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TC Agenda 03-11-2003STATE 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 MARCH 11, 2003, AT 2:30 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:30 PM - 3:15 PM 1) Council Committee Updates a. Water Committee Updates (Debbie Buckley) 3:15 PM - 3:30 PM 2) Budget Update (Larry Brooks) 3:30 PM - 4:00 PM 3) Non Profit Contribution Discussion 4:00 PM - 4:45 PM 4) Land Trade Discussion (Jimmy Mandel, VRI) 4:45 PM - 5:25 PM 5) Staff Updates a. Recreation Issues (Meryl Jacobs) b. Swift Gulch Road Extension (Norm Wood) c. Traffic Counts (Norm Wood) d. Eagle County Wildfire Regulations (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: 9-'-t~ ~c atty cKe y Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MARCH 7, 2003: AVON MUNICIPAL BUILDING, MAIN LOBBY ALPINE BANK, MAIN LOBBY AVON RECREATION CENTER, MAIN LOBBY CITY MARKET, MAIN LOBBY Avon Council Mecting.03.03.1 1 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA MARCH 11, 2003 - 5:30 PM Call to Order / Roll Call 2. Citizen Input a. Vail Valley Economic Council - Don Cohen & Arn Menconi 3. Ordinances Public Hearing - Second 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, Series of 2003 - 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 Condominium Map, Barrancas, Beaver Creek - Amendment No (Norm Wood) b. Resolution No. 03-13, Series of 2003, A Resolution Exclusion of EagleBend Subdivision from Eagle Vail Agreeing to Provide to EagleBend the Service now Metropolitan District (John Dunn) Of 2003, A Resolution Approving The Preliminary A Resubdivision Of Lot 40, Block 1, Benchmark At . 7, Town Of Avon, Eagle County, Colorado 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report Authorizing a Petition for Metropolitan District and provided by Eagle Vail 11. Consent Agenda a. Approval of the February 25, 2003 Regular Council Meeting Minutes 12. Adjournment Avon Council Meeting.03.03.1 1