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TC Minutes 08-27-1991MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD AUGUST 27, 1991 - 7:30 P.M. The regular meeting of the Avon 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 Jerry Davis at 7:36p.m. A roll call was taken with Mike Bennett, Charlie Gersbach, John Hazard, Tom Hines, Gloria McRory, and Albert Reynolds present. Also present were Town Attorney John Dunn, Town Manager Bill James Director of Engineering Norm Wood, Director of Community Development Rick Pylman, Director of Public Works Larry Brooks, Fire Chief Charlie Moore, Police Chief Art Dalton, Sergeant Gary Thomas, Public Relations Officer Teresa Albertson, Town Clerk Patty Neyhart, as well as members of the press and public. The Mayor called for citizen in-put. Mr. Rick McCutcheon representing the Avon Beaver Creek Resort Association (ABCRA) gave an overview of the performances of the Association; approx. 100 members, major special events coordination, acting as Chamber of Commerce. Will be moving into new offices next month. Keeping an open mind to the future. Restructuring staff; have been approached by the Vail Resort Association (VRA) to help with staffing by placing one representative in the ABCRA. Requested the Councils, direction in budgeting for 1992. Need to see the "what happened and how it happened" from last year. Need to see 1991 budget recap (all line items) and discuss further the direction of the ABCRA as soon as possible. Most significant funds come from Town of Avon of approximately $200,000, including cash and in-kind. There being no further Citizen Input, the Mayor closed that portion of the Agenda. First Reading of Ordinance No. 91-16, Series of 1991, AN ORDINANCE AMENDING CHAPTER 17.24 MUNICIPAL CODE OF THE TOWN OF AVON RELATING TO PARKING REQUIREMENTS FOR MEDICAL OFFICE USE. Rick Pylman stated that the Vail Mountain Medical PC has applied to change the municipal code, section 17.24.020C5A concerning parking spaces for medical offices from 8 parking spaces per 1000 square feet of gross floor area to 5 parking spaces per 1000 square feet of gross floor area. Staff research indicated that the Town of Avon parking requirements are overly restrictive. The request as above is still restrictive but more in-line with national standards. This request will apply to any medical office in the Town of Avon, existing or future. Planning and Zoning commission approved request and staff recommends approval. • • Susan A. O'Neil, Administrator of Vail Mountain Medical presented a letter showing the change would be more than adequate, even on the busiest day (see attached). Mr. Bruce Savnik, displayed a letter regards to parking Metropolitan area. change would be coy attached). Director of Real Estate, Romed Corporation he received from United Mortgage Company with requirements of specific lenders in the Denver The breakdown indicates that the parking uparable if not a little more restrictive (see Mayor Davis called for a motion. Councilman Bennett moved adoption of ordinance 91-16, Series of 1991 on first reading. Councilman Reynolds seconded the motion. The Mayor entertained a roll call. Those councilmembers voting aye were Charlie Gersbach, John Hazard, Tom Hines, Gloria McRory, Albert Reynolds, and Mike Bennett. There were no nay votes. The motion was unanimously carried. Second reading of ordinance No. 91-15, series of 1991, A ORDINANCE AMENDING ORDINANCE NO. 90-14 BY REDUCING THE RATE OF INTEREST TO BE PAID ON ASSESSMENTS LEVIED AND COLLECTED WITHIN LOCAL IMPROVEMENT DISTRICT NO. 1990-1. Bill James stated last year we issued taxable bonds for improvements to the Wildridge subdivision to install gas and cable television and since that time interest rates have dropped substantially on our taxable bond issue. Council authorized a refinancing of that bond issue which has been taken care of. As a result of that refinancing we are able to lower the interest rate from 12% to 10.5%. The property owners per development right will save between $22-$30 per year. Mayor Davis opened the meeting for public hearing. There being no one wishing to be heard, the Mayor closed the public hearing. The Mayor called for a motion. Councilman Reynolds motioned approval of Ordinance No. 91-15, Series of 1991 on second reading. The motion was seconded by Councilman Bennett. The Mayor entertained a roll call. Those Councilmembers voting aye were Tom Hines, Gloria McRory, Albert Reynolds, Mike Bennett, Charlie Gersbach, and John Hazard. There were no nay votes. The motion was unanimously carried. Page 2 0 Next was Unfinished Business. In reviewing the Avon Metropolitan District (AMD)/Mutual,.Consent-, and Agreement, John Dunn stated the issue Is the assumption'of water services by the Town as opposed to the operation of water service function by the AMD. As history, AMD was,formed,before the Town and by court decree AMD was empowered to provide two municipal services; Fire Protection and Municipal Water Supply. That was the function of the AMD from its creation in 1978 until 1990. As of January 1, 1990 by agreement between AMD and the Town, the Town assumed the Fire Protection function. Before'that there had been discussion from time to time of an outright dissolution of the AMD. That was looked at intensively in 1989 and finally decided against for a couple of reasons. One reason is because there are bonds outstanding it is not possible to entirely dissolve the district. You would have to'continue to have the Board,of Directors to certify the mill levy to service the bonds. The other reason is there is a small piece of-the Town of Avon which has Eagle-Vail Metropolitan District within its borders, that is Eaglebend. Eaglebend is serviced by Eagle=Vail Metropolitan District rather than by AMD so we have in that small area an area where if the Town fully assumed responsibility for water there would be in effect double taxation, double mill levy. Consequently a decision was made in 1990 to have the Town assume Fire.Protection and after that worked well, the recommendation was made this-year both to the Council and the AMD Board to pursue the same arrangement; to have the Town assume water supply services just as the Town had assume the Fire Protection function previously. Now, that would be an easy thing to do but for two agreements that AMD had entered into over the years. The first agreement that AMD entered into was an agreement with Eagle-Vail Metro and to understand that agreement, we have to discuss Nottingham Lake. Nottingham Lake is an augmentation reservoir. It historically has been used to augment the flow of water of the Eagle River to permit the municipal use of water out of the Eagle River. The point of augmentation reservoir, the point of Nottingham Lake is to equalize the water flow. Both Eagle-Vail and Avon Metro are obligated by their water rights decrees to augment the flow of water in the Eagle River. As we are all aware Nottingham Lake has been used for a secondary ' function since the Town has been here which is a recreational function but its principle legal function is an augmentation reservoir. In 1983 an agreement was entered into between Eagle-Vail and AMD to permit the reciprocal use of the Lake by Eagle-Vail and Avon Metro with respect to storage for augmentation purposes. So if Eagle-Vail needed to store more water they could do so in the Lake and if Avon Metro needed to sore more water they could do so in the Lake and in affect Avon Metro is using Eagle-Vail's storage rights and Eagle-Vail is using Avon Metro's storage rights. Mr. Dunn noted he is not a water lawyer and hopes this explanation will suffice. In any event, that is the first contractual relationship that affects the decision to have the Town of Avon assume the water supply function. The thinking originally was that it would be necessary for Avon Metro to assign all its rights under- that agreement with Eagle-Vail to the Town and there is a provision in the Eagle-Vail agreement requiring the consent of Eagle-Vail for such assignment. So that was the first problem we needed to deal with. Page 3 0 • do with the Regional Water Authority. m had to The second Sjon1ib When the ReWater Authority was created in 1985 the storage rights in Nottingham Lake were leased to the Water Authority and the Water Authority inturn agreed to both maintain Nottingham Lake and to sell water back to Avon Metro. That is the arrangement that now exists between Avon Metro and the Water Authority. All the water rights are leased to the Water Authority, the Water Authority administers those water rights, treats the water and sells the treated water back to Avon Metro. Once again, in order to have the Town assume the water supply function it becomes necessary for the AMD to assign its rights under that agreement with ,.the Water Authority to the Town. Once again, there is a provision in the agreement with the Water Authority requiring consent to that assignment. First of all you have seen,-those of you who have been on the council, the agreement that was prepared to.provide for the assumption of the water supply function by the Town. That agreement in June was taken to the Water Authority and the Water Authority by motion consented to that agreement. Later that same month we took the agreement to the Eagle-Vail Board and Eagle-Vail likewise consented to the assignment but attached , conditions. And the condition that Eagle-Vail attached on the assignment from Avon Metro to the