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HomeMy WebLinkAbout1995-01-17 Town Council MinutesMINUTES VAIL TOWN COUNCIL MEETING January 17, 1995 7:30 P.M. A regular meeting of the Vail Town Council was held on Tuesday, January 17, 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 Paul Johnston Sybill Navas Jim Shearer Tom Steinberg Jan Strauch TOWN OFFICIALS PRESENT: Bob McLaurin, Town Manager Tom Moorhead, Town Attorney Pam Brandmeyer, Assistant Town Manager Holly McCutcheon, Town Clerk • The first item on the agenda was Citizen Participation of which there was none at this time. Second on the agenda was a Consent Agenda which contained the following items: A. Appointment of Election Judges. Paul Johnston moved for approval of the four nominees, Karen Morter, Mary Jo Allen, Liz Picket, and Jeanne Tilkemeier, which was seconded by Jim Shearer. The motion and second were amended to include an alternate, Pam Story. A vote was taken and the motion passed unanimously, 7-0. Item No. 3 was Ordinance No. 1, Series of 1995, first reading of an ordinance amending Chapter 17.26 Condominium Conversion. Tom Moorhead presented this ordinance with a request that the language be modified to take out the wording "dwelling units", limiting it to "lodges and accommodations units," as discussed in the afternoon work session. Jim Shearer moved to approve Ordinance No. 1 as presented with the afternoon's amendments on the first reading, with a second by Tom Steinberg. A vote was taken and the motion passed unanimously, 7-0. Item No. 4 was Ordinance No. 2, Series of 1995, first reading of an ordinance amending Section 18.69.050 of the Town of Vail Municipal Code regarding the maximum allowable height for garages in the front setback of lots exceeding a thirty percent average slope. Lauren Waterton proposed language as follows: "Garages located in the front setback as provided for in this Section 18.69.050 shall be limited to one story in height with the addition of a pitched or flat roof and subject to review and approval by the Design Review Board." Staff further recommended that there be an insertion of language: limiting one story in height, t1t a zrttlut1 tfefi. Tom Steinberg moved to pass Ordinance No. 2 on first reading, with a second from Paul Johnston A vote was taken and the motion passed 4-3, with Navas, Strauch, and Osterfoss opposed. Item No. 5 Citizen Participation resumed. Andy Wiessner, 811 Potato Patch Drive, congratulated the Council on proposing to ban assault weapons in Vail. He said the only thing assault weapons are good for is killing lots of people. He stated a lot of citizens in the valley are in support of what the Council's done. Paul Johnston encouraged everyone to come out to vote on February 7, 1995. Vail Town Council E—ing Meeting Minutes 1/17199 Item No. 6 Ordinance No. 3, Series of 199S, first reading, of an ordinance vacating a pedestrian easement located at 890 and 891 Red Sandstone Circle. Torn Moorhead informed Council that in 1970 there was a 10 ft. wide utility and pedestrian easement located between 890 and 891 Red Sandstone Circle, running the length of the lot which connected Red Sandstone Circle through then undeveloped Town owned land to the Sandstone lot. This particular easement is no longer viable as a path for pedestrians, although it remains crucial as a utility easement. Christie Hochtl appeared before Council and asked Council to vacate the pedestrian easement. Previously, Council had referred the vacation of easement back to the PEC, which board was in favor of vacating this pedestrian easement. Mery Lapin moved to approve Ordinance No. 3, Series of 1995, on first reading as was seconded by Tom Steinberg. A vote was taken and passed unanimously, 7-0. Item No. 7 Ordinance No. 4, Series of 1995, first reading of an ordinance authorizing a first supplemental trust indenture to the trust indenture executed in connection with the Town of Vail, Colorado single family mortgage revenue refunding bonds, series of 1992; ratifying certain action heretofore taken; authorizing the execution and delivery by the Town of said first supplemental trust indenture; repealing action heretofore taken in conflict herewith. Steve Thompson was contacted by Bruce Lewis of First Interstate Bank concerning this amendment to the trust indenture. The original bond counsel who wrote the trust indenture for the 1992 mortgage revenue bonds notified him there were some changes that needed to be made to the indenture, specifically, sections 507a and 509. First Interstate drafted the ordinance. The amendments are housekeeping items re: how the cash flow was prioritized. Paul Johnston made a motion to table this ordinance until Council can consult with the Town's bond counsel and underwriters to better understand the matter and its impact, which was seconded by Tom Steinberg. A vote was taken and the motion passed unanimously, 7-0. Item No. 8 was Resolution No. 3, Series of 1995, a resolution declaring February 5-12, 1995 MS Awareness Week. Paul Johnston made a motion to approve this resolution, with a second by Mery Lapin. A vote was taken and the motion passed unanimously, 7-0. Item No. 9 was the Town Council appeal of a PEC decision to approve a conditional use permit that allows a helipad to be located in Ford Park, Applicant: Vail Valley Medical Center. Council discussed earlier today that because of a desire on the part of the staff and the Town Council to obtain additional information and data re: short and long term solutions on the location of the helipad, it would be appropriate to continue this discussion. Mery Lapin made a motion to table this matter to February 7, 1995, which was seconded by Tom Steinberg. A vote was taken and the motion passed unanimously, 7-0. Item No. 10 was a report from Bob McLaurin. The agenda for the CAST meeting February 8-10 is still being developed. Also, the bids were opened for 8 new buses, which came in at $332,000.00 below our estimate. Citizens, Lisa Mutz and another representative of the Nancy Davis Foundation and the Race to Erase MS came forward to talk about Resolution No. 3, Series of 1995, a resolution declaring February 6-12, 1995, MS Awareness Week. One out of every 800 people in Colorado has MS. They were thrilled the community has proclaimed a week dedicated to MS awareness. Vail's response is helping to make the Race to Erase'95 the most successful event to date. Their goal is to surpass last year's 1.5 million, which could not be done without the wonderful support of the entire community. Jan Strauch requested undergrounding utilities. Jan had noticed some wires were taken down this winter that go all the way across the hillside, which prompted this question. Mery Lapin made a motion to move into executive session to discuss the contract re: it refunding bonds, which was seconded by Jim Shearer. A vote was taken and the motion passed unanimously 7-0. Vail Town Council Evening Meeting Knutee 1/17/95 There being no further business, a motion was made, seconded and passed, to reconvene and adjourn at approximately 10:30 P.M. 1% Respectfully submitted, ATTEST: PqU4L_ 0Pf)IOOVJa .otV-- Holly L. McCutcheon, Town Cleric Minutes taken by Anne Wright on behalf of the Town Clerk. ('Names of certain indivIduals who gave public input may be inaccurate.) 0 • f )2 .ter. -XIa 9, MargaMA. Osterfoss, Mayor Vail T.— Council Evening Meeting Minutea 1117195