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TC Minutes 07-08-1997C-I J • MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD JULY 8, 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 5:43 PM. A roll call was taken with Councilors Jim Benson, Richard Carnes, Bob McIlveen, and Mayor Protem Judy Yoder present. Councilor Dave Gilman and Councilor Bus Reynolds, Jr. were absent. Also present were Town Manager Bill Efting, Assistant Town Manager Larry Brooks, Town Clerk Patty Lambert, Town Attorney John Dunn, Town Engineer Norm Wood, Director of Community Development Mike Matzko, Planner Karen Griffith, and Administrative Assistant Jacquie Halburnt, as well as members of the press and public. Ordinances: Second Reading of Ordinance No. 97-6, Series of 1997, AN ORDINANCE AMENDING THE CHAPEL SQUARE PUD, (ORDINANCE NO. 96-25), TO ALLOW INCREASED BUILDING HEIGHT AND INCREASE THE NUMBER OF COMPACT PARKING SPACES ON TRACTS A & B, LOT 22, BLOCK 2, BENCHMARK AT BEAVER CREEK SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO, LOCATED EAST OF BEAVER CREEK PLACE Councilor Judy Yoder expressed a conflict of interest, stepped down from Council's bench, and left the Chamber prior to the Ordinance discussion. Councilor Benson noted he could have possible business dealings with Palmos Development but, none at this time. Planner Karen Griffith reviewed Ordinance No. 97-6. Planner Griffith stated the PUD amendment will do two things; allow increased building heights and allow a slight increase in the number of compact parking spaces. Councilor Benson asked, it's adding two spaces or did it shrink two large spaces to small spaces? Planner Griffith confirmed that two standard spaces will be reduced to two compact spaces. Councilor Carnes asked if Planner Griffith heard anything from EMD, LTD. Planner Griffith stated nothing further since last meeting. Councilor Benson motioned to approve on second reading Ordinance No. 97-6, Series of 1997. Councilor McIlveen seconded the motion. Mayor Fawcett asked for any public input. Hearing none, Mayor Fawcett called for a roll call vote. The motion carried with Councilor Yoder abstaining. Ordinances: First Reading of Ordinance No. 97-7, Series of 1997, AN ORDINANCE AMENDING CHAPTER 5.08 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO APPLICATIONS FOR LIQUOR LICENSES Town Attorney John Dunn informed in the last session of the legislature the liquor licensing code was re-written. The purpose of this Ordinance is to cause the Town's ordinance to- conform with the amendments to the state law.. The minor changes are: 1.) in section is the fee has been raised to $500; 2.) in section 2a the fee,has been raised to $500 and 3.) in section 3d. the time for issuance of the temporary permit has been lengthened from three days to five days. Mayor Fawcett asked, does the legislation, that was passed-at-the state level, allow the $500 or require it? Attorney Dunn stated it allows it. Councilor Benson asked what is it for. Attorney Dunn stated the fee is for processing the application, conducting the investigation, conducting the public hearing and publishing and posting the required notices. Councilor Benson asked what the Town currently charges. Town Clerk Patty Lambert informed the Town currently charges $350, the maximum that the state did allow. Councilor Benson asked, so we don't have to charge $500, we can charge $350, which we are charging right now? Town Clerk Lambert responded, for the new application and transfer'of application, the Town does not have to increase the fees. However, on the liquor license fees, the Town is mandated to charge the increase. Town Clerk Lambert exampled Bob's Place. When Bob came in for renewal he noticed he no longer pays for extended hours. The state raised all on premises liquor license fees by $175 and eliminated the extended hours license. The state charged $170 and the Town charged $30 for the extended hours license. Thus, Bob's hotel and restaurant liquor license fees were decreased. The fees for a new application and a transfer of application are one time fees that the state is now allowing the municipalities to raise from $350 to $500. Discussion followed on renewal fees. Town Clerk Lambert exampled if she were to apply for a liquor license, she would pay the one time fee for the new application of $500, plus the liquor license fees. At her yearly renewal, she would pay only the liquor license fees. Councilor Benson asked if there was a reason to.increase the one time fees from $350 to $500. Town Attorney Dunn noted it,has been $350 for approximately twenty years.: The theory of the fee is to reimburse the Town for the cost of processing new liquor licenses. Councilor Yoder motioned,to approve on first reading,- Ordinance No. 97-7, Series of 1997.' Councilor McIlveen.seconded the motion. Mayor Reynolds called for a roll call vote. With.Councilor Benson and Councilor Carnes opposed and Councilor McIlve_en and Councilor Yoder in favor, the vote resulted in a tie. The motion carried with Mayor Fawcett voting in favor. Town Manager Report: Town Manager Efting announced Council's work session of July 15th will be rescheduled to July 17th at approximately 4:00 P.M. Town Attorney Report: Town Attorney Dunn announced that at the elected Vice Chairman of the Attorney's next year he will become Chairman of the basis, he will be meeting with the Front CML conference he was Section for one year and Section. On a monthly Range City Attorneys. 2 Town Attorney Dunn suggested, with respect to the minutes of June 24th, Council amend the minutes to reflect the two abstentions. So far as the technical problem with the agreement, the agreement will be brought back on the consent agenda at the next meeting. Mayor Report: Mayor Fawcett thought the Town staff did a wonderful job for the 4th of July. Mayor Fawcett congratulated the special events folks and specifically Meryl Jacobs and Dana Maurer. Mayor Fawcett thought the police force did a great job in terms of traffic control. Overall he heard nothing but excellent comments. Councilor Benson gave kudos to the State Patrol. Town Manager Efting commended Larry Brooks and the public works staff for all their efforts on July 4th and even the next day. Consent Agenda: a.) Approval of the June 24, 1997 Council Meeting Minutes b.) Acceptance of dedication of Tract A, Eaglebend Subdivision, Filing No. 1 - Open Space c.) Approval of Contract Modification Orders - 1 through 9 d.) Master Deed Restriction Agreement for the Occupancy and Resale of Chapel Square e.) Financial Matters Councilor Yoder motioned to take the minutes out of the consent agenda and that we delete item b from the consent agenda. Councilor McIlveen seconded the motion. With Council's unanimous consent the minutes of June 24th were removed from the consent agenda. Councilor Yoder motioned to approve the minutes of the June 24th meeting with the following change, that on page 4, in the 4th paragraph, it says, "Councilor Gilman motioned to approve Resolution No. 97-37, Series of 1997, with the change in the agreement as testified by the Town Attorney. Councilor Benson seconded the motion and the motion carried unanimously", and I would add, "with Councilor Yoder and Councilor Reynolds abstaining". Councilor Benson seconded the motion and the motion carried unanimously. Councilor Benson motioned to approve the consent agenda with the removable of item b. Councilor Yoder 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 Yoder moved to adjourn. The motion was seconded by Councilor Benson. The meeting was adjourned by Mayor Fawcett at 6:05 PM. Patty Lamb Town Clerk 3 RESPECTFULLY SUBMITTED: 0 0