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TC Minutes 06-10-1980L 9 0 MINUTES OF THE REGULAR MEETING OF THE TOWN OF AVON, COUNCILMEMBERS HELD JUNE 10, 1980 - 7:30 P.M. The regular meeting of the Town Councilmembers of the Town of Avon, Colorado was held in the Town Offices, second floor, Benchmark Shopping Center, Avon. The meeting was called to order by Mayor Alpi at 7:45 p.m. A roll call was taken with all Councilmembers in attendance. Also present were Town Attorney John Dunn, Chief of Police Dave Martinez as well as members of the press and public. The minutes of May 27, 1980 were then presented to the Council. After discussion Jim Wells approved the minutes of the May 27th meeting with the addition of the sentence, "reference hereby made to the letter to the County Commissioners attached hereto seconded by Bill Doyle and was unanimously carried. Bi-monthly financial reports were next presented to the Council. After discussion Steve Erickson moved approval of the Accounts Payable for June 10th for the Town of Avon subject to holding the invoice for Claycomb Engineering until the finance charges are resolved and the prior balance checked, but to pay the current amount due, seconded by Jim Wells and was unanimously carried. Jim Wells moved approval of the Park Accounts Payable, seconded by Bill Doyle and was unanimously carried. Jim Wells moved approval of all the other financial reports, seconded by Hugh Price and was unanimously carried. Sandy Davies approached the Council. She was asking for :Support from the Council and the residents of the Town of Avon to get recreation started in the Town. She has got permission from the school board to use the gym in the Battle Mountain School for roller skating. After discussion Hugh Price moved approval of a donation in the amount of $500.00 to go toward the recreation program, seconded by Carol Richards and was unanimously carried. Bill McCoy, Architect, representing Shaprio Construction approached the Council. He was asking for approval for vacation of lot lines, Lots#47-54, Block#2. The project had been approved by the Design Review Board and Shaprio Construction submitted all the letters from the utilities. After discussion Carol Richards moved approval of the Plat as presented and that the Building Administrator or the Town Engineer check the Plat prior to signatures, seconded by Bill Doyle and was unanimously carr ied . It was stated that the Town Council will be having, a Special Meeting June 17, 1980, 7:00 P.M. and that Shaprio Construction will be notified as well as all the other adjacent lot owners in reference to the center mall. -1- A tip • a The Mayor proposed approval of rental for a Town garage in the storage facilities up Metcalf road. It is needed for storage, maintenance of town vehicles and equipment. The price will be in the amount of $790.00 a month. Steve Erickson moved approval on a month to month agreement with Doyle and Associates for a 1,500 sq.ft. space to house the town and park vehicles, seconded by Hugh Price and was carried with Bill Doyle and Jim Wells abstaining. The Mayor proposed a motion to approve the Mayor to negotiate for a second hand snow removal truck for the Town to be delivered to the Town. The price would be $23,900.00 and the freight cost of approximate $2,000.00 to 2,500.00 would be paid by the Town. After discussion Bill Doyle moved approval of the motion as stated, seconded by Jim Wells and was unanimously carried. The appointment of a Municipal Judge was next on the agenda. At this point Clinton E. Watkins requested his name be removed from the ballot. Mr. Watkins presented each Councilmember with a letter.of resignation. Steve Erickson moved to pass a Resolution thanking Mr. Watkins for his interest in the Town serving as the Municipal Judge and regretfully except his resignation, seconded by Allan Nottingham and was unanimously carried. With that the Mayor handed out the ballots to the Councilmembers with the names as follows: Larry Eskwith, Fred Otto, George Rosenberg and John Blish as condidates for Municipal Judge. After the third tie vote, the Mayor voted to break the tie. George Rosenberg was appointed Municipal Judge and John Blish was appointed Deputy Municipal Judge. Second Reading of Ordinance No.