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TC Council Packet 02-12-2008TOWN OF AVON, COLORADO WORK SESSION MEETING FOR TUESDAY, FEBRUARY 12, 2008 MEETING BEGINS AT 12.00 PM AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD AVON PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM BRIAN SIPES COUNCILORS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD TOWN ATTORNEY: JOHN DUNN TOWN STAFF TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL WORK SESSION MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME; PLEASE TELL THE MAYOR YOU WOULD LIKE TO SPEAK UNDER No. 2 BELOW ESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICE PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH 12:00 PM -1:30 PM 1. 1:30 PM -2:15 PM 2:15 PM - 2:30 PM 2:30 PM -3:00 PM 3:00 PM -3:45 PM 3:45 PM - 4:15 PM 4:15 PM JOINT LUNCH MEETING BETWEEN AVON TOWN COUNCIL & PLANNING & ZONING COMMISSION 2. EXECUTIVE SESSION pursuant to CRS 24-6-402 (4)(b) conference with Town Attorney for the purposed of receiving legal advice on specific legal questions regarding pending issues related to the Village at Avon. Conference with town attorney to review correspondence relating to The Village school site 3. COUNCIL COMMITTEE AND STAFF UPDATES A. Eagle County Open Space Committee Meeting Update (Ron Wolfe, Mayor) B. Beaver Creek Marketing Update (Amy Phillips, Councilor) C. Financial Matters/ Memo Only 4. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 5. CLIMATE ACTION PLAN (Jenny Strehler, Public Works and Transportation Director) Follow-up to CAP report including results of survey distributed to staff and leadership and details on progress to date. Group discussion on recommended actions is encouraged 6. JOINT SESSION WITH EAGLE COUNTY SCHOOL DISTRICT BOARD MEMBERS (Larry Brooks, Town Manager) The purpose of the scheduled work session is to provide an opportunity for the Town Council and the Eagle County School Board, and its representatives, to discuss their respective positions relative to the manner in which the Village at Avon will satisfy their current school site dedication obligation, pursuant to Section 4.3(f) of the Village of Avon Annexation and Development Agreement 7. DISCUSSION ON MODEL DEVELOPMENT AGREEMENT AND MODEL VESTING ORDINANCE (Larry Brooks, Town Manager and Randy Funk, Sherman & Howard) Review revised model development agreement form 8. ADJOURNMENT Avon Council Meeting.08.02.12 Page 1 of 5 HEART of the \AI Memo COLORADO To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Eric Heidemann, Assistant Town Manager Community Development Date: February 12, 2008 Meeting Re: Joint Work Session with the Planning and Zoning Commission Summary: At the request of several Town Councilors, the Planning and Zoning Commissioners have been invited to a joint work session with the Council. One of the stated goals of the meeting is for the Council to express their appreciation of the Commission for their service to the Town. The Council has also expressed an interest in understanding the Commission's views on current Town policies (i.e. Comprehensive Plan), procedures, and how they are interpreted and applied. Town Manager Comments: FINANCIAL MATTERS February 12, 2008 1. YTD Building Revenue Report Actual vs Budget - December 2007 2. Detail - Real Estate Transfer Taxes - December 2007 3. Accomodations Tax Worksheet Actual vs Budget - December 2007 4. Sales Tax Worksheet Actual vs Budget - December 2007 m c, w U1 N O cy Ul O N U1 O N N U1 E. Ix O M a 0 zw N O 0.: N - O F a rl F 0 `Z U1 C4 38'W �. 4 W.. M' 9 O u u 11 0, ro W .-1 W O 3-I u u Ul ro Q F 4 .a M m F • OF PO a I W F I w II m '0 W F I b W w 44 F .O i $F $www w z IW-I 'Mj °� C0.OOgzqz W.M] H away} U u°ww O Q •• IX 0IXg o F zzl-IQ 01 co O µFH Cg 0 F W W 00 I M.• $7MZZ 0Zd'›z,4 �L Q,Nm MW D O ao I `a .10103 �i .]Dwm z .4 CD Fa z ,441I? I FPO QC( w O Fes•• as w wF.4 aaa£cn acOQw E. wor°i uo z wFF I Z a W O ajC4 H OH •• zz CO NO c9 0 I U F 01 Z a iio� UP wawa �C. VJ' r4 Via.] rlNmu fM•� a C9WW WO F4W I:1O O 000�y 000 rc Z3�j-F£ aO 0.:F t7 OF U NNNF NNNF F F F MOF COCOQ CO Fa ar-i U • InUninC4 C4 C4 F innLnnuiF 0 0 0 RECEIVABLES N rl\Oo U.)m m U1 N N o cc mm NO1 41. CO O 07 • cn N W U, UN N N ON m O m m O r l N 0 0 rl rl M rI rl rl rl rl COUId' CO NU)U) 4I• CO N mlO b CO r M CO CO CON 0 • \O CO NOm0 mm Om N NON V•l� �\O l� N 111 NON U) y' M I rl U1 I I (O mNU1\O CON U1U) CO U1 W N M CO o CO In(ocorl mNO(0 M m M m m m O m N m\ON d)N V)\O N N l N r I N O 4M CO en dMw en 4P 4P rl N m N M - 49,428.11 677,428.11 - 49,428.11 677,428.11 0 0 0 0 O O O O O O 0 0 0 O O O O O O O C- O N O - 49,428.11 677,428.11 Q CO 00 UI in 0000 OFD omi107 N00N P M N N r10 mul Ulm W W Ommm co r- cy co au Ncrcrcr co WNN a m w m w rt m ' 45,714.05 45,714.05 F 0000 0000 O O (W(� 0 0 0 0 0 0 0 0 o O Q O O O O O O O O O rr�P O O O O O O O O O O W 0 0 0 0 0 0 0 0 O O O m in cc U1 O U) O 07 co Om d' l- l-d'm in N N m m rl N W W CD ri Ui w 628,000.00 Town of Avon Real Estate Transfer Tax Calendar Year 2007 Purchaser Name Nov -07 1st American Title Holiday Title Company Rockies Title Company Rockies Title Company Rockies Title Company Rockies Holiday Title Company Rockies 1st American Title Billy & Cherrie Bennett Christopher Perkins Amanda Ruebl Giancarlo Arizzi Cynthia & Mahmut Yalcindag Nicholas Barry Gary & Shirley Meyer Lee Jones Douglas Higgins Trust Anthony & Jean Kinsella Jennifer & Andrew Strehler George Emmett Holiday Transfer Title Comp Rockies Holiday Transfer 1st American Heritage 1st American Heritage 1st American Heritage Summit Title Service Summit Title Service Title Comp Rockies Property Falcon Pointe 209-46 Falcon Pointe 312-1 Mtn. Vista 43-07 Mtn. Vista 44-07 Mtn. Vista 46-07 Mtn. Vista 47-07 Mtn. Vista 1406 & 1408-50 Mtn. Vista 1410-26 Mtn. Vista 1422 & 1424-15 Lakeside Terrace B-301-12 Benchmark C-6 Benchmark C-12 Barrancas II H-23 Sunridge @ Avon D-311 Town Square Commercial 214 Avon Crossing 1-1202 Avon Crossing 1-1202 Mtn. Star Lot 45 Lot 43 Blk 3 WR Lot59Blk1 WR 2481 Draw Spur Wildridge Christie Lodge Timeshare Christie Lodge Timeshare Falcon Pointe 0113-43 Falcon Pointe 0205-27 Falcon Pointe 0208-23 Falcon Pointe 0311-27 Mtn. Vista 1712 & 1710 WK 49 Mtn. Vista 1325 & 1327 WK 14 Mtn. Vista 50-07 Total December Revenue Total YTD Revenue Total 2007 Budget Variance, Favorable (Unfavorable) Amount Received $ 2,391,355.04 $48.00 $100.00 409.90 549.90 270.00 450.00 90.00 32.00 379.50 140.00 2,000.00 770.00 3,600.00 6,404.00 1,700.00 9,400.00 3,200.00 78,500.00 22,000.00 16,300.00 462.00 $320.00 $26.00 $596.00 $38.00 $50.00 $26.00 $125.00 $112.00 $1,489.80 $149,588.10 2,540,943.14 2,500,000.00 $ 40,943.14 TOWN OF AVON ACCOMMODATIONS TAX WORKSHEET Actual YTD Collections m m e e e e e o e e e e e e (C) - C) (O FC )) 00 N .- N - ((O M CC) ('doi co M N cd N (G r (D q N N N O M N N O M8 h CO F- h �C)�p Q��pp CA v.) n n CO .7,C) P. O) ON) 3 (O M O (O M M (O CO (O h CO CD f0 N N N N (D 69 NAM O) N- N • $. N pO7. (O n E9 co N M Ikt N N N ((0O (0 x((OO COO (O NN O M '8 N (O ppq 00 (f) pNp F- CC0 CN0 N F- C Cn0 (O O (O r Oi Qi N 00 O 49 n N^ (O N C) 49 CO Nn 0 M C) V. on 000 O NN CO) N C (O CA CV CC M O O to to O O CO co. M O) O CA CO CA N CO • O r N 3 N M N N CO CA In M M OnD N O CO h O U) t- p -p CO h ���(O Np (O O M' F- 0 U) F- (A (O C) Ch (G N (C1 C) (A O CA O1 M 49 (A O O O M O M O e•0p M .�1 p7 C N COO 00 M N O M (A 0000 M (A M M 3N 4g N: Ch r r N o�p O N NI- C tc(1.C J+ O C') O Ni h¢ n n i (( to O Z O (aW 69 C) N NC) C) 49 3 N - co cAi 49 C) 8 N M 49 Mr. 69 M N 69 4 C) M O N 69 O Monthly Collections for December O O O O O O O O O O O O N Y) O O O O O O O O O O O 0 M N .--i 69 69 69 69 69 69 69 N O O N b O O N h O O N O N c O N O O N W § z X a o ■ �O () O Z ■ . Q co E /� § Actual Collections aaaaaaa@aa-t.e §,9■§'82@22%\ ddcsi cdd0cod — — — ®—a- Fq §K7$kq%- kkS2§\8to.8 �&��K4\§4kk �_F-U)0)# _ m k 8 8V88D2%$2 Tr k$%k i$- %i§7Ekk2 RI8 m�n� - $§G%F(Al kgg%k�\k\ ®N#q %$/q%/§§C7 8@ c CO lr O 0$ 0 F- G E %/Kk0k%CO%kkB (N(NIDO#_F-O - wa�rdcc7o R m 0, g m C R U, R� CO Is G _ K$3gqg%qVI4 71 % $§k�$%kkkk\k een—a coRcc5 O �g$01 (RA(N(N(N(N� _ §$c$R$gq%2% kkt\800 F-0 0) �\%2$§§k2\d$ _ E 22 \}gg'��CO0/k $ Monthly Collections for December k k k a k k k k k a a a Town of Avon Department of Public Works Memo To: The Honorable Mayor and Town Council Through: Larry Brooks, Town Manager From: Jennifer Strehler, Director of Public Works and Transportation Date: February 12, 2007 Re: Results of Climate Action Plan Survey & Suggested Next Steps Summary: SGM offered many recommendations in their October 2007 Climate Action Plan (CAP). We evaluated these recommendations with input from Council and staff. We found that many of the suggestions are already in progress. Other suggestions have been considered by department and division lead staff and they offer some further suggestions. During the work session, I will facilitate a discussion to determine where the Town wants to go from here. Previous Council Action: The CAP was presented to Council on November 13, 2007. A survey was circulated to Council and staff in order to determine which of the many recommendations in the CAP have the greatest degree of interest and support amongst Council and town staff. These high -consensus items were prioritized and evaluated in further detail by town staff. This memo includes the survey results and additional analysis. Background: The Town of Avon had incorporated many environmentally -friendly policies into our Comprehensive Plan. Additional goals include taking action to reduce the Town's "carbon footprint", as discussed in TOA's Climate Action Plan. Discussion: Detailed results of the CAP follow-up survey are attached. Staffs evaluation and thoughts on this information will be presented via a Powerpoint presentation organized by Town department; highlights are listed below. Maior Achievements to date - Page 3 includes a list of activities already in progress by the Town of Avon. Some of our bigger accomplishments to reduce our carbon footprint include: • Purchased 100% wind -generated electrical power (2008 and on -going) — see attached confirmation from Holy Cross Energy • Purchased of diesel-electric hybrid and high -efficiency diesel buses (2007) Page 1 of 7 • Conducted upgrades to the Avon Recreation Center to improve pool and building heating efficiencies (2006, 2007) • Creation of an anti -idling policy to reduce fuel consumption (2006) • Implemented new e -business systems (e.g., web site, Pentamation, web TV) (2007 and ongoing) • Installed more efficient street lights with photo -activation to replace older, damaged, and dysfunctional lights (2005 and on -going) • Adopted the IBC which requires energy -conserving building design • Codified some of the Town's energy and climate -related goals in the Comprehensive Plan, such as: — promoting transit -oriented development to reduce fuel consumption — promoting development of attainable housing for local live -work arrangements • Taken steps to encourage local live -work arrangements (downpayment assistance, RETT exemptions) • Buy some products with recycled -materials content (paper, tires, fertilizer, lockers) and recycle some of our waste (paper, cardboard, rubber, metal, plastic) Recommended Action Items — There are many actions that we can take to reduce our energy consumption and our carbon footprint. Probably one of the first things to do is to consider adopting a resolution formally declaring our intent to, for example, "Reduce our carbon footprint from the 2006 level by X percent before the year Y'. With the recent purchase of wind - generated electricity (in lieu of the usual coal -based power), our carbon footprint will drop from about 3700 tons to about 1700 tons of CO2 per year; this will not, however, reduce our total energy consumption. Additional steps, including those that actually conserve energy, were identified in the survey. Pages 4 through 5 lists the top 20 specific priorities for improvement as determined from the total score awarded each item by the survey respondents. This second list also suggests department -lead assignments and offers comments from staff as to the progress possible and the associated challenges. Benefits to Pursuing Climate Actions — There are many beneficial reasons why the Town of Avon may want to take action against climate change. Many of the CAP recommendations result in a lower life cycle cost which saves taxpayer money in the long term. Our local economy is dependant on recreation and a quality environment. Target environmental benefits of recommended climate actions include safeguarding our snowpack and improving air quality. Such actions benefit residents and guests alike, improve overall "livability", and indirectly build the local economy and create jobs. Taking action to benefit our environment offers a legacy for the future and adds distinction to our town's character today. Page 2 of 7 The following policies and activities, recommended in the CAP, were found to already being implemented by the Town of Avon: Section 3 General Policy GP 1.9b GP 3.2c 17 Maintain a procedure to identify possibilities for downsizing and/or eliminating vehicles/vehicle use where applicable. Require purchasing printers and copiers with duplexing and scanning capability. Section 4 Building Management Require ENERGY STAR® or better products, when available, for any new equipment that uses electricity or natural •as. Section 5 Fleet Maintenance 19 BM 1.2b 25 FM 1.1b 34 Dedicate funding to transition fleets or portions of fleets to