TC Agenda 07-12-2005TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, JULY 12, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD VON
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PRESIDING OFFICIALS
MAYOR RON WOLFE
MAYOR PRO TEM TAMRA NOTTINGHAM UNDERWOOD
COUNCILORS DEBBIE BUCKLEY
KRISTI FERRARO
MAC MCDEVITT
AMY PHILLIPS
BRIAN SIPES
TOWN STAFF
TOWN ATTORNEY: JOHN DUNN TOWN CLERK: PATTY MCKENNY
TOWN MANAGER: LARRY BROOKS ASSISTANT TOWN MANAGER: JACOUIE HALBURNT
THIS MEETING IS OPEN TO THE PUBLIC; COMMENTS FROM THE PUBLIC ARE WELCOME
ESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICE
PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND COUNCIL MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND CITY MARKET
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
WORK SESSION AGENDA
MEETING BEGINS AT 2:30 PM
2:30 PM - 3:00 PM 1. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES
Eagle River Enhancements Update (Ron Wolfe, Mayor)
3:00 PM - 3:30 PM 2. Budget Highlights (Scott Wright, Finance Director) Summary of Budget issues
and actions during the past few years
a. Non Profit Funding Summary (Scott Wright, Finance Director, Patty McKenny,
Town Clerk) Review of funding for non profit organizations
b. Transit Budget Discussion: Cost by Route (Bob Reed, Transit Manager)
Review of current transit issues impacting 2006 transit budget
3:30 PM - 4:00 PM 3. Capital Projects Fund 5-Year Plan & Project Description (Norm Wood,
Town Engineer) Review of CIP Budget that includes recent input from Council
4: 00 PM - 5:00 PM 4. Presentation of the Confluence Lot Proposal by East West Partners /
Joint Meeting with Planning & Zoning Commission
5:00 PM - 5:30 PM 5. STAFF UPDATES
a. The Village (at Avon) - Wetlands Mitigation (Grading Permit) (Norm Wood,
Town Engineer) Proposed grading and construction of wetlands ponds only
5:15 PM 6. ADJOURNMENT
Avon Council Meeting. 05.07.12
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TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, JULY 12, 2005
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD 0 ~I
REGULAR COUNCIL MEETING AGENDA lur
MEETING BEGINS AT 5:30 PM
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST
4. CITIZEN AND COMMUNITY INPUT
a. Other
5. RESOLUTIONS
a. Resolution No. 05727, Series of 2005, Resolution adopting revisions to the Town's Investment
Policy (Scott Wright, Finance Director) Recommendations to some "housekeeping" type changes to the
Town's investment policy
b. Resolution No. 05-28, Series of 2005, Resolution approving the Final Plat, A Resubdivision of
Lot 16, Block 1, Filing 1, EagleBend Subdivision, Town of Avon, Eagle County, Colorado (Norm
Wood, Town Engineer)
6. ORDINANCES
a. Ordinance No. 05-08, Series of 2005, First Reading, An Ordinance Amending Chapter 17.08,
Municipal Code of the Town Of Avon, Relating to the Definition of "Lodge" and "Dwelling" and
Amending the Wildridge Planned Unit Development (John Dunn, Town Attorney)
7. NEW BUSINESS
a. Appointments to the Historic Preservation Advisory Committee (Jacquie Halburnt) Discussion about
applications submitted and appointment of members to the Advisory Committee
8. OTHER BUSINESS
9. UNFINISHED BUSINESS
10. TOWN MANAGER REPORT
1.1. TOWN ATTORNEY REPORT
12. MAYOR REPORT
13. FUTURE AGENDA ITEMS
Agenda for July 26, 2005: None at this time
14. CONSENT AGENDA
a. Minutes from June 28, 2005 Regular Council Meeting and Liquor Board Meeting
b. Electrical Services Award - Avon Road Parking Lot (Norm Wood, Town Engineer) Contract for
construction of parking lot lighting
c. 2005 Avon Street Improvements - Change Order No. 6 (Norm Wood, Town Engineer) Revisions to
street improvements related to Wildridge construction on Old Trail Road
15. ADJOURNMENT
Avon Council Meeting. 05.07.12
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