TC Council Packet 11-07-2012TOWN OF AVON, COLORADO
� VON
AVON SPECIAL REGULAR MEETING FOR WEDNESDAY NOVEMBER 7, 2012
_
C U L 6 R A U O
MEETING BEGINS AT 7:30 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM KRISTI FERRARO
COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING
AMY PHILLIPS, ALBERT "Buz" REYNOLDS, JR.
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL ACTING TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN
ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. COMMUNITY & CITIZEN INPUT
4. CONSENT AGENDA
a. Minutes from October 23, 2012
S. ORDINANCES
a. Public Hearing on Ordinance No. 12 -10, Series of 2012, Second Reading, Ordinance Implementing
Settlement Term Sheet to Resolve Pending Litigation on 2008 CV 385 and 2010 CV 316; Approving the
Consolidated and Restated Annexation and Development Agreement; Approving Acceptance of Real
Property and Equipment; Approving the Acceptance and Conveyance of Water Rights; Approving an
Amendment to Village (at Avon) PUD; Approving a Re plat of Lot 1; Approving Amendments to Chapter
18 of the Avon Municipal Code; Approving the Traer Creek Plaza condominium application; and Taking
such other Actions as Set Forth Herein to Implement the Settlement Term Sheet (Public hearing
continued from 9125112 and 1019112 meetings)
Village (at Avon) Topics include:
1. Traer Creek LLC & Traer Creek Metropolitan District "Development Plan Application" including the
following items (Developer & Metro District Representatives):
a. Consolidated, Amended and Restated Annexation & Development Agreement for the Village (at
Avon)
b. The Village (at Avon) Amended and Restated PUD Guide and Map
c. Minor Subdivision Application for the Purpose of Resubdividing Lot 1, Amended Final Plat, The
Village (at Avon) Filing 1 Avon Colorado, Eagle County
2. Review PUD Amendment Application in accordance with Review Criteria and compile Report of
Findings (Town Council)
3. Public Input
4. Review Ordinance No. 12 -10 referenced above (Town Council)
(VILLAGE (AT AVON) APPLICATION MATERIALS CAN BE FOUND ON THE TOWN OF AVON WEBSITE BY CLICKING "QUICK
LINKS" TAB & REVIEWING THE CURRENT & PENDING DEVELOPMENT APPLICATIONS AT WWW.AVON.ORG)
Avon Council Meeting. 12.11.07.Special
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TOWN OF AVON, COLORADO VON
AVON SPECIAL REGULAR MEETING FOR WEDNESDAY NOVEMBER 7, 2012 C O
MEETING BEGINS AT 7:30 PM
AVON TOWN HALL, ONE LAKE STREET
6. TOWN MANAGER REPORT
7. TOWN ATTORNEY REPORT
8. MAYOR REPORT
a. Future Agenda Items
9. ADJOURNMENT
FUTURE COUNCIL AGENDA DATES & PROPOSED TOPICS:
November 13th: 2013 Budget Adoption
November 27th: Swear in New Council Members
December 11th: Certify Mill Levy to the County
Avon Council Meeting. 12.11.07. Special
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TOWN OF AVON, COLORADO
AVON SPECIAL EXECUTIVE SESSION MEETING FOR WEDNESDAY, NOVEMBER 7, 2012 C 0 L 0 a , llo��o
MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM KRISTI FERRARO
COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING
AMY PHILLIPS, ALBERT "BUZ" REYNOLDS, JR.
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL ACTING TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN
ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP: / /WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
5:15 PM — 7:30 PM 1. EXECUTIVE SESSION (THIS SESSION IS NOT OPEN TO THE PUBLIC)
a. Meet with Town Attorney for the purpose of receiving legal advice to specific
legal questions pursuant to Colorado Revised Statute §24- 6- 402(4)(b) related to
the pending litigation with Traer Creek LLC and Traer Creek Metropolitan
District
Avon Council Meeting. 12.11.07.Special
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