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TC Minutes 06-11-2002• 0 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD JUNE 11, 2002 A regular meeting of the Town of Avon, Colorado was held in the Municipal Building, 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Judy Yoder called the meeting to order at 5:30 PM. A roll call was taken with Councilors Michael Brown, Debbie Buckley, Peter Buckley, Mac McDevitt, and Mayor Protein Buz Reynolds present. Also present were Town Manager Bill Efting, Assistant Town Manager Larry Brooks, Town Attorney John Dunn, Town Clerk Patty McKenny, Human Resource Director Jacquie Halburnt, Town Engineer Norm Wood, Recreation Director Meryl Jacobs, Public Works Director Bob Reed, Transit Director Harry Taylor, Planner Tambi Katieb, as well as members of the press and public. Swear-In New Council Member Brian Sipes Judge Buck Allen was present to swear-in newly appointed Council member Brian Sipes. Ordinances Town Attorney John Dunn presented Ordinance No. 02-08 for second reading summarizing the intent of the changes to the Code. Mayor Yoder opened the public hearing for comments, no comments were made and the hearing was closed. Councilor D. Buckley moved to approve Ordinance No. 02-08, Series 2002 on second reading, an Ordinance amending the Municipal Code of the Town of Avon to make more effective the enforcement of the zoning and building regulations of the Town; enlarging the jurisdiction of the Municipal Court of the Town of Avon; authorizing a schedule of fines for certain violations; and providing for the violation hereof. Councilor Brown seconded the motion and it passed unanimously. Planner Tambi Katieb presented Ordinance No. 02-11, Series 2002 for second reading. He noted that the applicant TS Properties, Inc. owns Lots 42 and 43, Block 4 in Wildridge and are seeking a PUD amendment in order to create 3 duplex lots instead of two four duplex lots thus removing two development rights from these lots that are currently zoned for 4 units each. Mayor Yoder opened the public hearing, no comments were made, and the hearing was closed.. Councilor Sipes moved to approve Ordinance No. 02-11 on second reading, an Ordinance approving an amendment of the Wildridge Planned Unit Development (PUD) for lots 42 and 43, Block 4, Wildridge Subdivision, Town of Avon, Eagle County, Colorado. Councilor P. Buckley seconded the motion and it passed unanimously. Tambi Katieb presented Ordinance No. 02-12, Series 2002 for second reading. He noted that the applicant Michael Dantas owns Lots 10 and 11, Block 2 in Wildridge and is seeking a PUD amendment in order to create 3 single family lots instead of two duplex lots thus removing one development right from these lots that are currently zoned for 2 units each. Mayor Yoder opened the public hearing, no comments were made and the hearing was closed. Councilor D. Buckley moved to approve Ordinance No. 02-12, Series 2002 on second reading, an Ordinance approving an amendment of the Wildridge Planned Unit Development (PUD) for Lots 10 And 11, Block 2, Wildridge Subdivision, Town of Avon, Eagle County, Colorado.. Councilor Brown seconded the motion and it passed unanimously. Tambi Katieb presented Ordinance No. 02-13, Series 2002 for second reading. He noted that the applicants Tom Darcin and Michael Dantas own Lots 47 and 48, Block 1 in Wildridge and are seeking a PUD amendment in order to create 3 single family lots instead of two duplex lots thus removing one development right from these lots that are currently zoned for 2 units each. Mayor Yoder opened the public hearing, no comments were made and the hearing was closed. Councilor McDevitt moved to approve Ordinance No. 02-13, Series 2002 on second reading, an Ordinance approving an amendment of the Wildridge Planned Unit Development (PUD) for Lots 47 And, 48, Block 1, Wildridge Subdivision, Town of Avon, Eagle County, Colorado. Councilor D. Buckley seconded the motion and it passed unanimously. Town Manager Report Bill Efting reminded the Council that another appointment to the Planning & Zoning Commission was required. Council instructed him to call upon the runner up during the last appointment. Efting would report back to the Council with follow-up at the next work session. Efting also provided the audience with an update to the 4 h of July fireworks celebration stating that a decision as to whether or not proceed with the fireworks display would take place seven to ten days prior to July 4t'. The concert would continue as planned. Mayors Report Mayor Yoder welcomed former Planning & Zoning Commissioner to the Town Council table extending her congratulations to him on behalf of the Council. Councilor Sipes was appointed to serve the remaining term vacated by Rick Cuny. Consent Agenda a) Approval of the May 28, 2002 Council Meeting Minutes b) Salute Band Contract between Rock Your World and Town of Avon, 2002 c) Salute Band Contract between Hazel Miller and Town of Avon, 2002 d) Salute Band Contract between Little Blue and Town of Avon, 2002 e) East Avon, Change Order #2 and #3 f) East Avon, Change Order #4 g) East Avon, Change Order #5 h) The Village (atAvon Filing 2) - Escrow Agreement Buffalo Ridge I&II Regular Council Meeting Page 2 of 3 June 11, 2002 • 0 i) Turner Collie & Braden, Inc. Construction Observation Proposal - the Village (at Avon) Filing 1 j) Eagle River Recreation Path II - Award Construction Contract k) Field Service Terrason - East Avon Street Improvement 1) Resolution No. 02-29, Series 2002 - A Resolution approving the Final Plat, a Resubdivision of Lot 42 and Lot 43, Block 4, Wildridge Subdivision, Town Of Avon, Eagle County, Colorado. m) Resolution No. 02-30, Series 2002 - A Resolution approving the Final Plat, a Resubdivision of Lot 10 and Lot 11, Block 2, Wildridge Subdivision, Town Of Avon, Eagle County, Colorado. n) Resolution No. 02-31, Series 2002 - A Resolution approving the Final Plat, a Resubdivision of Lot 47 and Lot 48, Block 1, Wildridge Subdivision, Town Of Avon, Eagle County, Colorado. o) Resolution No. 02-32, Series 2002, a Resolution amending the Master Deed Restriction Agreement for Lot C PUD ("Mountain Vista-Resort Avon Center at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado Mayor Yoder asked for a motion on the Consent Agenda. Councilor Reynolds abstained from voting, on the Consent Agenda due to a conflict with item. "j" - Eagle River Recreation Path. Councilor D. Buckley moved to approve the Consent Agenda. Councilor Brown seconded the motion. The motion was carried unanimously. There being no further business to come - before the Council, Councilor McDevitt moved to adjourn the meeting. Conciior.Buckley seconded the motion. The meeting adjourned at 6 PM. APPROVED: Michael Brown Debbie Buckley Peter Buckley Mac McDevitt Buz Reynolds Brian Sipes Judy Yoder Regular Council Meeting June 11, 2002 RESPECTFULLY SUBMITTED: Pa Bie - cKenny, Town Clerk Page 3 of 3 albscp\