HomeMy WebLinkAboutMinutes 09/11/2001
PUBLIC HEARING
SEPTEMBER 11, 2001
Present:
Tom Stone
Michael Gallagher
Tom Moorhead
Jack Ingstad
Earlene Roach
Chairman
Commissioner
County Attorney
County Administrator
Deputy Clerk to the Board
Absent:
Am Menconi
Absent
This being a scheduled Public Hearing the following items were presented to the Board of
County Commissioners for their consideration:
There was a moment of silent prayer for the tragedies in New York City and Washington D.C.
Consent Agenda
Chairman Stone stated the next item was the Consent Agenda as follows:
A) Approval of bill paying for week of September 10,2001, subject to review by County
Administrator
B) Approval of the minutes of the Board of County Commissioners meeting of August
21,2001
C) Resolution 2001-117 for approval of appointments requested by Eagle County
Emergency Medical Services and Public Safety Council to represent Eagle County in the Central
Mountains Regional Emergency Medical and Trauma Services Advisory Council
D) Resolution 2001-118 appointing Michael L. Gallagher as a member of the newly
formed Eagle Valley Child Care Association Board of Directors and appointing Am Menconi as an
alternate member of the Eagle Valley Child Care Association Board of Directors
E) Resolution 2001-119 authorizing assignment of an interest in Certificate of Deposit
No. 2009502451 issued by Wells Fargo Bank WestN.A., to George F. Johnson, assigning an interest in
the amount of$2,000.00 to Eagle County as collateral for Road Cut Permit No. 3018
F) Resolution 2001- 120, Approving the Intergovernmental Mutual Aid Agreements for
Wildfire Protection and related services
G) Award bid for irrigation and seeding of the Tree Farm recreational fields
H) Agreement between the County of Eagle and Alternate Recycle LLC
I) Agreement with the Family Visitor Program for Early Head Start.
Chairman Stone asked the Attorney's Office if there were any changes to the Consent Agenda.
Bryan Treu, Asst. County Attorney, stated item G, the bid award for irrigation and seeding of the
Tree Farm, needs to be pulled from the agenda.
Commissioner Gallagher moved to approve the Consent Agenda as presented, pulling item G.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanimous. Commissioner Menconi was not present at this hearing.
Plat & Resolution Signing
Matt Gennett, Planner, presented the following plats and resolutions for the Board's
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consideration:
AFP-000130. Cordillera Subdivision. Filing No. 24. Lot 22. He stated this was an
Amended Final Plat, the purpose of which is to amend the previously platted building envelope. Staff
findings are as follows:
Pursuant to Section 5-290 (G) (1) of the Eagle County Land Use Regulations:
5-290 (G) (1) Standards for Type A and Type B Subdivision
(G) Standards. The Board of County Commissioners and the Community Development Director
shall consider the following in the review of a Type A Subdivision, a Type B Subdivision, and an
Amended Final Plat.
Standards for Type A and Type B Subdivision.
a) Access, potable water, and sewage disposal on the land to be subdivided are adequate;
b. The plat does conform to Final Plat requirements and other applicable regulations,
policies, standards, and guidelines; and
c. No Improvement Agreement is applicable.
Commissioner Gallagher moved to approve final plat file number AFP-000130, Cordillera
Subdivision, Filing No. 24, Lot 22, incorporating staff findings.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
5MB-00276. Highland Meadows Filing No.2. A Resubdivision of Lot 22. He stated
the intent of this Type B Minor Subdivision is to re-subdivide Lot 22 into two Y2 duplex lots to be
known as Lots 22A and 22B. Staff findings are as follows:
Pursuant to Section 5-290 (G) (1) of the Eagle County Land Use Regulations:
5-290 (G) (1) Standards for Type A and Type B Subdivision
(G) Standards. The Board of County Commissioners and the Community Development Director
shall consider the following in the review of a Type A Subdivision, a Type B Subdivision, and an
Amended Final Plat.
Standards for Type A and Type B Subdivision.
a) Access, potable water, and sewage disposal on the land to be subdivided are adequate;
b. The plat does conform to Final Plat requirements and other applicable regulations,
policies, standards, and guidelines; and
c. No Improvement Agreement is applicable.
