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TC Agenda 11-09-19880 0 TOWN OF AVON REGULAR MEETING AGENDA NOVEMBER 9, 1988 - 7:30 P.M. 1. Call to order roll call 2. Unfinished Business 1. Ordinances a. Second reading of Ordinance No. 88-14, Series of 1988, AN ORDINANCE IMPOSING AN EXCISE TAX FOR GENERAL REVENUE PURPOSES ON THE OCCUPATION OF TIME-SHARE UNITS WITHIN THE TOWN OF AVON; PROVIDING METHODS FOR THE COLLECTION THEREOF; AND PROVIDING PENALTIES FOR THE VIOLATION HEREOF(public hearing) (John Dunn) 2. Resolutions a. Resolution No. 88-22, Series of 1988, A RESOLUTION TO AMEND THE 1988 TOWN OF AVON BUDGET; A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND AND AMENDING THE 1988 BUDGET FOR THE TOWN OF AVON, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1988, AND ENDING ON THE LAST DAY OF DECEMBER, 1988.(Bill James) b. Resolution No. 88-23, Series of 1988, A RESOLUTION TO ADOPT THE 1989 TOWN OF AVON BUDGET; A RESOLUTION SUMMARIZING EXPENDITURES AND REVENUES FOR EACH FUND AND ADOPTING A BUDGET FOR THE TOWN OF AVON, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 1989, AND ENDING ON THE LAST DAY OF DECEMBER, 1989(Bill James) C. Resolution No. 88-24, Series of 1988, A RESOLUTION TO SET MILL LEVIES FOR 1989 BUDGET LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 1988, TO HELP DEFRAY THE COSTS OF GOVERNMENT FOR THE TOWN OF AVON, COLORADO, FOR THE 1989 BUDGET YEAR (Bill James) 3. Financial Matters 4. Approval of the October 25, 1988 Council Meeting minutes 5. Farewell comments of the outgoing Councilmembers 6. Adjournment 0 • TOWN OF AVON REGULAR MEETING AGENDA NOVEMBER 9, 1988 - "7:30 P.M. 1. Reading of the list of the newly elected Councilmembers a. Councilmembers sworn in by Judge Allen b. Councilmembers to take temporary seating 2. Elect a temporary Chairman 3. Roll call 4. Elect Mayor/Mayor Pro Tem to take their seat 5. New Councilmembers pressnted to the public and press 6. Recess/cake and coffee for the outgoing and newly elected Councilmembers 7. Reconvene a. Call to order roll call 8. Citizen Input a. Darrell Weigart/Discuss improvements for Hwy#24/Dowd Junction 9. Ordinances a. First reading of Ordinance No. 88-15, Series of 1988, AN ORDINANCE IN REGARD TO GAS FIREPLACES(Lynn Fritzlen) 10. Resolutions a. Resolution No. 88-25. Series of 1988, A RESOLUTION OF APPRECIATION OF CLINT WATKINS b. Resolution No. 88--2:6, Ssries of 1988, A RESOLUTION EXPRESSING APPRECIATION TO THE JUDGES AND CLERKS SERVING ON THE MUNICIPAL ELECTION AND PAYMENT APPROVAL 11. Town Attorney Report 12. New Business a. Eagle County TV Translator Committee Meeting of November 3, 1988 (Norm Wood) b. Eaglebend Subdivision/Reduction in Letter of Credit per Subdivision Agreement(Norm Wood) 13. Unfinished Business 14. Mayor Report 15. Other Business 16. Adjournment