TC Res. No. 2005-54 AMENDING RESOLUTION 05-13 TO ALLOW THE APPOINTMENTTOWN OF AVON, COLORADO
RESOLUTION NO. 05-54
Series of 2005
A RESOLUTION AMENDING RESOLUTION 05-13 TO ALLOW THE APPOINTMENT
OF KAREN NAGEL TO THE HISTORICAL PRESERVATION COMMITTEE IN THE
TOWN OF AVON, EAGLE COUNTY COLORADO
WHEREAS, the Avon Town Council appointed a Historic Preservation Advisory Committee
(the "Committee") on July 12, 2005 to help promote public health, safety and welfare through
the protection and preservation of the Town's historic and cultural heritage, as represented by
designated landmarks;
WHEREAS.-the criteria outlined that the five-committee members must be registered electors or
property owners in Avon;
WHEREAS, five people who were either registered electors or property owners in Avon did not
apply for the committee;
WHEREAS, the Council determined that a one-time exception be made to allow Karen Nagel to
serve on the Committee even though she is not a registered elector or property owner in Avon.
She is a property owner in Beaver Creek.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF
AVON COLORADO, that Karen Nagel will serve a two-year term on the Historical Preservation
Committee.
Adopted this 22ND day of November, 2005.
TOWN COUNCIL
x % ON ~ TO AVON COLORADO
a4s~-_
L
Ronald C. Wolfe, Mayor
Attest: L ®R A
F_aiy~M_i envy, T lerk
Memo
To: Honorable Mayor and Town Council
Through: Larry Brooks, Town Manager
From: Jacqueline Halburnt
Date: November 17, 2005
Re: Amendment to Resolution 05-13
Summary: Town Council adopted Resolution No. 05-13, "A resolution establishing a historic
preservation committee..." at its May 10, 2005 meeting. The resolution states that all five appointed
members to the committee must be registered electors or property owners in Avon.
Subsequently, the Town Council determined that a one-time exception would be made to allow Karen
Nagel to serve on the committee even though she is not a registered elector or property owner in
Avon. She owns property in Beaver Creek and has an extensive background in historical preservation.
The attached resolution, 05-54, presents an amendment to 05-13 to allow Ms. Nagel to serve on the
committee.
Background: This amendment is considered a housekeeping item, but necessary for the
permanent record.
Discussion: The exception was allowed because five duly qualified people did not apply for the
committee, only four. Also appointed were Jeannette Hix, Dominic Mauriello, I Halburnt and Kim
Nottingham Nolan.
Recommendation: We recommend approving resolution 05-54, a resolution amending
resolution 05-13 to allow the appointment of Karen Nagel to the Historical Preservation Committee in
the Town of Avon, Eagle County, Colorado as part of the consent agenda.
Town Manager Comments:
TOWN OF AVON
RESOLUTION NO. 05-54
Series of 2005
A RESOLUTION AMENDING RESOLUTION 05-13 TO ALLOW THE
APPOINTMENT OF KAREN NAGEL TO THE HISTORICAL PRESERVATION
COMMITTEE IN THE TOWN OF AVON, EAGLE COUNTY COLORADO
WHEREAS, the Avon Town Council appointed a Historic Preservation Advisory
Committee (the "Committee") on July 12, 2005 to help promote public health, safety and
welfare through the protection and preservation of the Town's historic and cultural
heritage, as represented by designated landmarks;
WHEREAS, the criteria outlined that the five committee members must be registered
electors or property owners in Avon;
WHEREAS, five people who were either registered electors or property owners in Avon
did not apply for the committee;
WHEREAS, the Council determined that a one-time exception be made to allow Karen
Nagel to serve on the Committee even though she is not a registered elector or property
owner in Avon. She is a property owner in Beaver Creek.
NOW THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN
OF AVON COLORADO, that Karen Nagel will serve a two-year term on the Historical
Preservation Committee.
Adopted this 22nd day of November, 2005
TOWN COUNCIL
TOWN OF AVON COLORADO
Ronald C. Wolfe, Mayor
Attest:
Patty McKenny, Town Clerk