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TC Minutes 07-22-1980t 0 0 MINTUES OF THE REGULAR MEETING OF THE TOWN OF AVON, COUNCILMEMBERS HELD JULY 22, 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 7:50 p.m. A roll call was taken with all Councilmembers in attendance with the exception of Allan Nottingham who was absent. Also present were Town Attorney John Dunn as well as members of the press and public. The minutes of the July 8th, 1980 meeting were next presented to the Council. After discussion Jim Wells moved approval of the July 8, minutes subject to verifying the blank in Resolution No.#80-13 and subject to checking the figure price of the widening of Beaver Creek Blvd., seconded by Steve Erickson and was unanimously carried. Bi-monthly financial reports were then discussed. After discussion Jim Wells moved approval of Accounts Payables with the e-sception of Fritz Kruech payment, seconded by Hugh Price and was unanimously carried. Jim Wells moved approval of the Accounts 3P.ayables for the Park and Recreation, seconded by Steve Erickson and was unanimously carried. Jim Wells moved approval of the financial reports with the exception of the Computer Report which the Council disagrees with, seconded by Bill Doyle and was unanimously carried. The Mayor reported that there will be a Special Meeting on Monday August 18, 1980 at 5:00 p.m. the Liquor Licensing Authority Board are to meet to consider the approval of a change of location for the Benchmark Discount Liquors. Resolution No.#80-14, Series of 1980, Acceptance of the resignation of Carol S. Richards as Council member was read by the Mayor. Steve Erickson moved approval of Resolution No.180-14, seconded by Hugh Price and'was unanimously carried. It was noted that the vacancy for the seat of the Council is still open and are inviting more to apply. The Mayor asked the Council for authorization to consummate an agreement between the Town and the Contractor (Roche Contractors, Inc.) that were chosen by bid for the erection of the Municipal Building. After discussion Jim Wells moved that the Town Council authorize the Mayor and the Town Clerk to execute the contract after striking the words "rough draft" on page one. In Article #6 add the words, "and notice of final payment published by the owner." Steve Erickson stated that he would like to amend the motion that no notice to proceed until the Town receives an executed performance bond and payment bond, Mr. Wells amended his motion to include the amendment, seconded by Steve Erickson and was unanimously carried. -1- 1. • 0 Second reading of Ordinance No.#80-14, Series of 1980, AN ORDINANCE AMENDING THE ZONING CODE FOR THE TOWN OF AVON, ORDINANCE NO.#79-12, TO DEFINE "TIME-SHARING UNIT;" TO CHANGE THE DEFINITIONS OF "MULTIPLE-FAMILY DWELLING" AND "HOTEL, MOTEL AND LODGE;" TO MAKE TIME-SHARING UNITS A SPECIAL REVIEW USE. Hugh Price moved approval of Ordinance No.#80-14, Series of 1980 on second reading, seconded by Jim Wells. A roll call was taken with all Councilmembers voting yes. Second reading of Ordinance No.#80-18, Series of 1980, AN ORDINANCE IMPOSING A CURFEW FOR PERSONS UNDER SIXTEEN YEARS OF AGE; REQUIRING INSTRUCTION BY PARENTS OR GUARDIANS OF SUCH CHILDREN OF THE PROVIDIONS OF THE ORDINANCES OF THE TOWN; AND PROVIDING PENALTIES FOR THE VIOLATION HEREOF. Steve Erickson moved approval of Ordinance No.#80-18, Series of 1980 on second reading, seconded by Jim Wells. A roll call was taken with all Councilmembers voting yes. First reading of Ordinance No.#80-19, Series of 1980, AN ORDINANCE AMENDING ORDINANCE NO.17, SERIES OF 1979, TO DEFINE THE OFFENSES OF "FOREIGN MATTER ON HIGHWAY" AND "SPILLING LOADS ON HIGHWAYS"; AND PROVIDING PENALTIES FOR THE VIOLATION THEREOF. After discussion Jim Wells moved approval of Ordinance No.#80-19, Series of 1980 on first reading with the correction on page three of the word "injure", seconded by Bill Doyle. A roll call was taken with all Councilmembers voting yes. It was noted that Public Service cancelled from the agenda. The Agreement between the Town and the property owners was then presented to the Council. After lengthy discussion the Council requested that the Town Attorney re-draft the Agreement. A-95 - NWCCOG's skyline six area agency on aging 1981-82 area plan. The Council marked the project favorable. 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 9:25 p.m.