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TC Minutes 07-09-1996MINUTES OF' THE REGULAR MEETING OF THE TOWN COUNCIL HELD JULY 9, 1996 - 5:30 P.M- A 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 5:32PM. A roll call was taken with Councilors Jim Benson, 'Richard Carnes, Jack Fawcett, Tom Hines, Celeste C. Nottingham, and Judy Yoder present. Also present were Acting Town Manager Larry Brooks, Town Clerk Patty Lambert, Town Attorney John Dunn, Police Chief Gary Thomas, Fire Chief Charlie Moore, Town Engineer Norm Wood, Administrative Assistant Jacquie Halburnt, and Community Development Director Mike Matzko, as well as members of the press and public. Citizen Input: Appeal of Transfer Tax Exemption (Steve Alters, property owner / Arn Menconi, transactional agent) Citizen Input: Appeal of Transfer Tax Exemption (Don Mac Ray, property owner / Matt Harmon, mortgage broker) Town Attorney John Dunn stated these appeals appear to arise out of a miscommunication. It appears both persons qualify for an exemption. It appears they were unaware of the process for receiving the exemption, until they went to the closing. At that point, there was miscommunication and timing errors as to the filing of the application for exemption. Eventually, the title company actually paid the tax. Town Attorney Dunn stated his recommendation to staff was the matter be treated at Council level. There is no actual procedure in the transfer tax ordinance for refunding any tax that is paid erroneously, therefore it requires an action of the Council. Town Attorney Dunn recommended the appeals be allowed and the refunds granted. Discussion followed on how to amend, so this miscommunication doesn't happen again. Town Attorney Dunn thought there needs to be interpretation as to "prior to sale" and if Council prefers, an amendment to the Ordinance can be prepared. Ms. Christie Banowitz, from First American Heritage Title, preferred clarification of "prior to delivery of deed". Holding of escrow was not a problem with Ms. Banowitz. Councilor Hines motioned to approve both appeals in the amount of $1,600 each contingent upon all applications made. Councilor Benson seconded the motion and the motion carried unanimously. Councilor Hines stated it was also Council's direction to do this under amendment form - amend the Ordinance. Town Attorney Dunn confirmed he will present an amendment. Mr. Matt Harmon informed his client will be very pleased and thanked Council. Mr. Steve Alters thanked Council. Resolutions: Resolution No. 96-28, Series of 1996, A RESOLUTION SETTING FORTH FINDINGS OF FACT AND DETERMINATIONS REGARDING THE CHATEAU ST. CLAIRE ANNEXATION .N.:4.a Mayor Reynolds announced this is a public hearing. Town Attorney Dunn stated this ordinance is before Council for a determination that the property described as the Chateau St. Claire project is eligible for annexation to the Town. Town Attorney Dunn emphasized that nothing that occurs this evening will actually cause the annexation to happen. Actual annexation will be done by Ordinance, in the future. Town Attorney Dunn recommended approval of Resolution No. 96-28 to make a finding of compliance with the requirements for annexation - that not less than one sixth of the perimeter proposed to be annexed is contiguous with the Town - that there is a community of interest_ between the area proposed to be annexed and the Town - that the area is urbanized or will be urbanized in the near future - that the area is integrated with or capable of being integrated with the Town. The Resolution also makes a finding that no election is necessary because, all of the property owners have signed the annexation petition. Councilor Fawcett motioned to approve Resolution No. 96-28, Series of 1996. Councilor Yoder seconded the motion and the motion carried unanimously. Unfinished Business: Swift Gulch Facility / RNL's Contract Cancellation policy, in coordination with election results, was discussed. Councilor Hines motioned to approve the contract for the Swift Gulch facility for RNL with the following amendment - section 8.6 strike everything after "then due" and strike all of section 8.7. Councilor Nottingham seconded the motion and the motion carried unanimously. Unfinished Business: Swift Gulch Facility / Maintenance Design Group Contract Councilor Hines motioned to approve the contract for the Swift Gulch facility to Maintenance Design Group conditional upon final review and wording by Chris Squadra and Larry Brooks. Councilor Benson seconded the motion and the motion carried unanimously. Unfinished Business: Recreation Center / Zehren Contract Councilor Hines motioned to approve the contract for the recreation center to Zehren with the following amendment - strike after "then due" in section 8.6 and strike all of section 8.7. Councilor Nottingham seconded the motion and the motion carried unanimously. Mayor Report: Mayor Reynolds complimented the Staff for the wonderful job they did for the Salute to the U.S.A. 2 Other Business: Councilor Fawcett announced Mrs. Pearl Taylor, an Avon citizen, won the Alpine Garden's Award for her garden in Wildridge. Councilor Nottingham announced the next Eagle River Assembly Tour, to the Climax Mine site and tailings, is set for August 13th. Consent Agenda: a.) Vail Valley Foundation - 1996 Vail Dance Festival Silver Sponsorship Agreement b.) Approval of the June 25, 1996 Council Meeting.Minutes c.) Approval of the June 27, 1996 Council Meeting Minutes d.) Financial Matters Councilor Hines motioned to approve the Consent Agenda. Councilor Benson seconded the motion and the motion carried unanimously. Adj ourn There being no further business to come before Council, Mayor Reynolds called for a motion to adjourn. Councilor Nottingham moved to adjourn. The motion was seconded by Councilor Henson. The meeting was adjourned by Mayor Reynolds at 5:59PM. PECTFULLY SUBMITTED: Patty LamN~ t , CMC Town Clerk 3