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HomeMy WebLinkAbout1970 Planning Commission Minutest t i OFFICE COPY DO NOT REMOVE MINUTES OF THE MEETING VAIL PLANNING COMMISSION JANUARY 5, 1970 The meeting was called to order by Chairman White in the Manor Vail Conference Room at 2:00 p.m. ROLL CALL found the following members present: Chairman Gerry White ?Mayor John Dobson Commissioner Robert Clark Commissioner David Gorsuch Commissioner John Donovan Others present: Blake Lynch, Terry Minger, Stewart Brown I. SUBDIVISION REGULATIONS. Terry Minger reviewed in deta11 those sections Of the regulations which have been revised in the fifth draft. Because the majority of municipalities in Colorado enforce their subdivision regu- lations in ordinance form- -and because there is greater strength and respectability inherent in a directive issued by the Board of Trustees as opposed to the Planning Com- mission-- these regulations will be enacted and enforced as an ordinance. The primary changes in the fifth draft deal with agreement and negotiation procedures. Attorney Stewart Brown, legal advisor to the Commission, felt strongly that negotiation clauses should replace flat requirements in certain areas of the regulations. Public hearings will be necessary only for preliminary plat approval -- unless final plat is substantially changed. The sections regarding public sites and general improve- ment requirements have been ertirely rewritten. Commission members will review this fifth draft in detail and come prepared to nit -pick at 10:00 a.m. Friday, January 91 in a session preparatory to presentation of the Commission's recommendations to the Trustees on January 1.2. II. WAIL ASSOCIATES` EMPLOYEE HOUSING PLAT. on behalf of Clay 91mon a-n-3 V5111 ssocla es, o ney = er presented to the Commission for its approval Vail Associates' final plat for the area just east of Sandstone 70 and just north of 1--70, to be purchased by their employees for residen- tial purposes. Chairman White stated that lack of refer- ence to drainage, road elevations, grades, etc., pre- cluded any decision by the Commission at this time. Blake will write a letter to Clay Simon requesting the additional information, as well as the type of dwellings beixig anticipated for this area. III. ANNEXATION POLICYJPULIS ANNEXATION. Terry Minger began this dISCUSSIOn DY querying ttorney Brown on the advisability of quoting a specific percentage of required land dedication in the Annexation Policy or merely alluding to the Subdivision Regulations which make the specific statement. Attorney Brown felt that, as an advisory document, the Annexation Policy should highlight the appropriate portions of the Subdivision Ordinance. It was suggested that the following i procedures for annexa- tion applicants be incorporated in the policy: Submit a checklist of municipal services anticipated for the w pro- posed annexed area; Submit development plans along with the annexation petition; Annexee should confer with Planning Commission before submitting petition to insure compliance with requirements. Blake Lynch noted that, although a petition had been submitted by Warren Pulis and neighbors, it could not be considered at this time due to the recent disclosure that Vaal Associates owns a one -Foot strip of land between the Town and the Pulis property. In order to meet the annexation contiguity requirement, Vail Associates will have to become a party to a subsequent petition. Jim Dean, VAI's attorney, is currently verifying that Mr. Pulis' property is in- deed without the Town and that VAI does own the one -foot strip of land. Blake Lynch will contact Warren Pulls re- garding redraft of the petition to include reference to the cane -foot strip owned by VAI, water rights for the proposed annexed property, and a land dedication of 8 %. IV. MUNICIPAL BUILDING SITE. There was some discussion regarding the si a north o the Holiday Inn not being the most ideal location for a municipal complex. Blake asked the Commission to prepare a list of potential available sites -- including the one proposed - -based on priority of desirability for submission to the Trustees and subsequent transmittal to Vail Assodates. V. ZONING ORDINANCE /FARs. Rodney Slifer spoke in his own behalf and unoFricDlW or Peter Seibert, President of Vail Associates, who feels it is time to re- evaluate the FAR. Local lodging establishments are contemplating pri- marily vertical expansion which might obscure. ,portions of • the village. Mr. Slifer offered to obtain an official opinion on this matter from the Architectural Control Committee. The Planning Commission expects to hear soon from the several local citizens who have informally expressed an interest in such a re- evaluation; a meeting of the Commission and citizens will be arranged as soon as such contact is made. Attorney Brown noted that the most effective and expeditious amendment to the FAR sec- tion of t:xe Zoning Ordinance would be introduced by a citizens' petition citing specific recommendations. • With no further business to he discussed, the meeting adjourned at 4:45 p.m. -2- .. 1-0 OFFICE COPY DO NOT REMOVE MINUTES OF THE MEETING VAIL PLANNING COiR4ISSION JANUARY 9, 1970 Chairman Gerry white called the 14eeting to order at 10:00 a.m. in the Manor Vail Conference Room. ROLL CALL: Roll call found the following members present: Chairman Gerry White Mayor John Dobson Commissioner David Gorsuch Commissioner Robert Clark Absent: Commissioner John Donovan Others present: F. Blake Lynch Terrell J. Minger Stewart Brown Clay Simon Purpose of the meeting was to make final review of the fifth draft of the Subdivision Regulations prior to public hearing to be held January 12, 1970, at 7:30 p.m. Attached as Exhibit A is memorandum from James Mosley, Vail Associates, Inc. Attorney, to Clay Simon, containing his comments on the fifth draft. per ivir. ilosley's suggestion, the term "private street" will be clearly defined on page 45 and its usage throughout the dor�ument will be checked to assure conformance with such definition. Applications for private streets will be con- sidered separately on an individual basis, and standards for private streets won't necessarily be the same as for public streets. On page 9, Section 1, Paragraph 2, Attorney Brown recommended deletion of Town Coordinator authority by usage of the following verbage: "The Town Coordinator shall review the Outline Development Plan and data and shall advise the changes deemed desirable." It was noted that the Town Coordin- ator's function in this procedure is not statutory--such title should be changed to Town Clerk or Chairman of the Planning Commission. The pre- application procedure is consultatory, but not mandatory. Article II, :section 2, Approval of Preliminary Plat. Much discussion ensued regarding the time factors involved in steps for approval of preliminary plat. Conclusion was that a public hearing will be held within thirty (30) days after subdivider files preliminary plat with the Town Clerk; and within fifteen (15) days thereafter the applicant shall be notified of the Planning Commission's decision. Question arose regarding whether resubmission of preliminary plat is necessary in cases where original submission was disapproved for specific discrepancies; this is not necessary if svb;ject discrepancies are obviously corrected by app 14cant. Approval may be given subject to designated changes ordered by the Planning Commission, and such approval shall constitute final approval in respect to which no further public, hearing need be held. It was suggested that the standards.on page 14 be deleted from the sixth draft. The top paragraph on page 15 be- ginning "Although" and ending "approval" will be deleted. The word "substantial" found on lines 7, 12, 14, and 20 of page 15 will be deleted. On page 19, subparagraph 3., the following words will be added after "Commission "..." in accordance with the topogralahy under consideration." On page 25, Z.b., 2nd line, word "deductions" should be charged to read "documents ". Page 26, Item 1, 4th line: delete "adequate reservation of ". On page 27, distinction should be made between public and private streets. On page 30, Item 6.b., second line, delete words "and d. ". Item 3 on page 37 will be revised. Re Section 2, Item 1, on page 38, Clay Simon inquired as to whether the referenced street and paving specifications exist; meiry Mingdr replied that they are on file in the Town Off ice. On page 40, the last sentence of Section 4 will be deleted. On page 42, Technical Variances, the following sentence will be added to the end of the paragraph "Applications for technical variances should be submitted with the preliminary plat." The question of whether the Subdivision Regulations should be in ordinance or regulation form will be deferred until the January 5 planning Commission meeting. With no further business to be discussed the meeting ad- journed at 12:45 p.m. C7 -2- P. 3 the .,ymc Miticrismu have bjen moking,'��n ^c� ?axaf ti uPPOaxu AM b thu a S. K .Aust Q of vaij. to !ell With. Subdivir"10, resshations by Winsnlmv�::: inud nOt as more ]:e yulations of the TOW x' ZaGni nU C °,mmj r ja&. � . "Ordinance" _ r rn _., C,I�. -,.,i wf�- [j C-i. gfaFi ..ii 4 15, pla Lr pprov l '. f..d 1H:1 d' 14? �. �b . : ►C.1 . Cyi= i 3iu! 1n f'.{3 be RC1i is T1teCiA tr E3 ign at;ure of :hn �.,Y{• ,• t., 7.. a' -- t. j prgv'iden,pr the hignatury of the prc.vidan& Ch"AY.-m n or 00C'retary of 't he- ptJ[[itIlimajon. At the toga o£ age ,$ � Y rWrenve t::a the "10941atYive intent" in r85P6Ct. to: thgd re ulatkup file 4 -file Town Da }3,Z'c1 is they legislative body ind 'it ahauld not the r9 ulaf any. Ahe Plann► n ..COmMinsion o nqt, a lcgislitive F : e i E . EXHIBIT A "MIT �l MdY and c,An have no "legislative intont. a In paragraph San page ;3t; the regulations purport to limit the atxt:hor ty : of the'Town Board. 5uka { division regulatfana cannot:::CJ.rCQMecr1be the author it tho Town noarl't� to b "town, x 1^n ineorpoa atad such as Vail urIt -., r r.'71 7r�.c.9n law t -m-11 + h6ara such powere and `authority g Y'antP-a to it by,statute. With reepecti to plAnninq and :IUbda.V#..xion regulati"na thtA etat(* i.a(ira�at�Lire has p oVidoiA ; Iq S dl:.tx.• G?t:' exi i�i�ac $itw�Itlt FJ�l9`s^�r«ri ter tht l t tleSE? when a planning cG ?t0E?1 iss 4M1 )n n ll�b I ' xrz soo'lJo d 1319.59 -13, the jux, .nc3'd., -t :)n i:.1"1!' 7�__iTl'fii�� �' ?i1t3116`131C7Xh C��lP!? f}�uY:r, 'a1; t ?1 a i V I Wt li 1 the t!'3y 1'i :7ry ikFtt'.�eX its 6 jiar.is ict^i::)n, �Find.'all Statutory doors rol Over. plots or stabdivinions of land grante"'. . ' b other ntatutea shall in so itar. zko irk.5 4 h-�)rmin with y the prcrvison�s of t±a..; ar rye deartt.ed trnneferred to �sl.��n�nin�� .. F jthe mil; inln of . Puch municipality." H. .. C. P.n5 • . 1.96,1 . . 1.a9- r)9 -19. Other xoferencov in the aarcap chapter of t; statute rnakay it ( ear that the authority granted by, th h Z,•gi QlatUre 3 `t exclucively to the Town PIa?trlirag c --M;lMi ,r k: a.or and not to the Town 13oard with reaped to the ad ti��� ubdi:vtsion regulations. s, f r p f c. ca' Q" i to the adoption o �. .aubd vii o i� regLi1.8ti3`:' f,0r': `juch regula'at:i.0t1 s �sfi "iJ1 tics ci d ce �J is E; a p , nnin c r mm . ion r ila l I ho vo {'a.r i:' adupt.ed q a or street plZill t.erritory vii hill Its ;b L,r, -) F (v) 311a haVe' if i a Cextl..t,ied {, er':tx� =>r czxt:� track fail � in the ufrire IY�I (c:{) Provisions of ;139-15-14 wittl rie-- pect to publication, tiear in �. of c. ' must have been Compli ad with, E:. x: Y+ ?, . 'Ph c proposed regulation call for soya .: r.)ax'ticioation by the "Town Cootdinatoar ",� ate pages 9 and ).cl. The statutes provid6 for n0 .suoh`Off ice and it ir; threfora irnortant Chat` the Ordin nce�s �or r�asoiut i on5 >f: the tc)wn Q%Px'ea ly provide" for zuch caffice the (lutie�, p. :::alar.y, et.o. The offico''oould be abolishrsd by 3i;,ard and . it Might' there D e b e..better hive r�i 13 t f 017« C8 `ter filing with, aopraval y, etc., r the Town Cjer)c" 3. cla not know whethex Or not the C�)ncli 1 " S I I { $ 4, Paragraph '3 Ovi page 1.4 states that a public hoar; ing on a final plat" shall not be VagUireed if in aub- utant~iat compliance with the 'appx*ved .Preliminary plat. The statute allows no such. latitude or 'giAal.ificez>ri;)ns.• Find n C,R. -I. J -96.3, §139 -59- 13(1) ` ilatlr a ay, as ' ".No vp I,It Shall be ari.od can by the commission with.aai : offordinq a hearing " F L' )aqe 15 the propoised,rogulations ►i:-le Tm that t-h- :PLr- "nrjj-j commission-shall. Vi'thin 35 final- I.a1ot: r;a not being in suitatantial earrpl i,:nca Wi0h :ffYho pl-, n.4 ing 4,,'7px.ave or. fT to Leave, bee i `agprpve.s:k`, care! ,.c , ;:ifi ;fT c(5 te to) LlS %)JM 4 -ti wll'e.laLi{` y" he.. ,,)wr,,16 _ i Cl 'T OT i.,. i. a "• t h , � �1'f.c� "oi: tineta for ta' kind "thra a Lern Lit e c 0,11 r tads .NF action i., Omitt ed. � coo not OAe6. whx:.t'hare at-, asL UMOJ ;�banc2,;. n moll t of .tine approved Preliminary p!4! wiLhin leer than the 24 months pt-ri.od :Providea a.rr para— .: graph l -)f Section 2 on "papa 13. 4.. I L - p . - e j 'l. Use of the ward *pW in 5ecti4n x on i page 17 and paragraph 14 on pege °47 is not consistent �:. with the definitio n of �49aCjrakph g on page g a 45. > , �. I th ae axe .oubovi' ion regui.atfona. of t~he� *I.ar�ning ComfuiAai.on' theky;mair hot clxcuMScr ibe the }... p, we*rs of the �.3aazr a Tru�tee�s. in the manner � pr c v i ci cat .: r 7. ['s ?1i: %.G`! �xe'lph 4 . i t. may Abe this t the. requirementf: or pr � v l; � �. by the powrl Poard, of r�c�ra�rmenta pYtyi►�t�ed in paragraph. .�, an pwfe -36 are beyond the provi i.opj nir 196-1, m to ti A00 MG �.