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TC Minutes 08-12-1980L 0 0 MINUTES OF THE REGULAR MEETING OF THE TOWN OF AVON, COUNCILMEMBERS HELD AUGUST 12, 1980 - 7:30 P.M. The regular meeting of the Town Councilmembers of the Town of Avon, Colorado was held in the Town Offices, second floor, Benchmark Shopping Center, Avon. The meeting was called to order by Mayor Alpi at 7:45 p.m. A roll call was taken with all Councilmembers in attendance. Also present were Town Attorney John Dunn as well as members of the press and public. The minutes of the July 22, 1980 meeting were presented to the Council. Jim Wells moved approval of the July 22, minutes, seconded by Steve Erickson and was unanimously carried. Accounts Payables were next presented to the Council. After discussion Jim Wells moved approval of the Accounts Payables subject to holding the invoice for Top Drawer, check on the reimbursement to Al Alpi, to check on the payment of Turf & Trail, and to check on the amount of stain used on the pump house, also to check the balance on the 1980A Capital Project Fund, seconded by Bill Doyle and was unanimously carried. Councilman Jim Wells requested the Town Clerk to show the code of each Park and Recreation invoice. Mayor Alpi reported that last year, 1979, for the full year, the total amount of collections from the building department was $56,474.00, and up to August of this year have reached the figure of $53,356.12 and a total of 1,059 living units to date in the Town,of Avon. Second reading of Ordinance No.#80-19, Series of 1980, AN ORDINANCE AMENDING ORDINANCE NO. 17, SERIES OF 1979, TO DEFINE THE OFFENSES OF "FOREIGN MATTER ON HIGHWAY" AND "SPILLING LOADS ON HIGHWAYS"; AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. After discussion Steve Erickson moved approval of Ordinance No.#80-19, Series of 1980 on second reading, seconded by Hugh Price. A roll call was taken with all the Councilmembers voting yes. First reading of Ordinance No.#80-21, Series of 1980, AN ORDINANCE CONCERNING REVENUE AND IMPOSING A USE TAX UPON BUILDING MATERIALS AND SUPPLIES USED IN THE TOWN OF AVON; ESTABLISHING THE AMOUNT OF SUCH; PROVIDING PENALTIES FOR VIOLATIONS; AND SETTING FORTH DETAILS IN RELATION THERETO. There was discussion and a couple changes to this Ordinance. On page two, the second sentence is to read, "If the total cost of construction exceeds two million dollars($2,000,000.00), fifty per cent(50%) of the total tax shall be due at the time that the buildings permit is issued, and fifty per cent(50%) of the tax shall be due upon the issuance of certificate of occupancy. In section "c" insert "building materials." After discussion Steve Erickson moved to table Ordinance No.#80-21, Series of 1980 until the next regular meeting at which time the Council would invite the input by both the building Administrator and builders and developers within the Town of Avon, seconded by Hugh Price and was unanimously carried. • • Jon Eberle, Transportation Director for the Town of Vail, approached the Council. Mr. Eberle reported that the bus service of the five runs a day has been a success. 74% of the 18,872 passengers was originated in the Eagle-Vail, Avon area. Mr. Eberle reported that the service will cost the Town more than the $8,000 that was contributed last year. Next year it will cost $217,500.00 to maintain the level of service. Mr. Eberle stated that the fares could reach 75C. He reported that $66,000 will have to be raised from the Towns using the service. After discussion the Mayor invited Mr. Eberle to meet with the Council in two weeks at their workshop. The Mayor thanked Mr. Eberle for his report. The Mayor stated that there would be a Special Meeting Tuesday August 19, 1980 at 3:00 p.m. Larry Goad approached the Council. It was noted that Jim Wells stepped down. Mr. Goad presented the Council with Resolution No.#15, requesting that 19 additional lots be released in Wildridge, Block #4. After the release of the 19 lots the Town still would hold collateral of $4,975,767.00. After discussion Hugh Price moved approval of Resolution No.