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TC Agenda 01-27-1998• STATE OF COLORADO ) COUNTY OF EAGLE ) TOWN OF AVON ) SS 9 NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD JANUARY 27, 1998, AT 12:00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: Lunch will be served 12:00 - 3:00 P.M. 1.) Land Negotiations (Executive Session) 3:00 - 3:15 P.M. 2.) Misc. Items a.) Review Accounts Payable b.) Consent Agenda Questions c.) Comm. Dev. Projects Update 3:15 - 4:00 P.M. 3.) Financial Updates (Stan Bernstein) 4:00 - 4:15 P.M. 4.) Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC BY: - Patty Lambert, CMC Town Clerk TOWN O AVON, COLORADO POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JANUARY 23, 1998: 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 JANUARY 27, 1998 - 5:30 PM 1. Call to Order / Roll Call 2. Citizen-Input A.) Winter Carnival Update (Dana Maurer) b.) Public Hearing on Public Art / "Rites of Passage" sculpture c.) Appeal of P & Z Final Design Decision / Lot 19, Block 4, Wildridge Subdivision / Michael Schneider 3. Ordinances a.) Second Reading of Ordinance No..98-1, Series of 1998, AN ORDINANCE AMENDING CHAPTER 2.08 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO MUNICIPAL COURT Public Hearing (John Dunn) b.) Second Reading of Ordinance No. 98-2, Series of 1998, AN ORDINANCE AUTHORIZING EXECUTION OF A CERTAIN GOVERNMENTAL LEASE-PURCHASE MASTER AGREEMENT Public Hearing (Scott Wright) c.) First Reading of Ordinance No. 98-3, Series of.1998, AN ORDINANCE AMENDING THE AVON MUNICIPAL CODE REGARDING•ZONING; PUBLIC NUISANCES, SIGNS, AND ANIMAL CONTROL,-TOWN OF AVON, EAGLE COUNTY, COLORADO (Mike Matzko) 4. Resolutions a.) Resolution No. 98-6, Series of 1998, A RESOLUTION TO AUTHORIZE THE PURCHASE OF PUBLIC ART WORK (Scott Wright) 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 January 13, 1998-Council Meeting Minutes b.) Resolution No. 98-5, Series of 1998, A RESOLUTION APPROVING, THE PLANNING AND ZONING COMMISSION PROCEDURES, RULES AND REGULATIONS, TOWN OF AVON, EAGLE COUNTY, COLORADO. c.) Approval of US West Communications Digital Switched Service Rate Stability Agreement d.) Approval of Purchase Agreement with Teleco of Colorado for Digital Telephone System e.) Approval of Swift Gulch Facility Agreement f.) Approval of RNL Design Services'Agreement g.) General Contractor / Construction Management Selection for the Public works Facility h.) Financial Matters 12. Adjournment