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TC Minutes 08-24-1999~J • MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD AUGUST 24, 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 5:28 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 Elting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Police Chief Jeff Layman, Community Development Director Mike Matzko, Transportation Director Harry Taylor, Public Works Superintendent Bob Reed, Town Engineer Norm Wood, Fire Chief Charles Moore as well as members of the press and public. Second Reading of Ordinance No. 99-18, Series of 1999, An Ordinance Amending Chapter 10.04 of the Avon Municipal Code Relating to Traffic Violations Committed in Specified Residential Areas; and Providing Penalties for the Violation Thereof Mayor Yoder stated this is a public hearing. There being no comments, Mayor Yoder closed the public hearing. Assistant Town Manager Brooks stated colored signs have been ordered to place in the neighborhoods. Councilor Cuny motioned approval of Ordinance No. 99-18, Series of 1999. Councilor Benson seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Resolution No. 99-35, Series of 1999, A Resolution Approving the Preliminary Plat, Hiland Townhomes, A Resubdivision of Lot 18, Block 2, Wildridge, Town of Avon, Eagle County, Colorado Mayor Yoder stated this is a public hearing. There being no comments, Mayor Yoder closed the public hearing. Mayor Protem McIlveen motioned approval of Resolution No. 99-35, Series of 1999. Councilor Reynolds seconded the motion. The motion carried unanimously. U Other Business: • Councilor Reynolds questioned if Block 5, Wildwood Road, was included in Ordinance No. 99-18. Town Manager Efting stated staff will double check to make sure it is included. Consent Agenda: a.) Approval of August 10, 1999 Council Meeting Minutes b.) Resolution No. 99-36, Series of 1999, A Resolution Approving the Final Plat, Hiland Townhomes, A Resubdivision of Lot 18, Block 2, Wildridge, Town of Avon, Eagle County, Colorado c.) Change Order No. 1, Swift Gulch Public Works Maintenance Facility d.) Change Order No. 2, Swift Gulch Public Works Maintenance Facility - Add Building C (Washbay) e.) Fire Station Remodel Design Services Agreement f.) Internet Services Agreement with Mountain Max Internet, LLC g.) Financial Matters Mayor Protem McIlveen motioned approval of the Consent Agenda. Councilor Benson 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 Cuny seconded the motion. The meeting adjourned at 5:31 PM. Y SUBMITTED: Kris bash, Town Clerk APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder