TC Agenda 09-12-1995STATE OF COLORADO )
COUNTY OF EAGLE )
TOWN OF AVON )
SS
46
NOTICE IS HEREBY GIVEN THAT A-WORK SESSION OF THE TOWN COUNCIL OF THE
TOWN OF AVON, COLORADO,'WILL BE HELD SEPTEMBER 12, 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 - 3:45 P.M. 1.) Rec. Center Construction Update - Meet
at the Construction Trailer
3:45 - 4:00 P.M. '2.) Review.Accounts Payable
4:00 - 4:30 P.M. 3.) Swift Gulch Plans Discussion
Dinner will.Be'Served
4:30_.- 6:30 P.. M. 4.) Annexation Discussion
Possible'Executive'Session,
(Bill Post New Proposal)
6:30 - 7:00 P.M. 5.) Manager's Reports
a.) Joint Strategic Session with V.A.
b.) Insurance Proposals
c.) Charity Affiliation at the Haunting
d.) Phone Service (oral report)
e.) Traffic Discussions
1.) Speed Limit - Metcalf
2.) Stop Signs
7:00 - 7:15 P.M. 6.) Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
TOWN OF AVON, COLORADO
Z -Z~~ALI
By.
Patty Neyha t; CMC
Town Clerk-)
POSTED'AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
SEPTEMBER 8, 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 'COUNCIL MEETING AGENDA'
SEPTEMBER 12, 1995'- -7:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) Application for Outdoor Use of Sound Amplification
(The Landing Restaurant / Mark Sperry)
b.) Transportation Request (Tom Britz)
3. Avon Village Annexation
*a.) Second Reading of Ordinance No. 95-16, Series of 1995; AN
ORDINANCE ANNEXING TO THE TOWN OF AVON OF A PARCEL OF
LAND LOCATED 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 Public Hearing (Bill James)
*b.) Second Reading of Ordinance No. 95-19, Series of 1995, AN.
ORDINANCE ANNEXING TO THE TOWN OF AVON A PARCEL OF LAND
LOCATED IN SECTIONS 8, 9, & 10, 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 Public Hearing (Bill James)
*c.) Second 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 Public Hearing
(Bill James)
d.) First Reading of Ordinance No. 95-20, Series of 1995; AN
ORDINANCE APPROVING THE ANNEXATION AND DEVELOPMENT AGREEMENT
BETWEEN THE TOWN OF AVON (THE "TOWN") AND EMD LIMITED
LIABILITY COMPANY, A COLORADO LIMITED LIABILITY COMPANY,
PVRT NOTT I LLC, A COLORADO LIMITED LIABILITY COMPANY, PVRT
NOTT II LLC, A COLORADO LIMITED LIABILITY COMPANY AND PVRT
NOTT III LLC, A COLORADO LIMITED LIABILITY COMPANY
(COLLECTIVELY, THE "OWNERS") CONCERNING ANNEXATION OF, THE.
LANDS DESCRIBED'IN ORDINANCES NUMBER 95-16 AND NUMBER 95-19
AND CONCERNING THE DEVELOPMENT RIGHTS AND RESPONSIBILITIES
OF THE TOWN AND THE OWNERS WITH RESPECT THERETO, AND
AUTHORIZING THE MAYOR OF THE TOWN OF AVON TO SIGN SAID
ANNEXATION AND DEVELOPMENT AGREEMENT, AND APPROVING A SITE
SPECIFIC DEVELOPMENT PLAN ESTABLISHING A VESTED PROPERTY
RIGHT PURSUANT TO ARTICLE 68 OF TITLE 24, C.R.S., AS
AMENDED(Bill James)
*Request to table items a, b, & c to Sept. 26th Council Mtg.
4. Ordinances
a.) Second 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 Public Hearing
(Norm Wood)
5. Resolutions
6. Unfinished Business
7. New Business
a.) Insurance Renewal for 1996 (Bill James)
b.) Engineering Inspection & Testing Serv.Agreemt.(Larry Brooks)
c.) Cops Fast Grant (Gary Thomas)
d.) Rec.:.Dept. / Advertising Contracts (Meryl Jacobs)
1.) What "To-'Do Vail, Winter'95/96:Advertising Agreement
2.) What To'Do Vail, Summer 96 Advertising Agreement
3.) Vacation Vail, 1996 Advertising Agreement
4.) The-Agenda Publ-ishing Co.-, Advertising,Agreement
8. Town Attorney,Report
9. Mayor Report
10. Other Business,
11. Consent-Agenda
a.) Approval.of the September 5, 1995•Council Meeting Minutes
b.) Approval of the August 22, 1995 Council Meeting Minutes
c.) Resolution No. 95-43, Series of 1995, A RESOLUTION AMENDING
THE 1995 BUDGET
d.) Financial Matters
12. Adjournment