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HomeMy WebLinkAbout1991-10-01 Town Council Minutes..a MINUTES VAIL TOWN COUNCIL MEETING OCTOBER 1, 1991 7:30 P.M. A regular meeting of the Vail Town Council was held on October 1, 1991, at 7:30 P.M., in the Council Chambers of the Vail Municipal Building, MEMBERS PRESENT: MEMBERS ABSENT: TOWN OFFICIALS PRESENT Tom Steinberg, Mayor Pro-Tem Lynn Fritzlen Mery Lapin Robert Levine Peggy Osterfoss Kent Rose, Mayor Jim Gibson Ron Phillips, Town Manager Ken Hughey, Assistant Town Manager Pamela A. Brandmeyer, Town Clerk Larry Eskwith, Town Attorney The first item on the agenda was Citizen Participation, of which there was none. • Second on the agenda was a Consent Agenda consisting of two items: A. Approval of Minutes of September 3 and 17, 1991 meetings. B. Ordinance No. 30, Series of 1991, second reading, an ordinance making supplemental appropriations from the Town of Vail General Fund, Capital Projects Fund, Special Parking Assessment Fund, vial Marketing Fund, the Real Estate Transfer Tax Fund, Police Confiscation Fund, East Vail Utility Undergrounding District, Lionshead Mall Project Fund, Conservation Trust Fund, Lionshead Mall Debt Service Fund, and Booth Creek Debt Service and Construction Fund, of the 1991 Budget and the Financial Plan for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein. Mery Lapin moved to approve both items on the Consent Agenda, with a second coming from Peggy Osterfoss. A vote was taken and the motion passed unanimously, 4-0, Lynn Fritzlen not yet present at this meeting. Item No. 3 on the agenda was Ordinance No. 29, Series of 1991, first reading, an ordinance increasing the compensation to be paid to the Mayor . of the Town of Vail and the members of the Town Council of the Town of Vail. Tom Steinberg read the title in full. After discussion, Peggy Osterfoss moved that Ordinance No. 29 be approved on first reading, with a second coming from Lynn Fritzlen. Further discussion before a final vote was taken was focused on the suggestion that Council's compensation be made optional by an addition to Ordinance No. 29 noting no Council member would be obligated to take their pay. A vote was taken and the motion was defeated, 3-2, Rob Levine and Mery Lapin opposed. The Council members present expressed their desire to discuss this issue further at a work session with all council members present. Item No. 4 on the agenda was Ordinance No. 32, Series of 1991, first reading, an ordinance amending Ordinance No. 10, Series of 1991, to provide typographical and wording corrections for Special Development District No. 22, and setting forth details in regard thereto. Tom Steinberg read the title in full. After a brief explanation by Shelly Mello of the three corrections set forth in this ordinance, Mery Lapin moved that Ordinance No. 32 be approved on first reading, with a second coming from Peggy Osterfoss. A vote was taken and the motion passed unanimously, 5-0. Item No. 5 on the agenda was Ordinance No. 33, Series of 1991, first reading, an ordinance repealing and re --enacting Special Development District No. 2 in its entirety. Tom Steinberg read the title in full. Andy Knudtsen explained the conditions of approval as detailed in the Community Development Department's memo to Town Council dated October 1, 1991. He said all Special Development District criteria were addressed and met, as described in the Community Development Department's memo dated September 23, 1991 to the PEC. There was brief discussion with regard to responsibility for watering of trees to be transplanted as part of this ordinance. Lynn Fritzlen then moved that Ordinance No. 33 be approved on first reading with the requirement that all four conditions of approval set forth in the Community Development Department's memo dated October 1, 1991 be met, and directed staff to assist the applicant with a plan for watering of the transplanted trees. Mery Lapin seconded the motion. A vote was taken and the motion passed unanimously, 5-0. Item No. 6 on the agenda was Ordinance No. 35, Series of 1991, an ordinance amending Section 18.04.360, Site Coverage of the Municipal Code of the Town of Vail and setting forth the details in regard thereto. Tom Steinberg read the title in full. Kristan Pritz noted the addition to the ordinance was meant simply to clarify previous confusion about what constitutes a covered or roofed walkway in the definition of site coverage. Rob LeVine moved to approve Ordinance No. 35 on first reading, with a second coming from Peggy Osterfoss. A vote was taken and the motion passed unanimously, 5-0. Item No. 7 on the agenda was Resolution No. 20, Series of 1991, a resolution authorizing the Town to invest its surplus funds with other government entities in JEFFTRUST; and setting forth details in regard thereto. Tom Steinberg read the title in full. Steve Thompson explained that JEFFTRUST is a more aggressive money management firm than Colorado Trust. JEFFTRUST was started by Jefferson County in 1988, but Jefferson County is no longer involved. Mary Goldsman from JEFFTRUST addressed • Council questions about the firm. Council felt there were too many unanswered questions, and asked Steve to further investigate JEFFTRUST. Rob LeVine then moved to table Resolution No. 20 until more information was available, with a second coming from Peggy Osterfoss. A vote was taken and the motion was passed unanimously, 5-0. i Moving to items previously scheduled for discussion at a Special Meeting on the 1992 Budget planned for 7:00 p.m. on Thursday, October 3, 1991, presentations were given for the following items: Community Relations, Insurance, the Real Estate Transfer Tax Fund, the Debt Service Fund, the Lease/Purchase Schedule, and the Conservation Trust Fund. The other items scheduled for discussion at the October 3, 1991 Special Meeting, Special Events, the Lionshead Mall Assessment District Fund, and the Marketing Fund were all continued to the October 8, 1991 work session, and the October 3, 1991 Special Meeting was canceled. There being no further business, Rob LeVine moved to adjourn the meeting at 10:25 p.m. ATTEST: Pame1111a A. Bran ever, Town Clerk Minutes taken by Dorianne S. Deto I* C:\MINS.101 Respectfully submitted, K nt'RRoses , y oY e .