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Home My WebLink AboutMinutes 02/02/98 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS FEBRUARY 2, 1998 PUBLIC HEARING Present: George Gates Commissioner James Hartmann County Administrator Johnnette Phillips Commissioner James Fritze County Attorney James E. Johnson Jr. Commissioner Sara Fisher Clerk to the Board GENERAL FUND 4 EAGLE RANCH ADAMS COUNTY SOCIAL SERVI AIR TOUCH CELLULAR ALLEN BLACK ALLENS HEATING ALPINE ANIMAL HOSPITAL ALPINE KAYAK & CANOE AMERICAN PLANNING ASSOC AMERICAN SOCIETY FOR ANDREW DAIGLE ANGELA WURTSMITH ANIMAL HOSPITAL OF VAIL ARLENE STARK QUENON ARNOLD STORY ARTHUR AND PERLMUTTER ASCOM ASISTENCIA PARA LATINOS ASPEN BASALT CARE CLINIC ASPEN BOARD OF REALTORS ASPEN BUDDY PROGRAM ASPEN DAILY NEWS ASPEN TIMES THE ASSOCIATED BAG COMPANY ASTD RMC AT&T AT & T WIRELESS SERVICES ATTORNEYS OFFICE AVON BEAVER CREEK TRANSIT AVON COMMERCIAL CENTER BADER VILLANUEVA & FEDER BAILEYS BARTELL & BARTELL BASALT FAMILY RESOURCE BASAL T SANITATION DISTRIC BASALT TOWN OF BEASLEYS FOOD TOWN BEAUDIN GANZE CONSULTING BECKNER ACHZIGER MCGINNIS BERTHOD MOTORS BFI MEDICAL WASTE SYSTEMS BLAKE LYNCH BLUE LAKE OWNERS ASSN BLUM DAN B BOB BARKER COMPANY BOB SCHULTZ BOB'S HOUSE OF MUSIC INC BOSSOW RITA R BRATWEAR BRC ELECTRIC BRC/HARRIS, INC BRIAN BISHOP BRIAN HOLLENBAUGH BRIAN O'REILLY BROWNING FERRIS IND BRUCE MATHERLY CABELAS CALOIA, HOUPT & LIGHT PC SERVICES SERVICES SERVICES REIMBURSEMENT REFUND SERVICES SUPPLIES SUPPLIES SUPPLIES REFUND REIMBURSEMENT SERVICES REIMBURSEMENT SERVICES SERVICES SERVICES HS GRANT HS GRANT SERVICES HS GRANT SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES HS GRANT SERVICES SERVICES SUPPLIES SERVICES SERVICES PARTS SERVICES REIMBURSEMENT SERVICES SERVICES SUPPLIES REIMBURSEMENT SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SUPPLIES SERVICES 3,617,25 18,80 4,662.96 157,82 33.00 91,00 1,555,84 164,00 69,50 1,202,35 6,27 6,050,00 37,71 4,34 13,02 114,00 500,00 1,250,00 155,00 150,00 274,06 95,00 70,13 75,00 30,79 10,00 300,00 712,50 11,095,71 15.00 152.50 4,735,00 1,000,00 264,69 51,00 276,05 1,063,95 25,00 19,64 88,95 66,15 1,390,00 4,34 232,03 38.43 20.00 49,36 4,000,00 591,00 995,06 81,90 435,00 13,80 287,37 7.56 513,70 1,759,85 v9'09 00'v9 ZZ' ~.l.~ 00'09v 00'90Z' ~ v6'9.l.Z 9Z'8VO'VV ~ .l.9'90~ 09'VZ 9.l.'9~ V9'69Z' ~ O.l.'ZZ 9.l.'9v.l. 99'9Z 00'966 09'~VZ'~ 09'Z9Z 6.l.'VZ9 OV'68Z 08'96~ 88'09.l. 00'09~ 00'99 00'09~ 09'Z.l.V'.l. 8V'V~Z OO'VZ 99'089 v8'.l.v8' ~ 00'96Z 00'69.l.'8 00' ~69 00'Z8~ 00'099' ~ 00'908' ~ 00'09 VO'9~9'0~ 9Z'08 00'969 99'~9 60'9Z 00'690'9~ 00'Z9Z'8 00' .l.Z 99'Z 00'O.l.9'~ 00'm8 00'09v 00'0~8'9 00'098'~ OO'V~ 00'90~ 00'009 OO'O~ 00'09Z' ~ 99'88 v6'808 00'008 0.l.'99 89' ~99 00'9.l. 