Board of County Commissioners — Agenda for Tuesday, Sept. 21 |

Board of County Commissioners — Agenda for Tuesday, Sept. 21

AMENDEDAGENDABOARD OF COUNTY COMMISSIONERSPLANNING MEETING DAYSEPTEMBER 21, 2004* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.8:30 – 9:30Work Session – Attorneys UpdateBOCC Conference RoomDiane Mauriello, County Attorney2.9:30 – 10:30Work Session – Weekly UpdateGarden Level ClassroomJack W. Ingstad, County Administrator10:30Break11:00On the RecordEagle County RoomPledge of Allegiance3.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 September 20, 2004 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentB.Approval of the Minutes of the Eagle Board of County Commissioners Meetings for June 15, July 13 and August 2, 2004Teak Simonton, County Clerk and RecorderContract for Provision of Services between Eagle County and Coalfire Systems, Inc.County Attorneys Office RepresentativeAgreement between Eagle County and Liz McGillvray for Early Childhood PartnersKathleen Forinash, Health & Human ServicesProfessional Services AgreementAssessors Office Representative4.Plat and Resolution SigningCliff Simonton, Community Development5.Final Settlement Agreement between Eagle County, Colorado and Vaughn Construction, Inc. for Construction of the Eagle County Landfill Vehicle Storage/Shop BuildingCounty Attorneys Office RepresentativeFinal Settlement Agreement between Power Electric Company and County of Eagle, State of Colorado for the Furnishing and Installation of Electrical Improvements to the Eagle County Regional Airport Schedule 1A and 1B AIP Project No. 3-08-0020-34County Attorneys Office RepresentativeFinal Settlement Agreement between Eagle County and American Civil Constructors, Inc. for Provision of all Labor, Tools, Materials and Services for Construction of the New Temporary Parking Lot Expansion, Irrigation System, Two Softball Fields, One Multi-Purpose Field and Associated Trails for Berry Creek Phase Two Project, Edwards, ColoradoCounty Attorneys Office Representative8.ADDAgreement Regarding Provision of Architectural Services for the Miller Ranch Child Care/Community Center FacilityCounty Attorneys Office Representative9.ADDResolution regarding Lake Creek Affordable Housing CorporationCounty Attorneys Office Representative10.Eagle County Liquor License Authority Consent AgendaDon DuBois, Clerk & Recorders Office A.Eagles NestVail Mountain B.Golden Eagle Inn118 Beaver Creek PlaceBeaver CreekRancho del Rio Liquors4199 Trough RoadBond, COVilar Center for the Arts68 Avondale LaneBeaver Creek Wildwood ShelterVail MountainOther LiquorFrites LLCDBA FritesStop and Save #1847 Edwards Village Blvd.Edwards, CO11.Other12:00 – 1:30 Lunch12.1:30 – 1:45Abatement HearingsEagle County RoomBrian E. FalckSchedule No. R023058Peter L. WebberSchedule No. R05375213.1:45 2:45 Planning FilesEagle County Room1.PDR-00028 & ZC-00070 Siloam Springs PUDClifford Simonton, Planner, Community Development NOTE: File was tabled from 8/17/04; to be tabled to 11/30/04ACTION: PUD for 5 lots on the Eagle River in Dotsero LOCATION: 002412 Hwy 6, Dotsero2.PR-00027 Miller Ranch Landscaping PlanJoe Forinash, Community Development NOTE: File was tabled from 8/24/04; to be tabled to 10/12/04 ACTION:Proposed revisions to the Landscaping and Fencing Plan for Miller Ranch LOCATION:Miller Ranch, Tract D, Berry Creek Miller Ranch PUD in Edwards3.PDF-00085 Heritage Park PUDJoe Forinash, Community Development(60 Minutes)ACTION:Final Plat for Heritage Park which would create 24 single-family lots and 2 open space parcels on an 11.474 acre parcel LOCATION:The Allen Tract (off of Allen Circle in Homestead)THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON SEPTEMBER 28, 2004ALL 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 4

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