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HomeMy WebLinkAboutMinutes 05/09/95 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEt:S 387869 PUBLIC HEARING MAY 9, 1995 Present: George "Bud" Gates Johnnette Phillips James R. Fritze Sara J. Fisher Absent: James Johnson Commissioner Commissioner County Attorney Clerk to the Board Chairman This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: CONSENT CALENDAR Chairman Pro-tem Gates stated the first item on the agenda was the consent calendar as follows: 1. Bill Paying, subject to review by the County Manager 2. Payroll for 05-11-95, subject to review by the County Manager 3. Approval of Minutes for March 27, 1995 through April 25, 1995. Commissioner Phillips moved to approve the consent calendar as read. Chairman Pro-tem Gates seconded the motion. Of the two voting commissioners the vote was unanimous. Commissioner Johnson was not present at this meeting. AIRPORT IMPROVEMENT PROJEcr Dan ReYnolds, AirJ?ort Manager, presented the Airport Improvement proj ect number 21, Land Acquisltion Grant Application. He explained the project to the Board. Commissioner PhilliI?s moved to approve the Airport Improvement Project number 21, Land Acquisitlon Grant Application. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. AGREEMENT, AIRPORT RESCUE FIRE FIGEITING TRAINING Dan ReYnolds presented a Hold Ha:rmless Agreement for the Airport Rescue Fire Fighting Training. He explained the agreement for the Board. Commissioner Phillips moved to approve the Hold Ha:rmless Agreement for Airport Rescue Fire Fighting Training. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. ANNEXATION, WILLITS LANE Bob Loeffler, Assistant County Attorney, presented a petition for annexation of willits Lane into the Town of Basalt. He explained the petition to the Board. Commissioner Phillips moved to approve the petition for annexation of willits Lane into the Town of Basalt. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. AGREEMENT, VAIL VALLEY CONSOLIDATED WATER DISTRIcr Jack Lewis, County Manager, presented an agreement between Eagle County, Vail Valley Consolidated Water District, Upper Eagle Regional Water Authority, Squaw Creek Metropolitan District and Vail Associates, Inc. He explained the agreement to the Board. Commissioner Phillips moved to approve the agreement between Eagle County, Vail Valley Consolidated Water District, Upper Eagle Regional Water Authority, Squaw Creek Metropolitan District and Vail Associates, Inc. Chalrman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. 1 AGREEMENT, EAGLE COMPUTER SYSTEMS, me. Dave Holmgren, Data Processing, presented an agreement between Eagle County and Eagle Computer Systems, Inc. for software support and hardware maintenance. Commissioner Phillips questioned the number of contracts currently in force with Eagle Co~uter Systems. commissioner Phlllips moved to approve the agreement between Eagle County and Eagle Computer Systems, Inc. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. RIGHT-OF-WAY, BELLIS POCKET ROAD Don Fessler, Director of Road and Bridge, presented a reclassification of maintenance designation for a public right-of-way commonly referred to as Hell's Pocket Road. He explained the classification will be changed from maintained to un-maintained. Commissioner Phillips moved to ap~rove the reclassification of maintenance designation for a public rlght-of-way commonly referred to as Hell's Pocket Road. Chairman Pro-tem Gates seconded the motion. Of the two voting commissioners the vote was declared unanimous. AGREEMENT, u. S. WEST BUSINESS RESOURCE, me. Allen Black, County Assessor, presented an Interlocal Service Agreement between Eagle County and U.S. West Business Resources, Inc. for use of the County's landbase. He explained it is a sharing of information with U. S. West Business Resource. Commissioner Phillips moved to approve the Interlocal Agreement between Eagle County and U.S. West Business Resource, Inc. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. AGREEMENT, HAROLD, RONAn & CRISTINE REESE Jack Lewis presented an agreement between Eagle County and Harold, Ronad and Christine Reese regarding Upper Cattle Creek Road Reallgnment. He stated this is the last agreement needed to align upper Cattle Creek Road. Commissioner Phillips moved to approve the agreement between Eagle County and Harold, Ronad & Christine Reese, regarding realignment of upper Cattle Creek Road. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. SIA, STRAWBERRY PARK Mary Jo Berenato, Deputy County Attorney, presented the Subdivision Improvements Agreement for Vail Associates, Inc., Strawberry Park. She info:rmed the Board this was approved with the final plat in 1994. She stated the application has chosen a plat note restriction in lieu of the $5,000,000.00 posted improvements fee. John Ragonnetti, representing vail Associates, explained they are in agreement with the County and ask the Board to approve the Subdivlsion Improvements Agreement. Commissioner Phillips moved to approve the Subdivision Improvements Agreement as presented. Chairman Pro-tem Gates seconded the motion. Of the two voting Commissioners the vote was declared unanimous. the Attest: 2