��z � �1t %ritieo k:i,? .imitation: in 'an6 .' t,,v ?4' t. E�:. in the Qvent a2 wither pf ;the. three: re; ui'; c�r�k i: t� related to i;mprovementla beinng. milt The a waulci aaxr,�i�. ;S< : the poi C i rig o �.ih �►� �i e perfarm inc'� lborid i n liou 04 CJ.7 ry struc:ti.on. Paragraph 3, however, ABOO S try Malta aii:01,?rent requirement with reopeot to a tree It Says that ��no Plat shall recejvc� final 'approval `Until. a12 0�rec�tr� ;, tc et E F final � grade drai.nakcie.. anal pe+�ing r re«ment s . xi F then permits paving t4 bak ;_deferred tort up to tw�� ��yy L E r upon fnrntshinq cash ' or orid' .' In other words ` it seems ta aay that all streets must bq caste 'ctad prior to ... bqt other approval (exco t fOr ..th� improve� y � ma ` tc is adequ�teiy nta need not bo ► guaranteed* art way %4 be d*i6iik *4 hvoat in street conetruction short of payi i*oretiVUe p��Fxovel. 3.1. Paragraph 3 , .4ir . ��c���ri On pages 3 and 4 ps ': contem,.:anter, nccess to property i by su`tsible pr0are gtraetR . E Section 2. and Circulation acilitieti" tar tir�c�. at Page 27, doa s not distinquieh between pub .c and t i vats ,,tre t.s . °. hs some .criteria. shquId u0t. ii�e��� �b ��.;:�t':3f K, ;; .r f !; r. .?• ^, t' ) s3E'i7,i S G' C32`os c'ii' O . t i ;3i' 4ai,:1{a43�,�.�.ion,;i an pager, 4f� L_ .:. mako their: dip-- tiactioyi.o p' ar �x F >' s' F, 40 AGENDA JOINT VAIL PLANNING COMMISSION/ VAIL BOARD OF TRUSTEES MEETING JANUARY 12, 1970 PLANNING COMMISSION MEETING, 7:30 p. m. Announce that Planning Commission Meeting will be temporarily adjourned until after Board of Trustees meeting BOARD OF TRUSTEES MEETING ].. Consideration of an Ordinance acc.G�rt;nc� �.iie dedicatir�n of certain parks and public land from Vail A -,screiaE4,s� Inc., and accepting conditions relating to the use of same; and setting forth details in relation thereto. 2. Consideration of an Ordinance accepting lease agreement between Vail Associates, Inc., and Town of Vail for Main Parking Lot for 49 -year period. 3. Discussion of Refuse Collection. • � M OFFICE COPY DO NOT REMOVE MINUTES OF THE MEETING VAIL PLANNING COMMISSION VAIL BOARD OF TRUSTEES JANUARY 12, 1970 Chairman Gerry White called the public hearing on the pro- posed Subdivision Regulations to order at 9:55 P•m• in the Manor Vail Conference Room. ROLL CALL: Roll call found the following members present: Planning Commission: Chairman Gerry White mayor Join Dobson Commissioner Robert Clark Commissioner John Donovan Commissioner David Gorsuch Board of Trustees: Absent: others present: Mayor Joan Dobson Trustee John Donovan Trustee Joseph Langmaid Trustee Thomas Steinberg Trustee C. E. Kindel. Trustee Richard Bailey Trustee John Kaemmer F. Blake Lynch Terrell J. minger Trafton Bean Stewart Brown Clay Simon George Beardsley James Mosley After consdeawouldibeumadentoitheasixthcdraft ofathe1� l- Sub� lowing changes Sub- division Regulations: Page 3, Section 2., item 2., last word: Change "Kayor" to "Chairman of the Planning Commission." Page 4, Section 4.: Change first six lines to read as follOWS : "Any plat of land to be developed under a Planned Unit Devel- opment Plan shall be approved by the Planning Commission pro - vided that the requirements of Ordinance No. 7, Article 6, Section 4, shall have been complied with, and provided. ft:rthsr Page 29, Section 6., Item 1.: Change first five lines t:o read as follows: "No plat shall receive the approval of the Planning Commission unless the subdivider makes a dediratic n of land equivalent to at least 8% (eight percent) of the Pro- posed subdivision (not including the streets thereof) for parks, open spaces, as provided by... ". In the 12th line, eliminate word "preliminary ", and eliminate same word through- out Subdivision Regulations, as applicable. Pages 30 and 31: Change No's. 3, 4, and 5 to 4, 5, and 6, and insert the following Item 3: "In lieu of dedications as hereinabove provided, the Planning Commission may agree to approve, and the applicant may agree to make, a reservation or dedication of land for public purpose other than parks and open spaces." With the aforementioned changes, the Planning Commission unani- mously recommended the Subdivision Regulations to the Board of Trustees as a proposed ordinance for their acceptance- The Subdivision Regulations will be published in ordinance form, as Ordinance No. 4, Series of 1970, "An Ordinance � N f• Regu$ating the subdivision of Land in thP Town of Vail; Pro - jridiric' A Procedure for the Preparation, Processing, and Pkddentatibn of Plats, Establishing Design Standards, Re- quiring Improvements, Defining Certain Terms, Prescribing Methods for Enforcement, interpretation, AmenJment., Separabil- ity, and Declaring an Emergency Therefor." Blake Lynch polled the Trustees .c to whether they had read and understood slib- ject proposed ordinance; the poll was unanimously affirmative. VOTE: Approve Proposed Ordinance No. 4 of 1970. mayor Jc Trustee Trustee Trustee Trustee Trustee ,ha Dobson John Donovan Josepb La gmaid Thomas Steinberg C. E. Kindel Richard Bailey YES YES YES YES YES YES ordinance No. 4, Series of 1974, Vail Subdivision Regulations, is hereby approved. With no further business to discuss, the public hfiaring ad- _ journed at 12:05 a.m. t -2- • 70 a -i AGENDA VAIL PLANNING COMMISSION JANUARY 19, 1970 I. DISCUSSION OF PULIS ANNEXATION II. DISCUSSION OF SANDSTONE 70 ANNEXATION III. DISCUSSION OF ZONING ORDINANCE SETBACK AMENDMENT IV. DISCUSSION OF ZONING ORDINANCE AMENDMENT FOR LIONSHEAD CORE MINUTES OF THE MEETING VAIL PLANNING COMMISSION JANUARY 19, 1970 OFFICE COPY DO NOT REMOVE Chairman Gerry White called the meeting to order in the Manor Vail Conference Room at 2:10 p.m. ROLL CALL found the following members present: Chairman Gerry White Mayor John Dobson Commissioner Robert Clark Commissioner David Gorsuch Commissioner John Donovan Others present: Blake Lynch, Larry Robinson Agenda Item I (Discussion of Pulis Annexation) was deferred until discussion of Item II (Sandstone 70 Annexation) was complete. II. DISCUSSION OF SANDSTONE 70 ANNEXATION. Blake Lynch reviewed andstone 0 s Petition or Annexation, and noted that they want the Town to contribute financially to the surfacing of the road at that location. The general con- sensus of the Planning Commission was that we will help them wherever possible with arranging contractors and supplying advisory personnel when needed, but financial assistance will not be available to them or anyone else in a similar private --road situation. The Planning Commission suggested that in lieu of the required S% land dedication, we request that the Condominium Association keep the stream adjacent to their property open for public use. Sandstone 70 currently has ownership to the middle of Sandstone Creek- - Eagle County Development Corporation (ECDC) claims title to the other half. This boundary dispute- -due to survey errors- - should be clarified in the near future. Blake noted that Mr. Dudley Abbot will no longer have control over the Asso- ciation in a couple of months, and he would like to see the annexation take place before that time. The number of sig- natures on the petition .reflects similar interest on the part of the owners. Mr. Abbot joined the Commission and outlined specific details of the area to be included in the annexation. Chairman White queried Mr. Abbot as to whether he had asked Don Almond to consider annexation of his property coincident with Sandstone 70's petition. Mr. Abbot replied that he hadn't done so, and that he preferred not to clutter up his petition for Sandstone. In the northwest corner of the area to be annexed is a small rectangular portion of land recently purchased from ECDC. Mr. Abbot remarked that he didn't think it wise to consider this area for annexation at this time due to the current boundary dispute over the stream and the possibility of antagonizing ECDC. Blake asked Mr. Abbot if they were considering coming into the Vail Water and Sanitation Dis- trict; he replied that at the present time it could go either way - -to ECDC or the VW &SD. Question arose as to whether Mr. Abbot had approached his condominium owners or they had requested him to initiate annexation; he replied that he had gone to them. with the proposal.. He explained that Sandstone 70 has a Board of Managers, which acts as declarant and reserves the right to control the Condominium Association until the entire development is . complete. At that -time it is turned over to the owners to manage. Other than the aforementioned declarant, there is ,A no active Condominium Association. The property recently purchased under ECDC covenants will be separate from the -present condominium development. ECDC has architectural control. over this area. Blake will work with Dudley on the water changeover to VW&SD, and annexation to the Fire u District. This will be the kickoff point for annexation- - owners will save money on insurance rates with the 6 rating our Fire District currently has. Chairman White asked Mr. Abbot if there were any setback requirements or covenants regarding land just adjacent to the stream. Dudley replied that there were none at present, but that consideration would be given to turning the stream over to the Town for recreational /public purposes. Chairman White summarized that the area to be annexed was acceptable to the Commission; Blake will work with Dudley on a side agreement regarding the newly acquired northwest portion. I. DISCUSSION OF PULIS ANNEXATION. Blake had a meeting last week with Warren Pulls and Carry Baker of Dawson 6 Nagel in Denver; at that time it was concluded that the one -foot strip thought to be owned by Vail Associates was indeed part of the Pulis property. In lieu of an 80 dedication on this annexation, Mr. Pulis would like to append this annexation agreement with a flat offer of 80 on any future annexation. Chairman White suggested that in lieu of the 8% dedication on this annexation, the Commis- sion might tighten up density requirements. He also suggested that we request the agreement to say that 8% be required of the total area anticipated to be annexed. He felt that any land set aside permanently (such as the golf course) should be exempt from the 8 %. Attorney Robinson noted that any agreements of this nature should be separate from the annexation petition. He summarized such a side agreement briefly - -it would basically say that they would agree to abide by an up -to -8% dedication at the time of sub.'.ivision, in accordance with the regulations, with the specific exception that they don't have to meet this requirement for, i.e., the present annexation, so long as the area is platted for residential purposes in roughly 1/2 -acre lots. In any future annexation they would agree to abide by whatever the Planning Commission decidws in accordance with its rules and regulations. Mr. Pulis desires to annex to the Recreation and Water and Sanita- tion Districts. Blake felt it was a good policy for them to relinquish their water rights at time of annexation, and said it could be made an integral part of the side agreement. Annexation petition and agreements will be presented to the Trustees at regular meeting - -a decision will be made within 30 days thereafter. Within the subse- quent 90 days the area will be zoned. With no further business to be discussed, the meeting adjourned at 4:00 p.m. -2- • AD f MINUTES OF THE MEETING VAIL PLANNING COMMISSION JANUARY 30, 1870 The meeting was called to order at 3:15 p.m. in the Manor Vail Conference Room by Chairman Gerry White. ROLL CALL FOUND THE FALL OWING MEMBERS PRESENT: Chairman Gerry White Mayor John Dobson Commissioner Robert Clark Absent: Commissioner John Donovan Commissioner Dave Gorsuch Others present: Blake Lynch, Clay Simon I. MICROWAVE STATION AT VAIL: OFFICE COPY- - DO NOT REMOVE Clay Simon of Vail Associates introduced Mr. Haskell Stratton, of Mountain Bell, to the members of the Commission. Mr. Stratton stated that Vail is in need of a local direct -dial telephone service; and that the equipment he proposed would facilitate local hookup with national commercial TV networks as well as phone service. In line with this microwave service, he outlined the structures that would be required: a minimum 60' tower north of I -70 just west of the underpass, and a similar tower near Eagle's Nest at LionsHead. Both of these sites are considered best for their line -of -sight advantages. Mr. Stratton stressed that the architects designing their structures would seek approval of the Architectural Control Committee, as well as Vail Associates and the Board of Trustees, before proceeding with with construction. They will comply with applicable covenants. There was some discussion as to whether variances should be requested on setbacks, et .3, Chairman due to relative size of structures to lots; White suggested that lots be enlarged the structures, being as the nature of the construction was one time only. The Commission requested Mr. Stratton to prepare a formal proposal, outlining time schedules for equipment delivery and local fabrication, and an estimated date for local long- distance dialing capability. At this time Mr. Stratton estimates a maximum time of two years. II. LIONSHEAD ZONING: Clay Simon proposed the following changes to the original LionsHead zoning: A. Area south of golf course, now zoned Multi-Family; they would lake to change to Residential. They wall submit it as the lt0ohannexnghensoutherlywportion, and subsequently p of the area to the Town. B. Area near the golf course recently involved in Recreation District trade. This area has been zoned High- Density Multi - Family; they would like to rezone no designation at all. They do not plan to 1 t, having • • • • develop this area for at least three years, due to concentration on plans for the LionsHead area. C. Undeveloped area of Plat 5B between Wedel Inn and Vail Valley Road. It is currently Public Accommodations; they would like to change to Commercial Core to coincide with plans for a convention /transportation /etc`.., in which floors 5 -10 would be divided into condominium units and /or hotel rooms. D. Site across from Holiday Inn (currently proposed ral; municipal complex site). This is currently Ag propose changing to High- Density Multi- Family. E. Area just west of the Clinic. Lot F will be reserved for the fourth phase of clinic expansion. High� It is currently zoned Multi- Family; should Density Multi- Family for coherence with the adjacent westerly area. F. Area in the relative center of LionsHead -- currently Agricultural; should be changed to- Commercial Core. S Vail Associates whc sfnow zoned Residential,tshouldobe Sandstone, which Multi- Family. H. They request t' Agricultural area public utilities service proposed aat conditional use be granted the north of 1 -70 for installation of (micro -wave direct -dial telephone /TV in Item I above). III. SUBMISSION VAIL ASSOCIATES OF PRELIMI DEVEL, -- I?EN R PLAN FOR_N'��HSIDE HT rL�T��• OUTLINE Clay Simon s�bmiteminha above-mentioned Uti1 Plan Ken Richards preliminary consideration. Clay outlined the road grade decreases that are planned for existing roads in this area. IV. ��H` A SUBMISSIONABY�n9ILrnDTE (�IailpL�onsHeadYFrst OUTLINE iing) Clay Simon submitted the subject Plan, stating that there was a 9.5% total open space Heediscussed thelva.rious.3 acres of Stream frontage. tracts VAI proposes to dedicate - -with the stipulation that they retain control over them for future development as swimming pools, tennis courts, etc. Blake asked Clay to transmit a copy of the LionsHead covenants to the Commission for their thorough evaluation of the Plan. Clay anticipated easements which Vail Associates would need on or over the tract land proposed for dedication. easement dedic ion. the These would be: two skier bridges, and two foot bridges chair lift to be built next year, for pedestrians. Mr. Simon noted at this point that there will be a separate Architectural Control Committee for the LionsHead area, composed most probably of: one or two architects, President of Vail ssofctheeBoardil Associatest land planner and one of the Trustees. With no further business to be discussed, the meeting adjourned at 5:40 p.m. page two s • • OFFICE COPY- - DO NOT REMOVE MINUTES OF THE MEETING VAIL PLANNING COMMISSION FEBRUAR ? 