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TC Minutes 11-28-2000a 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD NOVEMBER 28, 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 5:30 PM. A roll call was taken with Councilors Mike Brown, Debbie Buckley, Peter Buckley, Rick Cuny, Mac McDevitt and Mayor Protem Buz Reynolds present. Also present were Town Manager Bill Efting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Human Resources Director Jacquie Halburnt, Police Chief Jeff Layman , Town Engineer Norm Wood, Public Works Director Bob Reed, Transportation Director Harry Taylor, Community Development Director Michael Matzko, Youth Recreation Coordinator Ron Moreno of the Recreation Department as well as members of the public. Citizen Input: Christmas in the Park Youth Recreation Coordinator Ron Moreno gave an update on Christmas in the Park. The event will take place on December 9, from 6-8 PM. Mr. Moreno gave a brief description of the events to take place. Ordinances: Second Reading of Ordinance No. 00-10, Series of 2000, An Ordinance Amending Chapter 3.28 of the Town Code Concerning the Town Public Accommodations Tax; Ratifying Action Previously Taken an Appertaining Thereto; and Repealing All Ordinance in Conflict Herewith Mayor Yoder stated this is a public hearing. Assistant Town Manager stated that Ordinance No. 00-10 amends Chapter 3.28 of the Town Code to allow for a temporary credit in Accommodations Tax and Ordinance No. 00-13 amends Chapter 3.12 of the Town Code to allow, fora temporary credit in Real Estate Transfer Tax.. There being no further comments, Mayor Yoder closed the public hearing. Councilor Debbie Buckley motioned approval of Ordinance No..00-10, Series of 2000 on % second reading. Councilor McDevitt seconded the motion.. Mayor Yoder asked for a roll call. The motion carried, unanimously. Second Reading of Ordinance No. 00-13, Series of 2000, An Ordinance Amending Chapter 3.12 of the Town Code Concerning the Town Real Estate Transfer Tax; Ratifying Action Previously•Taken and Appertaining Thereto; and Repealing All Ordinance in Conflict Herewith Mayor Yoder stated this is a public hearing. There being no comments, Mayor Yoder closed the public hearing. Mayor Protem Reynolds motioned approval of Ordinance No. 00-13, Series of 2000 on second reading. Councilor McDevitt seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Resolutions: Resolution No. 00-59, Series of 2000, A Resolution Approving the Preliminary Plan, Mountain Vista Resort Subdivision, A Resubdivision of Lot C, A Final Plat and Resubdivision of Lots B and C, Avon Cente' at Beaver Creek, 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 this resolution approves the preliminary plan; which is a combination of underground,."surface and air rights subdivision. He stated that Staff has reviewed the plat and it does comply with the Town of Avon subdivision code and recommends approval. There being no comments from the public, Mayor Yoder closed the public hearing. Mayor Protem Reynolds asked if this encompasses all the changes that have been made. Mr. Wood confirmed. Councilor Brown motioned approval of Resolution No., 00-59, .Series of 2000. Mayor Protem Reynolds seconded the motion. The motion carried'unanimously. Regular Council Meeting November 28, 2000 Mayor Report: Mayor Yoder reminded everyone of Christmas in the Park on December 9, 6-8 PM. She also informed everyone of the holiday lighting contest to take place December 11. Also, Mayor Yoder invited everyone to the Christmas tree lighting at,Chapel Square on December 1 at 6 PM. Consent Agenda: a.) Approval of the November 14, 2000 Council Meeting Minutes (5,:30 PM) b.) Approval of the November 14, 2000 Council Meeting Minutes (5:45 PM) c.) Resolution No. 00-60, Series of 2000, A Resolution Approving the Final Plat, Mountain Vista Resort Subdivision, A Resubdivision of Lot C, A Final Plat and Resubdivision of Lots B and C, Avon Center at Beaver Creek, Benchmark at Beaver Creek, Amendment No. 4, Town of Avon, Eagle County, Colorado d.) Resolution No. 00-61, Series of 2000, A Resolution Approving the Third Supplemental Condominium Map of Vail Avon Commercial Park, A Resubdivision. of Unit 1NA, Town of Avon, Eagle County, Colorado e.) Change Order #18 - W. Beaver Creek Blvd. Street Improvements Service Agreement with Eagle County, Ambulance District g.) Transportation Agreement with Beaver Creek Metropolitan District h.) Financial Matters Councilor Debbie Buckley motioned approval of the Consent Agenda. Councilor McDevitt seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Mayor Protem Reynolds motioned to adjourn the meeting. Councilor McDevitt seconded the motion. The motion carried unanimously and the meeting adjourned at 5:40 PM. Regular Council Meeting November 28, 2000 'ECTFULLY SUBMITTED: P/-\ ;n Nash, o Clerk 3 APPROVED: Michael Brown Debbie Buckley Peter Buckley Rick Cuny Mac McDevitt Buz Reynolds Judy Yoder 0 0 Regular Council Meeting November 28, 2000