TC Agenda 01-22-2007
TOWNOFAVON,COLORADO
RCMT,J23,2007
EGULAR OUNCIL EETING FOR UESDAY ANUARY
22,2007
REVISED AGENDA AS OF JANUARY
AMB,400BR
VON UNICIPAL UILDING ENCHMARK OAD
PO
RESIDING FFICIALS
M RW
AYORON OLFE
MPT BS
AYOR RO EMRIAN IPES
C RC
OUNCILORSICHARD ARROLL
DD
AVE ANTAS
KF
RISTI ERRARO
AP
MY HILLIPS
TNU
AMRA OTTINGHAM NDERWOOD
TS
OWN TAFF
TA:JD
OWN TTORNEY OHN UNN
TM:LB
OWN ANAGER ARRY ROOKS
TC:PMK
OWN LERK ATTY CENNY
T;
HIS MEETING IS OPEN TO THE PUBLIC COMMENTS FROM THE PUBLIC ARE WELCOME
E,
STIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY SUBJECT TO CHANGE WITHOUT NOTICE
://..,
PA’,
LEASE VIEW VONS WEBSITE HTTPWWWAVONORG FOR MEETING AGENDAS AND COUNCIL MEETING MATERIALS
AAMR,AB,CM
GENDAS ARE POSTED AT VON UNICIPAL BUILDING AND ECREATION CENTER LPINE ANK AND ITY ARKET
TATCT
HE VON OWN OUNCIL MEETS ON THE SECOND AND FOURTH UESDAYS OF EVERY MONTH
WSA
ORK ESSION GENDA
MB1:30PM
EETING EGINS AT
1:30PM–2:00PM 1. ES
(John Dunn, Town Attorney) Pursuant to CRS 24-6-402
XECUTIVE ESSION
(4)(b) conference with town attorney for the local public body for the purposes
of receiving legal advice on specific legal questions related to the Confluence
and pursuant to CRS 24-6-402(4)(f) for discussion of personnel matters
2:00PM–3:00PM 2. JMSCESBM
OINT EETING WITH TONE REEK LEMENTARY CHOOL OARD EMBERS
(Cynthia Forstmann, School Board Member) Dialogue with Board members
about the current needs and future plans of Stone Creek School
3:00PM–3:30PM 3. IARH
(Ron Wolfe,
NTERGOVERNMENTAL GREEMENT FOR EGIONAL OUSING
Mayor) Review of proposed IGA for consideration by the Blue Ribbon
Housing Panel as submitted by Eagle County Staff
3:30PM–3:45PM 4. AWSA&CAU
PPROVAL OF ORK ESSION GENDA OUNCIL SSIGNMENT PDATES
a. Beaver Creek Marketing Update (Rich Carroll, Councilor)
3:45PM–4:15PM 5. SU
TAFF PDATES
a. Community Development Updates (Eric Heidemann, Community
Development Director) Updates on various community topics
4:15PM–5:15PM 6. VA
(Jason Carroll, Clifton Gunderson) Presentation of the
ILLAGE AT VON
Traer Creek and Village Metropolitan District 2007 budgets
RFAIFP
(Tom Pippin, BBC Research) resentation and Q&A to explore
EMOVED ROM GENDAMPACT EES
(Unable to attend due to
the feasibility and legal framework of impact fees
emergency; will reschedule)
5:15PM 7. A
DJOURNMENT
Avon Council Meeting.07.01.23R
Page 1 of 4
TOWNOFAVON,COLORADO
RCMT,J23,2007
EGULAR OUNCIL EETING FOR UESDAY ANUARY
22,2007
REVISED AGENDA AS OF JANUARY
AMB,400BR
VON UNICIPAL UILDING ENCHMARK OAD
LLAA
IQUOR ICENSING UTHORITY GENDA
M5:15PM
EETING BEGINS AT
1. CO/RC
ALL TO RDER OLL ALL
2. RLL
ENEWAL OF IQUOR ICENSES
a. Applicant: Bob’s Place, LLC d/b/a Bob’s Place
Address: 100 W. Beaver Creek Place
Manager: Bob Doyle
b. Applicant: Narayan’s Restaurant Boulder, Inc. d/b/a Narayan’s Nepal Restaurant Avon
Address: 47 E. Beaver Creek Blvd
Manager Sreejana Shrestha
3. OB
THER USINESS
4. CA
ONSENT GENDA
a. Minutes from January 9, 2007
5. A
DJOURNMENT
Avon Council Meeting.07.01.23R
Page 2 of 4
TOWNOFAVON,COLORADO
