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HomeMy WebLinkAbout1987 Town Council Agendas Regular Meeting~ ~ VAIL TOWN COUNCIL `: ~~~,` REGULAR MEETING TUESDAY, JANUARY b, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Approval of Minutes of December 2 and 16, 1986 Meetings 7:35 2. Ordinance No. 32, Series of 1986, first reading, concerning Rick Pylman amendment of the Zoning Map fora Parking District Action Reauested of Council: Approve/deny Ordinance No. 32, Series of 1986, on first reading. Background Rationale: In April 1984 the Applicant received the deed to a 0.12 acre tract of land previously owned by the State Highway Dept. and designated as a right-of-way. The Applicant desires to construct a parking lot on this property, so the staff has requested the Applicant to file a request for the appropriate zoning. This item was tabled at the November 18 Evening Meeting to be taken under advisement for 20 days, and tabled at the December 2 and 16 meetings for additional time to consider the issue. An offer to purchase the property has been made by the Town in the amount of $18,000. As of the time this agenda was dictated, we had not received a final response, but expect to have ane before the meeting. Staff Recommendation: Buy the land at the price offered, if possible, or approve Ordinance No. 32, Series of 1986, on first reading. 7:45 3. Ordinance No. 3, Series of 1987, first reading, pertaining Peter Patten to zoning far Vail dos Schone, Vail Heights, and Vail Ridge area of West Vail Action Reauested of Council: Approve/deny Ordinance No. 3, Series of 1987, on first reading. Background Rationale: Zoning proposed is identical to the zoning in p1 ace prior to the deannexation of this area with two exceptions: 1) Parcel A of Tract D (adjacent to the Texaco Station), and 2) the Ulbrich parcel. These parcels are to be zoned under separate action. Staff Recommendation: Approve Ordinance No. 3, Series of 1987, an first reading 7;5, 4. Ordinance No. 1, Series of 1987, first reading, to zone Rick Pylman Parcel A west of the Texaco Station Action Reauested of Council: Approve/deny Ordinance Na. 2, Series of 1987, an first reading. Background Rationale: The Wend Group Partnership has received approval from the PEC for minor subdivision and zoning of Tract D as commercial. Town Council approval is required far the zoning request. Tract D is located just west of the 1West Vail Texaco Station. Staff Recommendation: Approve Ordinance No. 1, Series of 1987, on first read ing. ~ s 8:05 5. Ordinance No. 2, Series of 1987, first reading, a request to Rick Pylman rezone two lots in Vail Village First Filing to create one primary/secondary lot and two single family lots Action Requested of Council,: Approve/deny Ordinance No. 2, Series of 1987, on first reading. Background Rationale: The applicant has applied for and received conditional approval for subdivision and zoning of [.ots 14 and 17, Block 7, Vail Village First Filing to create three lots, one primary and two single family. The zoning request requires final approval by the Tawn Council. Staff Recommendation: Approve Ordinance No. 2, Series of 1987, an first reading. 8:15 5. Resolution No. 1, Series of 1987, concerning the formation Larry Eskwith of the Vail dos Schone, Vail Ridge, Buffehr Creek and Vail Heights Street Improvement District Action Requested of Council: Approve/deny Resolution Na. 1, Series of 1987. Background Rationale: This item will be discussed in the afternoon session. The resolution would start the 'formulation process of the Street Improvement District for the Vail dos Schone, Vail Ridge, Buffehr Creek and Uail Heights areas of West Vail. If plans ga according to schedule, construction on the street improvement project could begin in May of 1987. Staff Recommendation: Approve Resolution No. 1, Series of 1987. 8:25 7. Resolution No. 2, Series of 1987, extending approval for the Tam Braun Vail Village Tnn SDD No. 6 Action Requested of Council: Extend, amend or revoke the Special Development District No. 6 by Resolution No. 2, Series of 1987. Background Rationale: Vail Village Inn Phase 4 of SDD#6 received approval from the Council in January of 1985. To maintain this approval, development must have been initiated within 18 months of final approval. Since construction has not begun, the applicant has requested that the approval be extended for 18 months. The plans submitted are identical to those approved by the Council in 1985. Staff Recommendation: Approve Resolution No. 2, Series of 1987, extending this approval for an eighteen month period. 8:40 8. Ambrosia Restaurant Sign Variance Request Susan Scanlan Action Requested of Council: Determine if the sign variance request should be approved or denied. Background Rationale: The Applicant, Mr. Gottfried Staufer, is requesting approval for an awning with signage which has been erected over the entrance to his establishment in addition to his original sign located south of his entry door which was previously approved by the Design Review Board. The Design Review Board made a motion for approval of the sign variance. The motion was made by Grant Riva and seconded by Ray Sante. The vote was 2-2 with Kathy Warren and Roy Sante voting against the motion. Tn this situation, a tie vote represents a denial for the request. Staff Recommendation: Deny the sign variance request. _Z- 1~ CITIZEN PARTICIPATION 9. Town Manager's Report -"~~ I,O. Aaj'o~rnfnt ~, ~ ~, ~,.;. .. ..Yx .,.. -3- VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JANUARY 6, 1987 7:30 p.m. AGENDA 1. Approval of Minutes of December 2 and 16, 1986 Meetings 2. Ordinance No. 32, Series of 1986, first reading, an ordinance zoning a certain parcel of property located in the north half of the northeast quarter, Section 12, Township 5 south, range 81 west of the 6th principal meridian, Town of Vaii, Eagle County, Colorado; previously designated as State of Colorado highway right-of-way; designating parking district far this property, setting forth details relating thereto; and amending the official zoning map in relation to the subject property. 3. Ordinance No. 3, Series of 1987, first reading, an ordinance imposing zoning districts on parcels of property in the recently reannexed West Vail area including but not limited to Vail Heights, Vail das Schone Filings No. 1 and No. 2 and Vail Ridge subdivisions as well as certain unplatted parcels. 4. Ordinance No, 1, Series of 1987, first reading, an ordinance zoning certain parcels of property legally described as a resubdivision of Tract D, a resubdivision of Vail das Schone, Filing No. 1, Town of Vail, Eagle County, Colorado, heretofore annexed to the Town of Vail, designating said zoning districts for the annexed property; setting forth details relating thereto; and amending the official zoning map in relation to the annexed property. 5. Ordinance No. 2, Series of 1987, first reading, an ordinance rezoning certain parcels of property described as Parcel B and Parcel C, a resubdivision of Lots 14 and 17, Block 7, Vail Village, First Filing, Town of Vail, Eagle County, Colorado; designating said zoning districts for the subject property; setting forth details relating thereto; and amending the official zoning map in relation to the subject property. 6. Resolution No. 1, Series of 19$7, a resolution initiating a special and local improvement project in the Vail das Schone, Vail Ridge, Buffehr Creek and Vail Heights area; directing the Town Manager to hold administrative hearings and other procedures for the implementation thereof; ratifying and approving work previously done by the administration on said special and local improvement project; and setting forth details in relation thereto. 7. Resolution No. 2, Series of 1987, a resolution extending approval of Special Development District No. 6 (Vail Village Inn) far a period of eighteen months. $. Ambrosia Restaurant Sign Variance Request CITIZEN PARTICIPATION 9. Town Manager's Report 10. Adjournment ~ ~ VAIL TowN cauNCIL REGUi.AR MEETING TUESDAY, JANUARY 20, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Consent Agenda Rick Pylman A. Ordinance No. 3, Series of 1987, second reading, pertaining to zoning for Vail dos Schnne, Vail Meights, and Vail Ridge area of West Vail Action Requested of Council: Approve/deny Ordinance No. 3, Series of 1987, on second reading, Background Rationale: Zoning proposed is identical to the zoning in place prior to the deannexation of this area with two exceptions: 1) Parcel A of Tract D (adjacent to the Texaco Station), and 2) the Ulbrich parcel. These parcels are to be zoned under separate action. Staff Recommendation: Approve Ordinance No. 3, Series of 19$7, on second reading. Rick Pylman B. Ordinance No. 1, Series of 1987, second reading, to zone Parcel A west of the Texaco Station Action Requested of Council: Approve/deny Ordinance No. 1, Series of 1987, on second reading. Background Rationale: The Wend Group Partnership has received approval from the PEC for minor subdivision and zoning of Tract D as commercial. Town Council approval is required for the zoning request. Tract D is located just west of the West Vail Texaco Station. Staff Recommendation: Approve Ordinance No. 1, Series of 1987, an second reading. Rick Pylman C. Ordinance Na. 2, Series of 1.987, second reading, a request to rezone two lots in Vail Village First Filing tot create one primary/secondary lot and two single family lots Action Requested of Council: Approve/deny Ordinance No. 2, Series of 1987, on second reading. Background Rationale: The applicant has applied for and received conditional approval for subdivision and zoning of Lots 14 and 18, Black 7, Vail Village First Filing to create three lots, one primary and two single family. The zoning request requires final approval by the Town Council. Staff Recommendation: Rpprove Ordinance No. 2, Series of 1987, on second reading. 7:40 2. Colorado department of Flighways Presentation and Public Stan Berryman Meeting regarding the I-70 West Garridor Study Action Requested of Council: None. Presentation by Colorado Dept. of Highways personnel to update the Town Council and receive public input regarding the i-70 West Corridor study. ~ ~ Background Rationale: Since June,. 19$6, the Colorado Dept. of Wighways, in conjunction with local governments, has been studying the I-70 west corridor from the Clear Creek County line to the Eagle County Airport to determine possible short-term and long-term transportation solutions for recreational related transportation impacts, A transportation computer model has been developed to estimate future travel. The Highway Dept. would like to receive Council and public input regarding desired transportation improvements and solutions to the corridor. 8:10 3. Total Beauty Centre Sign Variance Request Kristan Pritz Action Requested of Council: Review the sign variance request and determine if the variance should be approved or denied. Background Rationale: Total Beauty Centre is located on the secand floor above Alpine Gold in Vaii Village Inn Phase II. The applicant is requesting to have three signs (two on the awning and one wooden sign in the covered entry) with a total square footage of 7.3 sq. ft. Under the sign code, a second story business is allowed one sign of 3 sq. ft. at the entry point into the building. The applicant is requesting two additional signs beyond the one sign that is allowed as welt as an additional 4.3 sq. ft. of signage for the business. On January 7, 1987, the Design Review Board recommended to Town Council to approve the two signs on the awning but to deny the wooden sign. The vote was 5-0 in support of the motion. The variance for the awning was considered reasonable as Total Beauty has a visibility problem due to: 1) a second floor location, 2) the entrance is located on the secand tier of shops, and 3) a covered walkway blocks the visibility of the awning signage and entry, particularly from East Meadow Drive. Staff Recommendation: The staff supports the variance for the awning and recommends denial of the request for the additional wooden sign in the covered entry way. At this time, the applicant is requesting approval far the entire variance. For this reason, staff must recommend denial of the proposal as a whole. Please note that the Council may approve the application "subject to such modifications ... as it deems necessary to accomplish the purpose of this title." Section 16.36.080 CITIZEN PARTICIPATION 4. Town Manager's Report 5. Adjournment -2- i r VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JANUARY 20, 1987 7:30 p.m. AGENDA 1. Consent Agenda A. Ordinance No. 3, Series of 1987, second reading, an ordinance imposing zoning districts on parcels of property in the recently reannexed West Vail area including but not limited to Vail Heights, Vail das Schone Filings No. 1 and No. 2 and Vail Ridge subdivisions as well as certain unplatted parcels. B. Ordinance No. 1, Series of 1987, second reading, an ordinance zoning certain parcels of property legally described as a resubdivisian of Tract D, a resubdivision of Vail das Schone, Filing No. 1, Town of Vail, Eagle County, Colorado, heretofore annexed to the Town of Vail, designating said zoning districts for the annexed property; setting forth details relating thereto; and amending the official zoning map in relation to the annexed property. C. Ordinance No. 2, Series of 1987, second reading, an ordinance rezoning certain parcels of property described as Parcel Band Parcel C, a resubdivision of Lots 14 and 17, 61ock 7, Vail Village, First Filing, Town of Vaii, Eagle County, Colorado; designating said zoning districts for the subject property; setting forth details relating thereto; and amending the official zoning map in relation to the subject property. 2. Colorado Department of Highways Presentation and Public Meeting regarding the I-70 West Corridor Study 3. Total Beauty Centre Sign Variance Request CITIZEN PARTTCIpATION 4. Town Manager's Report 5. Adjournment ~ ~ UAIL zowN cauNCIL REGULAR MEETING TUESDAY, FEBRUARY 3, 1987 7:30 p.m. EXPANDED AGENDA 7:30 7:35 1. Approval of January 6 and 20, 1987 Minutes 2. Appointments of Design Review Board Members Action Requested of Council: If there are acceptable applicants, appoint 3 members to the DRB to fill the vacancies of Kathy Marren, Ned Gwathmey and Roy Sante. 7:40 3. Appointment of Planning & Environmental Commission Member Action Requested of Council: If there is an appropriate applicant, appoint a member to the PEC to replace Duane Piper. The Council has the option of making an appointment or requesting further applications if you feel it is desirable. 7:45 4. Ordinance No. 2, Series of 1987, second reading, a request Rick pylman to rezone two lots in Vail Village First Filing to create one primary/secondary lot and two single family lots Action Requested of Council: Approveldeny Ordinance No. 2, Series of 1987, on second reading. Background Rationale: The applicant has applied far and received conditional apprnval for subdivision and zoning of Lots 14 and 18, Block 7, Uail Village First Filing to create three lots, one primary and two single family. The zoning request requires final approval by the Town Council. There was na action taken at the last Evening Meeting due to Gordan Pierce having to abstain from voting, and there being only 4 Councilmembers present. Staff Recommendation: Approve Ordinance No. 2, Series of 1987, on second reading. $:05 5. Ordinance No. 5, Series of 1987, first reading, dropping the Steve Barwick Recreational Rmenities Fund Action Requested of Council: Approve/deny Ordinance No. 5, Series of 1987, on first reading. Background Rationale: As part of the simplification of the Town's fund structure, the staff recommends dropping the Recreation Rmenities Fee Fund. It should be Hated that Recreation Amenities Fees will still be earmarked for the same purposes as under the current fund structure. The only change will be that the fees will be accounted for under a separate account within the Capital Projects Fund rather than in a separate fund. Staff Recommendation: Approve Ordinance No. 5, Series of 1987, on first reading. 8:20 6. Ordinance No. 6, Series of 1987, first reading, regarding Rick Pylman property without a zone designation Action Requested of Council: Approve/deny Ordinance No. S, Series of 1987, on first reading. Background Rationale: This ordinance is an amendment to the zoning code which applies zoning to any unzoned parcels of land within TOV boundaries. The Community Development Department and the Town Attorney have realized, through recent research, that mast communities have a statement of this kind in their municipal codes. Staff Recommendation: Approve Ordinance Na. 6, Series of 1987, on first reading. 8:40 7. Ordinance No. 7, Series of 1987, first reading, to finance Larry Eskwith the purchase of the Singletree Golf Course Charlie Wick Action Requested of Council: Approve/deny Ordinance No. 7, Series of 1987, on first reading. Background Rationale: The ordinance provides for the issuance of short term bond anticipation notes to Kirchner Moore to finance the purchase of the Singletree Golf Course. The notes become due on September 1 and would be repaid from the proceeds of bond anticipation warrants funded by the Land Transfer Tax. Staff Recommendation: None. g:00 $. Resolution No. 5, Series of 1987, authorizing the extension Larry Eskwith of an option to purchase the Singletree Golf Course Action Requested of Council: Approve/deny Resolution No. 5, Series of 1987. Background Rationale: The Tnwn would not wish to exercise the option to purchase Singletree unless the financing were available and approved by the Town Council. Staff Recommendation: Request to extend the option agreement for the purchase of Singletree until February 17, 1987 to allow for two readings of the financing Ordinance No. 7. Approve Resolution Na. 5, Series of 1987. 9;20 9. Resolution No. 3, Series of 1987, changing name of Capital Steve Barwick improvements and Open Space Fund to Capital Projects Fund Action Reouested of Council: Approve/deny Resolution No. 3, Series of 1987. Background Rationale: As discussed during the 1987 Budget process, the staff recommends changing the name of this fund to the "Capital Projects Fund" in order to reflect the true nature of the fund. The name change should also help to clear up confusion regarding the funding of open space purchases. Staff Recommendation: Approve Resolution No. 3, Series of 1987. g;35 10. Resolution No. 4, Series of 1987, supporting the Colorado Pat Dodson Lottery Action Reouested of Council: Approve/deny Resolution Na. 4, Series of 1987. Background Rationale: The Colorado Municipal League is asking local municipalities to support the continuance of the lottery expanding into LOTTO and to retain the current distribution formula. This support will be shown to the 1987 General Assembly for the State of Colorado. Staff Recommendation: Approve Resolution No. 4, Series of 1987. -2- 9:45 11. Total Beauty Centre Sign Variance Request !(ristan Pritz Action Reauested of Council: Review the sign variance request and determine if the variance should be approved or denied. Background Rationale: Total Beauty Centre is located on the second floor above Alpine Gold in Vail Uil7age Tnn Phase TI. The applicant is requesting to have three signs (two on the awning and one wooden sign in the covered entry} with a total square footage of 7.3 sq. ft. Under the sign code, a second story business is allowed one sign of 3 sq. ft. at the entry point into the building. The applicant is requesting two additional signs beyond the one sign that is allowed as well as an additional 4.3 sq. ft. of signage for the business. On January 7, 1987, the design Review Board recommended to Town Council to approve the two signs an the awning but to deny the wooden sign. The vote was 5-0 in support of the motion. The variance for the awning was considered reasonable as Total Beauty has a visibility problem due to: 1} a second floor location, 2} the entrance is located on the second tier of shops, and 3) a covered walkway blacks the visibility of the awning signage and entry, particularly from East Meadow Drive. Staff Recommendation: The staff supports the variance for the awning and recommends denial of the request for the additional wooden sign in the covered entry way. At this time, the applicant is requesting approval for the entire variance. Far this reason, staff must recommend denial of the proposal as a whole. Please note that the Council may approve the application "subject to such modifications ... as it deems necessary to accomplish the purpose of this title." Section 16.35.080 CITIZEN PARTICIPATION 12. Town Manager's Report 13. Adjournment -3- VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 3, 1987 7:30 p.m. AGENDA 1. Approval of January 6 and 20, 1987 Minutes 2. Appointments of Design Review Soard Members 3. Appointment of Planning & Environmental Commission Member 4. Ordinance No. 2, Series of 1987, second reading, an ordinance rezoning certain parcels of property described as Parcel B and Parcel C, a resubdivision of Lots 14 and 17, Block 7, Vail Village, First Filing, Town of Vail, Eagle County, Colorado; designating said zoning districts for the subject property; setting forth details relating thereto; and amending the official zoning map in relation to the subject property. 