TC Agenda 11-13-2012TOWN OF AVON, COLORADO
AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, NOVEMBER 13, 2012
MEETING BEGINS AT 5 PM
AVON TOWN HALL, ONE LAKE STREET
Avon Council Meeting.12.11.13
Page 1 of 4
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN KRISTI FERRARO
BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, TODD GOULDING
AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR.
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL ACTING TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN
ALL LIQUOR BOARD MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS
PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. RENEWAL LIQUOR LICENSES
a. Applicant: Avon Properties Leasing LLC, d/b/a Village Warehouse Wines
Address: 101 Fawcett Road
Manager: Peter Cuccia
Type: Hotel and Restaurant Liquor License
b. Applicant: Nova Entertainment LLC, d/b/a Loaded Joes
Address: 1060 W. Beaver Creek Blvd, Suite 104
Manager: Kent Beidel
Type: Hotel and Restaurant Liquor License
c. Applicant: Fork & Knife, Inc. d/b/a Blue Plate
Address: 48 E. Beaver Creek Blvd.
Manager: Adam Roustom
Type: Hotel and Restaurant Liquor License
4. CONSENT AGENDA:
a. Minutes from October 23, 2012
5. ADJOURNMENT
TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, NOVEMBER 13, 2012
MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
Avon Council Meeting.12.11.13
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PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN KRISTI FERRARO
COMMISSIONERS RICHARD CARROLL, CHRIS EVANS, DAVE DANTAS
TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR.
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS ATTORNEY: ERIC HEIL
TREASURER: SCOTT WRIGHT AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING 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
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. RESOLUTIONS
a. Resolution No. 12-02, Series of 2012, Resolution Amending the 2012 Avon Urban Renewal Authority
Budget (Scott Wright, Treasurer)
b. Resolution No. 12-03, Series of 2012, Resolution Summarizing Expenditures and Revenues and Adopting
a Budget for the Avon Urban Renewal Authority for the Calendar Year Beginning on the First Day of
January 2013 and Ending on the Last Day of December 2013 (Scott Wright, Treasurer)
4. CONSENT AGENDA
a. Minutes from October 23, 2012
5. ADJOURNMENT
TOWN OF AVON, COLORADO
AVON REGULAR MEETING FOR TUESDAY, NOVEMBER 13, 2012
MEETING BEGINS AT 5:30 PM
AVON TOWN HALL, ONE LAKE STREET
Avon Council Meeting.12.11.13
Page 3 of 4
PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM KRISTI FERRARO
COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING
AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR.
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL ACTING TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN
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 TOWN HALL 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 AND ROLL CALL
2. APPROVAL OF AGENDA
3. COMMUNITY & CITIZEN INPUT
A. Proclamation for “Colorado Gives Day” sponsored by the Red Ribbon Project (Denise Kipp, Program
Director and Jason Denhart)
4. CONSENT AGENDA
a. Minutes from November 7, 2012 Special Regular Meeting
5. NEW BUSINESS
a. Transit Services Update (Jane Burden, Transit Superintendent)
6. COUNCIL & STAFF UPDATES
a. Mayors / Manager Meeting Update (Rich Carroll, Mayor) Update on recent meeting with county and
municipal mayors and managers
b. Community Development Update (Matt Pielsticker, Planner II) Department Activity Level Update /
Memo only
c. Sherwood Meadows Townhome Unit Update (Patty McKenny, Acting Town Manager) Review
suggestions for use of town unit
d. Harry A. Nottingham Park Lake Update (Justin Hildreth, Town Engineer) Update on lake liner
replacement project
7. RESOLUTIONS
a. Budget 2013 Update & Resolutions (Scott Wright, Finance Director) Review final 2013 Budget, Fund
Balances and Final Revisions:
1. Resolution No. 12-17, Series of 2012, Resolution to Amend the 2012 Town of Avon Budget
2. Resolution No. 12-18, Series of 2012, Resolution to Amend the 2012 Town of Avon Capital Projects
Fund Budget
3. Resolution No. 12-19, Series of 2012, Resolution to Adopt the 2013 Town of Avon Budget
TOWN OF AVON, COLORADO
AVON REGULAR MEETING FOR TUESDAY, NOVEMBER 13, 2012
MEETING BEGINS AT 5:30 PM
AVON TOWN HALL, ONE LAKE STREET
Avon Council Meeting.12.11.13
Page 4 of 4
4. Resolution No. 12-20, Series of 2012, Resolution to Accept the proposed Town of Avon Long Range
Capital Program and Simultaneously adopt the Year 2013 Capital Projects Fund Budget
b. Resolution No. 12-21, Series of 2012, Resolution approving a Holy Cross Energy Underground Right-of-
Way Easement on Lots 1A and 1B, Resubdivision of Lot 1, Swift Gulch Addition, Avon, Colorado (Justin
Hildreth, Town Engineer) Resolution approving a blanket easement to relocate natural gas main located
at the Public Works Facility, 500 Swift Gulch Road as part of the I-70 Regional Transportation Operations
Facility
8. ORDINANCES
9. TOWN MANAGER REPORT
10. TOWN ATTORNEY REPORT
11. MAYOR AND COUNCIL REPORTS
a. Future Agenda Items
12. ADJOURNMENT
FUTURE COUNCIL AGENDA DATES & PROPOSED TOPICS:
November 27th: Swear in New Council Members, Discussion about Potential Town Council Retreat
December 11th: Certify Mill Levy to the County