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TC Minutes 12-14-19990 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD DECEMBER 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, Recreation Director Meryl Jacobs, Police Chief Jeff Williams, Community Development Director Mike Matzko, Transportation Director Harry Taylor, Town Engineer Norm Wood, Public Works Director Bob Reed, Fire Chief Charlie Moore as well as members of the press and public. Millenium Fireworks Update: Recreation Director Meryl Jacobs stated the fireworks will take place in Nottingham Park on Friday, December 31 at 6:00 PM. The show will last 10 minutes Parking is available at the Municipal lots and Avon Elementary School. There will be a bon fire, hot chocolate and popcorn. Christmas Light Contest Award: Mayor Yoder stated the Avon Town Council toured the entire town of Avon on Monday, December 13 to view all the Christmas light displays. The town has done a great job decorating. The award winners were as follows. The commercial award winners were: 1St place - Chapel Square; 2°d place - Mountain Man Nut and Fruit; 3`d place - Mountain Clothing Company. The residential award winners were: Tied for 1 st place - Kathy Martinez of 901 West Beaver Creek Blvd. and Ed and Kathy Small of 4214 Wildridge Road; 2nd place - Joyce and Mark Morgan of 2403 Draw Spur; 3`d place - John and Virginia Eshenlor of 4550 Flat Point. Town Manager Report: Town Manager Efting reminded Council of the Chamber Mixer this Wednesday, December 15 from 5-7 PM at the Chophouse in Beaver Creek. Also, there will be no worksession December 21, but there will be a Council meeting December 28. • • Mayor Report: Mayor Yoder thanked Jacquie Halburnt and Stacy Mays for the great job they did on the Town of Avon Holiday Party. Mayor Yoder stated on behalf of the Avon Town Council we wish the residents and guests of Avon Happy Holidays and a prosperous 2000. Consent Agenda: a.) Approval of the November 23, 1999 Council Meeting Minutes b.) Resolution No. 99-60, Series of 1999, A Resolution Approving an Intergovernmental Agreement Between the Town of Avon and Eagle County c.) Resolution No. 99-61, Series of 1999, A Resolution Approving the Amended Condominium Map of Avon Center, Level 2, A Resubdivision of Units 224 and 230, Avon Center at Beaver Creek, Town of Avon, Eagle County, Colorado d.) Resolution No. 99-62, Series of 1999, A Resolution Approving the Final Plat, A Resubdivision of Lot 70, Block 3, Wildridge, Town of Avon, Eagle County, Colorado e.) Resolution No. 99-63, Series of 1999, A Resolution Authorizing Disbursement of Funds in Accordance with the Addendum to Agreement for Dedication and Maintenance of Public Roadway f.) Intergovernmental Agreement with Eagle County for Animal Control Services g.) CASTA Agreement for Fiscal Year 2001 FTA Funding Request h.) Financial Matters Councilor Benson motioned approval of the Consent Agenda with the modification of item g. 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 McDevitt seconded the motion. The motion carried unanimously and the meeting adjourned at 5:3§ p.m. Y SUBMITTED: Town Clerk APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder •