TC Agenda 06-13-1995i
STATE'OF COLORADO )
COUNTY OF EAGLE ) SS
TOWN OF AVON )
NOTICE IS HEREBY GIVEN THAT A'WORK SESSION OF THE TOWN COUNCIL OF TH_E_
TOWN OF'AVON; =LORAD,O, WILL BEHELD JUNE 13, 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
- 5:15,
P.M.
2.)
Annexation Update
Dinner
Will
Be Served
5:15
- 6:15
P.M.
3.)
Transportation Master Plan Update
(Randy Ritchie)
6:15
- 6:45
P.M.
4.)
Cable Franchise Agreement Update
(Stan McKenzie)
6:45
- 7:15
P.M.
5.)
Swift Gulch Goals
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
JUNE 9, 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, COLORADO
TOWN OF AVON 40REGULAR COUNCIL MELTING AGENDA
JUNE 13, 1995 - 7:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Ordinances
a.) Second 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 Public Hearing (Bill James)
b.) Second-Reading-of Ordinance No'. 95-10, Series of 1995, AN
ORDINANCE APPROVING AM AMENDED PUD DEVELOPMENT PLAN TO
REDEFINE 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
Public Hearing (Bill James)
4. Resolutions
a.) Resolution No. 95-34, Series of 1995, A RESOLUTION SETTING
FORTH FINDINGS OF FACT AND DETERMINATIONS REGARDING"THE AVON
VILLAGE ANNEXATION Public Hearing (Bill James)
b.) Resolution No. 95-32, Series of '1995, A RESOLUTION APPROVING
THE PRELIMINARY AND FINAL PLAT FOR FALCON TOWNHOMES, A
RESUBDIVISIO14 OF LOT 18, BLOCK 1, WILDRIDGE SUBDIVISION,
TOWN OF AVON, EAGLE COUNTY, COLORADO
Public Hearing (Norm Wood)
c.) Resolution No. 95-33, Series of 1995, A RESOLUTION APPROVING
THE FINAL PLAT AND SUBDIVISION IMPROVEMENTS AGREEMENT FOR
NOTTINGHAM STATION PUD AMENDMENT NO. 2, A RESUBDIVISION OF
LOT 3, NOTTINGHAM STATION, TOWN OF AVON, EAGLE COUNTY,
COLORADO (Norm Wood)
Plus River Deed / Easement - Nottingham Station
d.) Resolution No. 95-35, Series of 1995, A RESOLUTION
AUTHORIZING THE CONVEYANCE OF REAL PROPERTY TO EAGLE COUNTY
SCHOOL DISTRICT RE 50J (John Dunn)
5. Unfinished Business
a.) Update on Research of River Setbacks (Bill James)
6. New Business
a.) Recreation Center Update & Change Order #7
(Bill James & Gary Meredith)
b.) Review Bids 1.) Air Conditioning 2.) Swift Gulch
3.) Streetscape 4.) Tennis Courts (Larry Brooks)
c.) Master Plan Update / Contract of Services (Bill James)
d.) Agreement with EMD / Reimbursement of Expenses (Bill James)
7. Town Attorney Report
a.) Update on Research of Liquor Requirements in Public Places
8. Mayor Report
9. Other Business
10. Consent Agenda
a.) Approval of the May 23, 1995 Council Meeting Minutes
b.) Resolution No. 95-27, Series of 1995, A RESOLUTION
CANCELLING A REGULARLY SCHEDULED TOWN COUNCIL MEETING AND
SCHEDULING A SPECIAL TOWN COUNCIL MEETING
c.) Resolution No. 95-28, Series of 1995, A RESOLUTION AMENDING
THE 1995 BUDGET
d.) Resolution No. 95-29, Series of 1995, A RESOLUTION APPROVING
THE FINAL PLAT FOR A RESUBDIVISION OF LOT 24, BLOCK 1,
WILDRIDGE, TOWN OF AVON, EAGLE COUNTY, COLORADO
e.) Resolution No. 95-30, Series of 1995, A RESOLUTION APPROVING
THE FINAL PLAT FOR A RESUBDIVISION OF LOT 20, BLOCK 1,
WILDRIDGE, TOWN OF AVON, EAGLE COUNTY, COLORADO
f.) Resolution No. 95-31, Series of 1995, A RESOLUTION APPROVING
THE FINAL PLAT FOR SECOND AMENDMENT, MOUNTAIN,STAR FILING
NO. 2, A RESUBDIVISION OF TRACT V, MOUNTAIN STAR FILING
NO. 2, TOWN OF AVON, EAGLE COUNTY, COLORADO
g.) Financial Matters
11. Adjournment