cleaner technology when viable alternatives are identified. FM 1.1c Establish/strengthen a network of regional fleet managers and meet at least annually to compare existing and proposed maintenance procedures, fuel use intensities, alternative fuel experiences, etc. FM 1.2a 34 Maintain EPA's "Best Environmental Practices for Fleet Maintenance", or similar policy. FM 1.4c 35 Review fuel consumption data with each department at regular intervals. Provide annual reports on fuel use & trends and develop department -specific reduction strategies/solutions. FM 2.1 36 Establish an anti -idling policy to reduce idle times for buses. FM 2.2 36 Evaluate hybrid bus routes to optimize their performance. FM 2.3 36 Replace older buses with newer, cleaner models, especially those manufactured before 1990 [2], preferably with hybrid buses. FM 2.5 36 To reduce emissions other than CO2, implement a retrofit/rebuild policy for as many of the current buses as is feasible. FM 3.1 37 Asses the total fleet needs and determine areas that the number of city vehicles/vehicle use can be minimized. FM 3.2a 37 Purchase hybrid cars that could eventually be converted to plug-in hybrids; conversions will likely be available for Toyota, Ford and Lexus hybrids. FM 4.2a 38 Gasoline Powered: Install three way catalysts, similar to those used in cars, to reduce CO, NOx and particulate matter (PM) emissions. FM 4.2b 38 Diesel: Install oxidation catalysts to reduce PM emissions by -25%, HC emission by -40% and CO emissions by -30%. FM 4.2d PW 3.1 a 39 43 Rebuild or replace older engines with newer, more efficient technologies. Section 6 Public Works Identify street light retrofit possibilities on all Town lights, evaluate cost-effectiveness every 5 years and install new lights where feasible or when deterioration/damage occurs. PW 3.1 b 43 Evaluate current street light set times and decrease duration ON where feasible. PW 4.1 43 Evaluate all irrigation systems to identify potential efficiency gains through reconfiguration and/or pump replacement. PW 4.2a 43 Establish a policy to only incorporate native landscaping that only requires irrigation initially. PW 4.2b 43 Replace non -essential irrigated area with dry (but permeable) groundcover such as cobble, bark, etc. PW 4.2c 43 Evaluate 'run times' of irrigation systems and reduce watering times and areas as appropriate. Page 3 of 7 R w c ca v c m 0 V t O .a E O L t O 0. Q 7 O d > d s as t co m ca t O w .O d c 43 I'D' d 'di 3 co c O R c O E E O d 1- o. V I. w cD s H '` �e \oQ e O O e't ts o e O *4 acQJCc' Os C6Q 4b F� Department Lead: pa F` �C� C ke G° Comments Public Works will prepare a fuel -efficient driving flyer. Need TOA- wide discussion about whether/how to Incentivize employees to be more energy and fuel efficient. Builders generally do not meet 'targets', only 'requirements'. TOA has adopted the IBC which does set minimum standards. Consider adopting more stringent performance standards, "Built -green" or LEED certification requirements. TOA recently implemented employee down payment assistance program for key positions and added second RETT exemption for Avon residents. TOA is also evaluating how to offer more seasonal housing at reasonable rental rates and may add to master lease apartment pool (e.g., 6-12 month housing for new hires, for TOA's construction contractors to lower capital project costs). Valley -wide housing solutions are desperately needed and require strong cross -jurisdictional cooperation; TOA's Community Development is taking an active role. Town Manager currently reviews policies and programs in context of Town Council's stated goals and resolutions. Consider Comprehensive Plan amendment to clearly state carbon footprint reduction goals. Each division makes their own purchasing decisions; there are no written purchasing policy documents. All departments recycle white paper, cardboard, and printer cartridges. Fleet and Transit purchases 30% recycled paper, recycled tires for buses, and also recycles motor oil. Public Works uses recycled fertilizer (Nature Safe®). Room for improvement found for all departments here. All TOA facilities are already located either on a TOA bus route or near a bike trail. The Public Works/Transportation Complex (employing nearly 100 people) does not have transit service. Transit -oriented development is already integrated within the Comprehensive Plan but this goal could be more explicitly stated. Consider plan amendment that states preference for a new Town Hall and Public Works Complex to be sited within 1000 feet of an ECO bus stop to provide regional connectivity. x x x x x x Establish a training program for all town drivers on fuel efficient driving practices and offer incentives to reduce fuel consumption. Establish minimum performance targets for all new buildings (both public and private construction). Evaluate creating/expediting housing opportunities for staff to live within town limits to reduce commuting. Review all major Town policies and programs in the early stages of development to integrate the goals and actions set out in this plan and to identify other ways to reduce related global warming pollution. Use recycled products with at least 30% post consumer recycled -content. Investigate establishing standards for the purchase of additional recycled -content products. Establish policy that requires all new Town facilities and operations will be sited based on access to transit, walking, biking, and evaluated for encouraging more compact land uses. ad a a C., M CO ts O. C C.) Q L v) FM 1.4a, FM 1.4b BM 1.2e O .= a CD (n - a. N vi a 0 O a CD Y C r N M at U) CO t‘ Fe �oQ e /o*O J � o 5C \oe d` Department Lead:c Q,IP c Cro Comments Forms module being added to TOA web site in 2008 to increase paperless business processes. Significant room for improvement is noted here (e.g., timecards, engineered drawings) however progress will be limited by 1) added cost for software and hardware, 2) need for more physical space, 3) need for secure authorization (e.g., timecards). Master Plan for New Town Hall will identify the necessary amount of server and file storage space for TOA's Ion tens needs. Existing TOA buildings already include mature trees and landscaping. P&Z recommends this practice when reviewing private construction landscaping plans. Engineering includes deciduous trees in TOA's building projects. TOA does not have a formal vehicle trip reduction (VTR) program. There is a ECO bus pass benefit for employees but very few TOA employees currently take advantage of it. Administrative Services will consider changes to this program (e.g., remove usage and reporting requirements) to encourage mass transit ridership. Public Works & Engineering will develop a demonstration project to test and pre -select equipment (1 supplier make/model is preferred for ease of maintenance). Lake Street project is being designed to include solar -powered lighted bollards. Engineering is investigating solar to light the Lake Street bus stop and for the Phase II Rec Center Master Plan. Such a form (developed in 2006) is available and can be completed by staff to accompany major equipment purchase requests. Purchasing decisions are generally made by Department Directors based on a cost -to -benefit analysis. This will be considered when TOA gets closer to developing a new Town Hall. Either Public Works or Community Development could lead this but will need additional staff resources or consultant budget (e.g., $30-40K/yr). Consider adding funds for annual benchmarking Into the TOA budget. Town is now purchasing 100% of electric power in the form of wind power from Holy Cross Energy! X X X X X X X X X X Incorporate paperless online forms that allow electronic filing into all processes where feasible, such as online forms & permits, electronic time cards, and other web -based information (as opposed to printed material). Strategically plant deciduous trees and shrubs to significantly reduce cooling loads of buildings, so they provide shade in the summer months. Incentivize employees to use alternative modes of transportation. Identify photovoltaic installation possibilities on all Town facilities, evaluate cost-effectiveness and install systems where feasible. Establish a budget request procedure and evaluation criteria for new construction and equipment purchases geared to maximizing energy efficiency, minimizing lifecycle costs and reducing greenhouse gas emissions. Evaluate the energy/global warming pollution trade-off of a new Municipal Building. Update the inventory of GHGs from Town operations every two years and track related solid waste, energy, water, economic, and environmental data monthly starting with 2006 data. Continue to benchmark individual building ene use on an annual basis. Explore cost effective opportunities to partner/nest directly in new larger -scale renewable projects like wind, photovoltaic, hydro -electric, and landfill gas systems. vC) d CO CO O CV + d CO COCD CO CV t.) CLC d �42 � N N CM CD BM 1.2d .0 CV CD f6 _ r N as I �- 0 BM 1.2c m e- aN O I- a- Y co C n co 0 0CV V .y��•° e�`�°fi ado �Department Lead: pa N•O QJ •tQ,GComments TOA projects attempt to do primarily as a means to reduce on -site parking demands. Available land limits feasibility of this. Also, it is not currently possible to enforce for private construction projects. This can be done but will generally increase capital costs. Town Council direction to staff is needed on this. Franchise Agreements are negotiated via Town Attorney and the utility provider. Typically commitments are 25 year plus. TOA can send a written customer -request to utilities to provide such reports. Public Works is proceeding with design of a new bus barn and will evaluate feasibility of including net -metering solar power in this building. Fleet will do this. Consider creation of dedicated fund in next budget cycle. TOA does not believe payback period should be the only factor in selecting possible energy -saving activities. The appropriate payback period should be determined relative to the life of the asset (e.g., 3-5 years for electronics, 12 years for buses, 25+ years for buildings). Not very feasible since TOA does not own any residential units. TOA holds master leases for a small number of apartment units (4 total), all located in larger complexes and does not have control over appliances, light fixtures, or key fixed assets. X x x x x x x x x x x x x x Work with the construction industry and transportation providers to reduce vehicle trips to and from construction sites. This could include new services for shuttling workers, tools and materials. Require all town -funded construction and remodel projects to exceed the International Energy Conservation Code by 15%. Require franchise agreements with electric and natural gas utilities to provide annual reports of community -wide energy use/emissions broken down by sector. Consider the energy/global warming pollution benefit of parking buses in a heated structure to eliminate idling time. Increase the average fleet fuel efficiency of all vehicles in the Town fleet by 10% by 2010. Establish a 'Municipal Energy Fund' that dedicates a percentage of new capital/replacement expenditure to energy efficiency projects. Invest in all energy solutions with a simple pay back of 10 years or less. Explore requiring audits (aka Home Energy Rating) of all town -occupied* units, funded by the Town. Improve audited units to the ENERGY STARS level or better. a d Q o. C.a r- so N so co M n co 1- v Cl so N CD d C & U N •— N m N �- GP 1.9a 00 CO .