Commissioner Gallagher moved to approve final plat file number 5MB-00276, Highland
Meadows, Filing No.2, a resubdivision of Lot 22, incorporating staff findings.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
5MB-00277. Lot Dl. Bachelor Gulch Village. Filing 3. He stated the intent ofthis
Type B Minor Subdivision is to three dimensionally subdivide Lot D into D1 (Snowcloud) and D1-A
(public access for skiers). Staff findings are as follows:
Pursuant to Section 5-290 (G) (1) ofthe Eagle County Land Use Regulations:
5-290 (G) (1) Standards for Type A and Type B Subdivision
(G) Standards. The Board of County Commissioners and the Community Development Director
shall consider the following in the review of a Type A Subdivision, a Type B Subdivision, and an
Amended Final Plat.
Standards for Type A and Type B Subdivision.
a) Access, potable water, and sewage disposal on the land to be subdivided are adequate;
b. The plat does conform to Final Plat requirements and other applicable regulations,
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policies, standards, and guidelines; and
c. No Improvement Agreement is applicable.
Commissioner Gallagher moved to approve final plat file number 5MB-00277, Lot D1, Bachelor
gulch Village, Filing 3, incorporating staff findings.
Chairman Stone seconded the motion. Of the two voting Commissioner the vote was declared
unammous.
Commissioner Gallagher moved to adjourn as the Board of County Commissioners and
reconvene as the Board of the Eagle County Air Terminal Corporation.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanImous.
Commissioner Gallagher moved to adjourn as the Board of the Eagle County Air Terminal
Corporation and reconvene as the Board of County Commissioners.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Resolution 2001-121, Release of Collateral, River Pines Subdivision
Adams Sommers, Engineering Department, presented the final release of collateral and
termination of the warranty period for River Pines Subdivision.
Commissioner Gallagher moved to approve final settlement and termination of the warranty
period for River Pines Subdivision.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanImous.
Final Settlement, Cruz Construction, Inc.
Bryan Treu presented final settlement for Cruz Construction, Inc. for the 2001 guardrail project
dated June 5, 2001. He stated this matter was published and no claims have been received.
Commissioner Gallagher moved to approve final settlement for the 2001 guardrail project dated
June 5, 2001, for Cruz Construction, Inc.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unanImous.
Commissioner Gallagher moved to adjourn as the Board of County Commissioners and
reconvene as the Local Liquor Licensing Authority.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
Liquor License Consent Agenda
Earlene Roach, Liquor Inspector, presented the Liquor License Consent Agenda for September
11,2001 as follows:
A) Wild Horse Bistro, Inc.
Wildhorse Bistro at the Inn at Riverwalk
This is a renewal of a hotel and restaurant license. This establishment is
located at 27 Main Street in Riverwalk. There have been no complaints
or disturbances during the past year.
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B) Troon, Inc.
Bristol at Arrowhead
This is a renewal of a hotel and restaurant license with optional premises.
This establishment is located in Arrowhead on the golf course. There
have been no complaints or disturbances during the past year.
C) Vail Food Services, Inc.
Mid-Vail Restaurant
This is a renewal of a hotel and restaurant license with optional premises.
This establishment is located on Vail Mountain. There have been no
complaints or disturbances during the past year.
D) Vail Food Services, Inc.
Eagle's Nest Restaurant
This is a renewal of a hotel and restaurant license with optional premises.
This establishment is located on Vail Mountain. There have been no
complaints or disturbances during the past year.
E) Beaver Creek Food Services, Inc.
Inn at Beaver Creek
This is a renewal of a hotel and restaurant license. This establishment is
located at 10 Elk Track Road in Beaver Creek. There have been no
complaints or disturbances during the past year.
Commissioner Gallagher moved to approve the Liquor License Consent Agenda for September
11, 2001 as presented.
Chairman Stone seconded the motion. Of the two voting Commissioners the vote was declared
unammous.
There being no further business to be brought before the Board the meeting was adjourned until
September 18,2001.
Attest:
Clerk to the Bo
Chai~<'~
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