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HomeMy WebLinkAboutMinutes 05/17/05
PUBLIC HEARING
May 17,2005
'resent:
Am Menconi
Peter Runyon
Tom Stone
Keith Montag
Diane Mauriello
Teak Simonton
Chairman
Commissioner
Commissioner
Acting County Administrator
County Attorney
Clerk to the Board
This being a scheduled Public Hearing, the following items were presented to the Board of County
Commissioners for their consideration:
Executive Session
Commissioner Runyon moved that the Board go into Executive Session for the purpose of receiving legal
advice on personnel matters regarding current open positions and for the purpose of receiving legal advice
concerning liquor license matters concerning the Wolcott Yacht Club, all of which are appropriate topics for
discussion, pursuant to C.R.S. 24-6-402(4)(b). Commissioner Stone seconded the motion, which passed
unanimously. At the end of the discussion, Commissioner Stone moved to adjourn from Executive Session and
Commissioner Runyon seconded the motion, which passed unanimously.
During the ECAT/Airport work session concerning the discussion of the RFP for hangar development,
Commissioner Stone moved that the Board go into Executive Session for the purpose of receiving legal advice and
discussing potential negotiations, all concerning the hangar RFP, which are appropriate topics for discussion
pursuant to CRS 24-6-402 (4) (b) and (e). Commissioner Runyon seconded the motion, which passed unanimously.
~t the close of the discussion, Commissioner Stone moved to adjourn from Executive Session and Commissioner
~unyon 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 Weeks of May 16 and May 23,2005 (Subject to review by the County
Administrator)
Mike Roeper, Finance Department
B.
Approval of the Payroll for May 26, 2005
Mike Roeper, Finance Department
~
C. Approval of the Minutes of the Eagle Board of County Commissioners Meeting for May 3, 2005
Teak Simonton, County Clerk and Recorder
D. Carpet Tile Purchase and mstallation for Sheriffs Office Remodel with Spectra Contract Flooring
Jason Hasenberg, Facilities Management
E. Carpet Tile Purchase and mstallation for Community Development and Engineering Departments with
Spectra Contract Flooring
Jason Hasenberg, Facilities Management
Change Order #1 with the Architerra Group for the Berry Creek Skate Park
Jason Hasenberg, Facilities Management
G. Change Order #2 with American Civil Constructors for the Berry Creek Skate Park
Jason Hasenberg, Facilities Management
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H. mtergovernmental Agreement with Edwards Metropolitan District for Trail Pavement Overlay Costs
Ellie Caryl, ECO Trails
Pavement Overlay Contract for West Edwards Trail
Ellie Caryl, ECO Trails
J. Mid Valley Metropolitan District Crown Mountain Park Line Extension Agreement
County Attorney's Office Representative
K. Agreement between Colorado Department of Public Health & Environment and Eagle County-
Tuberculosis Program Limited Amendment # 1
Jill Hunsaker, Health & Human Services
L. Eagle River United Way - Application for Funds for Early Childhood Partners
Kathleen Forinash, Health & Human Services
M. Eagle River United Way - Application for Funds for Senior Wellness Activities
Kathleen Forinash, Health & Human Services
N. Provider Enrollment Form - Colorado Medical Assistance Program
Kathleen Forinash, Health & Human Services
O. Eagle County Consolidated Cost Allocation Plan and Indirect Cost Rate
Mike Roeper, Finance
P. Image Base Backfile Conversion Contract
Teak Simonton, Clerk & Recorder
Q. CM/GC Agreement for Eagle County Childcare/Community Center Building
County Attorney's Office Representative
Chairman Menconi asked the Attorney's Office ifthere were any changes to the Consent Agenda.
Diane Mauriello, County Attorney stated that there was one revision. She requested that Item J be pulled
so that additional language could be added. This item will be brought before the Board at the next meeting.
Commissioner Runyon asked about the changes to the Skate Park in Items F and G.
Jason Hasenberg of Facilities Management stated that this money was approved in November with the
supplemental budget because of a need for additional site visits. He stated that the architects being used design and
build skate parks and the concrete work involved is more exacting.
Commissioner Stone moved to approve the Consent Agenda, Items A-Q, omitting Item J.
Commissioner Runyon seconded the motion. The vote was declared unanimous.
Commissioner Runyon moved to adjourn as the Board of County Commissioners and re-convene as the
Eagle County Liquor Licensing Authority.
Commissioner Stone seconded the motion. The vote was declared unanimous.
Eagle County Liquor License Authority
Don DuBois, Clerk and Recorder's Office
Consent Agenda
~enewals
A. Ore House Mustang Grill
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Edwards, CO
This is a renewal of a Hotel and Restaurant Liquor License in Edwards. There have been no complaints or
disturbances in the past year. All the necessary fees have been paid.
B. EI J ebel Liquors
EI J ebel, CO
This is a renewal of a Retail Liquor Store License in EI Jebel. There have been no complaints or
disturbances in the past year. All the necessary fees have been paid.
C. Atlas Pizza
EI Jebel, CO
This is a renewal of a Hotel and Restaurant Liquor License in EI Jebel. There have been no complaints or
disturbances in the past year. All the necessary fees have been paid.
Commissioner Stone moved that the Board approve the Liquor Consent Agenda, Items A-C.
Commissioner Runyon seconded the motion. The vote was declared unanimous.
Other Liquor
A. Moe Mentum LLC dba Moe's Southwest Grill
Edwards, CO
REPRESENTATIVES:
LOCATION:
:ONCERNS / ISSUES:
Mark Campisi and Thor Jensen, Owners
56 Edwards Blvd. Suite 111, Edwards
None
DESCRIPTION: This is a new application for a Hotel and Restaurant liquor license. This establishment is
located in the Edwards Corner Shopping Center in Edwards.
STAFF REPORT AND FINDINGS:
ESTABLISIDNG THE NEIGHBORHOOD
1. During prior discussions the Staff determined that the neighborhood would be based on a two mile radius to
the proposed location. Staff recommends the following neighborhood: A two mile radius including but not
limited to the major subdivisions of Singletree, Lake Creek, Homestead, Berry Creek, Arrowhead, and
Riverwalk.
Commissioner Stone moved the Board establish the neighborhood to include the area within a two mile
radius from the proposed location ofMoe's Southwest Grill, including, but not limited to, the major subdivisions of
Singletree, Lake Creek, Homestead, Berry Creek, Arrowhead, and Riverwalk.
Commissioner Runyon seconded the motion. The vote was declared unanimous.
NEEDS AND DESIRES OF THE NEIGHBORHOOD
1. All members of the Board have been provided with copies of the petition submitted by the applicant in
support of the issuance ofthis license. As of the date of the hearing, no protests have been filed with the
Clerk. The Board will consider the reasonable requirements of the neighborhood, the desires of the adult
inhabitants of the neighborhood and whether the existing licenses are adequate to meet these needs and
desires, per the Colorado Liquor Code, Section 12-347-301 (2) (a).
2. There are currently 21 Hotel and Restaurant licenses issued in Edwards. There are no provisions in the
Colorado Liquor Code for denial based upon undue concentration, however.
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3. This application is in order, all application requirements have been met, all necessary documents have been
received, and all fees have been paid.
4. The applicants have been server trained, are reported to be of good moral character, and are over 21 years
of age.
5. No concerns about this application have been received from the following Eagle County Departments:
Sheriff, Community Development, Environmental Health, Building, Road & Bridge, and Engineering.
6. Public notice has been given by the posting of a sign in a conspicuous place on the premises and by
publication in the Eagle Valley Enterprise on May 5th and May It\ 2005.
7. The premises are not within 500 feet of a location for which, within 2 years preceding the application, a
license of the same class was denied for the reason that the reasonable requirements of the neighborhood
and the desires of the adult inhabitants were satisfied by existing outlets.
The premises are not for the sale of fermented malt beverages at retail where, within one year preceding the
date of the application, a license has been denied at the same location for the reason that the reasonable
requirements of the neighborhood and the desires of the adult inhabitants were satisfied by existing outlets.
The premises are not within 500 feet of any public or parochial school or the campus of any college,
university, or seminary.
8. These findings have been made known, in writing, to the applicant and other interested parties, five (5) days
prior to this hearing.
STAFF RECOMMENDATION:
All findings are positive and staff recommends approval.
Thor Jensen and Mark Campisi, owners of the proposed establishment, were present for the hearing.
Commissioner Stone asked about the petition and if all the signatures were valid.
Mr. DuBois stated that there were some signatures that gave an Avon, Minturn, or Vail address. He
thought that these might be local business owners, but asked that the applicant clarify these signatures.
Mark Campisi, the applicant, spoke about the petition and the signatures they acquired. He stated that
some local business owners had signed the petition, but gave their home residence on the form. Though an
A vonN ail/Minturn address was given, they were allowed to sign as being a business owner within the defined
neighborhood.
Commissioner Runyon moved the Board find that there is a reasonable requirement and desire for the
issuance of this license and that the existing licenses do not adequately satisfy these needs and desires and,
therefore, approve a new Hotel and Restaurant Liquor License for Moe Mentum LLC dba Moe's Southwest Grill
based on the testimony, petitions, and evidence submitted today and incorporating the staff findings. Such license is
to be issued upon the written findings and decision of this Board and upon a final inspection of the premises by our
Clerk and Recorder's Office to determine that the applicant has complied with the site information provided today
and as may be required by the Colorado Liquor Code.
Commissioner Stone seconded the motion. The vote was declared unanimous.
B. Wolcott Yacht Club Grill
Wolcott Yacht Club
1) Modification of Premises-Tabled from May 10t\ to be tabled to May 31,2005
2) Temporary Tavern Liquor License-Tabled from May 10t\ to be tabled to May 31, 2005
1) Transfer Ownership of Tavern Liquor License-Tabled from May 10th, to be tabled to May 31,2005
Commissioner Stone moved to table the following applications involving the W olcott Yacht Club:
Modification of Premises, Temporary Tavern Liquor License Permit, and Transfer Ownership of Tavern Liquor
License, at the applicant's request, until May 31, 2005.
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Commissioner Runyon seconded the motion. The vote was declared unanimous.
Commissioner Stone moved to adjourn as the Local Liquor Licensing Authority and re-convene as the
Board of County Commissioners.
Commissioner Runyon seconded the motion. The vote was declared unanimous.
Planning Files
ZS-00131- Casteel Creek Ranch Gatehouse
Adam Palmer, Planner
NOTE:
Request to be Tabled Indefinitely
ACTION:
Construct a 1,625 sq. ft. gatehouse/accessory dwelling unit along Casteel Creek Road. The property
currently has a single family residence on it and is zoned Resource. Normally accessory units as
proposed would be allowed by right; however, since the property is less than 35 acres, which
makes it a legal nonconforming lot in the Resource zone district, a special use permit is required.
LOCATION: 0025 Casteel Creek Road
Commissioner Runyon moved to table File No. ZS-OO l3l-Casteel Ranch Gatehouse, at the applicant's
request, indefinitely.
Commissioner Stone seconded the motion. The vote was declared unanimous.
AFP-00212 Cordillera Lot 11 Block 1 Filin2 36
Adam Palmer, Planner, Community Development
ACTION:
A request for a building envelope amendment which, if approved, would rotate the position of the
existing building envelope on the lot. The size and shape of the existing building envelope will not
be changed by this application. According to the applicant, the purpose of this amended final plat
is to be able to properly locate the sewer system for future site construction.
LOCATION: 451 Pine Martin Way, Lot 11, Block 1, Piling 36, Cordillera Subdivision
FILE NO. /PROCESS:
PARCEL NUMBER:
OWNER:
APPLICANT:
REPRESENTATIVE:
AFP-00212/Amended Final Plat
210716203006
Peter F. Kyle
owner
owner
STAFF RECOMMENDATION:
Approval
PROJECT DESCRIPTION
SUMMARY: The applicant is proposing a reconfiguration of the building envelope on the subject property. The
size and shape of the building envelope will not be changed, but it will be rotated slightly to accommodate
proposed improvements. The applicant claims the adjustment is necessary to properly design the septic system in
relation to the proposed residence.
CHRONOLOGY:
2000: Cordillera Filing 36 platted and recorded at Reception #721641 with the Clerk and Recorder, which created
subject 2.24-acre property.
SITE DATA:
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Surrounding Land Uses / Zoning:
Adjacent:
Adjacent:
Adjacent:
Adjacent:
Adjacent:
Cordillera Summit Golfmc. /PUD Parcel L
Jennifer and Jeffrey A Allred/ PUD Residential
Treat Johnson Ventures LLC/ PUD Residential
Boland and Andrea Jones/ PUD Residential
Daniel and Debra Rudin! PUD Residential
Existing Zoning:
Total Area:
Access:
Cordillera PUD Planning Parcel T Residential
2.248 Acres
Pine Martin Way
STAFF REPORT
STAFF FINDINGS: Pursuant to Section 5-290.G.3 of the Eagle County Land Use Regulations, the Community
Development Director has made the following findings:
STANDARD: Adjacent Property. [Section 5-290.G.3.a.] -- Review of the Amended Final Plat to determine if the
proposed amendment adversely affects adjacent property owners.
The proposed reconfiguration of the units in this amended final plat is not expected to adversely affect adjacent
property owners. Staff interpretation is that the proposed building envelope adjustment will not adversely affect
view corridors or buffers between adjacent properties. No adjacent property owner comments were received
regarding this amended final plat file.
The following adjacent property owners were notified:
Cordillera Summit Golf, mc.; Jennifer and Jeffrey Allred; Treat Johnson Ventures LLC; Boland and Andrea Jones;
and Daniel and Debra Rudin.
[+] FINDING: Adjacent Property. [Section 5-290.G.3a.]
The Amended Final Plat DOES NOT adversely affect ad'acent
owners.
STANDARD: Final Plat Consistency [Section 5-290.G.3.b.] - Review of the Amended Final Plat to determine
that the proposed amendment is not inconsistent with the intent of the Final Plat.
[+] FINDING: Final Plat Consistency [Section 5-290.G.3.b.]
The proposed amendment IS consistent with the intent of the Final Plat.
STANDARD: Conformance with Final Plat Requirements [Section 5-290.G.3.c.] - Review of the Amended Final
Plat to determine if the proposed amendment conforms to the Final Plat requirements and other applicable
regulations, policies and guidelines,
[+] FINDING: Conformance with Final Plat Requirements [Section 5-90.G.3.c.]
The proposed amendment DOES conform to the Final Plat requirements and other
applicable regulations, policies and guidelines.
STANDARD: Improvements Agreement [Section 5-290.G.3.d.] -Adequacy of the proposed improvements
agreements and/or off-site road improvements agreement when applicable.
[n/a] FINDING: Improvements Agreement [Section 5-290.G.3.d.]
Adequate improvements agreements are NOT APPLICABLE with this file.
STANDARD: Restrictive Plat Note Alteration [Section 5-290.G.3 .e.] - If the amendment is an alteration of a
restrictive plat note at least one of the following criteria must be met:
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(1) That area for which the amendment is requested has changed or is changing to such a degree that
it is in the public interest to encourage a new use or density in the area; or
(2) That the proposed amendment is necessary in order to provide land for a demonstrated community
need.
[n/a] FINDING: Restrictive Plat Note Alteration [Section 5-290.G.3.e.]
This amendment IS NOT an alteration of a restrictive plat note. This finding is not
applicable.
Adam Palmer of Community Development presented this file to the Board. He summarized the request,
stating it was a reconfiguration of the building envelope that would not change the size or shape of the envelope.
