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TC Agenda 02-12-2002• 0 STATE 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 FEBRUARY 12. 2002. AT 4:15 PM IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR ]-HE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 4:15 PM - 4:30 PM 1.) Town Clerk Discussions 4:30 PM - 4:45 PM 2) Eagle River Bikepath to Confluence Sewer District Easement (John Dunn, Norm Wood) 4:45 PM - 5:00 PM 3.) Grant Awards (Transit -Harry Taylor) (Police -Jeff Layman) 5:00 PM - 5:15 PM 4.) Bravo (Jeanne Reid) 5:15 PM - 5:30 PM 5.) Staff Updates Consent Agenda Questions Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL -1-1-IIS MEETING IS OPEN TO THE PUBLIC TO OF AVON, COLORADO BY i Z/A Kristen Nash Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON FEBRUARY 8,2002: AVON MUNICIPAL BUILDING IN THE MAIN LOBBY ALPINE BANK AVON RECREATION CENTER CITY MARKET IN THE MAIN LOBBY [ATown Clerk\Council\Agendas R \Yorksessions\Agcnda-Worksession.doc TOWN OF AVON 1J REGULAR COUNCIL MEETING AGENDA February 12, 2002 - 5:30 PM Call to Order / Roll Call 2. Citizen Input 3. Ordinances a.) Second Reading of Ordinance No. 02-02, Series of 2002, An Ordinance Repealing and Reenacting Provisions of Chapter 15.36 of the Avon Municipal Code (Ruth Borne) Public Hearing b.) First Reading of Ordinance No. 02-03, Series of 2002, An Ordinance Authorizing and Directing the Issuance of up to $15,305,000 of the Town's Multifamily Housing Revenue Bonds (GNMA Mortgage-Backed Securities Program - Buffalo Ridge II Apartments Project), Series 2002, the Execution and Delivery of a Financing Agreement, a Trust Indenture, a Bond Purchase Agreement, and Related Documents; Authorizing and Directing the Execution and Delivery of Such Bonds; Making Certain Determinations with Respect Thereto; Providing for the Principal Amount, Numbers, Provisions for Redemption and Tender and Maturity of, and Rates of Interest on, the Bonds; Requesting the Trustee to Authenticate the Bonds; Authorizing Investments; Authorizing Incidental Action; and Repealing Inconsistent Actions (Larry Brooks) 4. Resolutions a.) Resolution No. 02-04, Series of 2002, A Resolution Authorizing a Contract with the Colorado Department of Transportation Relating to the Maintenance of a Proposed Roundabout Intersection at Post Boulevard and State Highway 6 in the Town of Avon (Norm Wood) 5. Unfinished Business 6. New Business 7. Town Manager Report 8. Town Attorney Report I:ATown Clerk\Collncll\Agendas K Workscssions\Agenda-Regular Mecting.doc 11 9. Mayor Report 10. Other Business E 11. Consent Agenda a.) Approval of the January 22, 2002 Council Meeting Minutes b.) Approval of the January 8, 2002 Housing Authority Meeting c.) Resolution No. 02-03, Series of 2002, A Resolution Approving the Final Plat, A Resubdivision of Lot 6, Block 3, Wildridge, Town of Avon, Eagle County, Colorado d.) Resolution No. 02-07, Series of 2002, Notice of Meetings 12. Adjournment I:A'fown Clerk\Council\Agendas & Worksessions\Agenda-RC-ular NIcaina.doc