TC Agenda 05-23-2000• •
STATE 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 MAY 23, 2000, 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
-3:10 PM
1.)
Interview for Vacant Council Seat
a.) Stephen Miller
b.) Konr Beetch
C.) Kenneth Rhoads
d.) Karri Willemssen
e.) Sue Railton
f.) Michael Brown
g.) Kelly Davis
3:10 PM
- 3:30 PM
2.)
Personnel Matter/Financial Matters
(Executive Session)
3:30 PM
- 4:00 PM
3.)
Sanitation District (Bill Efting)
4:00 PM
- 4:15 PM
4.)
Speed Bumps (Bob Reed)
4:15 PM
- 4:30 PM
5.)
Pocket Parks (Bob Reed)
4:30 PM
- 5:00 PM
6.)
Nottingham Road Conceptual Review
(Norm Wood)
5:00 PM
- 5:20 PM
7.)
Community Development Update
Consent Agenda Questions
Council Committee Updates
AND SUCH OT
HER BUSINESS AS MA
Y COME BEFORE THE COUNCIL
THIS MEETING IS OPEN TO
THE PUBLIC /
TO OF VON, COLORADO
BY:
Kris sh
n Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MAY 19.2000:
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
AVON BEAVER CREEK "TRANSIT BUS STOP AT AVON CEN E-R
AVON RECREATION CENTER
CITY MARKET IN THE MAIN LOBBY
9 a
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
May 23, 2000 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Ordinances
a.) First Reading of Ordinance No. 00-06, Series of 2000, An Ordinance Amending Chapters
8.31 and 8.32 of the Avon Municipal Code Relating to Odor Pollution; and Providing
Penalties for the Violation Thereof
4. Resolutions
a) Resolution No. 00-23, Series of 2000, A Resolution to Amend the 2000 Town of Avon
Budget
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 May 9, 2000 Council Meeting Minutes
b.) Resolution No. 00-21, Series of 2000, A Resolution Approving the Final Plat, A
Resubdivision of Lot 103, Block 1, Wildridge, Town of Avon, Eagle County, Colorado
c.) Resolution No. 00-22, Series of 2000, A Resolution Approving the Final Plat, The
Residences at Brookside Park, Buildings 2 and 3, A Resubdivision of Lot 3, Brookside
Park Amendment 11, Town of Avon, Eagle County, Colorado
d.) Resolution No. 00-24, Series of 2000, A Resolution Approving Modification of
Appendix A to the Water Service Rules and Regulations for the Town of Avon, Eagle
County, Colorado
e.) Resolution No. 00-25, Series of 2000, A Resolution Authorizing the Use of a Previously
Approved Governmental Lease-Purchase Master Agreement Dated May 19, 1999 and
Approving a Supplement Thereto and Related Documents and Certificates
f.) Resolution No. 00-26, Series of 2000, A Resolution Approving the Master Deed
Restriction Agreement for Grandview, Lot 42, Block 1, Benchmark at Beaver Creek
Subdivision, Town of Avon, Eagle County, Colorado
g.) Resolution No. 00-27, Series of 2000, A Resolution Approving the Temporary Easement
for Grandview, Lot 42, Block 1, Benchmark at Beaver Creek Subdivision, Town of
Avon, Eagle County, Colorado
h.) Approval of Contract with Metro Fire Training Center
i.) W. Beaver Creek Blvd. Street Improvements - Meldor Construction, Inc.-Construction
Contract
j.) W. Beaver Creek Blvd. Street Improvements - HP Geotech Material Testing Proposal
k.) W. Beaver Creek Blvd. Street Improvements Proposal/Inter-Mountain Engineering, Ltd.
Construction Contract Administration Services
1.) Contract with NationTax Online, Inc. for Electronic Filing of Sales Taxes
m.) Contract with Funke Skate & Hockey Supply for Rollerblade Concessions
n.) Lot C - Storm Water Detention Facility Agreement
o.) Financial Matters
12. Adjournment
® **R E V I S E D** 41
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
May 23, 2000 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
3. Ordinances
a.) First Reading of Ordinance No. 00-06, Series of 2000, An Ordinance Amending Chapters
8.31 and 8.32 of the Avon Municipal Code Relating to Odor Pollution; and Providing
Penalties for the Violation Thereof
4. Resolutions
a) Resolution No. 00-23, Series of 2000, A Resolution to Amend the 2000 Town of Avon
Budget
5. Unfinished Business
6. New Business
a.) Selection of New Council Member
7. Town Manager Report
8. Town Attorney Report
9. Mayor Report
10. Other Business
11. Consent Agenda
a.) Approval of the May 9, 2000 Council Meeting Minutes
b.) Resolution No. 00-21, Series of 2000, A Resolution Approving the Final Plat, A
Resubdivision of Lot 103, Block 1, Wildridge, Town of Avon, Eagle County, Colorado
c.) Resolution No. 00-22, Series of 2000, A Resolution Approving the Final Plat, The
Residences at Brookside Park, Buildings 2 and 3, A Resubdivision of Lot 3, Brookside
Park Amendment 11, Town of Avon, Eagle County, Colorado
d.) Resolution No. 00-24, Series of 2000, A Resolution Approving Modification of
Appendix A to the Water Service Rules and Regulations for the Town of Avon, Eagle
County, Colorado
e.) Resolution No. 00-25, Series of 2000, A Resolution Authorizing the Use of a Previously
Approved Governmental Lease-Purchase Master Agreement Dated May 19, 1999 and
Approving a Supplement Thereto and Related Documents and Certificates
f.) Resolution No. 00-26, Series of 2000, A Resolution Approving the Master Deed
Restriction Agreement for Grandview, Lot 42, Block 1, Benchmark at Beaver Creek
Subdivision, Town of Avon, Eagle County, Colorado
g.) Resolution No. 00-27, Series of 2000, A Resolution Approving the Temporary Easement
for Grandview, Lot 42, Block 1, Benchmark at Beaver Creek Subdivision, Town of
Avon, Eagle County, Colorado
h.) Approval of Contract with Metro Fire Training Center
i.) W. Beaver Creek Blvd. Street Improvements - Meldor Construction, Inc.-Construction
Contract
J.) W. Beaver Creek Blvd. Street Improvements - HP Geotech Material Testing Proposal
k.) W. Beaver Creek Blvd. Street Improvements Proposal/Inter-Mountain Engineering, Ltd.
Construction Contract Administration Services
l.) Contract with NationTax Online, Inc. for Electronic Filing of Sales Taxes
m.) Contract with Funke Skate & Hockey Supply for Rollerblade Concessions
n.) Lot C - Storm Water Detention Facility Agreement
o.) Financial Matters
12. Adjournment