TC Agenda 08-12-19970
STATE OF COLORADO )
COUNTY OF EAGLE )
TOWN OF AVON )
SS
0
NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE
TOWN OF AVON, COLORADO, WILL BE HELD AUGUST 12, 1997, AT 2:45 P.M. IN
THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
2:45 - 3:15 P.M. 1.) Tour Chamber of Commerce Offices
(Optional - Meet at Municipal Building)
Snacks will be served
3:15
- 3:30
P.M.
2.)
Misc. Items
a.) Review Accounts Payable
b.) Consent Agenda Questions
c.) Comm. Dev. Projects Update
3:30 -
3:45
P.M.
3.)
Ballot Issue Discussion
3:45 -
4:00
P.M.
4.)
Fire Consolidation Update
4:00 -
4:15
P.M.
5.)
Winter Events Update
4:15 -
4:30
P.M.
6.)
Roundabouts Update
4:30 -
4:45
P.M.
7.)
Meadow Mtn Foundation / Grant Request
(Peter Seibert, Sr.)
4:45 -
5:00
P.M.
8.)
Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
TOWN 0 VON, COLORADO
BY:
Patty ambe t, CMC
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
AUGUST 8, 1997:
CITY MARKET IN THE MAIN LOBBY;
EAGLEBEND APARTMENTS - CLUBHOUSE LAUNDRY;
COASTAL MART, INC; AND
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
0
TOWN OF AVON
0
REGULAR COUNCIL MEETING AGENDA
AUGUST 12, 1997 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) Update on Summerfest (Dana Maurer)
3. Ordinances
a.) Second Reading of Ordinance No. 97-8, Series of 1997, AN
ORDINANCE REZONING LOT 46, BLOCK 2, BENCHMARK AT BEAVER
CREEK SUBDIVISION FROM RHD TO PUD AND ESTABLISHING A PUD
DEVELOPMENT PLAN FOR LAKESIDE TERRACE FOR 24 TIMESHARE UNITS
AND 6 RESIDENTIAL CONDOMINIUMS, TOWN OF AVON, EAGLE COUNTY,
COLORADO Public Hearing (Mike Matzko)
b.) First Reading of Ordinance No. 97-9, Series of 1997, AN
ORDINANCE AMENDING TITLE 10 OF THE AVON MUNICIPAL CODE
BY ADDING SECTION 10.04.090 RELATING TO PENALTY
ASSESSMENT NOTICE FOR TRAFFIC INFRACTIONS (John Dunn)
4. Resolutions
a.) Resolution No. 97-43, Series of 1997, A RESOLUTION IN
APPRECIATION OF DAVID GILMAN
b.) Resolution No. 97-44, Series of 1997, A RESOLUTION DIRECTING
THAT A CERTAIN BALLOT QUESTION BE VOTED UPON AT THE ELECTION
TO BE HELD NOVEMBER 4,1997 (John Dunn)
5. Unfinished Business
6. New Business
a.) Approval of Intergovernmental Agreement to participate in a
Coordinated Election with Eagle County, November 4, 1997
(Patty Lambert)
7. Town Manager Report
8. Town Attorney Report
9. Mayor Report
10. Other Business
11. Consent Agenda
a.) Approval of the July 22, 1997 Council Meeting Minutes
b.) Resolution No. 97-45, Series of 1997, A RESOLUTION APPROVING
AND ACCEPTING THE WATER MAIN EXTENSION INSTALLED AND
CONSTRUCTED IN ACCORDANCE WITH COST RECOVERY AGREEMENT FOR
BROOKSIDE PARK P.U.D. AND ESTABLISHING WARRANTY PERIOD FOR
SAID WATER MAIN EXTENSION
c.) Resolution No. 97-46, Series of 1997, A RESOLUTION AMENDING
THE 1997 BUDGET
d.) Approval of Zucker Systems Contract for consulting services
for the community development department
e.) Approval of Colorado West Advertising & Publishing Contract
for recreation center advertising in the Vail Valley
Magazine
f.) Approval of Legacy Communications, Inc. Agreement for two
way radio equipment
g.) Approval of Fireline Communications Agreement for report
writing instructor services
h.) Financial Matters
12. Adjournment