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TC Agenda 09-14-1999STATE 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 SEPTEMBER 14, 1999, AT 12:00 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 12:00 PM -1:30 PM 1.) Swift Gulch Dedication Ceremony (Meet at the Avon Municipal Building at 11:45 AM for transportation to the Swift Gulch Facility) 2:45 PM - 3:00 PM 2.) Legal Matters (Executive Session) 3:00 PM - 3:30 PM 3.) Eaglebend Master Lease/Employee Housing 3:30 PM - 3:45 PM 4.) Liquor Board Update 3:45 PM - 4:00 PM 5.) East Avon Access Plan Update 4:00 PM - 4:15 PM 6.) Misc. Items a.) Community Development Update 4:15 PM - 4:30 PM 7.) Consent Agenda Questions 4:30 PM - 4:45 PM 8.) Council Committee Updates 4:45 PM - 5:00 PM 9.) New Employee Introduction AND SUCH OTHER BUSINESS AS MAY COME BEFO THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOW$T ZF A,1G1©N, COLORADO BY: Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVOl-~ ON SEPTEMBER 10, 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 • • TOWN OF AVON REGULAR COUNCIL MEETING AGENDA September 14, 1999 - 5:30 PM 1. Call to Order / Roll Call 2. Citizen Input 3. Ordinances a.) First Reading of Ordinance No. 99-19, Series of 1999, An Ordinance Amending the Cable Television Franchise Agreement Effective March 7, 1996 Between the Town of Avon, Colorado and Cablevision VII, Inc., A Colorado Corporation, dba AT&T Cable Services 4. Resolutions 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 August 24, 1999 Council Meeting Minutes b.) Resolution No. 99-37, Series of 1999, Final Plat, A Resolution Approving the Final Plat, 2001 Beaver Creek Point, A Resubdivision of Lot 111, Block 1, Wildridge, Town of Avon, Eagle County, Colorado c.) Resolution No. 99-38, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 48, Block 2, Wildridge, Town of Avon, Eagle County, Colorado d.) Resolution No. 99-39, Series of 1999, A Resolution Approving the Release of Security Deposit for Warranty Work Completed on Improvements Installed and Constructed in Accordance with Amended and Restated Subdivision Improvements Agreement for Mountain Star Subdivision e.) Resolution No. 99-40, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 28, Block 3, Wildridge, Town of Avon, Eagle County, Colorado f.) Change Order #1 -1999 Street Improvements g.) Financial Matters h.) Agreement for Bike Path Design 0 i.) Employee Housing Master Lease j.) Contract with Flood Plain Gang for September Concert 12. Adjournment