TC Agenda 08-26-1997• •
STATE 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 AUGUST 26, 1997, AT 1:00 P.M. IN
THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
1.) Town Council Interviews
1:00 - 1:15 P.M. a.) Patricia (Patty) Cross
1:15 - 1:30 P.M. b.) Albert J. Reynolds
1:30 - 1:50 P.M. c.) Selection
Snacks will be served
1:50 - 2:05 P.M. 2.) Misc. Items
a.) Review Accounts Payable
b.) Consent Agenda Questions
c.) Comm. Dev. Projects Update
2:05 - 2:20 P.M. 3.) 1998 Proposed Fire Budget
2:20 - 2:40 P.M. 4.) Full Time Employee Benefits Discussion
2:40 - 3:40 P.M. 5.) Information System Needs Analysis
Discussion
3:40 - 4:00 P.M. 6.) Swift Gulch Planning Update
4:00 - 4:15 P.M. 7.) Avon Road Roundabouts and Street
Improvements Streetscape / Landscape
Conceptual Plan
4:15 - 4:30 P.M. 8.) Roundabouts Update
4:30 - 4:45 P.M. 9.) Pump House Update
4:45 - 5:00 P.M. 10.) Allocation of Funds, not to exceed
$10,000, for Engineering Study of Parcel
M for use as a Public Works and/or
Transportation Center
5:00 - 5:15 P.M. 11.) Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
AVON, COLORADO
BY:
Patty Lamb
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
AUGUST 22, 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
is
REGULAR COUNCIL MEETING-AGENDA
AUGUST 26, 1997 - 5:30 PM
1. " Call to Order / Roll Call
a.),- Newly appointed Council Member sworn in by Town Clerk Patty
Lambert
2. Citizen Input
a.) School Board Election Update (John Hefty)
3. Ordinances
a:).' Second 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 Public Hearing'
(John Dunn)
4. Resolutions
5. Unfinished Business
6. New Business
7. Town Manager Report
8. Town Attorney Report
9. Mayor Report
10. Other Business
11.-Consent Agenda
a.) Approval of the August 12, 1997 Council Meeting Minutes
b.) Resolution 97-47, Series of 1997, A RESOLUTION APPROVING
CONDOMINIUM MAP OF UNIT 109 AND UNIT 110, A RESUBDIVISION
OF UNIT 109, AVON COMMERCIAL'CENTER, LEVEL 1 AND LEVEL 2, A
RESUBDIVISION OF UNITS 1101 THROUGH 1116 AND UNITS 1201"
THROUGH 1209, AVON CENTER AT BEAVER'CREEK - I, LOT A - AVON
CENTER AT BEAVER CREEK A RESUBDIVISION OF LOTS 47, 48, 49,
50, 51, 52, 53 & 54, BLOCK 2, BENCHMARK AT BEAVER CREEK,
AMENDMENT NO. 4, TOWN OF AVON, EAGLE COUNTY, COLORADO
c.) Approval of Deed of Easement between Mistral, Inc. and Town
of Avon
d.) Settlement Agreement between Colorado River Water
Conservation District, Upper Eagle Regional Water Authority,
Vail Associates, Inc., and Vail Valley Consolidated Water
District
e.) 1997 Street Repair & Improvements
Change Order Number 2 - Adjustment for Final Quantities
f.) Approval of Rocky Mountain News Advertising Contract
g.) Approval of Platte River Solutions, LLC Contract for gas
transportation services
h.) Financial Matters
12. Adjournment