— m .D •— m Y c as in a— CD c- CO ,- N N N Financial Implications: Although there are simple, low-cost activities that TOA can take to reduce our carbon footprint, the activities with the most significant beneficial impact also appear to have the highest cost, including: • Create incentive program for TOA employees to reduce energy & fuel consumption • Adopt more stringent performance standards for construction (e.g., 15% above IBC, "Built -Green" or LEED certification) • Install solar -powered systems on existing and new buildings • Fund regional housing initiatives • Conduct more business electronically (e.g., "go paperless") • Build an indoor equipment storage facilities (e.g., bus barn) to reduce fuel consumption and extend equipment replacement schedule • Establish a new fund dedicated to energy -conservation efforts The projected cost of these recommendations has not yet been quantified to any extent. A ballpark estimate to fund the above list is about $75,000,000 (present worth for 2008). This estimate does not include the resulting savings from energy conservation or other potential benefits to the town which may result from implementing the above recommendations (e.g., attract more long-term residents, lower insurance costs, increased employee retention). To best manage impacts to the town's annual budget, carbon footprint reduction measures should be phased -in over time. Recommendation: It is my recommendation that we first take a moment to celebrate the contributions we have recently made to manage our carbon footprint. We also should recognize the strategic position we are now in - this position offers us the opportunity to shape our town image and manage organizational change to address climate change to the degree we choose. There is agreement that it will be much easier for us to build -in energy efficient measures at the planning and design stage, rather than to later try to retro-fit older facilities after the fact. If there is a consensus amongst Town leadership that self -imposing restrictions on our total energy consumption and carbon footprint is a priority, then we should proceed to develop specific goals, projects, policies, and processes that support this objective. There is no one silver bullet. Town Manager Comments: L_. Page 7 of 7 IIF \ RT ni the \ VI I F1 Memo A COLORADO To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Eric Heidemann, Assistant Town Manager Community Development Date: February 12, 2008 Meeting Re: Joint Work Session with the Eagle County School Board Members Summary: The purpose of the scheduled work session is to provide an opportunity for the Town Council and the Eagle County School Board, and it's representatives, to discuss their respective positions relative to the manner in which the Village at Avon will satisfy their current school site dedication obligation, pursuant to Section 4.3(f) of the Village at Avon Annexation and Development Agreement. Specifically, whether land dedication or payment in lieu is the appropriate manner in which to satisfy the obligation. Staffs understanding, since the original approval of the Annexation and Development Agreement in 1998, has been that there would be a land dedication for eventual construction of a school. Staff is unaware of any prior discussions that contemplated a payment in lieu scenario. This is founded in large part by: (1) the fact that Planning Area G (approximately 7.3 acres) is identified on the PUD Development Plan with the intended use as a school; and (2) representation made by the School District (see attached letters) as recent as 2006 that it anticipated conveyance of land by the developer for a school. The 2006 letter from the District, which is attached to Ordinance No. 06-17, goes to great length to describe the characteristics of the land (i.e. site area, minimum buffering, grades) and the improvements necessary (access and utilities) prior to the conveyance of the site to the District. Furthermore, correspondence from the School District in 1998, commenting on the Annexation and Zoning application, states that "...the school district is requesting the full 8.691 acre minimum dedication requirement and "no cash in lieu." With respect to final determination of land or payment in lieu, Chapter 16.50 of the A.M.C., states that "the Town, with recommendation from the school district, may require in lieu of such conveyance of land, the payment of an amount not to exceed the fair market value of such sites for schools." Staffs recommendation is that land dedication would be the preferred method of satisfying the obligation. Understanding that the position of the District may have changed due to updated student projections or the development of other school sites in the area, it is important that the District be prepared to discuss their position and the rationale behind their position, including any relevant student population projections. Background: As the Council is aware, an amendment to the Village at Avon PUD Development Plan was approved on January 23`d, via Ordinance No. 06-17 (attached), which effectively relocated Planning Area G from a location north of 1-70 and immediately adjacent to the western edge of RMF-1, to the middle of the northern part of Planning Area D. Planning Area G is 7.3 acres and the uses associated with the Planning Area include educational and recreational uses. The above referenced amendment was the second of two amendments to the Village at Avon Development Plan, the first being processed administratively in 2003. Town Manager Comments: A4A/- ! /1�G �Z ‘&6, 4 - Attachments: Ordinance No. 06-17 Meeting Minutes from the January 23`', 2007 Council Hearing Chapter 16.50 of the Municipal Code (School Site Dedication Requirements) Section 4.3(f) of the Village at Avon Development Agreement (School Site Dedication Requirements) Eagle County School District Correspondence dated June 16, 2006; October 10, 2003; and August 13, 1998 Town Council February 12, 2008 Regular Meeting 200?05490 03/02/200? EAGLE COUNTY. CO TEAK J SIt1ONTON Pggs= 9 04:29:14Pt1 REC= $51.00 DOC: $ ffuII I NIII III TOWN OF AVON ORDINANCE NO.06-17 SERIES OF 2006 0 i I i 0i IV i 0 AN ORDINANCE APPROVING, WITH CONDITIONS, A PUD AMENDMENT APPLICATION AMENDING THE VILLAGE AT AVON PUD DEVELOPMENT PLAN BY RELOCATING PLANNING AREA G, FROM PLANNING AREA RMF-1, FILING 3, VILLAGE AT AVON SUBDVISION TO PLANNING AREA D, FILING 1, VILLAGE AT AVON SUBDIVISION. WHEREAS, Dominic Mauriello, on behalf of Traer Creek LLC, has filed an application to formally amend the existing PUD Development Plan for the Village at Avon by relocating Planning Area "G", approximately 7.3 acres (and commonly known as the school site), from Planning Area RMF-1 to Planning Area "D". The result of which would increase the size of Planning Area RMF-1 by approximately 7.3 acres and decrease the size of Planning Area "D" by approximately 7.3 acres; 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 November 21st, 2006, 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 hearings, the Planning & Zoning Commission forwarded its recommendation for conditional approval on the PUD amendment application to the Town Council of the Town of Avon through Resolution 06-17; and WHEREAS, after notices provided by law, this Council held a public hearing on December 121h, 2006, January 9th, 2007, and January 23, 2007, at which time the applicant and the public were given an opportunity to express their opinions regarding the proposed PUD Amendment; and WHEREAS, based upon the evidence, testimony, exhibits, and a study of the Comprehensive Plan of the Town of Avon, Town Council of the Town of Avon finds said application appears to comply with the following PUD review criteria set forth in Section 17.12.110 of the Avon Municipal Code, including the following: 1. Conformance with the Town of Avon Comprehensive Plan goals and policies as required by 17.20.110H (1); a. Village at Avon West District Planning Principles: Buffer schools from commercial uses by surrounding them with residential development or open space. b. Policy J.2.3: Ensure that annexations and new subdivisions include and or provide for community services and facilities (i.e. schools, transit, fire, affordable housing, etc.) based on increased demand created by those developments. 2. The proposed school use and activity provide a compatible, efficient, and workable relationship with surrounding uses and activity as required by 17.20.110H (4). WHEREAS, this PUD Amendment provides evidence of compliance with the public purpose provisions outlined in Section 17.28.085 of the Municipal Code. NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, THAT: The Amendment to the Village at -Avon PUD to relocate Planning Area "G", from Planning Area RMF-1, Filing 3, Village at Avon Subdivision to Planning Area "D", Filing 1, Village at Avon is hereby approved, subject to the following conditions: 1. Traer Creek LLC, the property owner, must submit a complete site specific geotechnical investigation report for review by staff within 6 months of the effective date of this ordinance, including investigation of access to and from the site. Based on the findings of the report, if the property owner determines it is commercially feasible to comply with the conditions set forth below, it 'shall, within 60 days thereafter, execute a written agreement with the Town of Avon and the Eagle County School District to convey the site to the Town of Avon in accordance with Chapter 16.50 of the Municipal Code, for the benefit of Eagle 707966.3 tv County School District, and in accordance with the following (collectively, the "Criteria"): (A) the agreement shall incorporate and otherwise address the criteria outlined in the School District Letter dated January 3, 2006 (Exhibit "A"), and shall be substantially in the form of the draft agreement referenced in the initial paragraph on page 2 of the School District Letter; (B) the Town of Avon Subdivision review criteria (Title 16 of the Municipal Code); (C) Section I.5 (Design and Improvement Standards) of the Village at Avon PUD Guide; and (D) the terms and conditions of the Village at Avon Annexation and Development Agreement, including but not limited to Section 4.3(f). In the event the property owner determines that it is not commercially feasible to comply with the foregoing conditions, the property owner shall give written notice to the Town and the School District that it intends to move the school site. Within 6 months after giving such notice, Traer Creek, LLC must designate in writing a minimum of two 2) alternate school sites within Planning Areas A (excluding the portion thereof ( Cdescribed in Exhibit "B"), B, C, D, E, and/or F, and submit an application to amend the Village at Avon PUD to provide for an alternate site that satisfies the Criteria. Prior to designating such alternate school sites, Traer Creek, LLC shall engage in an informal cooperative site evaluation process with designated representatives of the Eagle County School District and the Town for the purpose of evaluating potential alternative school sites within The Village at Avon for consistency with the Criteria. Within 60 days after final approval of the PUD amendment, the Eagle County School District, the Town and the property owner shall execute a written agreement with respect to such site as described above in this Section 1. 2. In order to assure that alternate school sites are not developed for other purposes prior to the property owner's compliance with condition #1, the applicant has agreed that it will submit no applications for further subdivision or issuance of building permits for Village at Avon PUD Planning Areas A (excluding the portion thereof described in Exhibit "B"), B, C, D, E, and/or F, ) or any of them, until the applicant and/or property owner has complied with condition #1. If the property owner satisfies condition #1 by entering into the agreement regarding the school site as located within Planning Area D, the restriction of this condition 2 707966.3 shall be lifted immediately upon mutual execution of the agreement by the parties. Alternatively, if the property owner satisfies condition #1 by designating at least two (2) proposed alternate sites and submitting a PUD amendment therefor, the sites so designated will remain subject to the foregoing restriction pending final action by Town Council to approve the PUD amendment for the relocated school site, and the restriction shall be lifted as to all other sites within Planning Areas A, B, C, D, E and F immediately upon submission of such PUD amendment application. Upon approval of the PUD amendment for an alternate school site, the restriction shall be lifted as to the remaining designated alternate sites. 3. Traer Creek LLC, the property owner, shall submit a complete subdivision application, consistent with the criteria set forth in Condition #1 above, for the subject property no later than six (6) months from the date of a request for conveyance of the site by the Eagle County School District, or at the time of the subdivision of Planning Area D (or if an alternate site is approved as provided above, at the time of the subdivision of any Planning Area abutting the alternate Planning Area G location), whichever is earlier, and it shall diligently and reasonably pursue such application until approval. Traer Creek, LLC shall convey Planning Area G to the Town for reconveyance to the School District in accordance with Chapter 16.50 of the Municipal Code, no later than 30 days after the approval of final subdivision plat for Planning Area G is. approved. INTRODUCED, PASSED ON FIRST READING, APPROVED AND ORDERED POSTED, this lam day of Ze-ea-NL'i�.. , 2006, and a public hearing shall be held at the regular meeting of the Town Council of the Town of Avon, Colorado, on the citt day of, , 200'6, at 5:30 P.M. in the Municipal Building of the Town of Avon, Colorado. ?.cd7 Town . • von, Colorado '1/41,1 •: 3. To -7 cks 1 ISEALI f` .2 s r 7074)56.3 Mayor ATTEST: 11 (kil T- CIL INTRODUCED, PASSED ON SECOND READING, APPROVED AND ORDERED rel POSTED the 3day of, 11 , 2007. Town of on, Colorado To oun it Mayor APPROV D AS TO FORM: F kA Town Att rney 707966 3 E4�i.E�t?t.N SCHOOLS Di%nw• to moot -t to, Exhibit "A" Ordinance No. 06-17 F.O. BOX 740 • EAGLE, COLORADO 81631 • 870.323.6221 • FAX 970.328.1024 January 3, 2006 Honorable Town Council Members Town of Avon PO Box 975 Avon, CO 81620 RE: VILLAGE AT AVON - SCHOOL SITE Dear.Council Members, Thank you for the opportunity to provide comments on the proposed relocation of the school site at the Village at Avon dated September 2005. We understand that this draft PUD Amendment has not been officially submitted to the Town of Avon at this time; however, we felt it was important to provide the school district's perspective of this relocation as the Town works through the submission process. • The school district is conceptually in favor of the September 2005 proposal which includes moving the 7.3 acre school site Area G from RMF-1 to a 7.3 acre site within planning area D south of 1-70. This proposal is consistent with the community input meeting held by the school district on November 17th, 2004, and the Board of Education meeting on December 8th; 2004, in which the Board of Education requested that Traer Creek LLC proceed with planning the school site within planning area D. As this planning process continues, the school district would respectfully request the following considerations are applied to this new school site within planning area D: • Access and all utilities are delivered to the school site boundary at the developer's expense. • As school buildings, parking lots and athletic fields require large, flat footprints, we would request that the entire 7.3 acres be buildable and that the slope of the property be minimal. We recommend that, at a minimum, 80% of the School Site shall have a slope of 10% or less and the balance of the School Site shall have a slope of 20% or less. • The school site should be adequately buffered from any proposed commercial development by either residential land uses or a community park. • The timing of when the school site is available for development is critical. The Board requests that a reasonable development phasing plan be established to ensurethat the school site is prepared and ready for development commensurate with the pace of residential development within the project. z7 w........