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TC Minutes 08-13-1985• • MINUTES OF THE REGULAR AVON TOWN COUNCIL MEETING HELD AUGUST 13, 1985 - 7:30 P.M. The regular meeting of the Town Council of the Town of Avon, Colorado, was held in the Municipal Building, 400 Benchmark Road, Avon, Colorado, in the Council Chambers. The meeting was called to order, by Mayor Allan Nottingham, at 7:43 p.m. A roll call was taken with Clint Watkins, Steve Miller, Sheila Davis, A.J. Wells, Al Connell, and Don Buick present. Also present were Town Attorney John Dunn, Town Manager Bill James, Director of Engineering/Community Development Norm Wood, members of the Western Vail Valley Chamber of Commerce, and members of the press and public. The Mayor called for Citizen Input. Christine McGinley, with the Vail Institute, approached the Council. She updated the schedule for the Balloons, Bluegrass, and Barbeque event, scheduled for August 17 and 18, 1985. She stated there would be approximately 30 balloons that would launch between 6:30 a.m. and 7:30 a.m. The weather would dictate the launch time. The first choice for the launch location was Nottingham Park, the second was City Market's parking lot, and the third was a lot in Edwards. There would be free transportation to and from Beaver Creek's day parking lots, and to and from the Eagle County Rodeo. After discussion, the Mayor thanked Ms. McGinley for her comments. Nick Jenny, General Manager for the Avon STOLport, approached the Council. Mr. Jenny discussed the progress on the runway work. He stated they were currently running four flights per day but, after September 4th, there would be only two flights per day. He stated they would run special flights for special groups. During the winter months, they planned eight flights a day running between 6:30 a.m. and 11:30 p.m. Mr. Jenny stated that Bill Reynolds was appointed Lead Agent, and would be taking care of any problems or complaints. The fare structure was from $22 to $43, with the $22 fare being a night flight that would not connect with any other airline. Mr. Jenny stated there would be a similar low-price fare during the winter. He stated that commuter books were still available. The Mayor thanked Mr. Jenny for comming. -1- 0 0 Next under Citizen Input was Steve Titus, with the Colorado Ski School for the Blind. He told Council that last year was their 10th season, and they had provided over 500 skier days. He stated that two of their skiers, Melba Houghton and Shelly Keck, received Gold medals. He stated that, in order to raise the funds needed to support their ambitious plans for the upcoming ski season, Colorado Blind Skiing was conducting a "Vision Tour 185". This would be a tandem bicycle tour, with Melba Houghton and he leaving from the Avon Municipal Complex and riding to Washington D.C. The tour would be a part of "Inspire 185", an international forum and festival on leisure, sports, and cultural arts for the disabled. Mr. Titus was requesting an official send-off and a police escort from Avon to Vail. This tour was scheduled for August 21, 1985, at 9:00 a.m. The tour would be funded by sponsored miles, at $10.00 per mile. After discussion, Steve Miller moved to donate $10.00 per mile for 110 miles. The motion was seconded by Sheila Davis, and was unanimously carried. Cliff Thompson, with the Avon Beaver Creek Times (ABC Times), addressed the Council. Mr. Thompson requested that the Town of Avon begin publishing ordinances and public notices in the ABC Times. He stated that the ABC Times was not designated as a publication for legal notices, therefore, it would still be necessary to post at the current four locations. He stated it would be a public service, to allow citizens a better opportunity to be informed about municipal business. He stated he would be able to publish at a cheaper rate than other papers. The probable cost was estimated at around $1,000 per year, depending on the number and length of the ordinances. Councilman Miller felt the Town should proceed with this. Councilman Watkins moved to authorize the Town Manager to place ordinances in the ABC Times as a public information service. The motion was seconded by Steve Miller. Discussion followed. It was stated the ordinances would be published on second reading. The Mayor called for a vote, and the motion was unanimously carried. First reading of Ordinance No. 85-15, Series of 1985, AN ORDINANCE AMENDING CHAPTER 17.22 OF THE MUNICIPAL CODE OF THE TOWN OF AVON TO LIMIT FIREPLACES IN CONNECTION WITH FRACTIONALIZATION. (This ordinance was tabled at the July 23rd Council meeting.) Norm Wood stated that, at the last meeting, Council had requested -2- • that staff further research State regulations. He stated that State regulations go into effect in 1987, and would place emission control restrictions on wood-burning stoves. The regulations would also require the Division of Air Quality to develop design guidelines for fireplaces, to be effective in 1987. Mr. Wood stated that, after July of 1987, the regulations would require that all fireplaces in the state be constructed in accordance with those design guidelines, and that the guidelines be included into building codes at that time. Discussion followed. In Section 17.22.030, delete the word "Notwithstanding", and change the paragraph to read, "If a residential development right has been fractionalized so as to permit the construction of more than one living unit, not more than two fireplaces or wood stoves shall be allowed in connection with any one residential development right before fractionalization." A.J. Wells moved to table Ordinance No. 85-15, Series of 1985, so that the Town Attorney could re-write it taking into consideration the suggestions. The motion was seconded by Steve Miller, and was unanimously carried. First reading of Ordinance No. 85-12, Series of 1985, AN ORDINANCE AMENDING THE ZONING MAP OF THE TOWN OF AVON, AND ZONING CERTAIN PROPERTY. Norm Wood stated that the owners of Lots 26, 27, and 28, Block 1, Benchmark at Beaver Creek, have applied for a zone change. The requested change was from IC to SPA Bed and Breakfast Lodge. Mr. Wood stated that, after the public hearing and review, the Planning and Zoning Commission found the proposed zone change to be in conflict with the adopted Working Goals for Development District Six, and recommended that Council deny the requested zone change. The Mayor opened the meeting for public hearing. There being no one wishing to be heard, the Mayor closed the public hearing. Don Buick moved to deny Ordinance No. 85-12, Series of 1985. The motion was seconded by Al Connell, and was unanimously carried. Next on the agenda was discussion of the Wendy's project. Steve Sutton, an attorney with Cole and Sutton, approached the Council. He stated they were again trying to get Wendys finalized so they could proceed. He stated that they were structuring a dedicated access to the Town, and he had provided a copy of the Subdividers Agreement to Art Abplanalp for review. Mr. Sutton stated they hoped to break ground by September 1, 1985. -3- 0 • Jim Cunningham, owner of Tract Q, stated that the Subdividers Agreement was a by-product with regard to the north and south lots. He stated that the Town wanted to acquire right-of-way between the two lots, and to further develop the loop road to the east. He stated that the Subdividers Agreement proposed dedication of the 50 foot right-of-way for a 24 foot road, and they would be allowed perpendicular parking adjacent to the property. Mr. Cunningham stated that the plan would allow them to develop, and still have 122 parking spaces, under the relationship that, "they had not dedicated the land". The Agreement also included a provision whereby Tract Q would provide a Letter of Credit, to the Town, for the purpose of indemnifying work that would have to be completed once the subdivision was done. The entrance to the parking, on the north side of the lot, would be changed so as not to interfer with the three-way intersection of roads at that spot. There was discussion on the conveyance of half of the street between Tract Q, Benchmark Shopping Center, and Benchmark Plaza. It was Mr. Cunningham's understanding that Benchmark Company did not want to share in the conveyance. Mr. Wells stated, speaking for Benchmark Companies, that they did not want to speak for the Town. He stated that he committed to conveyance of the paved part of the road, including the inside of the curb and gutter, but not the 4 feet of landscape area. Both Mr. Wells and Mr. Cunningham agreed it would be in the best interest of all parties to convey their portions of the street. Council then reviewed the map of the proposed dedicated street. After discussion, Mr. Cunningham stated that they would re-draft the Plat to show the dedicated street between Tract Q and the Benchmark Plaza. No action was taken. Resolution No. 85-29, Series of 1985, A RESOLUTION REVISING SECTION 2.10 AND SECTION 2.30 OF THE DESIGN REVIEW BORD RULES AND REGULATIONS. Norm Wood stated that the Planning and Zoning Commission reviewed the adoption of the following changes to the Design Procedures, Rules, and Regulations; subject to Council's approval: 1. Change the meeting date to the first and third Tuesday of each month; 2. Revise the Design Review application and submittal schedule to: a. Commercial Projects, Commercial/Residential Projects, and Residential Projects Containing 10 or more Units: Application submittal at least 21 days prior to the meeting at which to be considered. -4- 0 0 b. Miscellaneous Items Requiring Design Review, and Residential Projects Containing Less Than 10 Units: Application submittal at least 14 days prior to the meeting at which to be considered. c. Additional or Revised Information Requested at a Formal Review of a Project by the Planning and Zoning Commission: Must be submitted at least 7 days prior to the meeting at which to be considered. After discussion, Don Buick moved approval of Resolution No. 85-29, Series of 1985. The motion was seconded by Al Connell, and was unanimously carried. The Town Attorney reported on the County Dog Control