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HomeMy WebLinkAboutMinutes 08/12/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKELS 387869 PUBLIC HEARING AUGUST 12, 1996 Present: George "Bud" Gates Johnnette Phillips James JOMson, Jr. Jim Hartmann Sara J. Fisher Chairman Commissioner Commissioner County Administrator 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 Gates stated the first item on the agenda was the consent calendar as follows: A) Approval of bill paying for the week of August 12, 1996, subject to review by County Administrator B) Approval of payroll for August 15, 1996, subject to review by County Administrator C) pulled D) Approval of Change Order No. 1 to the contract between Eagle County and Weston, Inc., for the site modifications at the Basalt Road & Bridge Shop E) Approval of the Lease Agreement between Eagle County and Holy Cross Electric Association, Inc., Public Service Company of Colorado and Tri- State Generation and Transmission Association, Inc., for the Beacon Hill Communications Site F) Resolution 96-108 and Power of Attorney conferring authority on the Attorney's Office to draw on letter of credit for Kenneth Dahlberg for the project at 106 Cameron Place, Homestead, Edwards. Commissioner Phillips moved to approve the consent calendar as presented including items A,B,D,E and F. Commissioner JOMson seconded the motion. The vote was declared unanlmous. Plat & Resolution Signing Kathy Eastley presented SM-I061-96 Berry Creek Ranch, Filing 3, Lot 17, Block 3. She stated this was a Minor Type B Subdivision, a resubdivision of Lot 17 to create Lots 17E and 17W. This plat creates a 16' access easement for the benefit of Lot 17W. This plat does contain a Duplex Split Caveat. Commissioner JOMson moved to approve SM-1061-96 Berry Creek Ranch. Commissioner Phillips seconded the motion. The vote was declared unanimous. BE-70-96, Beaver Creek Sub. 2nd Filing Paul Clarkson, Planner, presented file number BE-70-96, Beaver Creek Subdivision, 2nd Filing, Tract F, Lot 7, proposal to amend the plat to move a building envelope. Staff recommended approval. Commissioner Phillips moved to approve file number BE-70-96, Beaver Creek Subdivision, 2nd Filing, Tract F, Lot 7. Commissioner JOMson seconded the motion. The vote was declared unanlmous. PD-296-96-AF1, Cordillera Valley Club Kathy Eastley presented file number PD-296-96-AF1, Cordillera Valley Club. She stated this was a final plat for Filing 3, Lot 8, amended for building envelope adjustments. Staff recommended approval. 1 commissioner Jolmson moved to approve file number PD-296-96-AF1, Cordillera Valley Club. Commissioner Phillips seconded the motion. The vote was declared unanimous. Commissioner Phillips moved to adjourn as the Board of County Commissioners and reconvene as the Board of Equalization. E96-84 and E96-86 Vail Associates Allen Black stated the next item on the agenda was file numbers E96-84 and E96-86, Vail Associates. He stated he would like to see the Board hold to its previous decision. commissioner Jolmson asked how much they are talking about. Mr. Black responded about $206,000. The school district's portion would be about $95,000. Commissioner Phillips asked if Mr. Black was aware of any other County feeling this is constitutional. Mr. Black responded the only one going along with SB218 is Denver County. commissioner Jolmson discussed the franchises in Denver county. Mr. Black stated the argument they used were the leases included the taxes. Chairman Gates asked about double taxation. Commissioner Jolmson stated his understanding is we would not lose the $206,000 but picked it up by the other tax payers. Mr. Black stated for the school district that is true. For all other entities it will have to go to a vote of the people. Commissioner Phillips asked if the Assessor's office had been contact by Vail Associates. Mr. Black stated not since they met with Mr. Schmale. Commissioner Jolmson moved to deny the appeal of E96-84 #04939 and E96- 86 #020728, Resolution 96-E-S. Commissioner Phillips seconded the motion. The vote was declared unanimous. There being no further business to come before the Board the meeting was adjourned until August 19, 1996. Attest: ~d~Q~ 2