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HomeMy WebLinkAboutminutes.council.19980928Regular Meetin~ Asoen City Council Seotember 28, 1998 Mayor Bennett called the meeting to order at 5:05 with Councilmembers Richards, Paulson and Markalunas present. PROCLAMATION Mayor Bennett and Council proclaimed September 281h as Gentlemen of Aspen Day in recognition and to honor the contributions that the Gentlemen of Aspen have made to the City and for the third championship in a row. CITIZEN COMMENTS There were none. COUNCILMEMBER COMMENTS 1. Councilman Markalunas pointed out this is a beautifid time of year and residents should enjoy the fall colors and the off season. 2. Councilwoman Richards reminded everyone to register to vote for the November election by October 5. 3. City Manager Margemm told Council the volunteer appreciation party is scheduled for December 3. Board members will be asked to nominate a volunteer of the year. 4. City Manager Margemm told Council the Burlingame transportation technical charette October 1 has been moved to the CDOT office in Glenwood Springs. There will be a bus leaving from Aspen. The AACP Town Meeting is also October 1 at the Given Institute, 5 p.m. 5. City Manager Margemm requested a work session for a project update on Burlingame. This is scheduled for December 1 at 4 p.m. 6. Kathryn Koch, City Clerk, presented pictures of Aspen taken in 1947 and 1997 from the same spot on Smuggler mountain. These pictures will be hung in city hall. Regular Meetin~ Asoen City Council Seotember 28, 1998 CONSENT CALENDAR Councilwoman Richards moved to read Ordinances 39 and 40, Series of 1998; seconded by Councilman Markalunas. All in favor, motion carried. ORDINANCE No. 39 (SERIES OF 1998) AN ORDINANCE OF THE ASPEN CITY COUNCIL APPROVING AMENDMENTS TO THE TIPPLE LODGE'S 1979 SUBDIVISION EXEMPTION AGREEMENT RECORDED WITH THE PITKIN COUNTY CLERK AND RECORDER AT BOOK 378, PAGES 294-297, WHERE SAID PROPERTY IS LOCATED AT 530 SOUTH GALENA STREET (LOT 2, TIPPLE WOODS SUBDIVISION, ACCORDING TO THE RECORDED PLAT FOR TIPPLE WOODS SUBDIVISION RECORDED AS DOCUMENT NUMBER 107798 IN DITCH BOOK 2A AT PAGE 250 OF THE RECORDS OF PITKIN COUNTY, COLORADO), CITY OF ASPEN, PITKIN COUNTY, COLORADO ORDINANCE #40 Series of 1998 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ASPEN, COLORADO, APPROVING A WATER SERVICE AGREEMENT WITH BUNDY PROPERTIES, LLC, FOR PROVISION OF TREATED WATER SERVICE TO THE SHADOWOOD APARTMENTS were read by the city clerk Councilman Markalunas moved to adopt the consent calendar; seconded by Councilwoman Richards. The consent calendar is: 2 Regular Meetin~ Asoen City Council Seotember 28, 1998 ·Resolution #67, 1998 - Reauthorization/Annexation Plan · Resolution #72, 1998 - Iselin and Rotary Parks Annexation · HPC Appointments (Jeffrey Halferty - regular; Susan Dodington - regular; Maureen McDonald - alternate; Lisa Markalunas - alternate; Christie Kienast - alternate) · Ordinance #39, 1998 - Tipple Lodge Subdivision Agreement Exemption · Resolution #68, 1998 - Pomegranate Extension of Plat Filing · Resolution #69, 1998 - City Quit Claim Deed Alpine Cottages East Circuit Avenue · Resolution #66, 1998 - Recreation Bond Expense Reimbursement · Ordinance #40, 1998 - Water Service Agreement Shadowood Apartments · Minutes - August 13, 24; September 8, 21, 1998 · Resolution #70, 1998 - Red Brick School Management Contract · Approval of Assignment of Pro Shop Operations at the Golf Course Roll call vote; Councilmembers Paulson, yes; Markalunas, yes; Richards, yes; Mayor Bennett, yes. Motion carried. RESOLUTION #71, SERIES OF 1998 - Burlingame Annexation John Worcester, city attorney, reminded Council they started this annexation process earlier with the adoption of Resolution #58, 1998, which set the date for the public hearing. Worcester recommended Council hold the public hearing and contintte this to November 9th so the county can have a chance to comment on the annexation report. Mayor Bennett opened the public hearing. There were no comments. Mayor Bennett closed the public hearing. 