Board of County Commissioners — Agenda for Tuesday, May 10, 2005 |

Board of County Commissioners — Agenda for Tuesday, May 10, 2005

Daily Staff Report

AGENDABOARD OF COUNTY COMMISSIONERSREGULAR MEETING DAYMAY 10, 2005* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.8:15 8:45Staff MeetingBOCC Conference Room2.8:45 – 9:15Work Session Attorney UpdateBOCC Conference RoomDiane Mauriello, County Attorney3.9:15 9:45BoCC Meeting to Discuss Organizational PrioritiesBOCC Conference Room4.9:45 – 10:45Work Session – Weekly UpdateGarden Level ClassroomKeith Montag, Acting County Administrator11:15On The RecordEagle County RoomPledge Of Allegiance5.Consent AgendaItems of a routine and non-controversial nature are placed on the consent agenda to allow the Board of County Commissioners to spend its time and energy on more important items on a lengthy agenda. Any Commissioner may request that an item be “REMOVED” from the consent agenda and considered separately. Any member of the public may “REQUEST” any item be “REMOVED” from the consent agenda.A.Approval of Bill Paying for the Week of May 9, 2005 (Subject to review by the County Administrator)Mike Roeper, Finance DepartmentB.Approval of Payroll for May 12, 2005Mike Roeper, Finance DepartmentC.Approval of the Minutes of the Eagle Board of County Commissioners Meeting for April 26 and May 2, 2005Teak Simonton, County Clerk and RecorderBid Award 2005 Agreement for Guardrail Project, Cruz Construction, Inc. 4850 Geiger Blvd., Colorado Springs, CO 80915Brad Higgins, Road & Bridge DirectorE.Holy Cross Energy, Underground Right of Way Easement Parcel A & ConduitOvid Seifers, AirportF.Holy Cross Energy, Underground Right of Way Easement Parcel b & ConduitOvid Seifers, AirportG.Resolution Appointing Peter F. Runyon to the Berry Creek Miller Ranch Design Review CommitteeCounty Attorneys Office RepresentativeResolution Appointing Peter F. Runyon to the Partnership for EducationCounty Attorneys Office RepresentativeAmended Appointments ResolutionCounty Attorneys Office Representative6.Planning and Land Use Resolution Consent AgendaJena Skinner-Markowitz, Community DevelopmentA.A Resolution To Approve An Amendment to the Edwards Medical Center Planned Unit Development (Eagle County File Number PDA-00057)7.Minor Plat SigningJena Skinner-Markowitz, Community DevelopmentA.SMB-00354, Red Sky Ranch Lot 17 The sole purpose of this plat is to administratively reconfigure/enlarge the building envelope for Lot 17 to accommodate a parking and turn-around area for the proposed residence. 8.Mail Ballot ElectionTeak Simonton, County Clerk and Recorder Eagle County Liquor License Authority Consent AgendaDon DuBois, Clerk & Recorders OfficeA.The Fireside LodgeBond, COState Bridge LodgeBond, COHoldens RestaurantBeaver Creek, COAllies CabinBeaver Creek Mountain, COOther LiquorA.Wolcott Yacht Club GrillWolcott Yacht ClubModification of PremisesTemporary Tavern Liquor LicenseTransfer Ownership of Tavern Liquor License10.Resolution Proclaiming May as Older Americans Month in Eagle CountyKathleen Forinash, Health & Human Services11.Resolution Proclaiming the Week of May 7 15 as See America Week in Eagle CountyArn Menconi, Chairman12. Other12:00 1:30 Lunch with Elected OfficialsHoly Cross Room13.1:30 2:30Work Session Miller Ranch Child CareGarden Level ClassroomKathleen Forinash, Health & Human Services14.2:30 3:15Work Session Early Head Start Program GovernanceGarden Level ClassroomKathleen Forinash, Health & Human Services15.3:15 – 3:45Planning FilesEagle County Room1.PDF-00086 Vail Christian High School PUD andSubdivision Improvement AgreementBob Narracci, Planner, Community Development (20 Minutes)ACTION:To final plat the subject property into three (3) building sites, open space tracts and transportation corridors LOCATION:West Edwards between US Highway 6 and the Eagle River including the NE and NW corners of Hillcrest Road and U.S. Highway 62.PDA-00021 Blue Ridge PUD Amendment ExtensionFor Two (2) Years Joe Forinash, Planner, Community Development(10 Minutes)ACTION:Extension of Preliminary Plan for 100 multi family residential units on 12.402 acres. LOCATION:19001 U. S. Hwy 8216.4:00 5:00 Eagle Town Council MeetingEagle Town OfficeTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON MAY 17, 2005ALL MEETINGS WILL BE HELD IN THE EAGLE COUNTY BUILDING – 500 BROADWAY, EAGLE- OR OTHERWISE NOTED.THIS AGENDA IS PROVIDED FOR INFORMATIONAL PURPOSES ONLY – ALL TIMES ARE APPROXIMATE.THE BOARD WHILE IN SESSION MAY CONSIDER OTHER ITEMS THAT ARE BROUGHT BEFORE IT. SCHEDULED ITEMS WILL BE CONTINUED TO THE NEXT DAY IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.PAGE PAGE 4Vail Colorado

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