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TC Agenda 05-11-2004STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD MAY 11, 2004, AT 3:15 PM AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 3:15 PM - 3:45 PM 1) Executive Session - (Conferring with Town Attorney) - The topic meets the requirements of C.R.S. 24-6-402-4 (b) - Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. The topic of discussion includes the recent Court litigation over Lot 61. 3:45 PM - 4:15 PM 2) Council Committee Updates - Council members are assigned to several committees and update their progress. Battle Mountain Scholarships - (Mayor Reynolds) WECMRD (Councilor Wolfe) 4:15 PM - 5:15 PM 3) Discussion with Avon's Building Community - The building community is invited to provide input on improving the building review and permit process for the Town. 5:15 PM - 5:25 PM 4) Staff Updates Consent Agenda Questions AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL. THIS MEETING IS OPEN TO THE PUBLIC. TOWN OF AVON, COLORADO BY: Patty McKenny, Town Clerk ■ Estimated times are shown for informational purposes only, subject to change without notice. ■ Comments from the public are welcome. POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MAY 7, 2004: ✓ Avon Municipal Building, Main Lobby ✓ Alpine Bank, Main Lobby ✓ Avon Recreation Center, Main Lobby ✓ City Market, Main Lobby Avon Council Meeting. 04.05.11 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA MAY 11, 2004 - 5:30 PM MEETING TO BE HELD AT AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, CO 1. Call to Order / Roll Call 2. Citizen Input 3. Ordinances Second Reading & Public Hearing a. Ordinance No. 04-06, Series of 2004, An Ordinance of the Town of Avon, Eagle County, Colorado, Granting by Franchise to Public Service Company of Colorado, its affiliates, successors and assigns, the right to use the Streets within the Town to furnish, sell, transport and distribute gas to the Town and to all Residents of the town, granting the right to acquire, construct, install, located, maintain, operate and extend into, within and through the Town all facilities reasonably necessary to furnish, sell, transport, and distribute gas within and through the Town; and fixing the Terms and conditions thereof. (Scott Wright) First Reading b. Ordinance No. 04-07, Series of 2004, An Ordinance Amending Titles 2 and 17, Municipal Code of the Town of Avon, as it relates to Appeals from the Decisions of the Planning and Zoning Commission (John Dunn) 4. Resolutions a. Resolution No. 04-16, Series of 2004, A Resolution Approving Surface Grading and Drainage Easement for Lot 30, Block 1, Benchmark at Beaver Creek, Avon, Colorado (Norm Wood) - Located at 710 Nottingham Road this is a Temporary Easement on Tract B, Benchmark at Beaver Creek for purpose of grading and drainage. 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report 11. Consent Agenda a. Approval of the April 27, 2004 Regular Council Meeting Minutes b. Water Rights Analysis Status Report (Norm Wood) 12. Adjournment Avon Council Meeting. 04.05.11