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TC Minutes 04-28-19980 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD APRIL 28, 1998 - 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 5:31 PM. A roll call was taken with Councilors Jim Benson, Richard Cames, Bob McIlveen, Buz Reynolds, Sr., Buz Reynolds, Jr., and Mayor Protem Judy Yoder present. Also present were Town Manager Bill Efting, Town-Attorney John Dunn, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Town Engineer Norm Wood, Executive Assistant Jacquie Halbumt, Police Chief Gary Thomas, Fire Chief Charles Moore, Recreation Director Meryl Jacobs, Town Planner Karen Griffith as well as members of the press and public. Citizen Input: Joan Harped presented to the Council a proposal for a multiple use indoor events center and indoor refrigerated ice rink. The center is proposed on County owned land around the Eagle County Fairgrounds. The County has been working on a master plan for years and has never come up with a final plan. Ms. Harned's group decided what was really needed was an indoor events center which would also evolve into an indoor refrigerated ice rink. Ms. Hamed stated the County has-been very receptive to this idea. Now they are taking their proposal on the road and asking for input and support as this is county owned land and she feels the entire county should have input on what is built there. The proposed building is modeled after the National Western Events Center in Denver. It would hold approximately 5000 pyramid seats and another 2500 seats could be put on the floor. Ms. Hamed presented a drawing to Council showing the proposed plan. The plan includes the Fairgrounds, parking, multiple use events center adjacent to an ice rink, soccer/polo fields, open space, softball fields, and a 9 hole short course golf course. The golf was added to help support some of the operating costs. Council was very receptive of the plan and expressed their support. New Business: Appointment of Planning and Zoning Commission Members Mayor Protem Yoder motioned to appoint Andrew'Karow,- Gregory Macik, and Paul Klein to the Planning and Zoning Commission for two year terms. Councilor Benson seconded the motion. The motion carried unanimously. New Business: Approval of The Lodge at Brookside Park Deed Restriction Agreement Town Planner Karen Griffith presented the agreement to Council. The agreement provides for 3 deed restricted affordable housing units per the Brookside PUD. The agreement was modeled after the Chapel Square agreement. The agreement has been changed to increase the'number of employees a business owner may have in order to purchase the unit as a business owner. The agreement with Chapel Square allowed for 10 employees, the Brookside agreement states 30 employees. This makes it more available to business owners in the town. Staff felt this was acceptable. Secondly, the agreement allows for the units to be purchased by business owners as well as someone who wants to purchase the unit and live their themselves. i ~ Mayor Fawcett clarified that the Town is the parry that must be notified and in agreement if a party wants to sell a unit; also the Town must be notified and agree to a party that wants to purchase a unit. Town Planner Griffith stated that is correct, it is modeled after the Wildwood Townhomes agreement. Mayor Fawcett asked, in terms of ownership, is the title registered with the County and are taxes billed directly to the owner. Planner Griffith stated yes. Mayor Fawcett asked if there was-also a restriction that would be recorded with the title. Planner Griffith stated yes, each owner will sign a separate deed restriction agreement that will be recorded with the title. Councilor Reynolds, Sr. motioned to approve The Lodge at Brookside Park Deed Restriction Agreement. The motion was seconded by Mayor Protein Yoder. The motion carried with Councilors Richard Carnes, Bob McIlveen, Buz Reynolds, Sr., Buz Reynolds, Jr., and Mayor Protein Judy Yoder in favor of the approval. Councilor Jim Benson voted against approval of the agreement. Town Manger Report: Town Manager Efting reported, that as off season approaches and traffic speeds are increasing, the roundabouts and roads will be more heavily patrolled. Also, our bike patrol will be out starting tomorrow, Wednesday, April 29. Consent Agenda: a.) Approval of the April 14, 1998 Council Meeting Minutes b.) Approval of License Agreement with_ASCAP c.) Contract for painting services at the Avon Recreation Center d.) Contract with Western Enterprise for fireworks production e.) Contract with World Ski Association for advertising f.) Resolution No. 98-26, Series of 1998, A Resolution Approving the Final Plat, a Resubdivision of Lot 7, Block 3, Wildridge, Town of Avon, Eagle County, Colorado g.) Approval of contract with Kristin Williams h.) Approval of USA Triathlon Sanction Agreement i.) Approval of contract with Vista Tile, Inc., for tile repair at the Avon Recreation Center j.) Financial Matters Mayor Protein Yoder motioned to approve the Consent Agenda with the addition of Exhibit A to item g. Councilor Benson seconded the motion. The motion carried unanimously. There being no further business to come before Council, Mayor Fawcett called for a motion to adjourn. Councilor Benson motioned to adjourn. The motioned was seconded by Council Reynolds, Sr. The motion carried unanimously. The meeting was adjourned' by Mayor Fawcett at 6:05 PM. Y SUBMITTED: XrkNash Town Clerk