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TC Agenda 12-13-1983t • TOWN OF AVON REGULAR MEETING AGENDA DECEMBER 13, 1983 - 7:30 P.M. TIME TO FINISH 1. Call to order Roll Call 2. Citizen Input a. Ted Martin/Report on the 1984 Triathlon 8:10 3. Ordinances a. Second reading of Ordinance No.#83-39, Series of 1983, 8:15 AN ORDINANCE AUTHORIZING EXECUTION OF CERTAIN EQUIPMENT LEASE AGREEMENT(public hearing) b. First reading of Ordinance No.#83-42, Series of 1983, 8:30 AN ORDINANCE AMENDING ORDINANCE NO.#83-33, SERIES OF 1983, TO ADD TO THE SCHEDULE OF RATES CHARGED BY HERITAGE CABLE TV. 4. Unfinishsd Business a. Report on the Lift Bus Service/Nottingham Road 8:45 b. Report on the letter of authorization/Night Bus Service 8:50 C. Report on the American Ski Classic 9:00 d. Report on the PPL Development Company 9:05 e. Report on Marketing 9:25 5. New Business a. Town of Avon final Budget Hearing/Revenue Sharing /Resolution 9:40 b. Award of contract for the Log Cabin No.#83-55 9:45 c. Agreement between Town of Avon/Benchmark at Beaver Creek/ 9.55 use of land for Cross Country Skiing 6. Town Attorney report 7. Town Manger report a. North American Trophy Series Race/February 3-10-84 10.05 b. Administrative Service Agreement between Town of Avon 10.15 and Avon Metropolitan District C. Report on the proposed Town Map 10.25 d. Report on the Bus Advertising 10.35 e. Report on the Christmas Activities for the Town 10.45 f. Report on the White Annexation Parcel 10.55 8. Mayor report 9. Financial Matters 11:05 10. Reading and approval of the November 22, 1983 minutes 1.1:10 11. Other Business 12. Adjournment 11:11 0 & CONTINUED MEETING OF THE DECEMBER 13, 1983 MEETING TOWN OF AVON 7:30 P.M. 1. Call to order Roll Call a. Resolution No.#83-57, Series of 1983, INDUCEMENT RESOLUTION FOR ISSUING INDUSTRIAL REVENUE BONDS FOR 150 to 200 UNIT HOTEL FOR COLORADO RESORT PROPERTIES b. Resolution No.#83-56, Series of 1983, A RESOLUTION APPROVING A SPECIAL REVIEW USE FOR COMMERCIAL OFFICES ON LOT#37,BLOCK#l, BENCHMARK SUBDIVISION C. Agreement between Town of Avon/Benchmark at Beaver Creek/ use of land for Cross Country Skiing d. Report on the North American Trophy Series Race/John Horan-Kates Financial Matters a. Approve the General Accounts Payable • STATE OF COLORADO ) COUNTY OF EAGLE ) TOWN OF AVON ) SS • NOTICE IS HEREBY GIVEN THAT A STUDY SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO WILL BE HELD DECEMBER 13, 1983 AT 2:00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:00 p.m.-3:00 p.m. 1) North American Trophy Series Race 3:00 p.m.-3:30 p.m. 2) American Ski Classic/John Horan-Kates 3:30 p.m.-3:45 p.m. 3) Discuss the PPL Development Project 3:45 p.m.-4:00 p.m. 4) Report on the Log Cabin 4:00 p.m.-4:15 p.m. 5) Municipal Building(outside stairway) 4:15 p.m.-4:30 p.m. 6) Discuss the proposed White Annexation 4:30 p.m.-4:45 p.m. 7) Report on the Town's Christmas Party 4:45 p.m.-5:00 p.m. 8) Review Agenda AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOWN OF AVON, COLORADO BY ORDER OF THE MAYOR BY: Patricia J. Doyl Town Cle POSTED IN THE FOLLOWING PUBLIC PLACES ON DECEMBER 12, 1983: THE AVON POST OFFICE IN THE MAIN LOBBY THE MAIN ENTRANCE TO CITY MARKET THE PESTER GAS STATION; AND THE MUNICIPAL BUILDING IN THE MAIN LOBBY