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TC Agenda 02-14-1989i TOWN OF AVON REGULAR MEETING AGENDA FEBRUARY 14, 1989 - 7:30 P.M. 1. Call to order roll call 2. Citizen Input a. Toni Berns/Food Resource Center/a food distribution network 3. Ordinances a. First reading of Ordinance No. 89-2, Series of 1989, AN ORDINANCE REPEALING' AND RE-ENACTING ORDINANCE NO. 88-14 RELATING TO AN EXCISE TAX ON THE OCCUPANCY OF TIME-SHARE UNITS(Bill James/John Dunn) b. First reading of Ordinance NO. 89-3, Series of 1989, AN ORDINANCE AMENDING CHAPTER 3.08 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO THE PAYMENT OF A SALES TAX ON THE EXCHANGE OF TIME-SHARE UNITS(Bill James/John Dunn) C. First reading of Ordinance No. 89-4, Series of 1989, AN ORDINANCE AMENDING CHAPTER 3.28 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO THE PAYMENT OF AN ACCOMMODATIONS TAX ON THE EXCHANGE OF TIME-SHARE UNITS(Bill James/John Dunn) 4. Resolutions a. Resolution No. 89-2, Series of 1989, A RESOLUTION APPOINTING A DEPUTY COURT CLERK(Bill James) b. Resolution No. 89-3, Series of 1989, A RESOLUTION AMENDING THE 1988 BUDGET(Bill James) C. Resolution No. 89-4, Series of 1989, A RESOLUTION AMENDING THE 1989 BUDGET(Bill James) 5. Town Attorney Report a. Update report on the Avon Mall Out-Lot 6. Unfinished Business a. Nuclear Free Zone/requested that this be placed on the agenda for further discussion of Nuclear Free Zone Signs in Avon (Bill James) b. Discuss School Site/Tract P(Bill James) 7. New Business a. Discuss the problems of Global Warnings and the Greenhouse Effect(Bill James) b. Vail Valley-Wide Marketing Committee(Bill James) c. Approval of contract with Ross Consulting Group-re: Expansion of City Market and expansion of Wal-Mart(Bill James) d. Approval of funds for the purchase of a Conference Table and Chairs(Bill James) 8. Mayor Report 9. Financial Matters 10. Approval of the January 10, 1989 Council Meeting Minutes 11. Other Business 12. Adjournment STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) u NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD FEBRUARY 14, 1989, AT 5:30 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO, FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 5:30 p.m. 1) Discuss Master Plan 2) Arnie Ray/Ross Consulting Group/ Presentation of proposal 3) Christie Lodge/Discuss amendment to Ordinance No. 88-14; amendment of sales tax on exchange of time- share units; amendment to Chapter 3.28 of the Code relating to Accommodation tax on exchange of time-share units AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC sandwiches will be served TOWN 0 VON, COLO BY QRD,QF THRP!$1 BY Patricia uoy\~! Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON FEBRUARY 13, 1989: AVON POST OFFICE IN THE MAIN LOBBY THE CITY MARKET IN THE MAIN LOBBY AVON C-MART, INC.; AND THE MUNICIPAL BUILDING IN THE MAIN LOBBY