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TC Agenda 04-13-19990 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 APRIL 13, 1999, 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 PM - 2:30 PM 1.) Personnel Matters (Executive Session) 2:30 PM - 3:00 PM 2.) Water Agreements (Norm Wood) 3:00 PM - 3:30 PM 3.) Fund Balance (Scott Wright) 3:30 PM - 3:45 PM 4.) Subdividing Multi Family Lot Policy (Mike Matzko) 3:45 PM - 4:00 PM 5.) Temporary Sidewalks (Norm Wood) 4:00 PM - 4:15 PM 6.) Award of Computer Bid (Scott Wright) 4:15 PM - 4:45 PM 1.) Misc. Items a.) Comm. Dev.Projects Update 4:45 PM - 5:00 PM 8.) Consent Agenda Questions 5:00 PM - 5:15 PM 9.) Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOWIq OF AVON, COLORADO BY: Ids Nash Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON APRIL 9, 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 0 0 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA April 13, 1999 - 5:30 PM 1. 2. 3. 4. Call to Order / Roll Call Citizen Input Planning & Zoning Commission Appeal a.) Appeal of Planning & Zoning Commission Special Review Use Permit for Child Day Care Facility, 680 W. Beaver Creek Blvd. (Robert Sperberg) Ordinances a.) SECOND READING OF ORDINANCE NO. 99-05, SERIES OF 1999, An Ordinance of the Town of Avon, Colorado, Adding Section 17.24.020(D) to Title 17 of the Avon Municipal Code to Establish a Payment in Lieu of Off-Street Parking Program PUBLIC HEARING b.) SECOND READING OF ORDINANCE NO. 99-06, SERIES OF 1999, An Ordinance Authorizing Execution of a Certain Governmental Lease-Purchase Master Agreement PUBLIC HEARING c.) SECOND READING OF ORDINANCE NO. 99-07, SERIES OF 1999, An Ordinance Approving an Amendment of the Wildridge Planned Unit Development (PUD) for Lots 13, 14, & 15, Block 4, Wildridge Subdivision, Town of Avon, Eagle County, Colorado PUBLIC HEARING 5. Resolutions 6. Unfinished Business 7. New Business 8. 9. 10. 11. 12. Town Manager Report Town Attorney Report Mayor Report a.) Proclamation for Days of Remembrance Other Business a.) Approval of March 23, 1999 Council Meeting Minutes b.) Resolution No. 99-12, Series of 1999, A Resolution Approving the Final Plat, Fourth Supplement to Condominium Map for Canyon Run (Building G), Lot 4, Nottingham Station, PUD Amendment No. 3, Town of Avon, Eagle County, Colorado c.) Resolution No. 99-13, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lots 13, 14, and 15, Block 4, Wildridge, Town of Avon, Eagle County, Colorado d.) Approval of Amended and Restated Master Service Contract e.) Approval of Avon Village Tap Fee Agreement f.) Contract for Park Equipment Storage Building g.) Contract for Temporary Sidewalks h.) Contract for Western Enterprise for Fireworks July 4, 1999 i.) Property Agreements Tract Q and R Consent Agenda `0 • j.) Property Agreements Buck Creek Plaza Condominiums k.) Award of Computer Bid 1.) West Lake Creek Association Fire Agreement m.) Financial Matters 13. Adjournment