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Home My WebLink AboutMinutes 01/23/07 PUBLIC HEARING January 23, 2007 Present: Sara Fisher Peter Runyon Bruce Baumgartrter Bryan Treu Robert Morris Teak Simonton Commissioner Commissioner County Manager County Attorney Assistant County Attorney Clerk to the Board Absent: Arn Menconi Chairman This being a scheduled Public Hearing, the following items were presented to the Board of County Commissioners for their consideration: Executive Session It was moved,. seconded and unanimously agreed to go into Executive Session for the purpose of receiving legal advice on the Alpine Slide which is an appropriate topic for discussion pursuant to C.R.S. 24-6-402( 4)(b), Colorado Revised Statutes. It was moved, seconded and unanimously agreed to adjourn as the Board of County Commissioners and re- convene as the Eagle COl.lIlty Air Terminal Corporation and go into Executive Session for the purpose of receiving legal advice regarding Vail Valley Taxi litigation. At the close of the discussion, it was moved, seconded and unanimously agreed to a.djourn from Executive SesSion and re-convene as the Board of County Commissioners. COllsent Agenda Chairman Pro-tem Fisher stated the first item before the Board was the Consent Agenda as follows: A. Approval of bill paying for the week of January 22,2007 (subject to review by the Finance Director) Finance Department Representative B. Approval of the minutes of the Eagle County Board of Commissioners meetings for Decernber 19,2006 and January 9, 2007 Teak Simonton, Clerk & Recorder C. Modification No.7 to Project Agreement/Forest Road Agreement for Yeoman Parking Areas, East Brush Creek Road between Eagle County and the White River National Forest Road & Bridge Representative D. Quit Claim Deed between Eagle COl.lIlty and S. Robert Levine for vacation of portion of West Lake Creek Drive County Attorney's Office Representative E. Intergovernmental Agreement between the Town of Eagle and Eagle County for maintenance service of Police Department Vehic1es County Attorney's Office Representative 1 01/23/07 F. First Amendment to Public Improvements Agreement for Village Walk Project and associated building perrni ts County Attorney's Office Representative G. Applicant Certification regarding Colorado Housing Finance Authority KT Gazunis, Housing H. Agreernent between Eagle County and Autumn Melcher, DBA Buckhorn Preschool Kate Forinash, Health & Human Services I. Agreement between Eagle County and the Eagle Valley Child Care Association for participation as an employee business partner Kate Forinash, Health & Human Services J. Temporary Easement to cross private property in order to repair structures in the Eagle River for the Nielson Ditch head gate Facilities Management Representative K. Lease agreement for 30.Mile House Facilities Management Representative L. 5MB-00411 Eagle-Vail Subdivision, Filing No.1, a re-subdivision of Lot 12, Block 3. Final plat which would subdivide the 1.614 Lot 12 into two Yz duplex lots. Lot l2A will consist of .765 acres and 12B with the remaining .849 acres. Terri Johnson, Community Development Commissioner RUriyon moved to approve the Consent Agenda, Items A-L. Chairrnan Pro-tero Fisher seconded the motion. Of the two voting commissioners present, the vote was declared unanimous. Citizen Input There was none Commissioner Runyon moved to adjourn as the Board of County Commissioners and re-convene as the Eagle County Liquor Licensing Authority. Chairman Pro4em Fisher seconded the motion. Of the two voting comrnissioners present, the vote was declared unanimous. Ea.gle County Liquor License Authority Kathy Scriver, Clerk and Recorder's Office Consent Agenda Renewals A. Fabulous Food,Inc. d/b/a Blue Creek Grill This is a renewal for a Hotel and Restaurant Liquor License in El Jebel. There have been no complaints or disturbances in the past year. All the necessary fees have been paid. Other Consent Items 2 01/23/07 B. Cooking Inns, Inc d/b/a Savory Inn This is a Manager's Registration for the Savory Inn in Vail. Cooking Inns, Inc wishes to register Nancy Hassett as its new Manager. The application is complete and the necessary