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TC Minutes 01-28-1997MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD JANUARY 28, 1997 = 5:30 P;.M. A 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 Jack Fawcett..at 5:30 PM. A roll call was taken with Councilors Jim Benson, Richard.Carnes, David Gilman, Bob McIlveen, and Buz Reynolds, Jr. present. Councilor Judy Yoder was absent. Also present,were.'Town Manager Bill Efting, Town Clerk Patty Lambert, Town Attorney John Dunn, Director of Municipal Services Larry Brooks, Town Engineer Norm Wood, Police Chief Gary Thomas, Fire Chief Charlie Moore, - Director of Community Development Mike Matzko, and Administrative Assistant Jacquie'Halburnt, as well as members of the press and. public. Citizen Input: Upper Eagle Valley Water & Sanitation District Mr. Dennis Gelvin gave an overview of the odor problems that have occurred since the beginning of December. They changed to the new treatment plant on December 4th and the odors began shortly after that date. All odors during December were mechanical. Mechanical failures and problems have been corrected. The January odors are related to the treatment process and they are monitoring to correct. A consultant will be hired to assess the treatment process. Mr. Gelvin requested all to contact Upper Eagle Valley Water & Sanitation District at 476-7480 whenever odors occur. No time frame was known, when the odors will be under control. Citizen Input: Appeal of the denial for a transfer tax exemption Mr. Greg Burkhardt informed he purchased his home on October 25, 1996. He assumed the transfer tax was taken care of and only paid the tax above and beyond the first $80,-000, which he thought was exempt, at the time of closing. He received a letter from the''town_accountant in December informing him the tax was never paid. He the request for exemption and it was denied by the Town Attorney. The next step was the appeal this evening. denied because it was filed too late. 'Mr. The request was Burkhardt'=admitted he did not know for sure,if he filled out the exemption certificate. He-assumed he did as he filled out so many forms. The title-company has in their records that they received verbal approval with someone from the town. That is the reason the title company did not collect the tax 'at closing for the first $80,000. Leslie with Eagle County Title questioned why she didn't have the paper work in her file. Leslie stated the town was called and her office was informed the request was approved. Leslie did not have a name of the town person who her office spoke with and did not have the approved form in her file. Mr. Art Kleimer, from Preferred Real Estate,- informed he was the realtor involved in the matter: Mr. Kleimer stated the forms were sent to the.purchasers prior to the closing. i At the closing, Leslie informed, that she had been informed by the town, that the town had received the exemption form. So, Leslie did not collect the money which they would normally collect and hold until the form is filed. They were told it had been filed and accepted. So, everybody acted on the belief, of the information that they had received from the town, that the forms hadbeen received. No one knew anything to the contrary, until a few weeks after, when they received the notice from the town. They immediately went in and filed.another set Mayor Fawcett noted the problem is there'is no paperwork. Discussions followed on closing procedures,. Town Attorney John Dunn reviewed the Ordinance. Councilor Gilman noted we, know they are entitled to the exemption because it is their primry residence..and a relatively short,--,- period of time has expired . . . it was dealt with within thirty days. Councilor Gilman motioned to approve the appeal. Councilor Benson seconded the motion and the motion carried unanimously. Citizen Input: Appeal of Variance of retaining wall Lot 37, Block 3, Wildridge Subdivision 1.) Appeal of P & Z Decision / Retaining Wall Variance Lot 37, Block 3, Wildridge Subdivision (Fred & Flora Hiller) 2.) Appeal of P & Z Decision / Retaining Wall Variance Lot 37,'131ock 3, Wildridge Subdivision (Charles Sawyer) 3.) Appeal of P & Z Decision / Retaining Wall Variance Lot 37, Block 3, Wildridge Subdivision (Alison Sawyer) Mayor Fawcett understood this matter has been settled. Town Attorney Dunn confirmed the matter has been settled and is removed from the Agenda. Ordinances: Second Reading of Ordinance No. 97-1, Series of 1997,_ AN ORDINANCE AMENDING TITLE 13 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO WATER SERVICE CHARGES; TO METHODS OF AMENDMENT: AND TO OTHER MATTERS Mayor Fawcett announced this is a public hearing on the second reading. Town Attorney Dunn reviewed the Ordinance. Mayor Fawcett asked for public input. Hearing no one, Mayor Fawcett asked the Council for comments. Councilor Reynolds motioned to adopt on second reading Ordinance No. 97-1, Series of 1997. Councilor Benson seconded the motion. Mayor Fawcett called for a roll call vote. The motion carried unanimously. 