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TC Agenda 11-14-19950 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 NOVEMBER 14, 1995, AT 2:30 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:30 - 2:45 P.M. 1.) Community Development Projects Update 2:45 - 3:00 P.M. 2.) Review Accounts Payable 3:00 - 5:00 P.M. 3.) 1996 Proposed Budget Review Dinner Will Be Served 5:00 - 5:30 P.M. 4.) White Property Annexation (John Perkins) 5:30 - 6:00 P.M. 5.) Vail Valley Marketing Board (Steve DeWire) Review Council Committee Appointments V.V.M.B. - Selection of Committee Member 6:00 - 7:00 P.M. 6.) Eagle Park Reservoir (Bill James) 7:00 - 7:15 P.M. 7.) Eagle River Watershed Plan (Bill James) AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC Linda Donnellon Deputy Town Clerk TOWN F 'TON, COLORADO BY : POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON NOVEMBER 10, 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 NOVEMBER 14, 1995 - 7:30 PM 1. Call to Order / Roll Call 2. Citizen Input a.) V.A./U.S. Ski Team - Transportation Request (Liz Huppert) 3. Ordinances a.) First Reading of Ordinance No. 95-23, Series of 1995, AN ORDINANCE ADOPTING BY REFERENCE THE 1995 EDITION OF THE "MODEL TRAFFIC CODE'FOR COLORADO MUNICIPALITIES"; REPEALING ALL ORDINANCES IN CONFLICT THEREWITH; AND PROVIDING PENALTIES FOR VIOLATION THEREOF (Bill James) b.) First Reading of Ordinance No. 95-24, Series of 1995, AN ORDINANCE REZONING LOTS 45 & 46, BLOCK 2, BENCHMARK AT BEAVER CREEK SUBDIVISION, TO PUD, FOR MULTI-FAMILY RESIDENTIAL AND TIME SHARE CONDOMINIUM DEVELOPMENT, TOWN OF AVON, EAGLE COUNTY, COLORADO (Mike Matzko) 4. Resolutions a.) Resolution No. 95-48, Series of 1995, A RESOLUTION:APPROVING AND ACCEPTING THE IMPROVEMENTS INSTALLED AND CONSTRUCTED IN ACCORDANCE WITH AMENDED AND RESTATED SUBDIVISION IMPROVEMENTS AGREEMENT FOR MOUNTAIN STAR SUBDIVISION AND ESTABLISHING WARRANTY PERIOD AND RELATED SECURITY DEPOSIT FOR SAID IMPROVEMENTS (Bill James) ' b.) Resolution No. 95-49, Series of 1995, A RESOLUTION AMENDING THE 1995 BUDGET (Bill James) c.) Resolution No. 95-50, Series of 1995, A RESOLUTION SETTING THE MILL LEVY (Bill James) d.) Resolution No. 95-51, Series of 1995, A RESOLUTION ADOPTING THE 1996 BUDGET (Bill James) 5. Unfinished Business a.) Admin. Dept. / Council Photograph (Patty Neyhart) b.) Admin. Dept. / Christmas Party Contract (Patty Neyhart) c.) Recreation Dept./ Gas Transportation Services (Meryl Jacobs) d.) Recreation-Dept../Fire,Ala-rm Monitoring:Service(Meryl Jacobs) e.) Vail Valley-Foundation Contract;/ 1995-.Chevy Trucks International Ski Festival & 1996 American Ski Classic (Bill James) f . ) T: C. I.. Cablevisioh / Franchise. Extension' (Bill James) 6. New Business a . ) . CME , Agreement ,.(Bill James) b:•) Conservation Trust Fund Recertification,Form~,(Bill James) c.-,) ' Recreation, Center: Change Order #10 A,Gary Meredith) d.) Transportation Services Agreements / Arrowhead, Beaver Creek, Eagle County, Town of Vail (Larry Brooks) e.) Sewer Main Conveyance to Upper Eagle Valley'(Larry Brooks) f.) 1996/97 Intergovernmental Agreement for Wildfire Protection & Eagle County Annual Fire Protection Plan (Charlie Moore) 7. Town Attorney Report 8. Mayor Report 9. Other Business 10. Consent Agenda a.) Approval of the October 24, 1995 Council Meeting Minutes b.) Resolution No. 95-52, Series of 1995, A'RESOLUTION APPROVING THE FINAL PLAT FOR THE RESUBDIVISION OF LOT 37, BLOCK 2, WILDRIDGE_SUBDIVISION, TOWN OF AVON, EAGLE-COUNTY, COLORADO c.) Financial Matters 11. Adjournment