection. She spoke to the narrow gravel shoulders. She stated Blue Creek Park is not a park it is a bum ditch with weeds. It is a swamp. She stated at least a PUD would give the public the opportunity for input. She urged the Board to vote no. Michelle Garrett, area resident, stated she has concerns with all of the changes being made. She stated the plan has changed since the public meeting over in El Jebel. She stated there was a public out cry disapproving the mobile home park. She stated everyone has the opportunity to change their mind. She stated if the zoning is granted the plan can again be changed. She showed pictures of the area as it exists today and asked they be marked as exhibits. She spoke to the pictures explaining each. Jim Hartmann, County Administrator, stated the Road & Bridge Facility is used and he explained there are about five or six employees and explained the vehicles being used at that shop. Ms. Garrett continued to review the pictures she brought for exhibits. She stated she believes the majority of Blue Lake homeowners are hard working people who may not have legal savvy. She stated the public has not been represented with all of the changes. She recommended the Board deny this application and send it back to the Planning Commission. Mr. Fritze stated his opinion has not changed and believes Mr. Schultz can testify at this hearing, therefore that cited statute is not applicable. He stated having an opinion does not mean one has a private interest. Chairman Johnson asked if sent back to the Planning Commission, would Mr. Schultz be able to testify or sit on the Board. Mr. Fritze stated it is his opinion Mr. Schultz would do neither. Commissioner Phillips stated she prefers Mr. Schultz sit on the Planning Commission but if Mr. Schultz feels it important he can testify. 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He stated all corrections and changes have been made thus far. He stated they are very close to having this finalized. He reviewed the definition of family, dormitory, etc. He stated on page 4-2 parking requirements have been inserted to multi family dwelling units. He stated this would be more than four unrelated people living in one unit. He stated there was concern with the current regulations. He stated the definition still needs to be finalized. He stated under the landscaping standards, the reference to landscape mediums have been eliminated. Lighting standards were put back to the current regulations so no light goes to adjacent property. Chairman Johnson questioned a standard for halogen lights. He questioned street lights of twenty feet or less in height. Mr. Montag stated he could not think of an instance where lights would be twenty feet. Commissioner Phillips stated she did not have a problem with twenty feet or less. Mr. Montag reviewed the natural resource protection standards. Starting with wildlife protection, the BOCC would consider the recommendations of the DOW. It is the same thing the County does now. Commissioner Phillips asked about the procedure in just requesting a recommendation. Mr. Montag stated they originally start with an overlay zone district. He stated it is then turned back to what the process is now. The Board then considers those comments in their decision. Mr. Montag stated final plats are not sent to the DOW. Chairman Johnson questioned number one and the purpose ofthe last sentence. Mr. Montag stated that sentence came out of the existing regulations. He stated the next section is geologic hazards. He stated there is a little bit more detail. Everywhere it applies it has been included. Ron Brave spoke to the regulations. He questioned if it would not give the Board more flexibility to drop PUD zone out of this section. Mr. Montag stated the reason you see slope development is because the Board wanted that area inserted from the current regulations. He stated a PUD is analyzed as a separate zone district. This regulation gives the Board somewhat of a basis. It is at the discretion of the Board as to the final land use. Mr. Brave stated the language does not conform to what is being stated. He stated if this sentence is included it does not give the Board the flexibility. The Board concurred. Mr. Montag stated this regulation sends a referral to the CGS, who would then send back their comments, and the Board considers those. He stated the ridge line section is next. An overlay was originally proposed but later removed and a process inserted whereby if the procedure is a subdivision or a PUD a visual analysis would be submitted and reviewed. He stated this regulation would not affect any current planned lots. He stated it is the BOCC that will take into consideration any visual impacts. The next section is the environmental impact report, which would only include those environmental areas impacted. Rather than performing an analysis on every impact listed, it would only be those impacts affected. Mr. Brave suggested taking out the word significantly. Mr. Montag stated the key in this whole section is whether or not you are affecting the entire list A through O. The affect could be in a positive manner. Chairman Johnson stated he disagrees. Mr. Montag stated on page 4-57, the reference to the ringleman chart is not correct. He suggested using the percent of capacity. Mr. Brave stated the ringleman chart only addresses black smoke and not white smoke. Mr. Montag spoke to sidewalk and trail standards. He stated the previous language was inflexible. He stated Ms. Caryl is recommending trails be 10 feet wide. Chairman Johnson stated he would like to take out the reference to the 8 foot and 10 foot paths. Mr. Brave suggested taking out the word minimum. Mr. Loeffler stated it should be the recommended width is ten feet. The Board concurred. Gerry Arnold, Vail Associates, questioned on page 4-65, 9a, approximately 1,000 feet, she stated her notes indicate the sentence was to end after provided. Mr. Loeffler agreed and stated he would correct that. Jill Schlegel, area resident, referred to page 4-33, m, lynx habitat, she believes occupied should be put back Ill. She stated without it the definition is too broad. Commissioner Phillips stated they have done this twice. She stated she agrees occupied should be included. 9 01 'lJtllP {tlUY Qlll ~q PInolls 1}uptl~ll lXQU ~llllnq lJ~1 SUI~l! 3u!d~~){ ~snoll M~J tl ~m ~1~1H P~ltllS ~H 'AtlPOlIOJ l! S! ltllU P~ltllS 3tllUOW 'lW 'l!un 1}u!d~~){ ~snoll lU!M PQlmJUOJ p.rnos: ~lll 'uo!l!uy~P tl lll!M dn ~UIO~ IEM A~llll!un 1}u!d~~){ ~snoll ~llllll!M 03 Ol ~){H PlnoM p.rnos: ~lU J! 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P~lUlS ~AtllS: 'lW 'xuAI ~lOpq P~ll~SU! ~q Ol StlM ItlHU~lOd plOM ~llllll1}nolll ~H 'pmos: S!ql ~lOpq AUOUI!lS~l U! p~sn u~~q sUll n 'lS~lOJ lllMOl1} PIo JO uO!l!uy~P tl StlM ~l~lll U~lll P~ltllS ~H 'QIQlll ~l~M XUAI ~lU MOll){ lOU PInoM nOA plrn ~A!SUAQ ~l~M XUAI lUlll StlM UO!SsnJS!p StlM ~l~lll U~lll 'U! ){~tlq l~~J 000'8 P~llrnM QAtllS: 'JW 'UQ){J!llS ~q Ol StlM l~~J 000'8 ~lll P~ltllS uosUl{of lrnUIl!tlllJ . 4unoJ ~I3tl3 Ol P~HUIH AI~Ul~llX~ S! lS~lOJ lllMOl1} PIo Qlll P~ltllS ~H 'dn ~u.rn~ lS~lOJ lllM013 Plo ~Sl~A!P JO ~nss! ~lU P~ltllS ~AtllS: 'lW 'uO!l!UY~P ~lll Ol3u!llQPl S! p1}~I1JJS 'sW P~ltllS 3tllUOW 'lW BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEl'S 387869 Mr. Loeffler stated there will be some gaps to be filled. Commissioner Gates moved to table file number LUR-0028, Eagle County Land Use Regulations to November 23, 1998. 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 November 9, 1998. Attest Jl~ Clerk to the Bo tl - n-nLA --- ~v 11