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TC Minutes 05-09-20000 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD MAY 9, 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 5:31 PM. A roll call was taken with Councilors Jim Benson, Debbie Buckley, Rick Cuny, and Mac McDevitt present. Councilor Buz Reynolds was absent. Also present were Town Manager Bill Efting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Deputy Town Clerk Cait Hilmer, Executive Assistant Jacquie Halburnt, Town Engineer Norm Wood, Public Works Director Bob Reed, Director of Community Development Mike Matzko, Police Detective Alan Wilson, as well as members of the public. Citizen Input: Mr. Don Simon, president of the Avon Merchants Association, approached the Council. He requested $5,000 from the Council to support the Association. He stated that amount would get things started He added that they may possibly come to Council toward the end of the year for an additional funding request. Mayor Yoder asked Mr. Simon if they have a budget. He stated they are working with Mike Brown at Alpine Bank to establish a budget. Mayor Yoder asked where they would put their phone and fax machine. Mr. Simon said that has not yet been established. Mr. Simon said they have received a lot of good input from the merchants. Councilor Cuny asked if they are still looking at doing something for the Thunderbird Arts Festival. Mr. Simon said they are looking to do something, but are not yet sure what they will do. He said they are open to suggestions. Councilor McDevitt asked if they are collecting dues from potential members. Mr. Simon said they are not that far along yet. Councilor Cuny asked if there are any salaries or administrative expenses yet. Mr. Simon said no. They are working on getting an email address, phone, fax, letterhead, etc. Mayor Yoder asked why they need to be non-profit. Mr. Simon said they do not know yet if they need to be non-profit. 0 • Councilor Buckley asked when the budget would be ready. Mr. Simon said in a couple of weeks. Mayor Yoder suggested distributing the budget to Council ahead of time and then coming to a work session for 15 minutes to discuss it. Mr. Simon agreed. Councilor McDevitt said the people interested in the Association should be willing to put the time into the administrative things. Mr. Simon said hopefully they will get more people involved who will be willing. Town Manager Bill Efting said once Council has a chance to review the budget, they would probably be glad to help. He said he would be glad to volunteer to monitor for the Town, especially for the first year. Ordinances: Second Reading of Ordinance No. 00-04, Series of 2000, An Ordinance Adopting the Updated Zoning Map Mayor Yoder stated that this is a public hearing. Director of Community Development Mike Matzko presented the updated zoning map to Council. He stated that the Ordinance would adopt the zoning map. There being no comments from the public, Mayor Yoder closed the public hearing. Councilor Benson motioned to approve Ordinance No. 00-04, Series of 2000 on second reading. Councilor Buckley seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Ordinances: Second Reading of Ordinance No. 00-05, Series of 2000, An Ordinance Approving a Re- Zoning from RD (Residential Duplex) to PUD and Approving a 24-Member Private Residence Club at Lot 38A, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado Mayor Yoder stated that this is a public hearing. Director of Community Development Mike Matzko stated this Ordinance rezones one half of a duplex on W. Beaver Creek Blvd. from a residential duplex to a 24 member private residence club. The other half of the duplex is also owned by the applicant, which Town of Avon Regular Council Meeting 2 May 9, 2000 0 • is under special review use as a bed and breakfast. He stated that Council passed this Ordinance unanimously on first reading at their last meeting. Councilor Benson questioned that if the other half of the duplex were to sell, the new owners would have to deal with the 24 member private residence club. Mr. Matzko stated that would be revealed at the time of entering into a contract. (Note: Mr. Robert Borg, owner of the duplex, spoke from the audience and is not transcribable). There being no further comments, Mayor Yoder closed the public hearing. Councilor Benson motioned to approve Ordinance No. 00-05, Series of 2000 on second reading. Councilor Buckley seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Town Manager Report: Town Manager Efting stated that there will not be a work session next week. Mr. Efting stated they are going to discuss the speed bumps in Wildridge at the May 23`d meeting. Consent Agenda: a.) Approval of the April 25, 2000 Council Meeting Minutes b.) Contract for Great Knight and Avalanche Production, Inc. for Bob SummerFest Concert c.) Financial Matters Councilor Benson motioned to approve 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 McDevitt seconded the motion. The motion carried unanimously and the meeting adjourned at 5:48 PM. Town of Avon Regular Council Meeting May 9, 2000 APPROVED: Jim Benson Debbie Buckley Rick Curly Mac McDevitt i Nash, Town Clerk Buz Reynolds Judy Yoder Town of Avon Regular Council Meeting 4 May 9, 2000