HomeMy WebLinkAboutMinutes 05/22/95
BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEL'S 387869
PUBLIC HEARING
MAY 22, 1995
Present: James Johnson, Jr.
George "Bud" Gates
Johnnette Phillips
Jack Lewis
James Fritze
Earlene Roach
Chairman
Commissioner
Commissioner
County Manager
County Attorney
Deputy Clerk to the Board
This being a scheduled Public Hearing the following items were presented
to the Board of County Commissioners for their consideration:
Agreement, Michelle Wright
Jack Lewis, County Manager, presented an agreement between Eagle County
and Michelle Wright/American Federation of Musicians, for entertainment at
the 1995 Eagle County Fair. He stated the contract must be signed by the
Board before it is signed by American Federation of Musicians. He stated the
Board is guaranteeing $1,000.00 up front and the remainder of $9,000.00 at
the time of performance.
Discussion followed on the proposed contract.
Commissioner Phillips moved to approve the agreement between Eagle
County and Michelle Wright/American Federation of Musicians, for
entertainment at the 1995 Eagle County Fair.
Commissioner Gates 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 5-25-95, subject to review by County Manager
03) Inter~overnmental Agreement between Eagle County and the Town
of Red Cliff for Arumal ContrQl Services
04) Certification of Project Completion for Polar Star Bridge
05) County Veterans Service Officer's monthly report for April
06) Agreement between Eagle County and Harry's Heavy Haulers for
gravel hauling
07) Eagle County Regional Airport pasture lease execution with
Chris Estes
08) Authorizing the commencement of the warranty period, McGrady
Acres Subdivision, Nottingham Ranch, Resolution 95-57
09) Bid approval for Central Supply.
Commissioner Phillips moved to approve the consent calendar consisting
of nine (9) items as presented.
Chairman Johnson seconded the motion. Of the two voting Commissioners
the vote was declared unanimous. Commissioner Gates was not present at this
time.
Resolution 95-58
Jim Fritze, County Attorney, presented Resolution 95-58, authorizing
drawing of collateral of Letter of Credit 914-8787 for Ked Development, Road
Cut Permit number 1903.
Commissioner Phillips moved to approve Resolution 95-58, authorizing
drawing of collateral of Letter of Credit 914-8787 for Ked Development, Road
Cut Permit number 1903.
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Chairman Johnson seconded the motion. Of the two voting commissioners
the vote was declared unanimous.
Resolution 95-59
Jim Fritze presented Resolution 95-59, authorizing drawing of collateral
of Letter of Credit 914-8639 for Ked Development, Road CUt Permit number
1994.
Commissioner Phillips moved to approve Resolution 95-59, authorizing
drawing of collateral of Letter of Credit 914-8639 for Ked Development, Road
CUt Permit number 1994.
Chairman Johnson seconded the motion the motion. Of the two voting
Commissioners the vote was declared unanimous.
Resolution 95-60
Jim Fritze presented Resolution 95-60, authorizing drawing of collateral
of Letter of Credit 915-8162, for Jim Guida Construction, for Road CUt Permit
number 1888.
commissioner Phillips moved to approve Resolution 95-60, authorizing
drawing of collateral of Letter of Credit 915-8162, Jim Guida Construction,
Road CUt Permit number 1888.
Chairman Johnson seconded the motion. Of the two voting commissioners
the vote was declared unanimous.
Contract, Western Mobile Northern, Inc.
Dan ReYnolds, Eagle County Regional Airport, presented the bid approval
and contract execution for Western Mobile Northern, Inc. for asphalt and
crack sealing of airport movement area in conjunction with the Division of
Aviation ~rant. He stated this contract relates to taxiway "B".
COmmlssioner Phillips moved to approve the contract between Eagle County
and Western Mobile Northern, Inc., for asphalt and crack sealing for Taxiway
"B".
Chairman Johnson seconded the motion. Of the two voting Commissioners
the vote was declared unanimous.
