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TC Minutes 05-25-1999• • MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD MAY 25, 1999 A regular meeting 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 Judy Yoder at 5:26 PM. A roll call was taken with Councilors Jim Benson, Debbie Buckley, Rick Cuny, Buz Reynolds, and Mayor Protem Bob McIlveen present. Councilor Mac McDevitt was absent. Also present were Town Manager Bill Efting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Police Chief Jeff Layman, Transportation Director Harry Taylor,'Public Works Superintendent Bob Reed, Town Engineer Norm Wood, Executive Assistant Jacquie Halburnt as well as members of the press and public. Resolutions: Resolution No. 99-19, Series of 1999, A Resolution in Appreciation of Michael Dantas Mayor Yoder read Resolution No. 99-19 in its entirety. Councilor Buckley motioned approval of Resolution No. 99-19, Series of 1999. Councilor Reynolds seconded the motion. The motion carried unanimously. Resolutions: Resolution No99-20, Series of 1999, A Resolution in Appreciation of Sue Railton Mayor Yoder read Resolution No. 99-20 in its entirety. Mayor Protem McIlveen motioned approval of Resolution No. 99-20, Series of 1999. Councilor Buckley seconded the motion. The motion carried unanimously. Town Manager Report: Town Manager Efting stated he will be at a NWCCOG meeting in Walden on Thursday, and at a CARTS meeting'in Idaho Springs Thursday evening. • 0 Consent Agenda: a.) Approval of May 11, 1999 Council Meeting Minutes b.) Wildland Fire Agreement with Eagle County Sheriff C.) Salute Band Contract d.) Great Knight Avalanche Productions Contract e.) Holy Cross Energy - Underground Right-of-Way Easement f.) Resolution No. 99-21, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 4, Block 4, Wildridge, Town of Avon, Eagle County, Colorado g.) Financial Matters Mayor Protem McIlveen motioned approval of the Consent Agenda. Councilor Cuny seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Councilor Benson motioned to adjourn. Councilor Cuny seconded the motion. The motion carried unanimously. The meeting was adjourned at 5:31 PM. i Y SUBMITTED: ash, Town APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder