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.
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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.
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Attest:
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