1970 The meeting was called to order by Chairman Gerry White in the second floor dining room at Vail LionsHead Gondola Terminal. ROLL CALL found the following members present: (Planning Comm.) Chairman Gerry White Mayor John Dobson Commissioner Dave Gorsuch Commissioner John Donovan Absent: Commissioner Bob Clark Others present: Blake Lynch, Ken Richards (Vail Assoc.) Peter Seibert Clay Simon George Beardsley Dave Penwell Florence Keating! I. VAIL VILLAGE ELEVENTH FILING-- NORTHSIDE HILLTOP. Under Item (1) "Utility Easements Needed" (Richards' letter of February 17): Vail Associates agrees that the 20 -foot access easement should be access and utility easement. They will assure that Mr. Richards' recommeridati<>n:s are inserted in the final plan, as will his drainage comments. Beardsley, Blake, and Richards will agree on a drainage plan. Regarding the roads for this plat, some minor modifications may have to be made to bypass some of the steeper grades. ":,ro access" restrictions will be imposed on new owners to preclude their making any changes to the existing roads. Blake reiterated that we have not yet received a copy of the llth Filing Covenants. Clay noted that although these covenants haven't yet been typed, the only difference between them and those of the 9th Filing is tract use. Chairman White requested that these covenants be included with the plat filing. Roads will be graded as soon as weather permits. When the utilities are in and rough construction has begun, the roads will be brought up to surface with gravel. Some construction is planned for this year in this area. To render this area more marketable, there are no building requirements currently in effect. There are single - family residential sites. Paving will be done after 15 homes have been constructed. Red Sandstone Road will remain under the jurisdiction of the Forest Service. In the event that the Forest Service deals with the State or other developers for the land adjacent to this plat, Vail Associates would definitely take the matter to court. At present this plat indicates that VAI plans to provide access only to their development. The Planning Commission will render its findings on this Preliminary Outline Development Plan, as well as the Ist Filing for LionsHead, as soon as Messrs. Clark and Donovan have considered them. 11. LIONSHEAD FIRST FILING. Clay reminded the Commission that VAI is still waiting • ` • -N t for a zoning decision on Lots 8, and 9, which will be developed as lodge sites and w f.ch they want changed to HDMF. The Commission would prefer a PA zoning for this area. Some discussion ensued re the validity of a PA zone. If not valid, it should be eliminated from Vail Village and the zoning ordinance and be replaced by HDMF. Mr. Beardsley envisions relatively the same lodging/ condominium mix and type of village at LionsHead as we have in Vail Village, with the additions of a Conference Center and an elementary school. Clay Simon noted that there will be increased density at LionsHead as there are no residences. (The Architectural Control Board joined the meeting at 11:00a.m. Present were Blanche Hauserman, Larry Brudick Gordon Brittan, Rodney Slifer, Peter O'Connor, and recorder Mary Ellen Cannif). Chairman White queried Clay Simon on what parking areas had been established for the LionsHead area. Clay noted that a total of 700 parking spaces are planned for. These will be divided into long -term (day skier), short -term (shopper), and commercial spaces. This amount is over and above the on -site and inside - building parking. LionsHead commercial core will provide adequate parking. Chairman White remarked that a meeting is in order to draw up a central core No. 2 district with appropriate parking requirements. VAI asked the Planning Commission to app rove the one- way,west -to -east main street. Mr. White agreed that the present layout, as presented, was well-'done; but the Commission could not accept a street with any resLrictions; it would be a bad precedent to set at uiis time. The Commission won't guarantee that it won't be changed. He added that it is not the Commission's intention to change the one -way direction of the street at this time. Also discussed Baas the loop road; on the plan it swings back noticeably far to the west. Reasons for this are to maximize the parking area and utilize the road as a logical land break. Also, a steep grade is eliminated. The Planning Commission requested that Vail Associates stake out Tract B at 50 -foot intervals; Clay replied that this would be done. The Planning Commission will meet Wednesday, March 4, at 1:00 p.m. to discuss these particular matters further. ARCHITECTURAL, CONTROL BOARD (11.:30a.m.): Blake introduced the subject of FAR by noting that some local citizens are disturbed that it may be too liberal in view of future construction. After some discussion, the Architectural Control. Board agreed to present a petition to the Board of Trustees requesting that the FAR be lowered. With no further business to be discussed the meeting adjourned at 12:20 p.m. • r • OFFICE COPY- - DO NOT REMOVE MINUTES OF THE MEETING VAIL PLANNING COMMISSION MARCH 43, 1970 Meeting was called to order at 1:00 p.m. in the Manor Vail Conference Room by Chairman Gerry White. ROLL CALL: Chairman Gerry White Commissioner Dave Gorsuch Commissioner John Donovan Commissioner Robert Clark Absent: Mavor John Dobson Others present: Terry ?finger A. Random discussion ensued among the Commissioners prior to the arrival of Clav Simon and George Beardsley. Chair- man White noted that Vail Associates needs to provide us with correspondence on tract land use and LionsHead core area parking before approval of their Preliminary outline Develop- ment flan can be extended. Draft of Commercial Core District II will be formulated with 3 oars per 1,000 square feet of commercial space as a parking requirement. At 2:00 p.m. Messrs. Simon and Beardsley joined the group. On the question of parking, Beardsley noted that three lots are planned for LionsHead: a two -tier lot for 365 cars, one for 105 and another for 225. Chairman White informed Mr. Simon that the commercial parking requirement would be 3 spaces per l,OOO square feet.. Lots 4, 5, 71, 81 9 and 10 will not be included in the LionsHead Commercial Core. On Lots 7, 8, 9 and 10, the Planning Commission will zone them HDMF but will require that a letter be submitted by VAT showing the mix on condominiums and hotel beds; VAT agrees to this. VAT will submit a petition for annexation on the tenth filing (on golf course behind Dobson residence). This area will be developed some time in the future. B. Chairman White reviewed the zoning changes to be made: (1) Site north of Holiday Inn will change from A to HDMF. (2) The eleventh filing (VAI employee lots) will change from HDMF to MF. (3) Golf course area southeast of Manor Vail will be HDMF. (4) Area west of Ptarmigan Road will change from MF to R. (5) Area west of Wedel Inn will be CC, with on -site parking required. Commissioner Donovan stated that he thinks this area should be PA; he doesn't feel there should be any commercial zoning north of Gone Creek. C. Discussion ensued on parking requirements at the pro- posed convention site west of the Wedel Inn--VAI notes that the developer does not want to install a great number of parking spaces; Chairman White stressed the importance of having adequate parking in this customer service area. George Beardsley suggested taking a survey during a spring- time peak period to ascertain the actual parking ratio required. The Commissioners agreed that this would be feasible. i • • D. The Planning Commission will agree to zone Tracts A a. -. VAT will dedicate eve Y- D and lots 4 and 5 CC II providing t on Tracts A and D. Vail thing south of the utility plans for Associates is Concerned witl� Recxer�tOvehicular travel in the stream tract -- -they don't want any plans sub - this area unless by permit. They want landscaping P mitted to them for approval. VAT will dedicate Tracts anbe D with the proviso that in case of m vgecyl th can placed at the discretion of VAI engineers. of E. There was some discussion ill beeco forthcom structedgbyaV Alnfrom Gore Creek. Retainer walls west of the Sitzmark. the Covered Bridge to the new bridge VAT will clean out the concrete in teeitree tbutT he don't plan to landscape it if they F. Warren Pulis presented detailed maps for consideration by the Commission of his annexation application. Paving in the new subdivision will be done after 50% At thecendtofcthreehas been completed or by the f years, stubbing will be installed to preclude excavation of Pleted. Ken the pavement after it has plan.coMr- Pulis noted �thatdhe w is l review his drainage study p establishing a CommittthThereeiseas two-unit hmaximum aon control of this subdivision- construction; and there are presently no covenants on height restriction. With no further bttsir�ess to he d�.scxsspri, trP mnP�4-1.[�1� ar7jouz'ned at 4:30 p.m. -2- OFFICE COPY- - DO NOT REMOVE MINUTES OF THE MEETING VAIL'PLANNING COMMISSION MARCH 16, 1970 The meeting was called to order at 2:00 p.m. in the Manor Vail Conference Room by Chairman Gerry White, ROLL CALL found the following members present: -t Chairman Gerry White Mayor John Dobson Commissioner Robert Clark Commissioner John Donovan Absent: Commissioner Dave Gorsuch Also present: Blake Lynch, Terry Minger Blake opened the meeting with remarks regarding the lack ordinance. of setback requirements in the current zoning are Off- street, back lot line, and stream setbacks of the Commission involved. The unanimous opinion the time of the zoning hearing early in was that at April the Commission should recommend that 10 -foot rear in of corner) and side and 15 -foot front (and side case be required in PA, HDMF, CSC, CC, and setbacks should In other words, a 15 --Foot front setback would HS zones. apply throughout the ordinance except in R and MF zones. this hearing should be Another item for consideration at of FAR requirement. The possible reduction Architectural Control- Committee. has expressed a serious the current concern over the possible leniency of Although the public notice will allude to the FARs. FAR consideration, a petition must be submitted to the th Control Co itCommission es wiwould' Trustees by the Architectural The Planning specific recommendations. their feelings on the subject at the time express of the hearing; but the bulk of objection Ato existingetween FARs should emanate from the citizenry. Control Committee, and the Planning the Architectural Commission must take place before the public hearing of both bodies to insure understanding of the roles in this endeavor. brief discussion of possible replacements There was for Messrs. Clark and White, who are currently running chairman for Trustee. Should they be elected, a new commissioner would have to be selected. plus a new The obvious chairman - --Dave Gorsuch - -has already ents.be declined the post due to his other commit suggested Commissioner Donovan considered as a possible commissioner; he is quite interested. With no further business to be discussed, the meeting adjourned at 3:10 p.m• -t OFFICE .COPY- - -DO NOT REMOVE MINUTES OF THE MEETING _ VAIL PLANNING COMMISSION VAIL BOARD OF TRUSTEES APRIL 270 1970 —0 1 —9 The meeting was brought to order by Assistant Town Manager, Terry Minger at 7:50 p. m. in the Holiday Inn Conference Room. ROLL CALL found the following members present: ABSENT: OTHERS PRESENT: Chairman Rodney Slifer Commissioner John Donovan Commissioner Robert Clark Commissioner John Dobson Commissioner Dave Gorsuch Terry Minger Stewart Brown Trustee Clay Freeman Charlie Bynum I. PULIS FINAL PLAT: The following points were discussed concerfiirig the approval of the Pulis Final Plat: 1. Attorney Stewart Brown that the performance bond Vl, Section Is Subsection surety bond, and that the in a reasonable sum would requirements of the ordim advised the Commission required under Article 2 (c) need not be a undertaking of the applicant comply with the 3nce . 