Loading...
TC Council Packet 05-13-2003STATE 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 MAY 13, 2003, AT 2:45 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:45 PM - 3:45 PM 1) Council Committee Updates Marketing (Councilor P. Buckley) Eagle County/Recreation Discussions (Councilor Wolfe) Transit (Councilor Wolfe) Water (Councilor D. Buckley) Eagle County Meetings (Mayor Reynolds & Mayor Pro Tern McDevitt) 3:45 PM - 4:10 PM 2) Avon Arts Pedestals (Bob Reed) 4:10 PM - 4:30 PM 3) Landscape Update (Bob Reed) 4:30 PM - 5:15 PM 4) Staff Updates - a. Special Events Update - (Julie Kessenich) b. Round-a-bout Signage (Norm Wood) c. Barrancas ERWSD Letter (Norm Wood) d. FEMA Map Update (Norm Wood) e. Eagle County - Request to name Official Polling Location at Town's Municipal Bldg (Patty McKenny) Council Questions 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: 2?-k G Pat Kenny Town Jerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MAY 9, 2003: AVON MUNICIPAL BUILDING, MAIN LOBBY ALPINE BANK, MAIN LOBBY AVON RECREATION CENTER, MAIN LOBBY CITY MARKET, MAIN LOBBY Avon Council Meeting. 03.05.13 Memo To: Honorable Mayor and Town Council From: Councilor Debbie Buckley Thru: Patty McKenny, Town Clerk Date: May 7, 2003 Re: Water Update Summary: Debbie asked that I include this information in your packets for your review. c m C O C O ca a W m 3 O a U) M O O N N O O N m c? a? Q Q 0 0 N Q 00 0 s 0 0??, s 00 ?S ?`9 'o 'q S Z 610 0 ! c' ! c"p `n0 p?S 610 6 !?0 Opt S !?0 op 0.9 ?i 100 ! Oo 00? 610 00 %s ?p !?! 0- 0 o i9 ors ! c'o?S !! 10 /!! loci ?0?? p! C- oo! 10 O c' 0,0! per! ?0 c m W m R 0 c Cl) 0 S3HON1 0 0 0 0 0 0 0 O N O LO O LO O C\l £0/LZ/5 £O/OZ/9 £O/£ 4/S £0/9/5 £O/6Z/ti £O/ZZ/ti £0/5 4/t7 £0/8/t7 £0/ 4/t, £0/5Z/£ £0/8 4/£ £0/ 4 4/£ £0/5Z/Z £0/8 4/Z £0/ 4 4/Z £0/t7/Z £0/8Z/ 4 £0/4Z/4 £0/L/ 4 Z0/ 4 £/Z 4 ZO/t7Z/Z 4 ZO/L 4/Z 4 ZO/O 4/Z 4 ZO/£/Z 4 ZO/9Z/ 4 4 ZO/6 4/ 4 4 ZO/Z 4/ 4 4 ZO/5/ 4 4 ZO/6Z/O 4 ZO/ZZ/O 4 ZO/9 4/0 4 MOO 4 ZO/ 4/0 4 O O O r s w m R 3 0 c 0 S3HON1 O O O O O O O O O O O co CO N O Cb O It N N Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Bob Reed, Director of Public Works Date: May 8, 2003 Re: Statue Pedestals Background: As you all know, a few of the statue pedestals built around the Town of Avon were done with very little cost to the Town. Recently, the Planning and Zoning Commission questioned if the pedestals met Avon Streetscape Standards. Hopefully this will address those concerns. The Public Works Department currently maintains nine pedestals around Town. Four of those were planned and completed as part of the landscape design and fit well with the overall theme of Avon Road. One will be completed in the next two weeks with the restoration of grades at RA #2, which houses the "Pledge". Discussion: For the remaining four pedestals, we offer the following options to accomplish a nicer, finished look. Option #1 - Camp Hale stone finish (matches existing rock work on Avon Road) with a sandstone cap. Option #2 - painted stucco finish with sandstone cap. Option #3 - Everstone finish (small chip) entire pedestal. Option #4 - Everstone finish with sandstone cap. Samples will be presented at the work session may 13, 2003. CAWINDOWS\Tempors Intemet Files\OLK4224\Council Memo Statue Pedestalsl.Doc Financial Implications: Sidewalk Society Option 1 $5,050 Option 2 $3,500 Option 3 $1,500 Option 4 $1,950 Wal-Mart Pedestal $2,500 existing/paint $800 $1,200 Basket Dance Benchmark Rd.w/manhole $2,100 $2,100 existing/paint existing/needs repair $700 $700 $1,500 $1,500 Recommendation: We have received comments that the gray look of "Sidewalk Society" matches the theme of the artwork as well as surrounding areas. If Council would like to change the appearance, we would recommend a sandstone cap. Because the vertical edge abuts the sidewalk, any finish could be damaged by snow removal. As for the remaining three pedestals, we think a painted stucco finish will provide a nice look and be the most economical as well. Your choices will be presented to the Planning and Zoning Commission at the next scheduled meeting. Town Manager Comments: 0 Page 2 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Bob Reed, Director of Public Works Date: May 7, 2003 Re: Landscape Changes Summary: We would like to offer this update to Town Council about our on-going battle with drought issues. At last direction, Public Works was asked to come up with a plan for the future that would further minimize water use. Background: The Town of Avon has always taken strides to conserve water. We have been steadily reducing water consumption for the last five years. Through irrigation improvements in the last two to three years we were able to reduce our water consumption by about 15% (3.5 million gallons). In 2001, Avon used about 21 million gallons of untreated water compared to about 14.5 million gallons in 2002. That amounts to about a 40% overall reduction in the last two years. Our goal for 2003 is to reduce the amount of metered water we use by 50%. As you are all aware, the Town of Avon recently adopted revised landscaping guidelines for both residential and commercial/industrial portions of our design guidelines. We would like to point out that most of our landscaping throughout the Town already complies with those guidelines. Park areas are the exception, although we have reduced the consumption of untreated water considerably (about 30%) to more than comply with the same restrictions that are associated with the metered or treated water. The original design on Avon Road for example, was well ahead of its time in addressing drought conditions and using drought tolerant plants. After evaluating existing plans and water usage, staff has come up with several ideas to improve upon these and conserve water in the future. Discussion: Last year's drought conditions were the most severe since the landscaping was completed on Avon Road. Overall, turf and most plants held up very well to watering restrictions and showed to be tolerant of the dry conditions. There was some problem areas that staff has recommended we change or re-evaluate for the future. In 2003: 1. Remove the dogwood shrubs @ RA #1, replace with rock. 2. Remove junipers @ Sun Road, replace with rock. 3. Remove trees @ SW corner RA #1, plant with wildflower mix. 4. Plant wildflower mix @ SE corner RA # 1. 5. Median islands @ RA #3 - no annuals, mulch after bulbs bloom. 6. Replace spray nozzles with low trajectory/low gallon use nozzles to eliminate waste. In 2004: 1. Remove junipers in median strips RA #2, replace with brick. 2. Remove sod @ Sun Road, replace with brick. 3. Remove small strips of grass, replace with concrete or embedded rock. 4. Look at the possibility of redesign with construction in 2005. 5. Widen brick strip @ RA#1. Damage from trucks is exceptional in this area. Reduce turf or plantings on the North end. In 2005: 1. Redesign corners @ Hurd Ln. and Avon Rd. (hopefully, to be addressed as Confluence is developed. 2. Remove planting bed and create seating area for artwork. Another option is to create a pasture-look or wildflower carpet, especially between Benchmark Rd and The RR tracks. However, 1 would like to remind Town Council that this was the original design intended. Because of criticism and complaints from the public, we began overseeding with a rye mix that presents a nice groomed look. Going beyond the measures described above would be better achieved by hiring a landscape architect. We could expect costs of around $13,000 to redesign Avon Rd. alone. Implementation costs would be determined by the design chosen. Financial Implications: Work within the existing design, as described above, could be worked into the overall landscape budget. Most of the work can be accomplished with existing labor budgeted over the next few years. In 2003, nothing was budgeted. The recommended changes can be accomplished within the existing budget. In 2004, approximately $7,500 will be required for brick, rock or concrete work. And in 2005, another $5,000 will be required for more brickwork and decorative rock. Recommendation: It has always been Avon's reputation to have a more manicured look with lots of flowers and color from early spring to late fall. Staff recommends that we continue to make changes within the existing design, monitor problem areas, and look for ways to conserve water rather than drastic changes. For example, areas that dry out exceptionally fast or where water is wasted will be evaluated on an on-going basis, and corrected accordingly. Alternatives: Should Town Council decide they would like a different design (no turf, xeriscape), staff suggests we consult or contract with a landscape architect to get the desired overall effect we might be looking for. Town Manager Comments: %wine, i.Q JCtS ?tCv?l2 ?e2 ?? a J CU L r PPO?& J `y Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager `x From: Julie Kessenich, Admin Recreation Coordinator 7?`-1 Meryl Jacobs, Director of Recreation Date: May 7, 2003 RE: Update on upcoming events Summary: Staff has been working on the additional events that are listed below. The Swap Meet and Antique Show are tentative as we are seeking appropriate locations. May 17`h & 18th Kite Flying in Nottingham Park (Home Depot Opening) 2:00pm -3:00pm May 23`d VMS Project Graduation- After hour's buyout of Recreation Center & staff. 8:30pm - 2:00am May 31't BMHS Project Graduation- After hour's buyout of Recreation Center & staff. 10:00pm - 2:00am June 22nd Clickhair using aerobics room at the recreation center for hair cut-a-thon, silent auction, refreshments sale to benefit the Resource Center of Eagle County. 11:00-5:00 June 8, June 22, Swap Meet (turnkey event)- Received completed application still July 6, July 20, working on finding a location. Aug 3, Aug 17 Aug 31 Aug 7-10 Antique Show (turnkey event)- Waiting for completed application, discussing possible location. Town Manager Comments: 4 4 40- we, Town of Avon • P.O. Box 975 • Avon, CO 81620 `• 970-748-4032 2003 CALENDAR OF AVON'S SPECIAL EVENTS APRIL 19 EGG HUNT IN AVON Join the Town of Avon in the largest egg hunt in the Valley. Kids can meet the Bunny, go on an outdoor egg hunt, play on bouncy toys, get a face tattoo and visit the petting zoo and more! Parents don't forget your camera! Event time: I0:OOam- 12 :00 pm. MAY 17 & 18 KITE FLYING IN NOTTINGHAM PARK-Grand Openings and happenings in Avon. Join the fun between Home Depot & Chapel Square on East Beaver Creek Blvd. Come fly a kite in Nottingham Park for 2:00-3:00 both Saturday and Sunday. Lots of fun: Contest and prizes. Bring your own Kite-Creation. MAY 23 VMS PROJECT GRADUATION Project Graduation is a drug free, smoke free and alcohol free party taking place at the Avon Recreation Center for the graduating class of 2003. MAY 3I BMHS PROJECT GRADUATION Project Graduation is a drug free, smoke free and alcohol free party taking place at the Avon Recreation Center for the graduating class of 2003. JUNE 7 NOTTINGHAM LAKE FISHING DERBY Children under 15 are invited to get out and enjoy free fishing during National Fishing Week. A limited supply of fishing poles will be available to rent. Prizes will be awarded! Event time: I0:00 - 2:00pm. JUNE 8 EAGLE VALLEY SWAP MEET- I5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. JUNE 22 HAIR CUT-A-THON- Clickhair will be holding a hair cut-a-thon, silent auction, refreshments sale at the Recreation Center to benefit the Resource Center of Eagle County. JUNE 22 EAGLE VALLEY SWAP MEET- I5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. JUNE 27 LACROSSE SHOOT-OUT IN AVON June 29 - July 8 Sponsored by International Lacrosse Promotions. Times vary. JULY 4 SALUTE TO THE USA Laser extravaganza and a free concert will entertain the guests and locals of the Town of Avon. All are welcome to enjoy the half-hour Laser display that is choreographed to a musical score. Concert begins at 5:00 pm. with Laser show beginning at 9AS pm. JULY 6 EAGLE VALLEY SWAP MEET- I 5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. JULY I I-I3 THUNDERBIRD ARTS FESTIVAL A Southwestern Arts Festival featuring paintings, bronzes, mixed media, clay, copper and stone sculptures, etched and stained glass, pottery & more. Call Thunderbird Artists at 480-837-5637 for more information. Chapel Square, Avon. JULY 12 TRIPLE BYPASS BICYCLE TOUR The tour starts in Evergreen and climbs over Squaw Pass to Idaho Springs and on into Georgetown. From there it climbs over Loveland Pass to Frisco, and over Vail Pass to the finish line in Avon. For more information call Team Evergreen at 303-674-6048. JULY 20 EAGLE VALLEY SWAP MEET- I 5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. JULY 