Resolution 95-61
Jack Lewis presented Resolution 95-61, concerning appointments as
follows:
Eagle County Fairboard
Larry LYnch, te:rm to May 22, 1998
Christie Banowetz, term to May 22, 1998
Trent Eichler, term to May 22, 1998
Dan Wilson, term to May 22, 1998
Randy Cloyd, alternate, term to May 22, 1998
Leona Perkins, alternate, term to May 22, 1998
Richard Kesler, alternate, term to May 22, 1998
M. Dale McCall, alternate, term to May 22, 1998
Junior Livestock Sales Commission
Betsy Miller, term to May 22, 1996
Trent Eichler, term to May 22, 1996
Sumner Schlegel, term to May 22, 1996
Mary Ann Coughlin, te:rm to May 22, 1996
Human Resource Council, terms to May 22, 1996
Eagle County School District, to be named
Abby Lochhead, Roaring Fork School District
Laurene Knupp, Council on Aging
Phil Freedman, County Health Officer
Tom Steinberg, Health Advisory Committee
Mary Hoza, Colorado West Mental Health Advisory
Cindy Cohagen, vail Valley Medical Center
Jerry Millsaps, Eagle Valley Cares
Laurle Mactavish, Central Rockies Prevention Project
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BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEt:S 387869
Linda Crossland, Senior Solutions
Sister Annette, outreach worker, migrant families
Jeff Ehlers, Eagle Gypsum Products
Les Marsh, Vail Associates
Kate Collins, Avon-Beaver Creek Resort Assn.
Kay Saulsberry, Colorado Mountain College
Ted Gilliland, Family Therapist
Cherie Paller, Family Preservation Commission
Barbara Fresquez, Town of Red Cliff
Mike Gallagher, Town of Minturn
Pam Brandemeyer, Town of Vail
Bill James, Town of Avon
Jeff Schroll, Town of Gypsum
Lisa Robbiano, Town of Basalt
Health Advisory Committee, term to May 22, 1996
Phil Freedman, M.D.
Marge Gates, R.N.
Gerald Fedrizzi, D.M.D.
Connie Loux
Lyrm Mitchell
Tom Steinberg, M.D.
Dixie Wolf
George Gross, M.D.
Cindy Cohagen
Preservation Commission, te:rms to May 30, 1996
Kim Andree, Eagle County Sheriff's Office
Ron Blake, Colorado West Mental Health
Grant Riva
Robin Henzler, Vail Recreation/Youth Services
Susie Davis
Sally Johnston, Echo Ranch Board
Dave Ketchum, Eagle County School District
Sandy Womeldorf, probation Department
Cherle Paller, Resource Center
Linda Crossland, Basalt CPT
Linda Cottle, Basalt Family Therapist
Family
Six Area Ageney on Aging Advisory Council
Gerald Rose, term to December 31, 1996
Helen Barta, term to December 31, 1996
Rosabell Cordova, term to December 31, 1996
Fifth District Juvenile Services Planning Commission
Kim Andree, term to April 1997
Buck Allen, te:rm to April 1997
Skyline
Rural Resort Region Local Planning Committee
James E. Johnson, Jr., Eagle County Commissioner
Marion Smith, Garfield County Commissioner
Bob Casey, Lake County Commissioner
Marsha Osborn, Summit County Commissioner
Mick Ireland, Pitkin County Commissioner
Kathleen Fornash, Social Services, Eagle County
Margaret Long, Social Services, Garfield County
John Ozzello, Social Services, Lake County
Kate Jangula, Social Services, pitkin County
Harlow Perrigo, Social Services, Summit County
Charleen Smith, Lake County Nursing
Ken Stein, Colorado West
Ron Blake, Colorado West
Bruce Christensen, Mountain Valley Dev. Services
Dixie Agnew, Columbine Behavioral Consultants
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Steve Jones, Mountain Boces
Debbie Wilde, Garfield Youth Services
Meg Galvin, Rehabilitation Board
Linda Venturoni, Skyline VI, AAA
MarilYn Repsher, CUrrmit County Nursing
Kay Heaston, Heritage Park Nursing Home
Tom Stephenson, Law Enforcement, Aspen
Margaret Long, Northwest Colorado Options
Pam Brandemeyer, Town of Vail
Jackie Morales, Asistencia Para Latinos.