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AlN3Ml 8n18 1383r 13 ~3a~083~ >I~318 l~n08 AlNn08 31E.>'v'3 >I~318 l'v'SI~dd'v' SN3ZI1.18 S~3MOd >l8nH8 SS3H8 '8NI XOl 'v'~3H8 H~~'v'a 8 S31~'v'H8 'v'la3~11.1n~ ^38 83/S381^~3S 1~l.N38 ~3 aN'v' 088 A~'v'NI~3l3^ >I'v'3d 311.S'v'8 3S~'v'8 3E.>'v'lN'v'^a'v'10lld'v'8 S~3lSAS SS3Nlsn81'v'lld'v'8 N'v'~:J.:IOH 38'v'aN'v'8 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEt:S 387869 RECORD OF PROCEEDINGS EAGLE CARE MEDICAL CLINIC EAGLE COMPUTER SYSTEMS EAGLE COUNTY RECREATION EAGLE COUNTY SOIL CONSERV EAGLE COUNTY TREASURER EAGLE COUNTY VOLUNTEERS EAGLE EYE PHOTO EAGLE PHARMACY EAGLE RIVER WATER AND EAGLE SUMMIT NEWSPAPERS EAGLE TELECOMMUNICATIONS EAGLE TOWN OF EAGLE VALLEY BIG A EAGLE VALLEY CHAMBER COMM EAGLE VALLEY ENTERPRISE EAGLE VALLEY FAMILY CTR EAGLE VALLEY GLASS AND EAGLE VALLEY PRINTING EAGLE VALLEY TEXACO EAGLE-SUMMIT NEWSPAPERS EARL GLENWRIGHT, JR ECHO RANCH EDWARDS BUILDING CENTER ELAINE WOLF ELECTION CENTER ELECTION CENTER THE ELLIE CARYL ENTENMANN ROVIN COMPANY EVES PRINT SHOP FAMILY SUPPORT REGISTRY FARMER BROTHERS FEDERAL EXPRESS FERRELLGAS FILE FINDERS, L TO, FIRST BANKS FITZSIMMONS MOTOR COMPANY FORESTRY SUPPLIERS INC FORINASH KATHLEEN FRANKLIN COVEY FRANZISKA VAN BEEK GALLS INCORPORATED GARFIELD COUNTY HOUSING GARFIELD YOUTH SERVICES GARY ROSS GATES GEORGE A GENERAL FUND GFOA GLENWOOD POST THE GLOBAL ELECTION SYSTEMS GOVERNING GOVERNMENT FINANCE GRAINGER INCORPORATED GRAND COUNTY LAND CONSERV GREAT WESTERN AIRGAS INC HAJOCA CORPORATION HCFA LABORATORY PROGRAM HEALTH INSURANCE FUND HEALTHY BEGINNINGS HIGH COUNTRY OPTIONS HIGH TECH SIGNS HOLLY T A TNALL HOLY CROSS ELECTRIC ASSOC lEG INCORPORATED IFEA IKON OFFICE SOLUTIONS INTERNAL REVENUE SERVICE INTERNATIONAL ASSOC FAIRS INTERNATIONAL CITY/COUNTY INTERNATIONAL CREDIT IOMEGA CORP, HS GRANT EQUIPMENT/SUPPLIES SERVICES SERVICES SERVICES HS GRANT SUPPLIES/SERVICES SUPPLIES SERVICES SERVICES SERVICES SERVICES PARTS/SUPPLIES SERVICES SERVICES HS GRANT SUPPLIES/SERVICES SUPPLIES/SERVICES SERVICES SERVICES REFUND HS GRANT SUPPLIES REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT SUPPLIES SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES SERVICES SERVICES SUPPLIES/SERVICES PARTS SUPPLIES REIMBURSEMENT SUPPLIES REIMBURSEMENT SUPPLIES SERVICES HS GRANT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES/SERVICES SERVICES PAYROLL EXPO HS GRANT HS GRANT SUPPLIES REIMBURSEMENT SERVICES SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES 7,500,00 3,351,72 3,630,00 50,00 