25 9 1I EMERGENCY TRAINING COURSE FOR KIDS This free one-day event will introduce youth ages 9-I2 to the Emergency Medical Service agencies in Eagle County. Activities will include an introduction to water safety and rescue, swimming/lifesaving techniques, CPR and first aid, traffic and fire safety and a self-defense/personal protection class. Lunch will be provided. JULY 26 ANGELS IN ACTION- This race is a Sk fun run/walk. Starting in Nottingham Park and continuing down the bike path to Arrowhead and returning to the finish line in Nottingham Park. JULY 3IST AMERICAN CROWN CIRCUS This Circus is family entertainment at its best. America's newest and most beautiful circus is a family acrobatics circus. You will get to see acrobats, jugglers, aerialists, balancers and clowns. The show will be from 6pm to 9:30 pm at Nottingham Park. Don't miss out this is an action packed world class act for all the family. There are no exotic animals in the performance. AUGUST 3 EAGLE VALLEY SWAP MEET- I5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. AUGUST 7-I0 ANTIQUE SHOW. Vendors will have wide verity of antiques. (This show was up in Beaver Creek last year AUGUST 8 25,1 ANNIVERSARY CELEBRATION FOR THE TOWN OF AVON Come out and join us in celebrating the 25d' Anniversary of a I00-year-old town. There will be free BBQ and live band from S:00pm - 7:00 pm. Come out and enjoy an evening at the park. Make sure to tour the newly decorated cabin, which displays a lot of history about the Town of Avon. AUGUST 17 EAGLE VALLEY SWAP MEET- I 5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. AUGUST 31 EAGLE VALLEY SWAP MEET- I5-20 vendors will be selling discounted wholesale items. Sundays from 9:00-3:00. SEPTEMBER 7 AVON HIGH COUNTRY TRIATHLON/DUATHLON Triathletes swim 800-yards in the Avon Recreation Center pool followed by a challenging 14 mile vertical bike ride through Bachelor's Gulch and a 5-mile run through Nottingham Park and along the bike path to Arrowhead and back to the finish line in Nottingham Park. Race begins at 7:30 am. OCTOBER 4-5 VAIL VALLEY SOCCER INVITATIONAL TOURNAMENT Soccer fans come out and watch 80 Front Range and western slope youth soccer teams battle for the VVS Invitational cup. OCTOBER 31 FALL FUN NIGHT Local families and visitors with children of elementary school age are invited to participate in this community-minded event, which takes place in Nottingham Park from 4 to 8 pm. Fall Fun Night is a safe and non-scary alternative to Halloween. Games, treats and prizes galore! Entry is free to the public. For more information call Tommy Schneider 970-47I-2I52. DECEMBER 13 HOLIDAY IN THE PARK Sit on Santa's knee and tell him your Christmas wishes. Enjoy crafts with Mrs. Claus. Sip hot chocolate and nibble on a cookie while enjoying a large bonfire. Event times: 6:00 - 8:00 pm. PLEASE CALL 970-748-4032 or TTY 970-748-8293 FOR FURTHER INFORMATION. Memo TO: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norm Wood, Town Engineer'-.'' Anne Martens, Assistant Town(Engineer Date: May 7, 2003 Re: Roundabout Signage Summary: The Avon Road Roundabouts were constructed in 1997 and have been in use for 6 years. During the past 6 years several signs have been installed to assist in educating the public on how to drive the Roundabouts. Some of the informational signs are attached for reference. Not only are these signs misleading and sometimes incorrect, they do not meet the Manual of Uniform Traffic Control Devices (MUTCD) standards. The MUTCD manual is the reference document and national standard for signage and striping. Therefore the signs are not enforceable and all seven blue information signs should be removed. Figure 1 (1-70 Exit Ramp) Figure 2 (Avon Road - Southbound) C:\Documents And Settings\Nwood\Local Settings\Ternporary Internet Files\OLK2\Avon Road Signage.Doc 1 Figure 3 (Avon Road - Southbound) Recommendations: Figure 4 (E. Beaver Crk Blvd - Westbound) It is recommended that the seven blue informational direction signs at the approaches to the Avon Road Roundabout be removed. Town Manager Comments: G\Documents And Settings\Nwood\Local Settings\Temporary Internet Files\OLK2\Avon Road Signage.Doc 2 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer` Date: May 7, 2003 Re: Payment for "Upgrades" to Water System Summary: We received a copy of the attached letter from Linn Schorr, Engineering Manager for Eagle River Water & Sanitation District, to Rick Dominick with Fieldstone Developers. The letter is in reference to water system improvements to the Brown tank booster pump station to provide fire flow volume to the Barrancas Project. The letter makes direct reference to this water system upgrade being the responsibility of either the Town of Avon or the developer and not the responsibility of the Authority. We believe that the Water Service Agreement between the Town of Avon and the Upper Eagle Regional Water Authority clearly states that the individual water systems were accepted by the Authority in "as is" condition and all future maintenance, repair and upgrade expenses are obligations of the Authority. These provisions in the Agreement were pointed out in our letter of December 19, 2002 (copy attached). The current letter is addressed to the developer of the Barrancas project and not the Town of Avon. Consequently, it appears that the Authority is expecting payment for this work from the developer. We are concerned that the letter questions the adequacy of fire flow volume at the Barrancas project, does not clearly require installation of improvements to provide minimum fire flow volume and includes. the Town of Avon as being responsible for the improvements. The attached letter has been drafted in an attempt to address these concerns. This letter restates our position that the Authority accepted existing systems "as is" and they are ultimately responsible for all future maintenance, repair and upgrade expenses required for minimum service levels. If they are requiring the developer pay for the improvements this should be clearly stated. The Town of Avon should not be listed as responsible for these improvements as Avon's responsibility was transferred to the Authority by the Water Service Agreement. I:\Enb neeiing\WateT\UERWA\Banancas Request-2 Memo.Doc If Council agrees with these concerns, we recommend they authorize staff to issue the attached letter expressing these concerns. Recommendation: Authorize staff to issue attached letter to the Upper Eagle Regional Water Authority expressing concerns regarding fire flow volumes to the Barrancas Project and the responsibility for correction of any deficiencies in the water system. Town Manager Comments: 0 Page 2 Apr-28-03 04:32P Town of Avon 970 748 1958 P.02? EAGLE RIVER ' WATER? 8k SANITATION DISTRICT ??6 Frre9;t acar? - Vol, ??trt?icr a 657 April ,2, 2001 Mr. Rick Dominick Fieldstone Developfts 14 :fast Meadow rive.., Suit 4"-A -Subject; Fire Volumes Dear R ck: As. I believe you are aware, the l?rpper Eagle Regional Water Authority (Authority) identified,, ttou its Master. Planning ;^i?yswm Hydmubcs Study> that the volume of water required for f ae suppression to yow- develospme nt i6 not currently physically available, tour engin=r, Sch- i'ueser, Gordan, BSc r4?r (SGM) prop i d design dramas and a cast estimtaw for improve mews that could be made to the Brown tank boaster pump statism to mmw your project with. water storage tunics local ixx the Wildridge Subdivision than could piovide the necessary fire v olutxzes. At the last inonih"s mmmg, of the Autbt ty's Roard of.DiTectors„ it was detennined ftt the responsibility for this upgrade to save your system with fiae sVpression water is not the Authority°S, but is eithez- the Town ofAIFor.'s, or tl dcvOope-r's. It is our underrstanding througls. discussions N th Romeo 8aylosrs of"Peak CMI Engineering ftt FieldS'tone intends to tap the water systwn for dome is supply wain the next man h. We str=gly feel ftt this tap should not occur until fire volumes aver available to tic project. The asst of frie improvements is estimated b the en??r to be less than 510,000 and the work could be performed within a evaple of "e time- Please feel free to contact GAS or me with questions or concerns. It tare Autho- i ty can assist you in am way in co"dinating tht-w miDor changes to fhe infrast cture, please do not hesitate to call me. ?scez-ely, Linn Sahamr luxx?ixse?in?; atsa?e: CC, Romeo Baylosis Carol 1Mu1K n. h o;lfns lh nis Uelvzn joyct Wood Project File AV Yvr`lrR, V*K'>>`fe:WA'7FA, C)PE#,ATIMS A. (v AXAn-,.MF..W 4 i tU S 4\\ `. 1V AV 0 N C O L D R A D 0 December 19, 2002 Ms. Linn Schorr, Engineering Manager Eagle River Water & Sanitation District 846 Forest Road t k Vail, CO 81657 }F i S Re: Barrancas Development Fire Flows Dear Linn: This is in response to the proposed modifications to the water system to provide fire flows to the Barrancas Project currently being constructed along Metcalf Road. We ( believe the proposed modifications provide a viable option for maintaining sustained fire flows to the Barrancas Project. We do not believe that the cost of these modifications should be borne by the Town of Avon per the Service Agreement. We believe that the' Service Agreement clearly states that the individual water systems were accepted by the Authority in "as is" condition and all future maintenance, repair and upgrade expenses are obligations of the Authority, and not the obligations of the Participating Members. If you do not concur with this interpretation or if you believe there other provisions in the Agreement that supports a different conclusion, please advise accordingly. I look forward to hearing from you. Sincerely, Norman Wood, P.E. Town Engineer S cc: Post Office Box 975 400 Benchmark Road Avon, Colorado 81620 Larry Brooks Debbie Buckley Dennis Gelvin John Dunn 970-748-4000 970-949-9139 Fax 970-845-7708 TITEii-ineerine\water\UERWA\Banancas Request-1.Doc HEART of the VALLEY AVON C O L O R A D O May 7, 2003 Upper Eagle Regional Water Authority 846 Forest Road Vail, CO 81657 Atten: Ms. Linn Schorr, Engineering Manager Re: Barrancas Development Fire Flows Dear Linn: This is in response to your letter of April 2, 2003 regarding modifications to the Brown tank booster pump station which you believe are necessary to provide the minimum fire flow volume for the Barrancas project. We would like to express our concerns with respect to this letter: 1. The letter states that the volume of water required for fire suppression is not currently physically available to the Barrancas project. 2. The letter does not specifically require correction of This identified problem. 3. The letter states that responsibility for the upgrade is not the responsibility of the Authority, but is the Town's or the developer's. We are concerned that the letter identifies a specific problem, insufficient fire flow volume, but does not specifically require or provide for correction of the problem. We are further concerned that this letter attempts to pass responsibility for correction of the problem from the Authority to the Town. As stated in previous correspondence, the Service Agreement clearly states that the individual water systems were accepted by the Authority in "as is" condition and all future maintenance, repair and upgrade expenses are the obligations of the Authority. This provision transferred responsibility from the Town to the Authority and therefore, the Authority should assume full responsibility to assure that required improvements are completed either at the direct expense of the Authority or through reimbursement by the developer. Post Office Box 975 400 Benchmark Road Avon, Colorado 81620 970-748-4000 970-949-9139 Fax 970-845-7708 TT)L\Engineering\Water\UERWA\Barrancas Request-2.Doc May 7, 2003 We trust that this problem will be corrected in a timely manner and there will be no obligation of the Town with respect to this correction. If you have any questions regarding our concerns with respect to correction of the identified problem, please advise. Sincerely, Norman Wood, P.E. Town Engineer cc: Larry Brooks Debbie Buckley Dennis Gelvin John Dunn I:\Engineering\Water\UERWA\BaiTancas Request-2.Doc Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer= `. Date: May 8, 2003 Re: Summary: We have received preliminary copies of a revised Flood Insurance Rate Map (FIRM) and Flood Insurance Study (FIS) Report for Eagle County and the incorporated area of the Town of Avon. These maps were last updated in 1987 and all areas within the corporate limits of that time were designated as Flood Hazard Zone D (Areas in which flood hazards are undetermined, but possible). The revised