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TC Agenda 11-11-2003STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD NOVEMBER 11, 2003, AT 2:30 PM TO BE HELD AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:30 PM - 3:00 PM 1) Site Tour of 13 Benchmark Industrial Commercial Area, 411 Metcalf Road, Appeal of Special Review Use Permit for Proposed Fiasco Restaurant/Tavern, Applicant David Svabik - (Town Council Members, staff and public to meet at Metcalf Location) The applicant's special review use application for a restaurant and bar was denied by Planning and Zoning Commission. Applicant is appealing the decision to the Town Council at the regular meeting. The Town Council will tour the site. 3:00 PM - 3:15 PM 2) Village at Avon Municipal Service Model (Stan Bernstein, Larry Brooks) - Discussion of a development model that will project the cost (and the recovery of cost) of police services for the Village. 3:15 PM - 4:00 PM 3) Executive Session - (Conferring with Town Attorney) The topic meets the requirements of C.R.S. 24-6-402-4 (b) - Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. 4:00 PM - 5:00 PM 4) Council Committee Updates - Council members are assigned to several committees and update their progress. Roundabout 4 Project & Proposal from School of Mines Students (Councilor Wolfe) Swift Gulch (Mayor Reynolds) Traer Creek (Councilor Brown) Marketing (Councilor P. Buckley) Proposed Lighting Ordinance (Councilor Sipes) 5:00 PM - 5:15 PM 5) Sherwood Meadows - (Scott Wright) The Town of Avon owns 11 condo units at Sherwood Meadows and will present ideas to Council for selling them. 5:15 PM - 5:30 PM 6) Staff Updates - a. Tract J Bridge Update (Norm Wood) - Staff will give a verbal estimate of expenses incurred to date with the removal of the pedestrian bridge between Hwy 6 and Sundridge Condos. b. Holiday Lighting Contest (Jacquie Halburnt) - Discussion about the annual contest encouraging businesses and residents to put up holiday lighting. Consent Agenda Questions AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL. THIS MEETING IS OPEN TO THE PUBLIC. TOWN OF AVON, COLORADO BY: Patty McKenny, Town Clerk Estimated times are shown for informational purposes only, subject to change without notice. Town Clerk\Council\A,,cndas\2003\/Avon Council Meetin,,.03.1 1.11 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA NOVEMBER 11 2003 - 5:30 PM MEETING TO BE HELD AT AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, CO Call to Order / Roll Call 2. Citizen Input Public Hearings are required prior to the adoption of the 2004 budgets a. PUBLIC HEARING on 2004 Town of Avon Budget (Scott Wright) b. PUBLIC HEARING on 2004 Capital Projects Budget (Scott Wright) 3. Ordinances 4. Resolutions a. Resolution No. 03-45, Series of 2003 - Resolution Repealing Resolution No. 91-18, Series of 1991, and Ending the Incentive Program for the Conversion of Solid Fuel Burning Devices to Certified Solid Fuel Devices, Gas Log Fireplaces and Gas Appliances in the Town of Avon, Eagle County, Colorado (Norm Wood) - Avon is considering eliminating its fireplace conversion program that reimburses residents up to $750 for converting their wood-burning fireplace to a clean burning gas unit. 5. New Business a. Appeal of Planning & Zoning Commission denial of Special Review Use Application Proposed Name: Fiasco Restaurant/Tavern Legal Description of Lot: Lot 13, Block 1, Benchmark at Beaver Creek Subdivision Physical Address: 411 Metcalf Road Applicant/Owner: David Svabik Existing Beaver Creek Automotive is seeking approval for a restaurant and bar in an industrial/commercial zone district. b. Carwash Easement Request - Lot 30, Block 1, Benchmark at Beaver Creek Subdivision, 710 Nottingham Road (Ruth Borne) - Owner is seeking an easement from the Town of Tract B in order to accommodate the construction of a car wash. c. Veteran's Day Proclamation 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report 11. Consent Agenda a. Approval of the October 28, 2003 Regular Council Meeting Minutes b. 2003 Street Repair and Improvements - Change Order #1 (Norm Wood) - This change order will adjust quantities to match the improvements as constructed. c. Release of Easement on Mountain Vista Resort Subdivision, 180 W. Beaver Creek Blvd. (Ruth Borne) - Part of the construction and development approval for Lot C, this agreement releases historic drainage easement to accommodate new drainage facilities on town property. 12. Adjournment Town Clerk\Council\Aeendas\2003\Avon Council Mecting.03.1 1.1 1 POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON NOVEMBER 7, 2003: ✓ Avon Municipal Building, Main Lobby ✓ Alpine Bank, Main Lobby ✓ Avon Recreation Center, Main Lobby ✓ City Market, Main Lobby 'Down Clcrk\Council\ngcndas\2003\n\lon Council Nlccting.03.1 1.1 1