3 Regular Meetin~ Asoen City Council Seotember 28, 1998 Councilman Paulson said he voted for purchase of Burlingame to preserve open space. Councilman Paulson said annexing this property will increase the size of employee housing on this property and consume open space. Councilman Paulson said he is concerned about annexing for the sake of increasing density. Mayor Bennett agreed he is opposed to annexation for no good reasons. Councilwoman Richards noted the Burlingame ranch was undeveloped private land, not open space. This is not a conversion of open space to affordable housing. The Burlingame property was purchased entirely with affordable housing money. The housing will only use 17 percent of the entire 205 acres. The city will then zone the rest of the property open space. Councilman Markalunas suggested the city establish urban growth boundaries to make sure growth does not keep on sprawling. Councilwoman Richards moved to continue Resolution #71, Series of 1998, to November 9; seconded by Councilman Markalunas. Amy Margerum, city manager, told Council the county is concerned about the portion of Burlingame that goes up Owl Creek. It has been the city' s intent to zone that part of the property conservation. All in favor, motion carried. ORDINANCE #20, SERIES OF 1998 - 930 King Street Historic Designation and Lot Split Julie Ann Woods, community development department, reminded Council at the special meeting September 21 they addressed concerns and requested staff modify Ordinance #20 to include the shared driveway, establish 25 foot front yard setback for both Neale and King street, establish elevation of 7926 from which to establish grade. Mayor Bennett opened the public hearing. There were no comments. Mayor Bennett closed the public hearing. Councilwoman Richards moved to adopt Ordinance #20, Series of 1998, on second reading as amended; seconded by Councilman Markalunas. Roll call vote; Councilmembers Richards, yes; Markalunas, yes; Paulson, no; Mayor Bennett, yes. Motion carried. 4 Regular Meetin~ Asoen City Council Seotember 28, 1998 ORDINANCE #36, 1998 - Aspen Country Inn PUD Amendment Chris Bendon, community development department, told Council this is a technical change as the original parcel was much larger than what was actually purchased. The PUD approval was specific to the property size and allowed dimensions. There are structural problems on the west wing of the building, which will require a height adjustment. The applicant would also like to provide some walk out spaces. The number of units remains the same. P & Z and staff recommend approval of this amendment. Lee Novak, property manager for the housing office, reminded Council this building was to be demolished under the Maroon Creek PUD. The purchase agreement between the city and Maroon Creek allowed them to adjust the lot lines. Maroon Creek needed property on the south side for a golf cart path. Novak told Council the plan is to retain the pyramid design for aesthetics and to provide a common space for the residents. The parapet will be continued around the edge to give the structure a unifying look. This will violate the height regulation by 1' 10". The view plane from the Pomegranate will not be impacted by any of these changes. The west wing will have to be tom down because it will not support any of these changes. Mayor Bennett opened the public hearing. Greg Anderson asked if the entry from the highway will be the same. Novak showed the entrance, which will be joint with the Pomegranate condominiums and will remain the same as it is now. Dave Tolen, housing director, told Council the final bids for this project were higher than anticipated. The housing office will be able to meet these costs because of the source of financing. Tolen reminded Council there will be 40 units - 4 studio of 400 square feet; 34 one-bedrooms of 650 square feet and 2 two-bedroom units of 850 square feet. The rents are all below the maximum category 2 range. The size of these units are constrained by the existing building. Tolen said the increase in construction costs are $800,000 due to shortage of labor in construction in the valley. Tolen said through cost savings, the net increase will be $300,000. The land was purchased for $1 million; the construction budget is $3,369,332 based on firm commitments from subcontractors; the design work is Regular Meetin~ Asoen City Council Seotember 28, 1998 $157,000; financing costs at $235,000; contingency $186,000; general soft costs $537,000; program development $400,000 ($200,000 of this will pay for a financial consultant to put together the syndication and tax credit application for the project. The other $200,000 is for the housing office), total cost of $5.8 million. The sources of ~tnding is $1 million from the city for the land; equity from the sale of federal low income housing tax credit $2.5 million; first mortgage $1.5 million; state grant of $300,000. John Durso told Council the state wants to help promote housing participation on western slope projects. Durso said the criteria for these grants are that