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TC Minutes 11-11-1980• • MINUTES OF TFE REGULAR MEETING OF THE TOWN OF AVON, COUNCILMEMBERS HFLD NOVEMBER 11, 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 7:40 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. j First on the agenda for the evening was Don Buick representing Avon Center at ?leaver Creek. He stated that there was a meeting earlier with all the Mall property owners to try to come to some kind of agreement between the Town of Avon and the mall property owners. He stated that the property owners are satisfied with the 75%/257 maintenance split. Mr Buick requested that an Advisory Committee be set up comprised of the 4 property owners (one from each property and one from the Town) and that Committee would have input into terms of design, construction budget, maintenance budget and limit development. Finally that the 257 landscaping requirement that each lot owner has,that the mall would be a consideration for that 25% requirement. Mr. Buick requested that the owners come back to the Council with a proposed draft of the Agreement drawn up by their Councel with more of the material that the owners are concerned about. Mr. Buick requested permission for Denton, Marshall, T-Tarper, landscape Architects, hired by the mall property owners, to proceed. The Council agreed contingent that the Agreement be signed by all property owners. The Mayor called for a Special Meeting for November 18th, 1980 at 3:00 p.m. Jeffrey Francis Architect representing Empire Savings & Loan approached the Council. He was requesting a zoning variance approval. The variance is part of two(2) fin walls and part of a roof overhang canopy hanging into a 25' front setback. Mr. Francis stated that Empire had received favorable recomendation from the Design Review Board. After discussion Allan Nottingham moved approval of the variance. The motion was seconded by Bill Doyle and was unanimously carried. Paul Eckland, a general partner with Chambertin Company approached the Council. He was requesting a Condominium Map approval for Building IV. The remaining lot line between lots 46 and 47 was discussed and it was decided by the Council and Mr. Eckland that the line would be eliminated on filing two(2). It was noted that on plat map #1 the number .77 should be changed to .70. After this discussion Jim Wells moved that the Chambertin Townhouses file number one(1) plat be approved, subject to change the Town Engineer wants and subject to designating the entire lot as 46/47, eliminating the lot line between the two, previously approved and 72 showing front set back as 20' in front of Building III and IV and 25' in front of I and II. The motion was seconded by Steve Erickson and was unanimously carried. Jim Schmidt, the director of Beaver Creek Transportation approached the Council. He presented the Council with several possible bus route structures for the Town. The possibility of an intra-town bus service for the skiers at Beaver Creek and a possible service to and from the City Market was discussed. The possible schedules are 1 bus every hour during peak hours or 1 bus every half hour during peak hours and 1 bus every hour during the slow period. The peak hours would be 8:30 a.m. to 10:30 a.m. and 3:30 p.m. to 5":30 p.m. Jerry Clement, of Vail Managment approached the Council. He informed the council that t • • Beaver Creek was optimistically expecting approximately 20,000 skiers and other people in the area. Jim Schmidt noted that if the cost exceeded the estimated cost it would not be the responsibility of the Town to cover the cost. After lengthy discussion Jim Wells moved that we commit to lease at least one bus from Beaver Creek Transit for a season, approximately five months. The motion was seconded by Hugh Price and was unanimously carried. Greg Westman with Jack Miller and Associates approached the Council. He was asking for final approval of the Condominium Map for Pacific Heritage Sunridge at Avon Phase II buildings A through H and N through R. The legal wording on the face sheet of the Mylar was discussed. The cost and fees of the reviews of the Mylars by the Town Engineer was discussed. After discussion Jim Wells moved to approve the Condominium Map for buildings A,B,C,D,E,F, G,H,N,O,P,Q,R of Sunridge at Avon Phase II subject to the Town Certificate language that the Town Attorney wants and reads,"approval of the plat by the Town is a consent only and is not to be construed as an approval of the technical correctness of this plat or any documentation relating thereto",subject to any-reasonable changes that the Town Engineer wants, and if the developer needs to seperate buildings N and 0 Tor closing they be allowed to do so. The motion was seconded by Shelia Davis and was unanimously carried. Resolution No#20, Series of 1980, Resolution that the Deputy Clerk shall have the authority of the Town Clerk when the said Town Clerk is absent or unable to serve. Steve Erickson moved to approve Resolution No#20, seconded by Shelia Davis and was unanimously carried. The Mayor stated that the guard rails which include most of Nottingham Road and parts of Beaver Creek Blvd, has a slight overrun of the total price. The original estimate was $64,757.20, the revised estimate is now $67,990.20. Jim Wells moved to approve that the Town pay the overrun of $3,757.20, seconded by Hugh Price and was unanimously carried. The Bi-monthly financial reports were next presented to the Council. It was stated that the compressor and lawn mower invoices be transferred from the park fund to general fund. After discussion Jim Wells moved to approve the regular general accounts payables, changing Ron McKenzie's amount to $291.51 and adding those invoices on the park accounts payables that are appropriate to general fund accounts payables, seconded by Shelia Davis and was unanimously carried. Jim Wells moved to approve the parks fund accounts payables subject to moving the items that were previously mentioned to general accounts payables, seconded by Shelia Davis and was unanimously carried. The minutes of October 28th, 1980 meeting were next presented to the Council. After discussion Steve Erickson moved approval of the October 28th minutes subject to striking the word "approval" and "in" and inserting the word "include" and "an", page #2, delete the word "the", change the sentence to read, "amended plat shows changes to suite 4301 and 4302." The motion was seconded by Jim Wells and was unanimously carried. The Mayor stated that the elevation of the Municipal Building is lower than the sewer line. It will require an extra 150 feet of installation material and the cost of the additional material will be approximately $2,250.00 The Mall ditch through the Mall was discussed. -2- There being no further business, Steve Erickson moved that the Council adjourn and Hugh Price seconded the motion. The meeting was adjourned by Mayor Alpi at 11:20 p.m. Respectfully submitted: -q- C Town Clerk