Eagle County Board of County Commissioners — agenda for 2.20.07
AGENDABOARD OF COUNTY COMMISSIONERSREGULAR MEETING February 20, 2007* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.8:15 8:30Calendar and Discussion ItemsBOCC Conference Room2.8:30 – 9:15Attorney UpdateBOCC Conference RoomBryan Treu, County Attorney1.Open Session2.Executive Session3.9:15 – 10:00Manager Update BOCC Conference RoomBruce Baumgartner, County Manager1.Dog Resolution2.Vail Valley Jet Center Agreement3.RFPs for Airport Businesses4.Transportation Update5.Affordable Housing Update6.Gerald Ford Highway7.Draft Water Strategies8.Strategic Plan Final9.Price List for ECU10:00On the RecordEagle County RoomPledge of Allegiance4.Special recognition award to Barry SmithNora Fryklund, Human Resources 5.Consent Agenda Items 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 February 19, 2007 (subject to review by the Finance Director)Finance Department RepresentativeB.Resolution concerning the 2007 cancellation of certain uncollectible taxes Treasurers Office RepresentativeC.Master Contract between Eagle County and the Colorado Department of Public Health & EnvironmentKate Forinash, Health & Human ServicesD.De-Icing Facility Agreement between Eagle County and Vail Valley Jet Center, LLCAttorney Office RepresentativeE.Engineering Services Agreement with Carter & BurgessRick Ullom, Facilities Management F.Resolution Approving Bonds for Eagle County Elected OfficialsAttorney Office RepresentativeG.Amended and Restated Annual Appointments ResolutionAttorney Office RepresentativeH.Final Settlement on Agreement with Bryan Miller Company, Inc.Attorney Office RepresentativeI.State of Colorado HUTF Mileage CertificationBrad Higgins, Road & BridgeJ.Resolution Extinguishing Expired Preliminary PUD Plan Approval for Colorado River Ranch, Eagle County File No. PDP-0018Attorney Office RepresentativeK.A Resolution for the Approval of the Special Use Permit for Vail Mountain School (Eagle County File No. ZS-00133)Jena Skinner-Markowitz, Community DevelopmentL.A Resolution in the Matter of Amending the Eagle County Land Use Regulations to: 1) Delete Reference to Steep Slopes and to Provide Greater Clarification to Section 4-420, Development in Areas Subject to Geologic Hazards, and 2) To Insert a Wholly New Section 4-425, Hillside Development to Protect the Property and Quality of Life of Present and Future Residents by Regulating Development on Steep Valley-Side Slopes (Eagle County File No. LUR-0063)Bob Narracci, Community Development6.Citizen InputAny member of the public may address the Board on matters which are within the jurisdiction of the Board. If you are addressing the Board regarding a matter listed on the agenda, you are requested to hold your comments until the Board takes up that matter. Please limit your comments to three (3) minutes.7. Eagle County Liquor License AuthorityKathy Scriver, Clerk & Recorders OfficeConsent AgendaA.Eagle Spring Golf Club, Inc., d/b/a Eagle Springs Golf ClubB.CVC Management, LLC d/b/a ChaparralC.GEMSA Corporation d/b/a Cordillera Golf ClubD.Grille at Singletree, LLC d/b/a BalataE.Beaver Creek Food Services, Inc. d/b/a Silver Sage Restaurant8.Abatement hearingsAssessors Office representativePetitionerSchedule no.Wind River Land Company, LLCR05653Wayne Kenneth Mann TrustR0163459.Other10.11:00 1:30Commissioners discussion itemsBOCC Conference Room1.Other11.1:30 Planning Files Eagle County Room 1.1041-0067Red Sky Ranch 210 Expansion Bob Narracci, Planning Department__1_ MinuteNOTE:Tabled from 12/19/06 request to table to 4/3/07ACTION:1041 Permit application for extension of central water service to a proposed addition of 30 single-family residential home sites adjacent to the west of the existing Red Sky Ranch PUD. Each of the 30 additional home sites are proposed to be served by individual sewage disposal systems that will be designed by a professional engineer to an agreed upon standard and professionally maintained and managed by the Holland Creek Metropolitan District. 2.PDA-00065 & ZC-00084Red Sky Ranch 210 Expansion Bob Narracci, Planning Department__1___ MinuteNOTE:Tabled from 12/19/06 request to table to 4/3/07ACTION:PUD Amendment to add 210 acres and 30 single family residential building sites to the west of the existing Red Sky Ranch PUD. A conservation easement of 855 acres separate but concurrent with this PUD Amendment is also proposed. 12.Work sessionEagle County Room1.Housing credit review Fox Hollow (40)2.Early Childhood strategic plan(90)3.OtherTHE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON FEBRUARY 27, 2007ALL 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 MAY BE CONTINUED TO THE NEXT DAY IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.