Resolution. Mr. Dunn stated he had a comment to make on the subject that he felt should be addressed before Council considered the resolution. He advised the Council that the Town's dog control would never be the same at the County's dog control as long as the Town insists on writing violations into Municipal Court. He stated that unless this practice ended, the County would not come in to Avon. It was his understanding that the Town has access to the County pound because essentially, the police were handling dog control and violations were being written into Municipal Court. He stated that the fact was that the police do not want to write violations into the County Court. Councilman Miller suggested approaching the dog control person on a sub-contract basis. The Town could furnish a certain dollar amount to the County and allow them to come into Avon and enforce the Town's ordinance. Discussion followed. The Town Manager recommended that County Commissioner Dave Mott be invited to come before Council and discuss the issue. The Town Attorney reported on the McAdams/Wilson litigation. He stated that the complaint had been dismissed, and it would be some time before he would know if an appeal would be filed. The Town Manager reported on the Nottingham/Puder Ditch. He stated that the Town uses the ditch for irrigation purposes and for the waterfall at the Avon sign. He stated that the ditch needed some repairs, including the replacement of piping that was installed 50 years ago. Mr. James stated that the Avon Metropolitan District has requested that the Town share in the -5- • • cost of the repairs, since the Town also makes use of the ditch. The total estimated repair costs would be $32,000. The Avon Metro District has an agreement with Nottingham Ranch Company to share 50% of ditch expenses, because the Ranch Company uses it for irrigation purposes. Mr. James stated that the Metro District was proposing to split its share of the cost on a 50-50 basis with the Town, which would amount to $8,000. Discussion followed. The Mayor stated that Council would consider this request for the 1986 budget. Councilman Miller so moved. The motion was seconded by A.J. Wells, and was unanimously carried. The Town Manager reported on the possibility of the Vintage Car Race taking place over the 4th of July weekend. He stated that Council needed to decide whether they wanted the two events to coincide. The cost for this type of function would be between $25,000 and $30,000. After discussion, the Council was in favor of the Races being planned for the 4th of July, and Council directed staff to get input from Rocky Mountain Vintage Racing, Vail Associates, and the Vail Resort Association regarding a combined upper and lower valley effort. The Town Manager reported on the Avon Event Center/Capital Improvements. He stated that this was discussed at the afternoon Work Session. The Council was shown slides of the various types of aquatic centers, with emphasis on wave machines. Mr. James felt it was important for the Council to get together and look at some of the centers in Canada in the next week or two. He felt the trip would help Council decide which direction they want to take. Mr. James stated he needed to know how the Town would finance it, and the projected operating costs, so he could put those figures into the five year budget. Lengthy discussion followed. Mr. James asked if Council would be interested in considering a $500 reduction in AMD tap fees, if the Town would assess the $500 fee for Capital Improvements. Councilman Wells stated he was definitely in favor of picking up the mill levy, but felt that developers were getting hit from all directions. Councilwoman Davis felt it was a good idea, if the Town was considering an aquatics center, and felt it would be an asset to developers. Councilman Wells stated he thought an aquatics center could be -6- 0 done for three million dollars now, with the 5 mills, then go to 7 mills. Further discussion followed. The Council agreed to pursue the tap fees. The Town Manager reported on funding for a Chamber of Commerce Information Center. He felt Council appeared to be receptive to the the Chamber's request, made at the afternoon Work Session, for funds from the Town to help pay for the Information Center. The Town Manager reported on the Development Plan. He stated that the maps that will be published with the final documents would be presented to Council on August 27th. Public hearings would be scheduled for the 12th and 19th of September, and final adoption would take place on September 24th. The Town Manager reported on the budget schedule. He stated he would request that the draft budget review be set for 3:00 p.m. on September 24th. The Town Manager reported on the Administrative Procedures for fractionalized projects. He stated that the proposed guidelines follow the current Design Review procedures. Clint Watkins moved approval of the Administrative Procedures for fractionalized projects. The motion was seconded by Steve Miller, and was unanimously carried. (See attached memorandum, dated August 9, 1985.) The Town Manager reported on the bus stop at Beaver Creek West and Falcon Pointe. There were concerns regarding the safety of passengers boarding buses in the Beaver Creek West/Falcon Pointe area. He stated that staff has reviewed the possibility of locating a bus stop Beaver Creek Blvd. and Benchmark Road. Also discussed was the possibility of the common access easement serving Beaver Creek West and Falcon Pointe being dedicated as a public street right-of-way, with the bus stop located essentially in the center of the projects. He stated that representatives from the condos have expressed a willingness to dedicate the right-of-way and to participate in the cost of improving the drive to street standards. The recommended improvements generally consist of lengthening and reinstalling the culverts at Benchmark Road. Estimated cost for -7- • • these improvements are between $30,000 and $35,000, based on recent street improvement bids. In addition to the initial construction costs, the annual maintenance and snow removal costs would be approximately $3,000 to $4,000. The bus stops designed to address the problems experienced during the past season were estimated to cost between $6,000 and $7,000 each. After discussion, Sheila Davis moved approval of $14,000 towards the cost of the bus stop, provided that the Associations from Beaver Creek West and Falcon Pointe pay the balance, that the bus stop be placed on the private road, and provided that the Associations dedicate the street. The motion was seconded by Steve Miller. Further discussion followed. Councilman Wells had concerns regarding building the bus stops. He felt the buses should stop on Beaver Creek Blvd. where ever there are people standing. The Town Manager stated the problem was people were standing in the road, and the Town could possibly be held liable if a place off the road was not provided. After discussion, the Mayor called for a vote on the motion. Those Councilmembers voting "aye" were Sheila Davis and Steve Miller. Those Councilmembers voting "nay" were Clint Watkins, A.J. Wells, Al Connell, and Don Buick. The motion was denied by a 4 to 2 vote. Further discussion followed. A.J. Wells moved to approve the placement of a bus stop on Beaver Creek Boulevard, either on the east or west side of the entrance to Beaver Creek West. The motion was seconded by Al Connell, and was unanimously carried. In regard to Bill Nottingham's property across from Avon Station, the Town Manager stated that the County had requested permission to use the land as a storage yard for construction trailers and construction equipment. Mr. James stated that he had no problem with the request, as long as it would be a temporary use. After discussion, Council agreed that they would not like to see any construction trailers or equipment on that parcel. The reason the Town spent funds on Avon Road was to beautify the area, and Council felt that construction trailers and equipment would not be consistent with that goal. The Council also requested that Avon Center's lot be cleaned up; that the trash and trailers that have been there for some time be removed. -8- 0 • The Mayor reported on letters he had received from Senator Gary Hart in regard to the Nuclear Waste Policy Act, and on a letter from Mike Strang in regard to setting up a hearing on Energy and Environment. The Mayor stated that Mr. Strang would contact the Town when a time and place was established. The Mayor reported on United Nations Day. He requested that Council appoint a United Nations Lead Chairperson. Sheila Davis moved to appoint Mayor Allan Nottingham as the Town of Avon's Chairperson. The motion was seconded by Steve Miller, and was unanimously carried. Al Connell moved to appoint Sheila Davis as the Town of Avon's representative for the Northwest Colorado Council of Governments (NWCCOG). The motion was seconded by Don Buick, and was carried with Sheila Davis abstaining. Sheila Davis moved to appoint Al Connell as the Town of Avon's alternate representative for the Northwest Colorado Council of Governments. The motion was seconded by Don Buick, and was carried with Al Connell abstaining. A letter from Brian R. Hyde, addressed to FEMA, National Flood Insurance Program, was discussed. The letter was in regard to Metcalf Creek, Buck Creek, and Swift Gulch as adequately mapped flood areas in the Town of Avon. After discussion, Council agreed to wait to see what comments came from the letter to FEMA. _ The Financial Matters were next presented to the Council. Clint Watkins moved to receive items #1 through #10. The motion was seconded by Steve Miller, and was unanimously carried. Don Buick discussed the Town Attorney's bill. Steve Miller moved approval of the General of August 13, 1985. The motion was seconded Discussion followed. A.J. Wells had a concern regarding the bill stated that he could not approve payment of Forest Service lands. Mr. Wells felt that authorized to do additional research for a Fund Accounts Payable by Clint Watkins. from Jon Mulford. He the bill regarding the