TC Agenda 02-24-1998•
STATE 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 FEBRUARY 24, 1998, AT 3:15 P.M.
IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE
PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
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.)
Roundabout 3 Conceptual Design Review
4:30 -
5:00
P.M.
3.)
Capital Projects 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:
Melanie Dyck
Acting Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
FEBRUARY 20, 1998:
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
AVON RECREATION CENTER
CITY MARKET IN THE MAIN LOBBY; AND
EAGLEBEND APARTMENTS - CLUBHOUSE LAUNDRY
•
TOWN OF AVON
C~
REGULAR COUNCIL MEETING AGENDA
FEBRUARY 24, 1998 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Ordinances
4. Resolutions
a.)
Resolution No. 98-11,
Series of 1998, A
RESOLUTION
EXPRESSING THE APPRECI
ATION OF THE TOWN
COUNCIL FOR THE
SERVICES OF ALLAN R. NOTTINGHAM AS DIRECTOR OF THE AVON
METROPOLITAN DISTRICT
(John Dunn)
b.)
Resolution No. 98-12,
Series of 1998, A
RESOLUTION
EXPRESSING THE APPRECI
ATION OF THE TOWN
COUNCIL FOR THE
SERVICES OF GEORGE R.
McRORY AS DIRECTOR OF THE AVON
METROPOLITAN DISTRICT
(John Dunn)
c.)
Resolution No. 98-13,
Series of 1998, A
RESOLUTION
EXPRESSING THE APPRECI
ATION OF THE TOWN
COUNCIL FOR THE
SERVICES OF THOMAS M.
HINES AS DIRECTOR
OF THE AVON
METROPOLITAN DISTRICT
(John Dunn)
d.)
Resolution No.' 98-14,
Series of 1998, A
RESOLUTION
EXPRESSING THE APPRECI
ATION OF THE TOWN
COUNCIL FOR THE
SERVICES OF RICHARD M.
DIXON AS DIRECTOR OF THE AVON
METROPOLITAN DISTRICT
(John Dunn)
e.)
Resolution No. 98-15,
Series of 1998, A
RESOLUTION
EXPRESSING THE APPRECI
ATION OF THE 'TOWN
COUNCIL FOR THE
SERVICES OF RICHARD N.
CARNES AS"DIRECTOR OF THE,AVON
METROPOLITAN DISTRICT
(John Dunn)
5. Unfinished Business
6. New Business
7. Town Manager Report
8. Town Attorney Report
9. Mayor Report
a.) Resolution No. 98-10, Series of 1998, A RESOLUTION
EXPRESSING THE APPRECIATION OF THE•TOWN COUNCIL FOR THE
SERVICES OF'PATTY LAMBERT, C.M.-C:; AS TOWN"CLERK OF THE
TOWN OF AVON
b.) Resolution No. 98-9, Series of 1998, A RESOLUTION APPOINTING
MELANIE"DYCK ACTING TOWN CLERK OF,THE*TOWN"OF AVON;
10. Other business
- CONTINUED ON PAGE 2 -
0
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
FEBRUARY 24, 1998
PAGE 2
11. Consent Agenda
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a.) Approval of the February 10, 1998 Council Meeting Minutes
b.) Resolution No. 98-16, Series of 1998, A RESOLUTION APPROVING
THE FINAL PLAT, A RESUBDIVISION OF LOT 107, BLOCK 1,
WILDRIDGE, TOWN
OF AVON, EAGLE COUNTY, COLORADO
c.) Resolution No. 98-17, Series of 1998, A RESOLUTION APPROVING
THE FINAL PLAT, A RESUBDIVISION OF LOT 3, DEER RIDGE
SUBDIVISION, WILDRIDGE, TOWN OF AVON, EAGLE COUNTY, COLORADO
d.) Resolution No. 98-18, Series of 1998, A RESOLUTION APPROVING
AN AGREEMENT AND PLAN FOR DISSOLUTION OF AVON METROPOLITAN
DISTRICT
e.) Resolution No. 98-19, Series of 1998, A RESOLUTION TO AMEND
THE 1998 TOWN OF AVON BUDGET
f.) Approval of Swift Gulch Facility Agreement
g.) Award contracts for Streetscape
h.) Approval of Additional Design Services Agreement-Victor Mark
Donaldson
i.) Approval of the Software Licensing agreement with Certex
j.) Approval of the Nottingham Lake Pumphouse Contract
k.) Approval of the Avon Municipal Building Remodel Contract
1.) Financial Matters
12. Adjournment