the housing is affordable for the life of the project and is owned by a city housing attthority. Tolen said the $200,000 developer fee to the housing office will be deferred over a 10 year period and will be paid out of the rental income from the project. The project will need an additional $303,523. Tolen said before he requests additional money from Council, he is working on other cost savings. The project will be owned by a limited partnership, housing office as general partner 1 percent and equity investors 99 percent with no control over the project. Their interest will continue for 15 years and then be transferred back to the housing attthority. In return, the housing office gets the $2.5 million in equity investment for construction of the project. Tolen told Council the housing office is in the process of pulling a demolition permit. They anticipate an 11 month construction schedule. The plat is being filed in conjunction with Maroon Creek club and the Pomegranate. They expect occupancy by the end of August. Mayor Bennett requested the city finance department review this financing mechanism to make sure to meets city guidelines. Tolen said if the housing office takes a total of $1.3 million from the city for this project, category 2 rental units will be provided at a subsidy of $31,000 per bedroom. Mayor Bennett closed the public hearing. Councilwoman Richards moved to adopt Ordinance #36, Series of 1998, on second reading; seconded by Councilman Paulson. Roll call vote; Councilmembers Paulson, yes; Richards, yes; Markalunas, yes; Mayor Bennett, yes. Motion carried. ORDINANCE #32, SERIES OF 1998 Code Amendment Small Lodge Housing Mitigation 6 Regular Meetin~ Asoen City Council Seotember 28, 1998 Bob Nevins, community development department, noted there are two amendments to the land use code. The first modification to the growth management quota exemption is to clarify Council' s intent regarding mitigation required when a lodge changes to flee market residential. The requirements is one ADU per flee market residence. Since first reading, staff has added additional language which states, "Other mitigation measures that provide greater community benefit may be proposed if they are recommended by the Housing Board and approved by City Council". This will give an applicant flexibility if the plan is reviewed and approved by the housing board. Nevins pointed out the city attorney requested clarification on demolition calculations. Previously it was 50 percent of the structure; the section now reads 50 percent or more of the existing structure as measured by the floor area. This language will be used in other code amendments regarding demolition. Nevins told Council staff' s position is that the change in use provision for the small lodge program ends in November 1998 upon completion of the final lottery. The change in use application are due November 3 and the lottery will be November 17th. Thirteen flee market units (34 bedrooms) are available for that lottery. Nevins said the lodge expansion program with a potential affordable housing element may be extended to 2000. Staff requests a work session on this portion of the program. This ordinance deletes section 26.104.050 relating to lodge and hotel preservation. Mayor Bennett opened the public hearing. Greg Hills said there are some lodges in the community that could provide rental housing by the private sector. Hills said it would be unfortunate if the code were amended to preclude this ability of free market rental housing which could mirror category 2 or 3 affordable housing. Amy Margerum, city manager, said this discussion is relating to sunsetting of the lodge preservation program and the proposed work session. The topic would be are there some areas in which to allow the small lodge program to continue for expansion and for affordable housing. Hills said change in use could also apply to multi-residential that are not luxury townhouses. Ms. Margerum noted the ordinance was amended to add the flexibility for other mitigation rather than ADUs. Councilwoman Richards said one problem is that there can be a change in use to rental without Council approval but that these can then be turned into luxury accommodations. Councilwoman Richards said there is also the issue of what is an "affordable" rental. Ms. Margerum said the next 7 Regular Meetin~ Asoen City Council Seotember 28, 1998 action item discusses allowing small lodges to convert if they stay as a lodge, long term rental, or affordable housing as long as they are deed restricted. Ms. Margemm said the