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HomeMy WebLinkAbout1979-12-04 Town Council Minutessill AGENDA VAIL TOWN COUNCIL REGULAR MEETING DECEMBER 4, 1979 7:30 P.M. b o x t o o o v e i l, C o t o r a d o 8 1 6 5 7 0 3 0 3- 4 7 6- 5 6 1 3 ORDINANCES _ - 1.) Ordinance No. 34, Series of 1979, Second Readinq, An Ordinance amending the Lot Area Density Section of the Agricultural and Open Space District of the Zoning Ordinance. 2.) Ordinance No. 49, Series of 1979, First Reading, An Ordinance amending the notification and limitation of Amendment. Section of the Zoning Ordinance. 3.) Ordinance No. 50, Series of 1979, First Reading, An annual appropriation Ordinance: Adopting the. 1980 Budget.. 4.) Ordinance No. 51., Series of 1979, First Reading, An Ordinance making a supplemental appropriation from the General Fund of the 1980 Budget. �5.) CITIZEN PARTICIPATION 6.) Ratification of new applicants for the Board of Appeals. 7.) Selection of Lionshead Parking Structure contractor. 8.) Appointing two members to the Election Commission. TOWN MANAGER REPORTS TOWN ATTORNEY REPORTS f^ Richard Caplan, T6wn Manager .0 These minutes amended _ see page two MINUTES VAIL TOWN COUNCIL REGULAR MEETING DECEMBER 4, 1979 7:30 P.M. The Vail Town Council convened for its regular meeting at 7:30 P.M. on Tuesday, December 4, 1979, in the Town Council Chambers of the Vail Municipal Building. The following Councilmembers and Mayor Rodney Slifer were present: John Donovan Paula Palmateer Tom Steinberg Sill Wilto Ron Todd Scott Hopman Also present were: Richard Caplan, Town Manager and Lawrence C. Rider, Town Attorney. The first matter for Council's attention was Ordinance No. 34, Series of 1979, amending the Lot area Density Section of the Agricultural and Open Space District of the Zoning Ordinance was read by Mayor Rod Slifer on second reading. Tom Harned from Vail Associates and Kevin Conway, Attorney for Vail Associates gave reasons why Vail Associates was opposed to Ordinance No. 34. There was a lengthy discussion. Councilmember Hopman made a motion to approve Ordinance No. 34, by adding a sentence under Section 1, 18.32.080 Density; Councilmember Steinberg seconded the motion as amended. All present vote 6 in favor and 1 against. Ordinance No. 49, Series of 1979, an Ordinance amending the notification and limitation of Amendment Section of the Zoning Ordinance was introduced by Mayor Rod Slifer on first reading. There was a lengthy discussion. Councilmember Donovan moved to approve Ordinance No. 49, Series of 1979; Councilmember Wilto seconded the motion. All present voted, 6 in favor and 1 against. Ordinance No. 50, Series of 1979, an annual appropriation Ordinance adopting the 1980 Budget was read on first reading by Mayor Rod Slifer. An introduction was given by Richard Caplan, Town Manager. There was no discussion.. Councilmember Wilto made a motion to apprdve'Ordinance No.-50�: Series of'1979; Councilmember Steinberg seconded the motion. All present voted in favor and the motion passed. Ordinance No. 51, Series of 1979, an Ordinance making a supplemental appropriation from the General Fund of the 1980 Budget was read on first reading by Mayor Rod Slifer. There was some discussion. Councilmember Donovan moved to approve Ordinance No. 51, Series of 1979 on first reading; Councilmember Steinberg seconded the motion. All present voted in favor and the motion passed. CITIZEN PARTICIPATION - None. The next item on the agenda was a ratification of the two new members to the Board of Appeals. Councilmember Donovan made a motion to approve the ratification of the two new members; Councilmember Steinberg seconded the motion. All present voted in favor and the motion passed. The Council selected Hugh Hyder Construction, Inc. as the contractor for the new Lionshead parking structure. A formal Resolution will be brought before the Council on December 18, 1979 to ratify their decision. A motion was made by Councilmember Donovan to approve the selection of Hyder Construction for the contractor an the Lionshead parking structure; Councilmember Hopman seconded the motion. All present voted in favor and the motion passed. The Council then undertook the nomination of two members to the Election Commission. The two new members are: Karen Morter and Don Berger with Lynn Langmaid as alternate. TOWN MANAGER REPORTS: Richard Caplan, Town Manager gave the Council an update on the Open Space Program. Richard Caplan then ask the Council to ratify the decision to let VA proceed with a street cut, since the weather and machinery has caused them this delay. The street cut was suppose to have been made by November 15th. Councilmember Hopman made a motion to let VA proceed with the street cut; Councilmember Steinberg seconded the motion. All present voted and the motion passed. Town Council Regular Meeting 12/4/79 Page 2 0 0- Ski Club Vail is opting for a one year liquor license to serve activities at Dobson Ice Arena. This will be discussed at the December 18 Work Session. Kent Rose, Town Engineer, informed the Council of a sewer blockage.west of tRe PA rillo property. He stated that three weeks ago the line was clean. It has been shut off and work is underway to determine the cause. This portion of the sewer is elgibile for funding and replacement by EPA next year. Next weeks Work Session (December llth) will be set aside for discussion on Time Sharing. There will be a Press Release in regards to the tree lighting ceremony on December 21st. The Mayors Basketball team beat Donovans. Paula Palmateer stated that there are various commissions available through the NWCCOG for those that are interested she has the list of qualifications. New signs are going up to direct Cross Country Skiers. They will be color coded to direct people on the trails. Dr. Steinberg would like to see a firm agreement with VA in regards to the implementation of the lift tax. TOWN ATTORNEY REPORTS. Nothing. Councilmember Donovan moved to adjourn the meeting. Councilmember Wilto Seconded the motion. All present voted in favor, and the meeting adjourned at 10:00 P.M. Mayor ATTEST: Town C#er ADDENDUM TO MINUTES OF DECEMBER 4, 1979 THESE MINUTES AMENDED TO REFLECT THAT THE OATH OF OFFICE WAS ADMINISTERED TO THE FOLLOWING TOWN COUNCILMEMBERS AT THIS MEETING : SERVING FOUR YEAR TERMS ON THE VAIL TOWN COUNCIL ARE SCOTT HOPMAN, RONALD A. TODD AND E. WILLIAM WILTO. SERVING A TWO YEAR TERM ON THE COUNCIL WILL BE THOMAS I. STEINBERG. AMENDED TH�I�S� loth day oofNovvember, 1981 Town Cler)C