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TC Minutes 07-13-1999• u MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD JULY 13, 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 5:30 PM. A roll call was taken with Councilors Jim Benson, Debbie Buckley, Rick Cuny, Mac McDevitt, Buz Reynolds, and Mayor Protein Bob McIlveen present. Also present were Town Manager Bill Elting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Deputy Town Clerk Cait Hilmer, Town Engineer Norm Wood, Marketing Specialist Michelle Frongillo, Fire Chief Charlie Moore, Public Works Superintendent Bob Reed, Community Development Director Mike Matzko as well as members of the press and public. Ordinances: a.) First Reading of Ordinance No. 99-09, Series of 1999, An Ordinance Repealing and Reenacting Chapter 15.08 of the Avon Municipal Code: Adopting by Reference the 1997 Edition of the Uniform Building Code Volumes 1, 2, and 3, and Setting Forth Details in Regard Thereto b.) First Reading of Ordinance No. 99-10, Series of 1999, An Ordinance Repealing and Reenacting Chapter 15.20 of the Avon Municipal Code: Adopting by Reference the 1997 Edition of the Uniform Plumbing Code and Setting Forth Details in Regard Thereto c.) First Reading of Ordinance No. 99-11, Series of 1999, An Ordinance Repealing and Reenacting Chapter 15.12 of the Avon Municipal Code: Adopting by Reference the 1999 Edition of the National Electric Code and Setting Forth Details in Regard Thereto d.) First Reading of Ordinance No. 99-12, Series of 1999, An Ordinance Repealing Chapter 8.30 of the Avon Municipal Code e.) First Reading of Ordinance No. 99-13, Series of 1999, An Ordinance Repealing and Reenacting Chapter 15.24 of the Avon Municipal Code: Adopting by Reference the 1998 Edition of the International Mechanical Code and Setting Forth Details in Regard Thereto f.) First Reading of Ordinance No. 99-14, Series of 1999, An Ordinance Adopting with Amendments the 1997 Edition of the Uniform Code for the Abatement of Dangerous Buildings as Chapter 15.44 of the Avon Municipal Code • g.) First Reading of Ordinance No. 99-15, Series of 1999, An Ordinance Repealing and Reenacting Chapter 15.32 of the Avon Municipal Code: Adopting by Reference the 1997 Edition of the Uniform Fire Code Volumes 1 and 2 and Setting Forth Details in Regard Thereto Community Development Director Mike Matzko stated the ordinances are the adoption of the Uniform Construction Code. These ordinances repeal the Town's 1994 code versions, and adopts the 1997 versions. Councilor Cuny motioned approval of Ordinances No. 99-09, 99-10, 99-11, 99-12, 99-13, 99-14, and 99-15, Series of 1999. Councilor Benson seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Ordinances: First Reading of Ordinance No. 99-16, Series of 1999, An Ordinance Approving a Rezoning from Town Center (TC) to Planned Unit Development Standards, For Lot 61, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado Community Development Director Mike Matzko stated the ordinance approves the rezoning of Lot 61. The Planning & Zoning Commission held a public hearing on this rezoning at their last regularly scheduled meeting and unanimously recommend approval. Mayor Protem McIlveen motioned approval of Ordinance No. 99-16, Series of 1999. Councilor Reynolds seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Town Manager Report: Town Manager Efting thanked the Star for all their hard work on the Fourth of July. He also thanked the public for their good conduct at the event. Mayor Report: Mayor Yoder reminded the public of the annual picnic in Nottingham Park on Tuesday, July 20, at 11:30 AM. Consent Agenda: a.) Approval of June 22, 1999 Council Meeting Minutes b.) Resolution No. 99-25, Series of 1999, A Resolution of the Town of Avon, Colorado, Establishing Fee Schedule "A" Pertaining to Fees for Building, Mechanical, Plumbing, Electrical and Grading Permits c.) Resolution No. 9-26, Series of 1999, A Resolution Approving the Final Plat, Fifth Supplement to Condominium Map for Canyon Run (Building H), Lot 4, Nottingham Station, PUD Amendment No. 3, Town of Avon, Eagle County, Colorado d.) Resolution No. 99-27, Series of 1999, A Resolution Approving the Final Plat, Sixth Supplement to Condominium Map for Canyon Run (Building I), Lot 4, Nottingham Station, PUD Amendment No. 3, Town of Avon, Eagle County, Colorado e.) Resolution No. 99-28, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 27, Block 1, Wildridge, Town of Avon, Eagle County, Colorado f.) Approval of Soul Asylum Contract for BobSummerFest g.) Change Order - Gallegos Contract / Crosswalks h.) Approval of John Cowan Contract for September Concert i.) Approval of Jackman & Vander Houwen Contract for the Bob-B-Q j.) Approval of Sherri Jackson Contract for July Concert k.) Approval of Little Hercules Contract for July Concert 1.) Resolution No. 99-29, Series of 1999, A Resolution Approving an Application for Change of Water Rights to be Filed with the Water Court for Water Division No. 5 to Appropriate and Change Water Rights for Storage and Additional Uses of Water and to Authorize the Town to Sell, Lease, Rent, License, or Otherwise Dispose of Water to Other Water Users on Terms and Conditions that are or may be Approved by the Council m.) Financial Matters Councilor Buckley motioned approval of the Consent Agenda. Mayor Protem McIlveen seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Councilor Benson motioned to adjourn the meeting. Councilor McDevitt seconded the motion. The motion carried unanimously. The meeting adjourned at 5:36 PM. 0 0 Y SUBMITTED: APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder Town Clerk