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TC Minutes 12-09-2025AVON REGULAR MEETING MINUTES , TUESDAY DECEMBER 09, 2025 ,ovo n HYBRID MEETING; IN -PERSON AT AVON TOWN HALL AND VIRTUALLY THROUGH ZOOM c 0 L 0 R A 0 0 1. CALL TO ORDER AND ROLL CALL The meeting was hosted in a hybrid format, in -person at Avon Town Hall and virtually via Zoom.us. Mayor Tamra N. Underwood called the December 09, 2025, Council Regular Meeting to order at 5:00 p.m, A roll call was taken, and Councilors present in person were Chico Thuon, Gary Brooks, Lindsay Hardy, Ruth Stanley, Kevin Hyatt, Mayor Pro Tern Richard Carroll, and Mayor Tamra N. Underwood. They were joined by Town Manager Eric Heil, Deputy Town Manager Patty McKenny, Chief Administrative Officer Ineke de Jong, Town Attorney Nina Williams, Town Clerk Miguel Jauregui Casanueva, Finance Director Paul Redmond, Financial Analyst Chase Simmons, Recreation Director Michael Labagh, Community Development Director Matt Pielsticker, Housing Planner Patti Liermann, Engineering Director Eva Wilson, IT Staff Andrew Bare, and Avon Police Chief Greg Daly. 2. APPROVAL OF AGENDA Video Start Time: 00:00:50 Mayor Underwood initiated the meeting with the Agenda approval process. Councilor Stanley motioned to approve the Agenda, as presented. Councilor Hardy seconded the motion. The motion carried unanimously with a 7-0 vote. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:01:10 Mayor Underwood asked if there were any conflicts of interest related to the agenda, and none were disclosed. 4. PUBLIC COMMENT Video Start Time: 00:01:27 Mayor Underwood explained that public comment may be provided in person, via Zoom (video/audio), by telephone, or by email. She clarified that this portion of the meeting is reserved for items not listed on the agenda. Comments are limited to three minutes, with an additional minute granted at Council's discretion. Members of the public are asked to address Council directly and should not expect a response, as this time is intended solely for public input. Mayor Underwood invited comments from those present in the room or participating virtually and requested that, upon stepping up to the podium, speakers state their name and, optionally, their neighborhood or Town of residence. Mayor Underwood opened the floor to public comment, and Tim McMahon, resident of Avon, took the podium in person to state that our Avon law enforcement is amazing. He added that he received some menacing texts and has never been made to feel safer in an incident involving Police. No other public comment was made in person or virtually. 5. CONSENT AGENDA Video Start Time: 00:03:35 Mayor Underwood introduced the approval of the Consent Agenda to include the following: 5.1. ACTION: 5.1. Approval of November 18, 2025 Regular Council Meeting Minutes (Town Clerk Miguel Jauregui Casanueva) 5.2. ACTION: Authorization to proceed with 2021 Avon Community Housing Plan Amendments Application (Housing Planner Patti Liermann) AVON REGULAR MEETING MINUTES TUESDAY DECEMBER 09, 2025 Av O n HYBRID MEETING; IN -PERSON AT AVON TOWN HALL AND VIRTUALLY THROUGH ZOOM Councilor Stanley motioned to approve the Consent Agenda, as presented. Councilor Hardy seconded the motion. The motion carried unanimously with a 7-0 vote. 6. BUSINESS ITEMS 6.1. PUBLIC HEARING: For The Adoption Of The 2025 Final Revised Budgets, 2026 Operating Budget, 2026 Capital Projects Fund Budget & Long -Range Capital Program And Tax Levies (Chief Financial Officer Paul Redmond) Video Start Time: 00:04:00 Chief Financial Officer Redmond delivered a presentation related to the passage of the following Resolutions: o RESOLUTION 25-15, Amending the 2025 Town of Avon Operating Funds Budgets o RESOLUTION 25-16, Amending the 2025 Town of Avon Capital Projects Fund Budget o RESOLUTION 25-17, Adopting the 2026 Town of Avon Operating Funds Budget o RESOLUTION 25-18, Adopting the Town of Avon Long -Range Capital Program and Simultaneously Adopt the 2026 Capital Projects Fund Budget o RESOLUTION 25-21, Levying General Property Taxes for the Town of Avon for the 2026 Budget Year o RESOLUTION 25-25, Levying General Property Taxes for the Avon General Improvement District No. 1 for the 2026 Budget Year Mayor Underwood opened the public hearing to public comment, and no public comment was received in person or virtually. After fielding questions and some brief deliberations, Councilor Brooks motioned to approve Resolutions 15-15, 25-16, 25-17, 25-18, 25-21, and 25-25, as presented. Councilor Hardy seconded the motion. The motion carried unanimously with a 7-0 vote. At 5:23 p.m., Mayor Underwood received unanimous support from her fellow Councilors to declare a brief recess to allow the Avon Town Council to Convene as the Avon Urban Renewal Authority Board. At 5:31 p.m. the Council Meeting resumed. 