549.49 1,250,00 56.31 1,219,76 74,15 3,748,76 1,286,65 934,85 33,09 450,00 780.40 1,875,00 1,147,72 3,896,00 11,00 767,53 25,00 250,00 20,87 18,76 150,00 229,00 36.71 82,10 2,096.47 972,71 684,86 160,83 441 ,29 60,00 16,701,21 47.49 106,23 353,55 85,05 27,84 5,99 721.70 250.00 28,26 128,21 574,69 350,00 43,15 3,721.35 15,00 290,00 167.51 200,00 135,00 438,75 300.00 89,514,14 1,750,00 250,00 64,50 120,78 9,228,72 415,00 250,00 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ONI AE:>~3N3 N>l NOS1IM N3>l 1V'1IdSOH l3A 1A~NO N3>l SSO~ N331Hl V>I NV'~013::1 31lnr ~r NV'A1l1ns Hd3S0r OOSSV'llj' 13>lNn>l NOSNHor Sdll1lHd 3il3NNHor NV'E>1l11~ NHor SNIl100 30r 318VlIV'AV'S80r N~ 113MX'v'~ ~ NV'or FORM 50 HOECKEt:S 387869 BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS NOLTE AND ASSOCIATES INC NORTHWEST COLORADO NORTHWEST COLORADO LEGAL OFFICE PAVILION OHIO STATE UNIVERSITY ORACLE CORPORATION ORKIN EXTERMINATING CO PAINT BUCKET, THE PAPER CHASE INCORPORATED PAPER WISE PARAGON SYSTEMS GROUP PARENTS PATRICIA HAMMON PDR PEPSI COLA COMPANY PEREGRINE PRESS PETTY CASH PETTY CASH ACCOUNTING PHIL FREEDMAN M,D, PHYSICIANS DESK REFERENCE PITNEY BOWES INCORPORATED POSTMASTER EAGLE BRANCH POWER EXPRESS PRO GREEN EXPO PROFESSIONAL TREE & TURF PSS, INC PTI COMMUNICATIONS PUBLIC SERVICE COMPANY QUILL CORPORATION RENTX INDUSTRIES RESEARCH INSTITUTE OF RESOURCE CENTER OF EAGLE RESPONSE RHONDA PARKER RICH BARNES ROARING FORK SUNDAY ROBERT A FRANCIS ROBERT KURTZMAN DO ROCKY MOUNTAIN EMBROIDERY ROCKY MOUNTAIN PRINTER ROD STECKLEIN RON BRAVE ROOTS & TWIGS ROSS PRODUCTS DIVISION SAFE SYSTEMS SAGE PRODUCTIONS SALLY M LEWIS SALVATION ARMY SANDYS OFFICE SUPPLY SARA J FISHER SBS PREVENTION PLUS SCHEUDLESOFT CORPORATION SCHUTZMAN NBS INC SCULL YS ART OFFICE AND SEARS SECRETARY OF STATE SELECTRONICS INC SERVICEMASTER OF VAil SEW NEWS SHARON SMITH SHAW ELECTRIC INC SIMCOM INTERNATIONAL SINTON DAIRY COMPANY SKILlPATH SEMINAR SMITH & HAWKEN SNOWHITE LINEN SOCIETY HUMAN RESOURCE MG SOUTHERN ALUMINUM SPRINT PRESS DENVER STARBUCK SURVEYORS & ENGI SERVICES SERVICES HS GRANT SUPPLIES SUPPLIES SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SUPPLIES/SERVICES SUPPLIES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES/SERVICES SERVICES SUPPLIES/SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES SERVICES SUPPLIES/SERVICES SUPPLIES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES HS GRANT HS GRANT REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES SERVICES SUPPLIES/SERVICES SUPPLIES/SERVICES SUPPLIES/SERVICES REIMBURSEMENT SUPPLIES SUPPLIES SUPPLIES/SERVICES SUPPLIES/SERVICES REIMBURSEMENT HS GRANT SUPPLIES