TC Minutes 11-01-1994MINUTES OF THE SPECIAL MEETING OF THE TOWN COUNCIL
HELD NOVEMBER 1, 1994 - 6:00 P.M.
A special meeting of the Avon Town Council of the Town of Avon,
Colorado was held in the Municipal Building, 400 Benchmark Road,
Avon, Colorado, in the Council Chambers.
The meeting was called to order by Mayor Albert Reynolds at
6:03PM. A roll call was taken with Councilors Jack Fawcett, John
Hazard, Tom Hines, Celeste C. Nottingham, Jim Roof, and Judy
Yoder. Also present were Town Manager Bill James, Town Attorney
John Dunn, Town Clerk Patty Neyhart, and Town Engineer Norm Wood,
as well as members of the press and public.
Resolution No. 94-40, Series of 1994, A RESOLUTION AMENDING THE
1994 BUDGET
Mr. Bill James stated this Resolution amends the 1994 budget.
The General Fund expenditures are $8,121,658; transfer to the
Public Works Fund is $313,488; and transfer to the Debt Service
Fund is $154,720; for a total General Fund Expenditures of
$8,589,866. Expenditures will be amended to - Public Works Fund
$6,805,030; Debt Service Fund = $757,672; and Wildridge Special
Assessments Fund = $211,356. Revenues will be amended to -
General Fund = $8,991,918; Public Works Fund = $8,437,626; Debt
Service Fund = $975,483; and Wildridge Special Assessments Fund =
$290,086.
Councilor Nottingham motioned to approve Resolution No. 94-40,
Series of 1994. Councilor Fawcett seconded the motion and the
motion carried unanimously.
Resolution No. 94-41, Series of 1994, A RESOLUTION ADOPTING THE
1995 BUDGET
Mr. James stated the Budget for 1995; the General Fund
Expenditures are $9,111,706, Transfer to Public Works Fund is
$200,000, and Transfer to Debt Service Fund is $492,783, for a
total General Fund Expenditures of $9,804,489. Public Works Fund
of $4,183,031 needs to be amended to $4,208,031; Debt Service
Fund is $1,094,170; and the Wildridge Special Assessments Fund is
$150,848. Revenues are - General Fund = $il,200,330; Public
Works Fund $4,308,570; Debt Service Fund = $1,094,170; and
Wildridge Special Assessments Fund = $195,041.
Councilor Fawcett motioned to approve Resolution No. 94-41,
Series of 1994, with the amendment mentioned by Mr. James on page
two thereof under Public Works Funds Expenditures the figure
$4,183,031 be amended-to read $4,208,031. Councilor Roof
seconded the motion and the motion carried-unanimously.
Next on the Agenda was the Consent Agenda:
a.) Approval of the October 25, 1994 Council Meeting-Minutes.
Councilor Yoder motioned to approve the Consent Agenda.
Councilor Hines seconded the motion and the motion carried
unanimously.
There being no further business to come before Council, Mayor
Reynolds called for a motion to adjourn. Councilor'Hines moved
to adjourn. The motion was seconded by Councilor Yoder. The
meeting was adjourned by Mayor Reynolds.at 6:12PM
RESPECTFULLY SUBMITTED:
Patty Neyh r
wn Clerk
7 -
APPROVED:
2