TC Agenda 06-26-19900
1. Call to order
2. Citizen Input
3. Ordinances
TOWN OF AVON •
REGULAR MEETING AGENDA
JUNE 26, 1990 - 7:30 P. M.
roll call
Public Hearing on the Special Imporvement District/Provisional
Order
a. First reading of Ordinance No 90-6, Series of 1990, AN ORDINANCE
CONCERNING THE LOCAL IMPROVEMENT DISTRICT KNOWN AND IDENTIFIED AS
THE TOWN OF AVON, COLORADO, LOCAL IMPROVEMENT DISTRICT NO 1990-1,
CREATING SAID DISTRICT; RATIFYING ACTION HERETOFORE TAKEN;
FINDING SATISFACTORY THE ESTIMATE OF COST, FULL AND DETAILED PLANS
AND SPECIFICATIONS, AND THE MAP AND ASSESSMENT PLAT, ALL
HERETOFORE PRESENTED IN CONNECTION WITH THE DISTRICT; PRESCRIBING
THE EXTENT OF THE DISTRICT, THE KIND AND LOCATION OF THE UTILITY
LINE IMPROVEMENTS PROPOSED, THE AMOUNT OR PROPORTION OF THE TOTAL
COST TO BE DEFRAYED BY ASSESSMENTS, THE METHOD OF LEVYING
ASSESSMENTS, AND THE NUMBER OF INSTALLMENTS AND THE TIMES IN
WHICH THE COSTS ASSESSED WILL BE SAYABLE; ORDERING SUCH IMPROVE-
MENTS TO BE MADE BY INDEPENDENT CONTRACT; AND PRESCRIBING DETAILS
IN CONNECTION WITH SUCH MATTERS. (Bill James)
b. cond readi of Ordinance o 90-5. Series o 1990, AN ORDINANCE
A HORIZING T ISSUANCE AND ALE OF THE TOWN AVON, COLORADO,
MUL IFAMILY HO ING REVENUE BO S (EAGLEBEND PRO ECTI SERIES 1990
IN T E AGGREGAT PRINCIPAL AMOU OF $5,000,000 T FNANCE THE
COSTT UCTION OF A ULTIFAMILY RE AL HOUSING PROJE TO PROVIDE
MORE A QUATE RESI NTIAL HOUSING CILITIES FOR LO AND MIDDLE-
INCOME \LS AND RSONS; RATIFYI CERTAIN ACTION ERETOFORE
TAKEN; ZING T EXECUTION AND ELIVERY BY THE T OF A
FINANCIEMENT, I DENTURE OF TRUS , REGULATORY AG NT, NET
OPERATIAGREEMEN CLOSING DOCU TS AND SUCH BON IN
CONNECTREWITH; AP OVING THE FORM OF A DEED OF TRU T AND
COMPLETION GUA NTY; ACKNO EDGING THE US OF A PRIVATE PLA ENT
MEMORANDUM, MAK NG CERTAIN TERMINATIONS A TO THE SUFFICIE Y
OF REVENUES AND TO OTHER TTERS RELATING O SUCH BONDS;
REPEALING ACTION RETOFORE TA EN IN CONLICT REWITH.
