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TC Minutes 11-09-1993# 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD NOVEMBER 9, 1993 - 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 Albert J. Reynolds at 7:30PM. A roll call was taken with Councilors Jack Fawcett, John Hazard, Tom Hines, Celeste C. Nottingham, Jim Roof, and Judy Yoder present. Also present were Town Manager Bill James, Town Attorney John Dunn, Director of Community Development Steve Amsbaugh, Town Engineer Norm Wood, Director of Municipal Services Larry Brooks, Transportation Director Harry Taylor, Fire Chief Charlie Moore, Police Chief Art Dalton, Town Clerk Patty Neyhart, as well as members of the press and public. First item added to the Agenda under Citizen Input was the Vail Valley Marketing Board. Mr. Tom Britz, chairman of the Vail Valley Marketing Board (VVMB), informed that Beaver Creek Resort should have a decision within thirty days whether they will be contributing to the VVMB. Mr. Britz felt the pressure is on, especially in light of the tourism tax being defeated. Mr. Britz suggested that the Town of Avon agree to contribute, contingent on Beaver Creek Resort's cooperation, as the VVMB would like to see the Town of Avon cooperating with everybody. Ms. Nancy Rehder, owner of Linen Kist, informed she has been in business four years in Avon. Ms. Rehder felt we need to pool our money on this as a valley wide project and that Beaver Creek will kick in. Ms. Rehder stated she does not want this to be one-sided as the business owners; its got to be funded through the government. Mr. Jan Strauch, owner of Overland & Express Travel, stated this is more critical because of the tax defeat of the tourism issue that the Town of Vail, Beaver Creek Resort, and the Town of Avon, and hopefully other entities in the community, pick up the slack and continue to develop and bring tourism to this valley. Mr. Strauch added it is important to all of us and he hopes the VVMB has the Town of Avon's support. Mr. Strauch noted he is running for Vail councilman and hopes to work with Avon to make sure we run this community together, rather then try to run it with our own selfish interest. Mr. Bob Dillon, representing Christie Lodge, felt the VVMB's efforts are starting to pay off for the Christie Lodge by addressing and marketing the summer months. Christie Lodge enjoyed a remarkable summer. And, Mr. Dillon offered the credit to VVMB for a large portion of the summer increase. Ms. Carol Frangos, public relations for the VVMB, distributed press kits to Council and added that it is a valley wide message. Ms. Frangos hopes this valley wide message may continue. Ms. Caroline Tremblay, registered voter in the Town of Avon, supports the VVMB continuing to receive their contribution from the Town of Avon. Ms. Tremblay felt what is good for business in Vail and'Beaver. Creek supports those who do business in Avon. Ms. Tremblay felt Avon does receive it's fair representation as a destination on its own in the VVMB's material. Ms. Tremblay, stated the spends alot of her effort in volunteer time with the VVMB going through the editorial content making sure the word Avon is included. Ms. Tremblay noted the amount of money the Town of Avon spends on marketing is very important and felt the town would not get as much bane for their buck spent separately as they could cooperatively with the other entities through out the valley. Mr. Richard Gaz, representing Slifer Designs, echoed that he supports the VVMB and would like to see the input of the Town'of Avon. Ms. Kathryn Haber, representing the Betty Ford Alpine Gardens, stated the Town of Avon benefits from the point effort of the VVMB in that we can communicate to the outside world that the valley as a whole is a beautiful place to come and visit. In fact many of the visitors of the Gardens stay at hotels in the Avon area. Ms. Haber hopes the Town of Avon will seriously consider continuing. the cooperative effort of many of the non-profit organizations in the valley. Mr. Ken Redding, resident of the valley for 20 years and in business for 16 years, stated he has seen the summer programs grow from the original meet the mountain programs back in the - mid-seventies to what we have-now. Mr. Redding felt there is no question of what is going on around here in the summertime marketing programs, etc. Mr. Redding stated the-Town of Avon should definitely consider continuing on as an entity in the VVMB. Mr. Frank Johnson, president of-the Tourism & Convention Bureau, stated the Tourism Bureau represents businesses in Vail,'Avon,,and. Beaver Creek. Mr. Johnson added that up until last week the Tourism Bureau was pretty fortunate. There,was a tremendous effort, kind of at the umbrella