policy issue is whether Council considers a small lodge, traditionally housing tourists, being used as long term rental at market rates, conversion to residential or lodge expansion. Ms. Margerum said the definition in the code states one can have long term rentals in a lodge as long as there is a common desk, common facilities, a reservation desk. It is a policy for Council to discuss and decide whether these should remain a lodge without any mitigation. If it is not, lodges would have to compete or the lodge preservation program will have to be extended. Councilwoman Richards said she would approve expiration of the conversion of lodges to free market residential but would approve the conversion of affordable housing or expansion of lodge rooms to remain. Ms. Margerum said the long- term/short-term rentals were not as much a problem until the city passed the lodge preservation program which allowed kitchens, the units became more like apartments and were able to rented under the definition of lodge. This issue belongs in the discussion of extending the lodge preservation program. Mayor Bennett said Council discussed making these ADUs mandatory occupancy. John Worcester, city attorney, said requiring ADU mandatory occupancy would be a taking per se. Worcester said Council also discussed putting a cap on the rents that could be charged. Staff feels it may be better for the market to determine the rents. Worcester said if Council wants to create a new ADU that is mandatory and not tied into the current ADU definition, they could do that. Dave Tolen, housing office, said the county code provides for two different type of caretaker units; a small one with no restrictions and a larger one with mandatory occupancy. Worcester said in an exaction for an ADU with a developer, the city cannot require mandatory occupancy. A change in use would be a discretionary approval and Council could specify a different type of ADU, one with mandatory occupancy. Mayor Bennett said he would approve this code amendment with the requirement that ADU/M be attached to new housing units with the definition of the occupancy be worked out by the housing board and then incorporated into the city code. Mayor Bennett closed the public hearing. SUNSETTING OF LP LODGE PROGRAM Amy Margemm, city manager, said staff will return with extension of the small lodge program for affordable housing, lodge expansion, and long term rental issues, Regular Meetin~ Asoen City Council Seotember 28, 1998 whether these could be rented at category prices. Greg Hills said there are cases where an employer may rent an entire property for their employees. This would be a benefit of renting a lodge long term. Councilwoman Richards said Council needs to explore the different financing implications as well as the implications to the neighborhoods, like increased parking. Council scheduled a work session for October 19 at 5 p.m. to discuss the definition of long term lodge, deed restrictions, other implications. ORDINANCE #32, 1998 - Code Amendment Small Lodge Mitigation John Worcester, city attorney, told Council he has copied some language out of the existing code for use in this section. "The demolition of an existing lodge to accommodate the change-in-use mitigation based on one ADU per free market resident. The accessory dwelling unit shall be deed restricted, registered with the housing office, and available to rental to an eligible working resident of Pitkin County." Councilwoman Richards moved to amend Ordinance #32, series of 1998, to include the above language and to adopt on second reading; seconded by Councilman Markalunas. Roll call vote; Councilmembers Markalunas, yes; Richards, yes; Paulson, yes; Mayor Bennett, yes. Motion carried. EMERGENCY FUNDING REOUEST - Little Feet Day Care Tim Anderson, recreation director, told Council this is a not-for-profit day care and provides service to 60 to 80 families, and is the largest provider for infant care. Anderson said Little Feet does get assistance from the housing day care fitnd. Kids First staff worked with the Aspen Foundation to get a grant to hire a consultant to come back with recommendations on how Little Feet can continue to operate, what subsidy levels are necessary to maintain quality and affordable child care. Anderson said if Council grants $30,000, Little Feet could return with a report from the consultant. The Kids First Board voted to recommend Council approve emergency fitnds for Little Feet. Shirley Ritter, Kids First, gave financial information on the shortfall now and at the end of the year. Little