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TC Minutes 10-13-1987E • MINUTES OF THE REGULAR AVON TOWN COUNCIL MEETING HELD OCTOBER 13, 1987 - 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 7:46 p.m. A roll call was taken with Emilie Harrison, Steve Miller, Clint Watkins, Al Connell and Jerry Davis present. Councilwoman McRory was absent. Also present were Town Attorney John Dunn, Town Manager Bill James, Director of Engineering/Community Development Norm Wood, Planning Consultant Jim Lamont, Chief of Police Joe Olson, as well as, members of the press and public. The Mayor called for Citizen Input. The Mayor asked the Resort Association to proceed with their presentation. The Resort Association had discussed and reviewed the request for funding earlier in the work session, but because of lack of time, the Mayor requested that the Association return during the evening meeting to continue their presentation. Councilman Miller had concerns on three issues; 1) Accountability; 2) detailed budget for the Resort Association; and 3) Beaver Creek's own idenity, and the fact that Vail Associates wants Beaver Creek to stand alone. Councilman Miller asked if that would hinder the current Association. Kevin Payne stated that; 1) he would be willing to report to the Council as often as they wished him too; 2) he would supply a detailed budget to the Council in approximately three weeks, since they were in the midst of the budget at the present time; and 3) Mr. Payne indicated that even though there is a sense of pulling the two ski areas apart, there was also a sense of bringing the valley closer together. He stated there was some opportunities through the reservation system to bring about a closer working relationship between the three basic lodging entities. He felt that it would help bring the valley closer together. He felt that Vail Associates would continue to support Avon's efforts. Councilman Davis stated that he was impressed with the work that the Resort Association was doing. He was seeing a concerted effort by a lot of business people, and were showing some leadership. Councilman Davis asked if there could be something done as far as the luncheons and the business after hours. He felt that there could be some improvement in that area, as far as, business people attending. • Councilman Watkins stated that last year the Council appropriated $35,000 to the Resort Association because of special needs and circumstances, and during the year, the Town contributed an additional $15,000. He asked that, where along the line could the Council anticipate a report of how well the Resort was doing, and when did the normal contribution jump from $35,000 to $50,000. Mr. Payne stated that it happened in 1986. He stated that there were problems that the Chamber had to overcome. He stated that a lot of that money was spent to help support the reservation system, which was in the office at that time. He stated then in 1987, the Town contributed $35,000, and the additional $15,000 was contingent on some achievement levels. The additional funds were received in the month of February. Councilman Watkins stated that the Council was told, that through the years, the Town's contribution would be reduced as the Resort Association progressed. He stated that the Town now furnishes office space and also in-kind services, and asked if there was any other areas that the Resort Association could see, where the Town could do more of a in-kind contribution other than cash. Mr. Payne indicated not at the present time. Ron Mellon, President of the Association stated that the Town's monitary commitment should not be reduced, or should it be increased, but should be weighed on the basis of need and production. He stated that the Association, in the long term, needs a stable kind of funding that preceeds from a tax base kind of funding. He stated that it gave a solid economic kind of support that allowed the Resort Association to go out and sign a contract with big names for the Special Events. It was requested that the Resort Association report to the Council on a quarterly basis. Mr. Payne agreed. The Mayor thanked Mr. Payne for his presentation and stated that the Council would take his funding request into consideration at the budget discussions. Jeff Nading, Project Manager for Ringland, Johnson, Crowley Construction gave a progress report on the Community Shopping Center. Cherie Paller, Director of the Women's Resource Center, Approached the Council. Ms. Paller stated that the Resource Center receives about 150 crisis calls per year. She stated that the center had been subsidized by a number of groups, such as, State and Federal grants, Town of Vail, and the County. She stated that 1/3 of their crisis calls were from the Avon area. Ms. Paller was requesting a contribution of $10,000 from Avon. She stated that they were planning to form a Task Force to investigate the feasibility of a county-wide Mandatory Arrest Policy for domestic violence cases. She stated they were also researching a much needed Teen Hotline for Eagle County. After discussion, the Mayor thanked Ms. Paller for her presentation -2- i • and stated that the Council would take her request into consideration at the 1988 budget discussions. Ed Drager, Board Member of the Vail Community Theater, approached the