5. Ordinance No. 5, Series of 1987, first reading, an ordinance amending Sections 3.36.150 and 3.36.160 of Chapter 3.36 Recreation Amenities Tax and Fund to provide that the revenues received from the Recreational Amenities Taxes shall be paid into the Capital Projects Fund rather than a separate Recreational Amenities Fund; and setting forth details in regard thereto. 6. Ordinance No. 6, Series of 1987, first reading, an ordinance amending the Vail Municipal Code, adding Section 18.08.060, titled Property ~lithout a Zone Designation, to read: "Any land, lot, or site within the Town of Vail municipal boundary which, according to the official zoning map, does not have a designated zone district, shall be designated green belt and natural open space zone district. Newly annexed property will not be zoned fora period of not more than ninety (90) days or any additional period of time agreed upon between the property owners of said property and the Town for the imposition of zoning." 7. Ordinance No. 7, Series of 1987, first reading, an ordinance authorizing the issuance by the Town of Vail, Eagle County, Colorado, of its bond anticipation Hates, Series of 1987, in the aggregate principal amount of $3,200,000, for the purpose of acquiring the Singletree Golf Course and related properties and facilities. 8. Resolution No. 5, Series of 1987, a resolution authorizing the approval of an extension agreement which extends the period of time during which the Town of Vail may exercise a certain option for the purchase of the Singletree Gaff Course; extending the time on which the purchase of the Singletree Golf Course is set for closing, providing for the payment of additional earnest money by the Town to the Sellers of the Singletree Golf Course, and giving the Seders the Singletree Golf Course certain rights, to purchase certain capital items required to prepare the Singletree Golf Course for the upcoming season and providing that the Town of Vail shall reimburse said Sellers for the cost of such items. 9. Resolution No. 3, Series of 1987, a resolution amending Resolution No. 1, Series of 1980; changing the name of the Capital improvement and Open Space Fund of the Town to the Capital Projects Fund of the Town. 10. Resolution No. 4, Series of 1987, a resolution supporting the Colorado Lottery 11. Total Beauty Centre Sign Variance Request CITIZEN PARTICIPATION 12. Town Manager's Report 13. Adjournment ~ ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, FEBRUARY 3, 1987 7:30 p.m. REVISED AGENDA 1. Approval of January 6 and 20, 1987 Minutes 2. Appointments of Design Review Board Members 3. Appointment of Planning & Environmental Commission Member 4. Ordinance Na. 2, Series of 3.987, second reading, an ordinance rezoning certain parcels of property described as Parcel B and Parcel C, a resubdivision of Lots 14 and 17, Block 7, Vail Village, First Filing, Town of Vail, Eagle County, Colorado; designating said zoning districts for the subject property; setting forth details relating thereto; and amending the official zoning map in relation to the subject property. 5. Ordinance No. 5, Series of 1987, first reading, an ordinance amending Sections 3.36.150 and 3.36.160 of Chapter 3.36 Recreation Amenities Tax and Fund to provide that the revenues received from the Recreational Amenities Taxes shall be paid into the Capital Projects Fund rather than a separate Recreational Amenities Fund; and setting forth details in regard thereto. b. Ordinance No. 6, Series of 1987, first reading, an ordinance amending the Vail Municipal Code, adding Section 18.08.060, titled Property Without a Zone Designation, to read: "Any land, lot, or site within the Town of Vail municipal boundary which, according to the official zoning map, does. not have a designated zone district, shall be designated green belt and natural open space zone district. Newly annexed property will not be zoned far a period of not more than ninety (90) days or any additional period of time agreed upon between the property owners of said property and the Town for the imposition of zoning." 7. Resolution No. 5, Series of 1987, a resolution authorizing the approval of an extension agreement which extends the period of time during which the Town of Vail may exercise a certain option for the purchase of the Singletree Golf Course; extending the time on which the purchase of the Singletree Golf Course 15 set for closing, providing for the payment of additional earnest money by the Town to the Sellers of the Singletree Golf Course, and giving the Sellers the Singletree Golf Course certain rights, to purchase certain capital items required to prepare the Singletree Golf Course for the upcoming season and providing that the Town of Vail shall reimburse said Sellers for the cost of such items. 8. Ordinance No. 7, Series of 1987, first reading, an ordinance authorizing the issuance by the Town of Vail, Eagle County, Colorado, of its band anticipation notes, Series of 1987, in the aggregate principal amount of $3,200,000, for the purpose of acquiring the Singletree Golf Course and related properties and facilities. 9. Resolution No. 3, Series of 1987, a resolution amending Resolution No. 1, Series of 1980; changing the name of the Capita] Improvement and Open Space Fund of the Town to the Capital Projects Fund of the Town. 10. Resolution No. 4, Series of 1987, a resolution supporting the Colorado Lottery 11. Total Beauty Centre Sign Variance Request CITIZEN PARTICIPATION 12. Town Manager`s Report 13. Adjournment s MEETING NOTICE A SPECIAL MEETING OF THE VAIL TOWN COUNCIL iiAS BEEN CALLED FOR TUESDAY, FEBRUARY 17, 1987 6:30 P.M. in the COUNCIL CHAMBERS AT THE VAIL MUNICIPAL BUILDING AGENDA 1. Resolution No. 6, Series of 1987, a resolution finding substantial compliance of a petition for an annexation election concerning the annexation of certain unincorporated territory, commonly known as Intermountain, located in the County of Eagle and State of Colorado. 2. Resolution No. 7, Series of 1987, a resolution finding substantial compliance of a petition for the annexation of a part of the area commonly known as The Valley, and setting forth details thereto. 3. Ordinance No. 5, Series of 1987, second reading, an ordinance amending Sections 3.36.150 and 3.36.1.60 of Chapter 3.36 Recreation Amenities Tax and Fund to provide that the revenues received from the Recreational Amenities Taxes sha71 be paid into the Capital Projects Fund rather than a separate Recreational Amenities Fund; and setting forth details in regard thereto. 4. Ordinance No. 6, Series of 1987, second reading, an ordinance amending the Vail Municipal Coda, adding Section 18.08.060, titled Property Without a Zone Designation, to read: "Any land, lot, or site within the Town of Vail municipal boundary which, according to the official zoning map, does not have a designated zone district, shall be designated green belt and natural open space zone district. Newly annexed property will not be zoned for a period of not more than ninety (90) days ar any additional period of time agreed upon between the property owners of said property and the Town for the imposition of zoning." ATTEST: Date d Pamela A. Brandmeyer, Town Clerk To be published in THE VAIL TRAIL February 6 and 13, 1987. To be posted February 4, 1987 at the Vail Municipal Building and the Vail Post Office. ,. . VAIL TOWN COUNCIL SPECIAL MEETING TUESDAY, FEBRUARY 17, 1987 6:30 p.m. EXPANDED AGENDA 6:30 1. Resolution No. 6, Series of ].987, finding substantial Larry Eskwith compliance of a petition for an annexation election concerning the annexation of certain unincorporated territory, commonly known as East Intermountain. Action Requested of Council: Approve/deny Resolution No. 6, Series of 1987, concerning the East Intermountain petition for annexation election. Background Rationale: The petitions for an annexation election for the Intermountain area have been filed with the Town Clerk and this hearing and consideration of resolution are the first steps for the Council to take in setting that election. Staff Recommendation: Approve Resolution No. 6, Series of 19$7. 6:45 2. Resolution No. 7, Series of 1987, finding substantial Larry Eskwith compliance of a petition for the annexation of a part of the area commonly known as the Valley. Action Requested of Council: Approve/deny Resolution No. 7, Series of 1987, concerning the Valley petitions for annexation. Background Rationale: The petitions for annexation far the Valley area have been filed with the Town Clerk and it is required that a public hearing be held and witnesses be called to verify the completeness and legality of the petitions. Staff Recommendation: Approve Resolution No. 7, Series of 1.987. 7:00 3. Ordinance No. 5, Series of 1987, second reading, dropping Steve Barwick the Recreational Amenities Fund Action Requested of Council: Approve/deny Ordinance No. 5, Series of 1987, on second reading. Background Rationale: As part of the simplification of the Town's fund structure, the staff recommends dropping the Recreation Amenities Fee Fund. It should be noted that Recreation Amenities Fees will sti11 be earmarked for the same purposes as under the current fund structure. The only change will be that the fees will be accounted far under a separate account within the Capital Projects Fund rather than in a separate fund. Staff Recommendation: Approve Ordinance No. 5, Series of 1987, on second reading. 7:15 4. Ordinance No. 6, Series of 1987, second reading, regarding Rick Pylman property without a zone designation Action Requested of Council: Approve/deny Ordinance No. 6, Series of 1987, on second reading. Background Rationale: This ordinance is an amendment to the zoning code which applies zoning to any unzoned parcels of land within TOU boundaries. The Community Development Department and the Town Attorney have realized, through recent research, that mast communities have a statement of this kind in their municipal codes. Staff Recommendation: Approve Ordinance No. 6, Series of 1987, nn second reading. CITIZEN PARTICIPATION ~. Adjournment -z- VAIL TOWN COUNCIL SPECIAL MEETING TUESDAY, FEBRUARY 17, 1987 6:30 p.m. AGENDA 1. Resolution No. 6, Series of 1987, a resolution finding substantial compliance of a petition for an annexation election concerning the annexation of certain unincorporated territory, commonly known as East Intermountain, located in the County of Eagle and State of Colorado. 2. Resolution No. 7, Series of 1987, a resolution finding substantial compliance of a petition for the annexation of a part of the area commonly known as the Valley, and setting forth details thereto. 3. Ordinance No. 5, Series of 1987, second reading, an ordinance amending Sections 3.36.150 and 3.36.160 of Chapter 3.36 Recreation Amenities Tax and Fund to provide that the revenues received from the Recreational Amenities Taxes shall be paid into the Capital Projects Fund rather than a separate Recreational Amenities Fund; and setting forth details in regard thereta. 4. Ordinance No. 6, Series of 1987, second reading, an ordinance amending the Vail Municipal Code, adding Section 18.08.060, titled Property Without a Zone Designation, to read: "Any land, lot, or site within the Town of Vail municipal boundary which, according to the official zoning map, does not have a designated zone district, shall be designated green belt and natural open space zone district. Newly annexed property will not be zoned far a period of net more than ninety {90) days or any additional period of time agreed upon between the property owners of said property and the Town for the imposition of zoning." CITIZEN PARTICIPATION 5. Adjournment vAIL TOWN cauNCIL REGULAR MEETING TUESDAY, MARCH 3, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Approval of February 3 and 17, 1987 Minutes 7:35 2. Resolution No. 9, Series of 19$7, honoring Duane Piper for Kristan Pritz his service on the Planning and Environmental Commission and other Town Boards Action Requested of Council: Approve/deny Resolution No. 9, Series of 1987, honoring Quane Piper. Staff Recommendation: Approve Resolution No. 9, Series of 1987. 7:40 3. Colorado River Water Conservation District - Denver Water Eric Kuhn Board Agreement Peter Patten Action Requested of Council: Receive the presentation and ask any questions you may have. Background Rationale: Eric presentation to Council and discussions with the Denver are on the verge of working essentially solidify the Go long term. Kuhn of the CRWCD will make a the public regarding the recent Water Board. The two entities out an agreement which would re Valley`s water supply far the 8:10 4. Ordinance No. 8, Series of 1987, first reading, amending the Larry Eskwith Real Estate Transfer Tax Funds uses Charlie Wick Action Requested of Council: Approve/deny Ordinance No. 8, Series of 1987, on first reading, Background Rationale: This amendment to the RETT ordinance allows the RETT fund to be used for the improvement as well as for the acquisition of land. It restricts the total amount of money which can be financed far the construction of an improvement, which is also a build ing, to $500,000. Staff Recommendation: Approve Ordinance No. 8, Series of 1987, an first reading. 8:30 5. Resolution No. 8, Series of 1987, setting up a new operating Charlie Wick account at FirstBank of Vail Action Requested of Council: Approve/deny Resolution No. $, Series of 1987. Background Rationale: The Town of Vaii wants to close its operating account and open another at the FirstBank of Vail effective April 1, 1987. This procedure is necessary in order to get an actual cash balance reconciliation to a particular date, i.e., end of the first quarter. This is a cash management procedure since our operating account is on an actual cash basis. Staff Recommendation: Approve Resolution No. S, Series of 1987. ._ $:45 6. Total Beauty Centre Sign Variance Request Kristan Pritz Action ReQUested of Council: Review the sign variance request and determine if the variance should be approved or denied. Background Rationale: Total Beauty Centre is located on the second floor above Alpine Goid in Uaii Village Inn Phase II. The applicant is requesting to have three signs (two on the awning and one wooden sign in the covered entry) with a total square footage of 7.3 sq. ft. Under the sign code, a second story business is allowed one sign of 3 sq. ft. at the entry point into the building. The applicant is requesting two additional signs beyond the ane sign that is allowed as well as an additional 4.3 sq. ft. of signage for the business. On January 7, 19$7, the Design Review Board recommended to Town Council to approve the two signs on the awning but to deny the wooden sign. The vote was 5-0 in support of the motion. The variance for the awning was considered reasonable as Total Beauty has a visibility problem due to: 1) a second floor location, 2) the entrance is located on the second tier of shags, and 3) a covered walkway blocks the visibility of the awning signage and entry, particularly from East Meadow Drive. Staff Recommendation: The staff supports the variance for the awning and recommends denial of the request for the additional wooden sign in the covered entry way. At this time, the applicant is requesting approval for the entire variance. For this reason, staff must recommend denial of the proposal as a whole. Please note that the Council may approve the application "subject to such modifications ... as it deems necessary to accomplish the purpose of this title." Section 16.3b.080 CITIZEN PRRTICIPATION 7. Town Manager's Report 8. Adjournment -2- ~~AIL TOWN COUNCIL REGULAR MEETING TUESDAY, MARCH 3, 1987 7:30 p.m. AGENDA 1. Approval of February 3 and 17, 1987 Minutes 2. Resolution No. 9, Series of .1987, a resolution commending Duane Piper for his contributions to the Planning and Environmental Commission 3. Colorado River Water Conservation District - Denver Water Board Agreement 4. Ordinance No. 8, Series of 1987, first reading, an ordinance amending Chapter 3.48 Land Transfer Tax of the Municipal Code of the Town of Vail to provide that the money in the Land Transfer tax Fund may be used for improving as well as acquiring real property for parks, recreation, open space and/or similar purposes; setting forth certain restrictions on the use of said fund for improving real property and setting forth details in regard thereto. 5. Resolution No. 8, Series of 1987, a resolution authorizing certain Town employees and officers to sign checks drawing on an operating account to be opened by the Town at the First Bank of Vail and further authorizing certain employees of the Town to make deposits in said account. 6. Total Beauty Centre Sign Variance Request CITIZEN PARTICIPATION 7. Town Manager's Report 8. Adjournment i i VAIL TOWN COUNCIL. REGULAR MEETING TUESDAY, MARCH 17, 1987 7:30 p.m. EXPANDED AGENDR 7:30 i. Approval of December 23, 30 and 31, 198fi Special Meetings Minutes 7:35 2. Ordinance No. $, Series of 1987, second reading, amending Larry Eskwith the Real Estate Transfer Tax Funds uses Charlie Wick Action Requested of Council: Approve/deny Ordinance No. 8, Series of 1987, on second reading. Background Rationale: This amendment to the RETT ordinance allows the RETT fund to be used for the improvement as well as for the acquisition of land. Staff Recommendation: Reprove Ordinance No. 8, Series of 1987, on second reading. Amend as adopted on first reading as proposed. 7:55 3. Resolution No. 10, Series of 1987, making Silverado Banking Charlie Wick Association a depository for TOV funds Action Requested of Council: Approve/deny Resolution No. 10, Series of 1987. Background Rationale: requires a resolution authorizes Town monie Town staff would like needs this resolution them. Silverado Banking Association to be adopted by the Town which s to be invested in their institution. to invest in a C.O. with Silverado and passed to open a savings account with Staff Recommendation: Approve Resolution No. i0, Series of 1987. 8:05 4. Public Hearing on I-70 Interchange Modifications Stan Berryman Action Requested of Council: Receive public input on the project. Background Rationale: Town staff has been working with the Colorado Dept. of Highways to accelerate construction of the i-~70 Interchange improvements. The Town has retained Gentennial Engineering to perform preliminary engineering and develop a detailed project description (see information in packet). This project description will be presented to the Colorado Highway Commission for approval on March 19, 1987 and then forwarded to the Federal Highway Administration for approval. If all approvals are secured and an environmental assessment is not required for the project, construction could begin as early as 10/1/87. 8:45 5. Appeal of a Design Review Board Decision approving a duplex Betsy Rosolack located on Lot 34, Vail Meadows Action Requested of Council: Uphold or overturn the DRB decision. Background Rationale: There exists one dwelling unit on Lot 34, and a second dwelling unit has been proposed. The approval of the second unit is being appealed based on the location of the driveway and its impacts on the adjacent properties. This appeal is being made by Mike Reid, Richard and ~uiia Farrell and Fred Didio. 9:00 6. Marriott's Mark Resort Sign Variance Kristan Pritz Action Requested of Council: Approve/deny the variance request. Background Rationale: On March 4, 1987, the Resign Review Board voted to approve the Marriott's Mark sign variance request. The motion was made by Ned Gwathmey and seconded by Grant Riva. The vote was 5-0 in favor of the variance. The Marriott's Mark is requesting a sign variance to allow a second business identification sign that has a total square footage of 19 sq. ft. Presently, the hotel has one 12 sq. ft. sign. The Mark may have up to 20 sq. ft. in total for both signs. This results in an additional 8 sq. ft. being available for the second sign. [Iue to the fact that the applicant {Mr. Michael Robinson) is requesting a second sign having 19 sq. ft., an 11 sq. ft. variance is necessary. Staff Recommendation: Approve the request. 