TC Minutes 10-14-1997u
MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL
HELD OCTOBER 14, 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 5:32 PM.
A roll call was taken with Councilors Jim Benson, Richard•Carries,
Bob McIlveen, Buz Reynolds, Sr., Buz Reynolds; Jr., and Mayor
Protem Judy Yoder present. Also present were Town Manager Bill
Efting, Assistant Town Manager Larry Brooks, Town Clerk Patty.
Lambert, Town Attorney John Dunn, Police Chief Gary Thomas, Town
Engineer Norm-Wood, Director of Recreation Meryl Jacobs, Special
Events'Coordinator Dana Maurer, Director of Community-Development
Mike Matzko, and Administrative Assistant Jacquie Halburnt, as
well as members of the press and public.
Citizen Input:
Haunting Update
Special Events Coordinator Dana Maurer reviewed the upcoming
Haunting to be held in Nottingham Park on'Saturday, October 25,
1997.
Ordinances:
Second Reading of Ordinance No. 97-10, Series of 1997, AN
ORDINANCE AMENDING TITLE 5 OF THE TOWN OF AVON MUNICIPAL CODE TO
PROVIDE FOR THE REGULATION OF PAWNBROKERS
Mayor Fawcett announced this is a public hearing, on second
reading.
Town Attorney John Dunn stated the matter is before the Council,
on second reading, without change.
Mayor Fawcett asked for any public input.
Mr. Larry Kilstrup, of Vail Valley Trading & Loan, stated he was
happy if Council was happy.
Councilor Reynolds, Sr. motioned to approve, on second reading,
Ordinance No. 97-10, Series of 1997. Councilor Benson seconded
the motion.
Mayor Fawcett called for a roll call vote.
The motion carried unanimously.
Resolutions
Resolution No. 97-53, Series of 1997, A RESOLUTION APPROVING THE
TOWN OF AVON COMPREHENSIVE PLAN AND TRANSPORTATION PLAN AS THE
MASTER PLAN FOR THE TOWN OF AVON'AND AS THE ANNEXATION PLAN FOR
THE TOWN OF AVON
Town Attorney Dunn stated quite some time ago the P & Z
recommended to the Council a Comprehensive` Plan and
Transportation Plan.
Since February, there have been negotiations underway between the
Town and the County with respect to the County's three mile.plan.
Approval is required, both by the.Board of County Commissioners-
and by the Town Council.. This Resolution will provide,that
approval. It also approves the master plan as the annexation
plan for the Town. State statute,requires that the Town annually
update it's annexation plan, which clearly contains the same
elements as the master plan.' Therefore; it makes 'sense'for the
master plan to serve that purpose as well.
Councilor Yoder motioned to
of 1997. Councilor Benson
carried unanimously.
Resolutions
approve'Resolution No. 97-53, Series
seconded the motion and the motion
Resolution No. 97-57, Series of 1997, A RESOLUTION AUTHORIZING A
GUARANTEE OF INDEBTEDNESS
Town Attorney Dunn stated the Town's Charter requires that the
town Manager reside within the town limits. The purpose of this
Resolution is to authorize the guarantee of indebtedness, on
behalf of the Town Manager, in purchasing housing within,the
town. The closing is set for this Thursday.
Councilor Reynolds, Jr. motioned to approve Resolution No. 97-57,
Series of 1997. Councilor McIlveen seconded the motion and the
mot-ion carried unanimously.
Town Manager Report:
Town Manager Bill Efting informed Council's next work session
will be earlier in the day, around 12/Noon.
Consent Agenda:
a.) Approval of the September 30., 1997 Council Meeting Minutes
b.) Resolution No. 97-54, Series of 1997, A RESOLUTION ADOPTING
A PART-TIME, TEMPORARY AND SEASONAL (PTS) EMPLOYEES DEFERRED
COMPENSATION PLAN
c.) Financial Matters
Councilor McIlveen motioned to,approve the consent agenda.
Councilor Reynolds, Jr. seconded the motion and the motion
carried unanimously.
There being no further business to come before Council, Mayor
Fawcett called for a motion to adjourn. Councilor Benson moved
to adjourn. The motion was seconded by Councilor Reynolds, Sr.
The meeting was adjourned by Mayor Fawcett at 5:44 PM.
RESPE
Pa'ttyLamb
Town Clerk
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