TC Minutes 02-11-1997E
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MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL
HELD FEBRUARY 11, 1997 - 5:30 P.M.
A regular meeting of the 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 Jack Fawcett at 5:30 PM.
A roll call was taken with Councilors Richard Carnes, David
Gilman, and Buz Reynolds, Jr. and Judy Yoder present. Councilor
Jim Benson and Councilor Bob Mcllveen were absent. Also present
were Town Manager Bill Efting, Town Clerk Patty Lambert, Town
Attorney John Dunn, Director of Municipal Services Larry Brooks,
Police Chief Gary Thomas, Director of Recreation Meryl Jacobs,
Fire Chief Charlie Moore, Director of Community Development Mike
Matzko, and Administrative Assistant Jacquie Halburnt, as well as
members of the press and public.
Resolutions:
Resolution No. 97-18, Series of 1997, A RESOLUTION APPROVING THE
PRELIMINARY PLAT AND FINAL PLAT OF SWIFT GULCH ADDITION, TOWN OF
AVON, COUNTY OF EAGLE, STATE OF COLORADO
Mayor Fawcett noted this is a public hearing and invited comment.
Hearing no one, Mayor Fawcett asked Council for a motion to table
until some future date.
Councilor Reynolds motioned to table Resolution No. 97-18, Series
of 1997. Councilor Yoder seconded the motion and the motion
carried unanimously.
Resolutions:
Resolution No. 97-15, Series of 1997, A RESOLUTION APPROVING THE
COMPREHENSIVE PLAN AND TRANSPORTATION PLAN UPDATE OF THE TOWN OF
AVON
Mayor Fawcett announced this Resolution was pulled from the
Agenda.
Town Attorney's Report:
InterGovernmental Agreement with Beaver Creek Metro for
contribution to roundabout
Town Attorney John Dunn stated he had nothing to report.
Consent Agenda:
a.) Approval of the January 28, 1997 Council Meeting Minutes
b.) Fee Agreement with Duncan, Ostrander & Dingess, P.C.
regarding eminent domain work
c.) Full and Complete Mutual Release / Town of Avon, Avon Metro
District, EMI) Limited Liability Company
d.) Resolution No. 97-16, Series of 1997, A RESOLUTION APPROVING
THE FINAL TOWNHOUSE PLAT, THE PINES OF WILDRIDGE, A
RESUBDIVISION OF LOT 1, BLOCK 2, WILDRIDGE SUBDIVISION, TOWN
OF AVON, EAGLE COUNTY, COLORADO
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e.) Resolution No. 97-17, Series of 1997, A RESOLUTION AMENDING
THE 1997 BUDGET
f.) Financial Matters
Councilor Yoder motioned to approve the Consent Agenda.
Councilor Gilman seconded the motion and the motion carried.
Councilor Reynolds noted he abstained from voting on Item "d" of
the Consent Agenda.
There being no further business to come before Council, Mayor
Fawcett called for a motion to adjourn. Councilor Gilman moved
to adjourn. The motion was seconded by Councilor Yoder. The
meeting was adjourned by Mayor Fawcett at 5:35 PM.
FULLY SUBMITTED:
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Patty Lamb~t,
Town Clerk
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APPROVED: