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TC Minutes 02-08-20000 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD FEBRUARY 8, 2000 A regular meeting 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 Protem Bob McIlveen at 5:30 PM. A roll call was taken with Councilors Jim Benson, Debbie Buckley, Rick Cuny, Mac McDevitt, and Buz Reynolds present. Mayor Judy Yoder was absent. Also present were Town Manager Bill Efting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Director of Community Development Mike Matzko, Public Works Director Bob Reed, Transportation Director Harry Taylor, Fire Chief Charlie Moore, Town Engineer Norm Wood, Town Planner Karen Griffith, Executive Assistant Jacquie Halburnt as well as members of the press and public. Ordinances Second Reading of Ordinance No. 00-01, Series of 2000, An Ordinance Approving an Amendment to the Wildridge PUD and Approving the Grandview at Wildridge PUD and Development Standards for Lot 45, Block 2, Wildridge Subdivision, Town of Avon, Eagle County, Colorado Mayor Protem McIlveen stated this is a public hearing. Community Development Director Matzko stated this is a subdivision of a four-plex lot into two duplexes rather than one four-plex. The units are smaller than normal, approximately 3,000 square feet each. The height is set at 32 feet maximum, 35 feet is allowed. The lot coverage for the entire project is 13%. There being no comments from the public, Mayor Protem McIlveen closed the public hearing. Councilor Cuny motioned approval of Ordinance No. 00-01, Series of 2000, on second reading. Councilor Benson seconded the motion. Mayor Protem McIlveen asked for a roll call. The motion carried unanimously. Ordinance First Reading of Ordinance No. 00-02, Series of 2000, An Ordinance Conditionally Approving a PUD Development Plan (Including Development Standards) for Tract C, 0 0 Avon Center at Beaver Creek Subdivision, and Authorizing Execution of a Development Agreement Community Development Director Matzko stated this ordinance would be the approving document for the PUD Development Plan for Lot C. In October, 1998, the property was rezoned from Town Center to PUD. At that time the zoning and development standards were adopted by Council. This ordinance would approve the specific development plan which describes the development that would take place on the project. The ordinance also authorizes the Mayor to execute a development agreement with the property owner. The project consists of 133 time share units, 125 hotel rooms, 20 deed restricted employee units, and 31,850 sq. ft. of gross leasable floor area of retail/office/commercial. Councilor Benson motioned approval of Ordinance No. 00-02, Series of 2000, on first reading. Councilor Buckley seconded the motion. Mayor Protem McIlveen asked for a roll call. The motion carried unanimously. Town Manager Report Town Manager Efting encouraged residents of Avon and the county to participate in the I-70 corridor environmental impact study public hearings that will be taking place over the next several months. Town staff will attend those meetings. The Town will also be advertising those public hearings in the papers. Mayor Report Mayor Protem McIlveen stated information will be forthcoming on the fire district proposal and May ballot issue. Information will be distributed to representatives of the Town and metropolitan districts over the next few weeks. Consent Agenda a.) Approval of the January 25, 2000 Council Meeting Minutes b.) Resolution No. 00-09, Series of 2000, A Resolution Approving the Final Plat, A Resubdivision of Lot 22, Block 2, Wildridge, Town of Avon, Eagle County, Colorado c.) Contract with New Shoes Band for Thunderbird Arts Festival d.) Contract with Good Times Entertainment for Thunderbird Arts Festival e.) Agreement Letter for Professional Services - Maxwell Consulting Services f.) Financial Matters • • Councilor Buckley motioned to approve the Consent Agenda. Councilor McDevitt seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Councilor Cuny motioned to adjourn the meeting. Councilor McDevitt seconded the motion. The motion carried unanimously, and the meeting adjourned at 5:38 p.m. Kris Nash, APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder