TC Minutes 02-09-19990 r
MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL
HELD FEBRUARY 9, 1999
A regular meeting 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 Judy Yoder at 5:31 PM. A roll call was taken
with Councilors Jim Benson, Debbie Buckley, Rick Cuny, Mac McDevitt, Buz Reynolds
and Mayor Protem Bob McIlveen present. Also present were Town Manager Bill Efting,
Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris
Nash, Deputy Town Clerk Stacy Mays, Sergeant Greg Williams, Public Works
Superintendent Bob Reed, Marketing Specialist Michelle Frongillo, Recreation Director
Meryl Jacobs, Transportation Director Harry Taylor, Community Development Director
Mike Matzko, Engineer Norm Wood, Human Resource Specialist Jacquie Halburnt,
Special Events Coordinator Dana Mauer as well as members of the press and public.
Citizen Input:
Sweetheart Run Update
Special Events Coordinator Dana Mauer stated that the 2' Annual Sweetheart Run would
take place on Saturday, February 13'x. She also stated that the race would run around
Nottingham Park and parts of Avon. Dana also mentioned that she was hoping there
would be over 100 people registered for the race.
Ordinances:
FIRST READING OF ORDINANCE NO. 99-03, SERIES OF 1999, An Ordinance
Approving a Final Development Plan for the Suites @ Avon Center PUD, Lot B, Avon
Center at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado
Community Development Director Mike Matzko stated that the project had been through
the zoning process and was designated as a PUD. There was a requirement that before
construction the applicant had to have a final development plan. This plan was attached
to the Ordinance. Mr. Matzko reminded Council that if passed on first reading there,
would be a public hearing and presentation by the applicant at second reading.
There being no further discussion, Councilor Reynolds motioned to approve Ordinance
No. 99-03, Series of 1999. Councilor McDevitt seconded the motion.
Mayor Yoder asked for a roll call.
The motion carried unanimously.
Town Manager Report
Town Manager Bill Efting stated that staff did an excellent job during the Vail 99
Championships.
Mr. Efting reminded Council that the town offices will be closed on February 15" for
Presidents Day. He also stated that Nottingham Lake will be closed for the season in the
next few- days.
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Consent Agenda:
L J
a.) Approval of January-26, 1999 Council Meeting Minutes
b.) RESOLUTION NO. 99-07, SERIES OF 1999, A Resolution Approving
the Final Plat, Rockin Horse Ridge-Phase II, A Resubdivision of Lot 1,
Block 1, Wildridge, Town of Avon, Eagle County, Colorado
c.) RESOLUTION NO. 99-08, SERIES OF 1999, A Resolution Approving
the First Supplement to Condominium Map of Lakeside Terrace
Condominiums-Buildings "B" & "C", A Resubdivision of Lakeside
Terrace Subdivision, Benchmark af.Beaver Creek, Town of Avon, Eagle
County, Colorado
d.) Computer Services Appropriations - ,
e.) Casteel Creek Fire Contract
f.) Financial Matters
Councilor Reynolds motioned to approve the Consent Agenda with the modification to
item a to add paragraph 5.14 Multiple Copies to the Casteel Creek fire contract..
Councilor Buckley seconded the motion. The motion carried unanimously.
There being no further business to come before the Council, Councilor Benson motioned
to adjourn. Councilor Buckley seconded the motion. The motion carried unanimously.
The meeting adjourned at 5:32 PM.
RESPECTFULLY SUBMITTED
APPROVED:
Jim Benson
Debbie Buckley
Rick Cuny
Mac McDevitt
Bob McIlveen
Buz Reynolds
Judy Yoder
S cy ays
Deputy Town Clerk