HomeMy WebLinkAboutMinutes 09/26/06
PUBLIC HEARING
September 26, 2006
esent:
Peter Runyon
Tom Stone
Am Menconi
Bruce Baumgartrter
Bryan Treu
Kathy Scriver
Chairman
Commissioner
Commissioner
County Administrator
County Attorney
Deputy Clerk to the Board
This being a scheduled Public Hearing, the following items were presented to the Board of County
Conunissioners for their consideration:
Executive Session
There was no Executive Session
Consent Agenda
Chairman Runyon stated the first item before the Board was the Consent Agenda as folloWs:
A. Approval of bill paying for the week of September 25,2006 (Subject to review by the Finance Director)
Mike Roeper, Finance Department
B. Approval of payroll for September 28,2006 (Subject to review by the Finance Director)
Mike Roeper, Finance Department
Agreement between Eagle County and Solara, LLC for licensed child care
Kathleen Forinash, Health & Human Services
D. Lease Agreement between Eagle County and Miller Ranch Property OWners' Association
County Attorney's Office Representative
E. Resolution 2006- 099 for the denial of a Special Use Permit for a recreational vehicle park; a resort
recreational facility and a convenience grocery store in unincorporated Dotsero (Eagle County File No. ZS-
00140)
Joe Forinash, Community Development
F. Resolution 2006-100 for th~approval of a Special Use Permit for the operation of a pre-school program by
the Eagle County School District (RES OJ) at the Gracious Savior Lutheran Church (Eagle County File No.
2S-00143)
Joe Forinash, Conununity Development
G. 5MB-00400, Homestead Filing No.2, Lot 30. The purpose of this plat is to subdivide Lot 30, Homestead
Filing 2 to create two (2) 12 duplex lots to be known as 30A and 30B.
Terri Johnson, Community Development
H. 5MB-00398, Southfork Meadows Phase N; Brett Ranch PUD. The purpose of this plat is to subdivide the
'Future Development Parcel' previously platted as part of Southfork Meadows Phase III, into six (6) 12
duplex units (considered townhome units), and common space.
Terri Johnson, Community Development
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Chairman Runyon asked the Attorney's Office if there were any changes to the Consent Agenda.
Bryan Treu, County Attorney stated that there were no changes.
Commissioner Stone moved to approve the Consent Agenda, Items A-H.
Commissioner Menconi seconded the motion. The vote was declared unanimous.
Citizen Input
There was none
Work session - U.S. Forest Service Travel Management Plan
Cliff Simonton, Community Development
This work session was taped.
There being no further business befor:,S~:>~., ql e meeting was adjoum~euntil C ober 3, 2006.
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