Eagle County Board of County Commissioners – Agenda for 12/13/05 | VailDaily.com
YOUR AD HERE »

Eagle County Board of County Commissioners – Agenda for 12/13/05

Daily Staff Report

1. 8:15 8:30 Calendar and Discussion Items BOCC Conference Room 2. 8:30 8:45 Meetings Attended BOCC Conference Room 3. 8:45 – 9:15 Attorney Update BOCC Conference Room Bryan Treu, County Attorney 4. 9:15 – 10:15 Administrator Update Garden Level Classroom Bruce Baumgartner, County Administrator A. Pitkin County Proposed Agreement for Tree Farm Property 10:45 11:00 Break 11:00 On The Record Eagle County Room Pledge Of Allegiance 5. Consent Agenda A. Approval of Bill Paying for the Week of December 12, 2005 (Subject to review by the Finance Director) Mike Roeper, Finance Department B. Approval of the Minutes of the Eagle Board of County Commissioners Meeting for November 1, 2005 Teak Simonton, County Clerk and Recorder C. Agreement between Eagle County and the Eagle School District for Services to Reduce Adolescent Drinking and Driving Kathleen Forinash, Health & Human Services D. Change Order #4 for American Civil Constructors to Install Sewer Line for Restrooms at Berry Creek Playground and Skate Park Helen Migchelbrink, Facilities Management E. Resolution Authorizing the Adoption of an Eagle County Motor Pool Vehicle Policy Attorneys Office Representative F. SMB-00383, Berry Creek Ranch Filing 1, Lot 2. A final plat to subdivide Lot 2, Berry Creek Ranch Filing 1, to create two (2) 1⁄2 duplex lots to be known as Lots 2A and 2B. This plat will also create a common access easement for these lots. This item has been examined/approved by the Attorneys office Jena Skinner-Markowitz, Community Development G. SMB-00380, Cattail Flats Condominiums; A Resubdivision of Lot 5, Cattail Flats (Brett Ranch PUD), A Minor Type B subdivision final plat and condominium map, the purpose of which is to create five 5) residential condominium units; limited common elements and general common elements. This item has been examined/approved by the Attorneys office Jena Skinner-Markowitz, Community Development H. AFP-00225, Cordillera Valley Club, Filing 1, Lot 5. An Amended Final Plat, the purpose of which is to modify the existing building envelope for Lot 5. This item has been examined/approved by the Attorneys office Jena Skinner-Markowitz, Community Development I. Resolution in the Matter of Amending the Eagle County Land Use Regulations to Provide Clarity of Intent Bob Narracci, Community Development 6. Citizen Input 7. Final Settlement of Agreement between Eagle County and Lafarge West, Inc. for Supplying and Hauling Riprap to the Eagle County Landfill Attorneys Office Representative 8. Budget Report for Golden Eagle Elderly Housing, Riverview and Lake Creek Affordable Housing Units KT Gazunis / Mike Roeper Housing / Finance 9. Blue Ridge Development Project Easement Request Attorneys Office Representative 10. Eagle County Liquor License Authority Consent Agenda Kathy Scriver, Clerk & Recorders Office A. KK Simon Enterprises, Inc. DBA The Flying Burrito B. Markos Pizzeria of Edwards Colorado, Inc. DBA Markos Pizzeria C. Vail Food Services, Inc. Two Elk Restaurant G. Beaver Creek Food Services, Inc. DBA Spruce Saddle Restaurant H. Beaver Creek Food Services, Inc. Beanos Cabin I. Beaver Creek Food Services, Inc. DBA Broken Arrow Café J. Beaver Creek Food Services, Inc. Allies Cabin 11. Public Hearing Set Mill Levy and Adopt 2006 Budget Mike Roeper, Finance Department Directors 12. Other 12:00 1:30 Lunch 13. 1:30 3:00 Planning Files Eagle County Room 1. LUR-0052 Emergency Service Impact Fee Bob Narracci, Community Development (60 Minutes) NOTE: Tabled from 10/4/05, 10/17/05 and 11/15/05 ACTION: The adoption of an emergency services impact fee program. LOCATION: Within each districts designated boundaries. 2. MO-00001 84 Lumber Company Application for Exception to Temporary Moratorium Bob Narracci, Community Development (30 Minutes) NOTE: Tabled from 11/22/05 ACTION: The request is by and on behalf of the 84 Lumber Company that would potentially allow a zone change from Resource to Commercial on property situated in Dotsero LOCATION: Section 32, Township 4S, Range 86 W and Section 5, Township 5S, Range 86 W, 6 th p.m. 14. 3:00 Work Session Garden Level Classroom 1. Assisted Living Kathleen Forinash, KT Gazunis 2. Zone Change Criteria Discussion Keith Montag 3. Other Vail Colorado

Click on the WEB EXTRAS on the right to download the agenda in PDF form. Vail Colorado


Support Local Journalism