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TC Agenda 12-17-2002Town of Avon Council and Staff Retreat December 17, 2002 Location: Beaver Creek Metropolitan District Meeting Room 63 Avondale Lane, Suite C4 Use Entrance to Forbes Real Estate Group Office Time: 1 p.m. - 5 p.m. The goal of this meeting is two -fold: Determine Council Committee Appointments. Give Council Members a chance to voice their opinions and determine if subcommittees are necessary in addition to the regular committees. Staff requires direction on where we are headed as a town and determine priorities for a 6 -month action plan. I. Introduction (Buz & Larry) A. Rules of Engagement IL Council/Staff Communication Protocol (John Dunn) A. Council Process Ideas for discussion: Methods of communication and the importance of sharing information, community participation III. Informational Items (from Staff) A. 2003 Budget Review (Scott Wright) B. Capital Projects (Norm Wood) C. Revenue Sources and Allocation of Funds (Larry Brooks) D. Tax rebates on Development (Larry Brooks) E. Community Development (Ruth Borne and Norman Wood Opening Comments) Ideas for discussion: Develop a more sophisticated understanding of land development goals and objectives for the community. Update master plan and zoning codes. In particular, update our "toolbox" so that we are adequately prepared for the redevelopment opportunities facing the Town. Commit to creating policy and procedures so that future land use decision - making and community development's role is both informed and constructive. i. Environmental and land use issues Ideas for discussion: Drip irrigation, mandatory drought resistant plants, roundabouts, Community Development land use issues ii. Role of Planning and Zoning Commission Ideas for discussion: Staff review of minor projects, Evaluating projects against Avon's code, Revamping Avon's design review guidelines iii. Building Permits and Fees Ideas for discussion: P &L statement including overhead, debt service, etc.., Fees should cover all costs iv. New Revenue Sources and Cost of Growth Ideas for discussion: Reintroduce materials Use Tax after bus funding is solved, impact fees structure vs. exaction strategy through agreement or PUD IV. Discussion Topics Moderated by Gary Severson A. Confirmation of Council Committee Appointments B. Recreation Center Ideas for discussion: P &L statements, Taxpayer subsidy, Resident /nonresident fees, Profit Center and bonus structures, Consolidation of Rec and Parks C. Traffic /Transit Related Issues Ideas for discussion: Stronger enforcement (speeding, stop signs, etc..), Mail delivery to cluster boxes, Prohibit left turns to and from Hurd Lane, Entire transit system review (ECO, funding routes, beneficiaries, etc.), Reexamine Nottingham Road /Forest Service property exchange D. Economic Development Ideas for discussion: Viable tenants for Chapel Square, Main Street discussion, Confluence discussion, Review Oct. 3 meeting results, Where do BC marketing, VVF, OVC, VVCTB, Bravo, Vilar, Airline Funding etc., fall in priority of economic development, vacancy indemnification strategies E. Eagle County support of Avon /level tax field /Edwards F. Outreach Efforts Ideas for discussion: Initiate regular series of meetings (mayor fireside chats) V. Other Discussion Items VI. Action Items - priorities, committee designations, VII. Adjourn