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HomeMy WebLinkAboutMinutes 09/13/05 PUBLIC HEARING September 13, 2005 Present: Am Menconi Peter Runyon Tom Stone Keith Montag Debbie Faber Kathy Scriver Chairman Commissioner Commissioner Acting County Administrator Assistant County Attorney Deputy Clerk to the Board This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: Executive Session Commissioner Stone moved that the Board of County Commissioners go into executive session for the purpose of receiving legal advice on personnel matters associated with the vacant county administrator position and the Eaton Ranch closing which are appropriate topics for discussion pursuant to c.R.S. S24-6-402(b) and (f), Colorado Revised Statutes. Commissioner Runyon seconded the motion and it passed unanimously. Commissioner Stone moved that the Board adjourn from executive session and Commissioner Runyon seconded the same. The motion to adjourn passed unanimously. Consent Agenda Chairman Menconi stated the first item before the Board was the Consent Agenda as follows: .. Approval of Bill Paying for the Week of September 12,2005 (Subject to review by the County Administrator) Mike Roeper, Finance Department B. Approval of Payroll for September 15,2005 (Subject to review by the County Administrator) Mike Roeper, Finance Department c. Approval of the Minutes of the Eagle Board of County Commissioners Meeting for August 16, 2005 Teak Simonton, County Clerk and Recorder Chairman Menconi asked the Attorney's Office if there were any changes to the Consent Agenda. Debbie Faber, Assistant County Attorney stated there were no revisions or changes. Commissioner Stone moved to approve the Consent Agenda, Items A-C. Commissioner Runyon seconded the motion. The vote was declared unanimous. Planning and Land Use Resolution Consent Agenda Jena Skinner-Markowitz, Community Development A. Resolution 2005-118 For the Approval of the Zone Change For A Portion ofParce1 A, Eaton Ranch Subdivision (Eagle County File No. ZC-00075) Commissioner Runyon moved to approve the Planning and Land Use Resolution Consent Agenda, Item A. Commissioner Stone seconded the motion. The vote was declared unanimous. 1 9/13/05 Minor Subdivision Plat Signing Jena Skinner-Markowitz, Community Development \. 5MB-00365, Brett Ranch PUD; A Resubdivision of Lot 3. A final plat to subdivide Lot 3, into two (2) lots to be known as Lots 3 and 3A. Lot 3 shall remain. Commissioner Stone moved to approve file 5MB-00365, Brett Ranch PUD; A Resubdivision of Lot 3 and authorize the Chairman to sign the plat. 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 Air Terminal Corporation. Commissioner Stone seconded the motion. The vote was declared unanimous. Eagle County Air Terminal Corporation Meeting County Attorney's Office Representative 1. Approval of minutes of August 23, 2005 meeting; Michael Roeper moved to approve the minutes of August 23, 2005 Commissioner Runyon seconded the motion. The vote was declared unanimous. 2. Approval of minutes of May 17, 2005 meeting; Commissioner Runyon moved to approve the minutes of May 17,2005 Michael Roeper seconded the motion. The vote was declared unanimous. 3. Consideration of Assignment of Eagle County Air Terminal Corporation Signatory Airlines - Type C Terminal Building Lease and First Amendment thereto from Mesa Airlines, Inc. to Skywest Airlines, Inc; Debbie Faber, Attorney's office presented the Assignment to the Board. Commissioner Stone moved to approve the Assignment of Eagle County Air Terminal Corporation Signatory Airlines-Type C Terminal Building Lease and First Amendment thereto from Mesa Airlines, Inc. to Skywest Airlines, Inc. Michael Roeper seconded the motion. The vote was declared unanimous. 4. New Business No new business. Commissioner Runyon moved to adjourn as the Eagle County Air Terminal Corporation 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 Kathy Scriver, Clerk and Recorder's Office Lonsent Agenda Renewals 2 9/13/05 A. Lodge at Camp Hale Red Cliff, CO This is a renewal of Hotel and Restaurant Liquor License, in Red Cliff. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. B. Golden Eagle Inn Avon (Beaver Creek), CO This is a renewal of Hotel and Restaurant Liquor License, in Beaver Creek. This was one of the establishments that failed the State's compliance check in March. This is Golden Eagle Inn's first violation and State has administered the Show-Cause Hearing for the penalty phase and penalty has been served. As such, staff recommends that the renewal be approved. All the necessary fees have been paid. C. Stop N Save No. 18 Edwards, CO This is a renewal of3.2 Percent Beer Retail Liquor License (off premises). 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 for September 13,2005, consisting ofItems A-C. Commissioner Runyon seconded the motion. The vote was declared unanimous. Commissioner Stone moved to adjourn as the Eagle County Liquor Licensing Authority and re-convene as the Board of County Commissioners. Commissioner Runyon seconded the motion. The vote was declared unanimous. American Public Works Association, Colorado Chapter Project of the Year Award for the Miller Ranch Bridge Helen Migchelbrink, Engineering Chairman Menconi presented the American Public Works Project of the Year Award for the Miller Ranch Bridge Project. Ms. Migchelbrink, Director of Engineering accepted the award. Ms. Migchelbrink stated that they were selected from approximately 44 other projects. She thanks her staff for their hard work and the Board for their backing on the blue lights. Attest: There being no further business bef~f~~i~Qard, the meeti c:,',( "..... ,_i' ",;.l/ ''''.0/ ",:"- , . C"" . {Ii / i:: 'r". i:[ ~ \ ./ .'':ii:.,\!~ .C'. .. /./ '-~~~ ~ ".. _"'" ;":/~ \ ~':}~',._t\i C ...Z:t'I// /)' .~':;?>v~1(~;'~~::): " Clerk to the BoarQ 'ir~'i:O(, i.' ~"""W:;A 3 9/13/05