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HomeMy WebLinkAboutMinutes 10/22/96 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEt:S 387869 PUBLIC HEARING OCTOBER 22, 1996 Present: George "Bud" Gates Johnnette Phillips James Johnson, Jr. Jim Hartmann Sara J. Fisher Robert Loeffler Chairman Commissioner Commissioner County Administrator Clerk to the Board Assistant County Attorney This being a scheduled Public Hearing the following items were presented to the Board of County Commissioners for their consideration: The Board convened as the Local Liquor Licensing Authority. Mulligan's Earlene Roach, Liquor Inspector, presented a change in corporate structure for Eagle Vail Metropolitan District, dba/Mulligan's. She stated this change adds Michael Perkin to the Board of Directors. Mr. Perkin is reported to be of good moral character. Staff recommended approval. Commissioner Johnson asked if this is a change they go through every time there is a Board change. Ms. Roach responded yes. Commissioner Johnson moved to approve the change in corporate structure for Eagle Vail Metropolitan District, dba/Mulligan's, adding Michael Perkin to the Board of Directors. Commissioner Phillips seconded the motion. The vote was declared unanimous. Piney River Ranch Earlene Roach presented a managers registration for Ken Willis for Piney River Ranch, Inc. Mr. willis is reported to be of good moral character. Staff recommended approval. Tamara Underwood, representing Vail Associates, introduced Ken Willis. Commissioner Johnson asked what Mr. Willis had been doing with VA for twenty years. Mr. Willis responded he worked for ski patrol and for marketing. Commissioner Johnson referred to some of the articles in the paper recently. Chairman Gates asked about TIPS training and use of the liquor code. Mr. Willis responded he'll be taking TIPS soon and that all of his employees have been TIPS trained. Commissioner Johnson asked what the boundaries are. Mr. Willis responded it is a rectangle that encompasses three tents, the restaurant and bar. Commissioner Johnson asked about snowmobiling. Mr. Willis stated they will not be open for snowmobiling this winter. Commissioner Phillips moved to approve the managers registration for Kenn Willis, manager of Piney River Ranch, Inc. 1 Commissioner Johnson seconded the motion. The vote was declared unanimous. Wildwood Shelter Earlene Roach presented a managers registration for Rick Sackbauer, manager of Vail Food Services, Inc., dba/Wildwood Shelter. Mr. Sackbauer is reported to be of good moral character. Staff recommended approval. Tamara Underwood introduced Rick Sackbauer stating he has been with Vail Associates for thirteen years and in food and beverage for about twenty-nine years. Commissioner Johnson asked about TIPS training. Mr. Sackbauer stated he was TIPS trained when at the Vail Golf Course and his staff will receive on-going training during the course of the year. Commissioner Johnson asked about TIPS training once the mountain has opened. Ms. Underwood stated she will check with those responsible for training. Commissioner Johnson indicated it would be appropriate with the turnover in staff and new hires. Commissioner Johnson moved to approve the managers registration for Rick Sackbauer, Vail Food Services, Inc., dba/Wildwood Shelter. Commissioner Phillips seconded the motion. The vote was declared unanimous. commissioner Phillips moved to adjourn as Authority and reconvene as the Board of County Commissioner Johnson seconded the motion. unanimous. the Local Liquor Licensing Commissioners. The vote was declared Plat & Resolution Signing Kathy Eastley, Planner, presented the following plats for the Board1s signature: 5MB-00006, The Aspens at Beaver Creek. She stated this was a Minor Type B Subdivision which creates the first phase of a townhome development. Phase I is creating 4 townhome units, common areas and future development tracts. She stated this is within tract R and does allow for multi family dwelling units. Commissioner Johnson moved to approve and authorize the Chairman to sign the plat, file number 5MB-00006, The Aspens at Beaver Creek. Commissioner Phillips seconded the motion. The vote was declared unanimous. 5MB-00009, River Centre. She stated this was a Minor Type B Subdivision, a condominium plat on Lot 3 of the Riverwalk at Edwards PUD, Phase 3. This plat creates approximately 57,000 square feet of commercial space with the related common areas. This will be the hotel unit. Commissioner Phillips moved to approve and authorize the Chairman to sign the plat, file number 5MB-00009, River Centre. Commissioner Johnson seconded the motion. The vote was declared unanimous. 5MB-00012, The Homestead, Filing 3, Lot 51. She stated this was a Minor Type B Subdivision, a duplex split of Lot 51 to create Lots 51A and 2 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKE~S 387869 51B. This plat does contain a duplex split caveat. Commissioner Johnson moved to approve and authorize the Chairman to sign the plat, file number 5MB-00012, The Homestead, Filing 3, Lot 51. Commissioner Phillips seconded the motion. The vote was declared unanimous. There being no further business to be brought before the Board the meeting was adjourned until October 28, 1996. ~~,f~4,auJ Chair n 3