Mr. Mulford was not n appeal, and was not -9- authorized to draft the After discussion, A.J. item #11 (General Fund Page 6, to Jon Mulford, seconded by Al Connell, The Mayor called for a unanimous approval. • press release. Wells moved to amend the motion to approve Accounts Payable), deleting the payment on in the amount of $767.25. The motion was and was unanimously carried. vote on the first motion. Council voted Steve Miller moved approval of the Transit Fund, Mall Construction Fund, and Public Works Fund Accounts Payable of August 13, 1985. The motion was seconded by Clint Watkins, and was unanimously carried. Sheila Davis moved approval of the Reconciliation Sheet of Accounts Payable for August 13, 1985. The motion was seconded by Clint Watkins, and was unanimously carried. Clint Watkins moved to receive the Davis, Graham and Stubbs bill, for work done on the Sunroad Group litigation. The motion was seconded by Al Connell. Councilman Watkins stated that he was not willing to pay the bill, as yet. The Town Manager disagreed. He stated that Council has to decide whether to pay the Town's bill or Benchmark's bill. Mr. James stated that the bill dates back to April of 1985. After discussion, Clint Watkins withdrew his motion. Steve Miller moved approval of the Davis, Graham & Stubbs bill. The motion was seconded by Sheila Davis, and was unanimously carried. The minutes of the July 23, 1985, Council meeting were next presented to the Council. Don Buick moved approval of the minutes of the July 23rd meeting. The motion was seconded by Sheila Davis, and was carried with Steve Miller abstaining due to his absence from that meeting. Under Other Business was an item that had been discussed earlier, at the afternoon Work Session. The item was in regard to the Forest Service Land Exchange. Clint Watkins moved to authorize the Town Manager to write a -10- 0 letter to the Western Land Exchange to entertain a Memorandum of Understanding, between the Town of Avon and the Division of Wildlife, for deer and elk herd management for the proposed guidelines. The motion was seconded by Steve Miller, and was unanimously carried. There being no further business to come before the Council, Al Connell moved to adjourn. The motion was seconded by Don Buick. The meeting was adjourned, by Mayor Nottingham, at 10:58 p.m. -11- APPROVED: I. W ADMINISTRATIVE. FOR FRACTIONALIZED Application PROCEDURE PROJECTS A. Application for fractionalization of residential Develop- ment Rights shall be made concurrent with application for Design Review. B. Application for fractionalization shall include the follow- ing materials, in addition to those required for Design Review, as outlined in Design Review Board Procedures, Rules and Regulations: 1. Summary listing proposed units, and including: a. Unit size (area in square feet); b. Fraction of Development Right used for each unit; C. Total Development Rights used. 2. Total Development Rights available on site; 3. Floor plans for each building level, including: a. All exterior building dimensions; b. Interior dimensions of all exterior walls of each unit; C. Identification of all interior common areas and dimensions; d. Angle of all corners, of other than 90 degrees; e. Identical units may be dimensioned on typical drawing. II. Preliminary Approval A. Planning and Zoning Commission shall act on fractionali- zation applications in conjunction with final Design Review. Final design approval shall include approval of fractionali- zation of Residential Development Rights as per approved plans. B. Approval of fractionalization of Residential Development Rights shall lapse and shall become void two years follow- ing the date of final approval of the project unless, prior to the expiration of two years, a building permit is issued and construction is commenced and diligently pursued toward completion. 1 III. As-Built Drawing or Final Condominium Plat A. Upon substantial completion of a project and prior to issuance of a Certificate of occupancy, temporary or permanent, as as-built drawing of the project shall be submitted for review and approval. B. As-built drawing shall contain the following, as a minimum: 1. Fully dimensioned site plan showing building location on site and exterior building dimensions; 2. Floor plans for each building level including: a. All exterior building dimensions; b. Interior dimensions of all exterior walls of each unit; C. Identification of all interior common areas and dimensions; d. Angle of all corners, of other than 90 degrees. 3. As-built plans shall include certificate of accuracy, signed and sealed by a land surveyor registered in the State of Colorado. C. As-built plans shall be submitted at least 21 days prior to Council meeting at which approval.is requested. D. Final As-Built Condominium Plat filed in accordance with Subdivision Regulations will be acceptable in lieu of the above for condominiumized projects. IV. Final Approval A. Fractionalization will be complete upon approval of Final As-Built Plans or Final As-Built Condominium Plat by Town Council. NW/brj 8-9-85