Preliminary Map includes areas that have been annexed since 1987 and also defines the Eagle River as Zone A (No base flood elevations determined) and the remainder of the Town is defined as Zone X (Areas detennined to be outside the 0.2% annual chance flood with average depths of less than 1 foot or with drainage areas less than 1 square mile; and areas protected by levees from 1% annual chance flood). This is the preferred rating and we anticipate it will be carried through to the final mapping. A copy of the transmittal letter from Federal Emergency Management Agency (FEMA) is attached for additional information. If there are questions regarding the Preliminary Maps or Report I have a copy in my office. No action is required at this time, but it may be necessary later to revise our flood control regulations to reflect changes in the final FIRM or FIS report when they are in place. Recommendation: No Action required at this time. Town Manager Comments: I:\Engineeiing\.Stormwater\Floodplain Con-spdnceTIRM Memo-1.Doc GY M,q ?4G?N ??9r'tt' Wpm Federal Emergency Management Agency ??o ate" Washington, D.C. 20472 APR 1 1 2003 A?? ,. The Honorable Judy Yoder ; o Mayor, Town of Avon 'T P.O. Box 975 400 Benchmark Road t r Avon, CO 81620 Dear Mayor Yoder: We are pleased to present you with three Preliminary copies of the Flood Insurance Rate Map (FIRM) and Flood Insurance Study (FIS) Report for Eagle County, Colorado and Incorporated Areas for your review and comment. We have prepared the FIRM and FIS report in our countywide format, which means that flood hazard information for the entire county, including the Town of Avon, and all other communities, is presented. However, we have enclosed only those FIRM panels that actually cover your community. We have provided complete sets of the FIRM panels to county officials under separate cover, and they should be available there for review by your community. We have prepared the enclosed version of the FIRM directly from the effective FIRMs and Flood Boundary and Floodway Maps (FBFMs) for the county and incorporated areas using a process that involves capturing data in a digital (computer-readable) format and plotting map panels using a specialized computer technology. In so doing, we have incorporated all essential information from the previously effective FIR-Ms and FBFMs. In addition to preparing the FIRM and FIS report a countywide format, we made other format revisions to the FIRM and FIS report. The specific revisions are summarized in Section 10.0 of the FIS report. To assist your community in maintaining the FIRM, we reviewed our records to determine if any previous Letters of Map Change (LOMCs) (i.e., Letters of Map Amendment, Letters of Map Revision) will be superseded when the countywide FIRM becomes effective. According to our records, no LOMCs were issued previously. Your community will have 30 days from the date of this letter to review the enclosed copies of the FIRM and FIS report. The review period provides your community with an opportunity to correct and add nontechnical information, such as roads (within or adjacent to the Special Flood Hazard Areas), bridges, and streams, presented on the FIRM or in the FIS report. We will review all comments or changes received during this 30-day review period and incorporate them, as appropriate, before the FIRM and FIS report become effective. At the end of the 30-day review period, we will initiate a statutory 90-day appeal period for another community within your county for which we added or modified Base Flood Elevations. Because the countywide FIRM must be processed for all communities concurrently, farther action for your community will be postponed pending the completion of the 90-day appeal period and resolution of all appeals. After the review and appeal periods have ended and all comments/appeals have been addressed, we will initiate final preparation of the FIRM and FIS report. The new FIRM and FIS report for your community will become effective approximately 6 months later. Before the effective date, you will be notified in writing that your community should adopt floodplain ordinances or modify existing ordinances as necessary to reflect any changes in the FIRM or FIS report, including reference to the new effective date. Approximately 3 weeks before the effective date, we will send your community printed copies of the FIRM and FIS report. 2 Once the FIRM and FIS report are printed and distributed, the digital files containing the flood hazard data for the entire county can be provided to your community for use in a computer mapping system. These files can be used in conjunction with other thematic data for floodplain management purposes, insurance purchase and rating requirements, and many other planning applications. In addition, your community may be eligible for additional credits under our Community Rating System if you implement your activities using digital mapping files. The Federal Emergency Management Agency (FEMA) maintains information about map features, such as street locations and names, in or near designated flood hazard areas. Requests to revise such information in or near designated flood hazard areas may be provided to FEMA during the community review period, at the final Consultation and Coordination Officer meeting, or during the statutory 90-day appeal period. Approved requests for changes will be shown on the final printed FIRM. If you have any questions regarding the necessary floodplain management measures for your community or the NFIP in general, we urge you to call the Director, Federal Insurance and Mitigation Division of FEMA in Denver, Colorado, at (303) 235-4830. If you have any questions concerning the Preliminary FIRM and FIS report, or mapping issues in general or the enclosed Summary of Map Actions, please call our Map Assistance Center, toll free, at 1-877-FEMA MAP (1-877-336-2627). Sincerely, Mary Jean Pajak, P.E., Acting Chief Hazard Study Branch Federal Insurance and Mitigation Administration Enclosures cc: Mr. Norman Wood Town Engineer Town of Avon Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Patty McKenny, Town Clerk Qom` Date: May 7, 2003 Re: Eagle County Clerk & Recorder's Request for use of Avon Municipal Building as Official Polling Location Summary: Teak Simonton, Eagle County Clerk & Recorder, has made a request of the Town to use the Municipal Building (Council Room) as an official polling location to serve precincts Nos. 15 & 19 for the November general election and in even-numbered years for the primary (August) & general (November) election. She would prefer to have a long-term commitment allowing her to use the location, however, she would also make the request annually if that were the case. There have been discussions of using other locations such as the Recreation Center & the Avon Library. Background: In the past, Avon Elementary has been the polling location for three precincts No. 15, 18 and 19. The School District has decided not to allow the school to continue serving as a polling location due to conflicts that have occurred in holding classes in conjunction with a voting location, i.e. parking concerns, congestion, disruption to the school in general. Teak Simonton has decided to split the precincts since the three of them combined handles the largest number of voters in the county. She is therefore looking for another location to handle Nos. 15 & 19. It should be noted that Avon's voting population makes-up Precincts 15 and 19 in Eagle County. Discussion: There have been discussions between the County and Avon Library Staff to use the Avon Library as well as with the Town Manager to use either the Recreation Center or the Municipal Building. Neither the Library nor the Recreation Center is considered ideal locations for numerous reasons, such as parking, size of meeting room, other activities going on, etc. The Municipal Building would be the best location since it has adequate parking and the separate room would accommodate the needs without disrupting daily business. The only conflict that does exist is that Planning & Zoning Commission, scheduled to meet on the first & third Tuesday's of every month, would be meeting on the those Tuesdays. After reviewing the Charter and "Meeting" requirement section under the P&Z Commission Review Procedures, Community Development does not see a problem with moving this meeting to another location (i.e. the Avon Library) or canceling the meeting altogether depending on workload. It might be a more amicable arrangement if the Town served as the official polling location for only the general election and then possibly the Avon Library would serve as the location during the primary elections, since voter turnout is usually low & the demands on the facility are less. Her request to have only one location for both the primary & general election is because it is easier for the voter to have to remember only one official polling place. However, if that did not work for the Town, she would arrange for another place to serve as the primary election location. Financial Implications: There are no direct costs related to serving as an official polling location. Recommendation: Staff recommends that the Council agree to allow the Eagle County Clerk & Recorder's office to use the Avon Municipal Building as its official polling location for the general elections only. Alternatives: Council could choose not to support this location for use in the general or the primary election. The Council could consider continuing discussions about using the Recreation Center. It could be suggested that she redirect the discussions to the use of the Library or to possibly use a private meeting room in one of the office buildings or hotels in Avon. Town Manager Comments: Avon Town Council / Memo: Polling Location Page 2 of 2 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA MAY 13, 2003 - 5:30 PM 1. Call to Order / Roll Call 2. Citizen Input a. Adam Swensen, Home Depot Opening 3. Ordinances Public Hearing - Second Reading a. Ordinance No. 03-07, Series of 2003, An Ordinance approving a PUD Amendment to the Chapel Square PUD for Lots 22, 22A, Tracts A, B1 & B2, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado First Reading a. Ordinance No. 03-08, Series of 2003, An Ordinance Approving the Second Amendment to the Annexation and Development Agreement for The Village (at Avon) b. Ordinance No. 03-09, Series of 2003, An Ordinance Amending Ordinance No. 83-20, Series of 1983, Granting a Franchise to Public Service Company of Colorado. 4. Resolutions 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report 11. Consent Agenda a. Approval of the April 22, 2003 Regular Council Meeting Minutes b. "Bill of Sale" - Disc Golf Court Equipment 12. Adjournment Avon Council Meeting.03.05.13 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Ruth Borne, Director of Community Development Date May 7, 2003 Re: Second Reading of Ordinance 03-07, An Ordinance Amending the Chapel Square PUD for Lots 22, 22A, Tracts A, 131 & B2, Block 2, Benchmark at Beaver Creek Subdivision Public Hearing Summary The applicant, EXWMT LLC, a subsidiary of the Traer Creek LLC and the developers for the Village at Avon, have submitted a PUD amendment for the purpose of creating facade improvements for three (3) new tenants and expanding the existing Wal-Mart store (Tract 131) by 12,000 square feet. The additional square footage request arises as a result of discrepancies that exist between the existing Chapel Square PUD and other related documents. The additional square footage and adequate parking was contemplated in the original approval for Chapel Square PUD. In addition, the Annexation and Development Agreement for the Village at Avon and the amendments thereto require Traer Creek LLC to compensate the Town for the lost revenue when the new Wal-Mart superstore is opened at the Village at Avon. Currently, Traer Creek LLC is negotiating with three (3) potential tenants. The additional square footage and facade improvements are important to maintaining economic vitality in East Avon and allowing the creation of commercial space receptive to national anchor stores. On April 15, 2003, Planning & Zoning unanimously approved Resolution 03-10 recommending approval of the PUD Amendment. There was some concern expressed by the Commission as well as the applicant regarding the 90-day time requirement to obtain a certificate of occupancy on the improvements. Staff has clarified the condition by modifying it as follows: Planning & Zoning Resolution 03-10 condition #2 stated: °A Certificate of Occupancy must be issued for the additional square footage and fagade improvements within the ninety (90) days from the date of issuance of the building permit." Proposed condition #2 for Ordinance 03-07: A Temporary Certificate of Occupancy must be issued for the additional square footage and fagade improvements within the ninety (90) days from the date of issuance of the building permit and a Memo to Town Council, May 7, 2003 Page 1 of 2 Ordinance 03-07, Chapel Square PUD Amendment Certificate of Occupancy must issued for the additional square footage and fagade improvements within the one-hundred and twenty (120) days from the date of issuance of the building permit. Recommendations On first reading, Council unanimously approved Ordinance 03-07. Staff recommends approval of Ordinance 03-07 on second reading with the conditions as proposed. Alternatives 1. Approve on Second Reading 2. Modify the terms of the Ordinance for approval 3. Deny Proposed Motion " I move to approve on second reading Ordinance 03-07, approving an Amendment to the Chapel Square PUD for Lots 22, 22A, Tracts A, B1 & B2, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado. " Town Manager Comments IZ, 7 Attachments: A. Ordinance 03-07 B. Planning and Zoning Commission Staff Report C. Planning and Zoning Commission Resolution 03-10 Memo to Town Council, May 7, 2003 Page 2 of 2 Ordinance 03-07, Chapel Square PUD Amendment TOWN OF AVON ORDINANCE NO. 03-07 SERIES OF 2003 AN ORDINANCE APPROVING A PUD AMENDMENT TO THE CHAPEL SQUARE PUD FOR LOTS 22, 22A, TRACTS A, B1 & B2, BLOCK 2, BENCHMARK AT BEAVER CREEK SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO WHEREAS, EXWMT LLC has applied for a PUD Amendment for the purpose of creating fagade improvements to accommodate three (3) tenants and an additional 12,000 square feet of commercial square feet on the existing Wal-Mart building known as: Tract B1, Block 2, Benchmark at Beaver Creek Subdivision; and WHEREAS, the proper posting, publication and public notices for the hearings before the Planning & Zoning Commission of the Town of Avon were provided as required by law; and WHEREAS, the Planning & Zoning Commission of the Town of Avon held a public hearing on April 15, 2003, at which time the applicant and the public were given an opportunity to express their opinions and present certain information and reports regarding the proposed PUD Amendment; and WHEREAS, following such public hearing, the Planning & Zoning Commission forwarded its recommendations on the proposed PUD Amendment to the Town Council of the Town of Avon; and WHEREAS, after notices provided by law, this Council held a public hearing on the day of , 2003, at which time the public was given an opportunity to express their opinions regarding the proposed PUD Amendment; and WHEREAS, based upon the evidence, testimony, and exhibits, and a study of the Comprehensive Plan of the Town of Avon, Town Council of the Town of Avon finds as follows: FACouncil\0rdinances\2003\0rd 03-07 PUD Amend Chapel square.doc 1. The hearings before the Planning & Zoning Commission and the Town Council were both extensive and complete and that all pertinent facts, matters and issues were submitted at those hearings. 2. That the amendment is compatible with ensuring financial vitality in East Avon and is consistent with the public interest. NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, THAT: The PUD Amendment for Lot 22, 22A, Tract A, B1, & B2, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado is approved with the following conditions: 1. A building permit must be issued for the fagade improvements and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier. 2. A Temporary Certificate of Occupancy must be issued for the additional square footage and fagade improvements within the ninety (90) days from the date of issuance of the building permit and a Certificate of Occupancy must issued for the additional square footage and facade improvements within the one-hundred and twenty (120) days from the date of issuance of the building permit. 3. In the event a building permit is not issued for the facade improvements and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier, then this Chapel Square PUD Amendment shall lapse and be void. 4. Except as otherwise modified by this permit approval, all material representations made by the applicant or applicant representative(s) in this application and in public hearing(s) shall be adhered to and considered binding conditions of approval. INTRODUCED, PASSED ON FIRST READING, APPROVED AND ORDERED POSTED, this day of , 2003, and a public hearing shall be held at the regular meeting of the Town Council of the Town of Avon, Colorado, on the day of, 2003, at 5:30 P.M. in the Municipal Building of the Town of Avon, Colorado. F:\Council\0rdinances\2003\0rd 03-07 PUD Amend Chapel square.doc Town of Avon, Colorado ATTEST: Toni-Clerk INTRODUCED, PASSED ON SECOND READING, APPROVED AND ORDERED POSTED the day of , 2003. Town of Avon, Colorado Town Council Mayor ATTEST: Town Clerk L\Town Clerk\Council\Ordinances\2003\Ordinance No. 03-07 PUD Amend Chapel square.doc Town C'.rnmcil Staff Report PUD R VON C O L O R A D O April 15, 2003 Planning & Zoning Commission meeting Report date April 10, 2003 Project type PUD Amendment Legal description Lots 22, 22A, Tract A, BI & B2, Block 2, BMBC Chapel Square PUD Current zoning PUD Address 220 & 240 Chapel Square Place Introduction Traer Creek LLC, developers for the Village at Avon, are proposing a PUD Amendment to increase the existing Wal-Mart by an additional 12,000 square feet and creating three (3) new entrances on the facade to accommodate new tenants. The additional square footage arises as a result of discrepancies that exist between the existing Chapel Square PUD, parking agreements with the Town of Avon, and private lease agreements for the Wal-Mart retail space with the appurtenant parking spaces. The existing Chapel Square PUD reflects the addition of 9,390 square feet on the west end of the existing Wal-Mart, which is incorporated as an attachment to Ordinance 02-10. Other documents reflect 12,000 square feet of commercial space being added to the Wal-Mart. In addition, the Annexation and Development Agreement for the Village at Avon and the amendments thereto require Traer Creek LLC to compensate the Town for the lost revenue when the new Wal-Mart superstore is opened at the Village at Avon. Currently, Traer Creek LLC is negotiating with three (3) potential tenants. The additional square footage and fagade improvements are imperative to maintaining economic vitality in East Avon and allowing the creation of commercial space receptive to national anchor stores. PUD Design Criteria According to the Town of Avon Zoning Code, Section 17.20.110, the following shall be used as the principal criteria in evaluating a PUD. It shall be the burden of the applicant to demonstrate that submittal material and the proposed development plan comply with each of the following design criteria. or demonstrate that one or more of them is not applicable, or that a particular development solution is consistent with the public interest. 1. Conformance with the Town of Avon Comprebensive Plan's Goals and Objectives. Policy A1.3 Flexible zoning sucb as PUD developments is encouraged, specifically wben it results in more effective use of land and provides a benefit to the community and is compatible ivitb surrounding development. 1 own of Avon Community Development (970) 748-4030 fax (970) 949-5749 Lots 22, 22A, Tract A, B 1 & B2, Block 2, BMBC Subdivision, Chapel Square PUD Amendment April 15, 2003 Planning & Zoning Commission meeting Page 2 of 4 This PUD Amendment clearly is an effective use of land for East Avon and ensures an opportunity of providing active retail space as the Village At Avon commences retail sales. The additional square footage along with the facade improvements will enhance the aesthetics of the community while maintaining economic vitality. 2. Conformity and compliance with the overall design theme of the town, the sub-area design recommendations and design guidelines of the Town. The design of the new facade for the three additional tenants is in conformance with Chapel Square and East Avon. 3. Design compatibility with the immediate environment, neighborhood, and adjacent properties relative to architectural design, scale, bulk, building height, buffer zones, character, and orientation. The character of the improvements, design, scale and character are compatible with the existing environment and should enhance the overall aesthetics in East Avon. 4. Uses, activity, and density provide a compatible, efficient, and workable relationship with surrounding uses and activity. Creating three new tenant spaces to accommodate national tenants with new facade improvements provide a compatible functional relationship to the Town and its current development progress. 5. Identification and mitigation or avoidance of natural and/or geologic hazards that affect the property upon which the PUD is proposed. There are no geologic or natural hazards created with this application. 6. Site plan, building design and location and open space provisions designed to produce a functional development responsive and sensitive to natural features, vegetation and overall aesthetic quality of the community. The overall site plan appears to function well with the exception of maintaining a consistent sidewalk width on the northwest corner to accommodate effective pedestrian movement. 7. A circulation system designed for both vehicles and pedestrians addressing on and off site traffic circulation that is compatible with the Town Transportation Plan. The site access may require minimal revision on the northwest corner; otherwise, the traffic circulation works well with the Town Transportation Plan. 8. Functional aesthetic landscaping and open space in order to optimize and preserve natural features, recreation, views and function. The new facade features improve pedestrian movement by the creation of arched openings at each new store entrance with appropriate plantings, which are functional and aesthetically appropri ate. 9. Phasing plan or subdivision plan that will maintain a workable, functional, and efficient relationship throughout the development of the PUD. The phasing plan shall clearly demonstrate that each phase can be workable, functional and efficient without relying upon completion of future project phases. Town of Avon Community Development (970) 748-4039 Fax (970) 949-5749 Lots 22, 22A, Tract A, B 1 & B2, Block 2, BMBC Subdivision, Chapel Square PUD Amendment April 15, 2003 Planning & Zoning Commission meeting Page 3 of 4 There is no phasing proposed with this application. All improvements will be completed at the same time. 10. Adequacy of public.services such as sewer, water, schools, transportation systems, roads, parks, and police and fire protection. There are adequate services in place. 11. That the existing streets and roads are suitable and adequate to carry anticipated traffic within the proposed PUD and in the vicinity of the proposed PUD. Since the additional space has been contemplated for several years, there are adequate streets and roads suitable for the application. 