TC Agenda 12-02-2008TOWN OF AVON, COLORADO
WORK SESSION MEETING FOR TUESDAY, DECEMBER 2, 2008 AVON
® MEETING BEGINS AT 1:30 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
MAYOR RON WOLFE
MAYOR PRO TEM BRIAN SIPES
COUNCILORS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO
AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY
ALL WORK SESSION MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME; PLEASE TELL THE MAYOR YOU WOULD LIKE TO SPEAK UNDER No. 2 BELOW
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 MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
1:30 PM - 3:00 PM 1. EXECUTIVE SESSION pursuant to C.R.S. 24-6-402 (4) (b), C.R.S. for the
purpose of conferencing with the Town Attorney for the local public body to
receive legal advice on specific legal questions related to pending issues with
Village at Avon
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
0 3:00 PM
3. COUNCIL COMMITTEE AND STAFF UPDATES
a. Financial Matters / Memo only
4. ADJOURNMENT
Avon Council Meetings. 08.12.02
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TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, DECEMBER 2, 2008 VON
® MEETING BEGINS AT 5 PM ° "o " "
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
MAYOR RON WOLFE
MAYOR PRO TEM BRIAN SIPES
COUNCILORS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO
AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY
ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
1. CALL TO ORDER
2. READING OF THE NAMES OF NEWLY ELECTED COUNCIL MEMBERS (PATTY MCKENNY, TOWN CLERK)
COUNCIL ELECT: KRISTI FERRARO, AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
3. SWEARING IN OF NEW COUNCIL MEMBERS (BUCK ALLEN, AVON MUNICIPAL JUDGE)
4. NOMINATE & ELECT A TEMPORARY CHAIRMAN
5. NOMINATE & ELECT MAYOR AND MAYOR PRO TEM
® 6. ROLL CALL
7. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
8. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST
9. COMMUNITY INPUT
10. CONSENT AGENDA
11. ORDINANCES
12. RESOLUTIONS
a. Resolution No. 08-49, Series of 2008, A Resolution in Appreciation of Tamra Nottingham
Underwood's Years of Service
b. Resolution No. 08 - 50, Series of 2008, Resolution Reappointing C.G. Allen, III Municipal Judge
13. NEW BUSINESS
14. UNFINISHED BUSINESS
15. OTHER BUSINESS
16. TOWN MANAGER REPORT
17. TOWN ATTORNEY REPORT
®
18. MAYOR REPORT
Avon Council Meeting. 08.12.02
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TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, DECEMBER 2, 2008
MEETING BEGINS AT 5 PM
AVON TOWN HALL, ONE LAKE STREET
19. FUTURE AGENDA ITEMS:
December 9th: URA: Main Street Streetscape Design & Construction Update
Community Revitalization Incentive Policy
Joint meeting with P&Z to discuss parcel in Wildridge
Channel 5 Grant
IGA Animal Control Services
Public Hearing on Parking Ordinance
Resolution to adopt Harry A. Nottingham Park Plan
January 13'h: Leaf Grant
Heat Recovery Plan
20. ADJOURNMENT
21. RECEPTION FOR OUTGOING COUNCIL MEMBER TAMRA NOTTINGHAM UNDERWOOD AT VIN 48
RESTAURANT, 48 E. BEAVER CREEK BLVD., AVON, CO
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Avon Council Meeting. 08.12.02
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