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TC Minutes 01-25-20000 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD JANUARY 25, 2000 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 5:27 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, Director of Community Development Mike Matzko, Public Works Director Bob Reed, Transportation Director Harry Taylor, Town Engineer Norm Wood, Executive Assistant Jacquie Halbumt as well as members of the press and public. First Reading of Ordinance No. 00-01, Series of 2000, An Ordinance Approving an Amendment to the Wildridge PUD and Approving the Grandview at Wildridge PUD and Development Standards for Lot 45, Block 2, Wildridge Subdivision, Town of Avon, Eagle County, Colorado Councilor Reynolds asked what the actual percentage of footprint would be on each lot. Community Development Director Matzko said it would be less than the 50% maximum lot coverage. Councilor Buckley motioned approval of Ordinance No. 00-01, Series of 2000, on first reading. Mayor Protem McIlveen seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Resolution No. 00-04, Series of 2000, A Resolution Approving the Preliminary Plat, A Resubdivision of Lot 51, Block 1, Benchmark at Beaver Creek, Amendment No. 4, Town of Avon, Eagle County, Colorado Mayor Yoder stated this is a public hearing. Town Engineer Wood stated this is a subdivision of a four-plex townhome project located at the corner of Nottingham Road and Mountain Star Drive. The final plat is on the Consent Agenda. Due to the number of divisions involved, it requires going through the whole subdivision process. There being no comments from the public, Mayor Yoder closed the public hearing. • Mayor Protem McIlveen motioned approval of Resolution No. 00-04, Series of 2000. Councilor Buckley seconded the motion. The motion carried unanimously. Resolution No. 00-07, Series of 2000, A Resolution Approving the Preliminary Supplemental Condominium Map of Avon Town Square Commercial Condominiums, Lot 2, Phase II, Avon Town Square Subdivision, Town of Avon, Eagle County, Colorado Mayor Yoder stated this is a public hearing. Town Engineer Wood stated this is the second phase of building two on Lot B. This finishes out the final phase. The final plat is on the Consent Agenda. There being no comments from the public, Mayor Yoder closed the public hearing. Councilor Buckley motioned approval of Resolution No. 00-07, Series of 2000. Mayor Protem McIlveen seconded the motion. The motion carried unanimously. Town Manager Report: Town Manager Efting stated we've made a lot of headway on our web site and it is looking really good. Town Attorney Report: Town Attorney Levin stated he would be out of the office for the rest of the week. Consent Agenda: a.) Approval of the January 11, 2000 Council Meeting Minutes b.) Resolution No. 00-03, Series of 2000, A Resolution Declaring the West Beaver Creek Boulevard Street Improvements to be in Pursuance of a Public Purpose, and Authorizing All Steps Necessary and Proper for Acquisition of All Interests, Rights of Way, and/or Easements Needed to Perform Such Improvements c.) Resolution No. 00-06, Series of 2000, A Resolution Approving the Final Plat, A Resubdivision of Lot 51, Block 1, Benchmark at Beaver Creek Amendment No. 4, Town of Avon, Eagle County, Colorado d.) Resolution No. 00-08, Series of 2000, A Resolution Approving the Final Supplemental Condominium Map of Avon Town Square Commercial Condominiums, Lot 2, Phase II, Avon Town Square Subdivision, Town of Avon, Eagle County, Colorado e.) Wildridge Entry Design Services Agreement - Terrasan, Inc. 0 i f.) Eagle River Bike Path Easement Descriptions - Alpine Engineering, Inc. Proposal g.) East Avon Access & Circulation Plan - Additional Services Request h.) Financial Matters Mayor Yoder stated that item 3 will be pulled from the Consent Agenda. Mayor Protem McIlveen motioned approval of the Consent Agenda minus item e. 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 5:32 PXf Y SUBMITTED: APPROVED: Jim Benson Debbie Buckley Rick Cuny Mac McDevitt Bob McIlveen Buz Reynolds Judy Yoder Kris Nesh,/fown Clerk