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HomeMy WebLinkAboutMinutes 02/20/07
PUBLIC BEARING
February 20, 2007
Present:
Am Menconi
Sara Fisher
Peter Runyon
Broce Baumgartner
Bryan Treu
Robert Morris
Kathy Scriver
Chairman
Commissioner
Commissioner
County Manager
County Attorney
Deputy County AttQrney
'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
It was moved, seconded and unanimously agreed to go into Executive Session for the purpose of receiving
legal advice on a contract for purchase of a Miller'Ranch property and West End Land Use Application which are
appropriate topics for discussion pursuant to C.R.S. 24-6-402(4)(b} and (e) Colorado Revised Statutes. At the close
of the discussion" it was moved, seconded and unanimou'sly agreed to adjourn from Executive Session and re-
convene as the Board of County Commissioners.
Special recognition award to Barry Smith
Nora Fryklund, Human Resources
Emergency ManagementDirector, Barry Smith, was recognized by the County Commissioners for his
assistance to Baca County during the January blizzards. Smith was deployed as part of the Northwest Colorado
Incident Management Team. The team assisted with food and medication deliveriestosno)"bound homes, livestock
feeding operations, damage assessment, disaster declaration preparation and coordinatiol1of snoW removal.
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 ofFebroary 19,2007 (subject to review by the Finance Director)
Finance Department Representative
B. Resolution 2007-014 concerning the 2007 cancellation of certain uncollectible taxes
Treasurer's Office Representative
C. Master Contract between Eagle County and the Colorado Department of Public Health & Environment
Kate Forinash, Hea1th& Human Services
D. De-Icing Facility Agreement between Eagle County and Vail Valley Jet Center, LLC
Attorney Office Representative
E. Engineering Services Agreement with Carter & Burgess
Rick Ullom, Facilities Management
F. Resolution 2007..()lS Approving Bonds for Eagle County Elected Officials
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Attorney Office Representative
G. Resolution 2007-016 Amending and Restated Annual Appointments
Attorney Office Representative
H. Final Settlement on Agreement with Bryan Miller-Company, Inc.
Attorney Office Representative
I. State of Colorado HUTF Mileage Certification
Brad Higgins, Road & Bridge
J. Resolution 2007-017 Extinguishing Expired Preliminary PUD Plan Approval for Colorado River Ranch,
Eagle County File No. PDP-0018
Attorney Office Representative
K. Resolution 2007-018 for the Approval of the Special Use Permit forVailMountain School (Eagle County
File No. ZS-00133)
Jena Skinner-Markowitz, Community Development
L Resolution 2007-019 in the Matter of Amending the Eagle County Land Use Regulations to: 1) Delete
Reference to Steep Slopes and to Provide Greater Clarification to Section 4-420, Development in Areas
Subject to Geologic Hazards, and 2) To Insert a Wholly New Section 4-425, HiUside Development to
Protect the Property and Quality of Life of Present and Future Residents by Regulating Development on
Steep Valley-Side Slopes (Eagle County File No. LUR-0063)
Bob Narracci, Community Development
Chairman Menconi asked the Attorney's Office if there were any changes to the Consent Agenda.
Bryan Treu.County Attorney stated that there were no comments on the consent agenda.
Commissioner Runyon moved to approve the COIISent Agenda, Items A-L.
Commissioner Fisher seconded the motion. The ~te was declared unanimous.
Citizen Input
There was none
Commissioner Fisher moved to adjourn as the Bowd of County Commissioners and re-convene as the
Eagle County Liquor Licensing Authority.
Commissioner Runyon seconded the motion. The vote was declared unanimous.
Eagle County Liquor License Authority
Kathy Scriver, Clerk and Recorder's Office
Consent Agenda
Renewals
A. Eagle Spring Golf Club, Inc. d/b/a Eagle SprlnpGolf Dub
This is a renewal for a Hotel and Restaurant LilJuor License with Optional Premise in Wolcott. There
have been no complaints or disturbances in the past year. All the necessary fees have been paid.
