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HomeMy WebLinkAbout1990-05-15 Town Council MinutesC� MINUTES VAIL TOWN COUNCIL MEETING MAY 15, 1990 7:30 P.M. A regular meeting of the Vail Town Council was held on Tuesday, May 15, 1990, at 7:30 p.m., in the Council Chambers of the Vail Municipal Building. MEMBERS PRESENT: Tom Steinberg, Mayor Pro-Tem Lynn Fritzlen Jim Gibson Mery Lapin Robert Levine Peggy Osterfoss MEMBERS ABSENT: Kent Rose, Mayor TOWN OFFICIALS PRESENT: Ron Phillips, Town Manager Charles Wick, Assistant Town Manager The first item on the agenda was Citizen Participation. No one addressed the Council. • Mayor Pro-Tem Tom Steinberg announced that items #5 and #6 on the agenda would be rescheduled to another meeting, as the leases were not ready for review by Council. The next item on the agenda was the second reading of Ordinance #17, Series of 1990, an ordinance repealing and reenacting Ordinance No. 32, Series of 1987, to provide changes to Special Development District No. 16 relating to Elk Meadows. Brad Tjossem, representing Elk Meadows, was in attendance for this discussion. Mike Mollica from the Community Development Department presented the ordinance to the Council, stating that the only change to the ordinance from first reading was on Page 5, Item 11, which was highlighted in bold type in the ordinance. Peggy Osterfoss asked if the ordinance required the employee housing unit to be built in Phase I of the project. Mike Mollica stated that it did not, as it would require the applicant to redesign the home that had already met approvals and this gave the applicant more flexibility. Peg Osterfoss stated that she would be more comfortable with the ordinance if the employee housing issue was required in Phase I. Tom Steinberg asked what the PEC vote was for the project and Kristan Pritz stated that she believed it was a unanimous vote, but that she was not positive. Mery Lapin asked the applicant if he was committed to the log cabin design of the project, stating that there were no other log cabins in the area. The applicant stated that the project had received conceptual DRB approval as presented. After some further discussion, Lynn Fritzlen made a motion to approve Ordinance #17, Series of 1990, on second reading. Jim Gibson seconded the motion. The motion passed unanimously. The next item on the agenda was the reading of Resolution No. 12, Series of 1990, a resolution authorizing execution of transfer of funds agreement to Central Bank. Steve Thompson presented the resolution to the Council, stating the main purpose of the resolution was for added security and internal controls. After some discussion, Mery Lapin made a motion to approve Resolution #12, Series of 1990, and Peg Osterfoss seconded the motion. A vote was taken and the resolution passed unanimously. The next item on the agenda was the consideration of a purchase contract for West Vail property - Lots 1-4, Block H, Vail das Shone, Filing No. 2. Mayor Pro-Tem Tom Steinberg stated there would be no discussion on this item until the June 5th meeting. He also stated that the lease for the Old Post Office space and the lease for Verbatim Booksellers for Vail Village Inn Space would be discussed at the June 5th meeting as well. Tom Steinberg stated that if the Council was considering selling this space, this would be a good time to look into it, with the high bids on the parking structure becoming a concern for the Town. Rob Levine and Peg Osterfoss stated their objection to selling and their desire to proceed with the lease. Lynn Fritzlen stated that if the Council was considering selling the space, now would be the opportune time, as the market was on the rise. The next item on the agenda was the appointment of two Liquor Authority board members. A vote was taken and Mitzi Thomas was appointed on first vote. Three additional votes were taken to determine the second appointment. As there was not a majority vote for any candidate after three votes, the Council elected to postpone the vote for the second position until Mayor Kent Rose returned at the June 5th meeting. It was decided to advertise again for additional applicants between now and the meeting of June 5th. Mery Lapin made a motion to approve the appointment of Mitzi Thomas to the Liquor Authority Board for a two-year term expiring in June of 49 1992. Jim Gibson seconded the motion. A vote was taken and the motion passed unanimously. Mery Lapin asked if there was anything new on the Work Session follow-up list. Ron Phillips stated that all changes and additions had been made to the list. Tom Steinberg asked if there was anything further on the West Vail annexation or was it definitely out. Ron Phillips stated that there was nothing that would be happening soon, but that a name had been mentioned to him of someone who might be interested in circulating petitions. Lynn Fritzlen stated that she had given him the name of Cindy Callicrate, a new resident of Intermountain, who might be interested in helping. There being no further business, the meeting was adjourned at 8:05 p.m. ATTEST; Pamela A. BranPmeye"rTown clerk Minutes taken.by Mary Caster lJ Respectfully submitted, Kent Rose, Mayor -2-