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LA Agenda 01-09-2007TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JANUARY 9, 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD Avon Council Meeting.07.01.09 Page 2 of 4 LIQUOR LICENSING AUTHORITY AGENDA MEETING BEGINS AT 5 PM 1. CALL TO ORDER / ROLL CALL 2. REVIEW OF LIQUOR LICENSE VIOLATIONS AND ACTION ON WHETHER OR NOT TO ISSUE A NOTICE OF HEARING AND ORDER TO SHOW CAUSE FOR EACH ESTABLISHMENT a. Pizza Hut of Southeast Kansas, Inc. d/b/a Pizza Hut 40 Nottingham Road, Avon, CO Manager Jeremy Simon b. Vail Valley Mexican Foods, LLC d/b/a Agave 1060 W. Beaver Creek Blvd., Avon, CO Manager: Richard Wheelock 3. OTHER BUSINESS 4. CONSENT AGENDA a. Minutes from December 12, 2006 5. ADJOURNMENT TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JANUARY 9, 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD Avon Council Meeting.07.01.09 Page 1 of 4 PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM BRIAN SIPES COUNCILORS RICHARD CAR ROLL DAVE DANTAS KRISTI FERRARO AMY PHILLIPS TAMRA NOTTINGHAM UNDERWOOD TOWN STAFF TOWN ATTORNEY: JOHN DUNN TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY THIS MEETING IS OPEN TO THE PUBLIC; COMMENTS FROM THE PUBLIC ARE WELCOME ESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICE PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND COUNCIL MEETING MATERIALS AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND CITY MARKET THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH WORK SESSION AGENDA MEETING BEGINS AT 2 PM 2:00 PM – 3:00 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) Pursuant to CRS 24-6-402 (4)(b) conference with town attorney for the local public body for the purposes of receiving legal advice on specific legal questions related to Riverfront Subdivision and The Village (at Avon) 3:00 PM – 3:15 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. NWCCOG & VVCTB & Beaver Creek Marketing Updates (Amy Phillips, Councilor) Memo only b. Eagle County Housing Committee Update (Ron Wolfe, Mayor) 3:15 PM – 3:45 PM 4. ECO 2030 VISION (Harry Taylor, ECO Transit Manager, David Johnson, ECO Transit Planner) A 25-year transit vision will be presented by ECO representatives 3:45 PM – 5:00 PM 5. Housing Needs Assessment Presentation (Eric Heidemann, Community Development Director, and RRC and Associates) Review of the recently completed housing study which looks at the factors that are affecting the housing supply and demand in Avon, and conditions under which local housing demand is or is not being met. RRC Associates, the Town's consulting firm, will be presenting the findings from the report 6. STAFF UPDATES a. Project Summary Report / Memo Only b. Business Registration Update / Memo only 5:00 PM 7. ADJOURNMENT TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JANUARY 9, 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD Avon Council Meeting.07.01.09 Page 3 of 4 REGULAR COUNCIL MEETING AGENDA MEETING BEGINS AT 5:30 PM 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. CITIZEN AND COMMUNITY INPUT 5. HOLIDAY LIGHTING CONTEST AWARDS (RON WOLFE, MAYOR) 6. NEW BUSINESS a. PUBLIC HEARING for Amplified Sound Permit for Vail Eagle Hockey Association for the Rocky Mountain Pond Tournament to be held January 19 – 21, 2007 (Patty McKenny, Town Clerk) Event to take place at Harry A. Nottingham Park and to include use of amplified sound for entertainment and event notifications 7. APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION a. PUBLIC HEARING on Ordinance No. 06-16, Series of 2006, Second Reading, An Ordinance Approving with Conditions, a PUD Amendment Application amending the Village at Avon PUD to permit Emergency Service Uses within Planning Area N, Filing 3, 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, to allow emergency service uses within Planning Area N b. PUBLIC HEARING on Ordinance No. 06-17, Series of 2006, Second Reading, An Ordinance 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 8. ORDINANCES 9. RESOLUTIONS 10. UNFINISHED BUSINESS 11. OTHER BUSINESS 12. TOWN MANAGER REPORT 13. TOWN ATTORNEY REPORT 14. MAYOR REPORT 15. FUTURE AGENDA ITEMS: January 23, 2007: Impact Fees, Animal Control Legislation, Stone Creek Elementary School Board, Wildridge Shuttle Discussion TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JANUARY 9, 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD Avon Council Meeting.07.01.09 Page 4 of 4 REGULAR COUNCIL MEETING AGENDA 16. CONSENT AGENDA a. Minutes from December 12, 2006 b. Resolution No. 07-01, Resolution approving the Locations for Posting Notices of Public Meetings (Patty McKenny, Town Clerk) c. Metcalf Basin II Drainage – Valuation Consultants Easement Appraisal Services (Norm Wood, Town Engineer) 17. ADJOURNMENT