2. Evidence in support of its requested waiver of the dedication requirement was presented by the applicant, establishing: (a) the relatively small size of the proposed subdivision; (b) adjacency of the golf course on the north, and National Forest Service land on the south; (c) anticipated dedication of at least 8% of land proposed for annexation in the near future, said land being adjacent to the land proposed for subdivision; (d) low density use of proposed lots nearly k acre in size; 3. Assistant Town Manager, Terry Minger reported that the proposed plat had been examined by the firm of Richards- Huffstutler and that such firm had determined such plat to be in full compliance with the requirements of the subdivision ordinance, except in the ommission therefrom of open space dedication, as required under Article V, Section 6 of the ordinance. Commissioner Donovan moved, with a second by Commissioner Clark. Chairman Rodney Slifer: YES Commissioner John Donovan: YES Commissioner Robert Clark : YES .. • • RESOLVED, that ap licants tender of a performance bond in the amount of 200000-002 as its undertaking under Article V1, Section 11 Subsection 2 (c) be, and it hereby is, accepted in full satisfaction of the requirements under Subsection 2(c) aforementioned, and that the bond duly executed is hereby ordered to be made a part of the permanent records of the Commission. Cbmmissioner Donovan moved, with a second by Commissioner Clark. Chairman Rodney Slifer: YES Commissioner John Donovan: YES Commissioner Robert Clark: YES RESOLVED, That the findings of Richards - Huffstutler in respect to the plat of applicant, be, and they hereby are, adopted as the findings of the Commission, the Commission hereby finding that such plat is in full compliance with the requirements of Ordinance No. 4, Series 19702 except that such plat does not comply with the open space dedication requirement of Article V, Section 6, of said ordinance. Commissioner Donovan moved, with a second by Commisioner Clark. Chairman Rodney Slifer: YES Commissioner John Donovan: YES Commissioner Robert Clark: YES RESOLVED, That a waiver of the open space requirement of the Subdivision Ordinance, Ordinance No. 4, Series of 1970, Article V, Section 6, be, and the same hereby is, granted, subject to the approval of the Board of Trustees of the Town of Vail, as required under said ordinance, Article V, Section 69, the board having found, upon the evidence presented, that the granting of such a waiver is in the public interest,-and that the omission of open space is reasonable in respect to the proposed use, height, area and bulk specifications contained in the proposed subdivision. Commissioner Donovan moved, with a second by Commissioner Clark. Chairman Rodney Slifer: YES Commissioner John Donovan: YES Commissioner Robert Clark: YES RESOLVED, that the final plat of Vail Valley Incorporated for the Pulis Ranch subdivision be, and the same hereby is, approved, subject to the approval of the Board of Trustees of land dedication agreements contained therein as a part thereof. 11. LIONSHEAD FINAL PLAT: The following points were discussea concerninithe approval of the LionsHead Final Plat (Vail LionsHead First Piling): 1. Land use - -it was agreed to use lots 1 and 2 for parking. Legalities should be spelled out, always providing parking at LionsHead. (See Exhibit A.) 2, The Plat was presented by Bob on Tract A. discussed. Separate this tract is planned. -2- Nott and changes platting on 3. Vail Associates agreed to dedicate Tract B 'to-'the Town for open space (9.2% rather than the requirement of 8 %). 4. Tract A is to be used as open area for recreational purposes with no building structures, 5. The Covenant Revisions for this plat were presented and reviewed by Bob Nott. 6. In letter dated April 13, 1870, from Clay Simon of V.A.I., they assure the Town that they will maintain for public and private use the westerly temporary access road to the LionsHead development. Commissioner Donovan moved, with a second by Commissioner Clark. Chairman Rodney Slifer: YES Commissioner John Donovan: YES Commissioner Robert Clark : YES RESOLVED, that the findings of Richards-Huffstutler in respect to the plat of applicant, be, and they hereby are, adopted as the findings of the Commission, the Commission hereby finding that such plat is in full compliance with the requirements of Ordinance No. 4, Series 1970, except that such plat does not comply with the open space dedication requirement of Article V, Section 6, of said ordinance. RESOLVED, that applicants tender of a performance bond in the amount of $50,000.00, as its undertaking under Article VI0 Section 15 Subsection 2 (c) be, and it hereby is, accepted in full satisfaction of the requirements under Subsection 2(c) aforementioned, and that the bond duly executed is hereby ordered to be made a part of the permanent records of the Commission. RESOLVED, that the final plat of Vail Associates, Inc. for the LionsHead subdivision be, and the same hereby is, approved. The Commission temporarily adjourned at 8 :55 p. m., at which time the regularly scheduled Board of Trustees meeting was brought to order by Mayor Pro -Tem Thomas Steinberg. ROLL CALL found the following members present: ABSENT: Mayor Pro -Tem Thomas Steinberg Trustee John Donovan Trustee Clayton Freeman Trustee Garry White Mayor John Dobson Trustee Tod Anderson Trustee Richard Bailey Planning Commission Chairman Rodney Slifer reported to the Board of Trustees that the Planning Commission had given tentative approval to the Subdivision Plat submitted by Jay Pulis covering land recently annexed to the Town of Vail, and submitted for approval by the Boardo an agreement reached between the Planning Commission and Jay Pulis by which agreement the Planni.n.a a-c"mi aol-n waived in its entirety the open space -3- I 4P dedication requirement of Ordinance No. 4, Series of 1970, Article V. Section 6. THereupon discussion ensued concerning the findings of the Planning Commission in respect to such waiver of the open space dedication requirement. Trust66e Donovan moved, with a second by Trustee White. Mayor Pro -Tem Thomas Steinberg :YES Trustee John Donovan: YES Trustee Clayton freeman: YES Trustee Gerry White: YES RESOLVED, that a waiver of the open space requirement of the Subdivision Ordinance, Ordinance No. 4, Series of 1970, Article V, Section 6, under agreements reached between the Planning Commission and Vail Valley Incorporated, be, and the same hereby is approved, the board hereby finding that such agreement has been freely and voluntarily entered into by the parties thereto, and is reasonable, and in the public interest. • II.The Board discussed P oints 1, 3,41516 6 on the LionsHead Final Plat and Trustee Donovan moved, with a second by Trustee White, to accept the newly revised covenants- -which included a general parking provision-- - and to accept the dedication of Tract B by Vail Associates, Inc., to the Town. VOTE: Mayor Prow -Tem Thomas Steinberg: YES Trustee John Donovan: YES Trustee Clayton Fveemart: YES Trustee Gerry White: YES The meeting was adjourned by Mayor Pro -Tem Thomas Steinberg at 9 :15 p.m. The Planning Commission reconveneri at 9:25 p.m., with the same members present, and was brought to order by Chairman Radney 0 Slifer, newly appointed Chairman of the Planning Commission as of April 27, 1970. III. A Plat fee charge was discussed. The reason to charge a plat fee was to enable the town to have a full time Engineer. 1. The Town is currently submitting preliminary plats to private engineering firms for plat approval; the fee for this service on the Pulis plat alone was $452.00. A suggested fee was $10 per lot. The Town wished only to cover its costs. It was agreed that it was for the protection of the Town to have an Engineer. Terry Minger suggested that research be done and presented to the next Planning Commission meeting. Mr. Slifer suggested that there should also be a rate schedule worked out and presented at the next meeting. IV. Terry Minger noted that the Petition for vacation of Vail VAlley Drive and Ptarmigan Road will be re- considered at a Public Hearing called by the Board of 40 Trustees at 7 :30 p.m., June 8, 1970, in the Holiday Inn Conference Room. This petition has been denied by the Planning Commission but is being reheard at the request of the petitioners. With no further business to be discussed, the meeting was adjourned at 9 :35 p.m. -4- • -to" THE TOWN OF VAIL ATTN: VAIL PLANNING COMMISSION Vail, Colorado 81657 RE: Vail /LionsHead First Filing Gentlemen: Vail Associates, Inc. has submitted for your approval a plat of Vail LionsHead, first filing, Eagle County, Colorado. The Vail Planning Commission has raised questions regarding a means of access to the western portion of the lands encompassed by the plat of Vail /LionsHead, first filing. Vail Associates, Inc. hereby represents to, and assures the Town of Vail, that Vail Associates, Inc. will maintain for temporary public and private use the existing unimproved temporary access road from the lower LionsHead gondola terminal site to the inter - section -of Forest Road and old Highway ##6, or a reasonable substitute therefore between such plats, until such time as permanent roads and streets have been laid out on a plat or plats of the land traversed by said temporary road and such plat or plats have received preliminary approval of the Vail Planning Commission. The representations and assurances contained in this letter shall not be considered or construed to be a dedication to or for public or private use. Vail Associates, Inc. retains any and all necessary steps, including temporary closure of the said road, to protect and preserve its fee simple title thereto. Very truly yours, VAIL ASSOCIATES, INC. 6Y ✓ 1� ri n c, Vice Pres l dent Q G„n„_r _a4 Map4-g-� CRS /san AREA CODE 303 476 -5601 ONE WALL STREET, VAIL, COLORADO 81657 s !. MINUTES OF THE MEETING OF THE BOARD OF TRUSTEES AND VAIL PLANNING COMMISSION- : •_ June 79, 1970 -Vail Elementary School The meeting was brought to order by Mayor John A. Dobson at 7:50 p.m. I. ROLL CALL found the following members present BOARD OF TRUSTEES: Mayor Dobson Trustee Donovan Trustee White Trustee Bailey Trustee Steinberg PLANNING,COMMISSION: Rodney Slifer John Dobson John Donovan ALSO: Terrell J. Minger, Town Manager II. CARS AND TRUCKS ON BRIDGE STREET: Mayor Dobson informed the pub- lic present that t the purpose of this meeting was to formulate opinions nd possible solutions to the traffic and parking problem on Bridge treet. It has been found that those cars parking in restricted areas re taking advantage of the privilege and delivery vehicles are en- gaging in other activities other than those connected with deliveries. Trustee Donovan suggested that the delivery people could be required to observe certain delivery hours. Trustee Donovan (as a Trustee and property owner on Bridge Street) felt that a restriction of this type would not be a hinderance as milk, bread, other perishable items and trash collection could be completed by 9:30 a.m. There are some irregular deliveries who spend approximately five hours a day in Vail (Budweiser as an example) and perhaps certain considerations could be granted these people. Difficulties could arise from trying to re- strict Rio Grande deliveries to specific hours. It was further suggest- ad that a windshield displayed pass could be utilized by these special delivery vehicles. Another bottleneck element discussed was workmen doing work out of their trucks. They could possibly park outside the area after delivering their tools to the location. It was also noted that this might mean greater expense to the property owners. It was ::urther agreed that hhis type of sacrifice might be necessary in order to maintain the aesthetic quality of Bridge street. This would e a summer arrangement only. The Gore Creek ten minute parking zone as discussed. If trucks park to unload it is extremely difficult to nforce the 10 minute zone. If it cannot be kept down to ten minutes then perhaps the solution would be to extend the zone to 30 minutes. Mayor Dobson asked the property owners if they objected if the Town got tough with the delivery and service people. It was the general consen -. sus of the public and Board members present that some ty.pe of solution along these lines could be favorably worked out. Joe Staufer commented that if we are talking about a pedestrian village then the streets in the core of the Town should be closed to vehicles with full support by `V. STATUS OF POST OFFICE: Mr. Minger reiterated the consessi.ons .lade with Vail. Associates to obtain the present land which is pre- ~ently being used to design the Municipal Complex. It had been ppraised at a quarter of a million dollars; although it is not a . -)mpletely ideal site no other sites.are forth coming. The Post office fairly well committed to build this year. Mayor Dobson assured..:._-,,. fte public that the Board had voted to go ahead some months ago afters nsiderable deliberation;the plan being used to finance the project Ws not a hurry up decision. A non - profit corporation type of finances ng had been recommended by the Bond Attorneys - enabling us to see the fonds needed to finance. Mr. Langmaid filled in the public on the ?ire Station, problems and situation-very tight plan with the loss of .