Council. Mr. Drager stated that he was requesting a combined sum of $4,000 in contributions. He stated that the Vail Community Theater was a group that was formed to pick up the community theater operations that were formerly handled, funded, and administered by the Vail Institute, which has now been dissolved. He stated that most of the work has been done with donated labor and talent. He stated that they need to fund necessary skilled help. They also need help with the rental of the facility and certain other costs that they need to front, and are not guaranteed will be returned to the organization in ticket sales. The Mayor thanked Mr. Drager for his presentation, and stated that the Council would take his request into consideration at the budget discussions. Chuck Betcher with the Vail Mountain Rescue Group, Council. Mr. Betcher was requesting a donation of to go toward their county-wide base communications After discussion, the Mayor thanked Mr. Betcher fo and stated that the Council would take his request at the budget discussions. approached the $1,000 from Avon system. r his presentation, into consideration K.T. Gazunis, Director of the Eagle County Economic Development Corporation, approached the Council.' She stated that this was the first year that the Eagle County Economic Development Corporation was a professional organization,, She stated that last year, it was a volunteer organization. She stated that she appreciated Avon's support, not only in cash contributions, but also in the town's staff's time and talent. She stated that all groups in the county were participating, including, all utility companies, and some other private interest organizations, such as, the Board of R.b:altors~ She stated that their goals for next year, were not only to have people know who they were, but also would start a lot more pro-active out reach, of talking to businesses outside the county about relocation, expansion, and corporate offices in the county. It would be more of a sales minded effort. She stated that their budget requests for this year would be frozen at the public sector level, except at the county. The county request had gone up considerably. She stated that the balance of the projected budget for next year, and the increases on the projected budget would be directly from the private sector. Ms. Gazunis was requesting a contribution of $2,000. She had hoped that she could come before Council on a quarterly basis, to bring the Council up to date on their progress. -3- • The Mayor thanked Ms. Gazunis for her presentation and stated that her request would be taken into consideration at the budget discussions. Terry Halverson one of the Board of Directors for the Mountain Man Triathlon, approached the Council. Mr. Halverson stated that the Directors were requesting a $5,000 contribution for the 1988 event, which was scheduled for January 30, 1988. He stated that this would be the sixth year for this prime event. He stated that due to several circumstances beyond their control; 1) that a change in personnel at Anheuser-Busch resulting in a slower than usual funding process; and 2) that ABC's inability to cover the 1988 event, because of their olympic commitment, the Board of Directors were asking for additional funds from the Town of Avon. After discussion, the Mayor thanked Mr. Halverson for his presentation and stated that the Council would take his request into consideration at the budget discussions. Another issue that Mr. Halverson brought to the attention of the Council, was the possibility to have the Town of Avon install bronze sculpture images throughout Avon. He stated that Driscol Gallery and the International Sculpture Art Center(I.S.A.C.) would endeavor to support a sculpture program for Avon. If the sculpture were installed, and the Town agreed, then they would request a donation of $6,000 to $7,000 for a pedestal for the sculpture. After discussion, the Mayor thanked Mr. Halverson for his presentation and stated that the Council would take his request into consideration at the budget discussions. The Town Attorney's report was next presented to the Council. Mr. Dunn stated that he had conversed with one of the attorney's which was representing one of the Mechanics Lien's Claimants. He stated that they discussed the possibility of conducting the Town's Foreclosure Sale along with the Mechanics Lien Foreclosure Sale, the goal being, to move the Sale along faster to that the whole process would be brought to a conclusion. He stated that he agreed, as long as, the Town was guaranteed payment. He stated that he would inform the Council as it progressed. Mr. Dunn stated that in respect to the Wilson/McAdams Litigation, he filed a Petition for a re-hearing with the Court of Appeals, which was denied. He stated that he would file a Petition with the Colorado Supreme Court if the Council so desired him to do so. After discussion, Councilman Watkins moved to authorize the Town Attorney to file a Petition with the Colorado Supreme Court. The motion was seconded by Councilman Miller and was unanimously carried. -4- 0 • Next on the agenda was the discussion on transportation. The Town Manager reviewed the short fall of revenues that were not being collected. He stated due to those short falls, he was recommending that the Council eliminate the