TC Minutes 12-02-2008MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL
HELD DECEMBER 2, 2008
A regular meeting of the Town of Avon, Colorado was held at the Avon Municipal Building, One
Lake Street, Avon, Colorado in the Council Chambers.
Mayor Ron Wolfe called the meeting to order at 5 PM. A roll call was taken and Council
members present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Brian Sipes, and
Tamra Underwood. Also present were Town Attorney Eric Heil, Town Manager Larry Brooks,
Director Administrative Services Patty McKenny, Town Engineer Justin Hildreth, Assistant Town
Manager Community Development Eric Heidemann, Police Chief Brian Kozak and Public Works
and Transportation Director Jenny Strehler as well as members of the public.
READING OF THE NAMES OF NEWLY ELECTED COUNCIL MEMBERS
Patty McKenny, Town Clerk, read the names of council elect as Kristi Ferraro, Amy Phillips,
Albert "Buz" Reynolds, Jr.
SWEARING IN OF NEW COUNCIL MEMBERS
Judge Buck Allen swore in the new Avon Town Council members.
NOMINATE & ELECT A TEMPORARY CHAIRMAN
Rich Carroll was selected as the Temporary Chairman to assist with the selection of Mayor and
Mayor Pro Tem.
NOMINATE & ELECT MAYOR AND MAYOR PRO TEM
Ron Wolfe was selected as Avon's New Mayor with a five to two vote as follows:
In favor of Ron Wolfe: Carroll, Ferraro, Phillips, Sipes and Wolfe
In Favor of Amy Phillips: Dantas and Reynolds
Brian Sipes was selected as Avon's new Mayor Pro Tem with a four to two vote as follows:
In favor of Brian Sipes: Carroll, Ferraro, Reynolds, Sipes
In favor of Amy Phillips: Phillips
In favor of Buz Reynolds: Dantas
ROLL CALL OF NEW COUNCIL
Mayor Ron Wolfe called the meeting to order and a roll call was taken and Council members
present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz Reynolds and Brian
Sipes.
RESOLUTIONS
Mayor Wolfe read Resolution No. 08-49, Series of 2008, A Resolution in Appreciation of Tamra
Nottingham Underwood's Years of Service. Council comments were heard with unanimous
support of this resolution thanking Tamra Nottingham Underwood for her leadership and
guidance during the past four years as Avon Town Council member.
Mayor Wolfe asked for a motion on Resolution No. 08 - 50, Series of 2008, Resolution
Reappointing C.G. Allen, III Municipal Judge. Councilor Phillips moved to approve Resolution
No. 08-50; Councilor Carroll seconded the motion and it passed unanimously.
TOWN MANAGER REPORT
Larry Brooks, Town Manager, commented and submitted to Council a revised municipal
services invoice to Traer Creek Metro District. Some discussion ensued on the breakdown of
the invoice and how these monies were tracked.
TOWN ATTORNEY REPORT
Eric Heil provided updates to the suits pending with the Village at Avon owners and managers.
He provided for the numerous deadlines related to the pending litigation.
There being no further business to come before the Council, the meeting was adjourned at
5:35 PM.
RESPECTFULLY SUBMITTED:
c
Patty McKenny, n Clerk
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Tamra Underwoo,
Ron Wolfe
Regular Council Meeting Page 2 of 2
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