#80-15, Series of 1980, AN ORDINANCE AUTHORIZING THE ISSUANCE OF THE TOWN OF AVON'S GENERAL OBLIGATION BONDS FOR THE PURPOSE OF CONSTRUCTION AND ACQUISTION OF A MUNICPAL COMPLEX, RAILROAD CROSSING AND BRIDGE OR OTHER MUNICIPAL CAPITAL IMPROVEMENTS AND PROVIDING DETAILS IN REGARD THERETO. Gene Hohensee from Kutak, Rock & Huie, Bond Consultants approached the Council. He presented the Council with new corrected copies of Ordinance No.#80-15. There was a change on page 3, the last year of maturity was changed to 2000. After discussion Jim Wells moved approval of Ordinance No.#80-15 on second reading with the change indicated on page 3 of the year 2000 and with the other changes that were recommended, seconded by Hugh Price. A roll call was taken with all the Council- members voting yes. It was stated that 7 executed copies be sent to Mr. Hohensee. Second reading of Ordinance No.#80-7, Series of 1980, AN ORDINANCE AMENDING ORDINANCE NO.17, SERIES OF 1979, TO PROHIBIT IMPOSITION OF IMPRISONMENT IN THE CASE OF PERSONS UNDER THE AGE OF EIGHTEEN YEARS; TO CHANGE THE DEFINITION OF "RECREATIONAL FACILITY" AS THE SAME RELATES TO THE DEFINITION OF "LARCENY;" TO DEFINE THE OFFENSES OF "LOITERING" AND "PROCURING FOOD OR ACCOMMODATIONS WITH INTENT TO DEFRAUD;" AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. After discussion Jim Wells moved approval of Ordinance No.#80-7 on second reading, seconded by Allan Nottingham. A roll call was taken with all the Councilmembers voting yes. First reading of Ordinance No.#80-9, Series of 1980, AN ORDINANCE LICENSING SOLICITORS AND PEDDLERS AND ESTABLISHING FEES THEREFOR; AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. After discussion Hugh Price moved approval of Ordinance No.#80-9 on first reading, seconded by Bill Doyle. A roll call was taken with all the Councilmembers voting yes. -2- L First reading of Ordinance No.#80-13, Series of 1980, AN ORDINANCE RE-ENACTING ORDINANCE NO..79-18. Steve Erickson stated that it was his opinion that the Town is missing a very essential part of the check and balance system offered to most Municipal Governments in the fact that the Town has one man as the Mayor and one man as the Town Administrator and with the budget that the Town is operating on, it is no longer a small $30,000.00 community. Mr. Erickson stated he thought it was time to search out for a professional Town Manager to carry out the capital projects. Councilman A. J. Wells stated that he totally disagreed. He stated that the Town has a Mayor that spends 3 plus days and that the Council talked about a new Ordinance that would allow him to work 4 or 5 days as needed and until that was tried, he could not see--.going out to look for an unknown. Also, that the new Ordinance would state that the Mayor would serve at the pleasure of the Council with a reveiw every 6 months. There was public input from the audience stating their opinions. After lengthy discussion Jim Wells moved that a Ordinance be drafted that sets forth the re-appointment of the present Town Administrator to serve at the pleasure of the Council with a review every 6 months requiring him to work at least 4 - 5 days necessary depending upon the needs of the Town and that his salary should be based upon an annual salary of $26,400.00 and with all other general terms of the prior Ordinance being carried foward, secended by Hugh Price. The motion was carried. Steve Erickson and Carol Richards voted no. . First reading of Ordinance No.#80-16, Series of 1980, AN ORDINANCE AMENDING THE MODEL TRAFFIC CODE FOR COLORADO MUNICIPALITIES, 1977 EDITION, ADOPTED BY ORDINANCE NUMBER 2, SERIES OF 1978, TO PROVIDE FOR IMPOUNDMENT OF MOTOR VEHICLES PARKED IN VIOLATION OF PROVISIONS OF SAID CODE AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. After discussion Steve Erickson moved approval of Ordinance No.#80-16, Series of 1980 on first reading, seconded by Hugh Price. A roll call was taken with all Councilmembers voting yes. The Mayor stated that there have been some illegal taps on the Cable T.V. He just wanted to make the public aware. It was requested that the Town Attorney draft an Ordinance dealing with curfew of minors. There being no further business, Steve Erickson moved that the Council adjourn and Hugh Price seconded the motion. The meeting was adjourned by Mayor Alpi at 10:15 P.M. Respectfully Submitted. Appro d: I Ac" -3-