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TC Agenda 01-11-20000 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 JANUARY 11, 2000, AT 3:15 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 3:15 PM - 4:15 PM 1.) Contract Negotiations (Executive Session) 4:15 PM - 4:30 PM 2.) Golf Course Discussion 4:30 PM - 4:45 PM 3.) Sherwood Meadows Discussion 4:45 PM - 5:00 PM 4.) Development Review Fees 5:00 PM - 5:15 PM 5.) Community Development Update Consent Agenda Questions Council Committee Updates AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TOWN OF AXON, COLORADO , BY: Kris 1 Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JANUARY 7,2000: 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 i TOWN OF AVON REGULAR COUNCIL MEETING AGENDA January 11, 2000 - 5:30 PM 1. Call to Order / Roll Call 2. Citizen Input 3. Ordinances 4. Resolutions 5. Unfinished Business 6. New Business 7. Town Manager Deport 8. Town Attorney Deport 9. Mayor Deport 10. Other Business 11. Consent Agenda a.) Approval of the December 14, 1999 Council Meeting Minutes b.) Resolution No. 00-01, Series of 2000, A Resolution Approving the Final Plat, A Resubdivision of Lot 42, Block 1, Wildridge, Town of Avon, Eagle County, Colorado c.) Resolution No. 00-02, Series of 2000, A Resolution Authorizing a Letter of Engagement of Bond Counsel and Negotiations Relating to the Prospective Purchase of 11 Units in the Sherwood Meadows Townhomes d.) Resolution No. 00-05, Series of 2000, A Resolution of Consent for the Eagle River Fire Protection District e.) Swift Gulch - Conveyance of Water and Sewer Facilities f.) Swift Gulch Public Works Maintenance Facility - Change Order #3 g.) Fire Station Remodel - Additional Services Request h.) Contract for Flash Cadillac for the 2000 Salute to the USA i.) Squaw Creek Metro Fire Agreement Amendment j.) Valuation Consultants Proposal for Appraisal Services for West Beaver Creek Blvd. k.) Valuation Consultants Proposal for Appraisal Services for Sherwood Meadows 1.) Waste Engineering Proposal for Environmental Study Phase I, Sherwood Meadows m.) Contract with Dick Phelps Golf Course Architect n.) Financial Matters 12. Adjournment