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TC Minutes 06-08-1993• • MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD JUNE 8, 1993 - 7:30 P.M. The regular meeting of the Avon Town Council of the Town of Avon, Colorado was held in the Municipal Building, 400 Benchmark Road, Avon, Colorado, in the Council Chambers. The meeting was called to order by Mayor Albert J. Reynolds at 7:28PM. A roll call was taken with Councilors Jack Fawcett, John Hazard, Celeste C. Nottingham, and Jim Roof present. Councilor Tom Hines was absent. Also present were Town Attorney John Dunn, Town Manager Bill James, Engineer Norm Wood, Superintendent of Recreation Meryl Jacobs, Police Chief Art Dalton, Fire Chief Charlie Moore, Town Clerk Patty Neyhart, as well as members of the press and public. First item under Citizen Input was the Swearing in of the new Councilmember. Judge Buck Allen officiated the swearing in of the new Councilmember, Judy Yoder. Councilor Yoder immediately took her Council seat. With no one wishing to be heard during Citizen Input, Mayor Reynolds continued with the Agenda. Resolution No. 93-23, Series of 1993, A RESOLUTION TO AMEND THE 1993 TOWN OF AVON BUDGET. Mr. Bill James informed this Resolution amends the 1993 budget $45,000 in transportation for the lobbyist and the purchase of 6 new busses. As an update to this purchase, the lobbyist informed the busses must be operated year round and we are looking to share the busses with another municipality such as Estes Park and/or Central City for summer usage. Also, the Resolution amends the public works fund by $245,0000; $225,000 for Mountain Star Inspections and $20,000 for road improvements-Fox Lane. Councilor Fawcett motioned approval of Resolution No. 93-23, Series of 1993. Councilor Hazard seconded the motion and the motion carried unanimously. First item under New Business was an Approval of the Application for Outdoor Use of Sound Amplification in Nottingham Park (Avon/Beaver Creek Resort Association - July 4th, 1993) Mr. Don Orrell stated this is needed for the entertainment during the 4th of July celebration in the Park. The bands scheduled are Monkey Siren and Nacho Men. Set up will be same as last year. Mayor Remolds opened the meeting for a public hearing. With no one wishing to be heard, the Mayor closed that portion of the meeting. • • With no further discussion, Mayor Reynolds called for the motion. Councilor Nottingham motioned to approve the applicgtion for outdoor use of sound amplification in Nottingham Park for Avon/Beaver Creek Resort Association during July 4th, 1993. Councilor Yoder seconded the motion and the motion carried unanimously. Next item under New Business was the Avon Road Streetscape, B & B Excavating - Change Order V. Mr. Norm Wood informed this change order relates to the unacceptable paint job of street striping. This spring however the Colorado Department of Transportation striped Avon Road, thus this amount of $4,800 is no longer necessary as part of B & B's contract = money back. Councilor Roof motioned to approve Change Order #7 to B & B Excavating. Councilor Nottingham seconded the motion and the motion carried unanimously. First item added to the Agenda under Other Business was an update on the Streetlight at the corner of Highway 6 and Stonecreek Road. Councilor Nottingham requested an update on the streetlight. Councilor Roof informed it is up and the light is on, however it does not appeared to be especially bright. It is on the bridge side-west side of the bridge = Holy Cross's location. Next item added to the Agenda under Other Business was the CML Conference update. Councilor Nottingham informed a package has been received regarding CML policy statements. Councilor Nottingham stated she will raise her questions at the CNL conference. Next item added to the Agenda under Other Business was Transportation assistance to the School District. Councilor Nottingham thanked the Town of Avon for continued support of the School District; transporting the school children to and from the park. The Financial Matters were next presented to Council. Councilor Nottingham suggested changing account Channel #23 to Channel #5. Councilor Hazard motioned to receive items #1 through #6 and approve items #7 through #8. The motion was seconded by Councilor Roof and was unanimously carried. -2- • 0 Next presented to Council were the Council Meeting Minutes. Councilor Fawcett moved to expunge the reference in the minutes that Councilor Jack Fawcett arrived four minutes behind his fellow Councilmen as it has cost him extreme embarrassment. Councilor Fawcett added, "I guest I don't have a second to that so I withdraw the motion". Councilor Roof motioned approval of the May 25, 1993 Regular Council Meeting minutes as presented. The motion was seconded by Councilor Nottingham and the motion carried with Councilor Fawcett opposed. Next item added to the Agenda under Other Business was an update on the Paradigm Shifts video. Mr. James suggested viewing the two videos next Tuesday for approximately 1 1/2 hours. Council's consensus was to view at a budget retreat scheduled for Tuesday, July 6th at Gratzie's. There being no further business to come before Council, Mayor Reynolds called for a motion to adjourn. Councilor Yoder moved to adjourn. The motion was seconded by Councilor Fawcett. The meeting was adjourned by Mayor Reynolds at 7:49pm. RESPECTFULLY StBMITTED: -3- ~ Y~~ Patty Ne art, Town Clerk