Town was that Eagle-Vail in the future could assign its rights under that 1983 agreement dealing with Nottingham Lake to somebody else. Eagle-Vail said that what they had in mind was they wanted to assign their rights under the water supply agreement as its called to the Water Authority. So the Water Authority in effect would have all these agreements running to it. That caused some concern on our part. The interpretation that we understand and have received from.Sherman & Howard gives priority of storage in the lake to Avon Metro. The Water Authority made a decision some time ago that it did not want to use Nottingham Lake for augmentation. And entered,into a lease with the federal government to augment the Eagle River flow from Green Mountain Reservoir. That lease has been finalized for a year or two and is assumed that there is a process under way to change the water rights so that the Green Mountain augmentation water in effect replaces Nottingham Lake augmentation water. So we are now told by Jim Collins, who represents the water authority of Eagle-Vail, that at this point the anticipation is that Eagle-Vail would not need to call for water out of'Nottingham,Lake more than one month every 75 years. So we are informed at this point that the anticipated use in the future by Eagle-Vail-of Nottingham Lake is diminished, is just nill. Another concern, week before last we received a decision from the court of'Appeals" affirming Judge Jones decision in the case brought by Avon Metro against the Water Authority. Judge Jones decision was that the obligation of the Water Authority to maintain Nottingham Lake under the agreement with the Water Authority is limited to the period of time that the Water Authority use Nottingham Lake for raw water storage and not augmentation which is the purpose of the Lake. Faced with two things presently, the Water Authority has"-:"no: obligation to maintain the-Lake except pursuant`to that period of time (couple of years) that the Lake was used for raw water, storage and in terms of percentages is on the small side. :The_ other thing that we are faced with is that neither the Water' Authority, nor Eagle-Vail are going to have"the continuing use in the future of the Lake for augmentation. Page 4 • • This brings us back to the Eagle-Vail consent of assignment and questions raised as to what Eagle-Vail is assigning to the Water Authority given the fact that they will not be using Nottingham Lake for augmentation. At this point Nottingham Lake is solely an Avon asset. The Mutual Consent and Addendum document is somewhat academic at this point. It could be signed by AMD, Eagle-Vail, and the Town on the basis of which we would consent to the assignment of Eagle-Vails rights under that agreement to the Water Authority but with some conditions. And the conditions of those would be sort of a quit claim, whatever rights they may have if any under that agreement and if they in fact do receive considerations and do sell those rights the Town would have first right of refusal to protect its interest in the Lake. This is being forwarded to Mr. Jim Collins but we have been told it is not acceptable. What direction do we take now. Discussion followed. It was decided to meet in executive session to discuss further possibilities. Bill James updated the Council on the Northwest Colorado Transportation Study. Down Junction is planned to be an information/tourist center with the new forest service building and will be designated on state maps, similar to the Eagle information center status. The Council then recessed at 9:05p.m. and reconvened at 9:22 p.m. Next was New Business. Bill James informed Council that the Berry Creek Parcel / Intergovernmental Agreement has not been reviewed by Staff and Town Attorney. Attachment to this agreement is another agreement that would allow Avon to purchase the Berry Creek Parcel from Vail, offering options. Recommendation is to review in a couple weeks at next Council meeting. Councilwoman McRory stated their next meeting is in September; we will review and let them know prior to that meeting. Bill James requested Mr. Don Orrell from the Avon Beaver Creek Resort Association to come before council to request funds for furnishing the new office. Mr. Orrell asked the Council for $5,000 for office furnishings to include desks, chairs, lamps, pictures, phone system, etc. These items will belong to the Town and used by the Resort Association. The Resort Association employees will be wearing a logo polo shirt as a relaxed uniform. Page 5 0 • Councilman Bennett moved to purchase up to $5,000 for improvements to the space that will be occupied by the Avon Beaver Creek Resort Association. Motion-was seconded by Councilman Reynolds. Motion was