RCMT,J23,2007
EGULAR OUNCIL EETING FOR UESDAY ANUARY
22,2007
REVISED AGENDA AS OF JANUARY
AMB,400BR
VON UNICIPAL UILDING ENCHMARK OAD
RCMA
EGULAR OUNCIL EETING GENDA
M5:30PM
EETING BEGINS AT
1. CORC
ALL TO RDER AND OLL ALL
2. AA
PPROVAL OF GENDA
3. DPCI
ISCLOSURE OF OTENTIAL ONFLICT OF NTEREST
4. CCI
ITIZEN AND OMMUNITY NPUT
5. APDA
(Brian Kozak, Police Chief)Recognition of police officer activity
VON OLICE EPARTMENT WARDS
6. SU
TAFF PDATES
a. Wildridge Shuttle Bus Update (Bob Reed, Transit Director) Review of viability of adding a
Wildridge Shuttle to Avon’s Transit System
b. Financial Matters (Scott Wright, Finance Director) Memo only
7. NB
EW USINESS
a. Avon Business Association Map (Rhonda Neiderhauser, ABA) Review of final Merchant
Business Directory for Avon / project that has been awarded funds by the Town
b. Public Hearing
on revisions to Animal Control Ordinance (Brian Kozak, Police Chief)
Discussion regarding proposed revisions to Avon Municipal Code related to the control of
animals
8. ARP&ZC
PPEALS FROM OR ECOMMENDATIONS OF LANNING ONING OMMISSION
PH
a. on Ordinance No. 06-17, Series of 2006, Second Reading, An Ordinance
UBLIC EARING
Approving with Conditions, a PUD Amendment Application amending the Village at Avon PUD
to Relocate Planning Area G, from Planning Area RMF-1, Filing 3, Village at Avon Subdivision
to Planning Area D, Filing 1, Village at Avon Subdivision
(Eric Heidemann, Community
Development Director) Review of Village at Avon application in connection with a recommendation of the
Planning and Zoning Commission, moving Planning Area “G” (approximately 7.3 acres) to its new
location within the presently planned Planning Area “D” Village at Avon PUD
9. O
RDINANCES
10. R
ESOLUTIONS
11. UB
NFINISHED USINESS
12. OB
THER USINESS
13. TMR
OWN ANAGER EPORT
14. TAR
OWN TTORNEY EPORT
15. MR
AYOR EPORT
16. FAI:
UTURE GENDA TEMS
February 13, 2007: Hearing on Liquor License Violations
Avon Council Meeting.07.01.23R
Page 3 of 4
TOWNOFAVON,COLORADO
RCMT,J23,2007
EGULAR OUNCIL EETING FOR UESDAY ANUARY
22,2007
REVISED AGENDA AS OF JANUARY
AMB,400BR
VON UNICIPAL UILDING ENCHMARK OAD
RCMA
EGULAR OUNCIL EETING GENDA
M5:30PM
EETING BEGINS AT
17. CA
ONSENT GENDA
a) Minutes from January 9, 2007
b) Auditor’s Engagement Letter with Clifton Gunderson Accounting Firm (Scott Wright, Finance
Director) Audit services for the Town’s 2006 financial statements
c) Eagle River Access Project, Design Proposal, Marcin Engineering (Norm Wood, Town
Engineer) Civil engineering design services for the improvement of access to the Eagle River
d) Service Agreement for Western Eagle County Ambulance District (Bob Reed, Transit Director)
e) Service Agreement for Eagle River Fire Protection District (Bob Reed, Transit Director)
f) Service Agreement for Eagle County Ambulance District (Bob Reed, Transit Director)
g) Letters “d, e, f” include agreements with jurisdictions for annual vehicle maintenance contracts
18. A
DJOURNMENT
Avon Council Meeting.07.01.23R
Page 4 of 4