REIMBURSEMENT SUPPLIES SERVICES SUPPLIES SUPPLIES EQUIPMENT SERVICES SERVICES SERVICES SUPPLIES REIMBURSEMENT SERVICES SERVICES SUPPLIES SERVICES SUPPLIES SUPPLIES/SERVICES SERVICES SUPPLIES SUPPLIES/SERVICES SERVICES 15,648,00 51,621,00 500,00 153,13 88,37 1,400.00 889,20 3,89 37,06 1,060,00 725.41 26,91 85,24 74,95 97,65 247,84 66,50 1,211,99 1,632,00 69,90 213,75 6,504,02 246,25 75,00 893.26 1,155,37 10,639,74 579,20 1,848,94 33.00 39,50 1,250,00 750,00 2,65 254,34 528.32 11.28 1,708,00 806,00 135,00 480,00 110,25 225.00 289,26 90,00 61,00 238,77 750,00 77,72 55,90 607,20 2,996.25 84,61 1,719.77 660,19 20,00 254,20 11,452,14 17,98 30,51 60,00 4,680.00 310,19 99,00 1,892,00 110.41 160,00 95.42 20,605,00 1,350,00 017'9L. ~ OO'O~Z f;9'Z9 9f;' L.L.17 09'17f; Z6'ZL. 176'090'17 OS" L.O ~ S31lddnS S3:::>IA~3S S3:::>IA~3S/S3IlddnS 1.N3V'J3S~n8V'J13~ S3:::>IA~3S/S3IlddnS 1.N3V'J3s~n8V'J13~ adX3110HA'o'd S3:::>IA~3S L.17'Zf;6'176S' ~ f;9'9617' ~ ~ v Z ~ ~ # 110~A'o'd 917'17~Z OO'OSZ 90'69~ ~9'96L.'Z f;0' ~ f;Z SZ'Z9 09'9L.6'S OO'17L. 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V'J01. 1.081'0'1. aNn.:l 3SN3dsns SNOl1.n10S A3A~ns a31.~Od~0:::>NI>l31.~OddnS AN'o'dV'JO:::> 3~a'o'8 Nns ~38V'Jn11.1V'JV'Jns N01.'V3 3ns H:::>1.'Vd A~~38M~1.S :::>NI 3~'o':::> 3V'JOH SN3A31.S a~'o'dd3HS N3A31.S BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO FORM 50 HOECKEL'S 387869 RECORD OF PROCEEDINGS HEALTH INSURANCE FUND LK SURVEY INSTRUMENTS MAYNE BLOCK MOTOR POOL FUND MOUNTAIN BANK PITKIN COUNTY PUBLIC WORK ROARING FORK SAND AND GRA STRAWBERRY PATCH SUSPENSE FUND TOWN OF AVON TOWN OF BASALT TOWN OF EAGLE TOWN OF GYPSUM TOWN OF MINTURN TOWN OF VAIL VIKING OFFICE PRODUCTS WESTERN PAGING WYLACO SUPPLY COMPANY PAYROLL FOR JANUARY SOCIAL SERVICES FUND AIR TOUCH CELLULAR ASPEN COUNSELING CENTER BOSSOW RITA R CAROLYN HELTZEL CATHERINE CRAIG CCO AND ERA CENTRAL SERVICES/EC CITY & COUNTY OF DENVER CODY LANE GENERAL PARTNER COLORADO WEST MENTAL EAGLE COUNTY ATTORNEY EAGLE COUNTY PURCHASING EAGLE PHARMACY EVA MARIE LUNDIN FORINASH KATHLEEN GENERAL FUND GERTRUDE P ALARCON GILLILAND COUNSELING HEALTH INSURANCE FUND HERMOSILLO MARIE IMMUNOLOGICAL ASSOCIATES JEFFERSON COUNTY SHERIFFS JERRI ISRAEL JOYCE L REICHE KATHLEEN ROSS KATHY ROSS LYNN ALTIERI MCCOLLUM PATRICIA MOTOR POOL FUND MOUNTAIN BANK PEREGRINE PRESS POMONA SUPERIOR COURT POOH CORNER POSTMASTER EAGLE BRANCH PTI COMMUNICATIONS QUILL CORPORATION RENEE FIELDS ROBERT J DURHAM AND SAGE BRUSH CAFE & BAR SCHUTZMAN NBS INC SCULL YS ART OFFICE AND STATE FORMS PUBLICATIONS SUSPENSE FUND EMPLOYEE BENEFIT SUPPLIES SUPPLIES REIMBURSEMENT PAYROLL EXPD SERVICES SUPPLIES SUPPLIES