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HomeMy WebLinkAboutMinutes 02/22/05 PUBLIC HEARING February 22, 2005 resent: Am Menconi Peter Runyon Jack Ingstad Diane Mauriello Don DuBois Chairman Commissioner County Administrator County Attorney Deputy Clerk to the Board Absent: Tom Stone Commissioner This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: Chairman Menconi noted for the record that Commissioner Stone was not present at the meeting. Executive Session Commissioner Runyon moved that the Board of County Commissioners go into Executive Session for the purpose of receiving legal advice on pending litigation, specifically, the application filed by Cotton Ranch Metro District in Case No. 04 CW 239 and for the purpose of receiving legal advice regarding the Miller Ranch Housing Guidelines, all of which are appropriate topics for discussion pursuant to C.R.S. 24-6-402(4)(b). Commissioner Menconi seconded the motion, which passed unanimously. Commissioner Stone was not present. At the close of the discussion, Commissioner Runyon moved to adjourn from Executive Session and Commissioner Menconi seconded the motion, which passed unanimously. Commissioner Runyon then moved that the Board of County Commissioners go into Executive Session for .he purpose of discussing negotiations and for the purpose of receiving legal advice related to the Eaton Ranch and surrounding property, which is an appropriate topic for discussion pursuant to c.R.S. 24-6-402(4)(b). Commissioner Menconi seconded the motion, which passed unanimously. At the close of the discussion, Commissioner Runyon moved to adjourn from Executive Session and Commissioner Menconi seconded the motion, which passed unanimously. Consent Agenda Chairman Menconi stated the first item before the Board was the Consent Agenda as follows: A. Approval of Bill Paying for the Week of February 21, 2005 (Subject to review by the County Administrator) Mike Roeper, Finance Department B. Approval of the Minutes of the Eagle Board of County Commissioners Meeting for February 8 and February 15,2005 Teak Simonton, County Clerk and Recorder C. Resolution 2005-020 Concerning Appointments to the Eagle County Regional Transportation Authority Harry Taylor, ECO Transit D. Master Contract between Eagle County and the Colorado Department of Local Affairs for the Community Service Block Grant Program (CSBG) Kathleen Forinash, Health & Human Services Chairman Menconi asked the Attorney's Office if there were any changes to the Consent Agenda. Diane Mauriello, County Attorney, stated that there were none. 1 2/22/05 Commissioner Runyon moved to approve the Consent Agenda for February 22,2005, Items A-D. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. _tlanning and Land Use Resolution Consent Agenda Cliff Simonton, Community Development A. Resolution 2005-021 to Approve an Amendment to the Mount Sopris Tree Farm Planned Unit Development (Eagle County File No. PDA-00055). The Board considered the Applicant's request on February 8, 2005. Commissioner Runyon moved to approve the Planning and Land Use Resolution Consent Agenda for February 22,2005, consisting of Item A only. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. Minor Subdivision Plat Signing Cliff Simonton, Community Development There were no minor subdivision plats for the Board's consideration this week. Commissioner Runyon moved to adjourn as the Board of County Commissioners and re-convene as the Eagle County Liquor Licensing Authority. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. Eagle County Liquor License Authority Don DuBois, Clerk and Recorder's Office Consent Agenda Renewals A. Eagle Springs Golf Club Wolcott, CO This is a renewal of a Hotel and Restaurant Liquor License, with Optional Premises, in Wolcott. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. B. Balata Edwards, CO This is a renewal of a Hotel and Restaurant Liquor License, with Optional Premises, in Edwards. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. C. Edwards Liquors Edwards, CO This is a renewal of a Retail Liquor Store License in Edwards. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. Commissioner Runyon moved to approve the Liquor Consent Agenda for February 22,2005, Items A-C. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. 2 2/22/05 Other Liquor A. Hyatt Corporation dba Park Hyatt Beaver Creek REPRESENTATIVE: LOCATION: Kai Speth, Manager 136 E. Thomas Place Beaver Creek, CO DESCRIPTION: The applicant seeks to register Kai Speth as its Manager for the Park Hyatt Beaver Creek, replacing Robert Dallain. Mr. Speth has been employed with the Hyatt Corporation since 1996 working at its various properties throughout the world. STAFF FINDINGS: ~ This application is in order, all application requirements have been met, and all fees have been paid. ~ The applicant is reported to be of good moral character, based upon Sheriffs reports. ~ Mr. Speth has been server trained. CONCERNS / ISSUES: RECOMMENDATION: None Approval Commissioner Runyon moved to approve the manager's registration for Kai Speth of the Hyatt Corporation dba the Park Hyatt Beaver Creek. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. B. Joy's Bella Mia, Inc. dba Bella Mia REPRESENTATIVES: LOCATION: CONCERNS / ISSUES: Joy and Harold Maniloff, Owners 60 EI Jebel Road, #108 EI Jebel, CO None DESCRIPTION: This is a request for a temporary Hotel and Restaurant License for Joy's Bella Mia, Inc. dba Bella Mia. Joy's Bella Mia, Inc. has applied for a Transfer of Ownership of the Hotel and Restaurant Liquor License from Bella Mia, Inc. dba Bella Mia. The applicant has submitted all of the required documents and associated fees for a transfer of ownership. The applicant will complete the purchase of the restaurant from the current owner on March 1 S\ and is requesting a temporary license to operate until the transfer of ownership process can be completed. STAFF FINDINGS: I. The premises where the alcoholic beverages will be sold has been previously licensed by the state and local licensing authorities, and it was valid as of the date of receiving the application. 