c. First reading of Ordinance No 90-8, Series.of 1990, AN ORDINANCE
PROVIDING FOR THE AMENDMENT OF A PORTION OF THE EAGLEBEND SPA
(Lots 2-12, AND TRACT A, FILING 4); ESTABLISHING A DEVELOPMENT
PLAN AND ITS CONTENT AND ESTABLISHING DETAILS RELATING THERETO
d. First reading of Ordinance No 90-7, Series of 1990, AN ORDINANCE
AMENDING THE WILDRIDGE SPA PLAN BY THE TRANSFER OF ONE RESIDENTIAL
DEVELOPMENT RIGHT FROM LOT 87, BLOCK 1, WILDRIDGE SUBDIVISION, TO
LOT 89, BLOCK 1, WILDRIDGE SUBDIVISION
4. Resolutions
a. Resolution No 90-19, Series of 1990, A RESOLUTION GRANTING A
DENSITY TRANSFER OF ONE RESIDENTIAL DEVELOPMENT RIGHT FROM LOT 87
BLOCK 1, WILDRIDGE SUBDIVISION TO LOT 89, BLOCK 1, WILDRIDGE
SUBDIVISION (Rick Pylman)
b. Resolution No 90-18, Series of 1990, A RESOLUTION IN RESPECT TO
HOUSING AUTHORITY (Norm Wood)
C. Resolution No 90-20, Series of 1990, A RESOLUTION APPROVING A
SRU OF A TRANSFER OF TWO DEVELOPMENT RIGHTS FROM TRACT B-
FILING #2, EAGLEBEND SUBDIVISION, TO LOT 8, BLOCK 1, BENCHMARK
SUBDIVISION (Rick Pylman)
Note: Ordinances
b. First reading of Ordinance NO. 90-9, Series of 1990, AN ORDINANCE
AUTHORIZING THE ISSUANCE BY THE TOWN OF AVON OF TAXABLE LOCAL
ASSESSMENT BONDS IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF
$ FOR LOCAL IMPROVMENT DISTRICT NO. 1990-1; PRESCRIBING
THE FORM OF BONDS; PROVIDING FOR THE PAYMENT OF THE BONDS AND THE
INTEREST THEREON; AND PROVIDING OTHER DETAILS IN CONNECTION THERE-
WITH(Bill James)
* i
d. Resolution No 90-21, Series of 1990, A RESOLUTION APPROVING
A FINAL SUBDIVISION PLAT AND CONDOMINIUM MAP OF SONNEN HALDE
CONDOMINIUMS, PHASE I, LOT 8, BLOCK 1, BENCHMARK AT BEAVER
CREEK, TOWN OF AVON, EAGLE COUNTY, COLORADO (Norm Wood)
e. Resolution No 90-22, Series of 1990, A RESOLUTION TO AMEND
THE 1990 TOWN OF AVON BUDGET
5. Unfinished Business
a. Hardee's Restaurant (Bill James) / Mark Donaldson
6. New Business
7. Town Attorney Report
8. Mayor Report
9. Financial Matters
10. Approval of the June 12, 1990 Council Meeting Minutes
11. Other Business
12. Adjournment
0
STATE OF COLORADO )
COUNTY OF EAGLE ) SS
TOWN OF AVON )
0
NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL
OF THE TOWN OF AVON, COLORADO, WILL BE HELD TUESDAY, JUNE
26, 1990, AT 4:00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK
ROAD, AVON, COLORADO, FOR THE PURPOSE OF DISCUSSING AND CONSIDERING
THE FOLLOWING:
4:00 p.m. 1.) Preliminary Design on
Railroad Crossing
2.) Traffic Study/East Beaver
Creek Place (Bill James/
Norm Wood)
3.) Fire Consultant
Dinner will be served
4.) Request for executive session/
(Fred Otto/Avon Station)
5.) Grand-On-Avon Proposal
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
TOWN OF AVON, COLORADO
BY
BY
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN
OF AVON ON JUNE 25, 1990:
AVON POST OFFICE IN THE MAIN LOBBY
THE CITY MARKET IN THE MAIN LOBBY
AVON COASTAL MART, INC.; and
THE MUNICIPAL BUILDING IN THE MAIN LOBBY
• •
CONTINUED REGULAR COUNCIL MEETING
FROM JUNE 26, 1990 - HELD JULY 3,
1990 - 11:00 A.M.
Call to order roll call
1. Rob LeVine
a) Requesting funding for Study of the Vail
Valley Visitors Bureau (Bill James)/Letter enclosed.
b) Appointment of Councilmember representative
for Organizing Committee(Bill James)
2. Jeff Spanel
a) Scope of Service
b) Secondary Road between Tract Q and "The Annex"
3. Special Improvement District
a) Selection of Bond Underwriters(Bill James)
b) Utilities Contract/Public Service Company and
Heritage Communications, Inc.(Bill James)
4. Update report on the Avon Road Railroad Crossing
a) Scope of Service Design(Bill James)
b) Draft of State of Colorado Contract (Bill James)
c) Hiring of a Land Negotiator (Bill James)
d) Hiring of an Appraiser (Bill James)
5. Eagle County Transportation System Study(Bill James)
(Study enclosed)
6. Discuss Air Service(Bill James)
7. Update report on the Grand-On-Avon(Bill James)Letters enclose(
8. Update report on the Avon Town Square(Bill James)
9. Purchase of the Checkmate (Bill Jair.es )
10. Appointment of Councilmember representative for the
Recreation Task Force Committee(Bill James)
11. Update report on Fire Protection(Bill James)
12. Other Business
13. Adjournment