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TC Agenda 01-14-2003STATE 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 JANUARY 14, 2003, 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 PM -3: 15 PM 1) Executive Session - Pending Litigation (John Dunn) 3:15 PM -3:30 PM 2) Transit Discussion Continued 3:30 PM - 4:00 PM 3) Eaglebend/Eagle-Vail Exclusion (John Dunn) 4:00 PM - 4:30 PM 4) Request to support Summer Air Service (Kent Myers) 4:30 PM - 5:00 PM 5) Community Development Committee Reports 5:00 PM - 5:20 PM 6) Staff Updates a. UERWA - Improvements Funding Request b. Buck Creek Drainage Update c. Council Questions Consent Agenda Questions Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC. TOWN OF AVON, COLORADO BY: l~ P ty Mc envy To rk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JANUARY 10, 2003: AVON MUNICIPAL BUILDING, MAIN LOBBY ALPINE BANK, MAIN LOBBY AVON RECREATION CENTER, MAIN LOBBY CITY MARKET, MAIN LOBBY Avon Council Meeting. 1. 14.03 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA JANUARY 14, 2003 - 5:30 PM 1. Call to Order / Roll Call 2. Citizen Input 3. Ordinances Public Hearings a. Second Reading Ordinance No. 02-23, Series of 2002 - Amending Title 9 of the Municipal Code of the Town of Avon relating to Bail Bond Condition Violations; and Providing Penalties for the Violation Hereof. (Jeff Layman) b. Second Reading Ordinance No. 02-24, Series of 2002 - Amending Title 10 of the Municipal Code of the Town of Avon Relating to Driver Licenses; and Providing Penalties for the Violation Hereof. (Jeff Layman) C. Second Reading Ordinance No. 02-25, Series of 2002 - Amending Title 9 of the Municipal Code of the Town of Avon Relating to Restraining Order Violations; and Providing Penalties for the Violation Hereof. (Jeff Layman) d. Second Reading Ordinance No. 02-26, Series of 2002 - Amending Title 10 of the Municipal Code of the Town of Avon Relating to Vehicle Registration; and Providing for the Violation Hereof. (Jeff Layman) First Reading e. First Reading Ordinance No. 03-01, Series of 2003, An Ordinance approving an Amendment of the Lot 61, Planned Unit development (PUD) for Lot 61, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado (Ruth Borne) f. First Reading Ordinance No. 03-02, Series of 2003, An Ordinance Repealing and Reenacting Section 16.12.040 of Title 16 of the Avon Municipal Code (Subdivision Review Fees) (Norm Wood) 4. Resolutions a. Resolution No. 03-01, Series 2003, A Resolution revising Fee Schedules for Zoning and Design Review Applications, Town of Avon, Eagle County, Colorado (Ruth Borne) b. Resolution No. 03-02, Series of 2003, A Resolution Establishing a Town of Avon Battle Mountain High School Scholarship Fund C. Resolution No. 03-03, Series 2003, A Resolution approving Amendment to Subdivision Improvements Agreement for the Village (at Avon) Filing 2, Town of Avon, Eagle County, Colorado (Norm Wood) Avon Council Mecting.1.14.03 Public Hearing d. Resolution No. 03-04 - Series 2003, Resolution approving Preliminary Plat for the Second Amended Condominium Map and Resubdivision of Lots A and B, Avon Center at Beaver Creek, a Resubdivision of Lots 47, 48, 49, 50, 51, 52, 53, & 54, Amendment No. 4, Town of Avon, Eagle County, Colorado (130 W. Beaver Creek Boulevard) (Norm Wood) 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report 11. Consent Agenda a. Approval of the December 10, 2002 Regular Council Meeting Minutes b. Resolution No. 03-05, Series of 2003, A Resolution Designating Locations for Posting Meeting Notices (Patty McKenny) C. Resolution No. 03-06, Series of 2003, A Resolution Approving the Law Enforcement Assistance Fund (LEAF) Contract #L-0503 (Jeff Layman) d. Resolution No. 03-07, Series of 2003, A Resolution approving the Final Plat for the Second Amended Condominium Map and Resubdivision of Lots A and B, Avon Center at Beaver Creek, A Resubdivision of Lots 47, 48, 49, 50 51, 52,53, & 54, Block 2, Benchmark at Beaver Creek, Amendment No. 4, Town of Avon, Eagle County, Colorado (130 W Beaver Creek Boulevard) (Norm Wood) e. Audit Engagement Letter-Clifton Gunderson LLP (Scott Wright) f. Service Agreement with Eagle River Fire Protection District (Harry Taylor) g. Service Agreement with Eagle County Ambulance District (Harry Taylor) 11. Village at Avon, Filing 1 - Turner Collie & Braden, Inc. - Construction Management/Inspection Services Agreement (Norm Wood) 12. Adjournment Aeon Council Mecting.1.14.03