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HomeMy WebLinkAbout1995-08-01 Town Council MinutesMINUTES VAIL TOWN COUNCIL MEETING AUGUST 1, 1995 . 7:30 P.M. A regular meeting of the Vail Town Council was held on Tuesday, August 1, 1995, in the Council Chambers of the Vail Municipal Building. The meeting was called to order at 7:30 P.M. MEMBERS PRESENT: Peggy Osterfoss, Mayor Mery Lapin, Mayor Pro-Tem Tom Steinberg Sybill Navas Jan Strauch Jim Shearer Paul Johnston MEMBERS ABSENT: None TOWN OFFICIALS PRESENT: Bob McLaurin, Town Manager Tom Moorhead, Town Attorney Pamela A. Brandmeyer, Assistant Town Manager Lori Aker, Deputy Town Clerk The first item on the agenda was Citizen Participation of which there was none. The second item on the agenda was the Consent Agenda: A. Approval of the Minutes for the meeting of July 18, 1995. Mayor Pro-Tem Lapin asked for a motion on the minutes. Steinberg moved to approve the minutes of July 18, 1995 with a second by Navas. A vote was taken and passed unanimously, 6-0 (Osterfoss not present for vote). B. Resolution No. 18, Series of 1995, a Resolution Declaring September 2 - 4, 1995 as the First Annual Vail Jazz Party Weekend. Howard Stone, event coordinator, thanked the council for this resolution in support of the First Annual Vail Jazz Party Weekend. Mayor Osterfoss read Resolution 18, Series of 1995 in full. Johnston moved to approve Resolution No. 18, Series of 1995 with a second by Lapin. A vote was taken and passed unanimously, 7-0. • The third item on the agenda was Ordinance No. 6, Series of 1995, first reading of an Ordinance Amending Chapter 18.71 Additional Gross Residential Floor Area. Tom Moorhead and Mike Mollica presented this item. Staff is recommending this item be approved. Art Abplanaip asked Council to clear up the language regarding which dwellings must have a TCO, possibly add "if required at the time of construction". Bob Armour likes the Ordinance, but wants a 5 year time frame instead of 10 years. Galen Aasland stated the Ordinance is better written than last draft, however it does not address the catastrophic loss. Strauch made a motion to approve Ordinance No. 6, Series of 1995 on first reading, with the following changes - fix the typos, change the 10 years to 5 years of time passed that the building was issued a certificate of occupancy, redefine the dwelling units which must have a certificate of occupancy, clarify whether applications should go before the Design Review Board or the Planning and Environmental Commission, eliminate 250 eligibility for new dwelling units constructed after November 30, 1995 and address catastrophic loss with a second by Navas. A vote was taken and passed 4-3, Strauch, Osterfoss, Navas and Johnston voting in favor and Shearer, Lapin and Steinberg voting against. The fourth item on the agenda was the Town Manager's Report. The Pulis/Golf Course Bridge project is proceeding on schedule with construction to occur this fall. The project is funded through an 80-20 match with the state. All street projects are going well and the north side of the roundabout will be paved next week. He is working with VA to prepare a parking • incentive program. McLaurin met with the engineer who designed the roundabout to work on a feasibility study regarding a roundabout at the West Vail Interchange. A conceptual design from Leif Ourston is due September 15. Vail Town Council Evening Meeting Mintues, August 1, 1995, Page 1 C, J 0 Steinberg moved to go into executive session to discuss legal matters, second by Jim Shearer. A vote was taken and passed unanimously, 7-0. There being no further business, Johnston moved to adjourn at approximately 9:30 P.M. Respectfully submitted, UEA Margar t A. Osterfoss, Mayor ATTn.. �r'7A(- ""�1flff111111111144N•� Lori Aker, Deputy Town Clerk (`Names of certain individuals who gave public input may be inaccurate.) Vail Town Council Evening Meeting Minutes, August 1, 1995, Page 2