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HomeMy Public PortalAboutTBP 1996-10-16 " , " . . TOWN OF FRASER "Icebox of the Nation" P.O. Box 120/153 Fraser Avenue Fraser, Colorado 80442 (970) 726-5491 FAX Line: (970) 726-5518 TOWN BOARD WORKSHOP AGENDA OCTOBER 16, 1996,6:00 p.m. 1. Roll Call 2. Request for executive session pursuant to C.R.S. 24-6-402 (2.3) (e) ".. .developing strategy for and receiving reports on the progress of negotiations; and instructing , " 'negotiators. TOWN BOARD REGULAR MEETING AGENDA OCTOBER 16, 1996,7:30 p.m. 1. Roll Call 2, Minutes from the September 18, 1996; October 2, 1996; and October 9, 1996 meetings 3. Open Forum 4. Maryvale, LLC: the proposed new PDD 5. Maryvale, LLC: FPDP discussion 6. Wolverine Ridge Condominiums: As-built and Final Development Plat 7. Art Olson: Byers Vista Subdivision As-built Plat 8. Staff Choice 9. Board Choice Meeting Reminder: October 21 st: County-wide elected officials meeting 9:00 a.m. - 12:00 in Hot Sulphur Springs to discuss the growth coordination process October 23rd: Planning Commission November 6th: Town Board Regular Meeting , , , . . TOWN BOARD SEPT. 18, 1996 5:30 p.m. Workshop on Maryvale Maryvale representatives gave a list of items for discussion with regards to helping lower densities. Board reviewed the list and advised Maryvale to work to see what densities could be accomplished and at that time the Board would consider what if any items could be approved. 7:30 p.m. The regular meeting of the Town Board was called to order at 7:30 p.m. Present were Mayor Johnston, SwatZell, Wirsing, McIntyre, Klancke and Sanders. Minutes of the 9-4-96 meeting were discussed. Mcintyre would like the minutes to reflect the exact technical changes that are to be placed on the Subdivision Exemption Plat P A 28. Also with regards to the discussion under staff reports with regards to the FPDP add that Skelton had prepared and gave to the Board and the developer a written preliminary matrix of required documents with comments to completeness of filing. Skelton will also notifY Maryvale by mail as to the completeness of the filing.. Swatzell moved to approve the minutes with the above changes 2nd Wirsing, carried. OPEN FORUM Ross Libenson commented on the Subdivision Exemption Plat on Maryvale PA 28. IMPROVEMENT AWARDS Mayor ~ohnston gave gift certificates in the amount of$50 to the following: Crooked Creek Saloon--- Most attractive Business Wally Alves -- Most Improved business Steve Baker Most Attractive Residence Divide Condos. Most Improved C.B. Jensen Best Landscaping Mayor Johnston also read a list of businesses and residents that receive a $15.00 gift certificates for honorable mention. VISITOR CENTER Jim Hoy was present to discuss the Park projects and the Midas Consulting project. Board directed Reid to review the budget and see if$5000.00 can be spent to get the Consultant contract started, and get the Board together for the 50 I C organization that will be needed. ýÿ . , . . STAFF CHOICE Skelton reviewed a request from potential buyers of the AuTruffles building, for use of the Mustang property for 6 parking spaces as a temporary measure for their restaurant. Board discussed the request and will allow 6 spaces with a rent factor. Board directed staff to set a fee for the spaces. St. Bernard's Church voiced concern that an agreement was expiring for Maryvale to deed church property to St. Bernard's. Town offered to contact Maryvale regarding this. Board approved a letter of support for the Fraser River Nonpoint Source Pollution Control Project. The Army Corp of Engineers have advertised for comment with regards to the Fraser Parkway location by Oct. 12, 1996. Board would like Reid to further research the concept of a Regional Planning Commission. . Wirsing moved to go into executive session to discussed property acquisition, 2nd Klancke, carried. Klancke moved to come out of executive session, 2nd Wirsing, carried. Wirsing moved to direct the Town Manager and Town Attorney to pursue getting a contract prepared, for further review by the Town Board, for the purchase of the Village at Winter Park Ranch property tor a price of $1,020,000.00, motion 2nd Klancke, carried. No further business, meeting adjourned at 11:00 p.m. . . . . . . TOWN BOARD OCT. 2, 1996 7:00 P.M. WORKSHOP/WALSH ENGINEERS/ MUSTANG PROPERTY Dave Sladek reviewed the cleanup project at the Mustang location. 