12. Development Standards The only development standard being sought for modification is the square footage limitation on Tract B-1, the existing Wal-Mart store. Staff Recommendation As a result of the Wal-Mart superstore opening at the Village at Avon and the potential for vacant retail space in East Avon; staff recommends approval of the Chapel Square PUD Amendment with the following conditions: A building permit must be issued for the facade improvements and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier. 2. A Certificate of Occupancy must be issued for the additional square footage and facade improvements within the ninety (90) days from the date of issuance of the building permit. In the event a building permit is not issued for the facade improvements. and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier, then this Chapel Square PUD Amendment shall lapse and be void. Recommended Motion Approve Resolution 03-10, recommending to the Town Council approval of the Chapel Square PUD Amendment, Town of Avon, Eagle County, Colorado with the following conditions: A building permit must be issued for the facade improvements and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the `,Val-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier. 2. A Certificate of Occupancy must be issued for the additional square footage and facade improvements within the ninety (90) days from the date of issuance of the building permit. Town of Avon Community Development (970) 748-4030 Fax (970) 949-5749 Lots 22, 22A, Tract A, B I & B2, Block 2, BMBC Subdivision, Chapel Square PUD Amendment April 15, 2003 Planning & Zoning Commission meeting Page 4 of 4 3. n the event a building pen-nit is not issued for the fagade improvements and z!dditional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier, then this Chapel Square PUD Amendment shall lapse and be void. 4. Except as otherwise modified by this permit approval, all material representations iiiade by the applicant or applicant representative(s) in this application and in public bearing(s) shall be adhered to and considered binding conditions of approval. If you li?ive any questions regarding this project or any planning matter, please call me at 748-40 0, or stop by the Community Development Department. Respectful] sub itted, uth Berne, Director Community Development Town of Avon Community Development (970) 748-4030 Fax (970) 949-5749 TOWN OF AVON PLANNING & ZONING COMMISSION RESOLUTION NO. 03-10 SERIES OF 2002 A RESOLUTION RECOMMENDING TO THE TOWN COUNCIL OF THE TOWN OF AVON APPROVAL OF A PUD AMENDMENT TO THE CHAPEL SQUARE PUD FOR LOTS 22,22A, TRACTS A, BI & B2, BLOCK 2, BENCHMARK AT BEAVER CREEK SUBDIVISION, TOWN OF AVON, EAGLE COUNTY, COLORADO WHEREAS, Traer Creek LLC, has applied for an amendment to Lots 22, 22A, Tract A, B1 & B2, Block 2, Benchmark at Beaver Creek Subdivision, to amend the Chapel Square PUD for facade improvements and the addition of 12,000 square feet of commercial space; and WHEREAS, after notices required by law, a public hearing on said application was-held by the Planning & Zoning Commission of the Town of Avon; and WHEREAS, said application is consistent with all legal requirements. NOW, THEREFORE, BE IT RESOLVED that the Planning and Zoning Commission hereby recommends to the Town Council of the Town of Avon approval of the application for PUD Amendment for Lot 22, 22A, Tract A, B1, & B2, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado with the following conditions: A building permit must be issued for the facade improvements and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier. 2. A Certificate of Occupancy must be issued for the additional square footage and facade improvements within the ninety (90) days from the date of issuance of the building permit. 3. In the event a building permit is not issued for the facade improvements and additional 12,000 square feet within thirty (30) days from the date Wal-Mart vacates the premises or the Wal-Mart located at the Village at Avon opens for business to the public, whichever occurs earlier, then this Chapel Square PUD Amendment shall lapse and be void. 4. Except as otherwise modified by this permit approval, all material representations made by the applicant or applicant representative(s) in this application and in public hearing(s) shall be adhered to and considered binding conditions of approval. ADOPTED THIS 15`x' DAY OF APRIL, 2003 Signed: Date: Chris Evans, Chairman Attest: /''I ?? Date: /S 4:1 o3 Michael McClinton, Secretary N C cC Z. ? L^ 4 o -,?- p V O U -. u La MW 77 i N ? _ N U 11 l ? ? 1 Z° - J ?? O I r I `?^ ?.1 I ??? rtl I ? T` ?.u. "1 ? II U LL q I LL j I 6 _ I N I U m ? n _ z R I e o o1 I- -ULLT -i ==R U ? U ? UU vLL I LL ? I I ? O o 8 wI 9Z I w /?1 LG.o U I ? rn i ? ? 0 I LLl U (? Q m '0 m -s c U _? Ii LL LL I ] in m m cl m L c `d Z u ? 2 p 0 w E 0 k c 2A!? W 7 FS j?e N 0 C5 LA co 0- a > 3 w it Tj 6 C E C E E Q e 0 L V Q? s U Zp1i1; a' ? I63 _? wpso? i NJ 1 i? ?k t i ?i Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Scott Wright, Finance Directo Date: May 8, 2003 Re: Ordinance to Extend Gas Franchise Summary: An ordinance to extend for one year the Town's gas franchise agreement with Xcel Energy (formerly Public Service Co.) will be presented for 1St reading this Tuesday. The Town's current gas franchise agreement expires May 24t". The original franchise was adopted in 1983. There have been a number of changes in the industry, including partial deregulation, over the past twenty years. The one-year extension will give Town staff and Xcel an opportunity to thoroughly review the provisions within the current agreement and begin negotiations for a new franchise agreement. In addition, the Colorado Municipal League has been working with Xcel to create a model franchise agreement that could be used by Colorado municipalities. Recommendation: I recommend that the Council adopt on first reading the above referenced ordinance. Town Manager Comments: ems" , Page 1 TOWN OF AVON, COLORADO ORDINANCE NO. 03-09 SERIES OF 2003 AN ORDINANCE AMENDING ORDINANCE NO. 83-20, SERIES OF 1983, GRANTING A FRANCHISE TO PUBLIC SERVICE COMPANY OF COLORADO BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON,COLORADO: Section 1. Section 3 of Article VI of Ordinance No. 83-20, Series of 1983, is amended to provide as follows: "Section 3. Term-Effective Date. This ordinance shall be in full force and effect from and after its passage, approval and publication, as required by law, and the terms, conditions and covenants hereof shall remain in full force and effect through May 31, 2004." INTRODUCED, APPROVED, PASSED ON FIRST READING AND ORDERED POSTED the 13th day of May, 2003, and a public hearing on this ordinance shall be held at the regular meeting of the Town Council on the 27th day of May, 2003, at 5:30 P.M. in the Council Chambers, Avon Municipal Building, 400 Benchmark Road, Avon, Colorado. Albert D. Reynolds, Mayor ATTEST: Patty McKenny, Town Clerk INTRODUCED, FINALLY APPROVED, PASSED ON SECOND READING AND ORDERED POSTED the 27th day of May, 2003. Albert D. Reynolds, Mayor ATTEST: Patty McKenny, Town Clerk APPROVED AS TO FORM: John W. Dunn, Town Attorney Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer,,,"G?v Ruth Borne, Director of Community Development Date: May 8, 2003 Re: Ordinance No. 03-08, An Ordinance Approving the Second Amendment to the Annexation and Development Agreement for The Village (at Avon) - First Reading Summary: Ordinance No. 03-08 Approves the Second Amendment to the Annexation and Development Agreement for The Village (at Avon). The First Amendment to the Annexation and Development Agreement was approved November 13, 2001. The Second Amendment changes the Highway 6 Exaction requirement and replaces it with a Highway 6 Trail Exaction requirement. The Highway 6 Exaction required participation in the cost of constructing roundabouts at the intersections of Stone Creek Drive and Highway 6 and at Eagle Road and Highway 6. The maximum participation required was $250,000 per roundabout. The Highway 6 Trail Exaction is for participation up to $200,000 toward the design and construction costs for sections of a proposed pedestrian trail system along Highway 6. The Highway 6 Trail Exaction is proposed in conjunction with an Intergovernmental Agreement Between the County of Eagle, State of Colorado and Traer Creek Metropolitan District and Eagle-Vail Metropolitan District for the Construction of Pedestrian Trail Improvements Along Highway 6. The Highway 6 Exaction was included in the original Annexation and Development Agreement to address concerns expressed by Eagle-Vail residents regarding anticipated traffic problems on Highway 6. The Highway 6 Trail Exaction requires modification of the Annexation and Development Agreement to address current concerns expressed by Eagle-Vail residents through their Metropolitan District Board and the Eagle County Commissioners regarding construction of sections of pedestrian trail along Highway 6. C\Engineenng\Avon Village\1.0 General\1.2 Agreerrents\Dev Ad nt-2nd Amidmnt\Ordinance No 03-08 Memo-1.Doc We recommend First Reading approval of Ordinance No. 03-08, Approving The Second Amendment to the Annexation and Development Agreement for The Village (at Avon). Recommendation: Approve on First Reading, Ordinance No. 03-08, Approving the Second Amendment to the Annexation and Development Agreement for The Village (at Avon). Proposed Motion: I move to approve Ordinance No. 03-08, An Ordinance Approving the Second Amendment to the Annexation and Development Agreement for The Village (at Avon) on First Reading. Town Manager Comments: 0 Page 2 TOWN OF AVON ORDINANCE NO. 03-08 SERIES OF 2003 AN ORDINANCE APPROVING THE SECOND AMENDMENT (THE "SECOND AMENDMENT") TO THE ANNEXATION AND DEVELOPMENT AGREEMENT FOR THE VILLAGE (AT AVON) WHEREAS, the Town of Avon (the "Town") and Traer Creek Metropolitan District, a quasi-municipal corporation and political subdivision of the State of Colorado (the "District"), and Traer Creek LLC, a Colorado limited liability company, EMD Limited Liability Company, a Colorado limited liability company (collectively, the "Owner), have negotiated the terms and conditions of the Second Amendment, which is attached hereto as Exhibit "A" and incorporated herein; and WHEREAS, the Town has timely posted notice of the dates and times of the meetings at which the Town Council considered the Second Amendment; and WHEREAS, the proposed full text of this Ordinance was duly published by posting in the office of the Town Clerk and in three (3) additional public places within the Town, and said publication also set forth the date and time of the public hearing at which the Town Council considered the Second Amendment; and WHEREAS, an Intergovernmental Agreement Between the County of Eagle, State of Colorado and Traer Creek Metropolitan District and Eagle Vail Metropolitan District for the Construction of Pedestrian Trail Improvements Along Highway 6 dated April 22, 2003 (attached hereto as Exhibit `B) requires modification of the terms and conditions of the Highway 6 trail exaction; and WHEREAS, approval of the Second Amendment is in the best interest of the public health, safety and general welfare of the people of the Town; and WHEREAS, the Town Council held a public hearing concerning the Second Amendment, and by this Ordinance sets forth its findings and conclusions. THE TOWN COUNCIL MAKES THE FOLLOWING FINDINGS AND CONCLUSIONS: 1. The Second Amendment complies with all applicable laws and regulations of the State of Colorado and the Town, including, without limitation, Article 68 of Title 24, C.R.S. 2. All notices required for the public hearing at which the Town Council considered the Second Amendment were properly and timely published, posted or mailed in accordance with all applicable laws and regulations of the State of Colorado and the Town. 3. The public hearing held on the Second Amendment was conducted in accordance with all applicable laws and regulations of the State of Colorado and the Town. 4. The Town has authority to enter into the Second Amendment pursuant to Sections 24-68-104(2) and 31-15-101, C.R.S., and pursuant to Section 17.14.100 of the Avon Municipal Code. 5. Pursuant to Section 24-68-103(1), C.R.S., approval of the Second Amendment will not restrict, impair, enlarge, or otherwise modify either the term or the scope of the vested property rights associated with the Development Agreement. 6. The Town's approval of and entering into the Second Amendment is in the best interests of the public health, safety and general welfare of the people of the Town. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, A. The Second Amendment is hereby approved, and the Town shall enter into it and perform its obligations. B. The Mayor of the Town is hereby directed to sign the Second Amendment on behalf of the Town. C. Within fourteen (14) days after passage on Second Reading of this Ordinance, the Town Clerk is hereby authorized and directed to publish the full text of this Ordinance in a newspaper of general circulation within the Town. The effective date of this Ordinance shall be seven (7) days after publication of the notice described in Section C above. INTRODUCED, PASSED ON FIRST READING, APPROVED AND ORDERED PUBLISHED this 13th day of May, 2003, and a public hearing on this Ordinance shall be held at the regular meeting of the Town Council of the Town of Avon, Colorado, on the 27th day of May, 2003, at 5:30 p.m. in the Avon Municipal Complex, 400 Benchmark Road, Avon, Colorado. Town of Avon, Colorado Town Council Albert D. Reynolds, Mayor 2 ATTEST: Patty McKenny, Town Clerk INTRODUCED, PASSED ON SECOND READING, APPROVED AND ORDERED POSTED THIS 27th DAY OF May, 2003. Town of Avon, Colorado Town Council ATTEST: Patty McKenny, Town Clerk Albert D. Reynolds, Mayor APPROVED AS TO FORM: Town Attorney 576178.1 EXHIBIT A SECOND AMENDMENT TO ANNEXATION AND DEVELOPMENT AGREEMENT This SECOND AMENDMENT TO ANNEXATION AND DEVELOPMENT AGREEMENT (this "Second Amendment") is made as of , 2003, by and between TRAER CREEK LLC, a Colorado limited liability company ("Traer"), EMD LIMITED LIABILITY COMPANY, a Colorado limited liability company ("EMD"), and the TOWN OF AVON, a municipal corporation of the State of Colorado (the "Town"). RECITALS A. Traer and EMD (collectively, "Owner") and the Town have previously executed that certain First Amendment to Annexation and Development Agreement dated as of November 13, 2001, and recorded in the Eagle County, Colorado, real property records at Reception No. 779049 on December 10, 2001 (the "First Amendment"), which First Amendment amended that certain Annexation and Development Agreement dated as of October 13, 1998, and recorded in the Eagle County, Colorado, real property records at Reception No. 677743 on November 25, 1998 (the "Original Agreement"). The Original Agreement, as so amended, is referred to in this Second Amendment as the "Agreement." B. The Agreement pertains to certain real property generally known as The Village (at Avon), and more particularly described in Exhibit A attached to the Agreement (the "Property"). C. Section 1.4 of the Agreement provides, inter alia, that amendments to the Agreement must be effected in a writing signed by the Town and Owner. Section 1.4 of the Agreement further provides that the term "Owner" for purposes of amending the Agreement means "only the signatories to this Agreement constituting Owner and those parties, if any, to whom such signatories have specifically granted, in writing, the power to enter into such amendment." As more particularly set forth in Recital B of the First Amendment, EMD (with respect to Planning Area M) and Traer (with respect to the remainder of the Property) constitute Owner for purposes of amending the Agreement. D. Subsequent to execution of the Agreement, portions of the Property have been subdivided as more particularly described in the Final Plat, The Village (at Avon) Filing 1, recorded i n t he E agle C ounty, C olorado, real p roperty records o n M ay 8, 2 002, a t R eception No. 795007 ("Filing 1"), and the Final Plat, The Village (at Avon) Filing 2, recorded in the Eagle County, Colorado, real property records on May 29, 2002, at Reception No. 796831 ("Filing 2"). Additionally, certain portions of the Property have been conveyed to other entities and individuals so that the current owners of the Property as of the date of this Second 569662.4 MLAYER 05/8/03 11:24 AM Amendment are: EMD; Traer Creek Metropolitan District, a quasi-municipal corporation and political subdivision of the State of Colorado (the "District"); Traer Creek-WMT LLC; Traer Creek-HD LLC; Traer Creek-RP LLC; Buffalo Ridge Affordable Housing Corporation; Buffalo Ridge II LLLP; Eric Applegate; Shane Bohart; Mark Evans; Ray Pittman; and William J. Post, as their respective interests appear of record. E. Each of the conveyances referred to in Recital D above was made subject to the terms and conditions of the Agreement, including, without limitation, Section 1.4 of the Agreement. None of the conveyances referred to in Recital D above were accompanied by a specific written grant of the power to amend the Agreement as provided in Section 1.4 of the Agreement. Accordingly, with the exception of the Town, EMD and Traer, no owner of any real property constituting the Property or other person or entity has been granted any power to amend the Agreement. As provided in Section 1.4 of the Agreement, no person or entity other than the Town, EMD and Traer is required to execute or acknowledge an amendment to the Agreement as a condition of such amendment being effective and binding on all parties to the Agreement and all owners of real property constituting the Property. F. The District, while not an Owner for purposes of amending the Agreement, has expressly assumed and undertaken the performance of certain obligations of the Owner under the Agreement, as more particularly set forth in the First Amendment. G. The District, the County of Eagle (the "County"), and Eagle-Vail Metropolitan District ("EVMD") have executed a letter of understanding dated October 22, 2002, which contemplates that the District, the County, and EVMD will cooperate in the financing and construction of certain pedestrian trail system improvements on portions of Highway 6 that abut or are in the immediate vicinity of the Property. The undertakings described in the letter of intent are expressly conditioned on, inter alia, the Town's agreement that Owner and the District be relieved from any further obligation under the Agreement with respect to the Highway 6 Exaction (as defined in the Original Agreement) in consideration of the District undertaking the obligations contemplated by the letter of intent. In order to facilitate the foregoing, the Town and Owner desire to modify certain terms and conditions of the Agreement relating to the Highway 6 Exaction, as set forth in this Second Amendment, and the District wishes to acknowledge and affirm its agreement to perform the obligations described in the letter of intent, pursuant to and as more particularly set forth in this Second Amendment. AGREEMENT NOW, THEREFORE, in consideration of the premises and the mutual covenants and agreements of the Town and Owner, as more particularly set forth herein, and in consideration of other good and valuable consideration the receipt and sufficiency of which are hereby acknowledged, the Town and Owner covenant and agree as follows: 1. Defined Terms. Unless otherwise defined in this Second Amendment, capitalized terms used herein shall have the meanings ascribed to them in the Agreement. 569662.4 MLAYER 05/8/03 11:24 AM 2 2. Amendments. The Agreement is hereby modified as follows: (a) Section 1.1.19 is amended and restated to read in its entirety as follows: Highway 6 Trail Exaction: As defined in Section 4.3(g). (b) Section 4.3(g) is amended and restated to read in its entirety as follows: (g) Subject to all required rights-of-way, easements, permits, and approvals having been obtained, and further subject to the County of Eagle and Eagle-Vail Metropolitan District having appropriated the requisite funds to finance their respective portions thereof in the manner described below, the District will contribute the lesser of (i) 40% of the design and construction costs, or (ii) $200,000 (the "Highway 6 Trail Exaction"), toward the construction of segments 1 through 3, inclusive, of a proposed pedestrian trail system on Highway 6 anticipated to be designed over the winter of 2003 and constructed in the summer or fall of 2003. The County of Eagle will administer design and construction related activities for the improvements to be constructed in connection with the Highway 6 Trail Exaction. Funding, and the location, specifications, and other agreements with respect to the design, construction and funding of the Highway 6 pedestrian trail improvements are more fully set forth in that certain Intergovernmental Agreement for Pedestrian Trail dated as of April 22, 2003, by and between the County of Eagle, Eagle-Vail Metropolitan District, and the District. (c) Section 4.3(h) is amended and restated to read in its entirety as follows: (h) Except for the East Avon Exaction, the Chapel Place Exaction, the Swift Gulch Road Improvements, the Public Works Dedication, the East Beaver Creek Boulevard Improvements, the School Site Dedication and the Highway 6 Trail Exaction, neither Owner, the Public Improvement Company nor the District shall be required to pay or provide for any exactions, dedications or the like for any development or subdivision approvals relating to the Project, except as may be otherwise specifically set forth in the PUD Guide. The expenses and fees described in subsection 4.3(e) shall be the only amount required to be paid by Owner, t he P ublic Improvement C ompany and the D istrict t o t he T own (other than the East Avon Exaction, the Chapel Place Exaction, the Swift Gulch Road Improvements, the Public Works Dedication, the East Beaver Creek Boulevard Improvements, the School Site Dedication and the Highway 6 Trail Exaction) in connection with the Town's effectuating the Final Approval. 3. Effect of Amendment. Except as expressly modified by this Second Amendment, the Agreement is unmodified, and is hereby ratified and affirmed, and shall remain in full force and effect in accordance with its terms. If there is any inconsistency between the terms of the Agreement and the terms of this Second Amendment, the provisions of this Second Amendment shall govern and control. 569662.4 MLAYER 05/8/03 11:24 AM 3 4. Governing Law. This Second Amendment shall be governed by and construed in accordance with the laws of the State of Colorado. 5. Counterparts. This Second Amendment may be executed in one or more counterparts, each of which shall be deemed to be an original, and all such counterparts taken together shall constitute one and the same instrument. IN WITNESS WHEREOF, the Town and Owner have executed this Second Amendment as of the day and year first set forth above. OWNER: TRAER CREEK LLC, a Colorado limited liability company By:_ Name: Title: Magnus Lindholm Manager EMD LIMITED LIABILITY COMPANY, a Colorado limited liability company By: LAVA CORPORATION, a Colorado corporation, its Manager By: _ Name: Title: Magnus Lindholm President THE TOWN: TOWN OF AVON, a municipal corporation of the State of Colorado Name: Title: Mayor 569662.4 MLAYER 05/8/03 11:24 AM 4 Approved as to legal form by: Name: Title: Town Attorney AND IN WITNESS WHEREOF, the District hereby acknowledges and agrees to perform its obligations as set forth in this Second Amendment. THE DISTRICT: TRAER CREEK METROPOLITAN DISTRICT, a quasi-municipal corporation and political subdivision of the State of Colorado By: Name: Shane Bohart Title: President ATTEST: By: Name: Title: Secretary 569662.4 MLAYER 0518/03 11:24 AM 5 STATE OF COLORADO ) ss: COUNTY OF EAGLE ) The foregoing instrument was acknowledged before me this day of , 200_, by Magnus Lindholm as Manager of Traer Creek LLC, a Colorado limited liability company. Witness my hand and official seal. My commission expires: Notary Public STATE OF COLORADO ) ss: COUNTY OF EAGLE ) The foregoing instrument was acknowledged before me this day of 200 by Magnus Lindholm, as President of LAVA Corporation, a Colorado corporation, as Manager of EMD Limited Liability Company, a Colorado limited liability company. Witness my hand and official seal. My commission expires: Notary Public STATE OF COLORADO ) ss: COUNTY OF EAGLE ) The foregoing instrument was acknowledged before me this day of , 200_, by as Mayor of the Town of Avon, a municipal corporation of the State of Colorado. Witness my hand and official seal. My commission expires: Notary Public 569662.4 MLAYER 05/8/03 1 1:24 AM 6 STATE OF COLORADO ) ss: COUNTY OF EAGLE ) The foregoing instrument was acknowledged before me this day of , 200_, by Shane Bohart as President of Traer Creek Metropolitan District, a quasi-municipal corporation and political subdivision of the State of Colorado. Witness my hand and official seal. My commission expires: Notary Public 569662.4 MLAYER 05/8/03 11:24 AM 7 SENT BY:OTTEN JOHNSON ROBINSON; 5- 7- 3 ; 2:29PM OTTEN JOHNSON- t9707484078;# d/ 0 . ,ua_ myt_ a_1xn. , Mc Goaidy S l sneros, Pe Trish flNgOo d-1,3039256525 218 07 INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF EAGLE, STA'L'E OF COLORADO ?t35.V?U g AND Sic ?, u< TRAER CREEK METROPOLITAN DISTRICT AND EAGLE-VAIL METROPOLITAN DISTRICT FOR THE CONSTRUCTION OF PEDESTRIAN TRAIL IMPROVEMENTS ALONG HIGHWAY 6 This Intergovernmental Agreement is rttade and entered into this,_ day off'[' :. 