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TC Minutes 09-14-1999• • MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD SEPTEMBER 14, 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 Protem Bob McIlveen present. Also present were Town Manager Bill Efting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Police Chief Jeff Layman, Superintendent Bob Reed, Town Engineer Norm Wood, Executive Assistant Jacquie Halburnt, as well as members of the press and public. Ordinances: First Reading of Ordinance No. 99-19, Series of 1999, An Ordinance Amending the Cable Television Franchise Agreement Effective March 7, 1996 Between the Town of Avon, Colorado and Cablevision VII, Inc., A Colorado Corporation, dba AT&T Cable Services Councilor Buckley motioned approval of Ordinance No. 99-19, Series of 1999 on first reading. Councilor McDevitt seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Consent Agenda: a.) Approval of August 24, 1999 Council Meeting Minutes b.) Resolution No. 99-37, Series of 1999, Final Plat, A Resolution Approving the Final Plat, 2001 Beaver Creek Point, A Resubdivision of Lot 111, Block 1, Wildridge, Town of Avon, Eagle County, Colorado c.) Resolution No. 99-38, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 48, Block 2, Wildridge, Town of Avon, Eagle County, Colorado d.) Resolution No. 99-39, Series of 1999, A Resolution Approving the Release of Security Deposit for Warranty Work Completed on Improvements Installed and Constructed in Accordance with Amended and Restated Subdivision Improvements Agreement for Mountain Star Subdivision e.) Resolution No. 99-40, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 28, Block 3, Wildridge, Town of Avon, • • Eagle County, Colorado f.) Change Order #1-1999 Street Improvements g.) Financial Matters h.) Agreement for Bike Path Design i.) Employee Housing Master Lease j.) Contract with Flood Plain Gang for September Concert Councilor Reynolds stated he has a conflict of interest on item c and would abstain from voting on that item. Mayor Protem McIlveen motioned approval of the Consent Agenda. Councilor Buckley 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 Buckley seconded the motion. The meeting adjourned at 5:34 PM. Y SUBMITTED: APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Kris NMh, Town Buz Reynolds Judy Yoder