SUPPLIES/SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES PAYROLL # 1 & 2 10,649,88 728.48 785,20 286,241,38 17,138.19 23,327,87 205,83 101,25 21,295,34 1,201,36 594,52 162,12 333.49 385,74 2,724,67 143.12 750,00 55,32 41,549,79 413,575,92 SERVICES SERVICES REIMBURSEMENT SERVICES REIMBURSEMENT PAYROLL EXPD REIMBURSEMENT SERVICES SERVICES SERVICES SERVICES REIMBURSEMENT SUPPLIES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT SERVICES SERVICES EMPLOYEE BENEFIT REIMBURSEMENT SERVICES SERVICES REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT REIMBURSEMENT PAYROLL EXPD SUPPLIES/SERVICES SERVICES SERVICES SUPPLIES SERVICES SUPPLIES REIMBURSEMENT SERVICES SERVICES SUPPLIES SUPPLIES SUPPLIES SERVICES 365,18 233,33 180.65 500,00 44,73 3,044,11 907,97 33,00 1,823,20 850,00 931,00 2,459.46 15,71 210.48 760,65 1,925.43 128.00 325,00 7,747,37 19,50 186,00 14,82 135.45 28,95 29,26 29.88 132.93 53.75 616,31 13,649.79 192,76 20.00 70,00 108.68 114.42 269,15 143,33 775,00 360,00 110.37 109,10 357.16 19,801,54 If;"S9l 0~'9U 9f;'00l'f; 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HEALTH INSURANCE FUND AIRPORT FUND DENMAN GREY AND COMPANY GENERAL FUND HEALTH PROGRAM MANAGERS LANDFILL FUND MOTOR POOL FUND ROAD AND BRIDGE FUND ROCKY MOUNTAIN HMO SOCIAL SERVICES FUND UNITED STATES LIFE INS VAIL VALLEY MEDICAL CENTR ENHANCED E911 FUND CO DEPT PUBLIC SAFETY PTI COMMUNICATIONS US WEST COMMUNICATIONS GRAND TOTAL PARTS PARTS/SERVICES PARTS/SERVICES PAYROLL EXPD SERVICES SERVICES SUPPLIES EQUIPMENT SUPPLIES SUPPLIES SUPPLIES PARTS/SUPPLIES SUPPLIES PARTS/SERVICES EMPLOYEE BENEFIT PARTS/SUPPLIES PARTS/SUPPLIES SERVICES REIMBURSEMENT PAYROLL EXPD SUPPLIES/SERVICES SUPPLIES PARTS/SERVICES EQUIPMENT SERVICES SUPPLIES SUPPLIES/SERVICES SERVICES PARTS/SERVICES SERVICES PAYROLL # 1 & 2 SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES SERVICES 61,02 1,540,80 327,67 1,026,14 230.76 20.00 18,710,13 199,00 424,38 416,53 78.48 1,817,80 250.76 166,50 2,586,96 291.49 864,54 127,20 10,00 5,720,93 3,750,00 82,17 887,76 4,548.50 149,75 1.50 2,074,55 76.26 1,909,23 300,00 11,463.07 60,113.88 128,37 10,381.80 4,747,32 1,740,79 125,52 187.44 623,18 36,009.40 423.05 3,425,09 19.35 57,811,31 21,843,70 167.29 12,571,72 34,582,71 4,524,762,09 'SnOlU!UBun p;;l.ll3p;;lp SUM ;}lOA ;;lql 'UO!lOlU ;;lql P;;lPUO:J;;lS sdm!qd l;;lUO!SS!lUlUO;) 'and UO!S!A!pqns Ul;;lII!plO;) ;;lql OllU;;llUPU;}WV Pl!ql 'PU1.1 U!UlunoW Ul;;lII!plO;) '01 ooo-sad '01-86 uO!lnlos;}1[ ;;lAOlddu Ol P;;lAOlU S;:)lUD l;;lUO!SS!lUlUO;) '8661 'oz A.mnuu[ uo ;:)IY S!ql P;;ll;;lP!SUO~ p.ll3os: ;}q.1 'PU1.1 U!UlunoW ;;lql Ol Al!SU;}P JO l;;lJSUUll ;;lqllOJ MOnU Ol and Ul;;lII!plO;) lU;;llln~ ;;lql PU;}lUU II!M q~!qM UUId q:Jl;:)){S lU;:)lUdopA;:)a l!Ufl P;}UUUld ;;lql ;}AOlddu Ol uoqnlos;;ll U SUM s!ql P;}lUlS;;lH "([ild UO!S!A!pqnS U.l311!P.l03 3q1 011u3WPU3WY P.l!q.L 11aU.l~ U!U1unOW U.l311!P.l03 "OlOOO-S([d "01-86 uonnlos.lH 'SnOlU!UBun p;;l.ll3p;;lp SUM ;}lOA ;}ql 'UO!lOlU ;}ql P;;lPUO:J;}S S;;llUD l;;lUO!SS!lUlUO;) 'S~U!puY JJUlS SU!lU10WO:JU! 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Peter & Phyllis Lilischkies, applicants, were presented for the hearing, Chairman Johnson questioned the applicant on alcohol service, Ms, Lilischkies responded they rarely serve alcohol at lunch, it is usually only dinner. She stated they watch closely to assure there is no over service or service to minors, She related to the Board they were just vote the best inexpensive restaurant for dinner in the area, She related they are voted on by the locals, Chairman Johnson stated he applauds the applicant and appreciates their efforts. Commissioner Gates moved to approve the renewal of a hotel and restaurant license for PPL International, Inc" dbaJEagle- Vail Cafe, Commissioner Phillips seconded the motion, The vote was declared unanimous, Commissioner Phillips moved to adjourn as the Local Liquor Licensing Authority and reconvene as the Board of County Commissioners. Commissioner Gates seconded the motion, The vote was declared unanimous, SD-0013, Beaver Creek Metro District Service Plan Keith Montag, Director of Community Development, presented file number SD-0013, Beaver Creek Metro District Service Plan, He stated this is a request to amend the existing Service Plan to include comprehensive transportation service and traffic and safety controls, Mr, Montag went on to explained the issues regarding transportation and then introduced Jim Collins and Stan Bernstein. Mr. Collins stated some of the funding for the transit authority is coming through a voluntary contribution from Vail Resort Company. While it is not directly related to their service plan it does effect transportation, Mr. Collins stated he believes there is a comfort level between the parties. Chairman Johnson suggested that responsibility is not being transferred from the Resort Company to the Metro District. Commissioner Gates asked if all the findings have been addressed. Mr, Montag stated the issues were adequately addressed at the January 20th meeting. Chairman Johnson suggested that everything within the findings had been understood, He reiterated the only outstanding concern was that of the transportation funding. Mr. Collins stated it will remain with the Resort Company, He introduced a proposed resolution. Mr, Bernstein agreed they are in statutory compliance, Bob Loeffler, Deputy County Attorney, suggested if Commissioner Gates did not listen to the tapes, he might want to abstain from voting. Commissioner Phillips moved the Board approve file number SD-0013, Beaver Creek Metro District Service Plan, incorporating Staff findings, Commissioner Gates seconded the motion, Commissioners Johnson and Phillips voting aye and Commissioner Gates abstaining. Mr. Collins stated they would like staff to bring the resolution forward for final adoption to be presented prior to the March 10 deadline, SE-00007, Moya Exemption Plat Tambi Katieb, Planner, presented file number SE-00007, Moya Exemption Plat. He stated this was a request for exemption from Eagle County Subdivision Regulations. Chairman Johnson asked when this line was created, Commissioner Gates suggested it was prior to 1972. 'lUld IUuy lU lUql ;;llUB~!S;}P UB:J A;}ql P;;llUlS unU1S: 'lW ';;ll;;lql ;;lq II!M lUql u;;llPEq~ ;;lqllOJ ){.ll3d l;;l){:Jod U ;}){!I ~U!ql;}lUOS ;;l;;lS A;;lqllUqllUBllOdlU! S! l! P;;llUlS;;lH 'Auld Ol U;;llPI!q~ 10J g:JuId U ;;lAUq AIIt1J;;ldoq IIIM A;;lql ';;lIdo;}d lOJ ;;lJqUplOJJU ;;lq Ol ~U!OS SUM l! 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S!ql P;}lUlS;;lH 'q:JUB1:I l;;lII!W '90000-dad puu 61000-;)Z '0100-ItOI sl;;lqlUnu;;llY P;;llU;;lS;;lld q;;l!lU)I NU.ll3.1 qauuH .l3IHW '90000-d([d qauuH .l3IHW '61000-::)Z qauuH .l311!W 'OlOO-nOI 'SnOlU!UUUn p;;l.ll3P;}P SUM ;}lOA ;}ql 'UO!lOlU ;}ql P;;lPUO:J;;lS sdm!qd l;;lUO!SS!lUlUO;) 'S~U!puy JJUlS ~U!lU10WO~U! 'luId UO!ldlU;}xg UAOW 'LOOOO-3S l;;lqlUnU;}IY ;}AOlddu Ol P;;lAOlU s;;lluD l;;lUO!SS!lUlUO;) '1861 '9 q~.ll3W UO P;;llU;;ll:J SUM l! S;}A;J!pq ;:)q P;}lUlS q;}!lU)I 'lW BOARD OF COUNTY COMMISSIONERS EAGLE, COLORADO RECORD OF PROCEEDINGS FORM 50 HOECKEL'S 387869 Commissioner Phillips stated there were previous concerns with landscaping and lighting, She asked if these have been addressed, Mr. Katieb stated they have been addressed and their packet should include the applicant's response to each detail. Commissioner Gates moved the Board approve file number ZC-00019, Miller Ranch, incorporating Staff findings, Commissioner Phillips seconded the motion, The vote was declared unanimous, Commissioner Phillips moved the Board approve file number PDP-00006, Miller Ranch, incorporating Staff findings, incorporating a pocket park or play area as condition #9, Commissioner Gates seconded the motion, The vote was declared unanimous, There being no further business to be brought before the Board the meeting was adjourned until February 9, 1998. 4if~ Attest: