HomeMy WebLinkAboutMinutes 04/29/14 PUBLIC HEARING
April 29, 2014
Present: Jill Ryan Chairman
Sara Fisher Commissioner
Kathy Chandler-Henry Commissioner
Keith Montag County Manager
Bryan Treu County Attorney
Kathy Scriver 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:
Consent Agenda
Chairman Ryan stated the first item before the Board was the Consent Agenda as follows:
1. Approval of Bill Paying for the Week of April 28,2014(Subject to Review by the Finance Director)
John Lewis,Finance
2. Resolution 2014-034 Authorizing the Clerk and Recorder's Office,Including the Motor Vehicle Office,to
Close to the Public the Day of the Primary Election,June 24, 2014, and the General Election,November 4,
2014
Teak Simonton, Clerk and Recorder
3. Resolution Approval of the Modification of Chapter III of the Eagle County Building Resolution
Vance Gobossi,Building
4. Grant Recipient Agreement between Eagle County and Response: Help for Survivors of Domestic Violence
and Sexual Assault
Rachel Oys,Administration
5. Grant Recipient Agreement between Eagle County and Vail Valley Charitable Fund for the Eagle County
Smiles Program
Rachel Oys,Administration
6. Agreement between Eagle County and Signature Systems Group,LLC for Portable Flooring Material for
the Eagle River Center
Ron Siebert,Facilities Management
7. Agreement between Colorado Department of Public Health and Environment and Eagle County Public
Health and Environment to provide Family Planning Services
Jennifer Ludwig,Public Health and Environment
Bryan Treu, County Attorney stated that item 3 would be brought back at a later time. The modification of
Chapter III of the Eagle County Building Regulations would go through the Planning Commission and referral
process first. The modification addressed the sprinkler requirements for green houses used for marijuana
cultivation.
Teak Simonton spoke about the resolution authorizing a closure in the Motor Vehicle Offices during the
Primary and General Elections. Typically she had closed the office for the November elections but with the
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election processes ever increasing, staff was needed to perform election duties. It was difficult to conduct complex
motor vehicle transactions and keep the office open with half the staff.
Commissioner Chandler-Henry moved to approve the Consent Agenda for April 29, 2014, as presented,
excluding number 3.
Commissioner Fisher seconded the motion. The vote was declared unanimous.
Citizen Input
Chairman Ryan opened and closed citizen Input, as there was none.
Commissioner Fisher moved to adjourn as the Eagle County Board of County Commissioners and re-
convene as the Eagle County Air Terminal Corporation.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
Eagle County Air Terminal Corporation
Greg Phillips,Airport
8. Consent of Assignment of Concession Agreement for Operation of Rental Car Services,Assignment from
Advantage Rent a Car to Frontier Rental,Inc. (Dollar Thrifty)
Mr. Phillips stated that the last fall,Eagle County Air Terminal Corporation entered into an agreement with
Advantage Rent a Car,the national company filed bankruptcy which put the local operation in jeopardy and they
were unable to initiate operations in Eagle County. Therefore,the fifth bidder,Dollar Thrifty was selected and the
agreement would formalize the arrangement.
Mr.Montag moved to approve the assignment of concession agreement for operation of rental car services,
assignment from Advantage Rent a Car to Frontier Rental, Inc.
Ms. Fisher seconded the motion. The vote was declared unanimous.
Commissioner Fisher moved to adjourn as the Eagle County Air Terminal Corporation and re-convene as
the Eagle County Local Liquor Licensing Authority.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
Eagle County Liquor License Authority
Kathy Scriver, Clerk and Recorder's Office
Consent Agenda
Renewals
9. New New,LLC d/b/a Hooked
#47-01535-0000
Renewal of a Hotel and Restaurant License in Beaver Creek. There have been no complaints or
disturbances in the past year.All the necessary fees have been paid. An Alcohol Management Plan is on
file and proof of server training has been provided.
10. Ti Amo,Inc. d/b/a Ristorante Ti Amo
#03-89678-0000
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Renewal of a Hotel and Restaurant License in Eagle-Vail.There have been no complaints or
disturbances in the past year.All the necessary fees have been paid.An Alcohol Management Plan is on
file and proof of server training has been provided.
11. DKM Associates,LLC d/b/a Juniper Restaurant
#15-30721-0000
Renewal of a Hotel and Restaurant License in Edwards(Riverwalk).There have been no complaints or
disturbances in the past year. All the necessary fees have been paid. An Alcohol Management Plan is on
file and proof of server training has been provided.
Other
12. DKM Associates,LLC d/b/a Juniper Restaurant
#15-30721-0000
Report of Change-Kirk Kelly has resigned as a member of DKM Associates. Douglas Abel is now the
sole owner.
Commissioner Fisher moved that the Board approve the Liquor Consent Agenda for April 29, 2014, as
presented.
Commissioner Chandler-Henry seconded the motion. The vote was declared unanimous.
13. Transfer of Ownership/Temporary Permit-Henry's Pho& Grill,Inc.
DBA Henry's Pho& Grill
APPLICANT: Henry's Pho& Grill, Inc.
DBA: Henry's Pho& Grill
REPRESENTATIVE: Yung-Jen Yen AKA Henry—Owner
LOCATION: 34500 US Hwy 6—Edwards Business Center Unit B 1-3
REQUEST: Transfer of Ownership/Temporary Permit
STAFF REPRESENTATIVE: Kathy Scriver
CONCERNS/ISSUES: None
DESCRIPTION:
The applicant has applied for the transfer of a Hotel and Restaurant liquor license and is requesting a
Temporary permit to allow them to operate during the period in which the application to transfer ownership of the
license is pending. The applicant has submitted all of the required documents and associated fees for the transfer.
