TC Agenda 11-12-1996STATE 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 NOVEMBER 12, 1996, AT 3:15 P.M.
IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
r
Snacks will be served
3:15
- 4:00
P.M.
1.)
Misc. Items
a.) Review Accounts Payable
b.) Consent Agenda Questions
c.) Comm. Dev. Projects Update
4:00 -
4:30
P.M.
2.)
Proposed 1997 Fire Agreements &
Consolidated Fire Station Operation
Cost
4:30 -
5:00
P.M.
3.)
Roundabout Update
5:00 -
5:15
P.M.
4.)
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 : l
Patty Lambe t, CMC
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
NOVEMBER 8, 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
a z.1
REGULAR COUNCIL MERTING AGENDA
NOVEMBER 12, 1996 - 5:30 PM
1. Call to Order / Roll Call
2. Unfinished Business
ordinances:
a.) Second 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
1997 AND THE STORAGE OF TREES AND NURSERY STOCK THROUGH
OCTOBER OF 1997 ON LOT 2, WILDWOOD RESORT, TOWN OF AVON,
EAGLE COUNTY, COLORADO (Public Hearing) Mike Matzko
Resolutions:.
a.) Resolution No. 96-47, Series of 1996, A RESOLUTION AMENDING
THE 1996 BUDGET
B.) Resolution No. 96-48, Series of 1996, A RESOLUTION ADOPTING
THE 1997 BUDGET
3. Consent Agenda
a.) Approval of the October 22, 1996 Council Meeting Minutes
b.) Advertisement for Planning & Zoning Commissioner Vacancy
c.) Eagle Park Reservoir Agreement / Relinquishment of
Eagle-Vail's'right to Benchmark Lake
d.) Avon Road Roundabouts / Proposal for appraisals for
right-of-way and easement acquisition
e.) Agreement for engineering services
f.) Recreation Center / RS Resources, Inc. contract for gas
transportation services
g.) Resolution ''No. 96-46, Series of 1996, A RESOLUTION APPROVING
A REDUCED SECURITY DEPOSIT FOR WARRANTY WORK COMPLETED ON
IMPROVEMENTS INSTALLED AND CONSTRUCTED IN ACCORDANCE WITH
AMENDED AND RESTATED SUBDIVISION IMPROVEMENTS AGREEMENT FOR.
MOUNTAIN STAR SUBDIVISION
h.) Resolution No. 96-49, Series of 1996, A RESOLUTION APPR6VING
THE FINAL PLAT OF MOUNTAIN STAR FILING NO. 3, A PORTION OF
SECTIONS 1 & 2, T 5 S, R 82 W OF THE 6TH P.M., TOWN OF AVON,
EAGLE COUNTY COLORADO
i.) Resolution No. 96-50, Series of 1996, A RESOLUTION APPROVING
FINAL CONDOMINIUM PLAT OF SAGE VILLAS CONDOMINIUMS, LOT 85,
BLOCK 1, WILDRIDGE SUBDIVISION, TOWN OF AVON, EAGLE COUNTY,
COLORADO
j.) Financial Matters
4. Other Businoso
S. Farewell comments of the outgoing Councilmembers
6. A$j ou►rnmerat
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
NOVEMBER 12, 1996 - 5:45 PM
Opening ceremonies
a.) Presentation of Colors / Pledge of Allegiance
Flag Ceremony by Boy Scout Troop #231
b.) Reading of the list of newly elected Councilmembers
c.) All newly elected Councilmembers sworn in by Judge Allen
d.) Councilmembers to take temporary seating
2. Elect A Temporary Chairman
3. Roll Call
4• Elect Mayor and Idayor Protem
I-
i
5• New Councilmember8
presented to the public and press
Recess / Cake & Coffee for the outgoing and newly elected
Councilmembers
7. Reconvene
a.) Call to order / Roll Call
S. Citizen input
9. Ordinances
10. Resolutions
a.) Resolution No..96-51, Series of 3996, A RESOLUTION IN
APPRECIATION OF THOMAS M. HINES
b.) Resolution No. 96-52, Series of 1996, A RESOLUTION IN
APPRECIATION OF CELESTE C. NOTTINGHAM
c.) Resolution No. 96-53, Series of 1996, A RESOLUTION IN
APPRECIATION OF ALBERT J. REYNOLDS
3.1. Now Business
12. Town Attorney Report
13. Mayor Report
14• tither ausiness
15. Ad jourament