TC Agenda 10-08-1996STATE OF COLORADO )
COUNTY OF EAGLE ) SS
TOWN OF AVON )
NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE
TOWN OF AVON, COLORADO, WILL BE HELD OCTOBER 8, 1996, AT 1:00 P.M. IN
THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
Lunch will be served
1:00
- 2:30 P.M.
1.)
Finance Department Issues
a.) Review Accounts Payable
b.) Bank RFP
c.) Investment Policy
2:30
- 3:00 P.M.
2.)
Misc. Items
a.) Employee Christmas Party Update
b.) Consent Agenda Questions
c.) Comm. Dev. Projects Update
3:00 -
3:45 P.M.
3.)
Eagle Park Reservoir
3:45 -
4:15 P.M.
4.)
Engineering Services for Design
of Roundabouts
Snacks will be served
4:15 - 5:00 P.M. 5.) Comprehensive Plan
FINAL DRAFT REVIEW
5:00 - 5:15 P.M. 6.) Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
TOWN OF"'-VON; COLORADO
.
BY:
Patty Lambe_ CMC
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
OCTOBER 4, 1996:
CITY MARKET IN THE MAIN LOBBY;
EAGLEBEND APARTMENTS - CLUBHOUSE LAUNDRY;
COASTAL MART, INC; AND
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
OCTOBER 8, 1996 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.)
Appeal of Driveway Decisions / Dantas Builders, Inc.
3. Ordinances
a.)
Second Reading of Ordinance No. 96-16, Series of 1996, AN
ORDINANCE ANNEXING TO THE TOWN OF AVON A PARCEL OF LAND
LOCATED IN THE NW 1/4 SE 1/4, SECTION 12, TOWNSHIP 5
SOUTH, RANGE 82 WEST OF THE 6TH PRINCIPAL MERIDIAN,
EAGLE COUNTY, COLORADO DESCRIBED ON EXHIBIT "A"
,
ATTACHED HERETO AND MADE A PART HEREOF; AND PROVIDING
FOR-PLANNED UNIT DEVELOPMENT ZONING Public Hearing
(John Dunn)
b.)
Second Reading of Ordinance No. 96-17, Series of 1996, AN
ORDINANCE APPROVING A PUD DEVELOPMENT PLAN FOR CHATEAU
ST. CLAIRE ANNEXATION, TOWN OF AVON, EAGLE COUNTY,
COLORADO, LOCATED SOUTH OF HIGHWAYS 6 AND 24 AND EAST
OF AVON ROAD Public Hearing (Mike Matzko)
c.)
Second Reading of Ordinance No. 96-18, Series of 1996, AN
ORDINANCE AMENDING CHAPTER 2.04 OF THE MUNICIPAL CODE OF
THE TOWN OF AVON AS IT RELATES TO COMPENSATION OF MEMBERS
OF THE COUNCIL Public Hearing (John Dunn)
d.)
First Reading of Ordinance No. 96-19, Series of 1996, AN
ORDINANCE PROVIDING FOR THE AMENDMENT OF ORDINANCE NO.
83-21, PUD DEVELOPMENT PLAN, BENCHMARK SUBDIVISION,
(WILDWOOD RESORT) TO ALLOW SEASONAL GARDEN CENTER THROUGH
APRIL OF 199-7 AND THE STORAGE OF TREES AND NURSERY STOCK
THROUGH OCTOBER OF 1997 ON LOT 2, WILDWOOD RESORT, TOWN
OF AVON, EAGLE COUNTY, COLORADO (Mike Matzko)
4. Resolutions
a.) Resolution No. 96-41, Series of 1996, A RESOLUTION
APPROVING PRELIMINARY SUBDIVISION PLAT FOR CHATEAU ST.
CLAIRE SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO
Public Hearing (Karen Griffith)
b.) Resolution No. 96-43, Series of 1996, A RESOLUTION APPROVING
THE PRELIMINARY CONDOMINIUM PLAN FOR LOT 24, BLOCK 2,
BENCHMARK AT BEAVER CREEK SUBDIVISION, TOWN OF AVON, EAGLE
COUNTY, COLORADO Public Hearing (Mike Matzko)
5. Unfinished Business
6. Now Business
a.) Agreement - Eagle Park Reservoir (John Dunn)
b.) 5th Addendum to Water Service Agreement (John Dunn)
7. Town Attorney Report
S. Mayor Report
9. Other Business
14. Consent Agenda
a.) Approval of the September 24, 1996 Council Meeting Minutes
b.) Metcalf. U-Stor It / Lease Agreements / Public Works Shops
c.) Release of Escrow for Recreation Center Project
d.) Recreation Center Advertising Contracts with KVBA TV8
e.) Beaver Creek Resort Company Transportation Contract
f.) Alpine Bank Corporate Authorization Resolution
g.) Acceptance of 1997 Proposed Budget
h.) Financial Matters
11. Adjournment