Rancho Viejo,Inc. d/b/a Log Cabin Sports Bar&Grill currently holds the license.
STAFF FINDINGS:
1. The premises where the alcoholic beverages will be sold have been previously licensed by the State and
Local Licensing Authority,and were valid as of the date of receiving the application.
2. The applicant has applied on forms provided by the Department of Revenue and includes the name and
address of the applicant,the names and addresses of the president,vice-president, secretary and
managing officer,the applicant's financial interest in the proposed transfer, and the premises for which
the Temporary Permit is sought.
3. A statement that all accounts for alcohol beverages sold to the applicant are paid has been filed.
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4. The application for the Temporary Permit has been filed no later than thirty(30)days after the filing of
the application for the transfer of ownership and the appropriate fees have been paid.
DISCUSSION:
Ms. Scriver presented the request. She indicated that everything was in order and that staff had no concerns
with the request. The restaurant was not open yet and the temporary permit would not be issued until a
confirmation from the Environmental Health office was received confirming the issuance of the food license. The
applicant was also required to apply for a modification as he planned to use half of the currently licensed premise as
a gift shop. The board would have the opportunity to consider that at the final hearing.
Mr. Yen stated that he was the owner of Henrys in Riverwalk and had never had a violation of the liquor
code. The new restaurant would be very simple. He would offer Korean and Vietnamese food. The restaurant
would close at 9 pm,perhaps 10 pm at the latest.
Commissioner Chandler-Henry moved that the Local Liquor Licensing Authority approve the issuance of
a Temporary Permit to Henry's Pho&Grill, Inc. d/b/a Henry's Pho&Grill which will be valid until such time as
the application to transfer ownership of the license is granted or denied or for one hundred twenty(120)days,
whichever occurs first; except that, if the application to transfer the license has not been granted or denied within
the one-hundred-twenty day period and the transferee demonstrates good cause,the local licensing authority may
extend the validity of said permit for an additional period not to exceed sixty(60)days.
Commissioner Fisher seconded the motion. The vote was declared unanimous.
Commissioner Chandler-Henry moved to adjourn as the Eagle County Liquor Licensing Authority and re-
convene as the Board of County Commissioners.
Commissioner Fisher seconded the motion. The vote was declared unanimous.
Work Session
Mid Valley Trails Activities
Temple Glassier,Mid Valley Trails Committee
Commissioner Chandler-Henry moved to adjourn as the Eagle County Board of County Commissioners
and re-convene as the Board of Health.
Commissioner Ryan seconded the motion. Of the two voting Commissioners,the vote was declared
unanimous.
Board of Health
Public Hearing to Consider Adoption of the Eagle County Public Health Agency On-site Wastewater
Treatment System Regulations
Ray Merry, Environmental Health
Mr.Merry stated that the Colorado Water Quality Control Commission(WQCC)adopted new state-wide
regulations(Regulation 43) effective June 30,2013 establishing new minimum standards for On-site Water
Treatment Systems (OWTS). Local Public Health Agencies were required by to have their own regulations to be in
effect by June 30,2014.The goal was to allow local jurisdictions flexibility to deal with difficult sites. He
introduced Don O'Dell with Holland Creek Metropolitan District. The draft regulations were sent to the state 30
days prior to the public hearing. He believed the regulations were in Conformance with the state regulations. A
resolution adopting the regulations would be placed on the consent agenda May 13,2014. The current regulations
would remain in effect until new OWTS regulations became effective. If approved the effective date would be June
27, 2014. Information about the proposed regulations could be found on the county website. He believed there was
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value in making sure that systems got maintained and may have been the one thing that led to the changes to the
existing rules. He believed there was a public health benefit to having some sort of monitoring maintenance occur.
Licensing installers and cleaners would continue and there could be a possible source of additional revenue. Those
seeking a permit must have a well-designed treatment system through the land use process. The new requirements
in Regulation 43 required that his staff attend some training to be recognized as competent technicians. They
would have to do more testing in the field,more time in design and submit a report with all applications. His office
issued about 100 permits a year.
Chairman Ryan opened public comment
Mr. O'Dell stated that he'd been involved in the process and didn't believe what was come up with at the
state level was perfect but was an improvement over what was had. At the county level there were a lot of things to
implement but it was the right approach for the county.
Chairman Ryan wondered what was discussed by the focus groups.
Mr.Merry stated that the first approach was to insure that the Board of Health had good pro and con
rational to consider and understand the recommendations.
Chairman Ryan asked Mr. O'Dell if he was comfortable with the proposal.
Mr. O'Dell believed that overall,they were the best solution.
Commissioner Chandler-Henry believed it was great that there had been so much industry input. She
believed there was value to having it be separate from the land use regulations.
Mr.Montage asked if the fees had changed.
Mr.Merry stated that the fees were last reviewed in 2012. The fees relative to On-site Wastewater were
capped by the state. His office charges $800 for an on-site wastewater treatment system permit.
Commissioner Chandler-Henry moved that the Eagle County Local Public Health approve and adopt the
Eagle County Local Public Health Agency On-site Wastewater Treatment System(OWTS)Regulations as
presented by staff.
Commissioner Ryan seconded the motion. Of the two voting Commissioners,the vote was declared
unanimous.
Commissioner Chandler-Henry moved to adjourn as the Board of Health and re-convene as the Board of
County Commissioners.
Commissioner Ryan seconded the motion. Of the two voting Commissioners,the vote was declared
unanimous.
Work Session
Camp Hale/Eagle Headwaters Treasured Landscapes Campaign Status
Cliff Simonton,Planning
Dave Neely,White River National Forest Eagle/Holy Cross District Ranger
Matt Grove,White River National Forest/Holy Cross Fisheries Biologist
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There being no further business before t 144 -eting was .djou ed 1 May ., 2014.
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