9:15 7. Trailways Lines, Inc, Lease Agreement Larry Eskwith Action Requested of Council: Approve/deny the lease agreement of area in the VTC for Trailways. Background Rationale: Trailways has been operating buses from the Transportation Center for many years. This lease continues their right to use a portion of the VTC for that purpose. Staff Recommendation: Approve the lease agreement. CITIZEN PARTICIPATION 8. Town Manager's Report 9. Adjournment _2_ ~ r VAIN. TOWN COUNCIL REGULAR MEETING TUESDAY, MARCH 17, 1987 7:30 p.m. AGENDA 1. Approval of December 23, 30 and 31, 1986 Special Meetings Minutes 2. Ordinance No. 8, Series of 1987, second reading, an ordinance amending Chapter 3.48 Land Transfer Tax of the Municipal Code of the Town of Vail to provide that the money in the Land Transfer tax Fund may be used fnr improving as well as acquiring real property for parks, recreation, open space and/or similar purposes; and setting forth details in regard thereto. 3. Resolution No. 10, Series of ]987, a resolution designating 5ilverado Banking Association as a depository for the funds of the Tawn as permitted by the Charter of the Town, its ordinances, and the statutes of the State of Colorado. 4. Public Hearing on I-70 Interchange Modifications 5. Appeal of a Design Review Board Decision approving a duplex located on Lot 34, Vail Meadows 6. Marriott's Mark Resort Sign Variance 7. Trailways Lines, Inc. Lease Agreement CITIZEN PARTICIPATION 8. Town Manager`s Report 9. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, MARCH 17, 3.987 7:30 p.m. REVISED AGENDA ~. Approval of December 23, 30 and 33., 1986 Special Meetings Minutes 2. Ordinance No. 8, Series of 1.987, second reading, an ordinance amending Chapter 3.48 Land Transfer Tax of the Municipal Code of the Town of Vail to provide that the money in the Land Transfer tax Fund may be used for improving as well as acquiring real property for parks, recreation, open space and/or similar purposes; and setting forth details in regard thereto. 3. Resolution No. 1O, Series of 1987, a resolution designating Si7verado Banking Association as a depository for the funds of the Town as permitted by the Charter of the Town, its ordinances, and the statutes of the State of Colorado. 4. Public Hearing on I-7O Interchange Modifications 5. Marriott`s Mark Resort Sign Variance 6. Trailways Lines, Inc. Lease Agreement 7. Appeal of a Design Review Board Decision approving a duplex located on Lot 34, Vail Meadows CITIZEN PARTICIAATION 8. Town Manager's Report 9. Ad,~ournment ~ ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDRY, APRIL 7, 1987 7:30 p.m. AGENDA 1. Consent Agenda A. Resolution Na. 13, Series of 1987, a resolution honoring the Battle Mountain High School Girls' Ski Team for their State Championship victory B. Resolution No. 15, Series of 1987, a resolution honoring the Vail Squirts Hockey Team for their State Championship victory C. Resolution No. 16, Series of 1987, a resolution honoring the Vail High School Hockey Team for their State Championship victory D. Resolution No. 17, Series of 1987, a resolution honoring the Vail Pee Wees Hockey Team for their State Championship victory 2. Approval of March 3 and 17, 1987 Meetings Minutes 3. Resolution No. 11, Series of 1987, a second resolution regarding the proposed annexation of a portion of the area known as East Intermountain to the Town of Uail through an annexation election. 4. Resolution No. 12, Series of 1987, a resolution making certain findings of fact and reaching certain conclusions relating to the annexation of a portion of the area generally known as West Vail; and setting Earth details in regard thereto. 5. Ordinance No. 9, Series of 1987, first reading, an ordinance annexing a portion of an area generally known as the Valley; and setting forth details in regard thereto. G, Ordinance No. 10, Series of 1987, first reading, certified record of proceedings of the Town Council of the Town of Vail, Eagle County, Colorado relating to an ordinance creating Town of Vail, Colorado, West Vail Local Improvement District No. 1, authorizing the construction and installation of special and local improvements therein, and approving the method of apportioning assessments to pay a portion of the cost thereof. 7. Resolution No. 14, Series of 1987, a resolution adopting the Tawn of Vail Transit Development Plan Update 1987-1991. 8. Action on new Ford Amphitheatre Lease 9. Action on Concert Hall Plaza License Agreement GITIZEN PARTICIPATION 10. Town Manager`s Report 11. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, RPRiL 7, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Consent Agenda Resolution No. 13, Series of 1987, a resolution honoring the Battle Mountain High School Girls' Ski Team for their State Championship victory Resolution Na. 15, Series of 1987, honoring the Vail Squirts Hockey Team for their State Championship victory Resolution No. 16, Series of 1987, honoring the Vail High School Hockey Team for their State Championship victory Resolution No. 17, Series of 1987, honoring the Vail Pee Wees Hockey Team for their State Championship victory Action Requested of Council: Approve Resolution Nos. 13, 15, 16 and 17, Series of 1987. Background Rationale: These resolutions are proposed honoring the High School Girls` Ski Team, the Vail Squirt Hockey Team, the Vail Pee Tees Hockey Team and the Vail High Schaoi Hockey Team for all winning the State Championships in their respective areas. We will be inviting the teams to be present to receive copies of the resolutions and recognition by the Council. 7:35 2. Approval of Minutes of March 3 and 17, 1987 Meetings 7:?10 3. Resolution No. 11, Series of 1987, a second resolution Larry Eskwith concerning the East Intermountain annexation Action Requested of Council: Approve/deny Resolution No. 11, Series of 1987. Background Rationale: This is a resolution finding East Intermountain in compliance with the annexation laws of the State of Colorado and ready for annexation into the Town of Vaii. Staff Recommendation: Approve Resolution No. 11, Series of 1987. 7:50 4. Resolution No. 12, Series of 1987, second resolution Larry Eskwith concerning the Valley annexation Action Requested of Council: Approve/deny Resolution No. 12, Series of 1987. Background Rationale: This is a resolution finding the Ualley in compliance with the annexation laws of the State of Colorado and ready for annexation into the Tawn of Uail. Staff Recommendation: Approve Resolution No. 12, Series of 1987. B;OO 5. Ordinance No. 9, Series of 1987, first reading, concerning a Larry Eskwith public hearing and ordinance annexing the Valley Action Requested of Council: Approve/deny Ordinance No. 9, Series of 1987, on first reading. • i Background Rationale: This ordinance will annex the area known as the Valley into the Town of Vail. Staff Recommendation: Approve Ordinance No. 9, Series of 1987, on first read ing. 8:10 6. Ordinance No. 1D, Series of 1987, first reading, a public Stan Berryman hearing and ordinance establishing the West Vail Local Larry Eskwith Improvement District No. 1 Action Requested of Council: Approve/deny Ordinance No. 10, Series of 1987, on first reading. Background Rationale: This ordinance creates the local improvement district to reconstruct 2-1/2 miles of streets in the Vail dos Schnne, Vail Ridge, Buffehr Creek and Vail Heights areas. the following people will be at the evening meeting to testify and answer any questions: Loring Harkness, III, bond counsel; Steve Jeffers, financial consultant; Neil Guess, engineering consultant; and John Schwartz, M.I.A., appraiser. Staff Recommendation: Receive public input and approve Ordinance No. 10, Series of 1987, an first reading. $:3D 7. Resolution No. 14, Series of 1987, adopting the Town of Vail Stan Berryman Transit Development Plan Update 1987-1991 Action Requested of Council: Approve/deny Resolution No. 14, Series of 1987. Background Rationale: The Town adopted a Transit Qevelopment Plan in 1978 and an Update in 1981. Town staff updated the plan in 1986 (see attachment). The plan was reviewed by the Transportation and Parking Task Force in 198$. The Town must adopt the plan by resolution as a condition of applying for Urban Mass Transit Administration (UMTA) assistance. Staff Recommendation: Approve Resolution No. 14, Series of 1987. 8;40 8. Action an new Ford Amphitheatre Lease Larry Fskwith Action Requested of Council: Approve/deny the lease as presented. Background Rationale: Two weeks ago the Council discussed terms of the new lease with the Vail Valley Foundation for the Ford Amphitheatre which have been incorporated in the new lease document. Staff Recommendation: Approve the lease as presented. 8:50 9. Action on Concert Hall Plaza License Agreement Rick Py1man Action Requested of Council: Approve/deny the license agreement for the Concert Hall Plaza. Background Rationale: A portion of the stairs accessing the Concert Nall Plaza are located on Town of Vail property. The owners are requesting a license agreement to cover this encroachment. Staff Recommendation: Approve the request. CITIZEN PARTICIPATION lO. Town Manager's Report 11. Adjournment -~- VAIL TOWN COUNCIL REGULRR MEETING TUESDAY, APRIL 21, 1987 7:30 p.m. EXPANDED AGENDA 7.30 1. Public Hearing on Heritage Cabievision regarding Past Larry Eskwith Performance and Future Needs Action Requested of Council: Hold a public meeting to obtain information concerning Heritage Cab1evision's past performance under its franchise agreement and to identify future cable related community needs. Background Rationale: The Federal Cable Communications Act sets forth a formal procedure for renewal of a franchise which must be followed if the Cable company so requests. Heritage Cablevision has requested that we follow this formal procedure and the first step is the holding of a public hearing to identify future community cable related needs and to assess Heritage's past performance. 7:50 2. Ordinance No. 9, Series of 1987, second reading, Concerning Larry Eskwith a public hearing and ordinance annexing the Ualley Action Requested of Council: Approve/deny Ordinance No. 9, Series of 1987, on second reading. Background Rationale: This ordinance will annex the area known as the Valley into the Town of Vail. Staff Recommendation: Approve Ordinance No. 9, Series of 1987, on second reading. 8:00 3. Ordinance No. 10, Series of 1987, second reading, a public Stan Berryman hearing and ordinance establishing the Test Vail Local Larry Eskwith Tmprovement District No. 1 Action Requested of Council: Approve/deny Ordinance Na. 10, Series of 1987, on second reading. Background Rationale: This ordinance creates the local improvement district to reconstruct 2-1/2 miles of streets in the Vail dos Schone, Vail Ridge, Buffehr Creek and Uail Heights areas. Staff Recommendation: Receive public input and approve Ordinance No. 10, Series of 1987, on second reading. 8:15 a. Ordinance No. 11, Series of 1987, first reading, Charlie Wick establishing a Town of Vail Health Insurance Trust Fund Action Requested of Council: Approve/deny Ordinance No. 11, Series of 1987, on first reading. Background Rationale: The Town of Vail's health plan has an escrow fund account set up at the First Bank of Uail via escrow agreement requirements with the insurer. Tn order to have the monies in the escrow account recorded as Town assets we need to establish an agency fund which serves the purpose of a clearing account. Staff Recommendation: Approve Ordinance Na. 11, Series of 1987, an first reading. .. 8:25 5. Resolution Na. 18, Series of 1987, requesting the Highway Dick Duran Department to Study Speed Limit on Vail Pass Larry Eskwith Action Requested of Council: Consider the resolution to the State Highway Dept. requesting a study, which would determine if a reduced speed limit far heavy truckloads west bound on Vail Pass would prevent runaway truck accidents. Background Rationale: After the 1/15/87 truck accident, the Fire Department has research their incident reports and determined that brake system failures in heavy truckloads descending Vail Pass is a problem. We have made contact with State Highway personnel, who advised the Town request a study. We have found that no runaway trucks were reported when road conditions required traffic to move at a reduced speed. Staff Recommendation; Approve Resolution No. 18, Series of 1987. 8:35 6. Appeal of Planning and Environmental Commission Decision to Rick Pylman Deny a Side Setback Variance for Parcel A, a Resubdivision of Lots 14 and 27, Block 7, Vail Village First Filing Action Requested of Council: Uphold/overturn the PEE action. Background Rationale: Michael Tennenbaum requested a front and side setback variance in order to construct a primary/secondary structure on Forest Road. The PEC approved the front setback request and denied the side. Staff Recommendation: Staff recommendation to PEE was to approve the front setback request and to deny the side setback request. Staff recommendation to Council is to uphold the PEG decision. 8:45 7. Appeal of a Design Review Board Decision to Approve a Second Betsy Roso1ack Unit and Garages on Lot 34, Vail Meadows Filing No. 1 Action Requested of Council: Uphold/overturn the DRB decision. Background Rationale: On March i7, 1987, the Eouncil overturned the DRB's decision concerning a proposed second residence and garages to be added to an existing residence located an a duplex lot, Lat 34, Vail Meadows Filing #]., The motion to overturn was made by Hermann Staufer and seconded by John 5levin who cited Section 18.54.050 D3 which states in part, "Particular attention shall be given the landscape design of off-street parking lots to reduce adverse impacts upon living areas within the proposed development, upon adjacent properties, ." The vote was 5-2 in favor of the motion with Gordon Pierce and Paul Johnston voting against overturning the DRB decision. On April 1, 1987, a second proposal was presented to the DRB who approved it by a vote of 5-0. This approval is being appealed by an adjacent neighbor, Mike Reid. CITIZEN PARTICIPATION 8. Town Manager's Report 9. Adjournment -2- vAr~ Towns couNCTL REGULAR MEE.TTNG TUESDRY, APRTL 21, 1987 7:30 p.m. AGENDR 1. Public Hearing on Heritage Cablevision regarding Past Performance and Future Needs 2. Drdinance No. 9, Series of 1987, second reading, an ordinance annexing a portion of an area generally known as the Valley; and setting forth details in regard thereto. 3. Ordinance No. 10, Series of 1987, second reading, an ordinance creating Town of Vail, Golarado, west Vail Local Improvement District No. 1; approving the plans for and authorizing the construction and installation of special and local improvements therein in connection with which special assessments shall hereafter be levied to pay a portion of the costs thereto; approving the method of apportioning such assessments; making findings and conclusions based upon evidence presented at a public hearing concerning the foregoing; and setting forth details in relation thereto. 4. Ordinance No. 11, Series of 1987, first reading, an ordinance establishing the Town of Vail health insurance agency account. 5. Resolution No. 18, Series of 1987, a resolution requesting the Highway Department of the State of Colorado conduct an investigation into the desirability of conducting a study to determine whether or not the speed limit for large trucks traveling west bound on Vail Pass should be reduced. 6. Appeal of Planning and Environmental Commission Decision to Deny a Side Setback Variance for Parcel A, a Resubdivision of Lats 14 and 17, 81ock 7, Vail Village First Filing 7. Appeal of a Design Review Board Decision to Approve a Second Unit and Garages on Lot 34, Vail Meadows Filing No. 1 CITIZEN PARTTCIPATTDN 8. Town Manager's Report 9. Adjournment ~ ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, MAY 5, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Consent Agenda A. Approval of April 7 and 21, 1987 Meetings Minutes B. Ordinance No. 11, Series of 1987, second reading, Charlie Wick establishing a Town of Vail Health Insurance Trust Fund Action Requested of Council: Approve/deny Ordinance No. 11, Series of 1987, on second reading. Background Rationale: The Town of Vail's health plan has an escrow fund account set up at the First Bank of Vail via escrow agreement requirements with the insurer. In order to have the monies in the escrow account recorded as Town assets we need to establish an agency fund which serves the purpose of a clearing account. Staff Recommendation: Approve Ordinance No. 11, Series of 1987, on second reading. C. Resolution No. 19, authorizing the filing of Stan Berryman applications with the Dept. of Transportation for financial assistance. Action Requested of Council: Approve/deny Resolution No. 19, Series of 1987. Background Rationale: The resolution is required before the filing of UMTA Grant Applications for financial assistance will be accepted. Staff Recommendation: Approve Resolution No. 19, Series of 1987. 7:35 2. Ordinance No. 13, Series of 19$7, first reading, authorizing Charlie Wick the issuance of Town of Vail, West Vail Local Improvement District No. 1, Special Assessment Bands Action Requested of Council: Approve/deny Ordinance No. 13, Series of 1987, on first reading. Background Rationale: The bond ordinance is necessary in order for the Town to issue the bonds for the West Vail Local Improvement District. Staff Recommendation: Approve Ordinance No. 13, Series of 1987, on first reading. 7:40 3. Ordinance No. 14, Series of 1987, first reading, amending Tom Braun SDD #6 (Vaii Village Inn) and requesting approval to phase the construction of the remaining phase of the project Action Requested of Council: Approve/deny Ordinance No. 14, Series of 1987, on first reading. Background Rationale: See enclosed memorandums. Staff Recommendation: Deny Ordinance No. 14, Series of 1987, on first reading. Staff is unable to support this project as presently proposed; please refer to the enclosed memorandums for more information. 8:00 4. Appeal of Planning & Environmental Commission's Decision to Rick Pylman approve a Side Setback Variance far the Tannenbaum Residence Action Requested of Council: Uphaid ar overturn PEC approval of a side setback request. Background Rationale: The PEC approved a side setback variance for the Tannenbaum residence on 4/20/87. The Council called up the matter far further hearing. Staff Recommendation: Staff recommendation to PEC was for denial of the setback. Staff recommends that Council overturn thee PEC approval. 8:15 5. Vail Transportation and Parking Task Force Interim Report Stan Berryman Background Rationale: Review the Task Force report and recommendations for concurrence or modification. Background Rationale: The Task Force met on March 5 and April 9 to discuss a number of parking, loading and transportation issues. The interim report summarizes the Task Farce recommendations regarding the issues discussed. Staff Recommendation: Approve the Task Force recommendations. CITIZEU PARTICIPATIO~J b. Town Manager's Report 7. Adjournment _~ti ~ r VAIE TOWN COUNCIL REGULAR MEETING TUESDAY, MAY 5, 1987 7:30 p.m. AGENDR 1. Consent Agenda A. Approval of April 7 and 21, 1987 Meetings Minutes B. Ordinance No. 11, Series of 1987, second reading, an ordinance establishing the Town of Vail health insurance agency account. G. Resolution No. 19, Series of 1987, a resolution authorizing the filing of all applications with the Department of Transportation, United States of America, far planning, capital, training, demonstration, and/or operating assistance grants under the Urban Mass Transportation Act of 1964, as amended. 2. Ordinance No. 13, Series of 1987, first reading, an ordinance authorizing the issuance of Town of Vail, Colorado, West Vail Local Improvement District No. 1, special assessment bands, dated June 1, 1987, in the aggregate principal amount of X525,000, for the purpose of paying a portion of the cost of constructing and installing improvements therein; prescribing the farm of the bonds; providing for the payment of the bonds and the interest thereon; and making provision for other matters relating thereto. 