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TC Agenda 07-14-1998STATE 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 JULY 14, 1998, AT 2:00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:00 - 2:30 P.M. 2:30 - 3:00 P.M. 3:00 - 3:15 P.M. 3:15 - 3:30 P.M. 3:30 - 3:45 P.M. 3:45 - 4:00 P.M. 1.) 2.) 3.) 4.) Vail Valley Marketing Board (Ross Boyle) Channel 5 (Steve Miller) Community Survey Misc. Items a.) Review Accounts Payable b.) Comm. Dev: Projects Update Consent Agenda Questions Public'Works Update a.) Swift Gulch Contract b.) COP Questions c.) Summer Projects Update Eagle-Vail and Annexation Issues (Executive Session) Council Committee Updates 5.) 6.) 4:00 - 5:00 P.M. 7.) 5:00 - 5:15 P.M. 8.) AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOWN F ON, COLORADO BY: Vs Nash Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JULY 10, 1998: AVON MUNICIPAL BUILDING IN THE MAIN LOBBY AVON RECREATION CENTER CITY MARKET IN THE MAIN LOBBY; AND EAGLEBEND APARTMENTS - CLUBHOUSE LAUNDRY 0 0 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA JULY 14, 1998 - 5:30 PM 1. Call to Order / Roll Call 2. Citizen Input a.) Avon Triathlon/Thunderbird Art Festival Update 3. Ordinances a.) Second Reading of Ordinance No. 98-8, Series of 1998, AN ORDINANCE AUTHORIZING THE ISSUANCE OF CERTIFICATES OF PARTICIPATION, SERIES 1998 PUBLIC HEARING b.) Second Reading of Ordinance No. 98-9, Series of 1998, AN ORDINANCE AMENDING CHAPTER 16.50 OF THE MUNICIPAL CODE OF THE TOWN OF AVON AS IT RELATES TO SCHOOL SITE DEDICATIONS PUBLIC HEARING c.) First Reading of Ordinance No. 98-10, Series of 1998, AN ORDINANCE AMENDING THE CHAPEL SQUARE PUD, (ORDINANCE 96-25) TO ESTABLISH A ZERO LOT LINE SETBACK BETWEEN WAL-MART AND BUILDING A, TRACT B, LOT 22, AND LOT 22A, CHAPEL SQUARE SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO, LOCATED EAST OF BEAVER CREEK PLACE 4. Resolutions a.) Resolution No. 9841, Series of 1998, A RESOLUTION APPROVING THE PRELIMINARY PLAT, A RESUBDIVISION OF TRACT B, CHAPEL SQUARE SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO PUBLIC HEARING 5. Unfinished Business 6. New Business a.) The Village (at Avon) Annexation - Acknowledgement of Receipt of 1. Services plans for Traer Creek Metropolitan District and The Village Metropolitan District 2. Sketch/PUD Development Plan for The Village (at Avon) 3. Sketch Plan Subdivision Application 4. Annexation and Development Agreement 7. Town Manager Report 8. Town Attorney Report 9. Mayor Report 10. Other Business 11. Consent Agenda a.) Approval of the June 23, 1998, Council Meeting Minutes b.) Approval of the June 30, 1998 Special Council Meeting Minutes c.) Resolution No. 98-39, Series of 1998, A RESOLUTION APPROVING THE FINAL PLAT, A RESUBDIVISION OF LOT 1, SWIFT GULCH ADDITION, TOWN OF AVON, EAGLE COUNTY, COLORADO d.) Approval of Adolfson-Peterson Construction Agreement for Construction of Swift Gulch Public Works Complex e.) Appointment of Owner's Designated Representative for Construction of Swift Gulch Public Works Complex f.) Approval of Service Agreement with Holy Cross Electric for Swift Gulch Public Works Complex g.) Approval of Easement and Agreement with Holy Cross Electric for Nottingham Lake Pumphouse h.) Financial Matters 12. Adjournment