HomeMy WebLinkAboutMinutes 09/27/94
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
SEPTEMBER 27, 1994
Present: Johnnette Phillips
James Johnson, Jr.
George "Bud" Gates
Jim Fritze
Sara J. Fisher
Chairman
commissioner
Commissioner
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:
SU-155-94-AF, Eby Creek Mesa
Sid Fox presented file number SU-155-94-AF, Eby Creek Mesa Phase II-B.
He stated this is a final plat and related there were a few outstanding
issues as follows:
01) Power of Attorney not received by County Attorney.
02) Letter of Credit not received by County Attorney.
03) Subdivision Improvements Agreement not received.
04) Water Agreement with Town of Eagle not finalized.
05) County Surveyor comments not received.
Jim Fritze, County Attorney, stated he was presented a Water Service
Agreement executed by all parties.
Mr. Fox stated all issues have been satisfied and Staff recommends
approval.
Mr. Fritze stated when the plat was prepared Eagle County owned some of
the lots and had a signature block on the plat. The lots have been deeded
over and the signature block for the County needs to be crossed through.
Commissioner Gates moved to approve flle number SU-155-94-AF, Eby Creek
Mesa Phase II-B final plat and Subdivision Improvements Agreement be executed
by the Chairman.
Commissioner Jormson seconded the motion. The vote was declared
unanimous.
Resolution, Eby Creek Mesa
Jim Fritze presented a Resolution lifting the building moratorium on
Phase II-B, Eby Creek Mesa Subdivision, Lots A-99 through A-190. He stated a
draft Resolution has been prepared and he recommended the Board approve the
Resolution.
Commissioner Johnson moved to approve the Resolution lifting the
building moratorium on Phase II-B, Eby Creek Mesa Subdivision, Lots A-99
through A-190.
Commissioner Gates seconded the motion. The vote was declared
unanimous.
Agreement, Travis Creek II
Mary Jo Berenato, Deputy County Attorney, presented a Road I~rovements
Agreement for Travis Creek II. She stated the agreement does not lnclude
asphalt.
Phil Scott, En;Jineering Technician, stated the Road Improvements
Agreement is a Subdlvision Improvements Agreement ahead of the final plat.
Commissioner Gates moved to approve the Road Improvements Agreement for
Travis Creek II as presented.
Commissioner Johnson seconded the motion. The vote was declared
unanimous.
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Eagle County Airport
Dan ReYnolds, Airpart Manager, presented the next item on the agenda,
complete acceptance of FAA Airport Improvement Project, Grant Number 19,
MALSF. He stated only half of the fnnds were enacted earlier this year and
after Jnne 1, 1994 the second half was enacted. He stated the Board must now
agree to accept additional monies. He requested the Chairman be authorized
to sign the acceptance agreement.
Commissioner Johnson moved to approve the complete acceptance of FAA
Airport Improvement Project, Grant Number 20, MALSF. The Chairman shall be
authorized to sign the grant once completed.
comrrdssioner Gates seconded the motion. The vote was declared
unanimous.
There being no further business to be brought before the Board the
meeting was adjourned until October 3, 1994.
Attest :~ ~'Cd
C e to e Boar
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