Commissioner Phillips moved to approve Resolution 95-61, concerning
appointments as presented.
Chairman Johnson seconded the motion. Of the two voting Commissioners
the vote was declared unanimous.
Berry Creek RanCh, Covenants
Jack Lewis presented the amended and restated declaration of Restrictive
Covenants, Conditions and Restrictions for Berry Creek Ranch Subdivision,
Filings 1,2,3 & 4.
Burt Mochel, Chairman of Homeowners Association, updated the Board on
changes made as requested.
Jim Fritze spoke to the changes and stated the Resolution is in
satisfactory form.
Don Hagan, area resident, stated he is in opposition to the covenants.
He read his statement for the record. He stated less than eight percent of
the landowners are in favor of the amendments.
Crosby Foster, Design Review Committee, stated the function of the
committee lS to review architectural plans of proposed buildings in
Sin~letree Subdivision. He stated the covenants do not allow the Design
ReVlew Board to enforce the plans or landscaping, painting and so on. He
stated it is the unanimous belief a Homeowners Association can enforce these
issues.
George Iverson, Berry Creek Metro Board, spoke in favor of the proposal.
He stated the existing covenants are close to the proposed amended covenants.
He stated newsletters are published and sent to all property owners.
Aleta Swaan, Steering Committee for Homeowners Association, spoke in
favor of the amended covenants. She stated without a Homeowners Association
nothin~ is enforceable.
Dlane Hagan, area resident, stated some of the covenants do need changes
but objected to the power given in the presented document.
Mr. Mochel spoke to dwelling units versus acreage. He stated over 25%
of the homeowners have responded to the proposed amended covenants. He
stated the Homeowners Association has voting rights.
Commissioner Phillips questioned assessments on owning more than one
lot.
Mr. Mochel stated assessments are placed on each lot.
Chairman Johnson stated he cannot support the proposed changes of the
covenants.
Commissioner Phillips stated she understood the Board tabled this matter
with the understanding the covenants be rewritten. Those changes have been
taken care of. She recommended tabling this matter for a one week.
commissioner Phillips moved to table a decision on the amended and
restate declaration to May 23, 1995 at 1:00 p.m.
Chairman Johnson seconded the motion. Of the two voting Commissioners
the vote was declared unanimous.
Work Session, Avon Village
Peter Jamar, Jamar and Associates, appeared for a work session on Avon
Village. He pointed out on a plat the location of the property. He stated
there is a total of 95 single family units leaving approximately 80% open
space. He spoke to wildlife, water and the bikepath/,pedestrian trail.
Commissioner Phillips questioned the gravel plant.
Mr. Jamar stated the gravel ~it has been shut down for several years but
the asphalt plant will remain untll phased out. He continued to reVlew the
proposed project.
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BOARD OF COUNTY COMMISSIONERS
EAGLE, COLORADO
RECORD OF PROCEEDINGS
FORM 50 HOECKEt:S 387869
Commissioner Gates questioned public access to the BLM property.
Mr. Jamar explained the access.
Commissioner Gates questioned density of the project.
Mr. Jamar explained the density and informed the Board this project will
take approximately thirty years to complete. He reviewed the commercial
units planned for the project.
Jim Fritze questioned the distance from the Town of Avon boundary to the
edge of the property.
Mr. Jamar answered approximately four miles.
Mr. Fritze asked if the annexatlon was in one piece or more.
Bill Post, Attorney representing the applicant, stated there are two
separate annexation petitions.
Keith Montag, Director, questioned the annexation process.
Mr. Jamar stated sketch plan, zoning and annexation are all planned to
coincide and will be heard at the same time.
There being no further business to be brought before the Board the
meeting was adjourned until May 23, 1995.
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