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
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Respectfully submitted,
Kent Rose, Mayor
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