unanimously carried. Councilman Bennett moved amendment to the purchase to not include the phone system. Councilman Reynolds seconded the motion. Motion was unanimously carried with amendment. Next was the Mayor's Report Mayor Davis received a written request from Mr. Frank Johnson for Town of Avon to appoint a representative to help establish a valley wide Commission on Special Events Committee to include representatives from the Town of Vail; Town of Avon and Vail Associates. Discussion followed. Mayor Davis asked for Councilmembers votes. Albert Reynolds, Mike Bennett, Gloria McRory, and Tom Hines voted nay. , More discussion followed, with John Hazard volunteering to be the representative for this committee. Councilman Bennett moved to,.reconsider vote since John Hazard has volunteered. .'Councilmarii.,Gersbach-seconded motion.; Motion tied with,three nay-votes and three aye votes. 'Mayor,Davis.broke',tie with an aye vote. Motion carried. Discussion followed. Councilwoman McRory nominated John Hazard as the Town of Avon representative-to the Commission--on.Special Events Committee, Councilman Bennett'seconded motion and was unanimously.carried.,`-- Mayor Davis appointed Councilmembers to various committees'. (See Attached). Mayor Davis scheduled a Council and Budget Retreat to be-set for Tuesday, September 3, 1991, at 2:00 p.m. for Council and 5:00 p.m. for Budget. Town,Clerk will notify councilmembers of place and confirm date and time. The Financial Matters were next presented to Council. Councilwoman McRory moved to receive items #1 and #2. The motion was seconded by Councilman Bennett and was unanimously carried. Page 6. Councilwoman McRory moved approval of items #3 and #4. Councilman Bennett seconded the motion and was unanimously carried. Councilwoman McRory moved approval of the July 19', 1991 and August 13, 1991 minutes as presented. The motion was seconded by Councilman Reynolds and was unanimously carried. There being no further business to come before the Council, Councilman Reynolds moved to adjourn. Councilman Bennett seconded motion and the meting was adjourned by Mayor Davis at 10:36 p.m. RESPECTFULLY SUBMITTED: Patty Ne hart Town Clerk Page 7 vas ~ • VAIL MOUNTAIN MEDICAL. P.C. 181 WEST MEADOW DRIVE - SUITE 200 VAIL COLORADO 81657 TELEPHONE 13031 476-5695 6/18/91 This letter is to request a variance for parking restrictions at 0071 Beaver Creek Place. The proposed change is from the current requirement of 8 parking spaces per 1000 square feet to 5 per 1000 square feet. Attached you will find the figures that validate this request. Please review this spreadsheet before continuing. We are currently running a practice in Vail, Co. under the corporate name of Vail Mountain Medical, P.C.. It is our intention to move 5 of the 12 physicians practicing in Vail to Avon. The figures we are providing reflect the patient load for our busiest month of the year, March. As the same physicians will be seeing patients in Avon, the figures should be comparable. During the month of March, our office hours were 8:00 an to 6:00 pm, a 10 hour work day. To arrive at the average number of patients seen per doctor per day (column 6) divide the total number of patients (column 4) by the number of doctors (column 5). To further break down these figures, column 7 provides the number of patients seen by each doctor per hour. For the month of March the average number of patients seen by each doctor per hour was 1.66. The Avon facility will need 9 staff parking spaces per day. This will cover the three physicians, three nurses and three business office personnel that will be working daily. Although I mentioned 5 doctors will staff the office only three will be on per day. If each of these 3 practitioners sees 1.66 patients per hour, there will be approximately 5 patients in the office at a time, leaving 11 parking spaces unused. Realistically, all of our patients do not space their visits so that 1.66 people come in per hour. Even if we see twice as many patients in the morning as we do in the afternoon, 25 parking spaces will adequately cover our needs. If you have questions regarding this request please call myself or Dr. Freedman at 476-1800. We look forward to serving the Town of Avon. Sincerel , Susan A. O'Neill Administrator • PATIENT LOAD FOR VAIL MOUNTAIN MEDICAL P.C. MARCH OF 1991 1 2 11 3 4 5 1. 6 7 ' 'Av ppt. date 1 scheduled walk in I totalf Dr. Av. pt Viper Dr. patients , patients , , on per Dr. pr hour Ist 53 -9 ~ 12.6 1.26 and 60 26 86 6 14.3 1.43 19 , 40 4 ; 10 3rd 21 4th 82 32 114 6.5 17.5 1.75 5th 1. 29 110 6 18.3 ; 1.83 5th 1. 