TC Agenda 10-22-1996STATE 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 OCTOBER 22, 1996, AT 1:15 P.M. IN
THE.MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
Lunch will be served
1:15 - 1:45 P.M. 1.) Misc. Items
a.) Review Accounts Payable
b.) Consent Agenda Questions
c.) Comm. Dev. Projects Update
d.) Update on the Haunting
e.) Review Avon Advocate
1:45 - 2:15 P.M. 2.) Health Insurance Plan
2:15 - 3:00 P.M. 3.) Update on Investment Policy &
Finance Committee
3:00 - 3:30 P.M. 4.) Eagle Park Reservoir Agreement
3:30 - 3:45 P.M. 5.) Legal Expenses for Railroad
Abandonment Proceedings
Snacks will be served
3:43 - 4:15 P.M. 6.) Update on Roundabouts
4:15 - 5:00 P.M. 7.) Review & Final Comments
Comprehensive & Transportation
Master Plans
5:00 - 5:15 P.M. 8.) Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
TOW14'4F AVON, COLORADO
BY:
Patty Lamb'rt,
Town Clerk\
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
OCTOBER 18, 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 14EEyTING AGENDA
OCTOBER 22, 1996 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) Public Hearing on 1997 Proposed Budget
b.) Appeal of P & Z Decision / Retaining Wall Variance
Lot 37, Block 3, Wildridge Subdivision
(Charles Sawyer)
c.) Appeal of P & Z Decision / Retaining Wall Variance
Lot 37, Block 3, Wildridge Subdivision
(Alison Sawyer)
d.) Appeal of P & Z Decision / Retaining Wall Variance
Lot 37, Block 3, Wildridge Subdivision
(Fred & Flora Hiller)
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, FLANGE 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.) First Reading of Ordinance No. 96-19, Series of 1996, AN
ORDINANCE PROVIDING FOR THE AMENDMENT OP ORDINANCE NO.
83-21, PUD DEVELOPMENT PLAN, BENCHMARK SUBDIVISION,
(WILDWOOD RESORT) TO ALLOW SEASONAL GARDEN CENTER THROUGH
APRIL OF 1997 AND THE STORAGE OF TREES AND NURSERY STOCK
THROUGH OCTOBER OF 199" 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
THE PRELIMINARY SUBDIVISION PLAT FOR CHATEAU ST. CLAIRE
SUBDIVISION, TOWN OF AVON, EAGLE COUN'T'Y, COLORADO
(Public ,Hearing) Mike Matzko
5. Unfinished Business
6. New Business
a.) Agreements - Eagle Park Reservoir / 5th Addendum to Water
Service Agreement / Side Agreement (John Dunn)
7.
Town
Attorney Report I
8.
Mayer
Report
9.
Other Business
10.
Consent Agenda
a.)
Approval of the October 8, 1996 Council Meeting Minutes
b.)
MK Centennial Engineering/Engineering Services Agreement
on Roundabouts/Ratification of Technical Services Agreement
c.)
Resolution No. 96-44, Series of 1996, A RESOLUTION ADOPTING
AN INVESTMENT POLICY
d.)
Resolution No. 96-45, Series of 1996, A RESOLUTION ADOPTING
A POLICY REGARDING THE ROLES AND RESPONSIBILITIES OF THE
FINANCE COMMITTEE
e.)
Change Orders #2 & #3 for Street Improvements
f.)
Ourston & Doctors Roundabouts Design Agreement
g.)
Financial Matters
11. Ad j ouriunent
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
OCTOBER 22, 1996 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) Public Hearing on 1997 Proposed Budget
b.) Appeal of ,P & Z Decision / Retaining Wall Variance
Lot 37, Block 3, Wildridge Subdivision
(Charles Sawyer)
c.) Appeal of P & Z Decision / Retaining Wall Variance
Lot 37, Block 3, Wildridge Subdivision
(Alison Sawyer)
d.) Appeal of P & Z Decision / Retaining Wall Variance
Lot 37, Block 3, Wildridge Subdivision
(Fred & Flora Hiller)
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, RAN13E 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 DEVELOPMEN'T' 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.) 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? AND THE STORAGE 'OF TREES AND NTJRSERY S'M'OCK
T14ROUG14 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
THE PRELIM`rNARY SUBDIVISION PLAT FOR CHATEAU ST. CLAIRE
SUBDIVISION, TOWN OF AVON, EAGLE COUN'T'Y, COLORADO
iPublic Hearing) Mike Matzko
S. Unfinished Business
6. Now Business
a.) Agreements - Eagle Park Reservoir / 5th Addendum to Water
Service Agreement / Side Agreement (John Dunn)
7. Town Attorney Report
8. Mayor Report
9.- Other Business
10. Consent Agenda
a.) Approval of the October 8, 1996 Council Meeting Minutes
b.) MK Centennial Engineering/Engineering Services Agreement
on Roundabouts/Ratification of Technical Services Agreement
c.) Resolution NO. 96-44, Series of 1996, A RESOLUTION ADOPTING
AN INVES'T'MENT POLICY
d.) Change Orders #2 & #3 for Street Improvements
e.) Ourston & Doctors Roundabouts Design Agreement
f.) Financial Matters
11. AdJournment