3. Ordinance No. 14, Series of 7.987, first reading, an ordinance amending Ordinance No. 1, Series of 1985 to provide for the amendment of the approved development plan for Special Development District No. 6; adopting an amended development plan for Phase IU of Special Development District 6; eliminating certain requirements relating to the distance between buildings for Phase IV of Special Development District 6; changing the height requirements for Phase IV of Special Development District 6; changing the allowable density and modifying the building bulk standards for Phase IV of Special Development District 6; and setting forth details in regard thereto. 4. Appeal of Planning and Environmental Commission's Decision to Approve a Side Setback Variance for the Tennenbaum Residence. 5. Vail Transportation and Parking Task Force Interim Report CITIZEN PARTICIPATION 6. Town Manager's Report 7. Adjournment • VAiL TOWN COUNCIL REGULAR MEETING TUESDAY, MAY 19, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Ordinance No. 12, Series of 1987, first reading, adopting Larry Eskwith the 1987 Edition of the Uniform Electric Code by reference Actian Requested of Council: Adopt/deny Ordinance No. 12, Series of 1987, on first reading. Background Rationale: The Town presently has the 1985 edition of the Uniform Electric Code in effect. The 1987 edition has been published and the Building Department recommends adoption of this more current edition. Staff Recommendation: Adapt Ordinance No. 12, Series of 1987, on first reading. 7:45 2. Ordinance No. 14, Series of 1987, second reading, Tam Braun amending SDD #6 {Vail Village inn} requesting approval to phase the construction of the remaining phase of the project. Action Requested of Council: Approve/deny Ordinance No. 14, Series of 1987, on second reading. Background Rationale: The Ordinance was approved on first reading with the following additional conditions: 1. The Town of Vail may use the 4,000 sq. ft. space as they choose with no restrictions including the possible subdivision and/or sale of the unit or portion of the unit. 2. Restrictions on any units in Phases iV or V which would be condominiumized shall be as outlined in Section 17.26.075 of the Vail Municipal Code. 3. Upon the issuance of a building permit for the construction of any phase of SDD #6 subsequent to Phase IV, the developer and/or owner of said phase shall reimburse the Town of Vail far expenses incurred in faulitating the relocation of the Ski Museum (into Phase iV} of an amount not to exceed $75,000. 4. Any remodel or redevelopment of the remaining portion of 5DD #6 commonly referred to as Phase U shall include parking as required by Ordinance 1, 1985. Staff Recommendation: Approve Ordinance No. 14, Series of 1987, on second reading. 7:50 3. Appeal of Variances for Jerome Lewis Residence. Betsy Rosolack Action Requested of Council: Uphold or overturn the PEC approval. • Background Rationale: An appeal of a Planning Commission approval of setback and site coverage variances for additions to a primary/secondary residence located on Lot 3, Block 1, Vail Village First Filing. Appellant: Steve Berkowitz. On April 27, 1987, the Planning Commission approved three front setback variances, one side setback variance and a site coverage variance for additions to a primary/secondary residence. The applicant, Jerome Lewis, is requesting these variances to construct garages and additions to both the primary and the secondary units. The request is to add two 2-car garages and additional square footage, including square footage permitted under Ordinance 4 of 1985 (250 sf). CITIZEN PARTICIPATION 4. Town Manager's Report 5. Adjournment • VRIL TOWN COUNCIL REGULAR MEETING TUESDAY, MAY 19, 1987 7:30 p.m. AGENDA 1. Ordinance No. 12, Series of 1987, first reading, an ordinance amending Chapter 15.02 of the Vail Municipal Code; adopting by reference the Uniform Electric Code, 1987 Edition; and setting forth details in relation thereto. 2. Ordinance No. 14, Series of 1987, second reading, an ordinance amending Ordinance Na. 1, Series of 1985 to provide far the amendment of the approved development plan for a Special Development District No. 6; adopting an amended development pi an for Phase IV of Special Development District No. G, eliminating certain requirements relating to the distance between buildings for Phase IV of Special Requirements for Phase IV of special requirements for Phase IV of Special Development District 6; changing the height requirements for Phase IV of Special Development District 6; changing the allowable density and modifying the building bulk standards for Phase IV of Special Development District b; and setting forth details in regard thereto. 3. Appeal of Variances for Jerome Lewis Residence. CITIZEN PARTICIPATION 4. Town Manager's Report 5. Adjournment UAIL TOWN COUNCIL REGULAR MEETING TUESDAY, MRY 19, 1987 7:30 p.m. REVISED AGENDA 1. Ordinance No. 12, Series of 1987, first reading, an ordinance amending Chapter 15.02 of the Vail Municipal Code; adopting by reference the Uniform Electric Code, 1987 Edition; and setting forth details in relation thereto. 2. Ordinance No. 13, Series of 1987, ;pcand reading, an ordinance authorizing the issuance of Town of Vail, Colorado, West Vail Lacal Improvement District No. 1, special assessment bonds, dated June 1, 1987, in the aggregate principal amount of $525,000, for the purpose of paying a portion of the cast of constructing and installing improvements therein; prescribing the form of the bonds; providing for the pay~rsnt of the bonds and the interest thereon; and making provision for other matters relating thereto. 3. Ordinance No. i4, Series of 1987, second reading, an ordinance amending Ordinance No. 1, Series of 1985 to provide fior the amendment of the approved development plan for a Special Development District No. 6; adapting an amended development plan for Phase IV of Special Development District No. &, eliminating certain requirements relating to the distance between buildings for Phase IU ofi Special Development District 6; changing the height requirements for Phase IV of Special Development District fi; changing the allowable density and modifying the building bulk standards for Phase IV of Special Development District 6; and setting forth details in regard thereto. CITIZEN PARTICIPATION 4. Town Manager's Report 5. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JUNE 2, 19$7 7:30 p.m. EXPANDED AGENDA 7:30 1. Approval of May 5 and 19, 1987 Meetings Minutes 7:35 2. Appointment of Local Liquor Licensing Authority Board Member Action Requested of Council: Appoint a member to the Liquor Board. The Council has the option of making an appointment or requesting further applications if you feel it is desirable. 7:40 3. Ordinance No. 15, Series of 1987, first reading, annexing Larry Eskwith East Intermountain to the Town of Vail Action Requested of Council: Approve/deny Ordinance Na. 15, Series of 1987, on first reading. Background Rationale: The ordinance is the legal instrument approving and enacting the annexation of the East Intermountain area. The second reading will be held June 16. Staff Recommendation: Approve Ordinance No. 15, Series of 1987, on first reading. 7:50 4. Ordinance No. i6, Series of 1987, first reading, amending Rick Pylman SDD #5, Vail Run Resort Action Requested of Council: Approve/deny Ordinance No. 16, Series of 1987, on first reading. Background Rationale: Vail Run Resort has documented a severe parking shortage. They are requesting to convert an existing tennis court to parking. This action would create a net of 21 new parking spaces. Staff Recommendation: Approve Ordinance No. 16, Series of 1987, an first reading. CITIZEN PARTICIPATION 5. Town Manager's Report 6. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JUNE 2, 19$7 7:30 p.m. AGENDA 1. Approval of May 5 and 19, 1987 Meetings Minutes 2. Appointment of Locai Liquor Licensing Authority Board Member 3. Ordinance No. 15, Series of 1987, first reading, an ordinance annexing an area commonly known as East intermountain to the Town of Vail, and setting forth details in regard thereto 4. Ordinance No. 16, Series of 1987, first reading, an ordinance amending Special Development District 5, as established by Ordinance No. 6, Series oi' 1976, by amending the site plan CITIZEN PARTICIPATION 5. Town Manager's Report 6. Adjournment • vArL TowN cauNCrL REGULAR MEETING TUE5DAY, ,TUNE 16, 1987 7:30 p.m. REVISED EXPANDED AGENDA 7:30 1. Ten Year Employment Rnniversary Award for Charlie Turnbull 7:35 2. Ordinance No. 12, Series of 1987, second reading, adopting Ernst Glatzle the 1987 Edition of the Uniform Electric Cade by reference Action Requested of Council: Approve/deny Ordinance No. 12, Series of 1987, on second reading. Background Rationale: The Town presently has the 1985 edition of the Unifarm Electric Code in effect. The 1987 edition has been published and the Building Department recommends adoption of this more current edition. Staff Recommendation: Adopt Ordinance No. 12, Series of 1987, on second reading. 7:40 3. Ordinance No. 15, Series of 1987, second reading, annexing Larry Eskwith East intermountain to the Town of Vail Action Requested of Council: Approve/deny Ordinance No. 15, Series of 1987, on second reading. Background Rationale: The ordinance is the legal instrument approving and enacting the annexation of the East Intermountain area. Staff Recommendation: Approve Ordinance No. 15, Series of 1987, on second reading. 7:50 4. Ordinance No. 16, Series of 1987, first reading, amending Rick Pylman SDD #5, Vail Run Resort Action Requested of Council: Approve/deny Ordinance No. 16, Series of 1987, on first reading. Background Rationale: Vail Run Resort has documented a severe parking shortage. They are requesting to convert an existing tennis court to parking. This action would create a net of 21 new parking spaces. Staff Recommendation: Approve Ordinance No. 16, Series of 1987, on first reading. 8:30 5. Ordinance No. 1$, Series of 1987, first reading, amending Larry Eskwith the Parking on Private Property Chapter of the Municipal Code Action Requested of Council: Approve/deny Ordinance No. 18, Series of 1987, on first reading. Background Rationale: Adoption of this section will make individuals who report private parking violations more serious about appearing to prosecute violators once Police write ticket. Staff Recommendation: Approve Ordinance No. 18, Series of 1987, an first reading. 8:40 6. Ordinance No. 19, Series of 1987, first reading, Kristan Pritz establishing a Special Development District for The Valley Phase III (Elk Meadows) Action Requested of Council: Approve/deny Ordinance No. 19, Series of 1987, on first reading. Background Rationale: At the June 8 Planning Commission meeting, Lamar Capital Corporation requested a major subdivision and rezoning of The Valley, Phase III from Residential Cluster to Special Development District with underlying zoning of Residential Cluster. The PEC approved both the major subdivision and the Special Development District zone with a 3-1 vote. Staff Recommendation: Approve Ordinance No. 19, Series of 1987, on first reading. 8:50 7. Ordinance No. 20, Series of 1987, first reading, making a Steve Barwick Supplemental Appropriation to the Town of Vail Budget Action Requested of Council: Review the list of requested supplemental budget items and the related funding sources. Make changes as desired, then approve/deny Ordinance Na. 20, Series of 1987, on first reading. Background Rationale: A supplemental appropriation is needed to provide formal approval for expenditures related to items which could not have been reasonably foreseen or anticipated by the Town Council at the time it adopted the 1987 budget. Staff Recommendation: Approve Ordinance Na. 20, Series of 1987, an first reading. 9:00 8. Auditors' 1986 Financial Report Jerry McMahan Charlie Wick Action Requested of Council: Discussion of the 1986 Financial Report. Background Rationale: Report on the external audit of the Town's finances which is mandated by Town Charter. 9:10 9. Resolution Na. 20, Series of 1987, extending the SDD 14 Tom Braun Approval (Doubletree Hotel) Action Requested of Council: Approve/deny Resolution No. 20, Series of 1987. Background Rationale: The SDD zoning for the Doubletree Hotel will expire in September of 1987. The applicant has requested this approval be extended for a period of 18 months. Staff Recommendation: Staff recommends denial of the extension as requested. The shortfall of parking (as outlined in the enclosed memorandums) is the primary reason for the staff's position on this request. The Planning Commission recommended to approve the request, but only for a one year period. 9:20 10. Appeal of PEC Decision on a Request for a Density Variance Peter Patten to Enclose Ten Decks at Treetops Building No. 2 Action Requested of Council: Uphold/overturn the PEC decision. Background Rationale: At the June 2 Wark Session, the Council decided to call up the PEC decision on this matter. The PEC voted 6-O to approve the application because 1) there is a minimal amount of increased GRFA, 2) substantial landscaping will be done in excess of that required with the -2- i • fact that this is a major emphasis of the proposal and does not include maintenance and upgrading which would normally be required, and 3) balconies remain for each unit and are usable. Staff Recommendation: Staff recommends denial ~- there is no physical hardship warranting increased GRFA. CITIZEN PARTICIPATION il. Town Manager's Report i2. Adjournment -3- REGULAR MEETING TUESDAY, JUNE 16, 1987 7:30 p.m. AGENDA 1. Ten Year Employment Anniversary Award for Charlie Turnbull 2. Ordinance No. 12, Series of 1987, second reading, an ordinance amending Chapter 15.02 of the Vail Municipal Code; adapting by reference the Uniform Electric Code, 1987 edition; and setting forth details in relation thereto. 3. Ordinance No. 15, Series of 1987, second reading, an ordinance annexing an area commonly known as East Intermountain to the Town of Vail, and setting forth details in regard thereto 4. Ordinance No. 16, Series of 1987, first reading, an ordinance amending Special Develapment District 5, as established by Ordinance No. 6, Series of 1976, by amending the site plan 5. Ordinance No. 18, Series of 1987, first reading, an ordinance amending Chapter 10.12 Parking on Private Property of the Vail Municipal Code by the addition of Section 10.12.055 Court Cost Upon Dismissal, and setting forth details in regard thereto. 6. Ordinance No. 19, Series of 1987, first reading, an ordinance approving a Special Develapment District {known as 5DD No. 16, Elk Meadows) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Cade and setting forth details in regard thereto. 7. Ordinance No. 20, Series of 1987, first reading, an ordinance making supplemental appropriations from the Town of Vail Capital Projects Fund, and the Real Estate Transfer Tax Fund of the 1987 budget and financial plan for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein. 8. Auditors' 1986 Financial Report 9. Resolution No. 20, Series of 1987, a resolution extending approval of Special Development District No. 14 (Doubletree Hotel) for a period of twelve months. CITIZEN PARTICIPATION 10. Town Manager's Report 11. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JUNE 16, 1987 7:30 p.m. REVISER AGENDA 1. Ten Year Employment Anniversary Award for Charlie Turnbull 2. Ordinance No. 12, Series of 1987, second reading, an ordinance amending Chapter 15.02 of the Vail Municipal Code; adopting by reference the Uniform Electric Code, 1987 edition; and setting forth details in relation thereto. 3. Ordinance No. 15, Series of 1987, second reading, an ordinance annexing an area commonly known as East Intermountain to the Town of Vail, and setting forth details in regard thereto 4. Ordinance Na. 16, Series of 1987, first reading, an ordinance amending Special Development District 5, as established by Ordinance Na. 6, Series of 1976, by amending the site plan 5. Ordinance Na. 18, Series of 1987, first reading, an ordinance amending Chapter 10.12 Parking on Private Property of the Vail Municipal Code by the addition of Section 10.12.055 Court Cast Upon Dismissal, and setting forth details in regard thereto. 6. Ordinance No. 19, Series of 1987, first reading, an ordinance approving a Special Development District (known as SDD No. 16, Elk Meadows) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code and setting forth details in regard thereto. 7. Ordinance No. 20, Series of 1987, first reading, an ordinance making supplemental appropriations from the Town of Vail Capital Projects Fund, and the Real Estate Transfer Tax Fund of the 1987 budget and financial plan for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein. 8. Auditors' 1986 Financial Report 9. Resolution No. 20, Series of 1987, a resolution extending approval of Special Development District No. 14 (Daubletree Hotel) for a period of twelve months. 10. Appeal of Planning and Environmental Commission Decision on a Request for a Density Variance to Enclose Ten Decks at Treetops Building No. 2 CITIZEN PARTICIPATION 11. Town Manager's Report 12. Adjournment C~ VAIL TOWN COUNCIL SPECIAL MEETING TUESDAY, JUNE 30, 19$7 7:30 p.m. ~KPANDED AGENDA 7:30 1. Phase I (Market Analysis) Report of the Congress Hall Feasibility Analysis Action Requested of Council: Consider the report presented and decide whether to end the study or continue on with Phase II of the project (Phase II involves location and financial analysis). Background Rationale: This report was commissioned by the Council following the public goal setting meetings this past winter. 9:30 2. Resolution No. 21, Series of 1987, adopting a safety and Steve Barwick 1055 control policy for the Town of Vail Action Requested of Council: Approve/deny Resolution No. 21, Series of 1987. Background Rationale: This policy statement by Council will represent the first step in the Town's Safety and Loss Control program. The program's goals will be to provide the training, information and loss control activities necessary to ensure that Town operations are conducted as safely as possible. Benefits of the program should include improvement of the Town's accident rate and a reduction in the Town's insurance premium. Staff Recommendation: Approve Resolution No. 21, Series of 1987. 9:45 3. Adjournment MEETING NOTICE A SPECIAL MEETING OF THE UAIL TOWN COUNCIL HAS BEEN CALLED FOR TUESDRY, JUNE 3O, 1987 7:30 p.m. or as soon thereafter as possible in the COUNCIL CHAMBERS AT THE VAiL MUNICIPAL BUILDING AGENDA I. Phase I (Market Analysis) Report of the Congress Hall Feasibility Analysis 2. Resolution No. 2I, Series of 1987, a resolution adopting a safety and loss control policy for the Town of Vaii. To be posted dune 26, 1987 at the Uaii Municipal Building and the Vaii Post Office. VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JULY 7, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Approval of June 2, 18 and 30, 1987 Evening Meeting Minutes 7:35 2. Final Presentation of the Market/Financial Feasibility Study Kristan Pritz for the Vail Aquatic Facility Action Requested of Council: Discuss the report and future steps for the project. (The Swimming Pool Task Force, Browne, 8ortz & Coddington, and Barker Rinker Seacat Consultants will be making the presentation.) Background Rationale: The consultants were hired to complete a market/financial feasibility study for the proposed Vail Aquatic Facility. 8:20 3. Ordinance No. 16, Series of 1987, second reading, amending Rick Py1man SDD #5, Vail Run Resort Action Requested of Council: Approve/deny Ordinance No. 16, Series of 1987, on secand reading. Background Rationale: Vail Run Resort has documented a severe parking shortage. They are requesting to convert an existing tennis court to parking. This action would create a net of 21 new parking spaces. Staff Recommendation: Approve Ordinance No. 16, Series of 19$7, on second reading. 8:40 4. Ordinance No. i8, Series of 1987, second reading, amending Larry Eskwith the Parking on Private Property Chapter of the Municipal Code Action Reauested of Council: Approve/deny Ordinance No. 18, Series of 1987, on second reading. Background Rationale: Adoption of this section will make individuals who report private parking violations more serious about appearing to prosecute violators once Police write ticket. Staff Recommendation: Approve Ordinance No. 18, Series of 1987, on second reading. 