�... ".....�.....� . .rte.: el Y.•..rsvfq Y••• Finally, the district continues to be interested in entering into a school site agreement with the school district, Traer Creek LLC and the Town of Avon detailing these items.. A drab of an agreement has been produced and can be updated to be included in the PUD that relocates the school site within Area D when necessary. The Board of Education continues to be adamant that the school site should have access, utilities: topography and location to allow for a quality educational facility to be constructed. Additionally, the Board believes strongly that a site must be identified and agreed upon prior to approval of the PUD amendment. We look forward to working.with you and Traer Creek LLC to identify and plan the future "school site in the Village.at Avon development. We believe that in working together we can jointly locate and finalize a superior school site for the residents of the Avon area. Thank your for your time and consideration. Sincerely, 7 Karen Strakbein • Assistant Superintendent for Business Services Cc Larry Brooks, Town Manager Board of Education John Brendza, Superintendent Dan Leary, TraerCreek PROPERTY DE:, .PTION That part of Lot 1, Amended Final Plot, The Village (at Avon) Filing 1, according to the mop thereof recorded in the office of the Eagle County, Colorodo, Clerk and Recorder, described os follows: Beginning at the southwest corner of said Lot 1; thence along the west property line 'of said Lot 1 N18'56'47"E 998.74 feet to the south right—of—way line of Interstate Highway No. 70; thence, along said right—of—way S53'54'37"E 233.30 feet; thence, 732.73 feet along the arc of a non tangent curve to the left having a radius of 5950.00 feet, o central angle of 0703'21", and o chord that bears S66'47'58"E 732.26 feet; thence, deporting said right—of—way S39'40'23"W 994.15 feet to the northerly right—of—way of the Denver And Rio Grande Railroad; thence along said right—of—way N65'54'27"W 603.77 feet to the Point of Beginning, containing 17.00 acres, more or less. C i l rod Jj.LS. �'�r. •jam. Colo * •.... L 5. 30� • x • Data r. .. r ••• CSR �••••••, AL A%% 'V jlt, rrrf j7 '‘‘ eel 0' 200' ' - :. Ids N • 400' 600' A-0703'21' R-5950.00' L-732.73' T-366.63' C LEN -732.26' BRG-S 66'47'56' E s.\ \``\ `` \` �• • • • na obi CHAPEL SOUARE coso. WO ../0/1/ CHAPEL PLACE P.0.B. 0Exifroi3 O PART OF LOT 1 17.00 ACRES RIO C Jy CV0£ ly fs TERN J )i33i13 U3AY38 1SV3 • EAltuttft r srAt� H/Cryy , YAW NO. sg Ca C, LOT 1 MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL HELD JANUARY 23, 2007 A regular meeting of the Town of Avon, Colorado was held at the Avon Municipal Building, 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Ron Wolfe called the meeting to order at 5:30 PM. A roll call was taken and Council members present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Brian Sipes, and Tamra Nottingham Underwood. Also present were Town Attorney John Dunn, Town Manager Larry Brooks, Town Clerk Patty McKenny, Town Engineer Norm Wood, Finance Director Scott Wright, Police Chief Brian Kozak, Community Development Director Eric Heidemann and Public Works/Transit Director Bob Reed as well as members of the press and public. APPROVAL OF AGENDA & DISCLOSURE OF POTENTIAL OF CONFLICT OF INTEREST There were two items to carry forward from the work session to Unfinished Business: Update on Beaver Creek marketing & Community Development projects. Dunn asked about ex parte contact regarding second reading on the Village at Avon PUD hearing, there were no responses from council members. COMMUNITY INPUT Julie Dacivo, owner in Sunridge Apartments, commented on the excessive speeding and extreme difficulty in crossing Highway 6 & W. Beaver Creek Blvd. She requested that the town work with other jurisdictions in improving the pedestrian way at this intersection, including Beaver Creek owners, the State Highway Department and enforcement agencies. Suggestions were made to making some immediate improvements. Town Manager Larry Brooks noted the need for a meeting of several agencies is in order to discuss overall transportation & parking needs in the Avon area. Brian Kozak, Police Chief, Avon Police Department, presented awards of recognition for police officer activity. Both Dave Wineman and Mike Lundblade were recognized for their work in the community. STAFF UPDATES Bob Reed, Transit Director, presented an update on the ramifications of adding a Wildridge Shuttle Bus route to Avon's Transit System. There was Council consensus to direct staff to conduct a survey to help determine the needs of the Wildridge residents. In light of possible new development in that area, it was agreed that now is a good time to investigate further whether or not the needs are being met. Several questions were asked regarding the Financial Reports included in the Council packet, related NEW BUSINESS Rhonda Neiderhauser, Avon Business Association, presented the map of Avon, noting that the business owners thought it would be beneficial to have maps in the stores to distribute to patrons. It was noted the Town awarded $1500 from the 2007 budget for the map. Some of the suggestions included the following: more town markers in the map, label the Eagle River, disclose the Westin resort location, include the gondola, increase the size of 1-70 road. It was asked that they provide Vail Visitor's Center some maps as well. The ABA Business Mixer would be held the following evening at Challenge Outfitter's Store; all were invited to attend. Brian Kozak, Police Chief, presented several recommended changes to the Avon Municipal Code related to the control of animals. He noted that the police department held a neighborhood meeting in Wildridge and spoke about numerous topics and concerns, one of which was dogs at large. He commented on several revisions to the code as follows: 1) dogs in common areas, 2) licensing, 3) dog clubs, 4) voice control. He outlined current requirements of the code, leash law, common property requirements as well. He noted that the number one priority is public safety in any legislation. Mayor Wolfe opened the public hearing and the following people were heard: • Kathy Ryan, resident of Beaver Bench Condo Assn, suggests that enforcement of dogs off leash should not be allowed on private property • Tom Hicks, Canyon Run Condo Assn, their current rules are similar to the current code, which he supports especially related to the common property requirement; they struggle with enforcement on their property • Jane Leavitt, Wildridge resident, asked Council to consider reviewing several definitions, "dogs -running -at -large, control of animal, and common areas", evaluate the content of the complaints, ask if the laws are addressing complaints, and if the code could address smaller multi units with common areas vs. larger multi unit complexes • Ellen (last name?) commented on the lack of enforcement around the lake area, does not support any changes • Dr. Natalie Duck & representatives from Eagle County Animal Control, encouraged council to keep strict rules otherwise enforcement is extremely difficult • Richard McReady, Wildwood resident, agrees with current laws in the Code and doesn't see enough enforcement • Michelle, Avon resident, asked if town would consider creating a dog park, possibly the lower bench of Wildridge park near Old Trail would serve that need • Greg Barry, Wildridge resident, asked that police officers not be quite so zealous in enforcement of the dog ordinances • Neil, Wildridge resident, asked that homeowner's decide upon the rules for their multi unit complexes • Julie Dacivo, Sunridge resident, suggested leaving the rule making to the homeowner's associations Council comments & questions addressed the following topics: • Whether or not there was any support to revise the common property stipulation • What authority does an association have to enforce the laws • The pros & cons for voice control • The possibility of a need to have different laws for different areas • The content of the complaints; review police records regarding complaints • Discussion about the rules in various Eagle County locations, i.e. Edwards, Vail, etc. • Review high traffic areas vs low traffic areas when determining restrictions Larry Brooks, Town Manager, noted that staff now understands and knows the different property for ticketing purposes; he stated that staff needs to know how much of a problem this is by reviewing the complaints for all of Avon and then to address whether or not there should be code revisions. It was suggested that staff continue to study the problem and return with possible recommendations. Regular Council Meeting Page 2 of 4 January 23, 2007 APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION Eric Heidemann introduced again on second reading Ordinance No. 06-17, Series of 2006, on Second Reading, An Ordinance Approving with Conditions, a PUD Amendment Application amending the Village at Avon PUD to Relocate Planning Area G, from Planning Area RFM-1, Filing 3, Village at Avon Subdivision to Planning Area D, Filing 1, Village at Avon Subdivision. He noted that the application amendment proposes to relocate approximately 7.3 acres of Planning Area "G" from Planning Area RMF-1, Filing 3, Village at Avon Subdivision to Planning Area "D", Filing 1, Village at Avon. He noted that Dominic Mauriello and Munsey Ayers would be representing the applicant. He reviewed the numerous readings that have taken place on the ordinance, he noted the Formal Amendment Number One to the PUD Guide as an attachment that will finalize the action to the PUD Guide, and recommended approval of the ordinance. Town Attorney John Dunn noted that the Town would ultimately have the final say on the selection of the school site and with input from the Eagle County School District. Some discussion ensued on the topic of the groups selecting the school site and how that works, how the applicant arrived at the voluntary stand down to development of future sites identified, and the need for Formal Amendment number One, with questions related to the allowed uses description in the agreement, #2. Eagle County School District Representative Karen Strakbein noted that the letter included as Exhibit A to Ordinance No. 06-17, was submitted by the District outlining their requirements and it was acceptable that this criteria be used to assess any other parcel that might be considered if that were the case. Mayor Wolfe opened the public hearing. Dick Cleveland, representing ECO Trails, asked that Council not forgot the mission of ECO trails & their goals to connect Dowd Junction to Avon with a core trail through the Village at Avon properties. He noted that there was not a specific timeline for construction, but would really like to get the topic at the forefront of discussions with the Village at Avon property owner, especially in light of any further PUD amendments to the project. The hearing was closed. Councilor Dantas moved to approve Ordinance No. 06-17, Series of 2006, An Ordinance Approving with Conditions, a PUD Amendment Application amending the Village at Avon PUD to Relocate Planning Area G, from Planning Area RFM-1, Filing 3, Village at Avon Subdivision to Planning Area D, Filing 1, Village at Avon Subdivision. Mayor Pro Tern Sipes seconded the motion and it passed unanimously with a roll call vote. Unfinished Business Rich Carroll reviewed the materials distributed related to Beaver Creek Marketing efforts. Eric Heidemann, Community Development Director introduced new planner Jarod Barnes to Council. He then provided updates on the following: West Town Center Public Investment Plan, East Town Center Master Plan, Parking Code Revisions, West Avon Trails, pending proposed new developments, and Energy Audit Grant Application. It was also noted that the proposed housing legislation should see a joint meeting of the P&Z Commission & Town Council at first meeting in March with a couple public hearings to follow. TOWN MANAGER REPORT Town Manager Larry Brooks again raised the topic of skier parking over the holiday weekend and his observations. He commended public works & transit staff for their efforts in helping people that day and noted that the town will need to address this with multi jurisdictions involved, moving towards a long-term plan to meet the needs of parking and transportation. Regular Council Meeting Page 3 of 4 January 23, 2007 TOWN ATTORNEY REPORT Town Attorney John Dunn