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TC Agenda 04-14-1987• • TOWN OF AVON REGULAR MEETING AGENDA APRIL 14, 1987 - 7:30 P. M. 1. Call to order Roll call 2. Citizen Input a. K.T. Gazunis/Director of the Eagle County Economic Development Corporation 3. Ordinances a. First reading of Ordinance No. 87-8, Series of 1987, AN ORDINANCE AUTHORIZING THE ISSUANCE OF THE TOWN'S GENERAL OBLIGATION REFUNDING AND IMPROVEMENT BONDS,SERIES OF 1987, IN THE AGGREGATE PRINCIPAL AMOUNT OF $4,045,000; PROVIDING FOR THE LEVY OF GENERAL AD VALOREM TAXES TO THE EXTENT NECESSARY TO PAY THE PRINCIPAL OF AND INTEREST ON THE BONDS; PROVIDING DETAILS CONCERNING THE BONDS AND FUNDS APPERTAINING THERETO; RATIFYING ACTION PREVIOUSLY TAKEN CONCERNING SAID BONDS; AND REPEALING ALL ORDINANCES IN CONFLICT HEREWITH. DOCUMENTS INCLUDED IN PACKET: 1) Bond Ordinance 2) Preliminary Official Statement 3) Refunding Escrow Agreement 4) Registrar Agreement 5) Map of Tract A and Tract B DOCUMENTS TO BE SUPPLIED AT OR BEFORE THE MEETING: 1) Acquisition Escrow Agreement(new bonds) 2) Maintenance Agreement(tract A) 3) Bond Purchase Agreement PRESENTATIONS BY: A. Bill James-Introduction B. Stan Bernstein 1. Refunding Bonds 2. Impact of Shopping Center 3. Preliminary Official Statement Dee Wiser - Sherman and Howard(Bond Counsel) 1. Structure of the Bond Issue Refunding Bonds New Bonds 2. Bond Documents and Council Approvals D. Allan Fair - Boettcher and Company 1. Bond Insurance Commitment 2. Bond Purchase Agreement E. Steve Szymanski - Palmer Development Company 1. Status Report 2. Site Plan 3. Preliminary Design b. First reading of Ordinance N0.87-10, Series of 1987, AN ORDINANCE AMENDING CHAPTER 3.32 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO THE TAX ON THE USE OF TIME-SHARE UNITS AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF(Bill James/John Dunn) 0 r 4. Resolutions 5. Town Attorney Report a. Report on the Surplus International Lines Insurance Company 6. New Business a. Contract-Bus Service/oral report/Bill James b. Receive Audit Report(Bill James) c. Proclamation/ABC-Always Buy Colorado d. Proclamation/National Consumers Week-1987 7. Unfinished Business a. Nottingham Station proposed Subdivision(Mike Blair/Norm Wood) b. Report on Homestake II-1041(Norm Wood) c. Update report on the Strategic Planning/oral report/Bill James d. Report on 4th of July(Bill James) e. Report on the Cable System for Wildridge Subdivision/oral report/ Bill James) f. Discuss Eagle Bend Subdivision/Final Plat for recording(Norm Wood) 8. Mayor Report 9. Financial Matters 10. Approval of the March 24, 1987 Council Meeting Minutes 11. Other Business 12. Adjournment STATE OF COLORADO ) COUNTY OF EAGLE ) TOWN OF AVON ) SS • NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON WILL BE HELD APRIL 14, 1987 AT 5:15 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO, FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 5:15 p.m.-5:45 p.m. 1) Discuss the Audit Report/ Jack Schroeder, VanSchooneveld and Company, Inc. 5:45 p.m.-6:45 p.m. 2) Interviews for the Planning and Zoning Commission Vacancies: Timonthy Rosen Michael Ellis Donald Evans David Schmitt Jeffrey Spanel Nancy Mellon Andrew Slavin 6:45 p.m:-7:00 p.m. 3) DINNER BREAK AND SUCH OTHER BUSINESS TO COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC SANDWICHES WILL BE SERVED TOWN OF AVON, COLORADO BY BY; POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON APRIL 13, 1987: THE POST OFFICE IN THE MAIN LOBBY THE CITY MARKET IN THE MAIN LOBBY PESTER GAS STATION; AND THE AVON MUNICIPAL BUILDING IN THE MAIN LOBBY