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TC Minutes 01-24-2006MINUTES OF THE REGULAR MEETING,OF THE AVON TOWN COUNCIL HELD JANUARY 24, 2006 A regular meeting of the Town of Avon, Colorado was held at 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Ron Wolfe called the meeting to order at 5:30 PM. A roll call was taken and Council members present were Debbie Buckley, Kristi Ferraro, Mac McDevitt, Amy Phillips, Brian Sipes and Tamra Underwood. Also present were Town Manager Lary Brooks, Town Attorney John Dunn, Asst. Town Manager Jacquie Halburnt, Town Clerk Patty McKenny, Finance Director Scott Wright, Acting Police Chief Mike Leake, Town Engineer Norm Wood, Public Works / Transit Director Bob Reed, and Community Development Director Tambi Katieb, as well as members of the press and public. Approval of Agenda Disclosure of Potential of Conflict of Interest Town Attorney John Dunn noted the site visit that took place during the work session at the confluence parcel; the conduct of the meeting was limited to an explanation by the applicant of the proposed amendment to the PUD as well as answering any questions. Dunn asked if there were any ex parte conversation related to those items on the agenda with public hearings, i.e. Ordinance. No. 06-01, Ordinance No. 06-02 and Ordinance No. 06-03. Councilor Sipes and Councilor Ferraro noted their conflicts with Ordinance No. 06-03, Resolutions No. 06-07 and 06- 08; both members would step down for discussion on that topic. Councilor Phillips noted that her employer has an advertising agreement with East West Partners, a contract that she initiated. There were no concerns expressed about those disclosures. Staff asked that the order of the agenda change slightly to accommodate finishing the discussion on Ordinance No. 06-01, whereby Resolutions related to that discussion be held prior to moving to the next Ordinance related to the confluence PUD amendment. Tambi Katieb introduced Jennie Hursey as the newest member of Community Development, filling the position of GIS programmer. Ordinances Matt Pielsticker, Planner presented Ordinance No. 06-01, Series of 2006, First Reading, An Ordinance Approving an Amendment to the Wildridge Planned Unit Development for Lot 44 and Lot 45, Block 4, Wildridge Subdivision, Avon, Eagle County, Colorado. He noted that this PUD amendment is a request to allow for three (detached) single-family residences in place of a two duplex structures; location is 5123 & 5129 Long Sun Lane. He explained the application in detail noting the reasons staff recommended denial. Sam Eckert, the applicant, addressed the Council noting that some minor modifications have been made. Mayor Wolfe noted that any changes to the application should have been reviewed first by the Planning & Zoning Commission; the Town Attorney, the Community Development Director and the applicant all concurred with that statement. Mayor Wolfe opened the public hearing, no comments were made, and the hearing was closed. Councilor Sipes moved to remand this application amendment to the Wildridge Planned Unit Development for Lot 44 and Lot 45, Block 4, Wildridge Subdivision, Avon back to the Planning & Zoning Commission, Councilor Phillips seconded the motion and it passed unanimously. Mayor Wolfe noted that both Resolution No. 06-06, Series of 2006, Resolution Denying the Amendment to the Wildridge Planned Unit Development for Lot 44 & Lot 45, Block 4, Wildridge Subdivision, and Resolution No. 06-05, Series of 2006, A Resolution Denying Preliminary Subdivision Plan For A Resubdivision Of Lots 44 & 45, Block 4, Wildridge, Town Of Avon, Eagle County, Colorado be removed from the agenda at this time. Town Attorney John Dunn presented Ordinance No. 06-02, an Ordinance on second reading amending Ordinance No. 05-02, relating to the Chateau St. Claire Planned Unit Development. Dunn provided an update on what documents are now required from the applicant. Chris Payne addressed the Council representing the applicant. He noted that the construction schedule and true commencement on the project is slated for March, at which time the performance bond will be submitted. Mayor Wolfe opened the public hearing, no comments were made, and the hearing was closed. Councilor Philips moved to approve on second reading Ordinance No. 05- 02, relating to the Chateau St. Claire Planned Unit Development. Councilor Sipes seconded the motion and it passed with a four to two vote (Ferraro & Underwood nay). Councilors Sipes'& Ferraro left the meeting at this time. Mayor Wolfe presented an introduction to the Riverfront Subdivision Project noting that several meetings would likely occur on this application. It was noted that the application would likely be tabled at this time. Tambi Katieb, Community Development Director, presented Ordinance No. 06-03, Series of 2006, on First Reading, an Ordinance approving the Amendment to the Confluence Planned Unit Development & Development Agreement. He noted that this is a request for an amendment to the 19 acre Confluence PUD to modify the existing development rights and zoning for the entire property. This application proposes a Westin hotel, retail plaza, high-speed public gondola, condominiums, and fractional residential units. - The property is located between the Eagle River and the West Town Center, accessible from Avon Road. The project has been under review by the Planning & Zoning Commission over the past six months. Staff & P&Z have forwarded a recommendation of approval with conditions - see council packet. Mayor Wolfe asked Council for their comments, highlights of comments are as follows: ✓ Comments on the visions statement ✓ Identify & understand the true public benefits ✓ The town's role with the gondola operation & maintenance ✓ The relationship of the project with the Westin Hotels and the details of the design, number of rooms, phasing commitments ✓ Does parking meet the needs of the project ✓ Does meeting space estimates meet the needs of the project ✓ Comments about height, affordable housing calculation for pay in lieu, connectivity, gondola and who should pay for it ✓ Impacts on Avon's skier shuttle ✓ Building massing & articulation are of interest ✓ Prefer that there are no back sides to building on this project ✓ Some concern about the north entry - seems tight, how'do these spaces relate to those in beaver creek village Chuck