-he twenty feet of property, no room for expansion of the Fire House )ection. Mr. Bob Nott of Vail Associates stated -that the property has )een resurveyed and wi,3l be receiving the information in the next day )r two --may be possible to re- evaluate the Post Office apd convince .hem to take up less space add some extra footage to the Fire Hou the shop owners to enforce this regulation. It was stated that the construction of the Mountain Haus on East Meadow Drive would prohibit the Town from enforcing as strict traffic regulations this summer as are desired. Mr. Kindel expressed his concern about the drive through tourists who are just driving and ignoring signs, many going wrong way on one -way streets and driving up Bridge Street. He further queried °ow this problem could be controlled- -more enforcement -more police " odies on Bridge Street? Mr. Parker suggested better utilization of the policemen we have. The traffic on Bridge Street and Gore Creek Drive at lunch hours has been creating a problem also. Motor cycles, cement mixers and other large, noisy vehicles roar up and down and disturb the peace and quiet of those eating their lunch on the outdoor patios. It was suggested that Gore Creek Drive be closed to traffic during the hours of 11:30 a.m. to 2 :30 p .'m. and enforce a pedestrian village at this crutial time. Mr. Kindel felt that there would have to be a change in attitude of the people who live here to enable these t changes and would not continge soley on enforcing the law. Joseph °'.. �taufer suggested chaining off Core Area for the peak lunch period. Mayor Dobson assured the public that all of these suggestions would be taken into consideration before a final decision was made. Dale McCall asked what measures were being taken to control the dust problem. Mr. Minger stated that the water truck has been used - perhaps not as much as it should be, but they endeavor to water in the morning, afternoono; and evenings with applications of calcium chloride. Vail Associates�i� have been oiling some of the parking areas within the core and outside. II. CONSIDERATION OF BUS STOP LOCATION: Mayor Dobson read a letter m Mr. $ob�iott of Vaa. Associates which allows the:Town to use the d ticket booth and place it on the land where the direct-ory sign is presently located. (Exhibit A) The stipulated conditions seemed fair. Ar. Minger assured that the Town has presently exploredt, the possibility of moving the building to the aforementioned location and the cost in doing so. Mr. Dale McCall stated that the directory sign and map were obsolete and had received a letter from the sign committee re- questing that measures be taken to remedy the situation. Therefore, -the VRA had no objections to the removal of the directory when the Building was placed in location. Mayor Dobson informed the Board that the Continental Trailways Company had agreed to pay rent up to x150.00 a month. `V. STATUS OF POST OFFICE: Mr. Minger reiterated the consessi.ons .lade with Vail. Associates to obtain the present land which is pre- ~ently being used to design the Municipal Complex. It had been ppraised at a quarter of a million dollars; although it is not a . -)mpletely ideal site no other sites.are forth coming. The Post office fairly well committed to build this year. Mayor Dobson assured..:._-,,. fte public that the Board had voted to go ahead some months ago afters nsiderable deliberation;the plan being used to finance the project Ws not a hurry up decision. A non - profit corporation type of finances ng had been recommended by the Bond Attorneys - enabling us to see the fonds needed to finance. Mr. Langmaid filled in the public on the ?ire Station, problems and situation-very tight plan with the loss of .-he twenty feet of property, no room for expansion of the Fire House )ection. Mr. Bob Nott of Vail Associates stated -that the property has )een resurveyed and wi,3l be receiving the information in the next day )r two --may be possible to re- evaluate the Post Office apd convince .hem to take up less space add some extra footage to the Fire Hou Nayor Dobson asked for comments from the floor. Rodney Slifer of the Planning Commission stated that the Planning Commission has examined the site and discussed it with consideration to the economic problem. The commission felt that it was a workable situation through proper Aidesign, etc. They further felt that the Fire House problems are ndividual from the Main Complex and the Fire House could possible be cated at a different adjacent site. Mr. George Knox, Vail. Trail, suggested as an alternate site the Town could obtain rights on the Main Parking lot and combine the Municipal Complex with structured parking. Mayor Dobson assured that the points were well taken but such a situation would not make it possible to sell bonds - leased land. V. CONSTRUCTION SITE PROBLEMS: Mr. Slifer reported that the condi- tions 6T `the construction sites sho,il.d be casrsidered a menace to the cleanliness of the Town. Materials should be confined behind a fence r,. to hide from public view (in core area). We must start coping with the problem before it gets completely out of control. it was queried if Bob Mayne could haul away trash from construction sites with his trash removal equipment. Mr. Minger stated the nuisance and trash Ordinances are good measures to take but very difficult to enforce, unless the Town had sufficient personnel assigned especially to enforce them. Mayor Dobson assured that the Board would go over all problems as quickly as possible and tighten up on the construction people. VI. OTHER BUSINESS: Mr. Hastings reported that.the signs put up ,+since the astmmeeting were not placed in the proper locations. He *eried the location of the future signs to be erected. Mr. Hastings s instructed to check with Gary Knuth, Police. Chief, to expedite "the best program. 'i,th no further business the meeting adjourned at 10;:25 p.m. E] f { %Mm ` June 18, 1970 r _p r Mayor John Dobson, Town of Vail , ' Vail, Colorado z' Dear John: , ik I have discussed the matter of the Ticket Shack with Peter i Seibert, and he is agreeable to a lease arrangement subject ` P to the following general terms and conditions. `The'lease would be on a year to year basis; however, a can- cellation provision should.be included to protect Vail Asso dates in the event we sell or develop the,property.on which the facility is located (I'm assuming that you intend to `Y locate it at the site of the present directory sign). ! ' The cost of moving and reassembling the shack, '. together with all maintenance costs should be borne by the Town. -.The Town should return the shack. to Vail Associates at the expiration of the lease term, in good.co'ndition,:subject to reasonable wear and tear. 'i'There should be proper landscaping in the vicinity of the 'k s k , shack . s; Vail Associates will not charge rent for the ground, and any., rental that the Town might be able to generate from carriers'` such as Continental'TraiZways. would accrue to the'. Town, And real estate taxes assessed against :the'shack,,or other , improvements made by ,the. Town should be.,'borne by the .Town. AREA CODS 303 476.5$01 ONE WALL STREET, VAIL, COLORADO 81657 p. MINUTES OF THE VOINT MEETING OF THE BOARD OF TRUSTEES AND THE VAIL PLANNING COMMISSION HELD ON JULY 27, 1970 VAIL ELEMENTARY SCHOOL, VAIL, 70. The meeting was brought to order by Mayor John A. Dobson at 7:45 p.m.' I. ROLL CALL: BOARD OF TRUSTEES: Present: l•"ayor J1 Trustee Trustee Trustee TrLrtee Trustee Absent: Trustee PLANNING COMMISSION: :)hn Dobson John Donovan Todd Anderson Thomas Steinberg Richard Bailey Gerry White Clayton Freeman Present: Rodney Slifer Robert Clark Dave Gorsuch John Dobson John Donovan II. CONSIDERATION OF VAIL LIONSHEAD PLAT, FIRST FILING, FIRST ADDITION -- -- s - --- W_� — - - -- _._ _ . Mayor Dobson turned the meeting over to the Chairman of the Plannit, Commission, Rodney,Slifer, for consideration of Vail LionsHead Flat, First Filing, First Addition- Lot #1. The drainage was previsoul.y reviewed by the Engineer and Mr. Minger, Town Manager, and found to be adequate drainage of storm sewers. It was noted that there ;ass. no dedicated right of ways to the site. The land to -the west is still unpl.atedy but, will be plated as it is developed. A letter from Mr. Nott of Vail Associates, was read which assured that access to this addition will be granted. This plat will be used for combin- ation Lodge and Condominium- -the developer is Kvamme & Cunningham Const. (Valhalla West). Tract A will be used for recreation purposes (Swimming Pool, etc.) and Tract B will'-be open recreation area, never to be built on. It was unanimously approved by the Planning Commis+ lion to recommend to the Board of Turstees that the Vail LionsHead Plat, First Filing, First Addition, be added to the LionsHead annex- ation. Mr. Robinson, Town Attorney, advised that Vail Associates ".ave not petitioned to include this land into the Districts (Vail �ga.ter and Sanitation, Vail. Fire Protection, Vail Metropolitan Rec- .v.eation). Mayor Dobson suggested that the addition could be approved on the condition that Vail Associates take the necessary steps to .nclude this addition in the Districts. It was moved by Trustee Steinberg and seconded by Trustee Anderson to Table the matter until the necessary steps have been taken by Vail Associates to meet with the above mentioned requirements. After further discussion by the Board members, Trustee Steinberg decided to withdraw his motion. It was moved. by Trustee Steinberg and seconded by Trustee Anderson that the annexation be approved subject to receiving a petition from Vail Assoc _at. s to includl.e this filing in all the Districts of the Town. This ?rotion caa.s uppi-oved by those Board members present. VOTE: Mayor Dobson YES Trustee Donovan YES Trustee Anderson YES Trustee Steinberg YES Trustee Bailey YES Trustee White YES III. FINANCIAL REPORT JUNE 1970: Voucher 2935 - Francis Bush -Car Ex- pense-$118.00--was queried. Mayor Dobson stated that the matter of car expense for the Fire Chief came under the Management Contract - between Mr. Bush and the Fire District. With no further questions or discussion the financial reports for June 1970 were unanimously approved. IV. PRESENTATION BY MIKE SCHEIDER- REPRESENTATIVE OF COLORADO MOUNTAIN COLD: Mr. Sc xeider ntroduce himself �o the oar an au lance. !,Hnturn is one of three new field offices opened by the Colorado Mountain College in an attempt to broaden the Adult Educaticn Pro - fram. Mr. Schneider reported that he had polled people at the P Page 2 a- �L.— he public establishments in Vail to find out how many people would be interested in such a program. Many young people were interested in bringing the courses to Vail so they would be able to continue thier credits towards their degrees. If five -, more people were interested then the course would be taught. The cost will be $8.00 per credit hour and $6.00 per non credit hour ($5.00 for the course and $3.00 for the expense of teaching the course ). If anyone has ability to teach a course please contact Mr. Schneider to make =.'F arrangements for a class. V. CONSIDERATION OF AN AMENDMENT TO THE PRESENT DOG CONTROL ORDINANCE: Mayor DobsCh reported that the Board had met the afternoan of the 27th and have come up with suggested amendments to the Ordinance which would strengthen the current ordinance. It had further been decided that it would not be in the best interest of the community to have a leash law. The following suggestions of ordinance amendments were made by the Board: Make more stringent controls by the wording "Reasonable control and direct supervision "; increase the fines to $5.00 for first offense --- $25.00 second offense -- $50.00 third offense- - $100.00 fourth and subsequent offenses; if a dog bites three times it will be banished from the Town; enforce the licensing of all dogs within the city limits and require the proper vacinations, etc. Mayor Dobson asked the public if this approach would be feasable and acceptable. The public present were affirmative. Mayor Dobson asked Mr. Robinson to put on paper an amendment to the Dog Ordinance and asked Geo Knox to publish it in the Vail Trail. VI. RATIFICATION OF AN AGREEMENT TO INDEMNIFY THE RAMSHORN LODGE FROM LIABTLITY: Per. Robinson informed the Board that the Day Camp Program sponsored by the Town had been using the swimming pool at the Rams Horn Lodge for Swimming lessons and it was necessary i"or the 'T'own of Vail to agree to indemnify the Rams Horn Lodge from liability in case of a.�ident. It was moved by Trustee Donovan and Seconded by Trustee S-�:v_i.nberg to ratify an agreement to indemnify the Rams Horn Lodge from any Liability through the use of the swimming pool by the Day Camp Program. The motion was unanimously approved. VII, CONSIDERATION OF ACCEPTANCE OF A_ROAD FOR MOUNTAIN STATES TELET'HOASE�MICRO WAVE ST .T aT. Tit. Minger was not infavor of accepting t.�e raad because the 'area .rnis presently undeveloped. At some point the future them: will be a development in the area and at this time ,ben the road will be serving the public it would be due time to -3cccpc the dedication of the road. Mayor Dobson asked for a poll L.poj,i th4:, Roard: Anderson: did not wish to accept the dedication; dial not wish to accept the dedication until the area was ,_: ?veIpp -s; Bailey: take no action at the present time; White: take no a. -tion at the present time. It was the unanimous opinion of the Tkouvd net to accept the dedication at the present time. VIII JL •V TTANS2; 1,7 irCUSE ON RIGHT OF Mr. Tobbinson infQvmcd the Board that. the ":5 iirser� House was partially located on the Right of Way• Mr. Robinson has been negotiating with Mr. Hansen's attorney i_n az- k to find a satisfactory solution. Mr. Hansen is unable to oh-t,::- in a clear, Need. The Mia.yor suggested that Mr. Robinson cont:i.�iuc ;:o discuss the problem with Hansen's Attorney and come back to the Boe.rd with a workable solution. IX. ROAD DEDICA`"ION BY MANOR VATL: Mr. Chax -les Gersbach asked the Board for a decision on the acceptance of the dedication of a dead end raod by Manor Vail. It is a 50 fooL raod which divides Manor Vail and Manor Vail North. Mr. Gersbach was informetl by the Board that the Town would not accept the dedication of a dead end road - -at which time the Anholtz property is developed and the road services the public the Town would be ti?? l l_iiig to consider the dedication. Mayor Dobson sited the instance of the Board turning down the dcd -ica- t t ion of the road from Vail Associates which serviced only the Moun- ain n States Telephone Micro Wave Station. With no further 1-us ncss the meeting adjourned at 9:15 p.m. 11INUTES OF THE JOINT MEETING OF THE BOARD OP TRUSTEES AND THE VAIL PLANNING COVIIISSION � AUGUST '$ 1970 VAIL tfUfff IPA�OEFICES The meeting was brought to order by Planning; Commission C airman, Rodney Slifer, at 10:15 A.