8:55 5. Ordinance No. 19, Series of 1987, second reading, Kristan Pritz establishing a Special Development District for The Valley Phase III (Elk Meadows) Action Requested of Council: Approve/deny Ordinance No. 19, Series of 1987, on secand reading. Background Rationale: At the June 8 Planning Commission meeting, Lamar Capital Corporation requested a major subdivision and rezoning of The Valley, Phase III from Residential Cluster to Special Development District with underlying zoning of Residential Cluster. The PEC approved both the major subdivision and the Special Development District zone with a 3-1 vote. Staff Recommendation: Approve Ordinance No. 19, Series of 1987, on second reading. 9:15 6. Ordinance No. 20, Series of 1987, second reading, making a Steve Barwick Supplemental Appropriation to the Town of Vail Budget Action Requested of Council: Approve/deny Ordinance No. 20, Series of 1987, on second reading. Background Rationale: A supplemental appropriation is needed to provide formal approval for expenditures related to items which could not have been reasonably foreseen or anticipated by the Town Council at the time it adopted the 1987 budget. Staff Recommendation: Approve Ordinance No. 20, Series of 1987, on second reading. 9:30 7. Ordinance No. 21, Series of 1987, first reading, amending Kristan Pritz the TOV Subdivision Regulations concerning Condominium Conversions in Section 17.26.075 Action Reauested of Council: Approve/deny Ordinance No. 21, Series of 1987, on first reading. Background Rationale: The applicants are requesting to amend the condominium conversion section of the Subdivision Regulations concerning an owner's personal use of a converted condominium. This request was reviewed by the PEC on June 22, 1987. The PEC recommended approval. (Applicants: Mr. Tim Garton, N':^. Oave Garton} Staff Recommendation: Approve Ordinance No. 21, Series of 1987, on first reading. 9:50 8. Ordinance No. 22, Series of 1987, first reading, Primary/ Rick Pylman Secondary Connection Amendment to Section 18.54.050 C13 of the Vail Municipal Code Action Requested of Council: Approve/deny Ordinance No. 22, Series of 1987, on first reading. 8ackgr~:~nd Rationale: The staff is proposing an amendment to this section of the code following discussions with the DRB and Town Council. Also, the PEC recommended approval. Staff Recommendation: Approve Ordinance No. 22, Series of 1987, on first reading. 10:10 9. Ordinance No. 23, Series of 1987, first reading, Hillside Rick Pylman Residential done District Action Requested of Council: Approve/deny Ordinance No. 23, Series of 1987, on first reading. Background Rationale: An element of the Land Use Plan was the creation of a new zone district entitled Hillside Residential. Community Development staff has designed a district that we feel meets the intent of the Land Use Plan. The PEC also recommended approval. Staff Recommendation: Approve Ordinance No. 23, Series of 1987, on first reading. 10:25 10. Doubletree Sign Variance Request Rick Pylman Action Requested of Council: Approve/deny the variance request. Background Rationale: This request is for a variance to height, number and square footage allowances for a single business as categorized by the Sign Code. The request entails a 20 sq. ft. sign mounted approximately 60 ft. high on the north elevation of the building. The DRB recommended approval. -2., ! ~ Staff Recommendation: Approval of the request. 10:45 11. Rimel Density Variance Appeal Rick Pylman Action Requested of Council: Uphold or overturn the PEC decision. Background Rationale: The PEC approved a density variance deck enclosure of approximately 79 sq. ft. The Council has called up the decision for further review. Staff Recommendation: Overturn the PEC decision and deny the request. CITFZEN PARTICIPATIOf~ 12. Town Manager's Report 13. Adjournment -3- VA I L T0~lN COUNC I L REGULAR MEETING TUESDAY, JULY 7, 1987 7:30 p.m. AGENDA 1. Approval of June 2, 16 and 30, 1987 Evening Meeting Minutes 2. Final Presentation of the Market/Financial Feasibility Study for the Vail Aquatic Facility 3. Ordinance No. 16, Series of 1987, second reading, an ordinance amending Special Development District 5, as established by Ordinance No. 6, Series of 1976, by amending the site plan. 4. Ordinance No. 18, Series of 1987, second reading, an ordinance amending Chapter 10.12 Parking on Private Property of the Vail Municipal Code by the addition of Section 10.12.055 Court Cast Upon Dismissal, and setting forth details in regard thereto. 5. Ordinance No. 19, Series of 1987, second reading, an ordinance approving a Special Development District (known as SDD No. 16, Elk Meadows) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code and setting forth details in regard thereto. 6. Ordinance No. 20, Series of 1987, second reading, an ordinance making supplemental appropriations from the Town of Vail Capital Projects Fund, and the Real Estate Transfer Tax Fund of the 1987 budget and financial plan for the lawn of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein. 7. Ordinance No. 21, Series of 1987, first reading, an ordinance amending Section 17.26.075 of the Municipal Code of the Town of Vaii concerning condominium conversions. 8. Ordinance No. 22, Series of 1987, first reading, an ordinance amending Section 18.54.050 G.13, Section 18.12.090, and Section 18.13.180 of the Vail Municipal Code. 9. Ordinance No. 23, Series of 1987, first reading, an ordinance adding Chapter 18.09 to the Vail Municipal Code, such chapter to be entitled Hillside Residential District, and setting forth development standards for such zone district. 10. DoubTetree Sign Variance Request 11. Rimel Density Variance Appeal CITIZEN PARTICIPATION 12. Town Manager's Report 13. Adjournment ~ ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JULY 21, 1987 7:30 p.m. AGENDA 1. Ordinance No. 21, Series of 1987, second reading, an ordinance amending Section 17.26.075 of the Municipal Code of the Town of Vail concerning condominium conversions. 2. Ordinance No. 23, Series of 1987, second reading, an ordinance adding Chapter 18.09 to the Vail Municipal Code, such chapter to be entitled Hillside Residential District, and setting forth development standards for such zone district. 3. Ordinance No. 24, Series of 1987, first reading, an ordinance amending Chapter 5.20, "Transient Dealers" of the Municipal Code of the Town of Vail; providing a definition of street entertainer and street artisan; restricting the operations of street entertainers and street artisans and setting forth certain exceptions to said restrictions. 4. Ordinance No. 25, Series of 1987, first reading, an ordinance imposing zoning districts on parcels of property in the recently reannexed West Vail area including, but not limited to, Vail Intermountain subdivision, blocks 1, 2, 3, 4, 5, 6, 8 and 9 and Stephens Subdivision as well as certain unplatted parcels. 5. Ordinance No. 26, Series of 1987, first reading, an ordinance imposing zoning districts on parcels of property in the recently reannexed West Vail area including, but not limited to, Lionsridge Filing No. 2 and Filing No. 4, Ridge at Vail, and Cliffside. 6. Ordinance No. 27, Series of 1987, first reading, an ordinance approving a special development district (known as SDD No. 17) and the development plan in accordance with Chapter 18.40 of the Municipal Code and setting forth details in regard thereto. 7. Sign Variance Request for Vail Conoco 8. Review of a Planning and Environmental Commission Decision to Approve an Exterior Alteration and Conditional Use Permit at Biu's Restaurant 9. Appeal of a Planning and Environmental Commission Decision to Deny a Density Control and Side Setback Variance Request made by Rl Weiss CITIZEN PARTICIPATION 10. Town Manager's Report 11. Adjournment UAIL TOWN COUNCIL REGULAR MEETING TUESDAY, JULY 21, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Ordinance No. 21, Series of 1.987, second reading, amending Kristan Pritz the TOV Subdivision Regulations concerning Condominium Conversions in Section 17.26.075 Action Requested of Council: Approve/deny Ordinance No. 21, Series of 1987, on second reading. Background Rationale: The applicants are requesting to amend the condominium conversion section of the Subdivision Regulations concerning an owner's personal use of a converted condominium. This request was reviewed by the PEC on June 22, 1987. The PEC recommended approval. (Applicants: Mr. Tim Garton, Mr. Dave Garton) Staff Recommendation: Approve Ordinance No. 21, Series of 1987, an second reading. 7:50 2. Ordinance No. 23, Series of 1987, second reading, Hillside Rick Pylman Residential Zone District Action Requested of Council: Approve/deny Ordinance No. 23, Series of 1.987, on second reading. Background Rationale: An element of the Land Use Plan was the creation of a new zone district entitled Hillside Residential. Community Development staff has designed a district that we feel meets the intent of the Land Use Plan. The PEC also recommended approval. Staff Recommendation: Approve Ordinance No. 23, Series of 1987, on second reading. 8:10 3. Ordinance No. 24, Series of 1987, first reading, to allow Tom Braun for a limited program of street activity (artisans and entertainers) Action Requested of Council: Approve/deny Ordinance No. 24, Series of 1987, on first reading. Background Rationale: Numerous Work Session discussions have taken place over the past few months. The ordinance proposed allows for a limited number of artisans {two dimensional portrait artists) and entertainers in the UiTlage and Lionshead. Staff Recommendation: Approve Ordinance No. 24, Series of 1987, on first reading. 8:25 4. Ordinance No. 25, Series of 1987, first reading, reapplying Rick Pylman zoning to reannexed East Intermountain Action Requested of Council: Approve/deny Ordinance No. 25, Series of 1987, on first reading. Background Rationale: The ordinance will reapply zoning that was in place for this area prior to the deannexation. That zoning is outlined in the Town of Vail zone district map. Staff Recommendation: Approve Ordinance No. 25, Series of 1987, on first reading. 8:45 5. Ordinance Na. 2G, Series of 19$7, first reading, reapplying Rick Pylman zoning to reannexed areas known as the Valley, Ridge at Vail and Cliffside Action Requested of Gouncil: Approve/deny Ordinance No. 26, Series of 1987, on first reading. Background Rationale: The above described properties have recently been reannexed to the Town of Vail. This ordinance will reapply the same zoning that was in effect previous to the deannexatian of this area with one exception. The area of The Valley Phase III has been rezoned Special Development District No. 16, known as Elk Meadows. Staff Recommendation: Approve Ordinance No. 26, Series of 1987, on first reading. 9:05 6. Ordinance No. 27, Series of 1987, first reading, rezoning Peter Fatten the Ramshorn Lodge from Public Accommodation and Parking District to Special Development District (in order to add a third floor to the existing two story building) Action Requested of Council: Approve/deny Ordinance No. 27, Series of 1987, on first reading. Background Rationale: On July 13, 1987, the PEC approved by a vote of 7-0 to rezone the Ramshorn Lodge and the parking Tot next to it from Public Accommodation and Parking District respectively to Special Development District. The owners of the property wished to construct a third floor addition consisting of 3 dwelling units and 5 accommodation units. (Applicant: Ramshorn Partnership) Staff Recommendation: Approve Ordinance No. 27, Series of 1987, an first reading. 9:2a 7. Sign Variance Request for Vail Conoco Rick Pylman Action Requested of Council: Approve/deny the variance request. Background Rationale: The site of the farmer Exxon station on the South Frontage Road in West Vail is going to reopen as a Conoco station. Because of the change in product, there is a change in signage. The new signage must come into compliance with the Tawn of Vail sign code. The applicant is requesting a variance from height, square footage, and number of sign requirements of the Vail sign code. Staff Recommendation: Approve the request. The DRB voted 5-0 to recommend approval of the variance to the Town Council with conditions. 9:45 8. Review of a PEC Decision to Approve an Exterior Alteration Tom Braun and Conditional llse Permit at Blu's Restaurant Action Requested of Council: Uphold ar overturn the FEC's approval of these requests. Background Rationale: The requests involve a patio enclosure (exterior alteration) with a "greenhouse" that includes operable walls/windows and an expanded deck (conditional use permit) that is predominantly on Town land. As "property owner", the Council gave Blu's permission to proceed through the PEC process. The PEC approved bath requests by a 3-2 vote. Staff Recommendation: !lphald the two PEC approvals. The staff strongly supports this proposal (sae enclosed memos). -2- ;. ~. 10:05 9. Appeal of a PEC Decision to Deny a Density Contro] and Side Tom Braun Setback Variance Request made by Al Weiss Action Requested of Council: Uphold or overturn the PEC's denial of this request. Background Rationale: The request involves a deck enclosure of 308 sq. ft. The property is non-conforming now as the existing GRFA is well over what is permitted by zoning. The request is also in excess of the 250 sq. ft. permitted by Ordinance No. 4. The PEC unanimously denied the request. Staff Recommendation: Uphold the PEC decision and deny the request. CITIZEN PARTICIPATION 10. Town Manager's Report 11. Adjournment -3- VAIL TOWN COUNCIL SPECIAL MEETING TUESDAY, JULY 28, 1987 2:00 p.m. EXPANDED AGENDA 2:00 1. Ordinance No. 28, Series of 1987, emergency reading, Larry Eskwith amending the Air Pollution Control chapter of the Municipal Dick Duran Code providing for the installation of solid fuel burners Peter Patten and adding a section setting penalties for violations of the ordinance Action Requested of Council: Approve/deny/modify Ordinance No. 28, Series of ].987, on emergency reading. Consider amendment to Ordinance Na. 24, Series of 1983, to permit solid fuel fire boxes to be installed in certain accommodation units so that gas lags can be installed in them. Background Rationale: Bob Fritch has requested this ordinance to allow him to utilize a certain type of gas burning log in the Sitzmark redevelopment. Staff Recommendation: None. The ordinance must be passed by a unanimous vote of Council members present or by. five Council members, whichever is less. 2:30 2. Vail Village Core Truck Loading Restrictions Stan Berryman Action Requested of Council: Receive report from the public meeting {Stan Berryman, Hermann Staufer). Provide policy direction: 1. Go ahead and impose restrictions effective 8/3. 2, Modify restrictions. 3. No restrictions - status quo. Background Rationale: A public meeting was held 7/22 to discuss the restrictions the Council approved on 5/5 (see attachment}. Significant opposition to the restrictions was expressed by representatives from the delivery and distribution firms. These firms would like to see the restrictions modified to be less stringent. 2:50 3. Discussion of Proposed "Aurora" Sculpture for the Dobson Ice Kristan Pritz Arena {Ms. Lisa Webster and Dr. Stanley Taub) Action Requested of Council: Uphold/overturn the Public Art Task Force's request that the Council allow the committee adequate time to set up an appropriate review process which will address gifts as well as the purchase of public art. The final draft of the process is estimated to be finished by early November. Background Rationale: Recently, the staff was contacted by Ms. Lisa Webster and Dr. Stanley Taub concerning a proposal to locate a statue of Patricia Dodd, who at one time skated with the John Curry group, at the Dobson Arena. The price of the piece is $25,000. Ms. Webster has alsa indicated that there may be the possibility of donating the piece to the Town of Vail. Staff Recommendation: Staff supports the Task Force decision. 3:05 4. Second Quarter Financial Report Steve Barwick Charlie Wick Action Requested of Council: Receive and review the report. Ask questions and make comments as desired. 3:15 5. Semi-annual Investment Report Charlie Wick Rich Parzonko Action Requested of Council: Review/discuss semi-annual report. 3:30 6. Discussion of Revision of Investment Policy and Discussion Charlie Wick of Ordinance No. 17 Rich Parzonko Action Requested of Council: Review/discuss revisions to the Town's investment policy. Background Rationale: See enclosed memo. Staff Recommendation: Approve revisions of the investment policy with the ordinance readings in August. 3:45 7. Planning and Environmental Commission Report Peter Patten 3:55 8. Information Update Ron Phillips 4:00 9. Other 10. Executive Session - Land Acquisition Negotiations _2_ VAIL TORN COUNCIL SPECIAL MEETING TUESDAY, JULY 28, 1987 2:00 p.m. AGENDA 1. Ordinance No. 28, Series of 1987, emergency reading, an emergency ordinance amending Chapter 8.28 Air Pollution Control of the Municipal Code of the Town of Vail providing for the installation of solid fuel burners with certain specified controls in certain types of buildings in specific zone districts within the Town of Uail, and adding a section setting forth penalties for a violation of the ordinance. 2. Vail Village Core Truck Loading Restrictions 3. Discussion of Proposed "Aurora" Sculpture for the Dobson Ice Arena 4. Second Quarter Financial Report 5. Semi-annual Investment Report 6. Discussion of Revision of Investment Policy and Discussion of Ordinance No. 17 7. Planning and Environmental Commission Report 8. Information Update 9. Other lO. Executive Session - Land Acquisition Negotiations VRIL TOWN COUNCIL REGULAR MEETING TUESDAY, AUGUST 4, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Consent Agenda A. Approval of July 7 and 21, 1987 Evening Meeting minutes and July 28, 1987 Special Meeting minutes B. Ordinance Na. 25, Series of 1987, second reading, reapplying Peter Patten zoning to reannexed East intermountain Action Requested of Cauncii: Approve/deny Ordinance No. 25, Series of 1987, an second reading. Background Rationale: The ordinance will reapply zoning that was in place for this area prior to the deannexation. That zoning is outlined in the Town of Vail zone district map. Staff Recommendation: Approve Ordinance No. 25, Series of 1987, on second reading. C. Ordinance No. 26, Series of 19$7, second reading, reapplying Peter Patten zoning to reannexed areas known as the Valley, Ridge at Vail and CTiffside Action Requested of Council: Approve/deny Ordinance No. 26, Series of 1987, on second reading. Background Rationale: The above described properties have recently been reannexed to the Town of Vaii. This ordinance will reapply the same zoning that was in effect previous to the deannexation of this area with one exception. The area of The Valley Phase III has been rezoned Special Development District No. 16, known as Elk Meadows. Staff Recommendation: Approve Ordinance No. 26, Series of 1987, on second reading. D. Resolution Na. 22, Series of 1987, designating Resources Larry Eskwith Industrial Bank as a Town of Vail Depository Action Requested of Council: Approve/deny Resolution Na. 22, Series of 1987. Background Rationale: Resources Industrial Bank desires a resolution from the Council in order for the Town to hold funds in their bank. Staff Recommendation: Approve Resolution No. 22, Series of 1987. 7:40 2. Ordinance No. 24, Series of 1987, second reading, to allow Tom Braun for a limited program of street activity (artisans and entertainers) Action Requested of Council: Approve/deny Ordinance No. 24, Series of 1987, on second reading. Background Rationale: Modifications to the ordinance previously presented have been made in response to Council's comments and new information relative to First Amendment rights, etc. Staff Recommendation: Approve Ordinance No. 24, Series of 1987, an second reading. 7:55 3. Ordinance No. 27, Series of 1.987, second reading, rezoning Peter Patten the Ramshorn Lodge from Public Accommodation and Parking District to Special Development District (in order to add a third floor to the existing two story building} Action Requested of Council: Approve/deny Ordinance No. 27, Series of 1987, on second reading. Background Rationale: On July 13, 1987, the PEC approved by a vote of 7-0 to rezone the Ramshorn Lodge and the parking lot next to it from Public Accommodation and Parking District respectively to Special Development District. The owners of the property wished to construct a third floor addition consisting of 3 dwelling units and 5 accommodation units. (Applicant: Ramshorn Partnership) Staff Recommendation: Approve Qrdinance No. 2T, Series of 1987, on second reading. 