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TC Minutes 12-05-2016Avon TOWN OF AVON, COLORADO AVON MEETING MINUTES FOR MONDAY, DECEMBER 5, 2016 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER & ROLL CALL Mayor Fancher called the meeting to order at 5:00 p.m. A roll call was taken and Council members present were Amy Phillips, Jake Wolf and Scott Prince. Sarah Smith Hymes appeared via phone. Matt Gennett and Megan Burch were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Police Chief Greg Daly, Planning Director Matt Pielsticker, Town Engineer Justin Hildreth, Executive 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 There were no public comments. 4. ACTION ITEMS START TI M E: 00:13:11 4.1. OPENING OFTHE PUBLIC HEARING FOR PRESENTATION OFTHEAVON HOTEL MAJOR DEVELOPMENT PLAN AND ALTERNATIVE EQUIVALENT COMPLIANCE, REQUEST FOR THE FUNDING OF CERTAIN LANDSCAPING AND UTILITY IMPROVEMENTS, AND PARKING MANAGEMENT PLAN — THE PUBLIC HEARING WILL BE CONTINUED TO DECEMBER 13, 2o16 To ALLOW ADDITIONAL TIME FOR THE REVIEW, PUBLIC COMMENTAND ACTION BYTHE TOWN COUNCIL PLANNING DIRECTOR MATT PIELSTICKER) Councilor Wolf left the meeting 6:30 p.m. Michael Cacioppo, Tom Crosby and Peter Lorbiecki commented. Council members presented direction to town staff and the developer. The item was continued to the December 13, 2016, regular meeting. 4.2. APPROVAL OF DECEMBER 12, 2016 RETREAT AGENDA MAYOR J ENNIE FANCHER) Councilor Phillips asked to add an item related to the process and timing for how and when Council meeting agendas are set. 5. ADJOURNMENT Mayor Fancher moved to continue the public hearing for the hotel on Lot B to December 13, 2016. Councilor Phillips seconded the motion and it was passed unanimously by those present. The time was 7:32 P.M. FINAL-Avon Council Meeting Minutes 12- 05- 2oi6.doc Page 1 APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes Avo n C:JLC; TOWN OF AVON, COLORADO AVON MEETING MINUTES FOR MONDAY, DECEMBER 5, 2016 AVON TOWN HALL, ONE LAKE STREET RESPECTFULLY SUBMITTED: i _TCQ Q,t� Debbie Hoppe, Town Clerk FINAL -Avon Council Meeting Minutes 12- 05- 2ol6.doc Page z T .l PAR 11Jarf�1 �u FINAL -Avon Council Meeting Minutes 12- 05- 2ol6.doc Page z