7:30 REGULAR MEETING Mayor Johnston called the regular meeting to order. Board present were Wirsing, Havens, McIntyre, Sanders, and Klancke. Also present were Reid, Skelton and Winter. OPEN FORUM Greg and Tina Blair, potential purchaser's of the AuTruffles building, discussed the 6 spaces that the Town has approved for temporary parking for this business on the Mustang property. Town had advised them that the spaces would rent at $40 per stall per month. Blair's feel that as a new business, they can not afford the rent. After discussion Havens moved to waive the space rents for a period of 6 months form the time they open the business, Blair's must plow parking spaces, find a means to designate the spaces and landscape, motion 2nd Wirsing, carried. Town will get an agreement to the Blair's regarding this. CHAMBER REPORT Cathy Ross gave an update on Chamber activities and mentioned the budget briefly. SHERIFF'S DEPT REPORT Rod Johnson gave the status report. Johnson also review the order of importance his department places on various matter. Traffic control is low on the list. Town expressed a concern that traffic control especially around the school be placed higher on the list. FRASER VALLEY PARKWAY/COMMENT TO ARMY CORP. Town engineer Ed Opitz gave the Board background information, studies, locations etc. on the proposed Parkway. Board has a map that was included in the Corp. information packet and discussed the alignments demonstrated on the map. Mcintyre commented on her desire to have the proposed Parkway eliminated except for improvements to the existing road know as the Rodeo Road that connects county Rd. 73 with Cty Rd, 50. McIntyre gave possible improvements list on the road and stated this would be less expensive, and good enough for an emergency situation, which she feels is the only thing necessary. ,. . . . . Mayor Johnston opened this review to audience participation and comment. After lengthily discussion Reid directed to comment to the Army Corp that the Town would favor the Eastern route, limit the road to a 60 foot ROW with a 32'improvement. OTHER Oct. 12th will be volunteer cleanup, seeding etc. on the river trail starting at 9:00 a.m. , ,- McIntyre made a motion directing the Town Manager to notify Maryvale that the Town wants infonnation on Residential and Commercial densities as well as layout of densities to the staffby Oct. 11, 1996 so that the Town can proceed with necessary reviews in regards to the Metro District and other matters, 2nd Havens, carried. RESOLUTION NO. 10-1-96 Reid presented a proposed Resolution that would authorize submitting a contract for purchase of the Village at Winter Park Ranch property to the Colorado Community state Bank. Board reviewed said contract offer. Havens moved to adopt Resolution No ) 0- 1-96, 2nd Wirsing, carried. No further business, meeting adjourned at 11: 15 p.m. ýÿ . , .. . . . TOWN BOARD SPECIAL MEETING OCT. 9, 1996 The special meeting was called to order at 6:30 p.m. Board present were Mayor Johnston, Havens, Wirsing, Swatzell, and Sanders. Also present were Reid, Skelton, Winter and Attorney McGowan. Open Forum Sheridan reviewed that on Sept. 4th the Board tabled adopting the Vision Statement and asked when that subject might be back on the agenda. Reid stated that work is still ongoing and as it get completed it will facilitate looking at the Vision statement again. No time table for this. Executive session Swatzell made a motion to have an executive session pursuant to C.R.S. 24-6-402 (2.3)(e), motion 2nd Sanders, carried. Havens moved to come out of executive session, motion 2nd Swatzell, carried. . Staff choice Reid gave the meeting schedule for the next several meeting. No further business, meeting adjourned at 8:00 p.m. . . . TOWN OF FRASER "Icebox of the Nation" P.O. Box 120/153 Fraser Avenue Fraser, Colorado 80442 (970) 726-5491 FAX Line: (970) 726-5518 Confidential Manager's Briefing: October 15, 1996 Enclosed with this packet are two items for tomorrow night's executive and regular session meetings that were inadvertently left out of the packet that was delivered last Friday. Catherine has prepared a revised matrix based on Maryvale's FPDP filing for PA 28. Staff has identified about three outstanding technical issues -- not enough to hang our hat-on in a denial ofthe FPDP filing accordinlRod McGowan. Tomorrow Chris Duerkson, Rod, Catherine, Liz