8:10 4. Request for an Easement from Holy Cross Electric Tom Braun Action Requested of Council: Approve/deny the easement request. Background Rationale: The requested easement runs along Vail Va7Tey Drive (north side of the road), from the Water & Sanitation District's building a distance of approximately 250 feet. The location is adjacent to the Nature Center and Athletic Field. Staff Recommendation: Approve the easement request, with conditions. CITIZEN PARTICIPATION 5. Town Manager's Report 6. Adjournment -2- VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, AUGUST 4, 1987 7:30 p.m. AGENDA 1. Consent Agenda A. Approval of July 7 and 21, 1987 Evening Meeting minutes and July 28, 1987 Special Meeting minutes 8. Ordinance No. 25, Series of 1987, second reading, an ordinance imposing zoning districts on parcels of property in the recently reannexed West Vail area including, but not limited to, Vail Intermountain subdivision, blocks 1, 2, 3, 4, 5, 6, 8 and 9 and Stephens Subdivision as well as certain unplatted parcels. C. Ordinance No. 26, Series of 1987, second reading, an ordinance imposing zoning districts on parcels of property in the recently reannexed West Vail area including, but not limited to, Lionsridge Filing No. 2 and Filing No. 4, Ridge at Vail, and Cliffside. D. Resolution No. 22, Series of 1.987, a resolution designating Resources Industrial Bank as a depository for the funds of the Town as permitted by the Charter of the Town, its ordinances, and the statutes of the State of Colorado. 2. Ordinance No. 24, Series of 1987, second reading, an ordinance amending Chapter 5.20, "Transient Dealers" of the Municipal Code of the Town of Vail; providing a definition of street entertainer and street artisan; restricting the operations of street entertainers and street artisans and setting forth certain exceptions to said restrictions. 3. Ordinance No. 27, Series of 1987, second reading, an ordinance approving a special development district (known as SDD No. 17) and the development plan in accordance with Chapter 18.40 of the Municipal Code and setting forth details in regard thereto. 4. Request from Holy Cross Electric for an Easement CITIZEN PARTICIPATION 5. Town Manager's Report 6. Adjournment r ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, AUGUST 18, 1987 t 7:30 p.m. EXPANDED AGENDA 7:30 1. Ten Year Anniversary Award to John Gallegos Ron Phillips 7:30 2. Ten Year Anniversary Award to Kurt Mulson Ron Phillips 7:35 3. Public Input Session for 1988 Budget Ron Phillips Steve Barwick Action Reouested of Council: Receive input from the public concerning the budget for next year. Background Rationale: It was decided by Council it would be desirable to have public input at the beginning of the budget process this year, and this will be the first opportunity for the public to speak. There will be many more opportunities in the budget study sessions and in the budget adoption process in the next few months. 8:00 4. Ordinance No. 17, Series of 1987, first reading, revision of Charlie Wick of the Town Council Investment Policy. Action Requested of Council: Approve/deny Ordinance No. 17, series of 1987, an first reading. Background Rationale: Necessary technical amendments to the Investment Policy which have been reviewed and discussed previously. Staff Recommendation: Approve Ordinance No. i7, series of 1987, on first reading. 8:10 5. Ordinance No. 30, series of 1987, first reading, the Rick Pylman Victorian at Vail SDD, and major subdivision. Action Requested of Council: Approve/deny Ordinance No. 30, series of 1987 on first reading. Background Rationale: The Victorian is a five unit SDD and major subdivision located on Lot 2, 81ock 3 of Bighorn 3rd filing. Underlying zoning is residential cluster {see enclosed memo). Staff Recommendation: Approve Ordinance No. 30, series of 1987, on first reading, with conditions as outlined in the staff memo. 8:30 6. Resolution No. 23, series of 1987, vacating the utility Kristan Pritz easement on the northwest side of the Sitzmark Property. Action Reouested of Council: Approve/deny Resolution No. 23, series of 1987. Background Rationale: This request was reviewed by the Town Council on July 7th, 1987. Approval was given to proceed with construction as all the appropriate signatures from the utility companies had been submitted. Approval was received with the understanding that the applicant would present a final resolution abandoning the easement. Staff Recommendation: Approve Resolution No. 23, series of 1987. . • ~ 8:45 8. Appeal of Red Lion Amplified Sound Permit Ron Phillips Larry Eskwith Action Requested of Council: Hear appeal and confirm or revoke the permit. Background Rationale: An amplified sound permit was granted to the Red Lion on July 30, 198. Jack Curtin has appealed the permit on behalf of Mrs. Hi11. CITIZEN PARTICIPATION 9. Town Manager's Report 10. Adjournment -2- i~ ~ ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, AUGUST 18, 1987 7:30 p.m. AGENDA 1. Ten Year Anniversary Award to ~lohn Gallegos 2. Ten Year Anniversary Award to Kurt Mulson 3. Public Input Session for 1988 Budget 4. Ordinance Na. 17, Series of 1987, first reading, an ordinance adopting an investment policy for the Town of Vail. 5. Ordinance No. 30, Series of 1987, first reading, and ordinance approving a special developmen t district, (fcnown as special development district No. 18, Victorian at Vail) and the development plan in a ccordance with chapter 18.40 of the Vail Municipal code in setting forth details in regard thereto. 6. Resolution No. 23, Series of 1987, a resolution vacating and abandoning an existing easement over the northerly ten feet of Tract A, Vail Village, first filing. 7. Appeal of Red Lion Amplified Sound Permit CITIZEN PARTICIPATION 8. Town Manager's Report 9. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 1, 1987 7:30 p.m. AGENDA 1. Consent Agenda A. Approval of Minutes of August 4 & August 18 Meeting B. Ordinance No. 17, Series of 1987, second reading, an ordinance adopting and Investment Policy for the Town of Vail. C. Ordinance No. 30, Series of 1987, second reading, an ordinance approving a special development district, (known as Special Development District NO. 18, Victorian at Vail) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code in setting forth details in regard thereto. D. Resolution No. 23, Series of 1987, a resolution setting forth the Tawn Council's support in principal of the Town of Avon effort to further investigate a Television Translator System for the communities afi the Gore Valley. E. Resolution No. 24, Series of 1987, R Resolution authorizing the Town Manager to act on behalf of the Town in negotiating and entering into a lease agreement providing for the lease of land and improvements to the United States Postal Service and other instruments and documents relating thereto. 2. Ordinance No. 29, Series of 1987, first reading, an ordinance amending section 2.24.020 of the Municipal Code of the Town of Vail to provide that members of the Planning and Environmental Commission shall serve for a term of two rather than fourr years on an overlapping basis; and providing details in regard thereto. 3. Ordinance No. 31, Series of 1987, first reading, an ordinance repealing and reenacting Chapter 3.40 Sales lax of the Municipal Code of the Town of Vail, Colorado to provide for the self collection by the Town of Vail of the Town of Vail Municipal Sales Tax and setting forth details in regard thereto. 4. Ordinance No. 32, series of 1987, first reading, an ordinance amending Ordinance No. 19, Series of 1987, which approved a Special Development District {known as SDD No. 16, Elk Meadows} and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code and setting forth details in regard thereto. 5. Approval of Post Office Lease Extension Agreement CITIZEN PARTICIPATION 6. Town Manager's Report 7. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 1, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Consent Agenda A. Approval of Minutes of August 4 & August 18 Meeting Charlie Wick B. Ordinance No. 17, Series of 1987 second reading Rdopting the amended Investment Policy Action Requested of Council: Approve/deny Ordinance No. 17, series of 1987, on second reading. Background Rationale: Necessary technical amendments to the Investment Policy which have been reviewed and discussed previously. Staff Recommendation: Approve Ordinance No. 17, series of 1987, on second reading. C. Ordinance No. 30, Series of 1987 second reading, approving the Victorian at Vail SDD 18, and major subdivision. Action Requested of Council: Approve/deny Ordinance No. 30, series of 1987 on first reading. Background Rationale: The Victorian is a five unit SDD and major subdivision located on Lot 2, Black 3 of Bighorn 3rd filing. Underlying zoning is residential cluster (see enclosed memo). Staff Recommendation: Approve Ordinance No. 30, series of 1987, an first reading, with conditions as outlined in the staff memo. Larry Eskwith D. Resolution No. 23, Series of 1987, endorsing further investigation of the televisaon trans7,at.or system. Action Requested of Council: Approve/Deny Resolution No. 23, series of 1987. Background Rationale: The Council agreed two weeks ago to consider this Resolution for adoption after the presentation made by the Town of Rvon concerning the television translator system. Staff Recommendation: Approve Resolution No. 23, Series of 1987. Ron Phillips E. Resolution No. 24, Series of 1987, authorization the Larry Eskwith Town Manager to negotiate with the U.S. Postal Service. Action Requested of Council: Approve/Deny Resolution No. 24 which authorizes the Town Manager to do final negotiations with Postal Service and sign the lease agreement if approved by Council. Background Rationale: This is a resolution required by the Postal Service as part of the paperwork concerning the lease extension. This resolution can be approved and the lease extension disapproved if you sa desire. • Staff Recommendation: Series of 1987. Approve Resolution No. 24, 7:40 2. Ordinance No. 29, Series of 1987, first reading, concerning Larry Eskwith Alanning and Environmental Commission term of office. Action Requested of Council: Approve/Deny Ordinance No. 29, Series of 1987, first reading. Background Rationale: The Charter has been changed by public vote modifying Planning Commission terms of office from four years to twn years. This ordinance simply brings the Town code in compliance with the Charter. Staff Recommendation: Approve Ordinance No. 29, Series of 1987 on first reading. 7:50 3. Ordinance No. 31, Series of 1987, first reading concerning Charlie Wick local collection of sales tax. Steve Barwick Larry Eskwith Action Requested of Council: Approve/Deny Ordinance No. 31, Series of 1987, on first reading. Background Rationale: An ordinance is required in order to institute a local sales tax collection program. This will be discussed further at the work session. Staff Recommendation: Approve Ordinance No. 31, series of 1987 on first reading. 8:15 4. Ordinance No. 32, series of 1987, on first reading Kristen Pritz amending the Elk Meadows SDD No. 16, Ordinance No. 19, Series of 1987. Action Reauested of Council: Approve/Deny Ordinance No. 32, series of 1987, on first reading. Background Rationale: The proposal is to amend SDD 16 Elk Meadows by: 1) Decreasing the density from nine units to seven units; 2) Changing the mix of units from two duplex, five single family to seven sing family units; 3) Adjusting GRFA from 1777 s.f./unit to 2285 s.f./unit; 4) Adjusting warding related to the height limit. Staff Recommendation: Approve Ordinance No. 32, Series of 1987, on first reading. 8:30 5. Approval of Post Office lease extension agreement. Ron Phillips Larry Eskwith Action Reauested of Council: Approve/Deny the lease extension agreement as presented. Background Rationale: The Postal Service would not agree to the lump sum payment to the Town to extend the lease on the Post Office, but they have agreed to a fifteen dollar per square foot rental rate locked in for two years with na cancellation clause. A third year is also included with a cancellation clause. This will guarantee $12fi,000 revenue to the Town over two years above what we are presently receiving in Post Office rental revenue, which will allow certain improvements to be made to the existing Municipal Building as discussed previously. The action on this item is only approved in the lease, and is not considered an approval proceeding with improvements. That will be discussed separately in the next few weeks. Staff Recommendation: Approve the lease extension agreement as presented. _2_ CITIZEN PARTICIPATION 6. Town Manager's Report. 7. Adjournment. -3, ~ ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 2, 1987 7:30 p.m. REVISED E7{PANDED AGENDA 7:30 1. Consent Agenda A. Approval of Minutes of August 4 & August 18 Meeting Charlie Wick B. Ordinance No. 17, Series of 1987 second reading Adopting the amended Investment policy Action Requested of Council: Approve/deny Ordinance No. 17, series of 1987, on second reading. Background Rationale: Necessary technical amendments to the Investment Policy which have been reviewed and discussed previously. Staff Recommendation: Approve Ordinance No. 17, series of 1987, on second reading. Rick Pylman C. Ordinance No. 30, Series of 1987 second reading, approving the Victorian at Vail SDD 18, and major subdivision. Action Requested of Council: Approve/deny Ordinance No. 30, series of 1987 on first reading. Background Rationale: The Victorian is a five unit SDD and major subdivision located on Lot 2, Block 3 of Bighorn 3rd filing. Underlying zoning is residential cluster (see enclosed memo). Staff Recommendation: Approve Ordinance No. 30, series of 19$7, on first reading, with conditions as outlined in the staff memo. Larry Eskwith D. Resolution No. 23, Series of 1987, endorsing further investigation of the television translator system. Action Requested of Council: Approve/Deny Resolution No. 23, series of 1987. Background Rationale: The Council agreed two weeks ago to consider this Resolution for adoption after the presentation made by the Town of Avon concerning the television translator system. Staff Recommendation: Approve Resolution No, 23, Series of 1987. Ron Phillips E. Resolution No. 24, Series of 1987, authorization the Larry Eskwith Town Manager to negotiate with the U.S. Postal Service. Action Requested of Council; Approve/Deny Resolution No. 24 which authorizes the Town Manager to do final negotiations with Postal Service and sign the lease agreement if approved by Council. Background Rationale: This is a resolution required by the Postal Service as part of the paperwork concerning the lease extension. This resolution can be approved and the lease extension disapproved if you so desire. . ~t 7:40 Larry Eskwith Staff Recommendation: Series of 1987. Approve Resolution No. 24, 2. Ordinance No. 29, Series of 1987, first reading, concerning Planning and Environmental Commission term of office. Action Requested of Council: Approve/Deny Ordinance No. 29, Series of 1987, first reading. Background Rationale: The Charter has been changed by public vote modifying Planning Commission terms of office from four years to two years. This ordinance simply brings the Tawn code in compliance with the Charter. Staff Recommendation: Approve Ordinance No. 29, Series of 1987 on first reading. 7:5a Kristen Pritz 3. Ordinance No. 32, series of 1987, on first reading amending the Elk Meadows SDD No. 16, Ordinance No. 19, Series of 1987. Action Requested of Council: Approve/Deny Ordinance No. 32, series of 1987, on first reading. Background Rationale; The proposal is to amend SDD 16 Elk Meadows by: 1} Decreasing the density from nine units to seven units; 2} Changing the mix of units from two duplex, five single family to seven single family units; 3} Adjusting GRFA from 1777 sq. ft./unit to 2285 sq. ft./unit; 4) Adjusting wording related to the height limit. Staff Recommendation: Approve Ordinance No. 32, Series of 1987, on first reading. 8:05 Ron Phillips Larry Eskwith 4. Approval of Past Office lease extension agreement. Action Requested of Council: Approve/deny the lease extension agreement as presented. Background Rationale: The Postal Service would net agree to the lump sum payment to the Town to extend the lease on the Post Office, but they have agreed to a fifteen da1lar per square foot rental rate locked in for two years with no cancellation clause. A third year is also included with a cancellation clause. This will guarantee $126,000 revenue to the Town over two years above what we are presently receiving in Post Office rental revenue, which will allow certain improvements to be made to the existing Municipal Building as discussed previously. The action on this item is only approved in the lease, and is not considered an approval proceeding with improvements. That will be discussed separately in the next few weeks. Staff Recommendation: Approve the lease extension agreement as presented. CITIZEN PARTICIPATION 5. Town Manager`s Report. 6. Adjournment. _2_ ~ s VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 1, 1987 7:30 p.m. REVISED AGENDA 1. Consent Agenda A. Approval of Minutes of August 4 & August 18 Meeting B. Ordinance No. 17, Series of 1987, second reading, an ordinance adopting an Investment Policy for the Town of Vail. C. Ordinance No. 30, Series of 1987, second reading, an ordinance approving a special development district, (known as Special Development District N0. 18, Victorian at Vail) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code in setting forth details in regard thereto. D. Resolution No. 23, Series of 1987, a resolution setting forth the Town Council's support in principal of the Town of Avon effort to further investigate a Television Translator System for the communities of the Gore Valley. E. Resolution No. 24, Series of 1987, a resolution authorizing the Town Manager to act on behalf of the Town in negotiating and entering into a lease agreement providing for the lease of land and improvements to the United States Postal Service and other instruments and documents relating thereto. 2. Ordinance No. 29, Series of 1987, first reading, an ordinance amending section 2.24.020 of the Municipal Code of the Town of Vail to provide that members of the Planning and Environmental Commission shall serve far a term of two rather than four years on an overlapping basis; and providing details in regard thereto. 3. Ordinance No. 32, Series of 1987, first reading, an ordinance amending Ordinance No. 19, Series of 1987, which approved a Special Development District {known as SDD No. 16, Elk Meadows) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code and setting forth details in regard thereto. 4. Approval of Post Office Lease Extension Agreement CITIZEN PARTICIPATION 5. Town Manager's Report 6. Adjournment • s VAIL TOWN COUNCIL REGULAR METING TUESDRY, SEPTEMBER 15, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Western Development Corporation Presentation nn the Congress Hall 8:00 2. Consent Agenda Larry Eskwith A. Ordinance Na. 29, Series of 1987, second reading, concerning Planning and Environmental Commission term of office. Action Requested of Council: Approve/deny Ordinance No. 29, Series of 1987, second reading. Background Rationale: The Charter has been changed by public vote modifying Planning Commission terms of office from four years to two years. This ordinance simply brings the Town code in compliance with the Charter. Staff Recommendation: Approve Ordinance No. 29, Series of 1987 on second reading. Peter Patten B. Ordinance No. 32, Series of 19$7, second reading, amending the Elk Meadows SDD No. 16, Ordinance No. 19, Series of 1987. Action Requested of Council: Approve/deny Ordinance No. 32, Series of 1987, an second reading. Background Rationale: The proposal is to amend 5DD 16 Elk Meadows by: 1) Decreasing the density from nine units to seven units; 2) Changing the mix of units from two duplex, five single family to seven single family units; 3) Adjusting GRFA from 1777 sq. ft./unit to 2285 sq. ft./unit; 4) Adjusting wording related to the height limit. Staff Recommendation: Approve Ordinance No. 32, Series of 1987, an second reading. 