TC Agenda 10-12-2004STATE 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 OCTOBER 12, 2004, AT 3:15 PM AT THE
AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO
FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING:
3:15 PM - 3:45 PM 1) 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. Discussion on new liquor licensing application,
Avon Properties Leasing, LLC d/b/a Village Warehouse Wines.
3:45 PM - 4:00 PM 2) Council Committee Updates: - Council members are assigned to
several committees and update their progress.
Channel 5 (Councilor Brown)
4:00 PM - 4:15 PM 3) Vail Valley Foundation Sponsorship Proposal (Ceil Foltz) -
Presentation and discussion about requested funds from Vail Valley
Foundation for 2004 Birds of Prey World Cup Week
4:15 PM - 4:30 PM 4) Outdoor Lighting Ordinance Discussion - (Eric Heidemann,
Tambi Katieb) - Discussion with town staff about direction for revised
proposed outdoor lighting ordinance prior to rescheduling adoption
hearings.
4:30M - 5:00 PM 5) Staff Updates
a. 1-70 Central Mountain Transportation Corridor Coalition
(Larry Brooks) Review of the Coalition's organization and dues for
2005.
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.
Comments from the public are welcome.
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
OCTOBER 8, 2004:
✓ Avon Municipal Building, Main Lobby
✓ Alpine Bank, Main Lobby
✓ Avon Recreation Center, Main Lobby
✓ City Market, Main Lobby
Avon Council Meeting. 04.10.12
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
OCTOBER 12, 2004 - 5:30 PM
MEETING TO BE HELD AT AVON MUNICIPAL BUILDLING, 400 BENCHMARK ROAD, AVON, CO
1. Call to Order / Roll Call
2. Citizen Input
a. Dominic Mauriello, Request to review duplex lot split in Wildridge PUD, (Lot 24,
Block 4, Wildridge Subdivision, 5581 Coyote Ridge)
3. Ordinances
First Reading
a. Ordinance No. 04 - 16, Series of 2004, First Reading, An Ordinance Amending
Section 2.08.040, Avon Municipal Code, Relating to the Jurisdiction of the Municipal
Court (John Dunn) - Legislation addressing a decision of the Colorado Supreme
Court made earlier this year regarding municipal court and the appropriate venues
for zoning appeals.
First Reading
b. Ordinance No. 04-17, Series of 2004, First Reading, An Ordinance Approving The
Third Amendment (The "Third Amendment") To The Annexation And Development
Agreement For The Village (At Avon) Dated As Of October 13, 1998, And Recorded
On November 25, 1998, At Reception No. 677743, As Amended By The First
Amendment To Annexation And Development Agreement Dated As Of November
13, 2001, And Recorded On December 12, 2001, At Reception No. 779049, And The
Second Amendment To Annexation And Development Agreement Dated As Of May
27, 2003, And Recorded On July 30, 2003, At Reception No. 842248 (As So
Amended, The "Development Agreement"); And Authorizing And Instructing The
Mayor Of The Town To Sign The Third Amendment On Behalf Of The Town. (John
Dunn)
4. Resolutions
a. Resolution No. 04-35, Series of 2004, Resolution approving an Intergovernmental
Agreement between the Town of Avon and the Eagle River Fire Protection District for
the Purpose of Coordinating the Implementation and Administration of the 2003
Edition of the International Fire Code (Norm Wood) - Agreement that maintains the
coordination between the Town and the District for the effective administration of the
International Fire Code.
5. New Business
6. Other Business
7. Unfinished Business
8. Town Manager Report
9. Town Attorney Report
10. Mayor Report
Avon Council Meeting. 04.10.12
TOWN OF AVON
REGULAR COUNCIL MEETING AGENDA
OCTOBER 12, 2004 - 5:30 PM
11. Consent Agenda
a. Approval of the September 28, 2004 Regular Council Meeting Minutes
b. Metcalf Storm Drainage Project, Change Order No. 1 (Norm Wood) Extend project
across Lot 22 to Metcalf Road.
c. Cost Share Agreement for Extension of Metcalf Drainage Project across Lot 22,
Block 2, Benchmark at Beaver Creek (0077 Metcalf Road) (Norm Wood)
d. Restated and Amended Intergovernmental Agreement for Transportation Services
(Bob Reed) Agreement with Beaver Creek Metropolitan District for Transit service
12. Adjournment
Avon Council Meeting. 04.10.12