TC Agenda 08-22-19950
STATE OF COLORADO )
COUNTY OF EAGLE ) SS
TOWN OF AVON )
0
NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN'COUNCIL OF THE
TOWN OF AVON, COLORADO, WILL BE HELD AUGUST 22, 1995, AT 2:00 P.M. IN
THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
2:00
- 2:15
P.M.
1.)
Review Accounts Payable
2,:15
-'"2:45
P.,M.
2.)
Channel,#5 (,Brendan Gallagher)
2':45
--3:15
P.M.
3.)
Lot C Discussion (Randy Garman)
3:15
- 3:30
P.M.
4.)
Wildridge Public Forum
Date & Time To Be Determined
3:30
- 4:00
P.M.
5.)
Extreme Games (John Garnsey)
4:00
- 4:15
P.M.
Break
4:15
- 7:15
P.M.
6.)
Avon Village-Annexation Discussion.
Dinner
Will
be Served
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
OF AVON, COLORADO
BY:
Patty -11"1-1 art
Town Cler}
POSTED AT'THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
AUGUST 18, 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 1,'
REGULAR COUNCIL MEETING AGENDA
AUGUST 22, 1995 - 7:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Avon Village Annexation
a.) First Reading of Ordinance-No. 95-16, Series of 1995, AN-
ORDINANCE ANNEXING-TO THE TOWN OF AVON OF TWO PARCELS OF
LAND IN SECTION 12, TOWNSHIP 5 SOUTH, RANGE 82 WEST OF THE.
6TH PRINCIPAL MERIDIAN, EAGLE COUNTY, COLORADO, AND SECTIONS
7, 8, 9,,&: 17, TOWNSHIP 5 SOUTH, RANGE 81 WEST OF THE 6TH
PRINCIPAL MERIDIAN, EAGLE COUNTY, COLORADO DESCRIBED ON
EXHIBIT "A", ATTACHED HERETO AND MADE A PART HEREOF; AND
SECTIONS 8, 9, & 10, TOWNSHIP 5 SOUTH, RANGE 81 WEST OF THE
6TH PRINCIPAL MERIDIAN, EAGLE COUNTY, COLORADO DESCRIBED ON
EXHIBIT "B", ATTACHED HERETO AND MADE A PART HEREOF
(Bill James)
b.) First Reading of Ordinance No. 95-17, Series of 1995, AN
ORDINANCE PROVIDING FOR THE ESTABLISHMENT OF A PLANNED UNIT
DEVELOPMENT PLAN AND'DESIGN REGULATIONS FOR AVON VILLAGE,
TOWN.OF AVON, EAGLE COUNTY, COLORADO, (Bill James)
c.) Resolution No. 95-41, Series of 1995, A RESOLUTION
.CERTIFYING THE ELECTION BALLOT (Bill James)
d..) Annexation Development Agreement (Bill James)
4. Ordinances
a.) Second Reading of Ordinance No. 95-14, Series of 1995, AN
ORDINANCE ADOPTING THE UNIFORM ELECTION CODE OF 1992 IN
LIEU OF THE COLORADO MUNICIPAL CODE OF 1965 WHEN
PARTICIPATING IN A COORDINATED ELECTION IN EAGLE COUNTY
CONDUCTED BY THE COUNTY CLERK AND RECORDER
Public Hearing (Patty Neyhart)
b.) Second Reading of Ordinance No. 95-15, Series of 1995, AN
ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO
AUTHORIZING AND DIRECTING THE EXECUTION-AND DELIVERY OF A
GROUND LEASE AGREEMENT AND A MAINTENANCE FACILITY LEASE
PURCHASE AGREEMENT FOR THE PURPOSE OF ACQUIRING A
MAINTENANCE FACILITY FOR THE TOWN AND RELATED INCIDENTALS.
AND APPURTENANCES; PROVIDING FOR THE REGISTRATION OF SAID
LEASE; CREATING CERTAIN FUNDS RELATED THERETO; RATIFYING
CERTAIN ACTIONS HERETOFORE TAKEN; REPEALING ANY ACTION
HERETOFORE TAKEN IN CONFLICT HEREWI'T'H; AND PROVIDING OTHER
MATTERS PROPERLY RELATING THERETO Public Hearing
(Bill James)
c.) First Reading of Ordinance No. 95-18,, Series of 1995, AN
ORDINANCE REPEALING AND REENACTING SECTION 15.08.180 OF
TITLE 15 OF THE AVON MUNICIPAL CODE- (Norm Wood)
5. Resolutions
a.) Resolution No. 95-40;. Series of 1995, A RESOLUTION
AMENDING THE 1995 BUDGET (Bill James)
6. Unfinished Business
a.) Certificate of Compliance & Relief from Conservation
Easement (Lot 91, Mountain Star, Filing No. 2, First
amendment, formerly known as lots 91 & 92,'Mountain Star
Filing No. 2) (Bill James)
7. Nevi' Business
a.) Coordinated Election Intergovernmental Agreement
(Patty Neyhart)
b.) Admin.Dept./Council Budget Retreat.Contract (Patty Neyhart)
c.) Cops Fast'Grant Application / (Gary Thomas)
d.) Rec.'Dept. / Winter Carnival Proposal (Meryl Jacobs)
e.) Rec. Dept. / Pre-Opening Pass Sales (Meryl Jacobs)
f.) Rec. Dept. / Change Order #9 (Meryl Jacobs)
g.) Public Works / Camera Equipment Maintenance Agreement
(Larry Brooks)
h.) Public Works / Maintenance Facility Rental Agreement
(Larry Brooks)
8. Town Attorney Report
-9. Mayor Report
10.~ Other Business
11. Consent Agenda
a.) Approval of the August 8, 1995 Council-Meeting Minutes
b.) Financial Matters
12. Adjournment