2003, by and between the County of Fugle, State of Colorado, a body co Wave ' - and politic, by and through its Board of County Commissioners (hereinafter "County") and Traetr Creek Metropolitan District, a Colorado Special District, acting by and through its Board of Directors (he.reinafler '-17raer Creek") and Eagle-Vail Metropolitan District, a Colorado Special District, acting by and through its Board of Directors (hereinafter "Eagle-Vail"). Collectively these entities are also referred to as the "Parties," WHEREAS, the Constitution and laws of the State of Colorado permit and encourage Incal governmental entities to cooperate with each other to make the most efficient and effective use of their powers and responsibilities; and WHEREAS, the PartieS enter into this Agreement under the authority of local governments of the State of Colorado to contract with one another. C_R.S. § 29-1-201, et seq., A.niclc XIV, Section 18 of the Colorado Constitution; and WHEREAS, the Parties to this Agreement desire to share the costs for the cunstruction of a pedestrian trail system on Highway 6 (hereinafter the: "Trail Improvements") which will benefit the residents and taxpayers of each of the Parties to this Agreement; and WHEREAS, the Trail Improvements are defined as the engineering design, surveying, and construction of, including all necessary permits and approvals, a pedestrian path approximately one (1) imic in length. This path shall be constructed along State Highway 6 from its intersection with Eagle Vail Road (approximate Milepost 171) cast to the terminus to be located approximately at the "mini Eisenhower" golf cart tunnel under Stare Highway 6; and WHEREAS, it is understood and agreed by the Parties that the anticipated costs of construction of the Trail Improvements shall be allocated as follows-- 40% Traer Creek; 35% Eagle- Vail; and 25% the County; and WHEREAS, the total maximum projected cost ror the construction of the Trail Improvements is $500,000; and WHEREAS, the Parties acknowledge that all Panics' participation in the Trail Improvements ix conditioned upon the receipt of the Town of Avon's agreement that neither Traer Received 05-07-03 10:57 Fram-303.592.4305.3 To-OTTEN JOHNSON ROBINS Page 002 SENT BY:OTTEN JOHNSON ROBINSON; 5- 7- 3 ; 2:29PM ; OTTEN JOHNSON- +9707484078;# 4J 9 T _ rZIyr-4_iMb_3 MCGcndy slsnero4, Pc rrlsh t)s901)(1-?30-38256525 3!8 Creek nor any other party to the Annexation Agreement (as described in Paragraph 5) shall be obligated Lo provide funding forthe construction of Future Roundabouts (as described in Paragraph 5) and upon receipt of 13NP Paribas' consent to the amendment of the Annexation Agreement. AGREElvI h:NT NOW, THEREFORE, for and in consideration of the mutual promises and other consideration containcd herein, the adequacy of which is hereby acknowledged, the Parties agree as follows: 1. DESCRIPTION OF TRAIL IMPROVEMENTS. The Trail Improvements are defined as the enginearing design, surveying, and construction of, including all necessary permits and approvals, a pedestrian path approximately one (1) mile in length- This path shall be constructed along State Highway 6 from its intersection with Eagle Vail Road (approximate Milepost 171) Bust to the terminus to be locaeed approximately at the "mini Eisenhower" golf can tunnel under State Highway 6. The portion of the Trail Improvements which begins at Stone Creek and tuns east to the "mini Eisenhower" golfcart tunnel will be designed and constructed on the south side of State Highway 6. The Parties have determined that the Trail Improvements will benefit the residents and taxpayers of each entity which is a party to this Agreement and that it would be beneficial For the Trail Improvements to be designed during the winter of 2002-2003 and constructed during the summer ol'200:3. The- costs of the design and construction of the Trail Improvements shall be shared by the Parties to this Agreement as set forth in Paragraph 2. 2. COST SHARING. It is understood anti agreed by the Parties that the costs of construction of the Trail Improvements shall be allocated as follows, 40% Traer Creek; 35% Eagle- Vail; and 25% the County. It is further understood that County will contribute the engineering, design, surveying, and construction management of the Trail Improvements in addition to its 25% cash contribution to the construction of the Trail Improvements. The total Maximum projected cost for the construction of the Trail Improvements is $500,000- Based upon the total maximum projected costs, each party's total maximum financial commitment shall be as follows: Truer Crock contributes $200,000; Eagle-Vail contributes $175,000; and the County contributes $125,000. The Parties agree that the maximum obligation of Tracr Creek, Eagle-Vail and the County are the amounts scat forth aboyc and that such Parties shall not be deemed to owe their percentage for an amount greater than the anticipzted total project cost of $500,000, unless an alternative agrec.nent is entered into in writing by the Parties- In the event that the total costs are less than $500,000, each party's share shall be reduced based on the percentage allocation set forth above. 3. APPROPRIATION OF FUNDS. In order to allow for construction of the Trail Improvements to occur in 2003, the Pasties agree as follows: A. County shall appropriate, upon approval by the Board ofCounty Commissioners, 5500,000 for this project to be funded in March. 2003. County's maximum obligation to the construction of the path is $125,000, however County will enter into a construction contract and shall guarantee the total amount of this contract with the 2 Received 05-07-03 10:57 from-303.592.4385,3 To•-OTTEN JOHNSON ROBINS pace 003 SENT BY:OTTEN JOHNSON ROBINSON; 5- 7- 3 ; 2:30PM ; OTTEN JOHNSON- t9707484078;# 5/ 9 _ „1.')41.3 _'"!/.4-IK1,:3 McGrndy 31gnr:ros, PC Trish Osgood-+3038256525 4/8 understanding that Traer Creek and Eagle-Vail shall appropriate and deliver to County their agreed upon Contributions as set forth herein; B. Traer Creek, shall appropriate, upon approval of its Board of Directors, $200,000 for this project, which will include 54,000 for its attorney's fees. The amount of $196,000 will he funded and remitted to the County in late September, 2003, subject to the satisfaction of the conditions set forth in Paragraph 5; C: Eagle-Vail shall appropriate, upon approval of its Board of Directors, $175,000 to be funded in late Sep ember, 2003, subject to the satisfaction of the conditions set forth in Paragraph 5, 4. FUNDING OF THE PROJECT, The County, Traer Creek and Eagle-Vail each individually represents and warrants to the other parties that upon approval of its Board and at the time specified above, it will appropriate ana deliver to County to be pieced in a segregated or designated account or subaceount ("funding Account") sufficient funds to meet its financial obligations hereunder. 5. ANNEXATION AGREEMENT. The Parties to this Agreement acknowledge that pursuant to that certain Annexation and Development Agreement dated 1998, and subsequently Mended, among the Town of Avon, Traer Creek and certain private parties (hereinafter the "Annexation Agreement"), Traer Creek is obligated to cooperate with Eagle-Vail or some other appropriate entity in the construction of two (2) roundabouts at the intersection of Stone Creek Drive and Highway 6 and at the intersection of Eagle Road and Highway 6 (hereinafter "Future Roundabouts") up to a maximum of $250,000 per roundabout. The Parties acknowledge that all Parties' participation in the Trail Improvements is conditioned upon the receipt of the Town of Avon's agreement that neither Traer Creek nor any other party to the Annexation Agreement shall be obligated to provide funding for the Future Roundabouts and upon receipt of the consent of BNP Paribas to this amendment of the Annexation Agreement. 6. ADMINISTRATION OF PROJECT. The County shall administer any design and construction related activities pertaining to the project in a diligent, good, workmanlike and timely manner. The County shall prepare a construction budget and construction schedule for the project and submit it to Traer Creek and Eagle-Vail prior to construction. It shall submit to Traer Creek and Eagle-Vail written monthly status reports and be available to meet monthly (if needed) to report and answer questions regarding the status of the construction budget and the construction schedule. All Parties to this Agreement shall have an opportunity to review and provide input oil the design and plans for the Trail Improvements. Such input shall be provided within thirty (30) days of receipt ul the design and/or places. 7. FINAL RECONCILIATION. Within thirty (30) days of "SubrItarItial Completion- (defined hereiie as flit; date upon which the County determines that the Trail Improvements are substantially complete) of the Trail Improvements, the County shall prepare and present to Traer Creek and Eagle-Vail a final reconciliation ("Final Reconciliation") setting forth the project costs Received 05-07-03 10:57 From-303.592,4305.3 To-OTTEN JOHNSON ROBINS page D04 SENT BY:OTTEN JOHNSON ROBINSON; 5- 7- 3 ; 2:30PM ; OTTEN JOHNSON t9707484078;# 6/ 9 - _ .. _ . ? ,y'o. a ?x!?. ;! McGcady s i sneros . PC. Trish Dsgnon-3?303R25b525 5/8 and expenditures. If upon Substantial Completion excess money is available in the Funding Account, the County shall, within thirty (30) days of Substantial Completion, remit payment to all parties based on each party's pcrcentage allocation of costs set forth in Section 2 herein. 8. STATUS AFTER COMPLETION. i..Ipon Substantial Completion the County shall own the Trail Improvements. Maintenance of the Trail Improvements will be funded pursuant to future arrangements between the County and Eagle-Vail. Traer Creek will have no maintenance responsibilities for the Trail Improvements, nor will Traer Creek own the Trail Improvements. 9. ASSIGNABILITY. This Agreement may not be assigned or delegated without the prior written consent of the panics. Ill. RELATIONSHIP OF TILE PARTIES. By executing this Agreement, no patty shall be deemed to assume any liability for intentional or negligent acts, errors, or omistiions of another party or any otlicer or employee tliereof No agent, employee or volunteer of any party hereto shall be deemed an agent, employee or volunteer o Fany other parry under this Agreement. Nothing herein is intended to or waives >iny party's immunities at law, including provisions of the Governmental Immunity Act. 1.1. NO 'T'HIRD PARTY BENEFICIARIES. Nothing in this Agreement is intended to create or grant to any third patty or person any right or claim for damages or the right to bring or maintain any action at law, nor does any party waive its immunities at law, including immunity granted under the Colorado Governmental Immunity Act. 12. NONWAIVER OF RIGHTS. No waiver of default by the Parties of any ofthe terms, covenants, and conditions hereof to be performed, kept and observed by the other Parties sha21 be construed, or shall operate as a waiver of any subsequent default of any of the terms, covenants, or conditions herein contained, to be performed, kept and observed by the other Parties. 13. SEVERABILIT'Y. It is understood and agreed by and between the Parties that if any covenant, condition or provision contained in this Agreement is held to be invalid by any court of competent jurisdiction, or otherwise appears to be invalid, such invalidiryshall not affect the validity of ai,y other covenant, condition or provision herein contained; provided however, thatthe invalidity of any such covennnt, condition or provision does not materially prejudice any of the Parties in their respective rights and obligations contained in the remaining valid covenants, conditions and provisions of this Agreement. 14. INTEGRATION. This Agreement is intended as the complete integration of all understandings between the Parties and constitutes the entire Agreement between the Parties hereto. No prior or contemporaneous addition, deletion or other amendment shall have any force of effect, unless embodied herein in writing. 4 Received 05-07-03 10:57 From-303,592.4305.3 To-OTTEN JOHNSON ROBINS page 005 I J , G • JUt-IMl I V I IGIN JVIIIVJUIV? ty707484078;# 7/ 9 •.,,,.,._„c..?.,,,-3 ..s Mrcicarty Sisnerm, Pr: I'Plah os800111-1-3038256525 6/9 15. MODIFICATION, Modification or waiver of this Agreement or of any covenant, condition, or provision herein contained Shall not be valid unless in writing and duly executed by the Parties herein. 16, C"TIONS. The headings and sections and paragraphs are included only for convenience and reference. If any conflict between any heading and the text urthis Agreement exists, the text shall control. 17. INDEMNIFICATION. To the extent allowable by state law, the Parties agree that each shall indemnify the other, their officers, employees and agents from and against any claims, damages, losses or expenses which are the result of negligent acts or omissions oFtheirrespective officers, employees or agents in connection with this Agreement. IS. GOVERNING LAW AND 31JRISDICTION. This Agreement and all disputes arising hereunder shall be governed by the internal laws of the State of Colorado and the Parties agree that venue and jurisdiction over any claim arising from this Agreement shall lie in the courts of the Fifth Judicial District of Colorado. In the event of litigation, the prevailing party shall be entitled to its attorney's fees and costs. 