TC Minutes 02-14-19950 0
MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL
HELD FEBRUARY 14, 1995 - 7:30 P.M.
A 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 call"ed to order by Mayor Albert Reynolds at
7:30PM. A roll call was taken with Councilors Richard Carnes,
John Hazard, Tom Hines, Celeste C. Nottingham,' and Judy Yoder
present. Councilor Jack Fawcett was absent. Also present were
Town Manager Bill James, Town Attorney'John Dunn, Town Clerk
Patty Neyhart, Town Engineer Norm Wood, and Transportation
Director Harry Taylor, as well as members of the press and
public.
Citizen Input was Echo Ranch Funding Request:
Mayor Reynolds announced that Ms. Rhoda Schneiderman would not be
present.
Second Reading of Ordinance No. 95-1, Series of 1995, AN
ORDINANCE PROVIDING FOR THE APPROVAL OF AN AMENDED P-UD
DEVELOPMENT PLAN FOR A REDUCTION IN ALLOWED SINGLE FAMILY LOTS
FROM 93 TO 92 BY THE ELIMINATION OF THE COMMON LOT LINE BETWEEN
LOTS 91 AND 92, FILING 2, MOUNTAIN STAR SUBDIVISION, TOWN OF
AVON, EAGLE COUNTY, COLORADO
Mayor Reynolds announced this is a public hearing.
Mr. Wood stated this proposed amendment to the PUD plan for
Mountain Star has been reviewed by the Planning & Zoning
Commission and has been recommended for approval. The required
public notices have been posted for both public hearings before
the P & Z and the Town Council. Approval is recommended of the
amended PUD.
Councilor Hines motioned approval of Ordinance No. 95-1, Series
of 1995, on second reading. Councilor Hazard seconded the
motion.
Mayor Reynolds called for a roll call vote.
The motion carried unanimously.
Resolution No. 95-10, Series of 1995, A RESOLUTION APPROVING THE
PRELIMINARY AND FINAL PLAT OF THE LAKESIDE TERRACE TOWNHOMES, A
RESUBDIVISION OF LOT 46, BLOCK 2, BENCHMARK AT BEAVER CREEK, TOWN
OF AVON, EAGLE COUNTY, COLORADO
Mr. Wood stated this is a public hearing for the preliminary plat
portion of the proposed subdivision of Lot 46, Block 2, Benchmark
at Beaver Creek. Lot 46 is adjacent to Falcon Point. This will
create the first four units of a twelve unit subdivision that has
been approved by P & Z. The preliminary and final plat, as well
as, the declarations, have been reviewed and are in general
conformance with the Town of Avon's subdivision regulations.
Approval of Resolution No. 95-10 is recommended.
Councilor Nottingham motioned to approve Resolution No.-95-10,
Series of 1995. The motion was seconded by Councilor Yoder and
carried unanimously.
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New Business was Change Order #3 / Avon Recreation Center:
Mr. Gary Meredith recommended to accept Change Order #3 in the
amount of $41,348. Change Order #3 incorporates two proposal
requests from Adolphson Peterson. One'is for the addition of UV
protection to the chlorine pool in the amount of $34,686'. The
second item is the additional cost due to unsuitable soils in the
foundation for $6,662.
Councilor Hines moved to authorize Change Order #3 for the amount
of $41,348 and that will include adding the-UV protection to the
chlorine pool and doing the soil work:on site. Councilor
Nottingham seconded the motion. The motion carried unanimously.
New Business was the Authorization to proceed with advertisements
for upcoming vacancies on the Planning &'Zoning Commission:
Town Clerk Neyhart stated advertisements.will run for
approximately four weeks. Interviews will be scheduled in April,
so that P & Z members may take their positions in'May. There are
a total of four vacancies and those members may seek
reappointment.
Councilor Yoder moved to authorize staff to proceed with
advertising in the local newspapers for this Planning & Zoning.
Councilor Hazard seconded the motion. The motion carried
unanimously.
Town Attorney Report:
Attorney Dunn informed Council of action regarding collection of
a bill for the Fire Department for putting out a fire on the
interstate. The bill is for $3,500 and Attorney Dunn is
proceeding to file a complaint in County Court.
Attorney Dunn informed that the Esquibel appeal has been
dismissed, so his conviction in municipal court stands.
Consent Agenda:
a.) Resolution No. 95-6, Series of 1995, A RESOLUTION AMENDING
THE 1995 BUDGET
b.) Resolution No. 95-7, Series of 1995; A RESOLUTION APPROVING
A FINAL PLAT FOR MOUNTAIN STAR FILING NO._2, FIRST AMENDMENT,
A MINOR RESUBDIVISION OF LOTS 91 AND 92, MOUNTAIN STAR,
FILING NO. 2, TOWN OF AVON, EAGLE COUNTY; COLORADO
c.) Resolution No. 95-8, Series of 1995, A RESOLUTION APPROVING
FOURTH SUPPLEMENTAL PLAT, AND CONDOMINIUM MAP, BRIDGEWATER
TERRACE CONDOMINIUM, LOT 8, BLOCK 3, BENCHMARK AT BEAVER
CREEK, TOWN OF AVON, EAGLE COUNTY, COLORADO
d.) Resolution No. 95-9, Series of 1995, A RESOLUTION APPROVING
THE'FINAL PLAT LOTS 31A, 31B, AND'.31C,.BLOCK 2, WILDRIDGE,
A RESUBDIVISION OF LOT 31, BLOCK 2, WILDRIDGE, TOWN OF AVON,
EAGLE COUNTY, COLORADO
e.) Approval of the January 10, 1995 Council Meeting Minutes
f.) Approval of the January 24, 1995 Council'Meeting Minutes
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g.) Financial Matters
Councilor Yoder motioned to approve the
Councilor Nottingham seconded the motion
unanimously.
Adjourn:
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Consent Agenda.
and the motion carried
There being no further business to come before Council, Mayor
Reynolds called for a motion to adjourn. Councilor Hines moved
to adjourn. The motion was seconded by Councilor Yoder. The
meeting was adjourned by Mayor Reynolds at 7:43PM
RESPECTFULLY SUBMITTED:
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Patty Neyh rt C MC
Town Clerk
APPROVED:
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