presented a final update on the Cassidys sales tax case and noted that the Town received its money. He noted that the court case with regards to the lodge in Wildridge would probably be another four months before matter is set for oral argument. MAYORS REPORT Mayor Wolfe commented on meetings taking place to discuss the topics of housing in the region. He noted the efforts of the recently formed Blue Ribbon Housing Panel as trying to evaluate the problems and come up with a series of solutions & tools to address the issues. OTHER BUSINESS A reminder was made that on Sunday January 28th the Eagle Valley Library District would be hosting the consultant on the Nottingham Water Wheel (located on the Eagle River behind Canyon Run) to present the recent decision made by the Colorado Historic Society to add that location to the list of historic sites in Colorado. Consent Agenda Mayor Wolfe asked for a motion on the Consent Agenda. Mayor Pro Tem Sipes moved to adopt the consent agenda; Councilor Phillips seconded the motion and it passed unanimously. a) Minutes from January 9, 2007 b) Auditor's Engagement Letter with Clifton Gunderson Accounting Firm / Audit services for the Town's 2006 financial statements c) Eagle River Access Project, Design Proposal, Marcin Engineering / Civil engineering design services for the improvement of access to the Eagle River d) Service Agreement for Western Eagle County Ambulance District e) Service Agreement for Eagle River Fire Protection District f) Service Agreement for Eagle County Ambulance District There being no further business to come before the Council, the regular meeting adjourned at 8:30 PM. RESPECTFULLY SUBMITTED: c(Any Py nattIjAt;F�en Clerk APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe Regular Council Meeting Page 4 of 4 January 23, 2006, 1ccri Subdivisions — School Site Dedications Section 16.50.010 CHAPTER 16.50 School Site Dedications 16.50.010 Purpose. It is declared to be the policy of the Town that whenever there is an annexation of property into the Town for residential development purposes, the owner of the land shall provide land for school needs generated by the proposed residential use. It is the purpose of this Chapter to require the dedi- cation of land or the payment of fees in lieu thereof directly for the benefit of the school children of the Town. (Ord. 94-1 §1(part)) 16.50.020 School land dedication or cash in lieu thereof. (a) Whenever an annexation of land occurs for residential subdivision, the owner shall allocate and convey school sites to the Town when they are reasonably necessary to serve the proposed subdi- vision and future residents thereof by the applica- tion of the formulas set forth below: (1) Single-family and duplex or primary secondary: Number of units x .014495 = dedi- cation requirement in acres. (2) Multi -family: Number of units x .002676 = dedication requirement in acres. (b) Upon request of Eagle County School Dis- trict RE 50J ("the school district"), the Town shall convey any school sites or site to the school dis- trict. Upon determination by the Town, with rec- ommendations from the school district, that any school site is not reasonably necessary to serve the proposed subdivision and future residents thereof, the same may be used for municipal purposes. (c) When sites for schools are not reasonably necessary to serve the proposed subdivision and future residents thereof, the Town, with recom- mendations from the school district, may require, in lieu of such conveyance of land, the payment of an amount not to exceed the fair market value of such sites for schools. The spending of any fees collected under this Chapter shall be determined by the Town with recommendations from the school district. (d) Fair market value means the current fair market value of unimproved land in the area and shall be set by the Council on a per -acre basis. If the subdivider does not accept such valuation, it may submit a report by a qualified appraiser. If one is submitted, the Council shall review the report and determine the value of the land, which determination shall be final. (Ord. 98-9 §1; Ord. 94-1 §1(part)) 16.50.030 Application. This Chapter shall apply only to land annexed to the Town after February 1, 1994. The Town Council finds and determines that adequate school sites have been dedicated to serve all land located within the Town on that date. (Ord. 94-1 § 1(part)) 16.50.040 Town exempted. The Town is exempted from the requirements of this Chapter. (Ord. 94-1 §1(part)) CHAPTER 16.52 Enforcement and Penalty 16.52.010 Enforcement. It shall be the duty of the Town Council, or its duly appointed representative, to enforce the provi- sions of these regulations. No final plat of a subdi- vision shall be approved by the Town Council unless it conforms to the provisions of these regu- lations. (Ord. 79-9 §2.03.01) Supp. 3 16-37 3* • • • snowplowing, or (ii) a two-lane paved general circulation road, in which case the Swift Gulch Road Improvements shall be constructed, within one (1) year after receipt of such written notice from the Town Council, with grades not exceeding ten percent (10%), and otherwise in, accordance with the road standards set forth in the PUD Guide. (d) When' required for actual use by the Town, or earlier if determined by Owner or the applicdble District, Owner or the Districts shall convey to the Town one or more parcels of land south of Interstate 70 (up to a maximum of three (3) parcels, the actual number of which shall be designated by the Town within ninety (90) days after request from Owner or the applicable District to do so) aggregating approximately four (4) buildable acres, provided that no such parcel shall be larger than two (2) buildable acres, the locations. of which shall be designated by. Owner or the applicable District, to' be used exclusively for the Town's construction and operation of a public works facility and fire station (collectively, the "Public Works Dedication"). Such construction and operation shall comply with the terms of the Development Plan and architectural standards and design guidelines established by the Design Review Board. .At least ninety (90) days prior to commencing construction of any improvements on any such site or sites, the Town shall deliver to the Design Review Board copies of plans for such improvements. Owner or any District may at its sole option and at. its sole expense, upgrade all or any portion of the exteriors of such improvements. (e) Owner shall remit to the Town, within thirty (30) days after Final Approval has occurred, an amount sufficient to reimburse or pay the Town for all third -party consultant fees and expenses actually incurred by the Town in reviewing, analyzing and approving annexation of the Property to the Town and' satisfying all conditions set forth . in Section 2.2 through and including the date of Final Approval, including, without limitation, legal, accounting, engineering .and other consulting fees and expenses and all application, processing and other fees charged by the Town in connection with considering and approving all matters contemplated in this Agreement through and including the date of Final Approval, provided, however, that under no circumstances shall the liability. of Owner under this subsection (e) exceed $50,000.00 in the aggregate. The Town shall deliver to Owner a statement itemizing all of the foregoing fees, expenses and charges in reasonable detail. (f) . . As and when required, Owner shall make any conveyance of land or cash in lieu thereof in compliance with the Town's school site dedication requirements in effect as' of the date of this Agreement (the "School Site Dedication"); provided, however, that notwithstanding anything to the contrary set forth in the Municipal Code or any other statute, ordinance, regulation or the like, any conveyance of land made in whole or partial ' satisfaction of the School Site Dedication shall be used exclusively for school, outdoor recreation, parks or open space purposes and for no other use or purpose (including municipal purposes) without the Town having first obtained Owner's written consent, which consent may be given or withheld in Owner's sole'discretion. Any such use shall comply with.the terms of the Development Plan and shall be subject to review by the Design Review Board. • (g) 'Subject to all required rights -of -way, permits, and approvals having been obtained, one.or both Districts shall cooperate with the Eagle -Vail Metropolitan District or other appropriate entity in construction of the two roundabouts listed below; and shall fund to the appropriate entity fifty percent (50%) 'of the costs incurred by such entity, in constructing a 340113.19 RAGIJJW 1111111 n� milli ilia nisi iim� igoiiu u in 12 of 36 161.06 D 0.06 N 6.00 Eagle CO 36 EAGLE COUNTY SCHOOL DISTRICT RE 50J P.O. BOX 740 • EAGLE, COLORADO 81631 • (970) 328-6321 • FAX (970) 328-1024 October 10, 2003 Honorable Town Council Members Town of Avon PO Box 975 Avon, CO 81620 RE: VILLAGE AT AVON - SCHOOL SITE Dear Council Members, Thank you for the opportunity to provide comments on the proposed school site at the Village at Avon. This is a very complex issue that has generated a great deal of public interest. We understand the difficult task you have at hand as you review the PUD amendment and appreciate the chance to provide input into the merits of the school site. At the October 8, 2003, Board of Education meeting we discussed the proposed PUD amendment and changes to the school site. The Board of Education was adamant that the school site should have access, utilities, topography and location to allow for a quality educational facility to be constructed. Additionally, the Board believes strongly that a site must be identified and agreed upon prior to approval of the PUD amendment. The Board is in agreement that the nine -acre "Alternate School Site" on RMF-4 as depicted on the PUD amendment has the amenities of utilities, topography and location, however, it does not currently have access. The "upper mountain road" is not acceptable access to this site. When access is obtained, the District supports the school site being moved from RMF-1 to RMF-4. However, the school district believes that a school site other than the RMF-4 site should be identified in the PUD Amendment in case the access to RMF-4 is not resolved in a timely manner with the US Forest Service. Currently, the developer has identified Area G in RMF-1 as the School Site. This site is not acceptable to the school district. A new elementary school of 65,000 square feet and the related parking and playground would require the full 7.3 acres to be buildable. The topography of Area G does not allow for the full site to built upon, and if mitigated, the District has concerns around future rock fall and slides. Additionally, the new location is across from Area Q that is being requested to be zoned commercial. The Board believes strongly that the school site should be adequately buffered from any proposed commercial development by either residential land uses or a community park. At this time, the developer, the District and the Town have not been able to finalize the terms of the Agreement Concerning School Sites. We believe that we can continue to work with the developer and Town to identify an appropriate backup site that meets the needs of access, utilities, topography and location for the school district. We know this is just one of the many complex issues surrounding this application and would request time to sort this out with the developer and Town. If action were absolutely necessary by the Town Council, the Board would respectfully request the following general conditions are applied to any school site: • The District requests that in their review process the Town provides written assurances that access and all utilities are delivered to the School Site boundary at the developer's expense. • As school buildings, parking lots and athletic fields require large, flat footprints, we request that the Town support the District in establishing reasonable slope standards to ensure that a school building and related facilities could be built on the site. We recommend that these standards be set at a minimum of 80% of the School Site shall have a slope of 10% or less and the balance of the School Site shall have a slope of 20% or less. • The school site should be adequately buffered from any proposed commercial development by either residential land uses or a community park. • The timing of when the school site is available for development is critical. The Board requests that a reasonable development phasing plan be established to ensure that the school site is prepared and ready for development commensurate with the pace of residential development within the project. Finally, there seems to be some uncertainty regarding the proposed amendment and the total number of units approved in the current PUD. The current 7.3 acre school dedication was calculated based upon 2,400 units. The amendment appears to allow for up to 2,710 units. If it is accurate that the number of approved units is increasing, we would request that the school land dedication be increased based upon the Town's land dedication requirements. Thank your for your time and consideration. We will have representatives at your upcoming Town Council meeting to answer any questions you may have. Additionally, we have scheduled time at our October 22nd work session to continue to discuss the