8:15 3. Ordinance No. 31, Series of 1987, first reading, concerning Charlie Wick local collection of sales tax. Steve Barwick Larry Eskwith Action Requested of Council: Approve/deny Ordinance No. 31, Series of 1987, on first reading. Background Rationale: An ordinance is required in order to institute a TocaT sales tax collection program. Staff Recommendation: Approve Ordinance No. 31, Series of 1987, on first reading. CITIZEN PARTICIPATION 8:45 4. Town Manager's Repart 8:50 5. Adjournment ~' VAIL TOWN COUNCIL REGl1LAR MEETING T!lESDAY, SEPTEMBER 15, ].987 7:30 p.m. AGENDA 1. Western Development Corporation Presentation on the Congress Hall 2. Consent Agenda A. .Ordinance No. 29, Series of 1987, second reading, an ordinance amending section 2.24.020 of the Municipal Code of the Town of Vail to provide that members of the Planning and Environmental Commission sha11 serve for a term of two rather than four years on an overlapping basis; and providing details in regard thereto. B. Ordinance No. 32, Series of 1987, second reading, an ordinance amending Ordinance No. 19, Series of 1987, which approved a Special Development District {known as 5DD No. 16, Elk Meadows) and the development plan in accordance with Chapter 18.40 of the Vail Municipal Code and setting forth details in regard thereto. 3. Ordinance No. 31, Series of 1987, first reading, an ordinance repealing and reenacting Chapter 3.40 Sales Tax of the Municipal Code of the Town of Vail, Colorado to provide for the self collection by the Town of Vail of the Town of Vail Municipal Sales Tax and setting forth details in regard thereto. CITIZEN PARTICIPATION 4. Town Manager's Report 5. Adjournment L~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, OCTOBER 6, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Approval of Minutes of September i and 15, 1987 Meetings 7:35 2. Appointments to the Local Liquor Licensing Authority Board Action Requested of Council: Appoint two members to the Board to serve two-year terms by ballot. 7:45 3. Ordinance No. 31, Series of 1987, second reading, concerning Charlie Wick local collection of sales tax. Steve Barwick Larry Eskwith Action Requested of Council: Approve/deny Ordinance No. 31, Series of x987, on second reading. Background Rationale: The adoption of this ordinance is necessary in order for a local sales tax collection program to be instituted. Further information requested by Council has been developed and distributed. Staff Recommendation: Rpprove Ordinance No. 31, Series of 1987, on second reading. 8:20 4. Ordinance No. 33, Series of 1987, first reading, amending Tom Braun Ordinance No. 37, Series of 1983. Action Requested of Council: Approve/deny Ordinance No. 33, Series of 1987, on first reading. Background Rationale: Ordinance No. 37 of 1983 rezoned Lot 1, Block 1, Bighorn Subdivision from primary/secondary to single family (in conjunction with a subdivision creating 2 lots on the one that was existing). A condition of approval limited these two lots to a total of ane driveway off of Lupine Drive. The applicant has requested approval to develop one driveway for each of the two lots. Staff Recommendation: Approve Ordinance No. 33, Series of 1987, on first reading. 8:45 5. Presentation by Visitors Center Task Force Jim Morter Harry Frampton 9:05 6. Action on Town Manager Salary Action Requested of Council: Adopt by motion any appropriate salary increase effective September 1, 1987. CITIZEN PARTICIPATION 9:10 7. Town Manager's Report 9:15 8. Adjournment i ~ VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, OCTOBER 6, 1987 T:3O p.m. AGENDA 1. Approval of Minutes of September 1 and 15, 1987 Meetings 2. Appointments to the Local Liquor Licensing Authority Board 3. Ordinance No. 31, Series of 1987, second reading, an ordinance repealing and reenacting Chapter 3.40 Sales Tax of the Municipal Code of the Town of Vail, Colorado to provide for the self collection by the Town of Vaii of the Town of Vail Municipal Sales Tax and setting forth details in regard thereto. 4. Ordinance No. 33, Series of 1987, first reading, an ordinance amending Ordinance No. 37, Series of 1983, to eliminate conditions restricting the number of driveways to serve the resubdivision of Lot 1, Block 1, Bighorn Subdivision, first addition. 5. Presentation by Visitors Center Task Eorce b. Action on Town Manager Salary CITIZEN PARTICIPATION 7. Town Manager's Report 8. Adjournment ~ ~ . VAIL TOWN COUNCIL REGiJLAR MEETING - TUESDAY, 0GTO8ER 20, 7.987 7:30 p.m. AGENDA 1. Public Hearing on the I-7O West Corridor Study •4: ~.$: ;~;.;.,,.. 2. Public Hearing on Citizens' Committee Recommendations far Assessment Formula for Business License Fees for the Marketing of Vail ,~ ,~:; 3.' Ordinance No. 33, Series of 1987, second reading, an ordinance amending '~-~:~.`.: Ordinance No. 37, Series of 1983, to eliminate Conditions restricting the '`M'~~`~`~' number of driveways to serve the resubdivision of Lot 1, Block 1, Bighorn . Subdivision, first addition. 4. Ordinance No. 34, Series of 1987, first reading, an ordinance amending Section 3.40.130 Collection of Sales Tax of Chapter 3.40 Sales ?ax of the ' Vail Municipal Code; imposing a tourism tax upon the sale of certain ~~,;:;,;.: ~ tangi bl a personal property at retai 1 and on the furnishing of certai n :_~~=`- services within the Town of Vail; imposing a convention tax upon the rental ~~~~ of rooms accommodations within the Town in connection with events held at the Town's Convention Center; providing for the submission of the increased ~~:.: ~~;.,::: sales tax and the imposition of the tourism tax and convention tax to the ~~~~~ registered voters of the Town for approval ar rejection thereof; and .~~<`~ ~ setting forth details in relation thereto. 2 ~ : \'. ~';_ 5. Resolution No. 26, Series of 1987, submitting at the regular election the a~~>:. ~ -k.•;, r.J question of whether or not the Town of Vail should build a Convention ~~_-° Center, sometimes known as a Congress Hall, at a cast not to exceed ~-~"`''' dollars ($ ) in accordance with Section 5,7 of the Charter of the Town w:~~ .~ of Vai 1. ~~~~ '~~""`~ 6. Ordinance No. 35, Series of 1987, first reading, an annual appropriation ordinance: adopting a budget and financial plan and making appropriations to pay the costs, expenses, and liabilities of the Town of Vail, Colorado, for it`s fiscal year January 1, 1988 through December 31, 1988, and providing far the levy assessment and collection of Town ad valorem property taxes due for the 1987 tax year and payable in the 1.988 fiscal year, 7. Resolution No. 25, Series of 1987, a resolution adopting the Town of Vail Snow and Ice Control Plan. 8. Appointment of Election Judges CITIZEN PARTICIPATION 9. Town Manager`s Report 1O. Adjournment UAIL TOWN COUNCIL REGULAR MEETING TUESDAY, OCTOBER 20, 1987 7:30 p.m. EXPANDED AGENDA i 7:30 1. Public Nearing on the I-70 West Corridor Study State Highway Dept. Stan Berryman Action Requested of Council: Receive public input and ask any questions you may have. Background Rationale: The I-70 West Corridor Task Force has been meeting since 1.985. The Task Force is made up of representatives from CDOH, NWCCOG, Eagle, C]ear Creek and Summit counties and several municipalities. The Task Force has developed a draft final report. Dave Ruble of CDOH will present the report and receive public input at the meeting. Hearings are being held in fact of the three affected counties. 8:30 2. Public Hearing on Citizens' Committee Recommendations for Charlie Wick Assessment Formula for Business License Fees far the Marketing of Uai1 Action Reouested of Council: Conduct a public hearing on the business license fee structure which has been proposed for the marketing of Vail. Background Rationale; This is part of the ongoing process for establishing permanent funding far marketing. 9:15 3. Ordinance No. 33, Series of 1987, second reading, amending Tom Braun Ordinance No. 37, Series of 1983. Action Requested of Council: Approve/deny Ordinance Na. 33, Series of 1987, on second reading. Background Rationale: Ordinance No. 37 of 1983 rezoned Lot 1, Block 1, Bigrorn Subdivision from primary/secondary to single family (in conjunction with a subdivision creating 2 lots on the one that was existing). A condition of approval limited these two lots to a total of one driveway off of Lupine Drive. The applicant has requested approval to develop one driveway for each of the two lots. Staff Recommendation; Approve Ordinance No. 33, Series of 1987, on second reading. 9:25 4. Ordinance No. 34, Series of 1987, first reading, imposing a Larry Eskwith tourism tax, room commission tax and increased saes tax to fund a Convention Center Action Requested of Council: Approve/deny Ordinance No. 34, Series of 1987, on first reading. Background Rationale: Ordinance No. 34 raises the sales tax rate and further imposes a tourism tax and roam referra] tax on certain services within the Town. In addition, as required by Charter, the ordinance submits the tax measures to the voters for their approval at the regular election. 9:45 5. Resolution No. Zfi, Series of 1987, submitting a question to Larry Eskwith fund a Convention Center on the Election Ballot Action Requested of Council: Approve/deny Resolution No. 26, Series of 1987. Background Rationale: The Town Charter gives the Council the power to submit any question to the electorate at a regular or special election. Should the Council approve this Resalution, the question of whether or not to build a Convention Center sha]i be submitted for approval of the voters at the regular election. 10:00 6, Ordinance Na. 35, Series of 1987, adopting a budget and Charlie Wick financial plan and making appropriations for fiscal year Steve Barwick 1988. The ordinance also establishes the ad valorem property taxes due for the 1987 tax year and payable in the 1988 fiscal year. Action Reauested of Council: Approve/deny Ordinance No. 35, Series of 1987, on first reading. Background Rationale: The proposed 1988 TOV budget has been presented and reviewed in depth during eight prior Work Sessions. This ordinance is the culmination of that process. Staff Recommendation: Approve Ordinance No. 35, Series of 1987, on first reading. 10:10 7. Resolution No. 25, Series of 1987, adopting the Town of Vaii Stan Berryman Snow and Ice Control Pian Action Reauested of Council: Review the plan and approve/deny Resolution No. 25, Series of 1987. Background Rationale: The Public Works/Transportation Dept. has been compiling a written Snow and Ice Control Plan over the last 18 months. The document nas been reviewed by Town Departments and is ready for Council revision and approval. Council approval of a written p1 an will improve the Town's legal position in the event of future legal claims against the Town regarding snow removal and ice control. Town staff will also be prepared to discuss sanding practices in the Village and Lionshead area as requested by Council last spring. Staff Recommendation: Approve Resolution No. 25, Series of 1987. 10:2 0 8. Appointment of Election Judges Pam 8randmeyer Action Reauested of Council: Approve appointment of five election judges for the Regular Municipal Election, November 17, 1987. Background Rationale: The Colorado Municipal Election Code, 31-10-401, C.R.S. requires appointment of election judges 15 days prior to the election.. A minimum of three judges must be appointed, as well as any additional judges deemed necessary. CITIZEN PARTICIPATION 10:45 9. Town Manager's Report 10:50 10. Adjournment ..2_ • VAIL TO~JN COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 3, 1987 7:30 p.m. AGENDA 1. Presentation of Charles R. Anderson Youth Recognition Awards 2. Approval of Minutes of October b and 20, 1987 Evening Meetings 3. Appointment to the Local Liquor Licensing Authority Board 4. Ordinance No. 34, Series of 1.987, second reading, an ordinance amending Section 3.40.130 Collection of Sales Tax of Chapter 3.40 Sales Tax of the Vail Municipal Code; imposing a resort tax upon the sale of certain tangible personal property at retail and on the furnishing of certain services within the Town of Uail; imposing a convention tax upon the rental of roams accommodations within the Town in connection with events held at the Town's Convention Canter; providing for the submission of the increased sales tax and the imposition of the resort tax and convention tax to the registered voters of the Town for approval nr rejection thereof; and setting forth details in relation thereto. 5. Resolution No. 28, Series of 1987, a resolution authorizing Town of Vaii employees to work, during working hours, compiling and distributing facts relating to the proposed Congress Hall and further authorizing the expenditure of not more than three thousand five hundred dollars {$3,500) of Municipal funds on the printing and distribution of facts and information relating to the Congress Hall proposal. 6. Ordinance No. 35, Series of 1987, second reading, an annual appropriation ordinance: adapting a budget and financial plan and making appropriations to pay the costs, expenses, and liabilities of the Town of Vail, Colorado, for it's fiscal year January 1, 1988 through December 31, 1988, and providing for the levy assessment and collection of Town ad valorem property taxes due for the 1987 tax year and payable in the 1988 fiscal year. 7. Ordinance No. 36, Series of 1987, first reading, an ordinance repealing and re-enacting Section 18.04.200, Definition of the term, Landscaping, as it pertains to the Municipal Code of the Town of Vail, and providing details thereto. 8. Ordinance No. 37, Series of 1987, first reading, zoning on a parcel of property legally described Town of Vail, Eagle County, Colorado, heretofore Vail, designating said zoning district for the a. forth details relating thereto; and amending the relation to the annexed property. an ordinance imposing as Lot 21, Section 14, annexed to the Town of ~nexed property; setting official zoning map in 9. Ordinance Na. 38, Series of 1987, first reading, an ordinance imposing zoning on a parcel of property commonly referred to as Spraddle Creek, located in the southeast one quarter, southwest one quarter of Section 5, Township 5 south range 80 west of the 6th principal meridian, Town of Vail, Eagle County, Colorado, heretofore annexed to the Town of Vail, designating said zoning district for the annexed property; setting forth details relating thereto; and amending the official zoning map in relation to the annexed property. 10. Resolution No. 27, Series of 1987, a resolution for the preservation and maintenance of the Vail Nature Center 11. Conoco Sign Variance CITIZEN PARTICIPATION 12. Town Manager's Report 13. Adjournment • i VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, NOVEMBER 3, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Presentation of Charles R. Anderson Youth Recognition Awards Pat Dodson Action Requested of Council: Present awards to iCellie Pierson and Laura Larson. Background Rationale: This award was initiated by the Council as an out growth of the Community Action Plan, in an effort to give recognition to outstanding youth. The Chuck Anderson Youth Recognition Award Committee is formulated from individuals in the community who work directly with youth in the upper Eagle valley. 7:40 2. Approval of Minutes of October 6 and 20, 1987 Evening Meetings 7:45 3. Appointment to the Local Liquor Licensing Authority Board Pam Brandmeyer Action Requested of Council: Appoint one member to the Board. Background Rationale: To date, Steve Simonett is the only applicant for his seat. 7:50 4. Ordinance No. 34, Series of 1987, second reading, imposing a Larry Eskwith resort tax, convention tax and increased sales tax to fund a Convention Center Action Requested of Council: Approve/deny Ordinance No. 34, Series of 1987, on second reading. 8ackground Rationale: Ordinance No. 34 was passed on first reading on Oct. 20 and there have been no changes since first reading. 8:05 5. Resolution No. Z8, Series of 1987, authorizing Town staff to Larry Eskwith work on the Congress FEa71 ballot issue and use Town of Vail funds Action Requested of Council: Approve/deny Resolution No. 28, Series of 1987, authorizing Town staff to assemble and distribute information concerning the Congress Ha11 during working hours and authorizing the Town to spend funds on the distribution of information concerning the Congress Ha71 up to $3,500. Background Rationale: The Colorado Election Reform Act requires a municipality to approve by a vote of its Town Council, any work done by Town employees during working hours and on any Town funds expended on political ballot questions such as the Congress Hall. 8:20 6. Ordinance No. 35, Series of 1987, second reading, adopting a Charlie Wick budget and financial plan and making appropriations for Steve Barwick fiscal year 1988. The ordinance also establishes the ad valorem property taxes due for the 1987 tax year and payable in the 1988 fiscal year. Action Requested of Council: Approve/deny Ordinance No. 35, Series of 1987, on second reading. Background Rationale: The proposed 1988 TOU budget has been presented and reviewed in depth during eight prior Work Sessions. This ordinance is the culmination of that process. Staff Recommendation: Approve Ordinance No. 35, Series of 1987, on second reading. 8:30 7. Ordinance Na. 36, Series of 1987, first reading, requesting Rick Pylman to amend Section 18.04.200 of the Municipal Code concerning landscaping Action Requested of Council: Approve/deny Ordinance No. 36, Series of 1987, on first reading. Background Rationale: Section 18.04.200 of the Municipal Cade is the definition of the term, "landscape". For the purposes of the definition, existing native vegetation is allowed as landscaping only in certain zone districts. With the approval of the recent Hillside Residential zone district, the Community Development Department set forth to add that zone district to the definition of landscape. During review, we also rea]ized that the zone district, Primary/Secondary, had been left out of the original definition and we felt that that should be included. Staff Recommendation: Approve Ordinance No. 3fi, Series of 1987, on first reading. 8:45 8. Ordinance No. 37, Series of 1987, first reading, requesting Rick Pylman to apply hillside Residential zoning to a parcel of land referred to as the Ulbrich property (Applicant: John Ulbrich) Action Requested of Council: Approve/deny Ordinance No. 37, Series of 1987, on first reading. Background Rationale: A portion of the Ulbrich property was recently annexed into the Town of Vail. This property, through the Land Use Plan process, received the designation of Hillside Residential. The Town of Vail recently completed the zone district, Hillside Residential, and the applicant is now applying to have his property zoned hillside Residential. Staff Recommendation: Approve Ordinance No. 37, Series of 1987, on first reading. 9:00 9. Ordinance No. 3$, Series of 1987, first reading, requesting Rick Pylman to apply Hillside Residential zoning to a 20 acre parcel of land commonly referred to as Spraddle Creek (Applicant: George W. Gillett, Jr.) Action Requested of Council: Approve/deny Ordinance No. 38, Series of 1987, on first reading. Background Rationale: Through the Land Use Plan process, the Spraddle Creek property was designated as Hillside Residential. Hillside Residential zone district has been adopted by the Town of Vail and the applicant is now requesting that the Town of Uaii designate that property as Hillside Residential. Staff Recommendation: Approve Ordinance Na. 38, Series of 1987, on first reading. 9:15 10. Resolution No. 27, Series of 1987, for the preservation and Pat Dodson maintenance of the Vail Nature Center Action Requested of Council: Approve/deny Resolution No. 27, Series of 1987. -2- Background Rationale: The Resolution was developed in conjunction with the Nature Center Policies and Procedures Manual; it addresses concerned citizens' questions regarding the philosophy of TOV concerning the Nature Center. Staff Recommendation: Approve Resolution Na. 2l, Series of 1987, as it gives a statement on the Town's philosophy of the Vail Nature Center. 