Eagle County Board of County Commissioners — Sept.7 agenda
PLANNING MEETING DAYSEPTEMBER 7, 2004* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *1.9:30 – 10:30Work Session – Weekly UpdateGarden Level ClassroomJack W. Ingstad, County Administrator10:30Break11:00On the RecordEagle County RoomPledge of Allegiance2.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 6, 2004 (Subject to Review by the County Administrator)Mike Roeper, Finance DepartmentAgreement between Eagle County and Olga WilkinsKathleen Forinash, Health & Human ServicesAgreement between Eagle County and Heart of the West Counseling, LLCKathleen Forinash, Health & Human ServicesD.Tract C Berry Creek 5th Recreation Parcel Pond Construction Change Order with American Civil Contractors (ACC)Rich Cunningham, Facilities ManagementE.Resolution for Final Release of Collateral and Termination of the Warranty Period for Cordillera Filing 37, Phase 2, A Resubdivision of Lots 1 & 2 and Tracts M-1 & M-2, Cordillera Subdivision Filing No. 37County Attorneys Office RepresentativeResolution for Final Release of Collateral and Termination of the Warranty Period for Cordillera Filing 37, Phase I, a Resubdivision of Lots 1 & 2 and Tracts A, M, N & P, Cordillera Filing No. 37County Attorneys Office RepresentativeEncroachment Agreement between Upper Eagle Regional Water Authority and Eagle CountyCounty Attorneys Office RepresentativeIntergovernmental Agreement between Eagle County and the Gypsum Fire Protection DistrictDan Stanek, Community Development3.Plat and Resolution SigningCliff Simonton, Community Development4.Other12:00 – 1:30 Lunch5.1:30 2:45Planning FilesEagle County Room1.ZS-00110 Gabriel Foundation Cliff Simonton, Planner, Community DevelopmentNOTE:File Withdrawn by Applicant2.AFP-00194 Robin Ann George Residence Cliff Simonton, Community Development (45 minutes) ACTION:Request approval to move existing building envelope approximately 10 feet to the east (downhill) and modify the shape of the envelope to match the footprint of the proposed residence LOCATION:0095 Borders Road, Beaver Creek Subdivision 3.PR-00025 Berry Creek Recreation Tract Phase III Joe Forinash, Planner Development(15 minutes) NOTE: This file was tabled from 6/29, 7/27 & 8/17 ACTION:Approval of site specific review for skateboard park, playground, building pad for future buildings and sub-grade and stabilized road base for parking and road areas. LOCATION:Tract C of Berry Creek Miller Ranch PUD; south of I-70-east of Edwards I-70 Spur Road4.AFP-00181 Cordillera Lots 6 & 12 Jena Skinner-Markowitz, Planner, Community Development (10 minutes) ACTION:To modify the shared property line between Lots 6 & 12 LOCATION:0320 and 0200 El Mirador (Lots 6 & 12), Cordillera Filing 32THE NEXT MEETING OF THE EAGLE COUNTY COMMISSIONERS WILL BE HELD ON SEPTEMBER 14, 2004ALL 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.