Eagle County Board of County Commissioners — March 1 agenda | VailDaily.com

Eagle County Board of County Commissioners — March 1 agenda

Daily Staff Report

BOARD OF COUNTY COMMISSIONERSPLANNING MEETING DAYMarch 1, 2005* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1. 8:15 8:45 Staff Meeting BOCC Conference Room2. 8:45 – 9:45 Work Session Attorney Update BOCC Conference Room Diane Mauriello, County Attorney3. 9:45 – 10:45 Work Session – Weekly Update Garden Level Classroom Jack W. Ingstad, County Administrator 11:15 On The RecordEagle County RoomPledge Of Allegiance4 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 Weeks of February 28 and March 7, 2005 (Subject to review by the County Administrator)Mike Roeper, Finance DepartmentB. Approval of the Payroll for March 3, 2005 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentC. Resolution Authorizing Eagle County To Apply And Submit A Grant Request To The State Board Of Great Outdoors Colorado For Receiving A Grant Award To Assist In The Acquisition Of Eaton RanchCounty Attorneys Office Representative D. Resolution Notifying The State Treasurer ToDistribute Federal Mineral Leasing Funds In Accordance With The Provisions Of 34-63-102, C.R.S. Treasurers Office Representative5. Planning and Land Use Resolution Consent Agenda Cliff Simonton, Community DevelopmentA Resolution to Approve an Amendment to the Eagle-Vail Planned Unit Development (Eagle County File No. PDA-00053) The Board approved this amendment on February 15, 2005. A Resolution in the Matter of Amending Chapter II, Appendix B, Eagle-Vail PUD Guide of the Eagle County Land Use Regulations, November 1998 (Eagle County File No. LUR-00050). The Board approved this amendment on February 15, 2005. 6. Minor Plat Signing Cliff Simonton, Community DevelopmentTHERE ARE NO MINOR SUBDIVISION PLATS FOR THE BOARDS CONSIDERATION THIS WEEK7. Schedule a Hearing Regarding Amended Service Plan for Cordillera Metropolitan District and Squaw Creek Metropolitan District Bob Narracci, Community Development8. Presentation of Proceeds of the Community Tsunami Relief Effort Super Bowl of Caring Kathleen Forinash, Health & Human Services9. Other 12:00 – 1:30 Lunch 10. 1:30 2:45 Planning FilesEagle County Room1. ZS-00122 – Peace Ranch Jena Skinner-Markowitz, Planner, Community Development (5 Minutes) NOTE: Request to table to March 22, 2005 ACTION: To create a pond on the Peace Ranch, near Basalt. Pond will be approximately 3.3 surface acres with a depth of 12-15 feet, approximately 0.5 acres of the pond will be emergent and transitional wetlands. LOCATION: Section 30, Township 7S, Range 85W, approximately 5 miles up the Frying Pan Road, northeast of the Town of Basalt.2. PDP-00028 & ZC-00070 Siloam Springs PUDClifford Simonton, Planner, Community Development (5 Minutes)NOTE: This file was tabled from 8/17/04, 9/21, 12/7, 1/4/05 & 2/15/05, Request to table to 3/29/05 ACTION: PUD for 5 lots on the Eagle River in Dotsero LOCATION: 002412 Hwy 6, Dotsero3. PDF-00088 Arrowhead River Ranch PUDClifford Simonton, Planner, Community Development (15 Minutes) ACTION: Request for final approval of a subdivision plat that would reconfigure Tract B and Tract C of the Arrowhead River Ranch PUD creating 5 new lots. LOCATION: 35635 US Highway 6Vail Colorado

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