He gave a chronology of the file using a PowerPoint presentation, and he showed many photographs and maps of
the property. Staff findings are positive and staff recommends approval.
Peter Kyle, the applicant, was present to answer any of the Board's questions.
Mr. Palmer stated that the applicant had properly posted his property according to statute.
Chairman Menconi opened public comment. There was none. Chairman Menconi closed public comment.
Commissioner Runyon asked if the movement would change any possible ridgeline exposures.
Mr. Palmer stated that there would be no significant impact.
Commissioner Stone moved the Board approve File No. AFP-002l2, incorporating the Staff findings, and
authorized the Chairman to sign the plat.
Commissioner Runyon seconded the motion. The vote was declared unanimous.
5MB-00362 - Red Sky Ranch
Bob Narracci, Planner, Community Development
ACTION:
This plat is a Minor B Subdivision to re-subdivide Tract AA into three (3) lots - Lot 26, Tract X
(roadway) and a new Tract AA (future development)
LOCATION: Red Sky Ranch - north and west of the intersection of Bellyache Ridge Road and Red Sky Road
FILE NO./PROCESS:
LOCATION:
OWNER! APPLICANT:
REPRESENTATIVE:
5MB-00362 / Minor Type B Subdivision
Northwest Corner of Bellyache Ridge Road and Red Sky Road
The Vail Corporation
The Vail Corporation I Gerry Amold
STAFF RECOMMENDATION:
Approval
PROJECT DESCRIPTION: Consistent with the approved Red Sky Ranch PUD Preliminary Plan, this plat is a
Minor Type 'B' Subdivision to re-subdivide Tract AA into three (3) lots:
· Lot 26 (residential building site);
· Tract X (roadway), and;
· A new Tract AA (for future development).
SITE DATA:
Surrounding Land Uses / Zoning:
East:
West:
North:
South:
Existing Zoning:
Total Area:
Bellyache Ridge Road, Residential & Golf Course / Red Sky Ranch PUD
Golf Course & Club House / Red Sky Ranch PUD
Golf Course & Golf Maintenance Facility / Red Sky Ranch PUD
Golf Course / Red Sky Ranch PUD
PUD
26.796 acres
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STAFF FINDINGS: Pursuant to Section 5-290.G.2 of the Eagle County Land Use Regulations the Community
Development Director has determined the following in the review of this Type B Minor Subdivision:
a. Access, Water and Sewage. The access, potable water, and sewage disposal on the land to be subdivided
IS as determined with the PUD Preliminary Plan;
b. Conformance with Final Plat Requirements. The subdivision IS in conformance with the Final Plat
requirements, the PUD Preliminary Plan and other applicable regulations, policies, standards, and
guidelines, and;
c. Improvements Agreements. A Subdivision Improvements Agreement is NOT applicable to this
application.
STAFF RECOMMENDATION: Approval
Bob Narracci of Community Development presented this file to the Board. This file was put on the regular
agenda because it involves the subdivision of land. He summarized the proposal using a PowerPoint presentation,
showing photographs and maps to the Board. Tract AA would be subdivided into three lots: Lot 26, a residential
building site; a new Tract AA; and Tract X, a roadway. Lot 26 would have a home built on the property, once this
file is approved. There are no outstanding issues and Staff recommends approval. The applicant was scheduled to
arrive, but was not currently present.
Chairman Menconi opened public comment. There was none. Chairman Menconi closed public comment.
Commissioner Runyon asked about Tract AA and the number of homes that were approved.
Mr. Narracci stated that 27 homes could be built upon it.
Commissioner Runyon asked if the home built on Lot 26 would take up one of those 27 homes.
Mr. Narracci concurred with that statement.
Commissioner Runyon moved the Board approve File No. 5MB-00362 and authorized the Chairman to
sign the plat.
Commissioner Stone seconded the motion. The vote was declared unanimous.
There being no further business to be brought before the Bo , the meeting was adj ourned until May 31,
2005.
Attest:
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