HomeMy WebLinkAboutMinutes 10/31/94
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
OCTOBER 31, 1994
Present: Johnnette Phillips
James Johnson, Jr.
George "Bud" Gates
Bob Loeffler
Sara J. Fisher
Chairman
commissioner
commissioner
Ass' t. 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:
Consent Calendar
Chairman Phillips opened the meeting with the first item on the agenda,
the consent calendar as follows:
01) Bill paying, subject to review by County Attorney
02) Agreement between Eagle County and Chrysler Corporation.
Bob Loeffler, Ass't. County Attorney, stated the agreement with Chrysler
Corporation cannot be signed today as there is a slight problem.
Ken Wilson, Sheriff's Office, stated the title to the vehicle was signed
in the wrong place, so it has been sent back to be corrected.
Corrmissioner Johnson moved to aPI?rove the consent calendar as presented.
The Chairman shall be authorized to Slgn the agreement between Ea$"le County
and the Chrysler Corporation when the vehicle title has been recelved and
corrected.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
Resolutions
The next item on the agenda was the presentation to Jean Price of a
Resolution of commendation of Don Price for his twenty-five years of service
on the Planning Commission.
Chairman Phillips stated the next item is a Resolution of commendation
of Charlie Ridgway for his service as a member of the Planning Commission.
She read the Resolution for the record.
Commissioner Gates moved to approve the Resolution of commendation of
service for Charlie Ridgway.
Corrmissioner Johnson seconded the motion. The vote was declared
unanimous.
Agreement, Holy Cross Electric Assn.
Dan ReYnolds, Eagle County Airport Manager, presented a trench conduit
and vault agreement between Eagle County and Holy Cross Electric Association,
grant of nonexclusive utility easement between Eagle County and Holy Cross
and contribution agreement. He stated this agreement is to provide power to
the new runway lights.
Corrmissioner Gates asked if the lights were at the east end of the
runway.
Mr. ReYnolds answered yes.
Commissioner Johnson asked who was responsible for revegetation.
Mr. Re~olds stated revegetation is part of the contractors
responsibillty.
commissioner Gates asked about the County's portion of the costs.
Mr. ReYnolds stated he did not have the costs broken out but the total
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contract is currently at $290,000.00 to $300,000.00.
Bob Loeffler stated the County's contribution to Holy Cross Electric is
$1,600.00, which is a part of the FAA Grant.
commissioner Johnson moved to approve the trench, conduit and vault
agreement between Eagle County and Holy Cross Electric Association.
commissioner Gates seconded the motion. The vote was declared
unanimous.
vail Beaver Creek. Jet Center
Dan ReYnolds stated the next item on the agenda was the Vail Beaver
Creek Jet Center, parking plan approval. He stated this application is for
improvements to additional properties being leased. The reason for the lease
is for additional parking.
commissioner Gates asked about the current building that is going on at
the Airport.
Mr. ReYnolds stated the current construction is for the car wash owned
by Brad Ghent.
Charlie Ridgway, employee at the Airport, stated he believes the plan is
a great improvement over the current situation. He encouraged directional
signage be added as soon as possible.
Commissioner Johnson asked if the Jet Center will have complete control
over the parking area.
Mr. ReYnolds answered yes, the Jet Center will have total control.
Jack Lewis, County Manager, stated the County is leasing the entire lot
to the Vail Beaver Creek Jet Center, therefore the lessee should be
responsible for that area.
Mr. ReYnolds stated he believes signage must be addressed soon.
Discussion followed on control of the parking area at the Eagle County
Airport.
commissioner Johnson moved to table this item until a mutual agreement
has been reached concerning the parking area.
Commissioner Gates seconded the motion.
Discussion was held on the responsibilities concerning ground
transportation and parkin$" at the Eagle County Airport.
Commissioner Gates wlthdrew his second to the motion.
The motion died for lack of a second.
Commissioner Gates moved to approve the Vail Beaver Creek Jet Center
parking lot plan.
Chairman Phillips seconded the motion. Commissioners Gates and Phillips
voting yes, Commissioner Johnson voting no.
There being no further business to be brought before the Board the
meeting was adjourned until November 1, 1994.
Attest:
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