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TC Agenda 12-11-1979TOWN OF AVON REGULAR MEETING AGENDA TOWN COUNCIL DECEMBER 11, 1979 - 7:30 P.M. 1. Call to order. Roll Call 2. Reading and approval of minutes for November 27, 1979 - 1 Reading and approval of minutes for December 4, 1979 - 2 (special meeting) 3. Financial matters a. Bi- monthly financial reports - 3 b. Approval of accounts payable - 3a c. Parks and recreation finances - 4 d. Monthly financial reports - 5 4. Unfinished Business a. Second reading of Ordinance No. #24, AN ORDINANCE ESTABLISHING A POLICE PENSION FUND - 6 5. New Business a. Paul Swift and Steve Holt - Progress report on the rail- road crossing b. :Doug Fuer and Steve Barta - Discuss the Police Pension Fund C. Sherry Dingwell - Alpine Federal Bank d. Tom Glass - NWCCOG e. Ken Shapiro and Bill McCoy - Discuss the potential employee housing in the Avon Center at Beaver Creek f. Thomas Landauer - Vacation of lot lines and Utility easements Lots 13- 16,Block #2 6. NWCCOG- A -95 -- Training for City and Regional Planning Commissions -7 7. Town Attorney 8. Public Reports 9. Mayor Reports 10. Other Business 11. Adjournment NOTICE OF A STUDY SESSION STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) NOTICE IS HEREBY GIVEN THAT A STUDY SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD AT THE TOWN OFFICES, SECOND FLOOR, 0082 BEAVER CREEK BLVD., AVON, COLORADO, TUESDAY DECEMBER 11, 1979 AT 3:00 P.M. FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 1) Second reading of Ordinance No. #24, AN ORDINANCE ESTABLISHING A POLICE PENSION FUND 2) A -95 Training for City and Regional Planning Commissions 3) Other business on the Agenda THIS MEETING IS OPEN TO THE PUBLIC TOWN OF AVON, COLORADO BY ORDER OF THE MAYOR cl)v�- -- Town Clerk POSTED IN THE FOLLOWING PUBLIC PLACES ON DECEMBER 10, 1979: NORTHEAST SIDE OF THE BENCHMARK SHOPPING CENTER, MAIN ENTRANCE EAGLE VALLEY BOWL, PESTER GAS STATION, THE TOWN OFFICE