level by the State of Colorado'to get people to come to Colorado, summer and winter. Underneath this umbrella, we were fortunate to have a valley wide focused effort in advertising and marketing. We do not have the $13 million out there anymore and the competition does. Our job, as communities in the Vail Valley, is more important and our role as an economic development entity, our economy being largely tourism fueled, becomes more vital than ever before. Mr. Johnson thanked the Town of Avon for past participation and encouraged continued' support. With.no one else wishing to speak, Mayor Reynolds thanked everyone for their comments and added their comments will be taken into consideration during the budget process. Resolution No. 93-37, A RESOLUTION APPROVING THE FINAL PLAT FOR A RESUBDIVISION FOR LOT 6, BLOCK 1, WILDRIDGE SUBDIVISION TOWN.OF AVON, EAGLE COUNTY, COLORADO. Mr. Steve Amsbaugh reminded, that at.Council's last meeting of October 26th, Staff presented a final plat for a townhouse - development on Lot 6, Block 1, Wildridge. At that meeting, the item was tabled. Staff was directed to receive and review a response to a letter that was sent to the applicant on September 1st requesting he cease and desist in the rental of.individual bedrooms. =2- The applicant, present this evening, has responded to the requests. Staff has reviewed. The essence is no more individual bedroom leases will occur and one lease per unit, which is consistent with the Town's zoning code. The lease concept, the applicant has entertained, is consistent with the zoning code definition for family. Staff recommends approval of the Resolution. Councilor Fawcett questioned the name of the townhomes. Mr. Karzen stated the original one, across the street, is named Cliffrose and this one is named Sunflower. There is no Fireridge. Councilor Nottingham asked it there were any of the old leases, remaining or is everybody on this type of lease. Mr. Karzen stated everybody is on this form of lease. Councilor Hines motioned to adopt Resolution No. 93-37. Councilor Roof seconded the motion and the motion carried unanimously. Resolution No. 93-39, A RESOLUTION APPROVING AMENDMENTS TO THE FINAL PLAT FOR MOUNTAIN STAR, A RESUBDIVISION OF REPLAT NUMBER 1 OF THE FINAL SUBDIVISION PLAT, WILDWOOD SECTION 36, TOWNSHIP 4 SOUTH RANGE 82 WEST OF THE 6TH PRINCIPAL MERIDIAN, TOWN OF AVON, EAGLE COUNTY, COLORADO Mr. Amsbaugh stated this Resolution is to amend the final plat for Mountain Star Subdivision. There are several minor revisions to this subdivision final plat. Staff has reviewed all requested amendments and find them to be consistent with the subdivision regulations. In addition, many of these amendments have to do with relocation of easements and utility tracts There-are a few larder elements to this amendment; these were explained with the assistance of maps. Lot 72 would be split to create two 5=acre lots, now named lot 72 and 76. Two existing lots 82 and 83.would be.combined into one lot 83, approximately 8 1/2 acres in-size. This amendment results in a total of 88 lots which is.consistent - with the previous approval. This will create no'net change In the platted area or open space areas on this plat: Staff-recommends approval subject to three conditions as outlined in the Resolution. Councilor Nottingham stated she needs to abstain from any action on this Resolution due to conflict of interest. Councilor Hines motioned to adopt Resolution No. 93-39 with the appropriate provisions provided 1, 2, and 3'. 1, the review of executed plat by staff. 2, the approval of technical corrections by staff. 3; the addition of adequate easements for the proposed detention pond on Tract F and related drainage revisions. Councilor Yoder seconded the motion and the motion carried with Councilor Nottingham abstaining. First item under Unfinished-Business was the Public Works Facility / Lease Agreement. Mayor Reynolds stated,this.was discussed at the.previous- worksession and the lease.has been put on hold. -3- 0 0 The Financial Matters were next presented to Council. Councilor Hines motioned to receive items #1 through #7 and approve items #8 through #9. The motion was seconded by Councilor Roof and carried unanimously. Next presented to Council were the Council Meeting Minutes. Councilor Hines motioned approval of the October 26, 1993 Regular Council Meeting Minutes as presented. Councilor Yoder seconded the motion and the motion carried unanimously. There being no further business to come before Council, Mayor Reynolds called for a motion to adjourn. Councilor Hines moved to adjourn. The motion was seconded by Councilor Fawcett. The meeting was adjourned by Mayor Reynolds at 7:57pm. RESPECTFULLY SUBMITTED: Patty Ne hart Town Clerk -4-