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TC Agenda 02-14-19959: . 0 STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD FEBRUARY 14, 1995, AT 4:'00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 4 : 00' PM 7:15 ' PM : 1.) Manager's,Update •a,.) "Review Financial Matters - questions on accts. payable b.) Personnel Update -`New rec.,staff will be introduced c.) Telephone proposal for Rec.Center (award to Executone "for-$11,,752), _ d.) Review plans for tennis'courts e.) `Review plans for streetscape lighting f.) -Review Plans for storage of public works vehicles and buses on Swift Gulch/estimated $40,000 for improvements g.) Review traffic count proposal h.) Police Dept. grant for one police Officer - Approval for $75,000 over three years i.) Review school agreement for Tract P / fencing plan Dinner will be served 5:00pm 2.) Recreation Center Update a.) Computer proposal (award to AMC for $21,839) b.) Adopt fee schedule c.) Review hours of operation d.) Review facility age requirements e.) Construction Update _ change order #3 3.) Review Uniform Building Codes Ordinances 4.) Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOWN OF AVON, COLORADO By. Patty Neyha t, C Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON FEBRUARY 13, 1995: AVON POST OFFICE IN THE MAIN LOBBY CITY MARKET IN THE MAIN LOBBY COASTAL MART, INC.; AND AVON MUNICIPAL BUILDING IN THE MAIN LOBBY • TOWN OF AVON REGULAR.COUNCILI-MEETING AGENDA FEBRUARY 14;,1995„- 7:30 PM 1. Call to~Order,j Roll Call 2. Citizen Input. a.) Echo Ranch Funding Request (Rhoda Schneiderman & JoAnne Matteo) 3. Ordinances a.) Second Reading of Ordinance No. 95=1, Series of 1995, AN ORDINANCE PROVIDING FOR THE APPROVAL OF AN AMENDED PUD DEVELOPMENT PLAN FOR A REDUCTION IN ALLOWED SINGLE FAMILY LOTS FROM 93 TO 92 BY THE ELIMINATION'OF THE COMMON LOT LINE BETWEEN LOTS 91 AND 92, FILING 2, MOUNTAIN STAR SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO 'Public Hearing (Norm Wood) M 4. Resolutions a.) Resolution No. 95-10, Series of 1995, A RESOLUTION APPROVING THE PRELIMINARY AND FINAL PLAT OF THE LAKESIDE TERRACE TOWNHOMES, A RESUBDIVISION OF LOT 46, BLOCK 2, BENCHMARK AT BEAVER CREEK, TOWN OF AVON, EAGLE COUNTY, COLORADO Public Hearing (Norm Wood) 5. Unfinished Business 6.' New Business a.) Change Order #3 / Avon.Recreation Center (Gary Meredith) b.) Authorization to proceed with,advertisements for upcoming .vacancies on Planning & Zoning.Commission 7. Town Attorney Report 8. Mayor Report 9. Other Business 10. Consent Agenda a.) Resolution No. 95-6, Series of 1995, A RESOLUTION AMENDING THE 1995 BUDGET b.) Resolution No. 95-7, Series of 1995,'A RESOLUTION APPROVING A FINAL PLAT FOR MOUNTAIN STAR FILING NO. 2, FIRST AMENDMENT A MINOR RESUBDIVISION OF LOTS 91 AND 92, MOUNTAIN STAR, FILING NO. 2, TOWN OF AVON, EAGLE COUNTY, COLORADO c.) Resolution No. 95-8, Series of 1995, A RESOLUTION APPROVING FOURTH SUPPLEMENTAL PLAT, AND CONDOMINIUM MAP, BRIDGEWATER TERRACE CONDOMINIUM, LOT 8, BLOCK 3, BENCHMARK AT BEAVER CREEK, TOWN.OF AVON., EAGLE COUNTY, COLORADO d.) Resolution- No*. 95-9, Series of '19,95,,, A' RESOLUTION APPROVING THE FINAL'PLAT LOTS 31A, 31B, AND 31C, BLOCK 2; WILDRIDGE, A RESUBDIVISION OF LOT 31, BLOCK 2, WILDRIDGE, TOWN OF AVON, EAGLE~COUNTY, COLORADO e.) Approval of the January 10, 1995 Council Meeting Minutes f.)' Approval of the January 24,1995---.Council Meeting Minutes g.) Financial Matters 11. Adjournment