Feet' s income has decreased because of decreased enrollment and less income from fitnd raising to 83 percent of what was budgeted. The expenses are still within the budget; it is difficult to lower the expenses much more without cutting the quality of child care. 9 Regular Meetin~ Asoen City Council Seotember 28, 1998 Amy Margerum, city manager, said staff feels it is difficult to justify the entire request of $75,000 but would recommend a grant for payroll through the next 3 months, plus expenses, and $10,000 to Alpine Bank to help pay down the overdrafts the bank is carrying. Staff will analyze with the consultant to see if the subsidy is off and to see if the numbers are realistic. Councilman Paulson suggested extending the amount of the grant to get Little Feet to the first of the year. Councilwoman Richards agreed it would be better to fitnd this through the end of the year so that prospective families are not leery about trying to find child care in December. Councilwoman Richards moved to approve $45,000 to be released as necessary by the staff through the end of December with the initial $10,000 for Alpine Bank and September payroll be released immediately from the housing/day care fitnds to Little Feet day care; seconded by Councilman Paulson. All in favor, motion carried. ISIS PARKING FEE WAIVER Tim Ware, parking director, reminded Council Sam Houston requested a waiver of parking fees for the Isis construction project on east Hopkins. Ware told Council there is $3200 in parking fees due for the 5 spaces located in front of the Isis. Ware said these are prime parking spaces. If the project goes through May 1999, the total in parking fees would be $5800. Ware said waiving these fees may have every construction project in town asking for fee waivers. Ware recommended continuing with the policy of paying for parking fees. Sam Houston, applicant, told Council saving the historic facade of the Isis has pushed the construction trailer into the street using up all the parking. Houston said they are trying to preserve a community business and keep the costs of construction down as much a reasonable. Houston said the rents for his proposed uses are about $500,000/annually less than providing high end retail in that space. A movie theatre is a community gathering place and where anybody can afford to go. Councilwoman Richards said she cannot support a request for waiver of parking fees. Councilwoman Richards said there is nothing to prohibit a conversion of the building to retail in the fitture. Councilwoman Richards said parking fees are part of the cost of construction and they should have been figured into the cost of the project. Houston said he does not feel a precedent is being set as there are no other projects like this; affordable housing gets a break, maybe affordable businesses could get a break. Councilwoman Richards said if there were a deed restriction on this business, she would consider this, but there is nothing to prohibit a change in use. 10 Regular Meetin~ Asoen City Council Scotember 28, 1998 Councilman Paulson moved that the payment be deferred until September 15, 1999; seconded by Councilman Markalunas. All in favor, motion carried. ORDINANCE #38, SERIES OF 1998 -Aspen Meadows SPAAmendment/Music Tent Councilman Markalunas moved to read Ordinance #38, Series of 19989; seconded by Councilman Paulson. All in favor, motion carried. ORDINANCE #38 Series of 1998 AN ORDINANCE OF THE ASPEN CITY COUNCIL GRANTING A SUBSTANTIAL AMENDMENT OF THE SPECIALLY PLANNED AREA (SPA) FOR LOT #2 OF THE ASPEN MEADOWS SUBDIVISION, CITY OF ASPEN, PITKIN COUNTY COLORADO was read by the city clerk Chris Bendon, community development department, told Council lot 2 of the Aspen Meadows subdivision contains Harris Hall and the music tent. Aspen Meadows received the original spa approval in 1991. At that time, both Harris Hall and the expansion of the music tent to 2,050 seats were planned, as well as a 1500 square foot increase to the back stage area. Bendon said HPC and P & Z have both reviewed and recommended approval of the project. HPC looked at architecture and site planning of the overall design, use of material, characteristics of the current tent. P & Z looked at those issues as well as the broader SPA criteria. The main concern of P & Z was traffic impacts. The MAA has a biennial review of their traffic mitigation, which was a condition of the 1991 agreement. At this review, P & Z found the MAA not in compliance; however, Council found the MAA in substantial compliance with the traffic mitigation plan. This