TC Minutes 11-18-2014Avon
C O L O R A D O
TOWN OF AVON, COLORADO
AVON MEETING MINUTES FOR TUESDAY NOVEMBER 18, 2014
AVON TOWN HALL, ONE LAKE STREET
1. CALL TO ORDER & ROLL CALL
Mayor Carroll called the meeting to order at 5:07 p.m. A roll call was taken and Council members present
were Chris Evans, Jennie Fancher, Matt Gennett, Buz Reynolds, Jake Wolf and Dave Dantas. Also present
were Town Manager Virginia Egger, Assistant Town Manager Scott Wright, Town Attorney Eric Heil, Director
of Economic Initiatives Susan Fairweather, Planning Manager Matt Pielsticker, Assistant to the Town
Manager Preston Neill and Town Clerk Debbie Hoppe.
2. APPROVAL OF AGENDA
There were no changes to the agenda.
3. PUBLIC COMMENT
4. ACTION ITEMS
4.1. MINUTES FROM NOVEMBER 11, 2014 MEETING TOWN CLERK DEBBIE HOPPE)
Councilor Dantas moved to approve the Minutes from November 11, 2014; Councilor Evans seconded the
motion and it passed unanimously by those present.
PROCLAMATIONS
5.1. PROCLAMATIONS IN APPRECIATION OF SERVICE MAYOR PRO TEM JENNIE FANCHER)
6. NEW COUNCIL SWEARING IN AND ELECTION OF OFFICERS
6.1. READING THE NAMES OF NEWLY ELECTED COUNCIL MEMBERS TOWN CLERK DEBBIE HOPPE)
6.2. SWEARING IN AND SEATING OF NEW COUNCIL MEMBERS JUDGE BUCK ALLEN
6.3. ELECTION OF MAYOR & MAYOR PRO TEM
6.3.1. NOMINATE AND ELECT A TEMPORARY CHAIRPERSON
6.3.2. ROLL CALL OF NEW COUNCIL
6.3.3. NOMINATE AND ELECT MAYOR
6.3.4. NOMINATE AND ELECT MAYOR PRO TEM
7. ACTION ITEMS
7.1. ACTION ON CITIZEN REFERENDUM TO EITHER: TOWN ATTORNEY ERIC HEIL)
7.1.1 APPROVAL OF RESOLUTION 14 -34, RESOLUTION RESCINDING ORDINANCE 14 -17; OR
7.1.2. APPROVAL OF RESOLUTION 14 -35, RESOLUTION REFERRING ORDINANCE 14 -17 TO A SPECIAL ELECTION
Councilor Prince moved to approve Resolution 14-35, Resolution Referring Ordinance 14 -17 to a Special
Election; Mayor Pro Tern Wolf seconded the motion and it passes 6 to 1 vote. Councilor Gennett voted
no.
7.1.3. RESOLUTION 14 -31, RESOLUTION APPROVING THE ISSUANCE BY EAGLEBEND DOWD AFFORDABLE
HOUSING CORPORATION OF MULTIFAMILY HOUSING PROJECT REFUNDING REVENUE BONDS (ASSISTANT
TOWN MANAGER SCOTT WRIGHT)
FINAL -Avon Council Meeting 11-18 -2014 Minutes.doc Page i
A
Avon
COLORADO
TOWN OF AVON, COLORADO
AVON MEETING MINUTES FOR TUESDAY NOVEMBER 18, 2014
AVON TOWN HALL, ONE LAKE STREET
Mayor Pro Tern Wolf moved to approve Resolution No. 14 -31, Resolution Approving the Issuance by
Eaglebend Dowd Affordable Housing Corporation of Multifamily Housing Project refunding Revenue
Bonds; Councilor Smith Hymes seconded the motion and it passed unanimously by those present.
8. WORK SESSION
4.1. ORIENTATION AND MEETING SCHEDULE TOWN MANAGER VIRGINIA EGGER)
9. COUNCIL COMMENTS
10. ADJOURNMENT
RECEPTION FOR OUTGOING TOWN COUNCIL MEMBERS
ESTIMATED START TIME 7:00 PM - VIN 48 — 48 EAST BEAVER CREEK BOULEVARD, AVON, COLORADO
THREE (3) OR MORE COUNCIL PERSONS ARE EXPECTED TO BE IN ATTENDANCE
There being no further business to come before the Council, the regular meeting adjourned at 6:50 P.M.
APPROVED:
Jennie Fancher
Jake Wolf
Matt Gennett
Megan Burch
Albert "Buz" Reynolds
Scott Prince
Sarah Smith Hymes
R PECTFULLY SU MITTED:
Debbie Hoppe, Town derk
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