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TC Agenda 01-28-2003STATE 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 28, 2003, AT 3:30 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 3:30 PM - 3:55 PM 3:55 PM - 4:10 PM 4:10 PM - 4:25 PM 4:25 PM - 4:40 PM 4:40 PM - 5:00 PM 5:00 PM - 5:10 PM 5:10 PM - 5:20 PM 1) Council Committee Updates 2) EagleBend Update (John Dunn) 3) Hurd Lane / Avon Road Intersection (Norm Wood) 4) Vision, Mission & Values Discussion 5) Recreation Department Report (Meryl Jacobs) 6) Upper Eagle Regional Water Authority - Plant Investment Fee Request - (Becky Boltmeier) 7) Staff Updates Council Questions Consent Agenda Questions AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC. TOWN OF AVON, COLORADO 1, BY: P v cKenny To Jerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JANUARY 24, 2003: AVON MUNICIPAL BUILDING, MAIN LOBBY ALPINE BANK, MAIN LOBBY AVON RECREATION CENTER, MAIN LOBBY CITY MARKET, MAIN LOBBY Avon Council Meeting.1.28.03 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA JANUARY 28, 2003 - 5:30 PM Call to Order / Roll Call 2. Citizen Input a. 2002 4th Quarter Employee Bonus Awards 3. Ordinances Public Hearings a. Second 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) b. Second 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) First Reading C. First Reading Ordinance No. 03-03, Series of 2003, An Ordinance repealing and reenacting Section 12.04.110, repealing Section 12.04.130, repealing Section 12.04.220 and repealing and reenacting Section 12.04.280 of Title 12 of the Avon Municipal Code (Streets, Sidewalks and Public Places) (Norm Wood) 4. Resolutions a. Resolution No. 03-08, Series of 2003, Resolution approving an increase, exceeding the Denver/Boulder Consumer Price Index, for Plant Investment Fees charged to new customers by the Upper Eagle Regional Water Authority in conformance with the amended and restated Master Service Contract regarding water service in the Town of Avon, Eagle County, Colorado 5. Unfinished Business 6. New Business 7. Town Manager Report 8. Town Attorney Report 9. Mayor Report 10. Other Business 11. Consent Agenda a. Approval of the January 14, 2003 Regular Council Meeting Minutes b. Pledge Agreement to Fund Summer 2003 Air Service Assistance Program C. Expense Recovery Agreement 12. Adjournment Avon Council Meeting. 1.28.03