TC Agenda 02-25-2003STATE 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 FEBRUARY 25, 2003, AT 2:00 P.M. IN THE
MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
2:00 PM - 2:45 PM
1)
Tour of Buffalo Ridge Apartments (Gerry Flynn,
Jeff Spanel)
2:45 PM
- 3:30 PM
2)
Council Committee Updates
3:30 PM
- 4:00 PM
3)
Discussion of issuance of refunding bonds for Kroger /
City Market (Phyllis Norris, Brad Ruwe & Jeff Fike)
4)
Staff Updates
4:00 PM -4:10 PM
a. EagleBend Water Issue Update (John Dunn)
4:10 PM
- 4:20 PM
b. Drought Issue (Bob Reed)
4:20 PM
- 4:30 PM
c. East Avon / City Market Easement Update
(Norm Wood)
4:30 PM
- 4:45 PM
d. CDOT Information Channel 19
(Jacquie Halburnt)
4:45 PM
- 5:00 PM
e. Municipal Invoice for Transit Services
(Harry Taylor)
5:00 PM
- 5:15 PM
f. Federal Transit Administration - Grant Summary
(Harry Taylor)
5:15 PM
- 5:25 PM
g. Maintenance Ordinance Discussion
(Ruth Borne)
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
BY: p
Patty McKe
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
FEBRUARY 21, 2003:
AVON MUNICIPAL BUILDING, MAIN LOBBY
ALPINE BANK, MAIN LOBBY
AVON RECREATION CENTER, MAIN LOBBY
CITY MARKET, MAIN LOBBY
Aeon Council Mccting.03.02.25
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
FEBRUARY 25, 2003 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Ordinances
Public Hearing - Second Reading
a. Ordinance No. 03-04, Series of 2003, An Ordinance Authorizing Execution of a
Certain Governmental Lease-Purchase Master Agreement. (Scott Wright)
First Reading
a. Ordinance No. 03-05, Series of 2003, An Ordinance Authorizing The Issuance Of
Not To Exceed $2,745,000 Adjustable Rate Demand Industrial Development
Revenue Refunding Bonds, Series 2003 (The Kroger Co.) Of The Town Of Avon,
Colorado (The "Issuer"), The Proceeds Of Which Shall Be Loaned To The Kroger
Co. For The Purpose Of Providing Funds For The Refunding Of Bonds Previously
Issued By The Issuer To Refinance Costs Of A "Project" Within The Meaning Of The
Colorado County And Municipality Development Revenue Bond Act; Authorizing A
Loan Agreement And Trust Indenture Appropriate For The Protection And
Disposition Of Such Revenues And To Further Secure Such Bonds; Authorizing A
Bond Purchase Agreement And Tax Regulatory Agreement And Authorizing Other
Actions In Connection With The Issuance Of Such Bonds. (John Dunn)
b. Ordinance No. 03-06 - An Ordinance Authorizing Conveyance of Lots 2, and 3,
Resubdivision of Lots 1,2,3,4, and 5 McGrady Acres. (Norm Wood)
4. Resolutions
Public Hearing
a. Resolution No. 03-12, Series Of 2003, A Resolution Approving The Preliminary
Condominium Map, Barrancas, A Resubdivision Of Lot 40, Block 1, Benchmark At
Beaver Creek - Amendment No. 7, Town Of Avon, Eagle County, Colorado
(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 February 11, 2003 Regular Council Meeting Minutes
b. Transit Agreement (Harry Taylor)
c. Agreement for Laser Show July 4th (Meryl Jacobs)
d. Sherman & Howard - Letter of Engagement (Scott Wright)
e. Expense Recovery Agreement / Kroger Company (John Dunn)
f. Village at Avon - Wolford Mountain Water Storage Agreement (Norm Wood)
g. Resolution No. 03-11, Series Of 2003, A Resolution Approving the Final Plat, a
Resubdivision of Lot 16, Block 2, Wildridge, Town Of Avon, Eagle County, Colorado
(Norm Wood)
12. Adjournment
Avon Council Mecting.03.02.25