agreement. Sincerely, Barb Schierkolk President, Board of Education CC Traer Creek Development Larry Brooks, Town Manager Dan Bernard Tom Braun EAGLE COUNTY SCHOOL DISTRICT RE 50J P.O. BOX 740 • EAGLE, COLORADO 8]631 • (970) 328-632] EXT. 23 • FAX 1970) 328-1024 June 16, 2003 Town of Avon Community Development Department PO Box 975 Avon, CO 81620 RE: The Village at Avon PUD Amendment Z-PU2003-2 Ladies and Gentlemen, The Town of Avon Planning & Zoning Commission is hearing the PUD amendment for The Village at Avon. The PUD amendment does not change the school land dedication requirement and the developer -identified 9 -acre parcel in Tract M meets the dedication requirements. The site will most likely be developed as an elementary school and the developer has insured that our current elementary footprint will fit on the site. Additionally, with the identification of all school sites, the school district requests that utilities be delivered to the school site property line and that the property have both a primary and secondary access for emergencies. Utilities include water, sewer, natural gas, telephone/data, cable and non -potable water if being used in the immediate development. The school district supports the primary access that is directly north of the interstate/river as this is the most direct route to the site. The proposed roadway that winds down the mountain from the north would be seen as the secondary access. Thank you for contacting the school district regarding this PUD amendment. I can be reached at 328-2747 if you have any questions. Sincerely, Karen Strakbein Director of Finance 1.c�r a.cc Eve'/'Y Saaew a ?CPI 5,r e<-04 08/17/98 10:30 1,970 128 I EAGLE CO SCHOOLS la 002/002 EAGLE COUNTY SCHOOL bISTRICT RE 50J P.O. BOX 740 • EAGLE, COLORADO 81631 • (970) 328.6321 • FAX (970) 328-1024 August 13, 1998 Ms. Karen Griffith, Town Planner Community Development Department P.O. Box 975 Avon. CO 81620 RE: The Village at Avon Annexation, Zoning and Sketch Plan Dear Karen, The Village at Avon Annexation, Zoning and Sketch Plan is being presented Avon Planning and Zoning Commission on August 18, 1998. This plan contains 192 single-family housing units and 2,208 multifamily units. This results in a land dedication requirement of 8.691 acres as calculated on page 30. The Sketch Plan as submitted has allowed for only 7.3 acres to be dedicated. The district standard for an elementary school site is currently 10 acres, a middle school site 15 acres and a high school site 25 acres. Therefore, the school district is requesting the full 8.691 acres minimum dedication requirement, and no cash-in-leui of land. Additionally, a Sil110 acres is requested, although this does exceed the required dedication. As this is a Sketch Plan, sufficient detail is not available to calculate the exact requirement based upon firm number and type of housing units. The district reserves the right to update this calculation based upon actual housing units at final plat. Single family units and duplexes are calculated using the single-fiunily rate. Town homes and condominiums use the multi -family rata Finally, the setback requirements, maximum height requirement and parking requirements as outlined in section F.S. planning area G -School is not subject to local community development review. We make every attempt to involve the immediate neighborhood, and general public, in the design of school facilities. Our desire is to build schools that will be assets to the community, both functionally and visually. But, the district cannot be held to any requirements with this Sketch Plan. If you have any questions, please don't hesitate to call. Sincerely, CJ (' .a.kOJ1LJ Karen Strakbein Director of Finance Sherman & Howard L.L.C. ATTORNEYS & COUNSELORS AT LAW 633 SEVENTEENTH STREET, SUITE 3000 DENVER, COLORADO 80202 TELEPHONE: (303)297-2900 FAX: (303)298-0940 OFFICES IN: COLORADO SPRINGS PHOENIX • RENO • LAS VEGAS MEMORANDUM To: Avon Town Council From: Randy D. Funk Date: February 6, 2008 Re: Model Development Agreement and Model Vesting Ordinance We were asked to review the form of development agreement that has been used recently by the Town and prepare a revised Model Development Agreement. Prior to making revisions, we reviewed other development agreements we have prepared or reviewed. We also reviewed portions of a monograph prepared by the Rocky Mountain Land Use Institute entitled "Development Agreements," which included an analysis and several examples of development agreements for significant projects in Colorado. It also included a checklist that is helpful. We also reviewed the Colorado vested rights statute to assure that changes were in conformance with the statute. Development agreements generally have two main purposes. First, from the developer's perspective, there is usually a desire to obtain vested property rights for an approved site specific development plan. Second, from the Town's perspective, there is usually a desire to assure that benefits or exactions sought by the Town are clearly documented. Some of these exactions are more clearly known and better documented at the time of subdivision and usually differ from project to project depending upon the circumstances. The proposed Model Development Agreement contains a number of revisions. The definitions in Article I were modified to conform to the other changes as described below. Article II is now the Zoning and Vested Rights section. Article II describes the zoning that has been granted and the documents that together may be deemed a Site Specific Development Plan. That Site Specific Development Plan, pursuant to this Development Agreement and the procedures necessary to adopt it, is vested for a period of five years pursuant to the Development Agreement. We also made clear what the effect of vested property rights is and also what it is not as set forth in Sections 2.4 and 2.5. Article III now simply specifies the term of the Development Agreement. Several miscellaneous provisions that were previously in that Article have been moved to Article VII. Article IV deals with public improvements. We included provisions from prior agreements dealing with water and amenities fees since these are frequently included in agreements with the Town, but we also included placeholders for other public improvements that 001024000\PU B FIN \ 7754901 Sherman & Howard L.L.c. Avon Town Council February 6, 2008 Page 2 may be needed. Article IV also includes an indemnification provision relating to the work by the Owner in constructing public improvements or claims otherwise arising from the property. Article V continues to deal with the Town's responsibility to provide water services. If the Owner provides sufficient water rights and pays the necessary fees, the Town agrees to provide water service. Article VI, which deals with defaults and remedies, was revised significantly to limit the liability of the Town in the event of a default to simply the remedies that would be provided under law for a failure to honor the vested rights that had been granted. If the Town fails to provide water service, the Owner may seek specific performance. The remedies available for a default by the Owner have been expanded to include any legal or equitable remedy and also to allow for the withholding of building permits if an obligation that was to be performed by an Association or District on behalf of the Owner is not performed as required. The Development Agreement continues to have an arbitration provision as set forth in Section 6.6. In Article VII, the Miscellaneous section, the provisions of Section 7.3 have been revised to require the Owner to reimburse the Town for any out-of-pocket costs and expenses relating to the preparation of, implementation of, and enforcement of the Development Agreement and the development related thereto. It also provides that the Owner will deposit a specified amount upfront so that the Town has such money to pay these costs and expenses as they are incurred. The assignment provisions were shortened and simplified. We also prepared a Model Ordinance to grant vested property rights. Pursuant to State statute, the granting of vesting requires a specific notice and public hearing relating to the consideration of such vesting. Though a PUD or other zoning may be granted which could constitute a Site Specific Development Plan, the zoning and the vesting are separate actions. Thus, the Town could grant zoning to an applicant but not grant vesting. Therefore, the Model Vesting Ordinance specifies that the Site Specific Development Plan has been approved, the basis for granting the vesting is described, the Development Agreement is authorized to be executed, all after the requirements for notice and public hearing have been satisfied. It is expected that in each situation there will be negotiated modifications to the Model Agreement and changes to the Model Ordinance. It is hoped, however, that having these documents as a starting point will help the Town to conduct those negotiations in a context favorable to the Town and its citizens. 0010240001PU BFIN1775490. I 1 DRAFT: 2/6/08 TOWN OF AVON, COLORADO ORDINANCE NO. 08 - AN ORDINANCE ESTABLISHING VESTED PROPERTY RIGHTS BY APPROVING A SITE SPECIFIC DEVELOPMENT PLAN, INCLUDING A DEVELOPMENT AGREEMENT, PURSUANT TO CHAPTER 17.14 OF THE AVON MUNICIPAL CODE FOR THE PROPERTY KNOWN AS LOCATED AT , AN AREA GENERALLY DESCRIBED AS A PART OF TOWN OF AVON, COUNTY OF EAGLE, STATE OF COLORADO WHEREAS, on , at the request of a >r. V N 0 L. 0 R A (the "Applicant"), the Planning Commission approved the ; and WHEREAS, on , the Planning Commission recommended approval of a Development Agreement for between the Applicant and the Town of Avon (the "Development Agreement"), the form of which is attached hereto as Exhibit A; and WHEREAS, the Development Agreement provides for the establishment of vested property rights; and WHEREAS, the and the Development Agreement and certain other approvals more particularly described therein, collectively constitute a "Site Specific Development Plan" for the purpose of establishing vested property rights pursuant to Chapter 17.14 of the Avon Municipal Code and C.R.S. § 24-68-101, et seq.; and WHEREAS, notice of the Public Hearing was provided as required by [Chapter 17.12] of the Avon Municipal Code; and WHEREAS, the Town Council, following a Public Hearing, finds that, in connection with the development contemplated by the Site Specific Development Plan, it is appropriate to grant vested property rights as set forth in the Development Agreement for a period of five years from the effective date of this Ordinance. Said vested property rights are appropriate in light of all 1) O 001024000\PUBF[M774053.2 3 relevant circumstances, including, but not limited to, the size and phasing of the development, economic factors, and market conditions. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, THAT: 1. The recitals contained above are incorporated herein by reference and are adopted as findings and determinations of the Town Council. The Town Council finds that it is appropriate to grant vested property rights, as defined in Section 17.14.020 of the Avon Municipal Code, for a period of five years from the effective date of this Ordinance, for the development set forth in the Site Specific Development Plan. Said vested property rights are appropriate in light of all relevant circumstances, including, but not limited to, the size and phasing of the development, economic factors, and market conditions. 3. The Town Council hereby approves the Development Agreement and authorizes the execution and delivery thereof by the Mayor or Town Manager. 