$1. ROLL CALL found the following members present: Planning Commission: Chairman Rodney Slifer John Donovan _., Bob Clark j Dave Gorsuch I '` John Dobson Board of Trustees. mayor John Dobson Cerny White John Donovan Thomas Steinberg a Others Present: Terrell J. Minger Lawrence Robinson , Stanley Bernstein Absent: Todd Anderson Clay Freeman 1. SET BACK CONSIDERATION IN COWrRCIAL CORE AARFAS I AND 11: It was explained that the present Ordinance reQU�res setback isck ri both Core Areas (CC Area I being the Village, and CC Area II being Vail LionsHead). ?`fir. Slifer queried the reasoning behind the set back ' requirements for the existing Commercial Core Area. He also stated that those property owners with area to expand will be hindered by the Ordinance and those existing buildings are already built to the property line. r "r. tfinger commented that CC Areas I and II are two different and distinct animals and should be treated as such. Mr. Minger called for comments from-Mr. Gerry White--he had been on the - Planning Commission when the Ordinance was drafted. Trustee 1rihite stated that it was the thinking of the Planning Commission at the 11ime the Ordinance was drafted that it would act as a safety against he problems being, experienced in CC Area I. As Trustee 11hite saw it, he whole problem is one of density. The two existing ways of solv- ing the problem was with setback requirements and FAR. He mentioned, the r ce overhang, snow removal and areas where no sun could reach thus .piling up of ice and snow which constitutes a great, problem in the village and it was their intention to solve these problems in Commer- cial Core Area II with the Set Back Requirements. Another considera- tion was the.fire protection between'buildings. It was sited by Mr. Minger that the Rosenq uiste Buildings 16 11 and the Edelwiese build -. ing are the main propdt ties in question of the set back requirement in Commercial Core.I. Mr. Minger sited the Gaynor 'JJiller - Mountain Haus--as an example of the Community wrath - -when a buildi fr, is allowed. to be built right up to the property line you must conten with con - struction problems; materials on the street, tearing up t.e street *he nd stoping traffic. Preservation of the stream was 41s9 taken into onsi.deration when the Ordinance was written. Bob Clark did not feel Ordinance should be changed as long as there is a 1.1ariancl Board to consider individual cases. Rodney Slifer queried as to whether property owners were notified when such decisions were made. Mr. Slifer was assured by Trustee White that it was publicly � announced and that there had been a sizeable representation at the �eetingb and that Mr. Clay Simons was present to represent Vail Associates at these meetings. It was the general consensus of the two Boards that it was better for a building to go a story higher than to permit it to be built right out to the street. Mr. Gorsuch felt that it was the responsibility of the Board to look down the road some five to ' twenty years and try to set rules in the best interest of conditions As they may come to exist and to prevent past mistakes rom reoccurr- ing. Tor. Slifer was in favor of control through the rA, instead of set backs. Trustee White felt that the present FAR should be re- considered and if possible lowered. Mayor Dobson felt that it should be a package deal with the set backs regulating the ground density and the FAR regulating the air density. Mr. Minger presented the Official Zoning Map and the following changes were discussed and con - sidered: It was suggested that the FAR be 1.25 rather than 1.5 in She Commercial Core and HDMF areas. It was further suggested that his change be brought up at the next regular meeting of the Board of Trustees. It was decided to have a joint meeting on Monday, the 10th of August II. GAYNOR TIILLER PARKING LOT QUESTION: Mr. Miller addressed the Board an introduced !4E Gary Clark, one of the partners in the ?fountain Maus Project. Mr. Miller presented his parkin; problem in connection with the Mountain Haus and asked the feasibility of under- - ground parking between the Mountain Haus and the Wedel Inn with a lease consideration. The people involved in the Mountain Haus were 'willing to pay for part of the costs in such a project. Mayor Dobson queried the number of cars involved. Mr. Miller felt that about 40 cars could be accommodated. 14ayor Dobson stated that this land was Dedicated Public Land and this would set a serious president as to use of Public Land. Mr. Robinson, Town Attorney, stated that in the terms of the Dedication, the Town does not have the right to allow such a construction. Mayor Dobson assured that some sort of reserved parking would be available in the New Main Parking Lot on a first - liome, first- served basis. Mr. flinger stated that Structured Parking ill be the most feasible answer to the problem and consideration has een given and will be given further consideration in the near future.. Mr. Clark of the Mountain,Haus advised that there would be a gentle- man in today who haspa, rather unique new terraced parking construe - tion and would like to have him'look at the sites in 4uestion and then present a more fixed plan with cost figures. III. BUILDING CODE CONSIDERATION: Mr. Charles Bynum, Town Building _ Offieia , x EF)f feel TIM adopt on of the 1970 UBC would be ad- - visvisable at this time; would be better timed to do so in the fall. Mr. Bynum further recommended an amendment to the Building Code to substitute the wording of the 1910 Code for that of the 1967 in re- ation to kitchen window requirements. mayor Dobson a4ed fir. Robin-.6 �son to draw up an ordinance to this effect, IV. MUNICIPAL BUILDING: Vr. Minger asked for a decision on the Municipal Building. .r. Bernstein, Finance Director, stated that the Town in now in a bad cash flow position and must have the Recre- ation District money if the Town is to start the construction of the new building this summer. The Recreation District is in dept to the Town for a considerable amount of money and it may be necessary �_ ° for the Recreation District to issue some Bonds in order to pay for this indebtedness. Mr. Robinson advised that there has been no for seeability of the Recreation District to repay the loans from the town and that the Town had subsidized the district beyond its author- ity. This is a very serious lending situation where there is no means of collecting the debt. Mr. Bernstein presented his ten year expenditure program for the Recreation District: Plan A: To issue no bonds, the Recreation District would have no capital to operate with and no means to. pay its indebitness to the Town. Plan B: Issue $100,000 in'Bonds- 4301000 to be paid to the Town and the balance for improvements in the Recreation District. Plan C: Issue $150,000 in Bonds- 485,000 to be paid to the Town and the balance for improvements in the Recreation District. ` Within seven years, under Flan C, the Recreation District should be .,able to pay its own way. For the seven years, the Town would con- l tinue to subsidize the District but would be a smaller amount each year. After the seven year period, the District could start paying? the Town — within ten years, the Recreation District would be free and clear. Mr. Dan Herrington of Boetcher and Co. has been contacted and he feels lie can sell the bonds. Mr. Robinson felt that there should be no guarantee that the Town could absolutely carry the ,jecreation District. Mr. ringer stated that he would not okay any more monies to the Recreation District until something definite is fettled. Mr. Bernstein will be completing the projection but at the esent the Board should consider whether the Town :should build the iu-nicipal Building (which continges on whether or not the debt service money will be available). Trustee Bailey reported that he had gotten together with Mr. Carver and Todd Anderson to take a look at the plans and decide where corners could be cut. Trustee Bailey read the letter from Carver stating where and how much reductions on the cost could be. Carver felt that the cost would increase greatly if it was bid again next year. Trustee Bailey-advised that it could be bid ...mid- winter and maybe get more mountain contracters to bid. Trustee . Todd Anderson had recommended by phone that we rebid during the winter and award the bid in the spring with plans to modify the bull ing. It was further suggested that the Town could try to bid along f \` with the Post Office Building. It was also felt that the Architects estimates would have to be considerable higher. Poll: Trustee White ,felt that the Board should set a definite date to re -bFelt ; Trustee Bailey felt that it should be re -bid; Trustee Donovan that it should be re -bid; Trustee Steinberg felt that it shoul be re -bid in mid-- winter. The schedule was set to re -bid in mid- JatYuary and award bids by mid - March. / V. OTHER BUSINESS: Mr. Minger reported that the new bus station will be move over to the new location by the end of next week. Mayor Dobson queried as to what further study of the parking situation was desired. It was decided to discuss the matter with Vail Associ- ates and as for reserved parking - -no overnite parking; applications for reserved parking should be in by a set date and then.drawn by lot. Further discussion of this subject is to be put on the agenda for the next Board Meeting. With no further business the meeting was adjourned at 12:45 P.F. t' MINUTES Or THE JOINT MEETING :�- w OF THE BOARD OF TRUSTEFS [ 1 E AND VAIL•-PLANTNING COMA (ISSION AUGUST 10. 1970 VAIL ELE "ENTARY SCHOOL T. ROLL CALL: fow;d t`he -following members _. present E Board of Trustees: P•'ayor Dobson Trustee Todd Andp'rson Trustee Richard BaiieV Trustee Thomas Steinbe g Trustee John Donovan f+- Planning Commission; Chairman Rodney Slifer € :> Joan A. Dobson John Donovan Dave Gorsuch Robert Clark Others : Terry Inge_ "• r II. FLOOR APEA RATIO_: Mayor Dobson introduced Rodney 'Slifer 0 Chairman.�of the VaaI.Planning Commission to introduce the subject t the Board and audience. rTr. Slifer briefed the au.c ience on the definition of FAR and the 1.5 ratio presently used in the Core Area. Ile further explained that after a special meeting of the Board of Trustees and the Planning Commission it was decided to put the con- sideration of lowering; the FAR to 1.25 before the public. Floor Area Ratio schedules for the Commercial Core Area i was passed.to the audience and explained by Mr. Slifer. Mr. Robert Mott, Vice- President of Real Estate for Vail Associates, queried the effect the reduction of FAQ' would have on LionsHead. Mr. Slifer pointed out .. that the present set backs do affect both CC Areas I & 11 and that any reduction of FAR will be discussed to effect LionsHead. Mr. Slifer then called for discussion from the floor. It was noted that all businesses received a letter to attend this meeting with the intention of using the meeting as a sounding board so that a deci=sion could be reached. Pfr. �!ott felt that LionsHead and CC I .-•.o not seem to be comparable in a decision. The question of con- zi:iering PUD (Planned Unit Development) was brought up but not con - sidered to be of too great of importance in the matter at hand. Matror Dobson pointed out that although the present figure of 1.53 fcr. CC I sounds great, you have to realize that there are several buildings way under the FAIR and if they build to their maximum we are in trouk,lF. It could be as high as a 50 percent increase if everyone built to the maximum. t "r. Mott felt that set backs were a very primitive method of regulating density --it had been abandoned very.long ago with FAR adopted in its place. rIr. *finger stated that set backs had given away to PUD's and not FAR's. He further felt that perhaps set backs were not so necessary for sides but definite- ly for front and back. Trustee Donovan queried the problem of what to do with the great increase of people if it were developed to a maximum. It would be difficult to service that many people. It was also stated that if you have controls via set backs and FAR, you are then able to control density and it would cause the developer 'to use a little more imagination in design. This would enable the village to keep its aesthetics and this is what Mail is trying to sell; which is what has given Vail its uniqueness in the past - -not just a mountain of snow. ?zany buildings being built now are in- consistant t-rith the idea than Dobson pointed out that many of the f,.Ix,,21ngs which are violating thc e aesthetics were built before the Town started puttinr restrictions into effect. *The Town of Vail does not have any constraint on the Arch Control. Board.