TC Agenda 01-12-19990
STATE OF COLORADO )
COUNTY OF EAGLE )
TOWN OF AVON )
SS
41.
NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE
TOWN OF AVON, COLORADO, WILL BE HELD JANUARY 12, 1999, AT 2:30 P.M. IN THE
MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE
OF DISCUSSING AND CONSIDERING THE FOLLOWING:
2:30 - 3:00 P.M. 1.) Bond Discussions
3:00 - 4:00 P.M. 2.) Vision Statement
4:00 - 4:15 P.M. 3.) Traffic Calming Update
4:15 _ 4:30 P.M. 4.) Misc. Items
a.) Review Accounts Payable
b.) ,Comm. Dev.Projects Update
4:30 - 5:00 P.M. 5.) Consent Agenda Questions
5:00 - 5:15 P.M. 6.) Council Committee Updates
AND SUCH OTHER. BUSINESS AS MAY COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO THE PUBLIC
TOWN ~OF AVON, COLORADO
s
i
BY:
h
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
JANUARY 8,1999:
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
AVON BEAVER CREEK TRANSIT BUS STOP AT AVON CENTER
AVON RECREATION CENTER
CITY MARKET IN THE MAIN LOBBY
~.I
TOWN OF AVON
a
REGULAR COUNCIL MEETING AGENDA
JANUARY 12, 1999 - 5:30 PM
1.
2.
3.
Call to Order / Roll Call
Citizen Input
a.) Winter Carnival Update
Ordinances
a.) FIRST READING OF ORDINANCE NO. 99-01, SERIES OF 1999, An Ordinance
Authorizing the Issuance of Town of Avon, Colorado, Sales Tax Revenue Refunding
Bonds, Series 1999; Providing the Form, Terms and Conditions of the Bonds, the Manner
and Terms of Issuance, the Manner of Execution, the Method of Payment and the
Security Therefor; Pledging Sales Tax Revenues of the Town for the Payment of the
Bonds; Providing Certain Covenants and Other Details and Making Other Provisions
Concerning the Bonds and the Sales Tax Revenues; Ratifying Action Previously Taken
and Appertaining Thereto; and Repealing All Ordinances in Conflict Herewith
b.) FIRST READING OF ORDINANCE NO. 99-02, SERIES OF 1999, An Ordinance
Amending Chapter 3.08 of the Town Code Concerning the Town Sales Taxes; Ratifying
Action Previously Taken and Appertaining Thereto; and Repealing All Ordinances in
Conflict Herewith
4. Resolutions
5. Unfinished Business
6. New Business
7.
8.
9.
10.
11.
Town Manager Report
Town Attorney Report
Mayor Report
Other Business
Consent Agenda
a.) Approval of the December 8, 1998, Council Meeting Minutes
b.) RESOLUTION NO.99-01, SERIES OF 1999, A Resolution Approving the Final Plat, A
Resubdivision of Lot 3, Block 3, Wildridge, Town of Avon, Eagle County, Colorado .
c.) RESOLUTION NO. 99-02, SERIES OF 1999, A Resolution of the Town of Avon
Approving the Change of Control of the Cable Communications Franchise
d.) RESOLUTION NO. 99-03, SERIES OF 1999, A Resolution Approving the Final Plat, A
Resubdivision of Lot 20, Block 3, Wildridge, Town of Avon, Eagle County, Colorado
e.) RESOLUTION NO. 99-04, SERIES OF 1999, A Resolution Approving the Final Plat, A
Resubdivision of Lot 2, Block 3, Wildridge, Town of Avon, Eagle, County, Colorado
f.) RESOLUTION NO. 99-05, SERIES OF 1999, A Resolution Approving the Final Plat,
Vista Mayor, A Resubdivision of Lot 11, Block 1, Wildridge, Town of Avon, Eagle
County, Colorado
g.) Advertising Contract with KVBA-TV8 for Recreation Center
h.) Contract with To Die For Entertainment for 1999 Winter Rendezvous
i.) Contract with Action Avents for 1999 Winter Rendezvous
j.) Contract with Airborn Band for 1999 Winter Rendezvous
k.) Agreement for Soils Test for Nottingham Park Equipment Storage Facility
1.) Agreement for Architectural Services for-Nottingham Park Equipment Storage Facility
m.) Agreement with Vail Associates for Repair and Maintenance of Dial-a-Ride Vehicles
n.) Financial Matters
12. Adjournment