4. This Ordinance shall take effect seven (7) days after public notice following final passage. The public notice of the adoption of the Ordinance shall be published in a newspaper of general circulation within the Town within fourteen days following final approval of this Ordinance. INTRODUCED, APPROVED, PASSED ON FIRST READING AND ORDERED POSTED the day of , 2008, and a public hearing on this ordinance shall be held at the regular meeting of the Town Council on the day of , 2008, at 5:30 P.M. in the Council Chambers, Avon Municipal Building, 400 Benchmark Road, Avon, Colorado. Ronald C. Wolfe, Mayor ATTEST: Patty McKenny, Town Clerk INTRODUCED, FINALLY APPROVED, PASSED ON SECOND READING AND ORDERED POSTED the day of , 2008. Ronald C. Wolfe, Mayor 2 00 I 024000\PUBFIN\774053.2 ATTEST: Patty McKenny, Town Clerk APPROVED AS TO FORM: John W. Dunn, Town Attorney 3 001024000\PUBFIN\774053.2 EXHIBIT A Development Agreement for [see attached page(s)] 4 001024000\PUBFIN\774053.2 6 Sherman & Howard — 2/6/08 MODEL DEVELOPMENT AGREEMENT THIS DEVELOPMENT AGREEMENT (this "Agreement") is made and entered into as of , 20_ by and between , a ("Owner"), and the Town of Avon, a municipal corporation of the State of Colorado (the "Town"). Owner and the Town are collectively referred to as the "Parties." RECITALS A. Owner is a duly organized and in good standing under the laws of the State of . Owner is the owner of approximately acres within the Town as described on Exhibit A attached hereto (the "Property"). B. The Town has authority to zone and regulate development of the Property in accordance with this Agreement, the Comprehensive Plan, the Municipal Code, and other applicable Town ordinances and policies. The Town's authority to enter into this Agreement is derived from its home rule charter, state statutes, and the power generally held by Colorado home rule municipalities to address matters of local concern by contract, ordinance or otherwise. C. The legislature of the State of Colorado adopted Sections 24-68-101, et seq. of the Colorado Revised Statutes (the "Vested Property Rights Statute") to provide for the establishment of vested property rights in order to ensure reasonable certainty, stability and fairness in the land use planning process and in order to stimulate economic growth, secure the reasonable investment -backed expectations of landowners, and foster cooperation between the public and private sectors in the area of land use planning. The Vested Property Rights Statute authorizes the Town to enter into development agreements with landowners providing that property rights may be vested for a period exceeding three years where warranted in light of all relevant circumstances, including, but not limited to, the size and phasing of the development, economic cycles, and market conditions. D. Consistent with the Vested Property Rights Statute, Chapter 17.14 of the Municipal Code authorizes the Town to enter into development agreements with landowners and other qualified applicants providing for the vesting of property rights for a period not to exceed five years. E. Development of the Property in accordance with this Agreement will provide for orderly growth in accordance with the policy and goals set forth in the Comprehensive Plan, ensure reasonable certainty, stability and fairness in the land use planning process, stimulate economic growth, secure the reasonable investment -backed expectations of the Owner, foster cooperation between the public and private sectors in the area of land use planning, and otherwise achieve the goals and purposes for which the Vested Property Rights Statute and Chapter 17.14 of the Municipal Code were enacted. [Specify other benefits to Town from this Agreement and development of the Property.] 001024000\PUBFIN\771378.4 7 AGREEMENT NOW, THEREFORE, in consideration of the premises set forth above, the terms, conditions and covenants set forth in this Agreement, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Owner and the Town agree as follows with respect to the development of the Property: ARTICLE I DEFINITIONS Definitions. The following terms shall have the meanings set forth below unless the context in which they are used clearly indicates otherwise: 1.1 Amenities Fee. A consensual fee intended to mitigate the impact of a Time-share Interest, including the cost of transportation and recreational facilities. 1.2 Comprehensive Plan. The Avon Comprehensive Plan adopted by the Planning and Zoning Commission of the Town in February, 2006, and any amendments thereto. 1.3 Development Standards. The Development Standards pertaining to the Property as contained in the PUD Development Plan attached hereto as Exhibit B. 1.4 District. The District, a special district and quasi -municipal corporation of the State of Colorado. 1.5 Effective Date. The date the Town Council ordinance approving this Agreement and granting vested property rights for the Property becomes effective. 1.6 Exhibits. The following are Exhibits to this Agreement, all of which are incorporated by reference into and made a part of this Agreement: Exhibit A Exhibit B Legal Description of the Property PUD Development Plan for 1.7 Municipal Code. The Avon Municipal Code, as in effect from time to time. 1.8 Public Improvements. Those improvements to be acquired, constructed or installed for the benefit of the public, including, but not limited to, the Public Improvements described in Article IV. 1.9 PUD. Planned unit development or PUD, as such terms are defined and used in the Municipal Code, as approved by the Town with respect to the Property. 1.10 PUD Development Plan. The PUD Development Plan for attached hereto as Exhibit B. 001024000\PUBFIN\771378.4 2 1.11 Term. A period of five years after the Effective Date. 1.12 Time-share Owner. A person vested with legal title to an interval estate or a time-share estate, as defined in Section 38-33-110, Colorado Revised Statutes. 1.13 Time-share Interest. The ownership interest of a Time-share Owner. 1.14 Town. The Town of Avon, a home rule municipal corporation of the State of Colorado. 1.15 Town Council. The Town Council of the Town. 1.16 Vested Property Rights Statute. As defined in Recital C, above. ARTICLE II ZONING AND VESTED RIGHTS 2.1 PUD Zoning. Concurrently with the approval of this Agreement, the Property is being zoned as a PUD in accordance with the PUD Development Plan and the Development Standards. 2.2 PUD Development Plan and Development Standards. The PUD Development Plan and the Development Standards set forth the standards and regulations for development of the Property and have been approved by the Town as part of the PUD zoning for the Property, and indicate, among other things, set back distances, building height limitations, site coverage levels, development densities, allowed uses (both permitted uses by right and those permitted upon special review), parking requirements and other guidelines and limitations for the development of the Property. The Development Standards and the PUD Development Plan take precedence over other general zoning regulations of the Town for those matters that are specifically addressed in the PUD Development Plan and the Development Standards. 2.3 Vesting of Property Rights. Owner and Town agree (a) that the PUD Development Plan and the Development Standards constitute an approved "site -specific development plan" as defined in the Vested Property Rights Statute and Section 17.14.100 of the Municipal Code, and (b) that Owner as the legal owner of the Property shall have vested property rights to undertake and complete the development and use of the Property under the terms and conditions of the PUD Development Plan and the Development Standards. Pursuant to Section 17.14.050 of the Municipal Code and this Agreement, the PUD Development Plan and the Development Standards constitute a site specific development plan for which a vested property right has been granted pursuant to Article 68 of Title 24, C.R.S., for the Term of this Agreement. 2.4 Effect of Vested Property Rights. By approving the PUD Development Plan and the Development Standards as a site specific development plan and granting a vested property right to the Owner to undertake and complete the development and use of the Property under the terms and 001024000\PUBFIN\771378.4 3 4 conditions of the PUD Development Plan and the Development Standards, the Town agrees not to take any zoning or land use action that would materially alter, impair, prevent, diminish, impose a moratorium on development, or otherwise delay the development or use of the property as set forth in the PUD Development Plan and the Development Standards until after the expiration of the Term. 2.5 Compliance with General Regulations. The establishment of vested property rights under this Agreement shall not preclude the application of Town ordinances and regulations, or state or federal laws and regulations, which are general in nature and are applicable to all property subject to land use regulation by the Town, including, but not limited to, building, fire, plumbing, electrical and mechanical codes, as all such regulations exist on the date of this Agreement or may be enacted or amended after the date of this Agreement. ARTICLE III TERM 3.1 Term. In recognition of the size of the development contemplated under this Agreement, the investment and time required to complete the development of the Property, the potential for phased development of the Property, and the possible impact of economic cycles and varying market conditions during the course of development, the Owner and the Town agree that the term of this Agreement and the vested property rights established under this Agreement shall commence on the Effective Date and shall continue until five years from the Effective Date (the "Term"). After the expiration of the Term, this Agreement shall be deemed terminated and of no further force or effect; provided, however that such termination shall not affect (a) the obligations contained in Article IV hereof, (b) any right arising from the issuance of a building permit (but limited to the building for which it is issued), or (c) without additional action, result in the termination or rescission of any other legislative, quasi-judicial or administrative approvals occurring prior to the expiration of the Term of this Agreement. ARTICLE IV PUBLIC IMPROVEMENTS 4.1 Water and Water Rights. Owner shall, as a condition of water service for the Property, dedicate and convey to the Town sufficient water rights and water storage rights to make up the quantity, quality and use needed, in the sole and absolute discretion of the Town and subject to the approval of the Upper Eagle Regional Water Authority, to serve the number of units or equivalent thereof approved for the Property. Owner shall reimburse the Town for its expenses, including reasonable and actual engineering costs and legal fees, incurred in connection with the inclusion of such additional water in the Town's augmentation plan. Dedication of augmentation water and related water rights and water storage rights shall be completed prior to the issuance of any new building permit for the Property. 4.2 Amenities Fee. 001024000\PUBFIN\771378.4 4 to (a) • Commencing as of the effective date of this Agreement and continuing in perpetuity with respect to each Time-share Interest, the condominium time-share association formed to manage the Time-share project within the Property ("Association") shall be required by Owner to collect from each Time-share Owner and remit to the Town on a semi-annual basis an Amenities Fee in the amount of [$ ] per year per fractional interest, or the equivalent of [$ 1 per year per weekly interest if conveyed in some fractional interest other than a one week period. The obligation for each Time-share Owner to pay the Amenities Fee shall be a covenant running with the land and shall be described on the final subdivision plat and in all Association covenants. The subdivision plat and Association covenants shall provide for a staffed front desk within the Time-share project within the Property. The staffing and hours of operation of the front desk shall be subject to the reasonable approval of the Town. The cost for the front desk shall be paid from funds of the Owner or the Association and not from the Amenities Fee. The amount of the semi-annual Amenities Fee payments will be calculated according to the following formula: Number of existing or newly deeded Time-share Interests per semiannual period (January -June, calculated as of June 1, and July -December calculated as of December 1), multiplied by an amount equivalent to [ 1 per weekly interest as defined above (or as adjusted by CPI -U, as defined below), divided by 2. [Use then current fee] The due dates for the semiannual payments are August 20 and February 20 for the previous semiannual calculation period. On January 1, 20_, and on the first day of each year thereafter, the amount of the fee shall be increased, but not decreased, by the percentage change from the prior year average consumer price index for All Urban Consumers for the Denver -Boulder -Greeley metropolitan area as published semiannually and appearing in the January and July issues of the CPI Detailed Report published by the Bureau of Labor Statistics (the "CPI -U"). It shall be the duty of the Owner to assure that such records as are necessary to determine the amount of fees due hereunder are maintained by the Owner or the Association. Such records shall be preserved for a period of three years and shall be open for inspection by representatives of the Town during regular business hours. If a remittance to the Town is delinquent, or the remittance is less than the full amount due, the Town shall make a written demand of the amount due and deliver or mail the same to the office of the delinquent Association and the Owner. The amount properly determined to be owing shall bear interest from the due date at the rate of one and one-half percent per month until paid. 001024000\PUBFIN\771378.4 5 tl (b) Owner, on behalf of all Associations to be created, hereby assigns and grants a continuing security interest in each Association's right to future income, including the right to receive common expense assessments of any kind levied pursuant to its condominium declaration, and its lien therefor, to secure payment of the Amenities Fee. Upon default of any Association in collection and/or remittance of the Amenities Fee and notice thereof to the Time- share Owners, the Town shall have the right to directly receive common expense assessments and to foreclose the lien therefor. 4.3 Affordable Housing. 4.4 Relocation of Existing Public Improvements. 4.5 Installation of Other Public Improvements. [Address all known Public Improvements and note that others may be required as determined by subdivision process.] [Address any applicable urban renewal improvement or financing issues.] 