81 6th 67 13 80 7.5 10.6 ; 1.06 11 lIl 5.5 20.1 - 2.01 7th 75 36 30 ~ 94 5.5 17 ~ 1.70 8th 64 9th 45 25 70 ; 5.5 12.7 ---+----.27 lOth----+----24--------+----23-----+--47---+-2-+-2332.35--------+--------------------------------------------------------------- 1 b 5 17 g 1.78 11th 85 31 116 12th 88 , 30 ; 118 , 7.5 , 15.7 , 1.57 ' --------+--------------1 ~ 82 4.5 18 2 ~ 1.8-2---- 13th 45 1 37 ~ - 15 4 ; 1.54 14th 59 18 77 5 .m 1 38 15th 54 ' 16th 14 8 1.48 56 17th 27 18 4 5 : 13 ~ 40 3 13.3 ~ 1.33 = --------+--------------+-----------+--------+-5.5--+---i2-2----+;- 1.72 18th 60 35 95 ---+---1--5--- 19th 75 27 102 5.5 18.5 20th ; 69 32 ; 101 ' 4.5 ; 22.4 -_-+_--2_24 21st----±----56--------+=-----Z3 79 -----+------+-5-----+---15--$ ----+---1-58 93 ~ 4.5 20.6 ~ 2.06 22nd 56 37 +----------12.5 1.25 23rd 39 11 50 4 ' 24th ; 29 16 , 45 : 3 15 1.5 -_------±--------------±-----------+--------+-5----+---26---- 25th , 96 34 130 ' ----------2.6 26th 59 36 95 ; 5 11 19 1..90 _-+---1.75 27th 89 16 105 6 17.5 --------+--------------+-----------+--------+------+---13.---- t 1.38 28th ' 45 24 , 69 , 5 , ------+-----------+---$3---+-4----+---20.7 ; 2 07 29th , 54 29 +-----------+---b2---+-3----+---20-6- ~ 2.06 30th ; 41 21 +-----6 +-----------+---23---+-2----+--- --5----; 1.15 31th 12 11 1700 Broadway a 2100 Denver, ColoraMM290-2101 Telephone: (303) 863-2720 Mailing: 1740 Broadway, Box 86 Denver, Colorado 80274-0086 United Mortgage Company August 15, 1991 Mr. Bruce Savnik Director of Real Estate Romed Corporation 425 South Cherry Street Suite 300 Denver, Colorado 80222 Re: Medical Office Building Parking Requirements for permanent lenders Dear Bruce: Further to our recent telephone conversation regarding the parking requirements associated with medical office buildings by permanent lenders, please be advised that I have been fortunate to have successfully arranged financing for several multi-tenant medical office buildings in the ' Denver Metropolitan area. The specific medical office buildings and the parking provided with each are as follows: 1. AMI Health Care Plaza, located at the,Southeast-Southwest corner of Arapahoe Road and South Jordan Road. Parking provided was 5 spaces/1,000 net rentable S.F. 2.•Rose Medical Plaza, located at the•Northeast corner of East 9th 'Avenue and Clermont Street. Parking provided was 5 spaces/1,000 net rentable S.F. 3. Fisher Medical Office Building, located on the campus, of the Lutheran Medical Center•at 38th and Wadsworth in -Wheatridge, Colorado. Parking provided was 4.2/1,000 net rentable S.F. 4. Harvard Park (East and West) Medical Office Buildings on the- campus of Porter Memorial Hospital. Parking provided was 4.81 spaces/1,000 net rentable S.F. In this particular case, 'the financing,.was not completed, although two separate, permanent mortgage lenders provided loan applications for the Borrower's pursuance. 5. Fox Ridge Medical Plaza, located at the Northeast corner of South Holly Street and East Phillips Avenue, in Littleton, Colorado. Parking spaces provided was 4/1,000 net rentable S.F. Mr. Bruce Savnik Page Two In addition to the above referenced properties, I have had the opportunity to pursue financing for an additional two to three medical office buildings. In each case, the parking that was to be provided was in the 4 to 5 spaces per 1,000 net rentable S.F. range. Permanent lenders require a minimum of 4 spaces per net rentable square feet. The preference, however, is for 5 spaces per net rentable square feet of area. Obviously, the closer a developer or property owner can get to the preferred 5 spaces per 1,000 S.F. of net rentable area, the better. However, many sites for•medical office buildings are not large enough to accommodate the preferred parking ratio. In those cases where the parking provided is closer to the 4 spaces/1,000 net rentable S.F., the permanent lenders also view street parking, to some degree, to compensate for the on-site shortfall. Following your review of the above information, please do not hesitate to call if I may be of further assistance. Sincerely, Gregory T. Fenjamin Vice President and Manager Commercial Loans /ddl 1) 4' 0 ! M E M O R A N D U M TO: File FROM: Bruce Savnik SUBJECT: Zoning Requirements for Parking DATE: August 14, 1991 Denver: General Office Space 2/1000 Medical Office Space 3.33/1000 Retail Office Space 5/1000 Aurora: General Office Space 3.33/1000 Medical Office Space 4.44/1000 Retail Office Space 5/1000 Lakewood: General Office Space 4/1000 Medical Office Space 4/1000 Retail Office Space 4/1000 Boulder: General Office Space 3.33/1000 Medical Office Space 3.33/1000 Retail Office Space 3.33/1000 Greenwood Village: General Office Space 3.33/1000 Medical Office Space 3.33/1000 Retail Office Space 6.66/1000 Centrum Building: 3.6/1000 8200 E. Belleview Avenue Englewood, CO Greenwood Medical Center: 3.87/1000 7180 E. Orchard Road Englewood, CO