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HomeMy WebLinkAbout1986-05-06 Town Council MinutesMINUTES VAIL TOWN COUNCIL MEETING MAY 6, 1986 7:30 p.m. • A regular meeting of the Vail Town Council was held on Tuesday, May 6, 1986, at 7:30 p.m. in the Council Chambers. MEMBERS PRESENT: Paul Johnston, Mayor Kent Rose, Mayor Pro Tem Eric Affeldt Dan Corcoran Gail Wahrlich-Lowenthal Gordon Pierce MEMBERS ABSENT: Hermann Staufer TOWN OFFICIALS PRESENT: Ron Phillips, Town Manager Larry Eskwith, Town Attorney Pam Brandmeyer, Town Clerk The first item on the agenda was the approval of the minutes of meetings held April 1, 15 and 18, 1986. Gail Wahrlich-Lowenthal noted that Pam Hopkins of the Planning and Environmental Commission was present at the April 18, 1986 meeting but her name had been mistakenly omitted. At this time, Dan Corcoran made a motion to approve all of the minutes with the correction on the April 18, 1986 minutes, and Kent Rose seconded. Gordon Pierce had not arrived yet to vote on this item. The April 1, 1986 minutes were approved 3-0, with Mayor Johnston and Gail Wahrlich-Lowenthal abstaining due to their absence at that meeting; the April 15, 1986 minutes were approved 5-0; and the April 18, 1986 minutes were approved 4-0, with Eric Affeldt abstaining due to his absence at that meeting. The next item on the agenda was Ordinance No. 11, Series of 1986, first reading, concerning an amendment for final plat requirements to include a tax certificate. The Mayor read the title in full. Kristan Pritz gave details of the ordinance and some background information. After a short discussion by Council, Gail Wahrlich- Lowenthal made a motion to approve the ordinance, which Eric Affeldt seconded. A vote was taken and the motion passed unanimously 6-0. The third item was Ordinance No. 13, Series of 1986, first reading, concerning One Willow Place SDD rezoning. Mayor Johnston read the full title. Rick Pylman gave an explanation of the ordinance background information. Peter Jamar, representing Henry Pratt, of Gordon Pierce's office, and Jay Peterson, attorney, gave his reasons for approving the SDD. Alice Ferguson asked questions regarding the set back restrictions; Peter Jamar and Rick Pylman responded. After a short discussion by Council, Kent Rose requested specific conditions instead of suggestions in Section •10 of the ordinance. He then made a motion to approve the ordinance with 1) date change to May 6, 1986 in Section 4. Al. and 2) in Section 10 strike paragraphs A and 8, and change C to reflect a dollar amount and the term of payment as spelled out by Community Development Department in their memo of May 6, 1986. Gail Wahrlich-Lowenthal seconded the motion. A vote was taken and the motion passed 4-0, with Gordon Pierce and Dan Corcoran abstaining due to their involvement in the development plan. The fourth item was the consideration of the utility easement request for One Willow Place. Rick Pylman explained that to complete the plans for the SDD, the utility easement needed to be approved for cable television. Jay Peterson gave additional information. There was a short discussion by Council. Eric Affeldt made a motion to approve the request, and Kent Rose seconded. A vote was taken and the motion passed 4-0, with Gordon Pierce and Dan Corcoran abstaining due to their involvement in the plan. At this time, Peter Patten indicated one more issue of relocating five trees at One Willow Place for approximately one year until construction was completed. Ron Phillips suggested one tree be moved to the Core for a Christmas tree in exchange for approval. Peter Jamar requested the Council's approval as soon as possible. The Council approved the request and instructed the staff to work out the details with Peter Jamar. The fifth item on the agenda was Ordinance No. 12, Series of 1986, first reading, concerning supplemental budget appropriations. Mayor Johnston read the title in full. Steve Barwick gave details of the ordinance and reasons for approval. At this time, Ron Phillips introduced Joe Norris as the Town's new Building Inspector who started work Monday, May 5, 1986. There was no discussion by Council. Gordon Pierce made a motion to approve the ordinance, which was seconded by Eric Affeldt. A vote was taken and the motion passed unanimously 6-0. • The next item was Resolution No. 13, Series of 1986, concerning the designation of National Tourism Week. Ron Phillips explained the reasoning behind the resolution. Eric Affeldt made a motion to approve the resolution. Gail Wahrlich-Lowenthal seconded. A vote was taken and the motion passed unanimously 6-0. The seventh item on the agenda was Resolution No. 14, Series of 1986, concerning signature approval for Security National Bank of Boulder account. Charlie Wick detailed the purpose of the resolution. There was no Council discussion. A motion to approve the resolution was made by Kent Rose, and seconded by Gordon Pierce. A vote was taken and the motion passed unanimously 6-0. Mayor Johnston gave the results of the Vail Metropolitan Recreation District election at this time. He stated that Tim Garton, Mery Lapin and George Knox were elected to a four year term, and Bob Ruder had been elected to a two year term. The next item was the appointment of the Town of Vail Election Commission. Ron Phillips spoke in Pam Brandmeyer's absence giving details of the appointments. The Council agreed to appoint Laura Swetish and Flo Steinberg to the Commission and Denise Briner and Nancy Dooher as Alternates. There was no Citizen Participation. The Town Manager's Report was next. Ron Phillips stated the Blood Drive sponsored by the Town of Vail on April 23, 1986 was extremely successful. There were 92 actual donors and 13 deferred for a total of 105 people who turned out for the event. He then noted that bus ridership in April was down in all areas, probably due to an early Easter this year. He stated Tom Sheely, Crime Prevention Officer in the Police Department, was the April Employee of the Month. He mentioned to the Council they had a copy of a letter from the Chairman of the Young Presidents' Organization. Vail had been chosen as the site for the YPO 1987 conference, and we should expect approximately 800-900 people to attend. There being no further business, the meeting adjourned at 8:45 p.m. ATTEST: Pamela Brandmeyer, TowrV Clerk Minutes taken by Brenda Chesman • Respectfully submitted, Al Paul-R. o P)sto,Mayor -2-