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TC Agenda 05-23-1995• 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, COLORADO, WILL BE HELD MAY 23, 1995, AT 3:00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 3:00 - 3:15 P.M. 1.) Review Accounts Payable 3:15 - 3:30 P.M. 2.) Discussion on Polices/Procedures of Application for Facility Use / Picnic with Alcohol 3:30 - 4:00 P.M. 3.) FirstBank of Avon-Joint Venture Project (Terry Halverson) Dinner Will Be Served 4:00 - 5:00 P.M. 4.) Update on County Airport (Jack Lewis) 5:00 - 6:00 P.M. 5.) Fire Consultant Interviews a.) Almont Associates, Inc. (Jim Sparr) b.) McMullen Company, Inc. (James F. McMullen) 6:00 - 7:00 P.M. 6.) Cable Franchise Agreement (Stan McKenzie) 7:00 - 7:15 P.M. 7.) Swift Gulch Update (Bill James) AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MAY 19, 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 0 .REGULAR COUNCIL MEETING AGENDA MAY 23, 1995 - 7:30'PM 1. Call to Order / Roll Call 2. Citizen Input a.-)_ Eagle Valley Family Center (Cheryl L. Paller) 3. Ordinances a.) First Reading "of Ordinance No. 95-9,.Series of 1995, AN ORDINANCE APPROVING AN AMENDED PUD DEVELOPMENT PLAN TO REDEFINE THE BOUNDARY OF THE PUD TO,EXCLUDE,TRACT AA, FILING 2, MOUNTAIN STAR SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO (Bill James) b.) First Reading of Ordinance No. 95-10, Series of 1995, AN. ORDINANCE APPROVING AM AMENDED PUD DEVELOPMENT PLAN TO REDEFIN& THE BOUNDARY OF THE PUD TO INCORPORATE AN ADDITIONAL PARCEL OF PROPERTY, FORMERLY KNOWS AS TRACT AA, FILING 2, MOUNTAIN STAR PUD, INTO THE SWIFT GULCH PUD, TOWN OF AVON, EAGLE COUNTY, COLORADO (Bill James) 4. Resolutions a.) Resolution'No. 95-25, A RESOLUTION EXPRESSING APPRECIATION OF DAVID MARTINEZ (Charlie Moore) b.) Resolution No. 95-26, A RESOLUTION EXPRESSING APPRECIA'T'ION OF GEORGE SALAZAR (Charlie Moore). 5. Unfinished Business a.) Eaglebend Phase III Construction Update (Jeff Spanel) b.) Update on Building Permits / Cost Increase (Bill James) c.Update on,'Allowing Dogs on Lakeside of Park (Bill James) 6. " . New Business a.) Update on Recreation Cntr & Change Order #6 (Gary Meredith) 7 ' Town Attorney Report 8. Mayor Report 9. Other Business 10. Consent Agenda a.) Approval of the May 9, 1995 Council Meeting Minutes b.) Resolution No. 95-24, Series of 1995, A RESOLUTION AMENDING THE 1995 BUDGET c.) Financial Matters 11. Adjournment