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TC Agenda 10-10-1995STATE 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 OCTOBER 10, 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 - 2:30 P.M. 2.) Request for Executive Session (Personnel Matter) 2:30 - 3:00 P.M. 3.) CME Van Parking on Stolport Property, 3:00 - 3:30 P.M. 4.) Eagle County Items of Discussion (Jack Ingstad) a.) Transportation Tax Ballot Issues b.) DeBrucing Ballot Issue c.) Update of Current County Projects d.) Misc. 3:30 - 5:00 P.M. 5.) a.) Tour Public Works Facility Site (Weather,Permitting) / Tour Chamber Office Site / (Bill James & Kate Collins) b.), Tour Recreation Center & Construction Update c.) Fire Truck parked in front of Municipal Building Dinner Will Be Served 5:00 - 6:30 P.M. 6.) Transfer Water Rights from AMD to Town (Bill James,) 6:30 - 7:15 P.M. 7.) Vail Valley Marketing Board (Frank Johnson/Steve DeWire/Ross Boyle) 7:15 - 7:20 P.M. 8.) Council's Picture (Carl Lindblom) AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC --'TOWN _OF AVON, COLORADO BY: Patty Ne h; -Town Clerk' POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE'TOWN OF AVON ON OCTOBER 6, 1995: AVON POST OFFICE IN THE MAIN LOBBY CITY MARKET IN THE MAIN LOBBY COAS'T'AL MART, INC; AND AVON MUNICIPAL BUILDING IN THE MAIN LOBBY TOWN OF AVON 0 REGULAR COUNCIL MEETING AGENDA OCTOBER 10, 1995 - 7:30 PM 1. Call to Order / Roll Call 2. Citizen Input a.) The Landing's Application for Outdoor Use of Sound Amplification System / Annual Request following 30 day trial (Mark Sperry) 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.} Resolution No. 95-47, Series-of 1995, A RESOLUTION ACCEPTING THE WITHDRAWAL OF PETITIONS FOR ANNEXATION TO THE TOWN OF AVON OF TWO..PARCELS 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-AND SECTIONS`8,`9, & 10, TOWNSHIP 5 SOUTH, RANGE 81'WE8T OF THE-6TH PRINCIPAL-MERIDIAN, EAGLE COUNTY, COLORADO 4. Ordinances a.) First Reading of Ordinance No. 95-22, Series of 1995, AN ORDINANCE PROVIDING FOR THE AMENDMENT OF ORDINANCE NO. 83-21, PUD DEVELOPMENT PLAN, BENCHMARK SUBDIVISION (WILDWOOD RESORT) TO ALLOW THE SEASONAL SALE OF CHRISTMAS TREES ON LOT 1 AND THE STORAGE OF TREES AND NURSERY STOCK THROUGH JUNE 1996 ON LOT 2, WILDWOOD RESORT, TOWN OF AVON, EAGLE COUNTY, COLORADO (Bill James) b.) Second Reading of Ordinance No. 95-21, Series of 1995, AN ORDINANCE REPEALING AND REENACTING SECTION 10.04.060 OF TITLE 10 OF THE AVON MUNICIPAL CODE Public Hearing (Bill James) 5. Resolutions a.) Resolution No. 95-46, Series of 1995, A RESOLUTION ADOPTING TRAFFIC CONTROL SCHEDULES PURSUANT TO SECTION 4-2 AND 4-3 OF THE MODEL TRAFFIC CODE (Bill James) 6. Unfi nished Business 7. New Business a.) Council Retreat / Catering Contracts (Patty Neyhart) b.) Grant of Easement / Tract W, Mountain Star, Filing 2 (Bill James) c.) Vail Valley Foundation Contract / 1995 Chevy Trucks International Ski Festival & 1996 American Ski Classic (Bill James) d.) Rocky Mountain News App. for Credit & Contract (Bill James) e.) Public Works / Phone Contract for Public Works Facility (Larry Brooks) f.) Public Works / Executone Contract for UPS-Battery Backup (Larry Brooks) g.) Rec.Dept. / Gas Transport Services Contract (Meryl Jacobs) h.) CMC Contract / Computer Classes (Mike Matzko) 8. Town Attorney Report a.) Mutual Release & Settlement Agreement - Jimmy Esquibel 9. Mayo r Report 10. Othe r Business 11. Cons ent Agenda a.) Approval of the September 26, 1995 Council Meeting Minutes b.)- Financial Matters 12. Adjournment