TC Minutes 09-23-2008MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL
HELD SEPTEMBER 23, 2008
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 5:55 PM. A roll call was taken and Council
members present were Dave Dantas, Kristi Ferraro, Amy Phillips, Brian Sipes, and Tamra
Underwood. Rich Carroll was absent. Also present were Town Attorney Eric Heil, Town
Manager Larry Brooks, Director Administrative Service Patty McKenny, Town Engineer Justin
Hildreth, Assistant Town Manager Finance Scott Wright, Assistant Town Manager Community
Development Eric Heidemann as well as members of the public.
COMMUNITY'INPUT
Sharon Peach introduced herself as an Avon resident and running for Avon Town Council.
APPROVAL OF AGENDA & DISCLOSURE OF POTENTIAL OF CONFLICT OF INTEREST
There were none.
CONSENT AGENDA
Mayor Wolfe asked for a motion on the consent agenda.
a. Minutes from September 9, 2008
b. Service Agreement with Vail Resorts, Inc. (D.A.R.) (Dan Higgins, Fleet Manager)
c. Agreement for Continuing Legal Services with John Dunn Law Office
d. Resolution No. 08-35, Series of 2008 Resolution Affirming That Avon Joined the Upper
Eagle Regional Water Authority In Order To Develop An Integrated Water System With
All Of Its Members (Justin Hildreth, Town Engineer)
Mayor Pro Tern Sipes, as a member of the Upper Eagle Regional Water Authority, spoke about
the resolution affirming the mission of the UERWA, that all members understood that each
water rights would be used system wide. Councilor Underwood moved to approve the consent;
Councilor Ferraro seconded the motion and it passed unanimously.
RESOLUTIONS
Mayor Wolfe read Resolution No. 08-34, Series of 2008, Resolution in Appreciation of Town
Attorney John Dunn's Years of Service Councilor Underwood moved to approve Resolution No.
08-34; Councilor Phillips seconded the motion and it passed unanimously.
Councilor Phillips asked whether or not there was a skier drop off location proposed for the
upcoming ski season. It was agreed that an official location would need to be identified.
There being no further business to come before the Council, the meeting was adjourned at
6:05 PM.
'RESPECTFULLY SUBMITTED:
c
Patty McKenn n Clerk
. t~w
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Tamra Underwood
Ron Wolfe
Regular Council Meeting Page 2 of 2
08-09-23