TC Agenda 09-22-1998U
STATE OF COLORADO )
COUNTY OF EAGLE )
TOWN OF AVON )
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NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE
TOWN OF AVON, COLORADO, WILL BE HELD SEPTEMBER 22, 1998, AT 3:30 P.M. IN THE
MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE
OF DISCUSSING AND CONSIDERING THE FOLLOWING:
3:30 - 4:00 P.M. 1.) Capital Projects
4:00 - 4:30 P.M. 2.) Confluence Discussion
4:30 - 4:45 P.M. 3.) Misc. Items
a.) Review Accounts Payable
b.) Comm. Dev.Projects Update
4:45 - 5:00 P.M. 4.) Consent Agenda Questions
5:00 - 5:15 P.M. 5.) Council Committee Updates
AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
OF AVON, COLORADO
BY:
ash
Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
SEPTEMBER 18,1998:
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
AVON RECREATION CENTER
CITY MARKET IN THE MAIN LOBBY
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TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
SEPTEMBER 22, 1998 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) New Split Rail Fence Around Nottingham Park (Darrel Cooter)
b.) Introduction of Jen Brown, Interim Executive Director of Chamber of Commerce and
James Thomason, President of Chamber of Commerce
3. Ordinances
a.) First Reading of Ordinance No. 98-14, Series of 1998, AN ORDINANCE
CONCERNING THE ANNEXATION TO THE TOWN OF AVON, COLORADO (THE
"TOWN"), OF CERTAIN PROPERTY AS DESCRIBED IN THE VILLAGE AT
AVON PETITION FOR ANNEXATION NO. 1 (THE "PETITION FOR
ANNEXATION")
b.) First Reading of Ordinance No. 98-15, Series of 1998, AN ORDINANCE
CONCERNING THE ANNEXATION TO THE TOWN OF AVON, COLORADO (THE
"TOWN"), OF CERTAIN PROPERTY AS DESCRIBED IN THE VILLAGE AT
AVON PETITION FOR ANNEXATION NO.2 (THE "PETITION FOR
ANNEXATION
c.) First Reading of Ordinance No. 98-16, Series of 1998, AN ORDINANCE APPROVING
THE PLANNED UNIT'DEVELOPMENT PLAN AND DEVELOPMENT
STANDARDS (THE PUD PLAN) FOR THE VILLAGE AT AVON WHICH
ESTABLISHES THE ZONING FOR THOSE LANDS ANNEXED TO THE TOWN OF
AVON, COLORADO, AS DESCRIBED IN THE ATTACHED EXHIBIT "A", AND
APPROVING A SITE SPECIFIC DEVELOPMENT PLAN ESTABLISHING A
VESTED PROPERTY RIGHT PURSUANT TO ARTICLE 68 OF TITLE 24, C.R.S.,
TOWN OF AVON, EAGLE COUNTY, COLORADO
d.) First Reading of Ordinance No. 98-17, Series of 1998, AN ORDINANCE APPROVING
THE ANNEXATION AND DEVELOPMENT AGREEMENT (THE "AGREEMENT")
BETWEEN THE TOWN OF AVON (THE "TOWN") AND EMD LIMITED
LIABILITY COMPANY, A COLORADO LIMITED LIABILITY COMPANY, PVRT
NOTT I LLC, A COLORADO LIMITED LIABILITY'COMPANY, PVRT NOTT II
LLC, A COLORADO LIMITED LIABILITY COMPANY AND PVRT NOTT III LLC,
A COLORADO LIMITED LIABILITY COMPANY (COLLECTIVELY, THE
"OWNER") CONCERNING ANNEXATION OF THE LANDS DESCRIBED IN THE
VILLAGE AT AVON PETITIONS FOR ANNEXATION NUMBERS 1 AND 2
(COLLECTIVELY, THE "ANNEXATION PETITIONS") AND ORDINANCES
NUMBER 98-14 and 98-15 (COLLECTIVELY, THE "ANNEXATION
ORDINANCES") AND CONCERNING THE DEVELOPMENT RIGHTS AND
RESPONSIBILITIES OF THE TOWN AND THE OWNER WITH RESPECT
THERETO; AND AUTHORIZING AND INSTRUCTING THE MAYOR OF THE
TOWN OF AVON TO SIGN THE AGREEMENT ON BEHALF OF THE TOWN; AND
APPROVING A SITE SPECIFIC DEVELOPMENT PLAN ESTABLISHING A
VESTED PROPERTY RIGHT PURSUANT TO ARTICLE 68 OF TITLE 24, C.R.S.,
AS AMENDED
e.) Second Reading of Ordinance No. 98-19, Series of 1998, AN ORDINANCE
AMENDING CHAPTER 2.24 OF THE MUNICIPAL CODE OF THE TOWN OF
AVON RELATING TO THE PERSONNEL MERIT SYSTEM PUBLIC HEARING
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4. Resolutions
a.) Resolution No. -98-56, Series of 1998, A RESOLUTION OF THE TOWN OF AVON,
EAGLE COUNTY, COLORADO, APPROVING THE CONSOLIDATED SERVICE
PLAN FOR CONFLUENCE METROPOLITAN DISTRICT AND AVON STATION
METROPOLITAN DISTRICT PUBLIC HEARING
b.) Resolution No. 98-59, Series of 1998, A RESOLUTION IN APPRECIATION OF
ANDREW KAROW
c.) Resolution No. 98-60, Series of 1998, A RESOLUTION APPROVING THE
PRELIMINARY PLAT, CONDOMINIUM MAP, LODGE AT BROOKSIDE, A
RESUBDIVISION OF LOT 2, BROOKSIDE PARK AMENDMENT II, TOWN OF
AVON, EAGLE COUNTY, COLORADO PUBLIC HEARING
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 September 8, 1998, Council Meeting Minutes
b.) Resolution No. 58, Series of 1998, A RESOLUTION CERTIFYING DELINQUENT
ASSESSMENT PAYMENTS FOR LOCAL IMPROVEMENT DISTRICT NO. 1990-1
(WILDRIDGE SPECIAL IMPROVEMENT DISTRICT) FOR COLLECTION BY
EAGLE COUNTY TREASURER
c.) Resolution No. 98-61, Series of 1998, A RESOLUTION APPROVING THE FINAL
PLAT, CONDOMINIUM MAP, LODGE AT BROOKSIDE, A RESUBDIVISION OF
LOT 2, BROOKSIDE PARK AMENDMENT II, TOWN OF AVON, EAGLE
COUNTY, COLORADO
d.) Agreement with Vail Resorts Development Company for Reimbursement to Town of
Avon
e.) Change Order # 2, 1998 Street Repair and Improvements / Swift Gulch Road
J.)' , Financial Matters
12. Adjournment