-. but can only use set backs and r R as a very limited means 'restraint. It was queried if the Town could have the Arch Con - rol Board undev the control of the Town? "r. Larry Robinson, Town Attor»ay Stated that the Town does not have any aesthetic controls. «44a no power to pass on aesthetics. It was the general consensus of the Board that LionsHead should be'treated as a different situa- tion than the Village Core Area, Mayor Dobson felt that the Arch Control Beard has not,been'as sensitive,to the prgbl,em as the Town E • "has been. The Town has attempted to control this proble,�n by passing • restrictive ordinances. Mayor Dobson asked the Arch Boat-d to come E up with a policy statement. Mr. Brittan,'member of the Arch Poard, reminded the Mayor that it was the Arch Board that initiated this dis eussion. He further suggested that tle Board of Trustees acquaint themselves with the provisions of the covenants of the Arch Board. The Board ".has powers only as appointed to it by Vail Associates. Mr. *Slifer stated that the Arch Board had recommended the reduction o the FAR but dial not suggest a number. "r. Brittan suggested a referend �Ir. Grosucr - sited Carmel, California, as a good example of a resort area which has been extremely restrictive and effective in maintaining'\ its aesthetic values. mr. rarker pointed out that Carmel has es- tablished its regulations a long time ago and the community grew slowly. This enabled them to set a long period of prey *dent. 11r. Gershbach suggested that perhaps we do have a PUD problem. Expansion for shop space is do entirely► different situation than expansion for lodging and residence nurnoses. !fir. Seibert felt thai it would be up °g a to the Town to explain to the individuals who bought on the under- standing that they could expand to 1.5 and now it has been reduced. Trustees Bailey and Anderson felt that the merchants on Bridge Street had been given adequate notice of the meeting and it is at these.pub lic hearings that the decisions would be made accordine to the will of the people. Mayor Dobson felt it fitting; to set another meeting and notify all peoples concerned to attend and resolve the situation. Therefore, consider this meeting to continue in two weeks time and strive for a better turn out. III. DOG CONTROL 0� IMANCE : It was moved by Trustee Bailey with a second room- x,ustee :4n' ec arson to pass the Dog Control Ordinance, - (ordinance. #10, series of 1970). VOTE: Mayor Dobson YF!" Trustee Anderson YF` Trustee Steinberg YES Trustee Bailey YES Trustee Donovan NO The motion was passed by a majority. TV. ORDINANCE 011 SERIES Or 1970: An ordinannee amending ordinance No. 6 oF t e or finances of the owr. of Vail, 1969 series, adopting by reference the "Uniform Building, Code" 1967 editions changing certain requirements for construction: and setting forth details relating thereto. It was moved by Trustee Bailey and seconded by Trustee Steinberg to accept Ordinance #11, series of 1970 VOTE: Mayor Dobson YES Trustee Anderson YES TIM11n f2'a RA411+v YFC s MINUTES OF A COMBINED MEETING OF THE BOARD OF TRUSTEES PLANNING COMMISSION, VAIL WATER AND SANITATION AUGUST 161, 100'_4AIL MUNICIPAL OFFICES The meeting was brought to order by Trustee White at 2:15 p.m. Roll Call found the following members present: BOARD OF TRUSTEES: Mayor Dobson Trustee Bailey Trustee Steinberg Trustee White 4.> Trustee Donovan PLANNING COMMISSION: Chairman Slifer John Donovan John Dobson Dave Gorsuch f WATER AND SANITATION: Chairman Burdick John Dobson OTHERS: Terrell J. Minger Larry Robinson Mr. Ogilvie, Manager of Denver Water C: Board ' Trustee White informed the Board that he had written a letter to the Denver Water Board requesting information concerning their plans on water diversion from the Eastern and Western slopes. The Denver Water Board had responded by..sending Mr. Ogilvie, Manager of the Denver Water Board, to Vail to explain the.proposed plan. Mr. Ogilvie presented a charted map showing the area from Frisco, Colorado down to the Eagle River. He explained the construction of small dams connected by tunnels,. picking up water from Booth, Pitkin, Gore, Black Gore, Red Sandstone, Middle, Meadow, East Meadow and others. There will be gates to regulate the amount of water let down the creeks. He remarked that they have not to date received permission from the government to cross the Wild - rness Area.. Slifer queried the amount of water taken from the streams. Mr. Ogilvie said it depended on the existing water rights and the gov� �rnments controls. Mr. Clark asked what considerations had been given to the water needs of Vail Valley and Eagle Valley. Mr. Ogilvie E •tated that the water will only be taken during the flood stage (April E July) the water being diverted to the large reservoir in Dillon. Mr, ilvie further stressed that it would be wise for Vail to develop it's ter rights to their fullest extent keeping an eye on the new water j Whe and be sure all Vail water rights are listed. Also make record hange of use from agriculture to domestic use. Mr. Ogilvie querie d capacity of the new plant on Booth Creek. Mr. Minger stated -� i it,will have a 131 million gallon storage capacity. Mr. Ogilvi re- sented figures of Booth Creek and other creeks flow from 1968 (Exhibits A and B). He assured the Board that they will only tap Booth Creek at peak flow -mid April into July for most years. It seems the Vail IJ water Rights are senior to Denver's. Donovan felt that the decision relating to,'the Wilderness Area boundries might prohibit this Denver __��" ht ` -oroposed system. Mr. Ogilirie stated that they would be taking 70% of__ the water out of the streams from about the point of the installation. There would be 12 roads into the areas for construction. ese would be used as service roads and the uae of them would be work d out with the Forest service. There are presently drill holes on th other side of Vail Pass with proposed plans for drill holes on this side- - *rveyors are presently in the area. Mr. Minger requested copies of e maps. The deadline for objecting to water rights seniority is ptember 10th. It was suggested that Mr. Ken Wright could be�asked to examine and report. Mr. Ogilvie suggested that the Town file a blanket objection subject to time to investigate. Mr. Minger'stated that Vail Associates own most of the Water Rights and quer ed as to whether the Town should try to obtain them. Mr. Ogilvie suggested at.� it was best for the Town to have the rights in their hands and then able to determine their best use. The Town should also demonstrate t;X. ii the court their firm intentions to develop and use the Water Rights. `•:: .,Mr. Ogilvie sited Estes Park as an area where diversion project has been in effect since the 1950's and has increased the recreational facilities therefore drawing people-into the area. There would be a 1 reservoir created on Piney Lake and this would create a telry larg -C anA close recreation area to Vail. The Board expressed their appreciation to Mr. Ogilvie for his informa- tion and willingness to be honest about the intentions of the Denver, Water Board. Mr. Ogilvie assured the Board that he would be very happy to answer any questions which Vail might have in the future. 'th no further business the meeting was adjourned at 3:46 p.m. r f. r The special Commission Lionshead. MINUTES OF THE JOINT MEETING of THE' BOARD OF TRUSTEES AND VAIL PLANNING COMrAJSSION meeting of the Board of Trustees and the Vail Planning was held on September 16, 1970, at 1:30 P.M., at Vail The following Trustees were present: Mr. R. Bailey Mr. J. Donovan Mr. T. Anderson Mr. C. White Dr. T. Steinberg; The following, Commissioners were present: Mr. R. Slifer Mr. n. Clark Others present werei rir. B Mott Mr. Mr. G. T. Beardsley Minger Mr. L. Robinson The meeting was called to order by Planning Commission Chairman, Rodney Slifer. "r. Slifer requested that the Board of Trustees honor the FAR moritorium requested by Vail Associates with respect to LionsHead, in developing additional facilities and to evaluate LionsHead FAR's separately. There have been two public hearings on the subject of FAR's and there will be another' pul-11 i r hearing. T -hp Board of Trustees will make a decision shortly. The lowering of the PAR's to 1.25 com- mercial core, 1.0 public accommodations and hi- density Mr; multi- family and residential zones were not considered by the Planning Commission. It was noted that public opinion is "in favor" cif lowering or simply "not caring". Bob Not and George Beardsley stated that Vail Associates would be agreeable to the above FAR. reduction in general, and pointed out LionsHead's density control was already compatible with proposed FAR's. However thev felt lower FAR's also require a planned unit approach option. Density was discussed with the ability to use a planned unit approach. It was agreed that guidelines are definitely needed for a planned unit. A Plan Unit Ordinance would have provisions where FAR credit is given for walk -ways, pedestrian space, etc. A defined set of FAR perimeters, depending on zoning, is a definite need. After achieving certain ends, provisions for credit for increased FAR under PUD will be established. Certain problems were cited: Too big a development for one developer (could cause a credit and control problem ). A proposed solution was to sell part to one builder, not exceeding the FAR ratio. It was asked,.what happened to the first PUD? There is no PUD in ordinance, there was a problem on submittal having to do with the legal aspect$b control and possion; and therefore, the PUD was left out of the ordinance. It was also asked if the PUD is usually under one de- veloper? Only planning and land control is under the control one developer. It was agreed that once a plan is submitted, it is irrevokable, can not be changed technically once started, and stays as defined. Parking areas should be committed to a specified location. The builder must abide by all plans from beginning, plans must be binding ---- unless builder resubmitts entire concept. Building per- mats should be issued only to those complying to all regulations. •' It is the intention of Vail Associates in setting up a PUD to keep all development sites cohabitable. Conditions of PUD must be strict enough to govern everyone, in view of future development problems. Mr. Minger stated that such a PUD ordinance could be written easily by January 1, 1970. Mr. Beardsley stated that the approximate division of development will be. 1/3 of LionsHead, Commercial Core II 1/3 areas such as Dudley's site, condominiums and high - density family residences; and 1/3 public sites to lodge sites. It was agreed that no PUD at present is needed in Lions- Head, but Vail Associates should work as though one is in existence. When the FAR is considered in the next six weeks, the Commercial Core II should be treated as 1.25. Mr; Slifer asked what alter- natives for PUD would be offered. Mr. Slifer suggested that in special cases, special considerations should be given. It was asked what the minimum size of a PUD to be developed is? Ten acres was mentioned, but five acres, plus or minus, was thought a more realistic figure. Each project should be zoned as it is now. There should be a definite zoning district on each niece of prop- erty. A planned unit should be viewed as a blanket placed on already existing units which can not be changed in height or densi- ty. It was resolved by Vail Associates and the Planning Commission to make 1.25 FAR ratio for Commercial Core II and 1:1 PAP for Public Accommodations and HDMF in LionsHead as well as the present core. Mr. Mott asked that he be notified immediately of any changes in FAR theory by the Town. It is still unsettled as to the cost and development responsibili- ties to be divided between the Town of Vaal and Vail Associates regarding landscaping of 5 -B. It was mentioned that Mr. C. Simon had had negotiations with the Town on improvements of the land, but that nothing definite had been established. Mr. r ,Iinger restated his high concern over Town expenses in regard to this project due to budget allotments. Vail Associates replied that they will mail financial figures as soon as possible to Mr. Minger. Vail Assoc.' costs have been previously fixed by private agreements, and Vail Associates is responsible for a $70,000 worth of improvements. nrtr. Mott assured everyone that [Tail Associates is working for the good of the Town and for working harmony. Plans for the baseball field, ski jumpm, soccer field, etc. in- volves Vail Associates, the Recreation District, Nail Ski Club, and the Town of Vail. The Program is presently in progress. "4r. Gauge Davis is working out the plan on behalf of Mr. Beardsley and Vail Associates, and in a few days an official plan should be in- hand. There being no further business, the meeting adjourned at 3:00 P.M. • �J • MINUTES OF THE JOINT MEETING OF VAIL PLANNING COWISION AND (VAIL LOOALLLBQNBR 0rCEi9ST6EAUTH0RITY) The meeting of the Vail Planning Commission and the Vail Board of Trustees was held on Monday, October 12, 19700 at 7:40 P.M., at the Vail Elementary School. The following Planning Commissioners were present: Messrs. Clark, Donovan, Slifer, and Mayor Dobson. The following Trustees were present: Messrs. Anderson, Bailey, Donovan, Freeman, Steinberg, White, and Mayor Dobson. Others present were: Messrs. Bernstein, Vail's Finance Director, Minger, hail's Town Manager, and Robinson, Vail's Town Attorney. The meeting was called to order by Mayor Dobson. Guest speaker, Harold Milsap of the Soil Conservation Service, presented a short talk on "The TJise Use of All of Our Resources." He noted Vail's lack of participation at the Five - County Council Meetings held in Glenwood on the fourth Thursday of each month. At Air. Milsap's suggestion, Mayor Dobson appointed Trustees Dono- van and White to take an active part regarding these meetings. Commissioner Slifer outlined the plat of Vail Village, Ninth Filing*, which was put before the Planning Commission for consid- eration of certification. It was moved by Commissioner Donovan, and seconded by Commissioner Clark, to accept the plan as submitted. It was then moved by Trustee Donovan, and seconded by Trustee Freeman to accept said plan as submitted to the Board of Trustees. The Board voted unanimously on the motion. Commissioner Slifer outlined the detailed proposed amendments to the Vail Zoning Ordinance (reference letters to the Board from .P. Nott and R. Slifer). It was suggested that Rodney Slifer's letter should have the wording "less than aLthirty -day period" in ARTICLE I - SECTION 5. Commissioner Slifer concurred with the additional specification. Because of a fifteen -dav publishing notice date, the amended ordinance will be put before the board of Trustees on Monday, November 9, 1970. In consideration of a Retail Fermented Malt