9:30 11. Conoco Sign Variance Rick Pylman Action Reauested of Council: Approve/deny requested variance. Background Rationale: The Vail Conoco station is located at the site of the former Exxon station on the South Frontage Road in West Vail. The applicant is requesting a variance in order to locate a permanent, freestanding pricing sign and a small landscape berm in front of the station., The request requires a variance from the total number of signs allowed and the total square footage of signage allowed on site. The sign being requested by the applicant is approximately 8 ft. in height, 5 ft. 7 in. wide and contains approximately 39 sq_ ft. of signage area. The pR6 considered this application and voted 5_C to approve a sign of 23 sq. ft. Staff Recommendation: Staff recommendation for the request as it is presented is for denial. The staff would support this variance at a maximum square footage of 23 sq. ft. CITIZEN PARTICIPRTION 9:50 12. Town Manager's Report 9:55 13. Adjournment -3- i • vAli TOWN couNCIL REGULAR MEETING TUESDAY, NOVEMBER 17, 1987 7:30 p.m. AGENDA 1. Report on Economic Development of the County 2. Consent Agenda A, Ordinance No. 3b, Series of 1987, second reading, an ordinance repealing and re-enacting Section 18.04.200, Definition of the term, Landscaping, as it pertains to the Municipal Code of the Tawn of Vail, and providing details thereto. B. Ordinance No. 37, Series of 1987, second reading, an ordinance imposing zoning on a parcel of property legally described as Lot 21, Section 14, Town of Vaii, Eagle County, Colorado, heretofore annexed to the Town of Vail, designating said zoning district for the annexed property; setting forth details relating thereto; and amending the official zoning map in relation to the annexed property. C. Ordinance No. 38, Series of 1987, second reading, an ordinance imposing zoning on a parcel of property commonly referred to as Spraddle Creek, located in the southeast one quarter, southwest one quarter of Section 5, Township 5 south range SO west of the 6th principal meridian, Town of Vail, Eagle County, Colorado, heretofore annexed to the Town of Vail, designating said zoning district far the annexed property; setting forth details relating thereto; and amending the official zoning map in relation to the annexed property. 3. Public Hearing for the purpose of considering increasing the Town's property tax. The property tax increase would be earmarked for street improvements. The purpose of this increase in property tax is to eliminate the need for future street improvement districts and to pay for the bonded indebtedness of the West Vail Local Improvement District related to street improvements. 4. Ordinance No. 35, Series of 1987, second reading, an annual appropriation ordinance: adopting a budget and financial plan and making appropriations to pay the costs, expenses, and liabilities of the Town of Vail, Colorado, far it's fiscal year January 1, 1988 through December 31, 1988, and providing for the levy assessment and collection of Town ad valorem property taxes due for the 1987 tax year and payable in the 1988 fiscal year. 5. Ordinance No. 39, Series of 1987, first reading, an ordinance repealing and reenacting Chapter 5.04 Annual Business License; and setting forth details in regard thereto. b. Ordinance No. 40, Series of 1987, first reading, an ordinance approving a special development district {known as SDD Nn. 18, Garden of the Gods Club) and the development plan in accordance with Chapter 18.40 of the Municipal Code and setting forth details in regard thereto. 7. Amphitheatre Lease Agreement between the Town of Vail and Vail Valley Foundation CITIZEN PARTICIPATION 8. Town Manager's Report 9. Adjournment • vAIL TowN caaNCIL REGULAR MEETING TUESDAY, NOVEMBER 17, 1987 7:30 p.m. EXPANDED AGENDA 7:3x 1. Report on Economic Development of County K.T. Gazunis Action Requested of Council: Listen to report and ask any questions you may have. 7:45 2. Consent Agenda Rick Py1man A. Ordinance No. 35, Series of 1987, second reading, requesting to amend Section 18.x4.200 of the Municipal Code concerning landscaping Action Requested of Council: Approve/deny xrdinance No. 36, Series of 1987, on second reading. Background Rationale: Section 18.x4.200 of the Municipal Code is the definition of the term, "landscape". For the purposes of the definition, existing native vegetation is allowed as landscaping only in certain zone districts. with the approval of the recent Hillside Residential zone district, the Community Development Department set forth to add that zone district to the definition of landscape. During review, we also realized that the zone district, Primary/Secondary, had been left out of the original definition and we felt that that should be included. Staff Recommendation: Approve Ordinance No. 36, Series of 1987, on second reading. Rick Py1man B. Ordinance No. 37, Series of 1987, second reading, requesting to apply Hillside Residential zoning to a parcel of land referred to as the Ulbrich property {Applicant: John Ulbrich) Action Reouested of Council: Approve/deny Ordinance No. 37, Series of 1987, on second reading. Background Rationale: A portion of the Ulbrich property was recently annexed into the Town of Vail. This property, through the Land Use Plan process, received the designation of Hillside Residential. The Town of Vail recently completed the zone district, Hillside Residential, and the applicant is now applying to have his property zoned Hillside Residential. Staff Recommendation: Approve Ordinance No. 37, Series of 1987, on second reading. Rick Pylman C. Ordinance No. 38, Series of 1987, second reading, requesting to apply Hillside Residential zoning to a 20 acre parcel of land commonly referred to as Spraddle Creek {Applicant: George w. Gillett, Jr.) Action Requested of Council: Approve/deny Ordinance No. 3$, Series of 1987, on second reading. Background Rationale: Through the Land Use Plan process, the Spraddle Creek property was designated as Hillside Residential. Hillside Residential zone district has been adopted by the Town of Vail and the applicant is now requesting that the Town of Vail designate that property as 8illside Residentia]. Staff Recommendation: Approve Ordinance No. 38, Series of 1987, on second reading. 8:00 3. Ordinance No. 35, Series of 1987, second reading, adopting a Charlie Wick budget and financial plan and making appropriations for Steve Barwick fiscal year 1988. The ordinance a1 so establishes the ad valorem property taxes due for the 1987 tax year and payable in the 1988 fiscal year. Action Requested of Council: Approve/deny Ordinance No. 3a, Series of 1987, on second reading. Background Rationale: The proposed 1988 TOV budget has been presented and reviewed in depth during eight prior Work Sessions. This ordinance is the culmination of that process. Staff Recommendation: Approve Ordinance No. 35, Series of 1987, on second reading. 8:20 4. Ordinance No. 39, Series of 1987, first reading, regarding Charlie Wick business license fees Action Requested of Council: Approve/deny Ordinance No. 39, Series of 1987, on first reading. Background Rationale: This ordinance has been an ongoing process for raising monies for the marketing of Vail. Staff Recommendation: Approve Ordinance No. 39, Series of 1987, on first reading. 9:10 5. Ordinance No. 40, Series of 1987, first reading, regarding Kristen Pritz a request to rezone the Garden of the Gads Club from public accommodation zoning to a special development district Action Requested of Council: Approve/deny Ordinance No. 40, Series of 1987, on first reading. Background Rationale: This ordinance was a request to rezone Lot K, B1ock~5A, Vail Village 5th Filing, the Garden of the Gods Club from public accommodation zoning to a special development district in order to remodel 15 accommodation units and to add six dwelling units. (Applicant: Mr. R. G. Nill, 5r.) The PEC reviewed this request on November 9th. The Commission's recommended approval of the request 4-0 with one abstention. In general, the PEC felt that the proposal was an example of a well done upgrading of a small lodge. One member stated that the Town could perhaps have more Incentives far the redevelopment of small lodges to keep Veil`s lodging competitive. One member felt that the over--reliance on the subdivision use restrictions could prove to be a mistake in the long run as the restrictions are difficult to enforce which could lead to a 105S of our short-term bed base. Staff Recommendation: Approve Ordinance No. 40, Series of 1987, on first reading. 9:30 6. Amphitheatre Lease Agreement between the Town of Vail and Larry Eskwith Vail Valley Foundation Action Requested of Council: Approve/deny the lease agreement. Background Rationale: The lease is basically the same as the original lease. The term for the lease commences on -2- • • April 1, X987 and ends Sept. 30, 1992. The agreement provides far three lease extensions for a term of 5 years per extension if the lease terms and conditions are being met by the Foundation. Termination of the lease shall occur when 1) the Amphitheatre receives a final certificate of occupancy, 2) the Amphitheatre is accepted by the Tawn, and 3) the Foundation obtains an endowment of $435,000. The lease provides far public access into the Amphitheatre from 9:00 a.m. to 6:00 p.m. daily {Section 26). The Foundation has also stated their willingness to cooperate with the Town during the construction of Ford Park (Section 27). Staff Recommendation: Approve the lease. CITIZEN PARTICIPATION 9:45 7. Town Manager's Report 9:50 8. Adjournment _3_ VAiL TOWN COUNCIL REGULAR MEETING Tl1ESDAY, DECEMBER 1, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Horse Drawn Carriage Agreement Larry Eskwith Stan Berryman Action Requested of Gouncil: Decide whether it wishes to enter into a new agreement with Steve Janes, permitting Jones to operate a parse drawn carriage an the streets of the Town. Background Rationale: The Town entered into a contract with Jones permitting him to operate a horse drawn carriage service on designated streets within the Town for the summer season. Jones wnu1d like a new contract permitting him to continue the service through the winter. Public Works indicates there were no substantial problems caused by the service this past summer. 7:45 2. Ordinance No. 39, Series of 1987, second reading, regarding Charlie Wick business license fees Action Requested of Council: Approve/deny Ordinance No. 39, Series of 1987, on second reading. Background Rationale: This ordinance has been an ongoing process for raising monies for the marketing of Vail. Staff Recommendation: Approve Ordinance No. 39, Series of 1987, on second reading. 8:15 3. Ordinance No. 40, Series of 1987, second reading, regarding Kristan Pritz a request to rezone the Garden of the Gods Club from public accommodation zoning to a special development district Action Requested of Council: Approve/deny Ordinance No. 40, Serial of 1987, on second reading. Background Rationale: This ordinance was a request to rezone Lot K, Block 5A, Vail Village 5th Filing, the Garden of the Gads Club from public accommodation zoning to a special development district in order to remodel 16 accommodation units and to add six dwelling units. (Applicant: Mr. A. G. Hill, Sr.) The PEC reviewed this request on November 9th. The Commission's recommended approval of the request 4-0 with one abstention. In general, the PEC felt that the proposal was an example of a well done upgrading of a small lodge. One member stated that the Town could perhaps have more incentives for the redevelopment of small lodges to keep Vail's lodging competitive. One member felt that the over-reliance on the subdivision use restrictions could prove to be a mistake in the long run as the restrictions are difficult to enforce which could lead to a loss of our short-term bed base. Staff Recommendation: Approve Ordinance No. 40, Series of 1987, on second reading. 8:30 4. Ordinance No. 41, Series of 1987, first reading, regarding Ken Hughey modification of fees to be charged by the Tawn to monitor alarm systems ~ ~ Action Requested of Council: Approve/deny Ordinance No. 41, Series of ].987, on first reading. Background Rationale: The current monthly monitoring fee was established in 1983 and has not been modified to keep pace with increased casts. We are proposing to increase the fee to $20 per month for 1988 and allow the future fee structure to be in proportion to the l1.S. Consumer Price Index. Staff Recommendation: Approve Ordinance No. 41, Series of 1987, on first reading. 8:50 5. Ordinance No. 42, Series of 1987, emergency reading, adding Larry Eskwith a provision to the Municipal Code permitting snowcats an public streets for certain special events Action Reauested of Council: Approve/deny Ordinance No. 42, Series ofi 1987, on emergency reading. Background Rationale: The Town Council requested that the current ordinance, which prohibits heavy equipment from operating on Town streets, be amended to allow snowcats to be operated on Town streets for certain special events. 9:15 6. Ordinance No. 43, Series of 1987, first reading, requesting Peter Patten to Rezone Property located at 1785 Sunburst Drive from Low Density Multi-Family to Single Family Residential Action Reauested of Council: Approve/deny Ordinance No. 43, Series of 1987, on first reading. Background Rationale: In 1982, upon completion of the Vail Golf Course Townhomes Expansion project, the Public Ranch (which also contained the above property) was subdivided through a townhouse plat into two portions. One part is the subject property which contains a single family residence and the larger parcel which contains the Vail Golf Course Townhomes. The two parcels are separated by Sunburst Drive. Zoning for both parcels is Low Density Multiple Family. The applicant is requesting Single Family Residential zoning for the small parcel which contains the single family home. The PEC vote was 6-O in favor. (Applicant: S.H. Shapiro and Company} Staff Recommendation: The staff recommends approval of the change in zoning. We see no adverse effects and feel the zone change is appropriate. Approve Ordinance No. 43, Series of 1987, on first reading. 9:30 7. Amphitheatre Lease Agreement between the Town of Vail and Larry Eskwith Vail Valley Foundation Action Reauested of Council: Determine the terms of a new lease agreement between the Town and the Vail Valley Foundation for the Ford Amphitheatre. Background Rationale: The initial lease between the Foundation and the Town for the Amphitheatre premises has terminated and the parties need to negotiate a new lease. 9:55 8. Appointment of an Election Commission Pam Brandmeyer Action Requested of Council: Approve/deny the following nominees: REG~fLAR MEMBERS 1. Lauralee Swetish - 2945 Booth Creek Drive 2. Kathy Rossi - 5127 Black Gore Drive ALTERNATES 1. Celine Krueger - 1628 Vail Valley Drive 2. Vi Brown - 2556 Cortina Lane -2- Background Rationale: Per Section 2.5 - Election Commission, of the Charter, an Election Commission composed of 2 members is to be appointed at the first meeting in December foliawing a Regular Nlunicipai Eiectian. The term is for 2 years and these individuals are not to receive compensation, As in the past, T am requesting the appointment of 2 regular members, as well as 2 alternates, to serve until December 1989. Staff Recommendation: Approve the nominees. CITIZEN PARTICIPATION 10:05 9. Tawn Manager's Repart 10:10 10. Adjournment -3- VAIL T0~lN COUNCIL REGULAR MEETING TUESDAY, DECEMBER 1, 1987 7:30 p.m. AGENDA 1. Horse Drawn Carriage Agreement 2. Ordinance No. 39, Series of 1987, second reading, an ordinance repealing and reenacting Chapter 5.04 Annual Business License; and setting forth details in regard thereto. 3. Ordinance No. 4O, Series of 1987, second reading, an ordinance approving a special development district (known as SDD No. 18, Garden of the Gods Club) and the development plan in accordance with Chapter 18.40 of the Municipal Code and setting forth details in regard thereto. 4. Ordinance No. 41, Series of 1987, Section 5.24.080 of the Municipal for new fees to be charged by the systems, and in addition, providi increased in direct proportion to Consumer Price Index. first reading, an ordinance amending Code of the Town of Vail and providing Town of Vail for monitoring alarm ng that fees subsequent to 1988 shall be the increase in the United States 5. Ordinance No. 42, Series of 1987, emergency reading, an emergency ordinance amending Section 9.52.040 Injuring Street of the Municipal Code of the Town of Vail, Colorado to add a provision permitting the Town Manager to allow snawcats upon the paved public streets in the town for certain special events with the permission of the Town Manager and to further provide that the Town Manager may place reasonable conditions an the granting of such permission. 6. Ordinance Na. 43, Series of 1987, first reading, an ordinance zoning property located at 1785 Sunburst Drive as legai7y described in the attached legal description from law density multiple family to single family residential and amending the official zoning map in relation thereto. 7. Amphitheatre Lease Agreement between the Town of Vail and Vail Valley Foundation 8. Appointment of an Election Commission CITIZEN PARTICIPATION 9. Town Manager's Report 10. Adjournment VAIL TOWN COUNCIL REGULAR MEETING TUESDAY, DECEMBER 15, 1987 7:30 p.m. EXPANDED AGENDA 7:30 1. Farewell to Rich Parzonko 7:35 2. Approval of Minutes from November 3 and 17, 1987 meetings 7:40 3. Selection of Vail Marketing Committee Action Requested of Council: Select approximately five applicants to serve on this committee. Background Rationale: Resumes are to be in by Tuesday noon and the staff will prepare a summary for the Evening Meeting. 8:05 4. Consent Agenda Ken Hughey A. Ordinance No. 4i, Series of 1987, second reading, regarding modification of fees to be charged by the Town to monitor alarm systems Action Requested of Council: Approve/deny Ordinance No. 41, Series ofi 1987, on second reading. Background Rationale: The current monthly monitoring fee was established in 1983 and has not been modified to keep pace with increased costs. We are proposing to increase the fee to $20 per month for 1988 and allow the future fee structure to be in proportion to the U.S. Consumer Price Index. Staff Recommendation: Approve Ordinance No. 41, Series of 1987, on second reading. Peter Patten B. Ordinance No. 43, Series of 1987, second reading, requesting to Rezone Property located at 2785 Sunburst Drive from Low Density Multi-Family to Single Family Residential Action Requested of Council: Approve/deny Ordinance No. 43, Series of 1987, on second reading. Background Rationale: In 1982, upon completion of the Vail Golf Course Townhomes Expansion project, the Pulis Ranch (which also contained the above property) was subdivided through a townhouse plat into two portions. One part is she subject property which contains a single family residence and the larger parcel which contains the Vail Golf Course Townhomes. The two parcels are separated by Sunburst Drive. Zoning for both parcels is Law Density Multiple Family. The applicant is requesting Single Family Residential zoning for the small parcel which contains the single family home. The PEC vote was 6-0 in favor. (Applicant: S.H. Shapiro and Company) Stafif Recommendation: The staff recommends approval of the change in zoning. We see no adverse effects and feel the zone change is appropriate. Approve Ordinance No. 43, Series of 1987, on second reading. ~ ~ 8:20 5. Intergovernmental Agreement between Eagle County and the Stan Berryman Town of Vail for Snow and ice Removal Services in West Vail Action Requested of Council: Approve/deny the agreement. Background Rationale: The Town has been providing snow removal services, under contract, in the portions of West Vail which have not been reannexed to the Town for the last three years. For 1987-88, 1.77 miles of road remain in Eagle County. Eagle County will pay the Town the estimated, actual costs of providing these services ($20,000) from December 1, 1987 through April 30, 1988. All terms of the agreement are the same as last year with the exception of road mileage. Staff Recommendation: Approve the agreement. CITIZEN PARTICIPATION 8:35 6. Town Nfanager's Report 8:40 7. Adjournment -2- ~ ~~ UAIL TOWN COUNCIL REGULAR MEETING TUESDAY, DECEMBER 15, 1987 7:~0 p.m. AGENDA 1. Farewell to Rich Parzonko 2. Approval of Minutes from November 3 and 1T, 1987 Meetings 3. Selection of Vail Marketing Committee 4. Consent Agenda A.• Ordinance No. 41, Series of 1987, second reading, an ordinance amending Section 5.2A•.080 of the Municipal Code of the Town of Vail and providing for new fees to be charged by the Town of Vail for monitoring alarm systems, and in addition, providing that fees subsequent to 1988 shall be increased in direct proportion to the increase in the United States Consumer Price Index. B. Ordinance No. ~#3, Series of 1987, second reading, an ordinance zoning property located at 1785 Sunburst Drive as legally described in the attached legal description from law density multiple family to single family residential and amending the official zoning map in relation thereto. 5. Intergovernmental Agreement between Eagle County and the Town of Vail far Snow and Ice Removal Services in West Vail CITIZEN PARTICIPATION 6. Town Manager's Report 7. Adjournment