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HomeMy WebLinkAbout1995-03-07 Town Council MinutesMINUTES VAIL TOWN COUNCIL MEETING March 7, 1995 7:30 P.M. A regular meeting of the Vail Town Council was held on Tuesday, March 7,1995, 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 -Tern Paul Johnston Sybill Navas Jim Shearer Jan Strauch TOWN OFFICIALS PRESENT: Bob McLaurin, Town Manager Tom Moorhead, Town Attorney Anne Wright on behalf of the Town Clerk • The first item on the agenda was Citizen Participation of which there was none. Second on the agenda was the Consent Agenda: A. Approval of the Minutes for the meetings of January 17, February 7, and February 21, 1995. B. Ordinance No. 4, Series of 1995, second 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. Mayor Osterfoss read the titles in full. Mery Lapin moved to approve the Consent Agenda with a second by Jim Shearer. A vote was taken and passed unanimously, 6-0. Third on the agenda was a discussion and first reading of Ordinance No. 7, Series of 1995, an ordinance repealing and reenacting Ordinance No. 16, Series of 1993; an ordinance amending Special Development District No. 5 and providing for a development plan and its contents; permitted, conditional and accessory uses; development standards, recreation amenities tax, and other special provisions; and setting forth details in regard thereto. Kirk Aker was present representing the owner, Walid Said. Also present to represent Simba Run was Don Hancock. Mery Lapin moved to approve this Ordinance with the nine conditions recommended by the PEC and one additional condition, with a second by Jim Shearer. A vote was taken and passed unanimously, 6-0. Fourth on the agenda was a discussion and reading of Resolution No. 5, Series of 1995, a resolution modifying the Town of Vail Land Use Plan, changing the land use designation of Tract C, Vail Village 7th Filing from Park to Low Density Residential, and setting forth details in regard thereto. Rick Sackbauer, Pat Daulphinais and Byron Brown were present to represent the Vail Valley Water District. Vail resident, Ann Rapetti, spoke in favor of this effort. Mery Lapin moved to approve this Ordinance with the four conditions recommended by the PEC, as modified by the Council, and two additional conditions, and was second by Paul Johnston. A vote was taken and passed unanimously, 6-0. Fifth on the agenda was the Town Manager's Report. There was discussion as to the status of the East Vail Chain Up Area and Bob gave a review of his meeting with CDOT last week and CDOT's willingness to look into relocating this chain up area. Vail Town Co=fl E—Ang Meeting Minute. 3/7M 0 There being no further business, Paul Johnston made a motion which was seconded by Jan Strauch, to adjourn at approximately 8:50 P.M. Respectfully submitted, Marg�a. �- etA.Osterfoss, Mayor ATTEST: Pamela A. Brandmeyer, Deputy Town Clerk Minutes taken by Anne Wright on behalf of the Town Clerk. ('Names of cerlein individuals who gave public Input may be Inaccurate.) 0 0 It Vail Town Counoq Evening Meeting Minutes 9/7/96