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TC Minutes 02-27-2001r] 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD FEBRUARY 27, 2001 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 Mike Matzko, as well as members of the public Second Reading of Ordinance No. 01-02, Series of 2001, An Ordinance Amending Section 2.08.100(C) of the Avon Code Mayor Yoder stated this is a public hearing. Town Attorney Levin stated that this ordinance allows for the Court Clerk to be paid bi- weekly. The code now states that the Court Clerk gets paid monthly. There being no comments from the public, the Mayor closed the public hearing. Councilor Brown motioned approval of Ordinance No. 01-02, Series of 2001. Councilor Debbie Buckley seconded the motion. The Mayor asked for a roll call. The motion carried unanimously. Resolution No. 01-06, Series of 2001, A Resolution Approving a Reduced Security Deposit for Public Improvements to be Installed and Constructed in Accordance with Subdivision Improvements Agreement for Amended Plat of Chapel Square Subdivision Town Engineer Norm Wood stated that Chapel Square has requested a reduction in their security deposit made for completion of the public improvements of Chapel Place and Chapel Alley. Staff recommends their security deposit be reduced to $215,000 and recommends approval of Resolution No. 01-06. Councilor Debbie Buckley motioned approval of Resolution No. 01-06, Series of 2001. Councilor McDevitt seconded the motion. The motion carried unanimously. • Town Manager Report: • Town Manager Elting stated that he will be attending a CARTS meeting on Thursday. Consent Agenda: a.) Approval of the February 13, 2001 Council Meeting Minutes b.) Financial Matters c.) Eagle River Recreation Path II (W. Beaver Creek Blvd. to Confluence Lot) - Design Services Proposal for Phase I d.) Approval of Proposal with Black Parrot Audio for Council Chambers Audio System e.) RNL Design Agreement to Furnish Consulting Services to Client for Town Center Plan Councilor Debbie Buckley motioned approval of the Consent Agenda with the deletion of item d. Councilor Brown seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Councilor Brown motioned to adjourn the meeting. Councilor. McDevitt seconded the motion. The motion carried unanimously and the meeting adjourned at 5:36 PM. APPROVED: Michael Brown Debbie Buckley Peter Buckley Rick Cuny Mac McDevitt Buz Reynolds Judy Yoder SPECTFULLY SUBMITTED: n Nash, Town Clerk