2 • 0 Ordinances: First Reading of Ordinance No. 97-2, Series of 1997, AN ORDINANCE APPROVING THE LAPIAZZA PUD (PLANNED UNIT DEVELOPMENT) ESTABLISHING ZONING STANDARDS AND A DEVELOPMENT PLAN ON A TRACT OF LAND KNOWN AS THE FOLSON TRACT LOCATED SOUTH OF HIGHWAY 6 AND EAST OF AVON ROAD, TOWN OF AVON, EAGLE COUNTY, COLORADO Director of Community Development Mike Matzko announced the applicant requested this application be withdrawn. Hearing no concerns from Council, Mayor Fawcett considered it withdrawn. Resolutions: Resolution No. 97-8, Series of 1997, A RESOLUTION AUTHORIZING THE AVON ROAD ROUNDABOUTS PROJECT Town Attorney Dunn stated this Resolution authorizes the filing of condemnation petitions regarding the roundabouts project. Town Attorney Dunn informed agreements have been reached with WestStar Bank, First Bank of Avon, and Pizza Hut. The town is near agreements with several other property owners. Councilor Benson motioned to approve Resolution No. 97-8, Series of 1997. Councilor McIlveen seconded the motion and the motion carried unanimously. Resolutions: Resolution No. 97-9, Series of 1997, A RESOLUTION AMENDING APPENDIX B TO ORDINANCE NO. 97-1, AS IT RELATES TO PRESSURE REDUCING VALVES Town Attorney Dunn stated Resolution No. 97-9 implements a request from Upper Eagle. Town Engineer Norm Wood further reviewed the Resolution. Town Engineer Wood noted sprinkler systems will be required to have a pressure reducing valve, unless under a special exemption. Councilor Gilman motioned of 1997. Councilor Benson carried unanimously. Resolutions: to approve Resolution No. 97-9, Series seconded the motion and the motion Resolution No. 97-10, Series of 1997, A RESOLUTION APPROVING A POLICY OF THE UPPER EAGLE REGIONAL WATER AUTHORITY RE: TREATED WATER STORAGE REQUIREMENT Town Attorney Dunn stated Resolution No. 97-10 implements a request from Upper Eagle. Town Engineer Wood further reviewed the Resolution. This Resolution is to deal equitably with new areas joining the system and buying into the water storage requirements. Councilor Reynolds motioned to adopt Resolution No. 97-10, Series of 1997. Councilor Benson seconded the motion and the motion carried unanimously. 3 Resolutions: Resolution No. 97-12, Series of 1997, A RESOLUTION AUTHORIZING A CONTRIBUTION TO-THE-EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY Finance Director-Scott Wright informed this Resolution authorizes a financial contribution to Eagle County Regional Transportation Authority in the amount of $62,500 to assist in regional transportation and authorizes an amendment to'the 1997 budget in the public relations line item. Councilor Gilman motioned to approve Resolution No.,97-12, Series of 1997. Councilor Benson seconded the motion and the motion carried unanimously. Mayor's Report: Mayor Fawcett announced that Arrowhead Metro District has agreed to contribute $106,000,and Bachelor Gulch Metro-District has agreed to-contribute $212,000 toward the roundabouts construction. Mayor Fawcett announced that today is his 19th wedding anniversary. Mayor Fawcett wished his wife Diana a very happy. anniversary. Consent Agenda: a.) Approval of the January 14, 1997 Council Meeting Minutes b.) Resolution No. 97-11, Series.of 1997, A RESOLUTION AUTHORIZING THE FINANCE DIRECTOR'THE AUTHORITY FOR THE 'SIGNING OF CHECKS AND OTHER -INSTRUMENTS c.) Resolution No. 97-13, Series of 1997, A-RESOLUTION ESTABLISHING FEES AND POLICY FOR OUT OF DISTRICT FIRE_ SERVICES d.) Resolution No. 97-14, Series of 1997, A RESOLUTION'APPROVING THE FINAL PLAT, OF BROOKSIDE PARK, A RESUBDIVISION OF.LOT 1, EAGLEWOOD SUBDIVISION, TOWN OF AVON,.EAGLE-COUNTY, COLORADO e.) Financial Matters Councilor Benson motioned to approve the Consent Agenda. Councilor Gilman seconded the motion and the motion carried unanimously. There being-no further business to come before Council, Mayor Fawcett called for a motion to adjourn. Councilor Benson moved to adjourn. The motion was seconded by Councilor Reynolds. The meeting was'.adjourned by Mayor Fawcett at 6:45 PM. RESPECTFULLY SUBMITTED: Patty Lambert, CMC Town Clerk 4 i i