fees paid. Ms. Hassett is reported to be of good moral character, based upon both the Sheriffs Office and CBI reports. Vail Food Services, Inc. d/b/a Two Elk Restaurant This is a request to add an Optional Premise to the existing Two Elk Restaurant license. The application is complete and the necessary fees paid. Proper posting on the prernises and required publication has been preformed. There have been no complaints filed in the clerk's office opposing the addition. Cornmissioner Runyon moved that the Board approve the Liquor Consent Agenda for January 23,2007, consisting ofItems A..C. Chairman Pro..tem Fisher seconded the motion. Of the two voting commissioners present, the vote was declared unanimous. Commissioner Runyonrnoved to adjourn as the Eagle County Liquor Licensing Authority and re-cOnvene as the Board of COUnty Commissioners. Chairrnan Pro-tem Fisher seconded the motion. Of the two voting commissioners present, the vote was declared unanimous. Planning Files .. Fp..00244 Eafde-- Vail Filine 2. Lots 22A and 22B Jena Skinner-Markowitz, Community Development ACTION: Modification to the shared property line and utility easements between Lots 22A and 22B, as shown on the proposed plat. AFP-00244 1 Amended Final Plat 0069 and 0071 Ptarmigan Court! Eagle-Vail Mart and Carol Matthews 1 Jeffery and Sandy Apps Owner( s) FILE NO/PROCESS: LOCATION: OWNER/APPLICANT: REPRESENTATIVE: STAFF RECOMMENDATION: Approval A. PROJECT DESCRIPTION: The purpose of this plat is to amend the shared lot line and utility and drainage easement between Lots 22A and22B, Eagle-Vail Filing 2, Block 3. The owners of22B have requested this change in order to better mitigate noxious weeds. B. SITE DATA: Surrounding Land Uses 1 Zoning: East: Residential 1 Eagle-Vail PUD West: Residential 1 Eagle-Vail PUD North: ROW: Ptarmigan Ct 1 Eagle-Vail PUD South: Tract C: Golf Course 1 Eagle-Vail PUD Existing Zoning: Eagle-Vail PUD Total Area: 1.526 acres STAFF FINDINGS: Pursuant to Section 5-290.G.3. Standards for Amended Final Plat: 3 01/23/07 a. Adjacent property. Review of the Amended Final Plat has determined that the proposed amendment DOES NOT have an adverse effect on adjacent property owners. All surrounding land oWners have been notified; none of the adjacent property owners have provided correspondence in opposition of this application. b. Final Plat Consistency. Review of the Amended Final Plat has determined that the proposed arnendrnent IS consistent with the intent of the Final Plat. Originally platted in 1974 and again in 2001 (to create Lots 22A and B), the intent of both preceding plats was to create residential lots c. Conformance with Final Plat Requirements. Review of the Amended Final Plat has determined that the proposed amendment DOES conform to the Final Plat requirements and other applicable regulations, policies and guidelines. d. Improvement Agreement. DOES NOT apply. e. Restrictive Plat Note Alteration. DOES NOT apply. DISCUSSION: Ms. Skinner-Markowitz explained the request and presented a PowerPoint slide show with maps, photos and background on the request. She indicated that staff recommends approval. Owners of the neighboring properties were also present. Commissioner Run:yon asked if lot 22B was a build able lot. He wondered if this would enhance its build ability. Sandy Apps, owner of 22B spoke to the board and stated that she already had house plans draWn up, but this lot line change would not change the footprint that had been planned. Comrnission Runyon wondered about other neighbor's objections. Ms. Skinner-Markowitz indicated that staff had not received any objections from neighbors. Chairman Pro Tern Fisher opened and closed public comment, as there was none. Commissioner Runyon moved the Board of County Commissioners approve File No. AFP-00244 incorporating the Staff findings and authorize the Chair to sign the plat. Chairrnan Pto-tem Fisher seconded the motion. Ofthe two voting commissioners; the vote was declared unanImous. There being no further business befor~;theBo~rcl,the meeting w _ed until January 30,2007. ". ,. .-. ". t, , " Attest: ~~. ~:fCt:~)~j) Clerk to the Board '~.~;;:,;~.l;' Chai "".,.;~.,.." 4 01/23107