2. The applicant has applied on forms provided by the Department of Revenue and includes the name and address of the applicant, the names and addresses of the president, vice-president, secretary and managing officer, the applicant's financial interest in the proposed transfer, and the premises for which the temporary permit is sought. 3. An affidavit of transfer and statement of account for all alcohol beverages sold has been filed and signed by both parties. 4. The application for the temporary permit has been filed no later than thirty (30) days after the filing of the application for the transfer of ownership and the appropriate fee has been paid. 3 2/22/05 STAFF RECOMMENDATION: All findings are positive and staff recommends approval. Joy and Harold Maniloff, the applicants, were present to answer the Board's questions. Commissioner Runyon asked if the applicant would have to come before the Board again. Don DuBois, Liquor License Coordinator, explained the transfer of ownership process to the commissioners. He stated that liquor licenses are only good for the person named on it. In order for Ms. Maniloff to be able to serve liquor at the restaurant, she will have to transfer the ownership of that license, which she is in the process of doing. The temporary license allows her to continue to serve liquor at her establishment until the formal transfer has been approved by both the County and the State. This process usually takes 2-3 months. Commissioner Runyon moved to approve the issuance of a temporary hotel and restaurant liquor license to Joy's Bella Mia, Inc. dba Bella Mia, which will be valid until such time as the application to transfer ownership of the license is granted or denied or for one hundred twenty (120) days, whichever occurs first; except that, if the application to transfer the license has not been granted or denied within the one hundred twenty day period and the transferee demonstrates good cause, the local licensing authority may extend the validity of said permit for an additional period not to exceed sixty (60) days. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. Commissioner Runyon moved to adjourn as the Eagle County Liquor Licensing Authority and re-convene as the Board of County Commissioners. Chairman Menconi seconded the motion. Ofthe two voting commissioners, the vote was declared unanimous. Resolution 2005-022 Regarding Recognition of Public Health Stafffor Flu Prevention Efforts Kathleen Forinash, Health & Human Services Kathleen Forinash of Health and Human Services spoke of the great effort that was undertaken by her staff in order to help with the County's flu prevention efforts. Jill Hunsaker, Public Health Manager, introduced the Public Health Nursing Staff to the Board and commended them on their effort. She specifically acknowledged Kristin Diedrich's contributions, as she was the Lead Nurse for this operation. Ms. Diedrich thanked the Board for recognizing their efforts, as it is greatly appreciated by all of the staff members. Chairman Menconi commended everyone for the services that they performed. He was personally grateful for their efforts, as he received a flu shot, due to his wife's pregnancy. Commissioner Runyon read the resolution aloud for the benefit of those attending the hearing. Commissioner Runyon moved to approve Resolution 2005-022 Regarding Recognition of Public Health Staff for Flu Prevention Efforts. Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. Planning Files 1. PDS-00043 - Vines at Vail Jena Skinner-Markowitz, Planner, Community Development NOTE: ACTION: Request to table to March 29, 2005 To create a mixed use PUD on 39.0 acres in Wolcott including: a winery complete with tasting room; lodgelinn; community pavilion; educational spaces, commercial, retail and light industrial spaces (including but not limited to showrooms; appliance repair; restaurants; arts and crafts studios; warehouse; shop spaces; cottage industries; resort support services, etc.); conference facilities; both free market residential and employee housing; office; recreational and agricultural and landscape features. 4 2/22/05 LOCATION: Accessed fromHwy 131; Wolcott, Section 15, Township 4S, Range 83 W Commissioner Runyon moved to table File PDS-00043-Vines at Vail, at the applicant's request, until ~arch 29,2005. 'WI' Chairman Menconi seconded the motion. Of the two voting commissioners, the vote was declared unammous. 2. PDA-00057 - Edwards Medical Center - Shaw Carin!! House Joseph Forinash, Planner, Community Development ACTION: To amend the PUD to allow the construction of a short-term residential facility for patients receiving cancer treatments at the Shaw Cancer Center and their care givers and to shift additional employee housing to a later phase. LOCATION: Edwards Medical Center PUD, 320-344 Beard Creek Road, Edwards Terrill Knight, representing the applicant, spoke to the Board. He stated that the applicant needs additional time to address a new condition added by the Planning Commission, related to employee and affordable housing. Commissioner Runyon moved to table File PDA-00057, Edwards Medical Center-Shaw Caring House, at the applicant's request, until March 1,2005. Chairman Menconi seconded the motion with discussion. He asked Mr. Forinash about the condition dealing with employee housing. Mr. Forinash explained the "Optional Employee Housing" condition to the Board. He stated that the Planning Commission would like to have some of the housing be made mandatory, and not optional, unless some future condition was satisfied. Of the two voting commissioners, the vote was declared unanimous. 005. There being no further business to be brought b~fore the Board, the meeting was adjourned until March I, "~~'~ i ~;; "~,,.,-.," '\:~'l.~, ~~. /. ~,:7 ." '" , '", ~ c:: ~~ ~ /' Chairman Attest: 5 2/22/05