TC Agenda 01-27-2004STATE 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 JANUARY 27, 2004, AT 1:30 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:
1:30 PM - 2:30 PM 1) Council Committee Updates - Council members are assigned to
committees and periodically update the Council on the status and/or
progress of their committee(s). The members are scheduled to provide a
synopsis of the activity for the last year and make a recommendation to the
group as to whether the committee should be retained in the current form, or
modified to reflect the needs that might be anticipated in 2004.
Brief review & update of all Committees
Water Update (Councilor D. Buckley
Town of Avon Logo Discussion (Councilor Wolfe)
2:30 PM - 2:45 PM 2) Floodplain Information Report (Justin Hildreth, Eagle County) 2003
Floodplain Information Report for the Eagle River & Colorado River,
Prepared by Eagle County and Colorado Water Conservation Board
2:45 PM - 3:45 PM 3) Lot 61 Development Proposal Review of Financial Analysis &
PUD Development Plan & Development Agreement (Norm Wood,
Tambi Katieb) - Staff will review the financial implication of Lot 61
development agreement located at 75 Benchmark Road
3:45 PM - 4:15PM 4) Avon Town Square - (Mark Donaldson, Al Williams) - Presentation
of Development Opportunities for Avon Town Square, located at 0070
Benchmark Road
4:15 PM - 5:00 PM 5) RNL Contract for Services on Comprehensive Update (Tambi
Katieb) - Review of Scope of Services for Comprehensive Plan
Consultants, RNL
5:00 PM - 5:25 PM 6) Staff Updates -
a. Recreation Updates
Regional Recreation Issues (Meryl Jacobs)
July 4th Sponsorship Update (Fraidy Aber)
Great Race Pit Stop in Avon (Fraidy Aber)
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.
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
JANUARY 23, 2004:
✓ Avon Municipal Building, Main Lobby
✓ Alpine Bank, Main Lobby
✓ Avon Recreation Center, Main Lobby
✓ City Market, Main Lobby
"Down Cterk\Council\Agcndas\2003\Avon Council Mceting.04.01.27
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
JANUARY 27, 2004 - 5:30 PM
MEETING TO BE HELD AT AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, CO
Call to Order / Roll Call
2. Citizen Input
3. Ordinances
Public Hearing
a. Ordinance No. 04-01, Series of 2004, first reading, an Ordinance approving the Lot
61 planned Unit Development (PUD) for Lot 61, Block 2, Benchmark at Beaver
Creek Subdivision, Town of Avon, Eagle County, Colorado (Tambi Katieb/ Norm
Wood) - The Owner & Avon Staff present a new PUD plan that establishes a
reconfigured development site at 75 Benchmark Road, a dedication of right-of-way to
the Town, provisions for a Transportation Hub and development standards specifying
new densities & permitted uses.
4. Resolutions
a. Resolution No. 04-04, Series of 2004, A Resolution relating to the extension of the
Lot 61 Planned Unit Development (PUD) for Lot 61, Block 2, Benchmark at Beaver
Creek Subdivision, Town of Avon, Eagle County, Colorado (Tambi Katieb/Norm
Wood) - Resolution addressing the potential lapsing of the development rights for
Lot 61, 75 Benchmark Road.
5. New Business
a. Appeal of Planning & Zoning Decision to deny fence application.
Legal: Lot 28, Block 3, Wildridge Subdivision
Zoning: Duplex - PUD
Address: 4491 Wildridge Road West
Applicant: Marjorie Marks
6.
7.
8.
9.
10
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b. Geneva Crown Club (formerly known as L'Auberge & Chateau St. Claire), 3874 Hwy
6 & 24 (Ruth Borne) Request for building permit application extension
Other Business - added - (lL peSlq~ 0.9~ec-~1~1~~ I'~ -1115
Unfinished Business
J
Town Manager Report
Town Attorney Report
Mayor Report
Consent Agenda
a. Approval of the January 13, 2004 Regular Council Meeting Minutes
b. Agreement for Lease of Claims between Town of Avon, Grand Eagle Investment
Corporation (Grand Eagle) & Marvin B. Simon (John Dunn) - an agreement that
stipulates that Marvin Simon is deeding Tract J to Avon
✓ c. Agreement between Colorado Association of Transit Agencies and Colorado Transit
Coalition (Bob Reed) - An agreement on behalf of the Colorado Transit Coalition for
the purpose of requesting Federal Transit Administration funding for capital
equipment & facilities
Town Clerk\Council\Agendas\2003\Avon Council Meeting.04.01.27
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
JANUARY 27, 2004 - 5:30 PM
AGENDA CONTINUED
11. Consent Agenda
✓ d. Metcalf Basin Drainage Improvement (Nottingham Road to 1-70) (Norm Wood) -
Proposal from Inter-Mountain Engineering, Ltd. for Final Design & Construction
Document Preparation Services
✓ e. Vail Daily Advertising Contract (Meryl Jacobs) - Recreation Center advertising
agreement to promote facility & activities sponsored by Town of Avon Recreation
f. Resolution No. 04-03, Series of 2004, A Resolution adopting an Investment Policy
(Scott Wright)
12. Adjournment
"Town Clcrk\COU11Cil\Agcndas\2003\Avon Council Mccting.04.0127