URA Agenda & Minutes 06-09-2009TOWN OF AVON, COLORADO
AVON URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, .TUNE 9, 2009 AVTOIN
MEETING BEGINS AT 5 PM C U L O X • u 0
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
CHAIRMAN RON WOLFE
VICE CHAIRMAN BRIAN SIPES
COMMISSIONERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO,
AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS
TREASURER: SCOTT WRIGHT
AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS
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
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. CONSENT AGENDA
a. Minutes from May 26, 2009
b. American Civil Constructors, Inc. (ACC), Lake Street Public Improvements Change Order 004
(Jeff Schneider, Project Engineer) A change order with American Civil Constructors, Inc. (ACC) for the
installation of additional sod, irrigation, and other landscape appurtenances
4. ADJOURNMENT AT 5:05 PM
Avon Council Meeting.09.06.09
Paoe 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD JUNE 9, 2009
The Avon Urban Renewal Authority meeting was held at the Avon Town Hall, One Lake Street,
Avon, Colorado in the Council Chambers.
Chairman Ron Wolfe called the meeting to order at 5:10 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Buz
Reynolds, and Brian Sipes. Also present were Executive Director /Secretary Larry Brooks, Town
Attorney Eric Heil, Authority Clerk Patty McKenny, Town Engineer Justin Hildreth, Treasurer
Scott Wright, Assistant Town Manager Community Development Eric Heidemann, as well as
members of the press and public.
CONSENT AGENDA
Chairman Wolfe asked for a motion on the consent agenda. Commissioner Sipes moved to
approve the consent agenda; Commissioner Phillips seconded the motion and it passed
unanimously.
a. Minutes from May 26, 2009
b. American Civil Constructors, Inc. (ACC) Lake Street Public Improvements Change Order
004
There being no further business to come before the Authority, the meeting adjourned at 5:15
PM.
REVECTFU LY SUBMITTED:
c
Patty McKenn uthority Clerk
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Albert "Buz" Reyn
Ron Wolfe