proposal does not does not have an increase in seating capacity over the 1991 approval. The proposed structure would be a permanent facility, and there are concerns about a longer season. P & Z conditioned approval on a season of June 1 to August 31. P & Z recommends any event outside the season of June 1 to August 31 be approved by temporary use, including high school graduation and IDCA. The previous approval did not limit the season because of the temporary nature of the existing tent. The building and fire officials have reviewed the proposed tent. The 11 Regular Meetin~ Asoen City Council Seotember 28, 1998 fire marshal has requested fire sprinklers in the tent and this will be addressed by the applicant. Bendon said construction traffic and staging are a concern. The site is large enough to accommodate most of the construction staging. The main concern is that this construction staging and parking not be accommodated on the public streets. The expected route for the dump tracks for removal of dirt will be Third street mostly because that street is most able to carry heavier traffic. The construction traffic plan will have allowable times of use, dust and debris mitigation plan, require patching of the streets and compensation if there is serious deterioration of the streets. There are also some safety concerns for the site while Harris Hall remains open. Councilwoman Richards suggested sharing traffic on different streets, and requested a report on that at the next reading. Harry Teague, arechitect for the project, told Council this will be the third tent to be placed on this site. The reasons for a new tent are need; expressed by the musicians who have a difficult time hearing themselves in the tent; the backstage conditions are deplorable, there are no quiet places to practice; attdience comfort; and the current tent is wearing out. Teague showed a model of the tent stntcture, how the backstage will work, the tunnel between Harris Hall and the backstage to transport large instruments. The MAA hired an acousticjan for this project. The orchestra will be reconfigured. There will be a two-story backstage. The tent has been lowered by digging deeper into the site. Teague showed the similarities between the first tent, the Bayer tent and the proposed tent. Teague showed the proposed material for the new tent and how transparent it will be so the light and shadow will show through. Teague showed how louvers on the sides of the tent will work to protect the musicians from sunlight and to allow sight and sound to the people seated on the lawn. Julia Marshall showed the landscaping plans for the reconfigured tent. Much of the area will remain the same, the area in front by the lemonade tent will be cleaned up, there will be a semi-formal area in back of the tent for musician gathering area. Ms. Marshall said the MAA will need to take om some trees valued at $37,000 and replace them with tress valued at $12,600. The MAA requests a waiver of the rest of the tree mitigation, valued at $25,000. Ms. Marshall said how the tent is used will be made better with the outdoor treatment. Councilwoman Richards said for second reading she would like an update from staff on potential traffic mitigation/implementation measures Council discussed in 12 Regular Meetin~ Asoen City Council Seotember 28, 1998 August. Council made a commitment that tent review would not be tied to the traffic mitigation plan but the public should know how the mitigation plan is coming. Councilwoman Richards said she would like a better visual of how it will look inside the tent. The city may be interested in any extra fill for the Moore property ball fields. Councilwoman Richards said she would like a discussion at second reading of the color of the side panels. The tent will be staying up in the winter and the side of the tent did not matter as much in the summer when hidden by trees. Councilwoman Richards said she is not sympathetic to the request to waive the tree mitigation. The city has just increased its budget to plant more trees annually and a waiver of the MAA tree mitigation would set the city' s overall program back in the first year. Councilman Markalunas agreed tree are a precious resource. Councilman requested the MAA stop using magnesium chloride in the parking lot as it seems to be affecting the trees around the lot. Councilman Markalunas asked the applicant to look at the gravel paths and see if they can be more "shoe friendly". Councilman Markalunas said in his experience from living in the neighborhood, the traffic seems to be exacerbated