TC Agenda 10-27-2015AV 01-1
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, OCTOBER 27, 2015
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
REGULAR MEETING BEGINS AT 5:05 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICERS
MAYORJENNIE FANCHER
MAYOR PRO TEM JAKE WOLF
COUNCILORS
MEGAN BURCH, MATT GENNETT, SCOTT PRINCE, ALBERT "BUZ" REYNOLDS, SARAH SMITH HYMES
AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 3)
REGULAR MEETING BEGINS AT 5:05 PM
1. CALL TO ORDER & ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT —COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA
4. STUDY SESSION
TOUR OF TOWN HALL, INCLUDING THE POLICE DEPARTMENT
PUBLIC SAFETY FACILITY, TRACT G, SWIFT GULCH AND LOT 5 OPTIONS, INCLUDING TOWN HALL LOCATION
OPTIONS
5. BUDGET WORK SESSION
5.1. PRESENTATION OF THE 2016 & 2017 AFFORDABLE HOUSING FUND
(ASSISTANT TOWN MANAGER SCOTT WRIGHT)
5.1.1. REQUEST FROM CASTLE PEAK SENIOR CARE COMMUNITY FOR SUPPLEMENTAL FUNDING IN THE AMOUNT
OF $25,000 FROM AUGUSTANA CARE LISA PEASE, AUGUSTANA CARE)
5.2. PRESENTATION OF THE 2016 & 2017 CAPITAL PROJECTS FUND & FIVE YEAR CAPITAL IMPROVEMENTS
PROGRAM (ASSISTANT TOWN MANAGER SCOTT WRIGHT)
5.2.1. REQUEST FOR LANDSCAPING MONIES AT THE EAGLEBEND APARTMENTS
(PRISCILLA COFFIN, POLARSTAR PROPERTIES)
5.3. PRESENTATION OF THE 2016 & 2017, WATER, COMMUNITY ENHANCEMENT, & DEBT FUND
(ASSISTANT TOWN MANAGER SCOTT WRIGHT)
6. ACTION ITEMS
6.1. FIRST READING OF ORDINANCE NO. 15-09, IMPLEMENTING THE 2015 INTERNATIONAL BUILDING CODES
(CHIEF BUILDING OFFICIAL WILLEY GRAY)
6.2.CONSENT AGENDA
6.2.1 APPROVAL OF RESOLUTION NO. 15-19 SUPPORTING A GRANT APPLICATION TO GREAT OUTDOORS
COLORADO FOR THE REFURBISHMENT OF THE NOTTINGHAM PARK RESTROOMS, INCLUDING THE
ADDITION OFA PICNIC TRELLIS PLANNING MANAGER MATT PIELSTICKER)
MEETING AGENDAS & PACKETS: HTTP:J/WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY.
Pagel
AV 0 I-1
TOWN OF AVON COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, OCTOBER 27, 2015
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
REGULAR MEETING BEGINS AT 5:05 PM
AVON TOWN HALL, ONE LAKE STREET
6.2.2 APPROVAL OF RESOLUTION NO. 15- 20 SUPPORTING A GRANT APPLICATION TO COLORADO PARKS AND
WILDLIFE FOR THE UPDATE TO THE 2009 RECREATIONAL TRAILS MASTER PLAN
(PLANNING MANAGER MATT PIELSTICKER)
6.2.3 APPROVAL OF OCTOBER 13, 2016 REGULAR MEETING MINUTES TOWN CLERK DEBBIE HOPPE)
7. COMMITTEE MEETING UPDATES: COUNCILORS AND MAYOR
S. MAYOR & COUNCIL COMMENTS
9. WRITTEN REPORTS
9.1. MONTHLY FINANCIALS (BUDGET ANALYST KELLY HUITT)
10. EXECUTIVE SESSION
10.1. DISCUSSION OF THE PURCHASE AND ACQUISITION OF A REAL PROPERTY INTEREST UNDER C.R.S. §24-6-
402(2)(A) AND A CONFERENCE WITH THE TOWN ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL
ADVICE UNDER C.R.S. §24-6-402(2)(6) RELATED TO SUCH REAL PROPERTY DISCUSSION AND FOR THE
PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS,
DEVELOPING STRATEGY FOR NEGOTIATIONS, AND/OR INSTRUCTING NEGOTIATORS, UNDER C.R.S. §24-6-
402(2)(E) RELATED TO SUCH REAL PROPERTY DISCUSSION
11. ADJOURNMENT
MEETING AGENDAS & PACKETS: HTTP:J/WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY.
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AV 01-1
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, OCTOBER 27, 2015
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
REGULAR MEETING BEGINS AT 5:05 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICERS
CHAIRMAN JENNIE FANCHER
VICE CHAIRMAN JAKE WOLF
BOARD MEMBERS
MEGAN BURCH, MATT GENNETT, SCOTT PRINCE, ALBERT "BUZ" REYNOLDS, SARAH SMITH HYMES
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. RENEWAL OF LIQUOR LICENSES
4.1. APPLICANT: AVON PROPERTIES LEASING, LLC D/B/A VILLAGE WAREHOUSE WINES
LOCATION: 101 FAWCETT ROAD
TYPE: RETAIL LIQUOR STORE LICENSE
MANAGER: PETER CUCCIA
4.2.APPLICANT: BLACKSTAR, LLC D/B/A FOOD! BY MARC
LOCATION: 137 BENCHMARK ROAD 4W
TYPE: HOTEL AND RESTAURANT LICENSE
MANAGER: MARC ROUSE
4.3.APPLICANT: FORK& KNIFE, INC. D/B/A BLUE PLATE
LOCATION: 48 E. BEAVER CREEK BLVD.
TYPE: HOTEL AND RESTAURANT LICENSE
MANAGER: ADAM ROUSTOM
5. MINUTES FROM OCTOBER 13, 2015
6. ADJOURNMENT
MEETING AGENDAS & PACKETS: HTTP:J/WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY.
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