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TC Minutes 09-28-2004MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL HELD SEPTEMBER 28, 2004 A regular meeting of the Town of Avon, Colorado was held at 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Buz Reynolds called the meeting to order at 5:30 PM. A roll call was taken and Council members present were Debbie Buckley, Peter Buckley, Brian Sipes and Ron Wolfe. Michael Brown and Mac McDevitt were absent. Also present were Town Manager Larry Brooks, Town Attorney John Dunn, Assistant Town Manager Jacquie Halburnt, Town Clerk Patty McKenny, Community Development Director Tambi Katieb, Finance Director Scott Wright, Police Chief Jeff Layman, Town Engineer Norm Wood and Public Works / Transit Director Bob Reed as well as members of the press and public. Community Development Director Tambi Katieb introduced new senior planner for the Town, Eric Heidemann. Both Bob Trueblood and Amy Phillips introduced themselves as candidates running for Avon Town Council. It was noted that the Avon Council Candidate Forum would be held in the Avon Chambers on October 20th sponsored by the WCTB & Avon Business Association. Ordinances Mayor Reynolds stepped. down at this time due to a conflict with the next agenda item. Councilor P. Buckley moved to appoint Councilor D. Buckley as Chair of the meeting since the Mayor stepped down. Councilor Wolfe seconded the motion and it passed unanimously by those members present. Community Development Director Tambi Katieb then presented on second reading Ordinance No. 04-15, Series of 2004, An Ordinance Approving an Amendment to the Wildridge Planned Unit Development (PUD) for Lots 54, 55, 89, 90, Block 4, Wildridge Subdivision, Town of Avon, Eagle County, Colorado. He noted that this item was tabled at the last meeting because the materials were not submitted early enough for staff to review them acceptably. He explained that the applicant proposed to rezone four lots that are currently zoned for duplex and triplex development to create eight single-family lots. It was also noted that this application would be reviewed in conjunction with a preliminary subdivision application and subdivision variance application in order to create the private access drive as proposed. Chairwoman D. Buckley opened the public hearing. The applicant Jay Peterson indicated that there were no other changes other than setting the maximum square footage of the homes at 5,000 on the lower lots. No comments were made, and the hearing was closed. Councilor P. Buckley moved to approve Ordinance No. 04-15 on second reading; Councilor Wolfe seconded the motion and it passed unanimously with a roll call vote by those members present (McDevitt and Brown absent; Reynolds stepped down). Resolutions Town Engineer Norm Wood presented Resolution No. 04-37, Series of 2004, Resolution Approving Preliminary Subdivision Variance and Preliminary Plan for Western Sage P.U.D, a Resubdivision of Lots 54, 55, 89, 90, Block 4, Wildridge, Town of Avon, Eagle County, Colorado. He noted that the variance application was submitted in conjunction with the P.U.D. above and is to allow the creation of four lots that do not have a frontage width of at least 25 feet on a dedicated street as required by the Avon Municipal Code. He explained that three of the proposed lots would be accessed from Wildridge Road East and five of the lots would be accessed by a common access easement extending from the cul-de-sac on Longsun, Lane. Access to these lots would be provided through a 30 feet wide common access easement and covenants addressing the construction, use and maintenance of this access would be reviewed with the Final Subdivision Plat. He also noted that existing water and sewer mains must be extended to provide service to the newly configured lots. Both ERWSD and ERFPD have submitted letters indicating that the conceptual plans for service to these lots are acceptable. He mentioned the criteria for approval of a subdivision variance. Councilor Sipes moved to approve Resolution No. 04-37, Series of ,2004, , Resolution Approving Preliminary Subdivision Variance and Preliminary Plan for Western Sage P. U. D, a Resubdivision of Lots 54, 55, 89, 90, Block 4, Wildridge, Town of Avon, Eagle County, Colorado. Councilor Wolfe seconded the motion and it passed unanimously with a roll call vote by those members present (McDevitt and Brown absent; Reynolds stepped down). New Business Councilor P. Buckley wanted to inform the public that there has not been any formal application submitted before the Town of Avon regarding a 25 story building on Lot 61. Town Manager Report Town Manager Larry Brooks noted that he would be at a conference October 17 through 20tH and would be unable to attend the Avon Candidates Forum on October 200'. Councilor Sipes reminded everyone of the Colorado Municipal League District Meeting on October 7, 2004. He also provided an update to a recent NWCCOG meeting. And a final reminder was given on the Budget Retreat scheduled for October 5, 2004 at 8:30 AM in the Council Room. Town Attorney Report Town. Attorney John Dunn presented updates to the litigation related to Lot 61 and the Third Amendment to the Development & Annexation Agreement for the Village at Avon. He noted that the deadline for the mediation between the two parties on Lot 61 would likely be extended. Consent Agenda Mayor Reynolds asked for a motion on the Consent Agenda. Councilor D. Buckley moved to adopt the consent agenda; Councilor Sipes,the motion and it passed unanimously by those members presents,. ~5eGs-,&d a. Approval of the September 14, 2004 Regular Council Meeting Minutes There being no further business to come before the Council, the meeting adjourned at 6:10 PM. RESRECTFULLY SUBMITTED: Patty c nny, T Clerk APPROVED: Michael Brown Debbie Buckley Peter Buckley Mac McDevitt Buz Reynolds Brian Sipes Ron Wolfe Regular Council Meeting September 28, 2004 Page 2 of 2 ab~ctitt