by the days with a lot of people sitting on the lawn. Maybe there is a way to deal with this traffic. Councilman Paulson recommended the opening date be tied to high school graduation or to exempt the high school and IDCA. Councilman Paulson asked why not use Seventh street for track traffic. Bendon said he will get a report from the street department. Councilman Paulson said he cannot support the waiver of tree mitigation. Robert Harth, president of the MAA, said they planted every tree at the tent and will move as many as possible. It is expensive to replace trees and they are trying to keep this project budget as tight as possible. Harth urged Council to consider how best to deal with community gatherings, like meetings or memorial services, that come up outside the approved dates. The tent is the largest gathering site and the MAA does not want to preclude its use outside the season. Mayor Bennett requested a recommendation from staff on how to deal with these off season special event requests. Councilwoman Richards moved to adopt_Ordinance #38, Series of 1998, on first reading; seconded by Councilman Paulson. Roll call vote; Councilmembers Richards, yes; Paulson, yes; Markalunas, yes; Mayor Bennett, yes. Motion carried. Councilman Markalunas moved to go into executive session at 8:50 p.m. to discuss property acquisition; seconded by Councilman Paulson. All in favor, motion carried. 13 Regular Meetin~ Asoen City Council Seotember 28, 1998 Councilwoman Richards moved to come out of executive session at 9:07 p.m.; seconded by Councilman Paulson. All in favor, motion carried. Councilman Markalunas moved to adjourn at 9:07 p.m.; seconded by Councilman Paulson. All in favor, motion carried. Kathryn S. Koch, City Clerk 14 Regular Meetin~ Asoen City Council Seotember 28, 1998 PROCLAMATION .................................................................................................1 CITIZEN COMMENTS ..........................................................................................1 COUNCILMEMBER COMMENTS .......................................................................1 CONSENT CALENDAR ........................................................................................2 Resolution #67, 1998 - Reauthorization/Annexation Plan ....................................3 Resolution #72, 1998 - Iselin and Rotary Parks Annexation .................................3 HPC Appointments (Jeffrey Halferty - regular; Susan Dodington - regular; Maureen McDonald - alternate; Lisa Markalunas - alternate; Christie Kienast - alternate) .............................................................................................................3 Ordinance #39, 1998 - Tipple Lodge Subdivision Agreement Exemption ............3 Resolution #68, 1998 - Pomegranate Extension of Plat Filing .............................3 Resolution #69, 1998 - City Quit Claim Deed Alpine Cottages East Circuit Avenue ................................................................................................................3 Resolution #66, 1998 - Recreation Bond Expense Reimbursement ......................3 Ordinance #40, 1998 - Water Service Agreement Shadowood Apartments ..........3 Minutes - August 13, 24; September 8, 21, 1998 ................................................3 Resolution #70, 1998 - Red Brick School Management Contract .........................3 Approval of Assignment of Pro Shop Operations at the Golf Course ....................3 RESOLUTION #71, SERIES OF 1998 - Burlingame Annexation ............................3 ORDINANCE #20, SERIES OF 1998 - 930 King Street Historic Designation and Lot Split ..................................................................................................................4 ORDINANCE #36, 1998 - Aspen Country Inn PUD Amendment ...........................5 ORDINANCE #32, SERIES OF 1998 Code Amendment Small Lodge Housing Mitigation ................................................................................................................6 SUNSETTING OF LP LODGE PROGRAM ..........................................................8 ORDINANCE #32, 1998 - Code Amendment Small Lodge Mitigation ....................9 EMERGENCY FUNDING REQUEST - Little Feet Day Care ................................9 ISIS PARKING FEE WAIVER .............................................................................10 ORDINANCE #38, SERIES OF 1998 - Aspen Meadows SPA Amendment/Music Tent .......................................................................................................................11 15