#15, Series of 1980 as offered, seconded by Steve Erickson and was carried with Allan Nottingham and Jim Wells abstaining. (A COPY OF THIS RESOLUTION IS ATTACHED TO THESE MINUTES.) The Mayor reported that he had received a copy of a letter of July 25, 1980 that the Town Attorney had sent to URS requesting Exhibit A & B relating to the Agreement that was drafted for the Avon Mall. Town Attorney John Dunn stated that he had talked with Mr. Hussey and that Mr. Hussey was working on the Exhibit. There was some difficulty with the privately owned property that will be included on the Mall area. The signing of the Agreement between the Town and the Property Owners of the Mall area was discussed. The Town Attorney reported that the final draft of the Agreement should be ready by next meeting. The invoice of URS was discussed. There is a balance of $26,869.00. The applications of the applicants for the vacant seat on the Council were next presented to the Council. Shelia Davis, by close vote, was appointed as the new Councilmember. The Council, also by close vote, appointed Steve Erickson as Mayor Pro-tem. The other applicants were Bill Abrahams, Gary:sMiller, Barbara McBurney, Robert Wheeler, and Ken Sortland. The Mayor reported as the result of the incident of the suicide attempt that took place in the Town of Avon, the chief of Police Dave Martinez and the Mayor sent letters of commendation to every officer that was involved, the Vail Police, Fire Department, Eagle County Sheriff's Department and the Town's officers. The Mayor also read a letter from A.J. Johnson commendating the Avon Police Department for their professional handling of the suicide attempt. John Dunn Town Attorney reported that he will be appearing in the District Court two weeks from this meeting (26th of August) at 3:00 p.m. on the hearing on a motion for preliminary injunction pending on Dave Peterson. The Mayor reported that the Aspen Community Institute of Inner-action are having a two day conference on the Division of the Roaring Fork Valley September 5, 1980 and the cost is $80.00 -2- • • There being no further business, Steve Erickson moved that the Council adjourn and Jim Wells seconded the motion. The meeting was adjourned by Mayor Alpi at 10:25 p.m. Respectfully submitted: y Town Clerk RESOLUTION NO. 15 SERIES OF 1980 WHEREAS, the Town of Avon has executed a Subdivision Improvements Agreement dated July 10, 1979, with Wildridge Development Company which agreement provides for the Town of Avon to hold certain unsold parcels of land as collateral pending the completion of the installation of certain utilities and roads; and WHEREAS, Wildridge Development Company has previously given to the Town of Avon a deed of trust on all of Block 4 in Wildridge Subdivision; and WHEREAS, Wildridge Development. Company has previously given the Town of Avon a deed of trust on all of Block 5, Wildridge Subdivision; and WHEREAS, Wildridge Development Company, pursuant to Paragraph 2(d) of said Subdivision Improvements Agreement, has provided to the Town of Avon an up-to-date accounting of the costs of the required improvements, the costs of construction already completed and the estimated remaining costs of said improvements, as well as an up-to-date calculation of the amount of collateral required and needed by the Town of Avon, all as set forth on Exhibit A attached hereto and incorporated herein; and WHEREAS, the Town of Avon has previously agreed to release ten (10) lots from Block 4 per Resolution Number 10, Series of 1980 of which eight (8) lots have been actually released; and WHEREAS, Wildridge Development Company continues to market certain of the lots in Block 4; and WHEREAS, Wildridge Development Company has requested the Town of Avon to release an additional nineteen (19) lots based on credits for construction costs paid during May, June and July, 1980; and • . WHEREAS, the Town Council has satisfied itself that the value of the remaining collateral in Blocks 4 and 5, Wildridge Subdivision, after nineteen (19) additional lots in Block 4 are released by the Town of Avon, is sufficient to satisfy the purposes for which said collateral is being held. NOW, THEREFORE, be it hereby resolved by the Town Council of the Town of Avon, Colorado: The Subdivision Improvements Agreement referred to above shall be amended to show as collateral Blocks 4 and 5, Wildridge Subdivision, less nineteen (19) additional lots in Block 4 which will be released by the Town of Avon as sales of said lots are made by Wildridge Development Company, or such other collateral as the Town and Wildridge Development Company may mutually agree upon from time to time. EXECUTED this /.?-'day of August, 1980. ATTEST: ..C To Clerk r Mayo -2-