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TC Agenda 02-15-2005STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) NOTICE IS HEREBY GIVEN THAT A SPECIAL COUNCIL MEETING OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD FEBRUARY 15, 2005 AT 2:30 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 1. CALL TO ORDER / ROLL CALL 2. 2:30 PM - 4:30 PM "Strategic Planning Discussion on Public Improvements for Town Center District" - Council will hold a special meeting to discuss and provide direction to staff for strategic public improvements required in the Town Center District, the area generally bounded by Beaver Creek Boulevard to the north, Avon Road to the east and Benchmark Road to the west. 3. 4:30 PM - 5:00 PM Resolution Resolution No. 05-03, a Resolution Approving and Authorizing Application Submittal to the Colorado Public Utilities Commission for at Grade Crossings as required by the Town Center Public Improvements Project in the Town of Avon, Colorado (Tambi Katieb) - Official authorization to direct staff to submit application to the Public Utilities Commission of the State of Colorado (PUC) for the two at grade crossing into the Confluence property. 4. Adjournment 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. NUb I ED AT THE FOLLOWING PUBLIC PLACES IN THE TOWN OF AVON ON FEBRUARY 11, 2005: ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 NOTICE OF WRITTEN REQUEST FOR SPECIAL MEETING FOR AVON TOWN COUNCIL To: Patty McKenny, Town Clerk Subject: Special Meeting regarding Condemnation Proceedings Date: January 25, 2005 In accordance with the Avon Municipal Charter, Section 5.2 (Special Meetings), I, Mayor Ron Wolfe, request a special meeting to be held on Tuesday, February 152005 from 6 PM to 5 PM at 400 Benchmark Road, Avon, Colorado. 3D The Special Meeting Notice will be posted at the following four locations: AVON MUNICIPAL BUILDING, MAIN LOBBY ALPINE BANK, MAIN LOBBY AVON RECREATION CENTER, MAIN LOBBY CITY MARKET~ MAIN LOBBY Submitted by: Mayor Ronald C. Wolfe ✓ Agenda attached