Madison, East West Partners, presented an overview of the site plan, the gondola & the hotel. He then addressed some of the topics made by council above, the Gondola, the Westin Agreement (a 20 year agreement is in the works), Phasing of the project (intent is to move with infrastructure this spring, moving on construction with gondola as well in spring, operational in 07/08) Parking, Meeting space (further discussions are pending) Retail Plazas. The formal presentation of the project was made at this time and addressed the following: the process, the site plan & project overview, massing, gondola, Beaver Creek Landing - gondola - terminal elevations, the Westin Hotel and LEED Certification, Parking floor plan, Wellness Center description, Project benefits, etc. Community Development Director Tambi Katieb spoke about the project and the PUD process. He reviewed how staff arrived at the conditions in conjunction with P&Z Commission & noted the required revisions to the development plan as listed in the ordinance. It was noted that specific design standards would hopefully be submitted to P&Z at its next meeting. Eric Heidemann, Senior Planner, presented information about the staffs findings on this application when compared to the criterion. The applicant has addressed this project with Avon's 2005 criteria - January 17th P&Z report. Regular Council Meeting Page 2 of 4 January 24, 2006 At this time, Mayor Wolfe opened the public hearing and the following people commented: ✓ Peter Buckley, who had many questions regarding the project (such as what are benefits & costs to Avon's citizens, river access for the public, parking for the public, offices on the ground floor, at grade access to the site and when is this going to be finalized before the project moves forward, concerned about what it really brings to avon) ✓ Drew Dodd, resident and business operator, excited about the project and supported it. ✓ Mike Brown, resident & business operator in Avon, supported the project. ✓ Mike Bennett, business operator, supported the project. ✓ Jim price, business operator, supported the project. Mayor Wolfe closed the public hearing. Councilor Underwood moved to table Ordinance No. 06-03, Series of 2006, on First Reading, an Ordinance to approve an Amendment to the Confluence Planned Unit Development & Development Agreement. Councilor Phillips seconded the motion and it passed unanimously by those members present (Sipes & Ferraro did not vote due to conflict of interest). Resolutions Mayor Wolfe noted that Council would then consider related items to the confluence project. Norm Wood, Town Engineer presented Resolution No. 06-07, Series of 2006, Resolution approving Subdivision Variance to Allow Minimum Curve Radius of Less than 100 Feet,and Cul- De-Sac Bulb Right-of-Way Diameter of Less than 100 Feet in the Proposed Riverfront Subdivision, Town of Avon, Eagle County, Colorado. He noted that the resolution is related to the East West Partners, Inc. application for the above referenced approval for the parcel of land commonly known as the Confluence, approximately 18.9 acres; the variance application is for variances from design criteria for local streets & cul-de-sacs, see council memo for specific details on variance requested. Some questions & discussion took place on the topic of truck deliveries in the area - both on the logistics turning from Avon Road & within the project. Mike Sliper, Alpine Engineering made several comments related to this topic. Further study of this topic would occur before the next meeting per the applicant. Councilor Buckley moved to approve Resolution No. 06-07, Series of 2006, Resolution approving Subdivision Variance to Allow Minimum Curve Radius of Less than 100 Feet and Cul-De-Sac Bulb Right-of-Way Diameter of Less than 100 Feet in the Proposed Riverfront Subdivision. Councilor Underwood seconded the motion and it passed unanimously by those members present (Sipes and Ferraro did not vote due to conflict of interest). Mayor Wolfe noted that Resolution No. 06-08, Series of 2006, Resolution Approving Preliminary Subdivision Plan for Riverfront Subdivision, Town of Avon, Eagle County, Colorado, should be coordinated with 2nd reading of Ordinance No. 06-03. Because it was advertised as a public hearing, Mayor Wolfe opened the public hearing, no comments were made, and the hearing was closed. Mayor Pro Tern Underwood then commented on the naming of the streets and noted her preference that a name be chosen that is more akin to Avon's character, its heritage or something more appealing in nature. Chuck Madison commented on how the "riverfront° portion of the name will likely remain the title; this will be used internationally in marketing the Westin Hotel., Councilor Buckley moved to table Resolution No. 06-08; Councilor McDevitt seconded the motion and it passed unanimously by those members present (Sipes and Ferraro did not vote due to conflict of interest). Other Business Councilor Ferraro rejoined the podium at this time. Mayor Wolfe noted that because the Village (at Avon) Filing 4, Proposed Preliminary Subdivision Plan and Subdivision Variance Applications was advertised and public notices were mailed, he was required to open a public hearing, no comments were made, and the hearing was closed. It was noted that Traer Creek Regular Council Meeting Page 3 of 4 January 24, 2006 RP LLC submitted the above referenced applications and staff has deemed them incomplete at this time; this topic was discussed at the earlier work session. Consent Agenda Mayor Wolfe asked for a motion on the Consent Agenda below. Councilor Buckley moved to adopt the consent agenda; Councilor Ferraro seconded the motion and it passed unanimously. a. Minutes from January 10, 2006 Regular Council Meeting b. Design Workshop Proposal for Transit Center Design Services (Norm Wood, Town Engineer) c. Renewal of Hotel & Restaurant Liquor License for Bob's Place LLC d/b/a Bob's Place, 100 W. Beaver Creek Blvd d. Renewal of Retail Liquor Store License for Miller's Bottle Shop d/b/a Joe's Liquors, 1060 W. Beaver Creek Blvd There being no further business to come before the Council, the regular meeting adjourned at 9 PM. RESPECTFULLY SUBMITTED: APPROVED: Debbie Buckley Kristi Ferraro Mac McDevitt Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe Regular Council Meeting January 24, 2006 Patty cK nny, To erk Page 4 of 4