TC Agenda 03-26-1996STATE OF COLORADO )
COUNTY OF EAGLE )
TOWN OF AVON )
SS
NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE
TOWN OF AVON, COLORADO, WILL BE HELD MARCH 26, 1996, AT 1:30 P.M. IN
THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
1:30 - 2:00 P.M. 1.) Tour Falcon Point
(Meet at the Municipal Building)
Late Lunch Will Be Served
2:00
- 2:15
P.M.
2.)
Community Development Projects Update
(Optional)
2:15
- 2:30
P.M.
3.)
Review Accounts Payable
2:30
- 3:30
P.M.
4.)
Eagle Park Reservoir
(Gary Greer)
3:30 -
4:30
P.M.
5.)
Wildridge Park and Lot 16
Design Discussion (Winston & Assoc.)
4:30
- 4:45
P.M.
6.)
Update on Special Events
4:45
- 5:15
P.M.
7.)
RFQs for Roundabout Study
Discussion of Scope of Services
5:15 -
5:30
P.M.
8.)
Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
"-,TOWN-OF AVON, COLORADO
BY:
Patty Ne hart, CMC
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
MARCH 22, 1996:
WAL-MART IN THE LOBBY
CITY MA =T IN THE MAIN LOBBY
COASTAL MART, INC; AND
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
REVISED
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
MARCH 26, 1996 - 5:30 PM
1. Call to order / Roll Call
2. Citizen Input
3. Ordinances
a.) Second Reading of Ordinance No. 96-3, Series of 1996, AN
ORDINANCE R13ZONING LOTS 45 & 46, BLOCK 2, BENCHMARK AT
BEAVER CREEK SUBDIVISION, TO PUD, FOR DUPLEX RESIDENTIAL
AND TIMESHARE CONDOMINIUM DEVELOPMENT, TOWN OF AVON, EAGLE
COUNTY, COLORADO Public Hearing (Mike Matzko)
b.) First Reading of Ordinance No. 96-5, Series of 1996, AN
ORDINANCE REPEALING AND REENACTING SECTION 10.04.060 OF
TITLE 10 OF THE AVON MUNICIPAL CODE (John Dunn')
4. Resolutions
a.) Resolution No. 96-5, Series of 1996, A RESOLUTION APPROVING
THE PRELIMINARY AND FINAL SUPPLEMENTAL CONDOMINIUM MAPS OF
THE GREENBRIER CONDOMINIUMS, PHASE 1, TOWN OF AVON, EAGLE
COUNTY, COLORADO Public Hearing (Mike Matzko)
5. Unfinished Business
6. New Business
7. Town Attorney Report
8. Mayor Report
9. Other Business
10. Consent Agenda
a.) Approval of the March 12, 1996 Council Meeting Minutes
b..) Financial Matters
C.) Resolution No. 96-6, Series of 1996, A RESOLUTION AMENDING
THE 1996 BUDGET (Fire Department)
d.) Resolution No. 96-7, Series of 1996, A RESOLUTION AMENDING
THE 1996 BUDGET (Recreation Department)
e.) Darren Edwards Photographic Services for 1996 Special Events
f.) Fireworks Production Contract with Western Enterprise
g.) World Ski*Directory Marketing Agreement
h.) Contract for Terms of Service / InterNetWorks
i.) Expiration of terms for P & Z Members
j.) Proposal for Financial Services from Stan Bernstein for
Upper Eagle Valley Consolidated Fire Protection District
k.) Proposal for Cost Analysis for Consolidated Fire Facility
1.) First Bank of Avon's Corporate Resolution for new savings
account for water utility payments
m.) First Bank of Avon's Corporate Facsimile Signature
Resolution for facsimile of Town Manager Bill James,
signature
11. Adj ourzment
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
MARCH 26, 1996 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Ordinances
a.) Second Reading of Ordinance No. 96-3, Series of 1996, AN
ORDINANCE REZONING LOTS 45 & 46, BLOCK 2, BENCHMARK AT
BEAVER CREEK SUBDIVISION, TO PUD, FOR DUPLEX RESIDENTIAL
AND TIMESHARE CONDOMINIUM DEVELOPMENT, TOWN OF AVON, EAGLE
COUNTY, COLORADO Public Hearing (Mike Matzko)
b.) First Reading of Ordinance No. 96-5, Series of 1996, AN
ORDINANCE REPEALING AND REENACTING SECTION 10.04.060 OF
TITLE 10 OF THE AVON MUNICIPAL CODE (John Dunn)
4. Resolutions
a.) Resolution No. 96-5, Series of 1996, A RESOLUTION APPROVING
THE PRELIMINARY AND FINAL SUPPLEMENTAL CONDOMINIUM MAPS OF
THE GREENBRIER CONDOMINIUMS, PHASE 1, TOWN OF AVON, EAGLE
COUNTY, COLORADO Public Hearing (Mike Matzko)
b.) Resolution No. 96-6, Series of 1996, A RESOLUTION AMENDING
THE 1996 BUDGET (Fire Department) (Bill James)
c.) Resolution No. 96-7, Series of 1996, A RESOLUTION AMENDING
THE 1996 BUDGET (Recreation Department) (Bill James)
S. Unfinished Business
a.) Darren Edwards Photographic Services for 1996 Special Events
(Meryl Jacobs)
6. New Business
a.)
Fireworks Production Contract with Western Enterprise
(Meryl Jacobs)
b.)
World Ski Directory Marketing Agreement (Meryl Jacobs)
c.)
Contract for Terms of Service / InterNetWorks (Meryl Jacobs)
d.)
Expiration of terms for P & Z Members (Patty Neyhart)
e.)
Proposal for Financial Services from Stan Bernstein for
Upper Eagle Valley Consolidated Fire Protection District
(Bill James)
f:)
Proposal for Cost Analysis for Consolidated Fire Facility
(Charlie Moore)
g.)
First Bank of Avon's Corporate Resolution for new savings
account for water utility payments (Bill James)
h.)
First Bank of Avon's Corporate Facsimile Signature
Resolution for facsimile of Town Manager Bill James'
signature (Bill James)
7.
Town
Attorney Report
8.
Mayor Report
9.
Other Business
10.
Consent Agenda
a.)
Approval of the March 12, 1996 Council Meeting Minutes
b:)
Financial Matters
11.
Adjournment