B. CVC Management, LLC d/b/a The Chapanal
This is a renewal for a Hotel and Restaurant Liltuor License with Optional Premise in Edwards. There
have been no complaints or disturbances in the past year. ,All the necessary fees have been paid.
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C. GEMSA Corporation d/b/a Cordillera Golf Club
This is a renewal for a Hotel and Restaurant Liquor License with Optional Premise in Edwards. There
have been nq complaints or disturbances in the past year. All the necessary fees have been paid.
D. GriUe at Singletree, LLC d/b/a Balata
. This is a renewal for a Hotel and Restaurant Liquor License with Optional Premise in Edwards. There
have been no complaints or disturbances in the past year. . All the necessary fees have been paid.
E. Beaver Creek ;Food Services, Inc. d/b/a Silver Sage Restaurant
This is a renewal for a Hotel and Restaurant Liquor License with Optional Premise in Wolcott. There
have' been. no complaints or disturbances in the past year. All the necessary fees bave been paid.
Chairman Menconi asked Ms. Scriver if there were any concerns with any items on the Consent Agenda.
Ms. Scriver stated that there were no concerns.
Commissioner R1J11yon moved that the Board approve the Liquor Consent Agenda for February 20, 2007.
consisting ofItems A-E. '
Commissioner Fisher seconded the motion. The vote was declared unanimous.
CommissioIler Fisher moved to adjourn as the Eagle County Liquor Licensing Authority and re-convene as
-then-oaid orCOiiiity CommISSIoners:- ~~-- - -~ - - -- ~--
Commissioner Runyon seconded the motion. The vote was declared unanimous.
Abatement hearings
Assessor's Office representative
Petitioner
Wind River Land Company, LLC
Wayne Kenneth Mann Trust
Schedule no.
R05653
R016345
Mr. Treu stated that Wind River Land Company, LLC had a Homeowners Association common area that
was taxed and should not have been and Wayne Kenneth was erroneously put in the Arrowhead metro District. .
Both were appropriate for approval.
Commissioner Fisher moved that the Petitions for AbatementJRefund of Taxes for the Wind River Land
Company LLC-R056053 and Wayne Kenneth Mann Trust-RO 16345 be approved for the tax years, in the amounts,
and for the reasons as set forth in the Assessor's recommendation sheets, such recommendations being incorporated
into this hearing by reference.
Commissioner Runyon seconded the motion. The. vote was declared unanimous.
Other-Manager update
Taped
1. Transportation
2. Strategic plan
3. Affordable housing update
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Planning Files
1041-0067 Red Sky Ranch 210 EXDansion
Bob Narracci, Planning Department
NOTE: Tabled from ,12/19/06 - request to table to 4/3/07
1041 Permit application for extension of central water service to a proposed addition of30 single-
family residential home sites adjacent to the west of the existing Red Sky Ranch PUD. Each of the
30 additional home sites are proposed to be served by individual sewage disposal systems that will
be designed by a professional engineer to an agreed upon standard and professionally maintained
and managed by the Holland Creek Metropolitan District.
Commissioner Runyon moved to table File no. 1041-0067 Red Sky Ranch 210 Expansion until April 3,
2007, at the applicant's request.
Commissioner Fisher seconded the motim. The.vote was' declared unanimous.
ACTION:
PDA-00065 & ZC-00084 Red Sky Ranch 210 EXDansion
Bob Narracci, Planning Department
NOTE: Tabled from 12/19/06 - request to table to 4/3/07
ACTION:
PUD Amendment to add 210 acres and 30 single family residential building sites to the west of the
existing Red Sky Ranch PUD. A conservation easement of 855. acres. separate but concurrent
with this PUD Amendment is also proposed.
Commissioner Fisher moved to tabl~ File: DO. PDA-00065 &. ZC-00084 Red Sky Ranch 210 Expansion
until April 3, 2007, at the applicant's request... '
Commissioner Runyon seconded the motion., The vote was declared unanimous.
Work session
Taped
1. Housing credit review - Fox Hollow
2. Early Childhood strategic plan
There being no further business before the Board, the meeting was adjourned until February 27, 2007.
Chainnan
Attest:
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