HomeMy WebLinkAboutMinutes 01/30/95
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
JANUARY 30, 1995
Present: James Johnson, Jr.
Johrmette Phillips
George "Bud" Gates
Bob Loeffler
Earlene Roach
Chairman
Corrmissioner
Corrmissioner
Ass't. County Attorney
Deputy Clerk to the Board
This being a scheduled Public Hearing the following items were presented
to the Board of County Corrmissioners for their consideration:
Colorado MOuntain College
Cynthia Heelan, representing Colorado Mountain College, appeared to
request the Board sign a Community Development Block Grant Program for
Colorado Mountain College. She informed the Board Garfield and Lake Counties
have previously signed the endorsement. Ms. Heelan stated the College is
requesting $30,000.00 from the Department of Local Affairs.
Bob Loeffler, Ass't. County Attorney, stated it is his opinion the Board
cannot sign this endorsement until a Resolution is in place establishing an
excessive force policy.
Discussion followed on an excessive force policy.
Corrmissioner Gates moved to table the endorsement for Colorado Mountain
College to February 6, 1995.
Corrmissioner Phillips seconded the motion. The vote was declared
unanimous.
Consent Calendar
Chairman Johnson stated the next item on the agenda was the consent
calendar as follows:
01) Bill paying, subject to review by County Manager.
02) Payroll for 2-2-95, subject to review by County Manager.
03) Approval of corrmissioner minutes, 10-3-94 thru 11-22-94.
Corrmissioner Gates requested item three (3) be pulled for further
review.
Corrmissioner Gates moved to approve items one and two of the consent
calendar as presented.
,Corrmissioner Phillips seconded the motion. The vote was declared
unanlmous .
Corrmissioner Gates moved to table approval of the Corrmissioner minutes
to February 6, 1995.
Corrmissioner Phillips seconded the motion. The vote was declared
unanimous.
Agreement, Mid Valley Metro District
Bob Loeffler presented an Inter$overnmental Agreement between Eagle
County and Mid Valley Metropolitan Dlstrict re$arding sewer and water
services. He informed the Board building permlts are bein$ issued without
tap fees being paid. This agreement will eliminate those lssuances unless
water and sewer tap fees have been paid.
Corrmissioner Phillips moved to approve the Intergovernmental Agreement
between Eagle County and Mid Valley Metropolitan District.
Corrmissioner Gates seconded the motion. The vote was declared
unanimous.
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Contract, ServiceMaster of Vail
Paul Gre$g, Grounds and Buildings Supervisor, presented the bid award
for the cleanlng contract of Eagle County Government Buildings. He stated
there were two bidders, which were only $700.00 apart on the bids. He
recorrmended the Board sign the three year contract with ServiceMaster of
Vail, Inc. He related there is an out clause provided in the contract.
corrmissioner Gates moved to approve the contract between Eagle County
and ServiceMaster of Vail, Inc., for cleaning services of all Eagle County
Buildings.
Corrmissioner Phillips seconded the motion. The vote was declared
unanimous.
Corrmissioner Phillips moved to adjourn as the Board of County
corrmissioners and reconvene as the Local Liquor Licensing Authority.
Chairman Johnson seconded the motion. Of the two voting COrrmlssioners
the vote was declared unanimous. corrmissioner Gates was out of the room at
this time.
Hyatt Regency
Earlene Roach, County Liquor Inspector, presented a transfer of
ownership for a hotel and restaurant license with extended hours and optional
premises for Mogul Management, LLC, dba/Hyatt Regency Beaver Creek. She
stated all fees have been paid and all documentation is in order. An
inspection will be made of the premises in the near future. Ms. Roach
informed the Board there is a Managers Registration included in the
application for Steve DeWire.
corrmissioner Phillips moved to approve the transfer of ownership for
Mogul Management LLC, dba/Hyatt Regency at Beaver Creek.
corrmissioner Gates seconded the motion. Corrmissioners Johnson and
Phillips voting yes and Commissioner Gates abstaining.
corrmissioner Phillips moved to approve the managers registration for
Steve Dewire, as manager of Hyatt Regensy Beaver Creek.
Corrmissioner Gates seconded the motlon. The vote was declared
unanimous.
Vail Food Services
Earlene Roach stated the next item on the agenda was "show cause"
hearings for Vail Food Services, Inc., dba/Eagle's Nest Restaurant and Two
Elk Restaurant. She stated the applicant has requested this matter be tabled
to February 7, 1995 at 9:00 a.m.
corrmissioner Gates moved to table the "show cause" hearings for Vail
Food Services, Inc. to February 7, 1995 at 9:00 a.m.
Corrmissioner Phillips seconded the motion. The vote was declared
unanimous.
Commissioner Phillips moved to adjourn as the Local Liquor Licensing
Authority and reconvene as the Board of County corrmissioners.
Corrmissioner 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 January 31, 1995.
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