Board of County Commissioners — Agenda for Tuesday, Sept. 6, 2005 | VailDaily.com

Board of County Commissioners — Agenda for Tuesday, Sept. 6, 2005

Daily Staff Report

For a downloadable version check WEB EXTRAS on the right:AGENDABOARD OF COUNTY COMMISSIONERSREGULAR MEETING DAYSEPTEMBER 6, 2005

1.8:15 8:30Staff MeetingBOCC Conference Room2.8:30 9:30Work Session Attorney UpdateBOCC Conference RoomBryan Treu, County Attorney3.9:30 10:15Work Session Weekly UpdateGarden Level ClassroomKeith Montag, Acting County AdministratorApprove Relocation of the ECO Airport Bus Stop to a Safer, Easier to Find, More Accessible Location (Ovid Seifers, Chris Anderson) 15 minutes2.Presentation by Crown Mountain Park and Recreation District (Joe Forinash/Mark Fuller, Crown Mountain Park & Recreation District) 30 minutes10:15 11:00 Break11:00On The RecordEagle County RoomPledge Of Allegiance4.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 5, 2005 (Subject to review by the County Administrator)Mike Roeper, Finance DepartmentB.Approval of the Minutes of the Eagle Board of County Commissioners Meetings for August 2 & August 9, 2005Teak Simonton, County Clerk and RecorderC.Public Improvements Agreement for the Fox Hollow PUD Grading Permit, File No. MI-12026Pete Fralick, EngineeringD.Public Improvements Agreement for the Edwards Design & Craft Center PUD Grading Permit, File No. MI-12025Pete Fralick, EngineeringE.Public Improvements Agreement for the Red Canyon Road Grading Permit, File No. 12036Peter Sulmeisters, EngineeringAgreement between Eagle County and the Highland Group, Inc.Kathleen Forinash, Health & Human ServicesLease between Eagle River Water and Sanitation District and Eagle County for the Edwards Health & Human Services AnnexKathleen Forinash, Health & Human ServicesH. Agreement between Eagle County and Pamela Whittington-SerbaKathleen Forinash, Health & Human ServicesI.Agreement between Eagle County and Catherine ZakoianKathleen Forinash, Health & Human ServicesJ.Agreement between Eagle County and Olga WilkinsKathleen Forinash, Health & Human ServicesK.Agreement between Eagle County and Jeanne McQueeneyKathleen Forinash, Health & Human ServicesL.Agreement between Eagle County and Julia KozuskoKathleen Forinash, Health & Human ServicesM.Agreement between Eagle County and Liz McGillvrayKathleen Forinash, Health & Human ServicesN.Agreement between Eagle County and Heart of the West CounselingKathleen Forinash, Health & Human ServicesO.Agreement between Eagle County and Kristi GremsKathleen Forinash, Health & Human ServicesP.First Amendment to the Hangar Lease between Eagle County Regional Airport and American AirlinesDebbie Faber / Chris AndersonAttorneys Office / AirportResolution for Release of Assignment of Certificate of Deposit for Road Cut Permit No. 3280 for the Town of EagleAttorneys Office RepresentativeR.Construction Manager / General Contractor Agreement for the Multi-Use Events Center at the Eagle County FairgroundsAttorneys Office Representative5.Planning and Land Use Resolution Consent AgendaJena Skinner-Markowitz, Community DevelopmentA.A Resolution For the Approval of the Special Use Permit for the Verizon Wireless El Jebowl Telecommunications Facility (Eagle County File No. ZS-00123)B.A Resolution Acknowledging a Finding of No Significant Impact (FONSI) To Allow Construction of Upgrades to the Water and Wastewater Treatment Systems Currently Serving the Dotsero Mobile Home Park (Eagle County File No. 1041-0062)6.Minor Plat SigningJena Skinner-Markowitz, Community DevelopmentTHERE ARE NO MINOR SUBDIVISION PLATS FOR THE BOARDS CONSIDERATION THIS WEEK7.2005 National Association of Counties (NACo) Awards to Eagle County GovernmentKeith Montag, Administration8.Other9.Planning Files1.AFP-00214 Brett Ranch Lots 3, 4 & 5Jena Skinner-Markowitz, Community Development (15 Minutes)ACTION:Amended Final Plat to reconfigure the internal lot lines of Lots 3, 4 & 5, Brett Ranch PUD; to modify certain easements; and to modify existing building envelopes to reflect lot line modifications. LOCATION:0046, 0048 and 0050 Spruce Way, EdwardsTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON SEPTEMBER 13, 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