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TC Agenda 02-26-20020 • 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 26, 2002, AT 4:45 PM IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 4:45 PM - 5:00 PM 1.) Catholic Charities 5:00 PM - 5:15 PM 2.) Staff Updates Consent Agenda Questions Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOWN ()F AVON, COLORADO BY: KG`isten Nash Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON FEBRUARY 22, 2002: AVON MUNICIPAL BUILDING IN THE MAIN LOBBY ALPINE BANK AVON RECREATION CENTER CITY MARKET IN THE MAIN LOBBY 11Town ClerkTouncil\Agendas & Worksessions\Agcnda-Worksession.doc E TOWN OF AVON E REGULAR COUNCIL MEETING AGENDA February 26, 2002 - 5:30 PM 1. Call to Order / Roll Call Citizen Input 3. Ordinances a.) Second 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 11 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) Public Hearing 4. Resolutions a.) Resolution No. 02-09, Series of 2002, A Resolution Authorizing a Contract with the Colorado Department of Transportation Relating to the Maintenance of Proposed Roundabouts at Post Boulevard and I-70 Interchange in the Town of Avon 5. Unfinished Business 6. New Business 7. Town Manager Report 8. Town Attorney Report 9. Mayor Report 10. Other Business [XI-own Clerk\Council\Agendas & Worksessions\Agenda-Regular Meeting.doc E 11. Consent Agenda a.) Approval of the February 12, 2002 Council Meeting Minutes b.) Resolution No. 02-08, Series of 2002, A Resolution Approving the Temporary Easement for Lot 30, Block 1, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado c.) Resolution No. 02-10, Series of 2002, A Resolution Revising Fee Schedule "A" Pertaining to Fees for Building, Mechanical, Plumbing, Grading and Electrical Permits. Town of Avon, Eagle County, Colorado d.) Resolution No. 02-11, Series of 2002, A Resolution Affirming Avon Town Council's Compliance with HB 01 S2-1006, Concerning the Mandatory Adoption of Local Government Master Plans e.) Resolution No. 02-12, Series of 2002, A Resolution Adopting a Restated and Amended Plan Document for the Town of Avon Public Employees Money Purchase Pension Plan f.) Resolution No. 02-13, Series of 2002, A Resolution Adopting a Restated and Amended Plan Document for the Town of Avon Police Employees Money Purchase Pension Plan g.) Resolution No. 02-14, Series of 2002, A Resolution Amending a Deferred Compensation Plan h.) Resolution No. 02-15, Series of 2002, A Resolution Approving and Authorizing Execution of. a Pipeline Crossing Agreement with the Union Pacific Railroad Company as Required for Completion of the Metcalf Stormwater Drainage Project in the Town of Avon, Colorado 12. Adjournment I:\Town Clcrk\Council\Agendas K Workscssions\Agenda-Regular Meeting.doc