Beverage License 0.2 beer only) for K 6 R Casino, Inc., it was noted that all applicable materials were received and fees were paid. Sergeant Crag-head gave a report on investigation of the applicant, find - ing no discrepancies. One letter of protest, from Pepi Gramshammer, was received by the Board of Trustees against the applicant. Stewart Brown, the applicant's lawyer, presented Exhibit I (a four -page petition of approximately one hundred signatures in favor of the application). Leonard S. Ruder was sworn in and testi- fied in favor of the applicant, stating his concern for the lack of entertainment facilities for the ages of between le and 21. The Board of Trustees has up to a 30 -day period to make a decision, and will notify the applicant of its decision within that time. `' In consideration of a Hotel - Restaurant Liquor License for Cokan Enterprises, Inc., it was noted that all applicable materials were received and fees paid, except for the lease. An unsigned copy of the lease was submitted to the Board. Sergeant Craghead gave a report on the investigation of the applicant, finding; no dis- crepancies. Three letters of protest, from Lee Shepardson, Pepi. Gramshammer, and P. A. Cramerus were received by the Board of C7 • r� 0 October 12, 1970 Page 2 Trustees against the applicant. Ronaid Zall rep*%eseAted Cokan Enterprises, Inc. and presented Exhibit l (a fivo --page petition of approximately one hundred twenty-five signatui~es in favor of the application). Charles Rosenquist, PLO. Box 886, Vail, Colo., was sworn iii and testified on behalf of the applicant, stating that the construction company developed the building according to the master plan of George Beardsley, Vail Associates, which desig- nated restaurant space. Robert H. Mott, Real Estate, Vail Associ- ates was sworn in and testified on the clarification of C. Rosen - quisib statements, stating that the earliest plan was drawn about the first of 1970 and that there was a "Gentlemen's Agreement" between the lessee and the lessor as to following the schematic plan. Peter Switzer, 225 S. Main, Rockford, Illinois was sworn in and testified, stating that the lease is not contingent in any way on obtaining the Liquor License. Robert C. McClure, P.O. Box 722, Vail, Colo. was sworn in and testified for the applicant (himself), stating his opinion of a definite need in the Town of Vail for more and top quality restaurants. George Ward, P.O. Box 251, Vail, Colo. was sworn in and testified on behalf of the applicant, stating that he felt the reasonable requirement of the Town of Vail had not yet been met with respect to top quality restaurants. Byron D. Brown, P.O. Box 547, Vail, Colo. was sworn in and testified on behalf of the applicant, stating that he too felt that the reasonable restaurant requirements of the Town of Vail had not yet been met. Ron Riley, P.O. Box 355, Vail, Colo. was sworn in and testified against Cokan Enterprises, Inc., stat- ing that he felt Vail is already over -- saturated with restaurant/ liquor licenses. Lee Shepardson, 1496 Bellevue, Washington, was sworn in and testified against the applicant, stating a proposal that an in -depth study be made to determine Vail's real need of more restaurant /liquor licenses, and until then a freeze of such grants be enforced. Pepi Gramshammer, P.O. Box 506, Vail, Colo., was sworn in and testified against the applicant, stating his con- cern of over - saturation in Vail of restaurant /liquor licenses and the inequality between the rate of growth and the restaurants in the Town of Vail over the past year. The Board of Trustees has up to a 30 -day period to make a decision, and will notify the applicant of its decision within that time. The Financial Reports of July, August, and September, 1970, were read and approved as submitted. Trustee Anderson motioned that the Resolution regarding Amendment No. 3 (Horne Rule) to the Colorado State Constitution be adopted. The motion was seconded by Trustee Donovan, and voted unanimously by the Board. +4r. Robinson, Vail's Attornev, recommended the Town's vacation of the right of way along I. Hanson's house. It was noted that mr. Robinson would have an ordinance ready at the next Town Meeting. Trustee Donovan motioned the adopt? .on Of Ordinance No. 13 (Series of 1970), an ordinance authorizing the borrowning of $501,000 for the purpose of supplying a temporary deficiency in the revenue for defraying the current expenses of the Town of Vail, and setting forth details relating thereto. The motion was seconded by Trustee White and voted unanimously by the Board. After a brief discussion with mr. D. McCall, a motion was made by Trustee Donovan to adopt the Resolution relating to NO TIUVTI *TG in the Vail Valley. The motion was seconded by Trustee Freeman and voted unanimously by the Board. A motion to appoint Anne Hogan and Nevin Nelson as Deputy Town Clerks was moved by Trustee Donovan, seconded by Trustee Freeman, and voted unanimously by the Board. There being no further business, the meeting adjourned at 12:40 A.M. October 13, 19 70 . • i i. • AGENDA VAIL BOARD OF TRUSTEES AND VAIL PLANNING COMMISSION CONVENE AS VAIL PLANNING'COMMISSION I. Consideration of plat of Vail Village, Ninth Filing. I'l. Recommendation by Vail Planning Commission on certain amendments to the Vail Zoning Ordinance. CONVENE'AS VAIL LOCAL LIQUOR LICENSING AUTHORITY I. Consideration of a Retail Fermented Malt Beverage License (3.2 beer only) for K .E R Casino, Inc. II. Consideration of a Hotel -- Restaurant Liquor. License. CONVENE AS VAILWARD OF TRUSTEES I. Consideration' of financial reports II. Consideration of a resolution regarding an amendment to ,Colorado State Constitution. III. Consideration of the vacation of a portion of Hornsilver Circle. IV. Consideration of.Ordinance No. 13 (Series of 1970). V. Consideration of a Resolution relating to NO HUNTING in Vail Valley. .VI. Appointment of Deputy Town Clerks. n' �NR 0 b The Town of VAIL, Colorado Box 631 • Vail, Colorado • S1657 Telephone 303 475-5613 j 0� f is rte, $S October 75 1970 VAIL BOARS OF TRUSTEES VAIL, COLORADO DEAR BOARD MEMBER: PLEASE BE INFORMED THAT THERE WILL BE A BOARD OF TRUSTEES MEETING AT THE VAIL ELEMENTARY SCHOOL ON MONDAY, OCTOBER 12, 1970, AT 7:30 P.M. YOUR ATTENDANCE -WOULD BE MOST APPRECIATED. ANNE HOGAN TOWN OF VAIL SECRETARY • i i& October 15, 1970 • i The Board of Trustees Town of Vail Vail, Colorado Gentlemen: € li .This is to confirm the position of Vail Associates, Inc. with respect to the Town's proposed floor area ratio re- ductions. According to our understanding you are considering making the following reductions both in the core and at LionsHead. Existing Revised Zoninq District F.A.R. F.A.R. Commercial Core II 1.5 to 1 1.25 to 1 Public Accommodations 1.5 to 1 1 to 1 High Density Multi -- Family 1.5 to 1 1 to 1 We are in agreement with and strongly endorse these pro- ' posed.reductions. Our endorsement, however, is condi- tioned on the development of a viable Planned Unit Distract which would be incorporated into the Zoning Ordinance in conjunction with the reduced F.A.R. provisions. In addi- tion we would expect that the reductions would not be made retroactive to include sales made by us prior to the effec tive date of approval by the Board of Trustees. We consider the major issue in developing a Planned Unit District to be an acceptable formula for determining an F.A.R. bonus. The bonus would be in excess of that estab- lished for existing zoning and would be a function of that portion of the total land area set aside for open space, pedestrian walks, and other common areas benefiting the general public. AREA CORE 303 476 -5601 ONE WALL. STREET, VAIL, COLORADO 81687 MINUTES OF TFE MFFTING of VAIL BOAPD of TRUSTFES The meeting of the "ail Board of Trustees was held on Monday, November 9, 1970, at 7:50 P.M., at the Vail Elementary School. The following Trustees were present: Messrs. Bailey, Donovan, Freeman, Steinberg, White, and Mavor Dobson. Others present were: n "essrs. DiMiceli, Vail Police Chief, Minger, Vail Town-Manager, Robinson, Vai.l Town Attorney, and Slifer, Chairman of the Vail Planning Commission. The meeting was called to order by Mayor Dobson. Robert Parker introduced Richard Peterson, from Denver, as the new president and chief operating; officer of Vail Associates, Inc. The Board considered an ordinance amending Ordinance No. 7 (Series 19 69) and ordinance No. 8 (Series 1970). Robert Nott suggested a Planned Unit District within the framework of the ordinance and that the real problem is the original ordinance being too p ' rmissive. Mr. Minger stated that a rough outline of the PUD was intended by January 1, 1971. Stweart Brown, repre- senting Hans [&xeibel, asked for a clarification of the reason for the deletion of ARTICLE II., SECTION 1., (c). The de- letion of subsection (c) limits the number of families to which a dwelling can be rented. Robert Parker suggested that the or-- dinance be amended to read limits of four or five persons, maxi- mum, to one family unit, with one kitchen, and two baths--allow- ing two units per lot. Gaynor Miller suggested the ordinance be written in such a wav so as to effect that all future buildings must go to single family. Mayor Dobson stated that the discussion of the definition of ramify (3) was tabled and would be cFTs eed berrefrr back to the Planning Commission for further study. by Trustee Donovan, seconded by Trustee r °?hite, and voted unanimously by the Board to adopt ordinance No. 15 (Series 1970) excluding ordinance No. 7 (Series 1970) APTTCLF I., SECTION 5., Family (3). Mayor Dobson introduced Vail's new Police Chief, Michael C. DiMiceli. The Board discussed the method of allocation and transferability of the parking permits of the main parking lot. Mayor Dobson tabled the discussion, stating that the Board of Trustees would convene and affect an acceptable solution within 48 to 72 hours. Mr. Minger stated that he would lake to budget several years' reve- nues to include an in� -depth study of structured parking in Vail to determine cost, economic feasibility, and who would build and where. Mr. Minger stated his intent to bring this project before the Board for their consideration. The Board voted unanimously to accent said study. Their being no further business, the meeting adjourned at 9:45 P.M., November 9, 1970. • 1] AGENDA VAIL BOARD OF TRUSTEES I. CONSIDERATION OF AN ORDINANCE AMENDING ORDINANCE NO. 7, SERIES 1969, AND ORDINANCE NO. 8, SrRZES 1979. II. APPOINTMENT OF NF9 POLICE CHIEF III. DISCUSSION OF MAIN PARKING LOT IV. REPORT ON STRUCTURED PARKING A-,o d The Town of VAIL, Colorado Box 631 • Vail, Colorado • 81657 Telephone 303 475 -5613 R.�SO November 5, 1970 BOARD OF TRUSTEES TOWN OF VAIL VAIL, COLORADO PLEASE BE INFORMED OF THE REGULAR MEETING OF THE TOWN OF VAIL BOARD OF TRUSTEES ON TUESDAY, NOVEMBER 10, 1970, AT 7:30 P.M., IN THE VAIL ELEMENTARY SCHOOL. YOUR ATTENDANCE WILL BE APPRECIATED. TERRELL MINGER, TOWN MANAGER /ah • MJMtTTFS Or .A SPrC?AL "FrTTNr- or V r PnARD Cr PTPFCTORS OF TFE VAT.L F'I,Ar1rTT *TC' C(3rAMTSSTO T A. special meeti.nr, of the Poard of Directors of the Vail Flanninq Comri_ssi.on was held at 11:00 A.M. , on 9ednesdav, December g, 1170., in the Town office of Vail. The following* Directors, consti.tut , ing a nuorum were present, Rodnev Slifer, Chairman Robert Clark Mayor John A. Dobson Others present were "essrs. K. Pi,chards , Town of Vai3. engineer, R. NTott, Vail .Associates, Inc. Real estate, T. r "inger, Town 14anager, and L. Robinson, Town Attornev. . The meeting T4as called to order by Chairman Slifer. Mr. Mott stated that this meeti,na was a planning nresentati on of Vail LionsFead, 2nd and 3rd filing, 141.th the presentation of nre- liminary Platt maps in an effort to 7et a response of General feeling reg,ardiUg said raps and in ar effort to set definite renuirements Dri.or to final. submission of sai.d mans. The nla.tt maps presented 4, -lere the most_recently rev•.sed of the master plan. Mr. 1,Tott also noted that the cl.angps made in tb.e rr±aster. plan (2nd and 3rd fi..lin{y) created, yin essence, more c.T)en land. Favor Dobson stater. that it was his feel. i np, , and rsrobably the feeling, of the Board, that it ;s very imnortant to continue towards the de.dicati.on of the comDlpte Fore Creek area. UT)on a request by " "r. Ming,er that before the Vail Plannin.q Com- mission receives the final Platt, that the Planni.nr* romni.ss:i.on have some -indication as to what is going to he public land., �Ir. 4ottoffered an acceptable sug,gesti.on that trail Associates, Tnc. draw up a letter describing_ those parcels to be dedicated to public use. The following v,zere desisgnated as r_eedina further definition 1. Fasements (2nd and 3rd fi.lings). 2. Streets on and adjacent to the tract (2nd and 3rd filings). 3. TTtili.ties on and adjacent to the tract (2nd and 3rd filings) it . Drainage condi.t i ons on the tract ( 3rd filing)-- 5. other condit,.ons on adjacent 'land (2nd and 3rd filings)' 6. Zoni.n7 on and adjacent to the tract (2nd and 3rd filings) 7. Sites, if anv, to be dedicated or reserved for public use (2nd and 3rd fili.ngs). "nr. . Pichards w4.11 have the Dlatt man in his office and will con.... tact the necessary agencies for review and comment. After a discussion of the subdivision rePulat4on relating to road construction, it was unan .mous7.v deci.ded that Uai l Associates, Tnc. should submit a performance bond without sur-oty. Tt T.Tas sta.ted and anproved by all those present, that this trail. Planning Conmission special meeting reviewed the nrel.imi.nary nlatt (2nd and 3rd f7.lings) outlining improvement /definition specifications to be submitted as soon as possible to the next 1&PlanninF Commission meeting, (to he determined upon recei.Dt of modif from Vail Associ.ates, Tnc.) at which time the thirty -dav waiting, period shall commence. There was no other business to come before the Poard, and the Chairman adjourned the meeting, at 12 -, 3() P.". t ary