Eagle County Board of County Commissioners – Agenda for the 10.23.07 meeting
AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING October 23, 2007 AGENDA BOARD OF COUNTY COMMISSIONERS REGULAR MEETING October 23, 2007 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. 8:15 8:30 Discussion Items BoCC Conference Room 2. 8:30 9:00 Meetings Attended / Future Meetings BoCC Conference Room 3. 9:00 Weekly Update BoCC Conference Room Attorney Update Bryan Treu, County Attorney Manager Update Bruce Baumgartner, County Manager 1. Housing Alex Potente 2. Resource Center site improvements Tom Johnson 3. Eagle River Center additional uses Tom Johnson 4. Other 11:00 On the Record Pledge of Allegiance 4. Special Recognition Glenda Wentworth for CSU Extension Diversity Award 5. Special Recognition Fair and Rodeo 6. 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 October 22, 2007 (subject to review by the Finance Director) Finance Department Representative B. Approval of the payroll for October 25, 2007 ((subject to review by the Finance Director) Finance Department Representative C. Approval of the minutes of the Eagle County Board of Commissioners meeting for September 18 and September 25, 2007 Teak Simonton, Clerk & Recorder D. Final Settlement of Agreement between Eagle County and Taylor Fence County Attorneys Office Representative E. Encroachment Easement between Eagle County and Nova Guides, Inc. for Tigiwon Road County Attorneys Office Representative G. Right-of-way Easement and Vault Agreement between Eagle County and Holy Cross Energy for electrical service to Eagle River Preserve County Attorneys Office Representative H. Master Customer Agreement and Software Support Agreement between EnerGov Solutions, LLC and Eagle County Innovation & Technology Representative I. Resolution approving the 1041 Permit to extend existing domestic water and sewer in order to serve the West End PUD Located In Edwards, Colorado (Eagle County File No. 1041-0070) Jena Skinner-Markowitz, Community Development J. Resolution approving the West End PUD combined sketch and preliminary plan, and zone change (Eagle County File Nos. PDSP-00025 and ZC-00087) Jena Skinner-Markowitz, Community Development 3 K. Minor Type B Subdivision 0005 Murray Road / West Edwards, (Eagle County File No. SMB-00424), The intent of this minor type B subdivision is to re- subdivide the Edwards Design and Craft Center PUD to depict the current location of the units, limited common elements, general common elements and areas designated for potential future Bob Narracci, Community Development L. Minor Type B Subdivision 3105 & 3107 Bellflower Drive, (Eagle County File No. SMB-00427), The intent of this minor type B subdivision is to re-subdivide Lot 1 into two 1⁄2 duplex lots. Lot 1A will consist of .122 acres, Lot1B with .263 acres for a total of .385 acres Terri Johnson, Community Development 7. Public Input Any 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. 8. Other 9. Planning Files 1. SMA-00029 Salt Creek Ranch Subdivision Jena Skinner-Markowitz, Planning Department (45 Minutes) ACTION: To subdivide an existing, approximate 41 acre property in order to create one (1) additional, undeveloped residential lot and one (1) Agricultural Use parcel. The third lot contains an existing residence. The existing zoning is Agricultural Residential on the proposed residential Resource on the proposed agricultural use parcel; no Zone Change is proposed with this file. LOCATION: 2980 Salt Creek Road; Sections 29 & 30; T5S; R83W THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON OCTOBER 30, 2007 ALL 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 IF THE BOARD IS UNABLE TO COMPLETE ITS AGENDA AS SCHEDULED.