bus service for Avon. He stated that if Avon continued the bus service, the Town would find themselves in a deficit. He stated that the Town could not go into a cash deficit, which was a automatic $41,000 at the end of 1988, and $36,000 at the end of 1987. The hard cost for the bus operations were $200,000, that the Town would have to cover. If the local service was to continue, the operating costs would run between $30,000 to $60,000, which would reduce the hard costs between $165,000 to $195,000. Mr. Dunn stated that he had conversed with the attorney who represents both Christie Lodge Owners Association and Falcon Pointe Owners Association. Mr. Dunn stated that their attorney was not anxious to litigate, but was certainly willing to talk, and that the amount of tax owed was really worrying the Owners Association. Mr. Dunn stated that Christie Lodge indicated that they would not only pay the tax, but they would go so far as to sue the Town. Councilman Davis stated that he was appalled at the lack of support and cooperation that the Town has constantly seen from the particular organization, and could not justify the Town picking up the tab. Duane Stzernholm, Regional Sales Manager for Wynfield Inn, approached the Council. He stated that without the shuttle system, the Town may as well save the Resort Association's request of the $50,000, because the negative word of mouth impact that it would have on the lodging community, would negate all the Resort's efforts. He stated that they have been working on their winter advertising forms, and the advertising states that there was free shuttle to Beaver Creek Ski Area. He stated that a lot of the reservations were already on the books. He felt it was really bad timing on the Town's part to pull out. Mike Bennett, Manager with Beaver Creek West, approached the Council. He stated that a few months ago, there was an option given to the lodging community to either go with higher taxes or no bus service. The lodging community went with the higher taxes. He stated that it was a function of the Town, or County, to provide this service. He requested that before the Council makes their decision, that they allow the lodging community two weeks to work out a solution for the short fall for this year, 87/88 season. Kevin Payne stated that there was a meeting scheduled with the lodging community tomorrow at 10:00 a.m. He stated that the Council was invited to set in on those discussions. -5- • • Councilman Davis stated that there was a need for a real solution, and would want to see a possible solution in a week's time rather than two weeks. Councilwoman Harrison stated that it was a very serious problem for the lodging community, and felt they need every opportunity to work on this matter. After discussion, Councilwoman Harrison moved to set up a Special Meeting Tuesday, October 20, 1987 at 5:30 p.m. to discuss the transportation matter. The motion was seconded by Councilman Connell and was unanimously carried. Next on the agenda was the State Highway Department - 5 year Improvement Program. Norm Wood stated that the Town received a letter from Eagle County requesting information on projects that the Town of Avon would like to have included in the State Highway Department - 5 year Highway Improvement Program. This information must be submitted by October 15, 1987 for consideration by the Board of County Commissioners on October 19, 1987. Mr. Wood recommended that Council direct staff to prepare a request for inclusion of Avon Road Improvements and also Separated Grade Crossing in the State Highway Department - 5 year Improvement Program. Councilman Miller so moved. The motion was seconded by Councilman Davis and was unanimously carried. Councilman Davis stated that in respect to the I-70 Corridor Study on Hazardous Materials, he felt the Town should pursue a unified force to deal with not only Nuclear Waste Materials, but other potential dangers as well. Councilman Miller stated he also had the same concerns. A meeting had been scheduled for October 20, 1987 at 7:30 p.m. in Vail on the I-70 Corridor Study. He felt that Avon should be represented at that meeting. The Council agreed. In respect to the review of the proposed 1988 budget, it was agreed that this be continued until Tuesday, October 20, 1987 at a 4:30 p.m. work session. The Council agreed. -6- 0 9 The Financial Matt8rg wre next presented t9 the Council. Councilman Watkins moved to receive items #1 through #10, and to approve the General Fund of Accounts Payable for October 13, 1987, to approve the Reconciliation Sheet of Accounts Payable for October 13, 1987. The motion was seconded by Councilman Connell and was unanimously carried. Councilman Miller moved approval of the September 22nd,, 1987 Council Meeting Minutes as presented. The motion was seconded by Councilman Watkins and was unanimously carried. Councilman Connell informed the Council that he would be attending a meeting at Garfield County next Wednesday in respect to translators. Also attending that meeting would be Jim Lamont and Cal Thomas. There being, no further business to come before the Council, Councilman Miller moved to adjourn. The motion was seconded by Councilman Watkins. The meeting was adjourned by Mayor Nottingham at 10:34 p.m. SPECT)FULLY SUBMITTED,: a-~ricia j. DoTle, Tawit /Cler -7-