6.2. ACTION: Adoption of the 2026 Council Meeting Schedule (Chief Administrative Officer Ineke de Jong) Video Start Time: 00:31:50 Chief Administrative Officer Ineke de Jong presented the proposed 2026 Council Meeting Schedule, Mayor Pro Tern Carroll recommended moving the October 13 meeting to October 6 to better align with the school calendar and allow Council participation in MT2030 and CAST events in Idaho that week. This amendment received unanimous support from the Council. Mayor Underwood opened the floor for public comment; no comments were received either in person or virtually. Councilor Carroll moved to approve the amended 2026 Council Meeting Schedule. Councilor Thuon seconded the motion, which passed unanimously with a 7-0 vote. 6.3. ACTION: Approval of Aquatics Design Build Contract (Town Manager Eric Heil and Senior Engineer Keith Fraser) Video Start Time: 00:40:05 Town Manager Eric Heil and Senior Engineer Keith Fraser presented the proposal for approval of the Aquatics Design Build Contract. AVON REGULAR MEETING MINUTES ` ` TUESDAY DECEMBER 09, 2025 Av o n HYBRID MEETING; IN -PERSON AT AVON TOWN HALL AND VIRTUALLY THROUGH ZOOM COLORADO Councilor Hardy inquired about the number of RFQs received and directed staff to obtain competitive bids prior to awarding contracts. Councilor Brooks discussed the bidding and procurement process for design -build projects, noting that the design -build model likely accounted for the limited number of RFQs. Councilor Thuon asked about contingencies included in the project's execution. Mayor Underwood raised questions regarding the project's cost and design. Mayor Underwood then opened the floor for public comment; no comments were received, either in person or virtually. Mayor Pro Tern Carroll acknowledged the lengthy and thorough process, and expressed anticipation for the project's completion within budget. Mayor Underwood also thanked the public for their patience regarding the pool improvements. Councilor Stanley moved to approve the Aquatics Design Build Contract, as presented and subject to final staff review. Councilor Hyatt seconded the motion. The motion passed unanimously with a 7-0 vote. 6.4. ORDINANCE 25-18 First Reading: Parking Regulations on Private Property (Town Attorney Nina Williams and Town Clerk Miguel Jauregui Casanueva) Video Start Time: 01:04:55 Town Attorney Nina Williams and Town Clerk Miguel Jauregui Casanueva presented the proposal for approval of Ordinance 25-18 on first reading, addressing parking regulations on private property. Mayor Pro Tern Carroll inquired whether the signage standards were adequate for large parking areas and ensured sufficient visibility. Mayor Underwood asked if the signage would include contact information for the Town in the event of complaints and was informed that the Town had decided against including such information on signage. Mayor Underwood also provided a list of corrections for the Town Attorney to incorporate into the Ordinance's second reading. Councilor Stanley recommended that maintenance regulations for private parking lots be considered for the second reading, a suggestion supported by Council. Mayor Underwood opened the floor for public comment; none was received in person or virtually. Town Manager Eric Heil announced that the second reading of the Ordinance is scheduled for January 13, 2026. Mayor Pro Tern Carroll moved to approve the first reading of Ordinance 25-18, as amended by Mayor Underwood. Councilor Thuon seconded the motion, which passed unanimously with a 7-0 vote. 6. WRITTEN REPORTS 7.1. October 23rd Upper Eagle Regional Water Authority Summary (Mayor Underwood) 7.2. November 17th PZC Meeting Minutes (Development Coordinator Emily Block) 7.3. November 18th Health & Recreation Committee Meeting Minutes (Recreation Director Michael Labagh) 7.4. November 20th Culture, Arts & Special Events (CASE) Committee Meeting Minutes (Special Events Coordinator Emily Dennis) 7.5. December 1st Downtown Development Authority Board Meeting Minutes (Chief Administrative Officer Ineke de Jong) 7.6. Monthly Financials (Senior Accountant Dean Stockdale) 7.7. Grants Update (Deputy Town Manager Patty McKenny) 7.8. Gift Reporting — Birds of Prey (Town Clerk Miguel Jauregui Casanueva) 8. MAYOR AND COUNCIL COMMENTS & MEETING UPDATES Video Start Time: 01:34:30 AVON REGULAR MEETING MINUTES A TUESDAY DECEMBER 09, 2025 ,ny o n HYBRID MEETING; IN -PERSON AT AVON TOWN HALL AND VIRTUALLY THROUGH ZOOM COLORADO Councilor Carroll requested Deputy Town Manager Patty McKenny to provide an overview of the grant funding outlined in her report and commended Staff for securing grants in 2025. Councilor Thuon inquired with Engineering Director Eva Wilson regarding safety on Highway 6 and expressed concern about the fragility of the River Edge bus shelter in the event of a vehicle collision. Eva Wilson stated she would forward Councilor Thuon's comment to CORE Transit staff. Councilor Thuon also asked about the possibility of adding lights at the O'Neil Spur Pocket Park and the Pavilion. Additionally, he questioned whether the railing at the Wildridge hairpin corner requires maintenance or reinforcement. Mayor Pro Tern Carroll provided an update on his participation with CORE Transit and noted an upcoming meeting scheduled for December 10 at Avon Town Hall. He also discussed planned improvements to bus shelters. Councilor Brooks reported on an upcoming study and future report regarding behavioral health services availability within the NWCOG boundary. He requested that Finance staff closely monitor tax revenue throughout 2026. Councilor Hardy stated that the installation of medians has already slowed traffic and improved safety on the Highway 6 project, even prior to the deployment of safety lights. She extended holiday wishes to the public. Mayor Underwood encouraged the public to visit coloradogives.org to make a donation. She expressed appreciation to the HR staff and Chief Administrative Officer Ineke de Jong for organizing a successful Town Holiday Party, and thanked the Fleet Department for their continued dedication. 9. ADJOURN There being no further business before Council, Mayor Underwood moved to adjourn the regular meeting. The time was 6:50 p.m. These minutes are only a summary of the proceedings of the meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk's office, and the video of the meeting, which is available at www.highfivemedia.org. RESPECTFULLY SUBMITTED: Miguel Jauregui Cas$ueya, Town Clerk APPROVED: Mayor Underwood