McIntyre and I will be discussing questions related to the FPDP filing: we'll let you know the results of our conversation during tomorrow night~s executive session. Rod McGowan has drafted a counter-offer to the contract subtnitted to us by City Market . for the Village at Winter Park Ranch 7 acre site. Pending your revisions to the contract, I'd like to send this to City Market as soon as possible. Tomorrow night's agenda is very full -- it promises to be a "spirited" night. (Thanks Nat: "spirited" is a great adverb. . .) PS Also enclosed is your very own copy of the 1997 Proposed Budget and Narrative, It is almost ready to simply insert on top of the grant requests that were handed-out in the three ring binder, with the exception of a grant request from Colorado Small Business Development Corporation that should be placed at the end of the grant requests. Adios! . ýÿ . .. 'oJ'yl'l~ . . . NEW MASTERPLAN ACCOMODATIONS . Additional density reductions . Removal of parkway from the meadow . Removal of recreation center from the meadow . Removal of clubhouse from the meadow . Removal of highway 40 access from the meadow . Removal of multi-family development from the meadow (7W) . Added berming on landscape screen along portions of parcel4W . Provided additional land for the realignment of King's Crossing and decreased the number of access points on King's Crossing . Increased park/open space dedications . Added equestrian center and cross county ski facilities as potential uses . Added park acreage in the village core and ice rink as potential use . Eliminated golf course adjacent to the Fraser River 0513mv\docslmpaccom,doc ýÿ . . MaryVale Project-Proposed Density Reductions Existing Previous Current Zoning Proposal Proposal Residential Units 5,521 Units 4,055 Units 3,329 Units . Hotel Units 2,466 Units 2,210 Units 1,870 Units Mixed-Use Development 630,000 Sq. Ft. 525,000 Sq. Ft. - 510,000 Sq. Ft. Open Space/Parks/Golf 188 Acres 338 Acres 348 Acres . ýÿ , . , MaryVale Project Open Lands Existing Current Zoning Proposal . Open Space 40 Acres 113 Acres Park Areas o Acres 10 Acres Linear River Park 40 Acres 50 Acres Golf Course 108 Acres 175 Acres Total Acreage I 188 Acres I I 348 Acres I . ýÿ . MaryVale Project County-wide Relationships . County-wide Mary Vale Estimated Anual Anual Units Proposal Absorbtion Change Residential Units 3,444 Units 1,132 Units 75 Units* 2.2% Seasonal Uni1s 6,318 Units 2,197 Units 147 Units* 2.3% . HoteVAccomodation Units 1,702 Units 1,870 Units 94 Units* 5.5% . *Housing and seasonal estimated at a 15 year buildout. *Hotel/ Accomodations estimated at a 20 year buildout. . . . . , MaryVale West Side Proposed Planning Densities Modified Oub House Location (Interim Estimate - For Planning Porposes Only) 10/14/96 Planning Land Use Average Approx. # of Res. # of Hotel Comm. . Area Product Density Acres Units Units Sq. Ft. lW Mixed Use N,A 29,0 450 600 300,000 2W Accom.. /Res. 22 8,0 176 250 40,000 3W Trans.jRes. 18 1.0 18 0 10,000 4W Club/ Accom./Mixed Use N,A, 13,0 100 400 60,000 5W Residential 22 23,3 . 513 60 6W Maint. N,A. 2,7 N.A, 0 7Wa Residential 22 9.5 209 0 7Wb Residential 1.7 20.0 34 rjjllP - 8W Residential 8 4.5 36 0 - 9W Residential 18 10.8 194 0 - lOW Residential 25 14.4 360 0 . llW Residential 2.5 76.0 190 0 l2W Residential 1 47.0 47 0 Golf Course N,A, 175 0 0 - Totals 434 2,327 1,370 410,000 . , , I MaryVale East Side Proposed Planning Densities (Interim Estimate - For Planning Purposes Only) 10/14/96 Planning Land Use Average Approx. # of Res. # of Hotel Comm. , Area Product Density Acres Units Units Sq. Ft. . lE Residential 1 54 54 0 - 2E Res.fLodging 1 12 12 80 - 3E Residential 1 18 18 0 - 4E Residential 1 26 26 0 - 5E Residential 1 12 12 0 - 6E Residential 1 44 44 60 - 7E Residential 8 28 224 60 - BE Residential 1 40 40 0 - 9E Residential 22 18 396 0 - 10E Church n.a. 5 0 0 - llE Residential 22 8 176 0 - . 12E Mixed Use n.a. 3 0 100 30,000 13E Mixed Use n.a, 6 0 100 40,000 14E Mixed Use n,a. 5 0 100 30,000 Open Space N.A. n.a. 113 0 0 - Linear Park N.A. n.a. 50 0 0 - Totals I 442 1,002 I 500 I 100,000 ýÿ 0" . 0 p '. ... I . : !j,_l~~, {' .'~:~"~_:~'~:':;.......' :/ij:;:;...:'...;:=:"'''::.:.:.~~,' .~,.-/,/;.'.:;- .-":.~../I \,' _.::..... I~~...-....~;;~~....:~:---_.-__,---_--.---...._-_....~ _~___~_____.....--- ------=----------.--- ',' I J!Iv-" '-j~. 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