TC Minutes 03-10-19980. 7 0
MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL
HELD MARCH 10, 1998 - 5:30 P.M.
A regular meeting of the 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 Fawcett at 5:31 PM. A roll call was taken with
Councilors Jim Benson, Richard Carnes, Bob McIlveen, Buz Reynolds, Sr., Buz Reynolds, Jr.,
and Mayor Protein Judy Yoder present. Also present were Town Manager Bill Efting, Assistant
Town Manager Larry Brooks, Acting Town Clerk Melanie Dyck, Town Attorney John Dunn,
Fire Chief Charlie Moore, Town Engineer Norm Wood, Police Chief Gary Thomas, Director of
Community Development Mike Matzko, and Executive Assistant Jacquie Halburnt, as well as
members of the press and public.
Mayor Fawcett noted-that there was no Channel 5 TV coverage at this meeting. They were
advised not to attend because of the shortness of the meeting.
Resolutions:
Resolution No. 98-20, Series of 1998, A RESOLUTION EXTENDING THE RESIDENCY
QUALIFICATIONS OF ALBERT J. REYNOLDS
Buz Reynolds; Sr. stated that he would abstain from voting on'this Resolution.
Mayor Fawcett asked for any comments from anyone,' hearing none he asked for a motion.
Mayor Protem Judy Yoder motioned to approve Resolution No. 98-20, Series of 1998.
Councilor Buz Reynolds, Jr. seconded the motion.
The motion carried with Councilor Jim Benson opposed.
Councilor Richard Carnes encouraged everyone to watch Vail Valley Sunday because there was
a great co-host, Mr. Efting.
Consent "Agenda:
a.) Approval, of the February 24, 1998 Council Meeting Minutes
b.) Avon Road Roundabouts Streetscape Improvements Additional Services - Revise
Irrigation Plans
c.) Human Resources Consulting Services Agreement - Lee and Burgess
d.) Avon Road Roundabouts Street Lighting Reduction Sturgeon Electric Proposal
e.) Avon Road Roundabouts and Street Improvements Contract Modification Orders
No. 22 - Final CMO
f.) Avon Municipal Building Entry Remodel Additional Services - Construction
Administration
g.) Nottingham Lake.Pump House Additional Services - Construction Administration
h.) Avon Road Roundabouts Streetscape Improvements Additional Services -
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i.) Avon Road Roundabouts & Street Improvements Amendment - Colorado
Department of Transportation Agreement
j.) 1998 Street Repair and Improvements Award of Construction Contract
k.) Transportation Network Analysis East Avon Commercial Area
l.) Summerfest Talent Procurement Contract
m.) Vail Valley Magazine Contract
n.) Eagle County Animal Control IGA
o.) Financial Matters '
Mayor Protem Judy Yoder motioned to approve the approve the consent agenda. Councilor, Jim
Benson seconded the motion,and the motion carried unanimously.
There being no further business to-come before Council, Mayor Fawcett called for a motion to
adjourn. Councilor Benson moved to adjourn. The motion was seconded by Councilor -
Reynolds;; Sr.. The meeting was adjourned by Mayor Fawcett at 5:34 PM.
RESPECTFULLY SUBMITTED:
Melanie Dyck
Acting Town Clerk
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APPROVED: