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TC Minutes 01-13-19810 6 MINUTES OF THE REGULAR MEETING OF THE TOWN OF AVON, COUNCILMEMBERS HELD JANUARY 13, 1981 - 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 the Councilmembers in attendance. Also present were Town Attorney John Dunn, Dave Martinez Chief of Police as well as members of the press and public. First on the agenda for the evening was Ordinance No.#81-1, Series of 1981, AN ORDINANCE ADOPTING A SIGN CODE FOR THE TOWN OF AVON; PROVIDING DEFINITIONS AND REGULATIONS; ESTABLISHING A PERMIT SYSTEM PROVIDING PENALTIES FOR VIOLATION THEREOF; AND SETTING OUT ADDITIONAL DETAILS IN RELATION THERETO. Discussion and corrections were made on this Ordinance. Page 4, section(4-e), add after "signs" "further provided that the wording thereon is not repetitious on other signs in the immediate vicinity", page 4, section (4-f, add(3) to read, "Home Occupation Signs have been approved as a Special Review Use", page 4, section (h-4), after "engineer" add "real estate broker (s), page 5, section (k-5), change "permit" to "approval", page 6, section 6, after the word "herein" add "below". With those corrections Allan Nottingham moved to approve Ordinance No.#81-1, Series of 1981 on first reading as amended. The motion was seconded by Bill Doyle. A roll call was taken with all the Councilmembers voting yes. Being that there was no one present for the Hayes/Casalino project, Lot#7,Block#l, Density Transfer, this item was cancelled from the agenda. Gary Stevens President of Stevens Development approached the Council. He was asking approval for a duplex subdivision plat, Lot#39,Block#l, Wildridge. After discussion Steve Erickson moved approval of the final plat of the re-subdivision of Lot#39, Block#l, Wildridge as it stands, seconded by Hugh Price and was carried with A.J. Wells and Bill Doyle abstaining. Resolution No.#80-16, Series of 1980 was next on the agenda. This Resolution was adopted by Council on October 28, 1980. The intent of the Council was to establish a pedestrian mall on a portion of Tract G, Block#2 in the Town of Avon. The adoption on the above date provided for a public hearing on January 13, 1981 at 7:30 p.m. in the Town Council Chambers. The Town Attorney recommended to the Council that consideration of the pedestrian mall be postponed by the Council until the second regular meeting in March, (March 24, 1981.) Attorney Dunn stated that there were two reasons for the postponement, 1) he did not feel that there was sufficient information before the Council at this time as to design and cost estimate, 2) an oversight of not recording the owners names of the properties. After some discussion Steve Erickson moved approval to postpone the public hearing of the pedestrian mall until March 24, 1981, seconded by Hugh Price and was unanimously carried. Councilmember Hugh Price suggested that all Councilmembers be informed as to when the Cole Project is to appear on the agenda for the Design Review Board and recommend that all the Councilmembers attend the meeting if possible. The Town Attorney stated,according to the Bond Ordinance, the Bond Proceeds can be used for other Municipal Capital Improvements besides the Municipal Building, railroad crossing and bridge. Jim Wells moved approval to use $250.000.00 from the Capital Projects Fund that was other- wise designated for the railroad crossing, on the Municipal Complex. The motion was seconded by Hugh Price and was unanimously carried. t The Mayor reported that the Town's free shuttle bus service is a success, but due to the lack of snow it will probably be discontinued if the weather persists. He reported that the reason the Town imposed such a low speed limit on the Town roads was due to all the heavy construction and for public safety. He reported on the 1980 statistics of the Avon Police Department. The Mayor stated that the Police Department has hired another Officer, Officer John Johnson. The financial reports were then presented to the Council. Bill Doyle moved approval of the general fund accounts payables, seconded by Steve Erickson and was unanimously carried. Shelia Davis moved to approve the Capital Projects accounts payables, seconded by Hugh Price and was unanimously carried. Cheryl Dingwell approached the Council and questioned the monies being transferred out of the community banks. It was stated the reason being of higher interests rates. The minutes of the December 9th, 1980 meeting were next presented to the Council. It was noted that the Ordinance No.#80-29 was approved on first reading on the 9th of December and was not on the agenda for this meeting. The Council agreed to go ahead and approve the Ordinance on second reading subject to approval by the Town Attorney. Steve Erickson moved approval of Ordinance No.#80-29, Series of 1980, AN ORDINANCE AMENDING ORDINANCE NO.#79-7 TO PROVIDE THAT THE TOWN'S SALES TAX REMAIN AT THE RATE OF 3% FOR CALENDAR YEAR 1981 AND SUBSEQUENT YEARS, subject to the Town Attorney's approval that all the legal requirements have been met. The motion was seconded by Bill Doyle. A roll call was taken with the Councilmembers voting yes. Jim Wells moved approval of the December 9th, 1980 meeting with the correction of changing the word "Spinal" to"Spanel". The motion was seconded by Shelia Davis and was unanimously carried. The minutes of the December 16th Special Meeting were in order for approval. Jim Wells moved approval of the December 16th minutes with these corrections. Page 1, change the figure of $9,012.00 to read $9,000.00, correcting the word "analyse change "proceedes" to "proceeds", strike the word "are" add "so" before the word "that". The motion was seconded by Hugh Price and was unanimously carried. There being no further business, Steve Erickson moved that the Council adjourn and Bill Doyle seconded that motion. The meeting was adjourned by Mayor Alpi at 10:35 p.m. Respectfully Submitted c3, , Town Clerk m~ C J