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HomeMy WebLinkAbout1989-12-19 Town Council Minutesit h 0 0 MINUTES VAIL TOWN COUNCIL MEETING DECEMBER 19, 1989 7:30 P.M. A regular meeting of the Vail Town Council was held on Tuesday, December 19, 1989, at 7:30 p.m., in the Council Chambers of the Vail Municipal Building. MEMBERS PRESENT: Kent Rose, Mayor Tom Steinberg, Mayor Pro Tem Lynn Fritzlen Jim Gibson Mery Lapin Peggy Osterfoss MEMBERS ABSENT: Robert Levine TOWN OFFICIALS PRESENT: Ron Phillips, Town Manager Larry Eskwith, Town Attorney Pam Brandmeyer, Town Clerk The first order of business was Ordinance No. 31, Series of 1989, second reading, an ordinance amending sections of Chapter 18 of the Vail Municipal Code and repealing and re-enacting Section 18.58.310, Short Term Rental Accommodation Unit of the •Municipal Code to provide for bed and breakfast operations under certain provisions and circumstances and to define bed and breakfast and setting forth details in regard thereto. Mayor Rose read the title in full. Peter Patten noted changes requested at first reading had been made and recommended approval of the ordinance with those changes. Kay Chaney asked questions of the Town staff regarding the distinction between short term rentals and bed and breakfasts and business license fees charged for each. She was referred to staff for discussion of this issue following passage of this ordinance in that her question related to business license fees, not the ordinance in question. Peggy Osterfoss moved to approve Ordinance No. 31 on second reading. Mery Lapin seconded that motion. A vote was taken and the motion passed unanimously 6-0. The second order of business was Ordinance No. 32, Series of 1989, second reading, an ordinance making supplemental appropriations from the Town of Vail general fund, Booth Creek local improvement district fund, Communities for Drug -Free Eagle Valley fund, special parking assessment fund, Vail marketing fund, Lionshead Mall assessment district fund, and the real estate transfer tax fund, of the 1989 budget and the financial plan for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein. Mayor Rose read the title in full. Questions were asked by Mery Lapin in regard to -the increase in the Vail marketing fund to $37,707, and also in the amount designated for the Communities for •Drug -Free Eagle Valley fund to $11,500. Charlie Wick responded. Following this, Mery Lapin moved to approve Ordinance No. 32 on second reading, with the changes as noted by Charlie Wick, and Tom Steinberg seconded that motion. A vote was taken and the motion passed unanimously 6-0. Item number three on the agenda was Resolution No. 63, Series of 1989, a resolution appointing a Municipal Court Judge for a term of two years. Mery Lapin moved to approve Resolution No. 63, Series of 1989, appointing Buck Allen as the Town of Vail Municipal Judge for a two year term, and Tom Steinberg seconded that motion. A vote was taken and the motion passed unanimously 6-0. Item four on the agenda was Resolution No. 64, Series of 1989, a resolution approving a contract for the purchase of Lot 1, Block 6, Vail Intermountain subdivision; and setting forth details in regard thereto. It was noted by Larry Eskwith and Ron Phillips that currently soil samples are being taken to determine whether chlorine will be found in the soil, and additionally, an inspection of the roof insulation was completed and it was found to be cellulose. However, Larry noted that a contract would not be signed until the outcome of the chlorine research was completed. At this point, Lynn Fritzlen moved to approve Resolution No. 64, and Mery Lapin seconded that motion. A vote was taken and the motion passed unanimously 6-0. • The fifth item for consideration was Resolution No. 65, Series of 1989, a resolution approving an assignment of a purchase contract for the purchase of Berry Creek 5th Filing; and setting forth details in regard thereto. After discussion, it was decided to call a special meeting according to Charter provisions to allow for the special meeting on Tuesday, December 26, 1989, at 3:00 p.m., this meeting to be held in the Council Chambers of the Vail Municipal Building. In the notice to the public, the only items to be considered will have to do with the Berry Creek 5th Filing and the Miller Ranch. Larry was instructed to prepare a summary of the purchase contract in layman's terms and to have this available for the special meeting. Tom Steinberg moved to continue Resolution No. 65 to that special meeting on December 26, and Mery Lapin seconded this motion. A vote was taken and the motion passed unanimously 6-0. Item No. 6 on the agenda, action on a Vail Metropolitan Recreation District tennis court ground lease, was withdrawn to be heard at the first meeting in January, January 2, 1990. Under Citizen Participation, Ron Phillips mentioned that Sheika Gramshammer had requested he speak to the Council on her behalf in support of a gala dinner that she will be sponsoring for Betty Ford. At the dinner, a Betty Ford award will be given and all proceeds from this dinner will go to the Betty Ford Center. A gold table, which is the table she is hoping the Town Council will sponsor, will cost $7,500. The Council requested that Sheika appear at one of their first meetings in January to discuss this event in detail. There being no further business, the meeting was adjourned at 8:35 p.m. ATTEST: Pame)a A. Bran�Town Clerk Minutes taken by Pamela Brandmeyer L i Respectfully submitted, Kent Rose, Mayor -2-