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TC Agenda 26.08.25_____________________________________________________________________________________ MEETING AGENDAS AND PACKETS ARE FOUND AT: WWW.AVON.ORG MEETING NOTICES ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AVON ELEMENTARY AND AVON PUBLIC LIBRARY INDIVIDUALS WITH DISABILITIES ARE ENCOURAGED TO PARTICIPATE IN ALL PUBLIC MEETINGS SPONSORED BY THE TOWN OF AVON. IF YOU REQUIRE A DISABILITY ACCOMMODATION, PLEASE CONTACT THE TOWN CLERK, MIGUEL JAUREGUI CASANUEVA, AT 970-748-4001 OR MJAUREGUI@AVON.ORG WITH YOUR REQUEST. REQUESTS SHOULD BE MADE AS SOON AS POSSIBLE BUT NO LATER THAN 72 HOURS BEFORE THE SCHEDULED PUBLIC EVENT. AVON TOWN COUNCIL MEETING AGENDA TUESDAY, August 25, 2026 MEETING BEGINS AT 5:00 PM Hybrid meeting; in-person at Avon Town Hall, 100 Mikaela Way or virtually through Zoom, Zoom registration is on the header at Avon.org AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (See Agenda on page 3) AVON TOWN COUNCIL PUBLIC MEETING BEGINS AT 5:10 PM 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS 4. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Public comments are limited to three (3) minutes. The speaker may be given one (1) additional minute subject to Council approval. 5. CONSENT AGENDA 5.1. Approval of August 11, 2026 Regular Council Meeting Minutes (Town Clerk Miguel Jauregui Casanueva) 5.2. Water Easement Conveyance to Upper Eagle Regional Water Authority for Lettuce Patch Early Learning Center (Director of Engineering Eva Wilson) 5.3. Confluence Metro District First Amendment to the Facilities Operation Agreement (Chief Finance Officer Paul Redmond) 6. BUSINESS ITEMS 6.1. PRESENTATION: Holy Cross Energy Updates: The Grid, Capacity, Reliability and Journey to 100% Renewable Energy (VP of Operations Cody O’Neil) 6.2. RESOLUTION 26-11: Approval of Non-Simultaneous Exchange Agreement with State Land Board to Acquire 71 acres of Vacant Land for Community Housing and River Corridor Preservation (Town Manager Eric Heil) 6.3. PUBLIC HEARING: ORDINANCE 26-07, First Reading: Adoption of 2026 Avon Community Housing Plan (Planning Manager Jena Skinner) 6.4. PUBLIC HEARING: ORDINANCE 26-01, Second Reading: Repealing Section 3.40.100, 'Impact Fee Schedule,' of the Avon Municipal Code" (Chief Finance Officer Paul Redmond) 6.5. PUBLIC HEARING: ORDINANCE 26-11, Second Reading Amendment to Title 15 Buildings and Construction, Chapters 15.12 National Electrical Code and 15.30 Outdoor Lighting Standards (Planner II Claire Perez and Community Development Director Matt Pielsticker) 7. WRITTEN REPORTS 7.1. August 10 Planning & Zoning Commission Meeting Minutes (Development Coordinator Emily Block) 7.2. Monthly Financial report (Senior Accountant Dean Stockdale) 7.3. Federal Name Change from Benchmark Lake Reservoir to Nottingham Lake (Town Clerk Miguel Jauregui Casanueva) 8. MAYOR AND COUNCIL COMMENTS & MEETING UPDATES _____________________________________________________________________________________ MEETING AGENDAS AND PACKETS ARE FOUND AT: WWW.AVON.ORG MEETING NOTICES ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AVON ELEMENTARY AND AVON PUBLIC LIBRARY INDIVIDUALS WITH DISABILITIES ARE ENCOURAGED TO PARTICIPATE IN ALL PUBLIC MEETINGS SPONSORED BY THE TOWN OF AVON. IF YOU REQUIRE A DISABILITY ACCOMMODATION, PLEASE CONTACT THE TOWN CLERK, MIGUEL JAUREGUI CASANUEVA, AT 970-748-4001 OR MJAUREGUI@AVON.ORG WITH YOUR REQUEST. REQUESTS SHOULD BE MADE AS SOON AS POSSIBLE BUT NO LATER THAN 72 HOURS BEFORE THE SCHEDULED PUBLIC EVENT. 9. ADJOURN Public Comments: Council agendas shall include a general item labeled “Public Comment” near the beginning of all Council meetings. Members of the public who wish to provide comments to Council greater than three minutes are encouraged to schedule time in advance on the agenda and to provide written comments and other appropriate materials to the Council in advance of the Council meeting. The Mayor shall permit public comments during any agenda item and may limit public comment to three minutes per individual, which limitation may be waived or increased by a majority of the quorum present. The timer for public comment shall begin promptly after the speaker states their name and place of residence. Article VIII. Public Comments, Avon Town Council Simplified Rules of Order, Amended and Readopted by Resolution No. 24-17. AVON LIQUOR LICENSING AUTHORITY MEETING AGENDA TUESDAY, AUGUST 25, 2026 MEETING BEGINS AT 5:00 PM Hybrid meeting; in-person at Avon Town Hall or virtually through Zoom 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS 4. PUBLIC COMMENT – Comments Are Welcome on Items Not Listed on the Following Agenda . An initial three (3) minute limit allotted to each person wishing to speak. Speakers may also request up to one (1) additional minute at the end of the three (3) minutes to complete their public comment , which may be approved by majority of the Authority. 5. PUBLIC HEARING (QUASI-JUDICIAL) FOR A SPECIAL EVENTS LIQUOR PERMITS 5.1. PUBLIC HEARING (QUASI-JUDICIAL) FOR: APPLICANT NAME: TOWN OF AVON EVENT: FREEFALL BLUEGRASS FESTIVAL DATE AND TIME: 2:00 PM – 9:00 PM ON OCTOBER 9, 2026 AND 11:00 AM – 9:00 PM ON OCTOBER 10 & 11, 2026 LOCATION: 1 LAKE STREET TYPE: SPECIAL EVENT PERMIT MANAGER: CHELSEA VAN WINKLE 6. APPROVAL OF THE MINUTES – June 9, 2026 (Authority Secretary Miguel Jauregui Casanueva) 7. WRITTEN REPORT 7.1. Report on Recent Administrative Approvals (Authority Deputy Secretary Brenda Torres) 8. ADJOURNMENT