TC Agenda 12-11-20010 0
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 DECEMBER 11, 2001,
AT 4:20 PM IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON,
COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE
FOLLOWING:
4:20 PM - 5:00 PM 1.) Legal Services Search
5:00 PM - 5:15 PM 2.) Staff Updates
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 AVON, COLORADO
1
BY:
Miranda Steber
Deputy Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON
ON DECEMBER 7,2001:
AVON MUNICIPAL BUILDING IN THE MAIN LOBBY
ALPINE BANK
AVON RECREATION CENTER
CITY MARKET IN THE MAIN LOBBY
0 ***AMENDED***
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
December 11, 2001 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) Holiday Lighting Contest Winners
3. Ordinances
4. Resolutions
a.) Resolution No. 01-39, Series of 2001, A Resolution to Amend the 2001 Town of Avon
Budget (Scott Wright)
b.) Resolution No. 01-40, Series of 2001, A Resolution to Amend the 2001 Town of Avon
Budget (Scott Wright)
c.) Resolution No. 01-41, Series of 2001, A Resolution to Adopt the 2002 Town of Avon
Budget (Scott Wright)
d.) Resolution No. 01-42, Series of 2001, A Resolution to Accept the Proposed Town of
Avon Long Range Capital Program and Simultaneously Adopt the Year 2002 Capital
Projects Fund Budget (Scott Wright)
e.) Resolution No. 01-43, Series of 2001, A Resolution Levying General Property Taxes for
the Year 2001, to Help Defray the Costs of Government for the Town of Avon, Colorado.
for the 2002 Budget Year (Scott Wright)
F.) Resolution No. 01-44, Series of 2001, A Resolution Levying General Property Taxes for
the Year 2001, to Help Defray the Costs of Government for the Avon Metropolitan
District, Avon, Colorado, for the 2002 Budget Year (Scott Wright)
5. Unfinished Business
6. New Business
7. Town Manager Report
8. Town Attorney Report
9. Mayor Report
I:A'I own Clcrk\Council\Agcndas K Workscssions\Agcnda-Rcgular Ivlecting.doc
10. Other Business
u
1 1. Consent Agenda
a.) Approval of the November 27, 2001 Council Meeting Minutes
b.) Resolution No. 0l -45, Series of 2001, A Resolution Declaring the East Avon Access and
Circulation Streetscape Improvements to be in Pursuance of a Public Purpose, and
Authorizing all Steps Necessary and Proper for Acquisition of All Interests, Rights of
Way, and /or Easements Needed to Construct Such Improvements
C.) Resolution No. 01-46, Series of 2001, A Resolution Declaring the Eagle River Recreation
Path II Project to be in Pursuance of a Public Purpose, and Authorizing All Steps
Necessary and Proper for Acquisition of all Interests, Rights of Way, and/or Easements
Needed to Construct Such Improvements
d.) Intergovernmental Agreement with Eagle County for Animal Control Services
e.) Eagle River Recreation Path II - ECO Grant Agreement
I.-.) Service Agreement with Vail Associates, Inc. on Dial-A-Ride Vehicles
g.) Service Agreement with the Eagle River Fire Protection District
h.) Rule 1.11 Consent Approval
1.) Change Order No. 1 - Avon Recreation Center Refurbishment of the Locker and
Changing Rooms Project
j.) Additional Construction Contract Administration Services with Victor Mark Donaldson
Architects - Avon Recreation Center Refurbishment
k.) Resolution No. 01-47, Series of 2001, A Resolution Canceling a Regular Town Council
Meeting
12. Adjournment
1ATown Gerk'Touncil\Agendas & Worksessions\A,!enda-Regular Meeting.doc
C
TOWN OF AVON
C
REGULAR COUNCIL MEETING AGENDA
December 11, 2001 - 5:30 PM
1. Call to Order / Roll Call
2. Citizen Input
a.) Holiday Lighting Contest Winners
3. Ordinances
4. Resolutions
a.) Resolution No. 01-39, Series of 2001, A Resolution to Amend the 2001 Town of Avon
Budget (Scott Wright)
b.) Resolution No. 01-40, Series of 2001, A Resolution to Amend the 2001 Town of Avon
Budget (Scott Wright)
c.) Resolution No. 01-41, Series of 2001, A Resolution to Adopt the 2002 Town of Avon
Budget (Scott Wright)
d.) Resolution No. 01-42, Series of 2001, A Resolution to Accept the Proposed Town of
Avon Long Range Capital Program and Simultaneously Adopt the Year 2002 Capital
Projects Fund Budget (Scott Wright)
e.) Resolution No. 01-43, Series of 2001, A Resolution Levying General Property Taxes for
the Year 2001, to Help Defray the Costs of Government for the Town of Avon, Colorado,
for the 2002 Budget Year (Scott Wright)
f.) Resolution No. 01-44, Series of 2001, A Resolution Levying General Property Taxes for
the Year 2001, to Help Defray the Costs of Government for the Avon Metropolitan
District, Avon, Colorado, for the 2002 Budget Year (Scott Wright)
5. Unfinished Business
6. New Business
7. Town Manager Report
8. Town Attorney Report
9. Mayor Report
10. Other Business
11
11. Consent Agenda
a.) Approval of the November 27, 2001 Council Meeting Minutes
b.) Resolution No. 01-45, Series of 2001, A Resolution Declaring the East Avon Access and
Circulation Streetscape Improvements to be in Pursuance of a Public Purpose, and
Authorizing all Steps Necessary and Proper for Acquisition of All Interests, Rights of
Way, and /or Easements Needed to Construct Such Improvements
c.) Resolution No. 01-46, Series of 2001, A Resolution Declaring the Eagle River Recreation
Path 11 Project to be in Pursuance of a Public Purpose, and Authorizing All Steps
Necessary and Proper for Acquisition of all Interests, Rights of Way, and/or Easements
Needed to Construct Such Improvements
d.) Intergovernmental Agreement with Eagle County for Animal Control Services
e.) Eagle River Recreation Path 11- ECO Grant Agreement
Service Agreement with Vail Associates, Inc. on Dial-A-Ride Vehicles
g.) Service Agreement with the Eagle River Fire Protection District
h.) Rule L I I Consent Approval
i.) Change Order No. 1 - Avon Recreation Center Refurbishment of the Locker and
Changing Rooms Project
j.) Additional Construction Contract Administration Services with Victor Mark Donaldson
Architects - Avon Recreation Center Refurbishment
12. Adjournment