19. APPROPRIATION LIMITATION. The Parties hereto agree that this Agreement is contingent upon all funds necessary For the performance of this Agreement being budgeted, aPPmPriatbd and otherwise made available at the times set forth in Paragraph 3. It is expressly understood that any financial obligations that may arise hereunder, whether direct or contingent, shall only extend to payrnent of monies duly and lawfully appropriated by the governing body of each of the Parties. Should any of the Parties tail (t) undertake the project because necessary Funds have not been budgeted or duly appropriated, this Agreement may be terminated by any of the Parties to this Agreement. Notwithstanding anything to the contrary contained in this Agreement, County shall have no obligatioru under this Agreement, nor shall any payment be made in respect of any period after any December 31 of each calendar year during the term of this Agreement, without an appropriation therelbre by County in accordance with a budget adopted by the Board of County Commissioners in compliance with applicable provisions of law. 20. NOTICE. Any written notice required by this Agreement shall be deemed delivered on the happening n!'any of the Following: (1) hand delivery to the person at the address below; (2) delivery by facsimile with confrrrnarion of receipt to the fax nurnber below; or (3) within duce (3) days of being sent certified first class mail, postage prepaid, return receipt requested addressed as follows: (1) Lagle County Eagle County Attomey P.O. Box 850 Eagle, Colorado 81631 Fax: (970) 328-8699 Phone: (970) 328_8685 5 Recemlved 05-07-03 10:57 From-303.582.d395.3 To-OTTEN JOHNSON ROBINS Pate 006 SENT BY:OTTEN JOHNSON ROBINSON; 3- 7- 3 ; 2:31PM ; OTTEN JOHNSON- t9707484078;# 8/ 9 r _ - ¦ .n,a_ovf.4.12%.3 - -1 McGnndy Slgncrns, Pc Trism Osgood-+30392.5652.5 7/8 and (2) Traer Creek Metropolitan DiNLrict Board of Directors Traer Creek Metropolitan District 141 Union Boulevard, Suite ISO Lakewood, Colorado 80228 Fax: (970) 748-8900 Phone: (970) 949-6776 and (3) Eagle-Vail Metropolitan Disrrict Board of Directors Eaglc- Vail Metropolitan District P.O. Box 5660 Avon, Colorado 81620 Fax: (970) 949-5400 Phone: (970) 949-0520 All Parties shall have the right, by giving written notice to the orhers, to change the address at which its notices are to be received. 6 Received 05-07-03 10:57 From-303.592,4305.3 To-OTTEN JOHNSON ROBINS Pale any SENT BY:OTTEN JOHNSON ROBINSON; 5- 7- 3 ; 2:31PM ; OTTEN JOHNSON- +9707484078;# 9/ 9 McGcady SIsneros, PC Trish t1Sgn(NI-?30?R256S25 R/R ,JN WITNESS WHERE OF, the Parties hereto have affixed their signatures thins,, Ay of Z _r ? , 2003. AT'T'EST: 8 C erk to the Board of ' ?' County Commissioners COUNTY OF EAGLE, STATE OF COLORADO By and/Through its BOARD OF COUNTY r_ommi.gr4w vt:uol By: ATTEST: AT-I'EST: Received 05-07-D3 10:57 From-303.592.4305,3 TRAF.R CREEK METROPOLITAN DISTRICT By: EAGLE -VAIL METROPOLITAN DISTRICT By: 7 To-OTTEN .IOIINSnN ROBINS Paae 008 MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL HELD APRIL 22, 2003 A regular meeting of the Town of Avon, Colorado was held in the Municipal Building, 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Buz Reynolds called the meeting to order at 5:30 PM. A roll call was taken with Councilors Michael Brown, Debbie Buckley, Peter Buckley, Brian Sipes, Ron Wolfe and Mayor Pro Tern Mac McDevitt present. Also present were Town Manager Larry Brooks, Town Attorney John Dunn, Town Clerk Patty McKenny, Human Resource Director Jacquie Halburnt, Town Engineer Norm Wood, Recreation Director Meryl Jacobs, Public Works Director Bob Reed, Transit Director Harry Taylor, Finance Director Scott Wright, Police Chief Jeff Layman, Community Development Director Ruth Borne, as well as members of the press and public. Citizen Input Shane Bohart, Traer Creek Metro District, was present to inform the Council and community about the opening date of Home Depot. They are targeting a May 15th grand opening date. He noted that traffic would be directed to the store through East Avon on East Beaver Creek Blvd. Signage would be installed to provide directional information. Some information booths would be installed along the way as well. Larry Kilstrom, owner of Vail Valley Trading & Loan, was present to comment on such issues as the opening of the big box stores, transit services to the Village at Avon, signage issues and Eagle County funding issues. Town Manager Larry Brooks noted that staff would post directional signage that would hopefully tie Avon and the Village together. The monument sign donated by Lindholm will be installed shortly after the opening. Chris Pardee, Wildridge resident, thanked the Council for their decision to fund the Vail Recreation District programs that would allow Avon residents the in-district rates. Councilor Wolfe noted that this would serve as an opportunity for Vail & Avon to meet to discuss how rates between the districts might be addressed in the future. Ordinances At this time, Councilor Sipes informed the Council that he would step down from the discussion and any action on this topic due to a conflict of interest. Community Development Director Ruth Borne explained that the applicant, EXWMT, LLC, a subsidiary of the Traer Creek, LLC and the developers for the Village at Avon, submitted a PUD amendment for the purpose of creating fagade improvements for three (3) new tenants and to expand the existing Wal-Mart store (Tract 131) by 12,000 square feet. The additional square footage requested arises as a result of discrepancies that exist between the existing Chapel Square PUD and other related documents. The additional square footage and adequate parking was contemplated in the original approval for Chapel Square PUD. She noted that P&Z Commission unanimously approved the PUD amendment. There was some concern from both parties over the 90-day time requirement to obtain a certificate of occupancy on the improvements. Staff provided some clarification on the conditions in the memo and the ordinance that was provided in the Council packet. Councilor D. Buckley moved to approve Ordinance No. 03-07, Series of 2003, An Ordinance approving a PUD Amendment to the Chapel Square PUD for Lots 22, 22A, Tracts A, B1 & B2, Block 2, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado. Councilor Wolfe seconded the motion and it passed unanimously on first reading (Sipes abstained). Councilor Sipes joined the podium at this time. Resolutions Town Planner Tambi Katieb presented Resolution No. 03-16. a Resolution that revises the Landscaping Design Guidelines for both the Residential and Commercial/Industrial sections of the plan. The P&Z Commission unanimously adopted the revised guidelines at an earlier meeting. Tambi noted that the legislation was written to encourage people to use less water on landscaping. Councilor P. Buckley moved to approve Resolution No. 03 16, Series of 2003, a Resolution approving Revised Landscaping Guidelines to Permanently replace existing Landscaping Guidelines in the Town of Avon Residential, Commercial and Industrial Design Guidelines - Procedures, Rules and Regulations as adopted November 6, 2001. Councilor McDevitt seconded the motion and it passed unanimously. Town Engineer Norm Wood presented Resolution No. 03-18, a request made by ATS Join Venture, owners of Lot 2, Phase II, Avon Town Square to resubdivide Lot 2, resubdiviing the existing condominium units (Units 101 through 105, Units 204 & 205). Mayor Reynolds opened the public hearing; no comments were made, so the hearing was closed. Councilor D. Buckley moved to approve Resolution No. 03-18, Series of 2003, Resolution approving the Preliminary Amended Supplemental Condominium Map of Avon Town Square Commercial Condominiums, Lot 2, Phase II, A Resubdivision of Units 101 through 105 and Units 204 and 205, Avon Town Square Subdivision, Town of Avon, Eagle County, Colorado. Councilor Brown seconded the motion and it passed unanimously. New Business Councilor Wolfe moved to name the following applicants to the Planning & Zoning Commission: Buz Didier, Andrew Karow and Bob Trueblood for 2-year terms and Ron Neville to a one-year term. The motion was seconded and passed unanimously. Other Business Town Manager Larry Brooks raised two topics that were discussed at the earlier work session, the Vail Recreation District "buy-in" program and the Town Picnic. The Town Council agreed to participate in the "buy-in" program with the Vail Recreation District in the amount of $5,000. The Town Council agreed to expand the Town of Avon's 25th Anniversary Celebration to include a band & the sale of alcoholic beverages. The event has been combined with the Town's annual picnic in the park event. The Council agreed to spend an additional $7,800 on this event. Councilor D. Buckley moved to direct staff to submit a budget amendment in the future to include the above two amounts. Councilor Brown seconded and the motion passed unanimously. Town Attorney Report Town Attorney John Dunn provided another update to the EagleBend property situation. He reminded the Council that they tabled a resolution at an earlier meeting that would have initiated the exclusion of some of the property owners from EVMD. Since then the town has been presented a copy of a quit claim deed dated December 1, 2002. He noted that the Town's water attorney, Gary Greer, concludes that the water right conveyed by the deed is different from the water right which EagleBend partnership agreed to transfer to Eagle-Vail Metro in 1981. Currently Jim Porzak, attorney for EVMD, is reviewing the matter again and will back in touch. Dunn recommend that the Council continue to table this matter until a later date. Dunn clarified the fact that the water rights conveyed were more junior that the rights Eagle-Vail Metor District thought would be conveyed. Regular Council Meeting Page 2 of 3 April 22, 2003 Mayor's Report Mayor Reynolds commended Council members for their work on the respective committees. Consent Agenda Mayor Reynolds asked for a motion on the Consent Agenda items. Councilor D. Buckley moved to approve the consent agenda. Councilor McDevitt seconded the motion and it passed unanimously. a. Approval of the April 8, 2003 Regular Council Meeting Minutes b. Resolution No. 03-17, Series of 2003, A Resolution approving the Condominium Map, Barrancas-1, Phase 1, A Resubdivision of Lot 40, Block 1, Benchmark at Beaver Creek, Town of Avon, Eagle County, Colorado c. Resolution No. 03-19, Series of 2003, Resolution approving the Final Amended Supplemental Condominium Map of Avon Town Square Commercial Condominiums, Lot 2, Phase, II, A Resubdivision of Units 101 through 105 and Units 204 and 205, Avon Town Square Subdivision, Town of Avon, Eagle County, Colorado There being no further business to come before the Council, the meeting adjourned at 6 PM. RESPECTFULLY SUBMITTED: Patty McKenny, Town Clerk APPROVED: Michael Brown Debbie Buckley Peter Buckley Mac McDevitt Buz Reynolds Brian Sipes Ron Wolfe Regular Council Meeting April 22, 2003 Page 3 of 3 Memo To: Honorable Mayor and Town Council Tbru: Larry Brooks, Town Manager From: Scott Wright, Finance Director Date: May 5, 2003 Re: Sale of Disc Golf Course Equipment Summary: A Bill of Sale in the amount of $25.00 for the Town's Disc Golf Course Equipment is included in Tuesday's consent agenda. As you may recall the Town purchased this equipment approximately 8 years ago for it's disc golf course in Nottingham Park. The course was operational for approximately 2 years before being disbanded due to problems with lack of space in the park The equipment has been stored unused for the remainder of time. The equipment includes 9 Frisbee golf hoops with chain nets. A Mr. Jim Swanson of Eagle contacted Bob Reed regarding the equipment and the Town's willingness to dispose of it. Bob indicated to me that it would cost the Town a couple of hundred dollars to dispose of it. If the sale is approved by the Council, I will execute the document and notify Mr. Swanson that he may pick up the equipment. Town Manager Comments: Page 1 BILL OF SALE Town of Avon, Colorado (the "Seller"), of P.O. Box 975, Avon, Colorado 81620, does hereby sell, assign and transfer to Jim Swanson (the 'Buyer"), of P.O. Box 3100, Eagle, Colorado 81631, the following property. PROPERTY: Disc Golf Course Equipment AMOUNT: $25.00 for a TOTAL AMOUNT OF $25.00 The Seller warrants that the property is being transferred to the Buyer free and clear of any liens and encumbrances. The above property is sold on an "AS IS" basis. The Seller makes no warranties, express or implied (except as specifically stated above). This transfer is effective as of May 13, 2003. The property is now located at 400 Benchmark Rd, Avon, Colorado 81620, and all of such property is in the possession of Town of Avon, Colorado. SELLER: Town of Avon, Colorado By: Scott Wright BUYER: Jim Swanson By: Jim Swanson