4.6 Indemnification and Hold Harmless. Owner shall install or cause to be installed all Public Improvements in a good and workmanlike manner in accordance with the applicable regulations of the Town. Owner shall indemnify, defend and hold harmless the Town (and its officials, agents, representatives, employees, contractors, and successors and assigns) from all claims, demands, damages (including, without limitation, consequential damages), causes of action, fines, penalties, losses, liability, judgments, costs or expenses (including reasonable attorneys' fees) resulting from claims for bodily injury (including death) to any person or damage to any property, arising during the construction of the Public Improvements or otherwise arising on the Property (including, without limitation, maintenance, repair and replacement activities). ARTICLE V WATER SERVICES Upon Owner's compliance with Section 4.1 hereof, payment of applicable fees and charges, and notification of need by Owner, the Town shall cause water service to be provided to the Property, as required for the development of the Property. Water infrastructure and other capital facilities which are necessary for the Town to provide water to the Property shall be provided by Owner and/or the District in accordance with the plans for same included in the PUD Development Plan and the Development Standards. The Owner or the District, as applicable, and the Town shall enter into a Subdivision Improvements Agreement, and upon compliance with the terms thereof, the Owner or the District shall convey the water infrastructure improvements to the Town or to the Upper Eagle Regional Water Authority by good and sufficient bill of sale. ARTICLE VI DEFAULTS, REMEDIES AND TERMINATION 6.1 Default by Town. A "breach" or "default" by the Town under this Agreement shall be defined as any of the following, after the applicable cure period described in Section 6.3, below: (a) except as provided in C.R.S. §§ 24-68-105(a), (b) or (c), any zoning or land use action 001024000\PUBFIN\771378.4 6 IZ by the Town Council or pursuant to an initiated measure that would materially alter, impair, prevent, diminish, impose a moratorium on development, or otherwise delay the development or use of the property as set forth in the Development Standards; or (b) the Town's failure to perform its obligation to provide water service in accordance with the terms and conditions of Article V. 6.2 Default by Owner. A "breach" or "default" by Owner shall be defined as Owner's failure to fulfill or perform any obligation of Owner contained in this Agreement following the applicable cure period described in Section 6.3, below, or Owner's or District's failure to fulfill or perform any obligation of Owner or District contained in any other agreement between the Town and Owner or the Town and District following any applicable cure period contained in such agreement. The failure by Owner to cause the Association to collect and remit the Amenities Fee to the Town as provided in Section 4.2 shall constitute a default by Owner. The failure of the Owner to cause the District to provide any Public Improvements to be provided on behalf of Owner by such District shall constitute a default by Owner. 6.3 Notices of Default. In the event of a default by either party under this Agreement, the non -defaulting party shall deliver written notice to the defaulting party of such default, at the address specified in Section 7.6, and the defaulting party shall have five (5) days for monetary obligations and thirty (30) days for non -monetary obligations from and after receipt of such notice to cure such default. With respect to non -monetary obligations, if such default is not of a type that can be cured within such thirty (30) day period and the defaulting party gives written notice to the non -defaulting party within such thirty (30) day period that it is actively and diligently pursuing such cure, the defaulting party shall have a reasonable period of time up to one hundred eighty (180) days given the nature of the default to cure such default, provided that such defaulting party is at all times within such additional time period actively and diligently pursuing such cure. 6.4 Remedies for Default by Town. (a) If a default by Town under Article V of this Agreement is not cured as described in Section 6.3, the Owner shall have the right to enforce the Town's obligations under Article V by an action for specific performance. (b) Because this Agreement constitutes a development agreement which confers vested property rights pursuant to the Vested Property Rights Statute and Chapter 17.14 of the Municipal Code, any action by the Town that revokes or impairs the vested property rights granted by Article II of this Agreement shall entitle Owner to an action for injunction or specific performance or to seek compensation to the extent permitted by Colorado Revised Statutes Section 24-68-105(1)(c) as in effect on the Effective Date. The Owner agrees, however, to first pursue specific performance, and, if granted, shall have no right to pursue compensation. Only if a court denies specific performance shall the Owner be entitled to pursue compensation as set forth in Colorado Revised Statutes Section 24-68-105(1)(c). Adoption of this Agreement is subject to referendum pursuant to the vested property rights statute. In the event such a referendum is filed and succeeds in overturning the approval of the ordinance authorizing this Agreement, the vested property rights created under this Agreement shall be null and void; 001024000\PUBFIN\77 1378.4 7 13 provided, however, that none of the development rights for the Property or approvals granted to Owner under the PUD zoning shall be affected thereby. 6.5 Remedies for Default by Owner. (a) If any default by Owner under this Agreement is not cured as described in Section 6.3, the Town shall have the right to enforce the Owner's obligations hereunder by an action for any equitable remedy, including injunction or specific performance, or an action to recover damages. (b) Because this Agreement requires the Owner to provide or cause to be provided Public Improvements and the payment of Amenities Fees in order to serve the development of the Property, in the event of a breach or default by the Owner, including a failure by Owner to require an Association or the District to perform the obligations of Owner as set forth in this Agreement that Owner may have delegated to or contracted for with such entities, the Town may withhold the processing of any zoning or subdivision applications relating to property located within the Property or withhold issuance of building permits for property located within the Property. (c) Each remedy in this Section 6.5 is cumulative and is in addition to every other remedy provided for in this Agreement or otherwise existing at law or in equity. 6.6 Arbitration. Any controversy or claim arising out of or relating to this Agreement, including, without limitation, any breach, default, or interpretation hereof, shall be settled by binding arbitration in Eagle County, Colorado, in accordance with the Uniform Arbitration Act, § 13-22-201, C.R.S., et seq. The parties shall each appoint one arbitrator and attempt to select a third arbitrator agreeable to all, but if they are unable to do so within twenty (20) days after a request for arbitration, then such arbitrator may be appointed by any judge of a competent state court having jurisdiction in Eagle County, Colorado, upon application of any party. The arbitrator jointly selected by the parties or appointed by the court must be a Colorado - licensed attorney who has substantial experience in real estate development. Any such arbitration panel shall have the power to grant any relief, including equitable relief as just and appropriate. Any award in such arbitration shall have the effect of a judgment and may be entered in any court having jurisdiction thereof. Each party shall bear its own costs of arbitration. ARTICLE VII MISCELLANEOUS 7.1 Applicable Law. This Agreement shall be construed and enforced in accordance with the laws of the State of Colorado. 7.2 No Joint Venture or Partnership. No form of joint venture or partnership exists between the Town and the Owner, and nothing contained in this Agreement shall be construed as making the Town and the Owner joint venturers or partners. 001024000\PUBFIN\771378.4 8 !� 7.3 Expenses. The Owner shall reimburse the Town for its out-of-pocket costs and expenses, including all outside planning, engineering, financial modeling and attorney's fees, associated with the preparation of, implementation of and enforcement of this Agreement and the development related thereto. Upon request of the Town, Owner shall deposit an amount equal to months projected expenses with the Town to pay such costs and expenses as they are incurred. 7.4 Waiver. No waiver of one or more of the teens of this Agreement shall constitute a waiver of other terms. No waiver of any provision of this Agreement in any instance shall constitute a waiver of such provision in other instances. 7.5 Severability. If any term, provision, covenant or condition of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions of this Agreement shall continue in full force and effect. 7.6 Notices. Any notice or communication required or permitted under the terms of this Agreement shall be in writing, may be given by the parties hereto or such parties' respective legal counsel, and shall be deemed given and received (i) when hand delivered to the intended recipient(s), by whatever means; (ii) three (3) business days after the same is deposited in the United States Mail, with adequate postage prepaid, and sent by registered or certified mail, with return receipt requested; (iii) one (1) business day after the same is deposited with an overnight courier service of national reputation having a delivery area encompassing the address of the intended recipient, with the delivery charges prepaid; or (iv) when received via facsimile on the intended recipient's facsimile facilities accessed by the applicable telephone number set forth below (provided such facsimile delivery and receipt is confirmed on the facsimile facilities of the noticing party). Any notice shall be delivered, mailed, or sent, as the case may be, to the appropriate address set forth below: If to Town: And: If to Owner: Town of Avon P.O. Box 975 Avon, Colorado 81620 Attention: Town Manager Telephone: 970-748-4005 Facsimile: 970-748-4078 John W. Dunn, Esq. P.O Box 7717 Avon, Colorado 81620 Telephone: 970-748-6400 Facsimile: 970-748-8881 001024000\PUBFIN\771378.4 9 1 S Each party may change its addresses and/or fax numbers for notices pursuant to a written notice which is given in accordance with the terms hereof. As used herein, the term "business day" shall mean any day other than a Saturday, a Sunday or a legal holiday for which U.S. Mail service is not provided. Whenever any date or the expiration of any period specified under this Agreement falls on a day other than a business day, then such date or period shall be deemed extended to the next succeeding business day thereafter. 7.7 Amendment of Agreement. Except as otherwise set forth in this Agreement, this Agreement may be amended or terminated only by mutual consent of the Town and the Owner in writing following the public notice and public hearing procedures required for approval of this Agreement. For the purpose of any amendment to this Agreement, "Owner" shall mean only the Owner as defined herein and those parties, if any, who have specifically been granted, in writing by Owner, the power to enter into such amendments. 7.8 Cooperation in Defending Legal Challenges. If any legal or equitable action or other proceeding is commenced by a third party challenging the validity of any provision of this Agreement, the PUD Development Plan or the Development Standards, Owner and the Town agree to cooperate in defending such action or proceeding and to bear their own expenses in connection therewith. Unless the Town and Owner otherwise agree, each party shall select and pay its own legal counsel to represent it in connection with such action or proceeding. 7.9 Assignment. This Agreement shall be binding upon and shall inure to the benefit of the successors in interest or the legal representatives of the parties hereto. 7.10 Counterparts. This Agreement shall be executed in multiple counterparts, each of which shall be deemed to be an original and all of which taken together shall constitute one and the same agreement. 7.11 Waivers and Consents. No waiver of any provision of this Agreement, nor consent to any departure herefrom, shall in any event be effective unless the same shall be in writing and signed by the parties hereto, and then such waiver or consent shall be effective only in the specific instance and for the specific purpose for which given. Any consent required under this Agreement by a party will not be unreasonably withheld or delayed by such party. 001024000\PUBFIN\771378.4 10 I6 IN WITNESS WHEREOF, Owner and the Town have executed this Agreement as of the date first written above. TOWN: TOWN OF AVON By: Ronald C. Wolfe, Mayor ATTEST Patty McKenny, Town Clerk STATE OF COLORADO COUNTY OF EAGLE Subscribed before me this day of , 20_, by Ronald C. Wolfe as Mayor and Patty McKenny as Town Clerk of Town of Avon, a Colorado municipal corporation. My commission expires: Notary Public OWNER: ATTEST By: Its: 001024000\PUBFIN\771378.4 11 li STATE OF COLORADO COUNTY OF Subscribed before me this day of , 20_, by as of a My commission expires: Notary Public 001024000\PUBFIN\771378.4 12 Sherman & Howard — 2/6/08 EXHIBIT A LEGAL DESCRIPTION OF THE PROPERTY 001024000\PUBFIN\771378.4 f9 Sherman & Howard — 2/6/08 EXHIBIT B PUD DEVELOPMENT PLAN 001024000\PUBFIN\771378.4 (X)