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TC Minutes 11-09-19990 • MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD NOVEMBER 9, 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 Debbie Buckley, Mac McDevitt, Buz Reynolds, and Mayor Protem Bob McIlveen present. Councilors Jim Benson and Rick Cuny were absent. Also present were Town Manager Bill Efting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Recreation Director Meryl Jacobs, Police Chief Jeff Layman, Community Development Director Mike Matzko, Transportation Director Harry Taylor, Town Engineer Norm Wood, Fire Chief Charlie Moore, Finance Director Scott Wright as well as members of the press and public. Citizen Input: Public Hearing on Town of Avon Budget for Year 2000. Mayor Yoder stated this is a public hearing. There being no one wishing to comment, Mayor Yoder closed the public hearing. Resolutions: Resolution No. 99-48, Series of 1999, A Resolution Approving the Amended Condominium Map and Resubdivision of Lots A and B, Avon Center at Beaver Creek, A Resubdivision of Lots 47, 48, 49, 50, 51, 52, 53 & 54, Block 2, Benchmark at Beaver Creek, Amendment No. 4, Town of Avon, Eagle County, Colorado Mayor Yoder stated this is a public hearing. Town Engineer Norm Wood stated the purpose of this resolution is to clean up the original plat for the Avon Center Condominium Map and the adjoining Lot B in order to allow construction of the proposed development on Lot B. Staff recommends approval. There being no one wishing to comment, Mayor Yoder closed the public hearing. Councilor Reynolds motioned approval of Resolution No. 99-48, Series of 1999. Mayor Protem McIlveen seconded the motion. The motion carried unanimously. • • Resolutions: Resolution No. 99-52, Series of 1999, A Resolution Authorizing the Town of Avon to Enter into a Contract with Avon Ranch Co. to Purchase Lot 2, Eaglewood Subdivision, Avon, Colorado Councilor Buckley motioned approval of Resolution No. 99-52, Series of 1999. Councilor Reynolds seconded the motion. The motion carried unanimously. Town Manager Report: Town Manager Efting stated he will be gone November 15-19, 1999. Consent Agenda: a.) Approval of the October 12, 1999 Council Meeting Minutes b.) Approval of the October 26, 1999 Council Meeting Minutes c.) Resolution No. 99-49, Series of 1999, A Resolution Approving the Amended Condominium Map and Resubdivision of Lots A and B, Avon Center at Beaver Creek, A Resubdivision of Lots 47, 48, 49, 50, 51, 52, 53 & 54, Block 2, Benchmark at Beaver Creek, Amendment No. 4, Town of Avon, Eagle County, Colorado d.) Resolution No. 99-50, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 25, Block 1, Wildridge, Town of Avon, Eagle County, Colorado e.) Resolution No. 99-51, Series of 1999, A Resolution Approving the Amended Final Plat, Chapel Square Subdivision, A Resubdivision of Lot 22-A, Chapel Square Subdivision, Town of Avon, Eagle County, Colorado f.) Bus Maintenance Service Agreement with Vail Associates g.) Bus Transportation Service Agreement with Beaver Creek Metropolitan District h.) Contra Engineering, Inc. Proposal for W. Beaver Creek Blvd. Easement i.) Lot 2, Eaglewood Subdivision - Environmental Study j.) Financial Matters Mayor Protem McIlveen motioned approval of the Consent Agenda. Councilor Reynolds seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Councilor McDevitt motioned to adjourn. Councilor Reynolds seconded the motion. The motion carried unanimously and the meeting adjourned at 5:34 p.m. • 0 There being no further business to come before the Council, Councilor McDevitt motioned to adjourn. Councilor Reynolds seconded the motion. The motion carried unanimously and the meeting adjourned at 5:34 p.m. TFULLY SUBMITTED: Town Clerk APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder