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TC Packet 02-28-2017 TOWN OF AVON, COLORADO TOWN OF AVON MEETINGS FOR TUESDAY, FEBRUARY 28, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM AVON TOWN HALL, ONE LAKE STREET AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 2) AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM (SEE AGENDA BELOW) 1. CALL TO ORDER & ROLL CALL 2. APPROVAL OF AGENDA 3. MEETING PROCEDURES FOR THE MEETING OF FEBRUARY 28, 2017 3.1. ACTION ITEMS • PRESENTATION OF ITEM • PUBLIC COMMENT – 3 MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME • COUNCIL DISCUSSION • MOTION • COUNCIL DISCUSSION • VOTE 3.2. WORK SESSION ITEMS • PRESENTATION OF ITEM • COUNCIL DISCUSSION • PUBLIC COMMENT - 3 MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME • COUNCIL DIRECTION 4. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA* - 3 MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME 5. ACTION ITEMS 5.1. ACTION ON THE BEAVER CREEK BOULEVARD REDESIGN TO AUTHORIZE THE COMPLETION OF THE DESIGN THROUGH CONSTRUCTION DOCUMENTS AND BIDDING OF THE PROJECT (PLANNING DIRECTOR MATT PIELSTICKER/TOWN ENGINEER JUSTIN HILDRETH) (90 MINUTES) 5.2. APPOINTMENTS TO LANDOWNER’S COMMITTEE FOR CONSIDERATION OF TERMINATION OF THE PROTECTIVE COVENANTS FOR BENCHMARK AT BEAVER CREEK SUBDIVISION (TOWN ATTORNEY ERIC HEIL) (20 MINUTES) 5.3. PUBLIC HEARING SECOND READING OF ORDINANCE 17-03, AMENDING AVON MUNICIPAL CODE SECTIONS 5.12.090, 110, AND 120 CONCERNING VEHICLE IMPOUNDMENT (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) (30 MINUTES) 5.4. REVIEW AND ACTION APPROVING OR AMENDING THE NEW TOWN HALL PROGRAM (TOWN MANAGER VIRGINIA EGGER) (50 MINUTES) _________________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECIAL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE MEETING, CALL TOWN CLERK DEBBIE HOPPE AT 970-748-4001 OR EMAIL DHOPPE@AVON.ORG WITH ANY SPECIAL REQUESTS. 1 TOWN OF AVON MEETINGS FOR TUESDAY, JANUARY 10, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM AVON TOWN HALL, ONE LAKE STREET 5.5. PUBLIC HEARING FIRST READING OF ORDINANCE 17-05, APPROVING TITLE 7: DEVELOPMENT CODE TEXT AMENDMENTS (PLANNING DIRECTOR MATT PIELSTICKER) (15 MINUTES) 5.6. APPROVAL OF THE FEBRUARY 14, 2017 MEETING MINUTES (DEPUTY TOWN CLERK BRENDA TORRES) (5 MINUTES) 6. WORK SESSION 6.1. REVIEW OF TOWN COUNCIL AND PLANNING AND ZONING COMMISSION COMPENSATION TO CONSIDER CHANGES (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) (20 MINUTES) 7. WRITTEN REPORTS 7.1. UERWA WATER RIGHTS REPORT 7.2. MONTHLY FINANCIALS REPORT 7.3. FORFEITURE REPORT 8. MAYOR & COUNCIL COMMENTS & MEETING UPDATES 9. ADJOURNMENT _________________________________________________________________________ *Public Comments: Council agendas shall include a general item labeled “Public Comment” near the beginning of all Council meetings. Members of the public who wish to provide comments to Council greater than three minutes are encouraged to schedule time in advance on the agenda and to provide written comments and other appropriate materials to the Council in advance of the Council meeting. The Mayor may permit public comments during any agenda item provided that such invitation does not hinder the ability of Council to conduct official Town business in an efficient manner. For matters which may involve substantial public comment by numerous members of the public, the Mayor or Council may propose limiting public comment to no less than 3 minutes per individual, which limitation on public comment must be approved by a majority of the quorum present. Article VI. Public Comments, Avon Town Council Simplified Rules of Order, Adopted by Resolution No. 16-20. _______________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECIAL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE MEETING, CALL TOWN CLERK DEBBIE HOPPE AT 970-748-4001 OR EMAIL DHOPPE@AVON.ORG WITH ANY SPECIAL REQUESTS. 2 TOWN OF AVON MEETINGS FOR TUESDAY, FEBRUARY 28, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA 4. RENEWAL OF LIQUOR LICENSES 4.1. APPLICANT: FIESTA JALISCO NUMERO TRES, LLC D/B/A FIESTA JALISCO LOCATION: 240 CHAPEL PLACE B-12 TYPE: HOTEL AND RESTAURANT LICENSE MANAGER: JOSE G. RODRIGUEZ 5. MINUTES FROM FEBRUARY 14, 2017 6. ADJOURNMENT _______________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECIAL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE MEETING, CALL TOWN CLERK DEBBIE HOPPE AT 970-748-4001 OR EMAIL DHOPPE@AVON.ORG WITH ANY SPECIAL REQUESTS. 2 LIQUOR AUTHORITY REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Debbie Hoppe, Town Clerk Meeting Date: January 28, 2017 Agenda Topic: Renewal Application–Fiesta Jalisco PROPOSED MOTION I move to approve (or deny stating the reasons for denial) the Renewal Application for Fiesta Jalisco Numero Tres, LLC d/b/a Fiesta Jalisco. ACTION BEFORE COUNCIL The Town Council serving as the Avon Liquor Licensing Authority will consider the following Liquor License Application for renewal at its Board meeting next week: RENEWAL OF LIQUOR LICENSE Applicant: Fiesta Jalisco Numero Tres, LLC d/b/a Fiesta Jalisco Location: 240 Chapel Place B-12 Type: Hotel and Restaurant License Manager: Jose G. Rodriguez BACKGROUND Colorado Liquor Code, 12-47-302, provides for guidelines related to liquor licensing renewals; applications for the renewal of an existing license shall be made to the local licensing authority. The Town Clerk, Town Attorney, and Police Department have reviewed the application submitted and referenced above and the materials are in order. The Police Report indicates one incident in the past 5 years which is described as follows: Fiesta Jalisco Numero Tres, LLC d/b/a Fiesta Jalisco: Fiesta Jalisco has been the subject of an investigation conducted by the Division. Agents of the Division allege violations of the Colorado Liquor Code, Section 12-47-901(1)(a.5)(I), C.R.S. On June 9, 2014, this Licensee, through its employee/agent Rafael Torres-Ortiz, permitted the selling, serving, giving, or procuring of an alcoholic beverage to a nineteen year old male. Please see attachment State liquor enforcement information. The owner/manager has been invited to attend the Liquor Board meeting. During the liquor license renewal process, the Liquor Authority has broad discretion to consider any character issues related to the licensee holder at renewal in the same manner as granting a license. If there have been various types of behavior, such as failure to pay taxes and fraud, the courts have held these behaviors as a valid reason to find the applicant does not possess character. The Colorado Liquor Code §12-47-302 sets forth the local authority’s ability to hold a hearing on the application for renewal. It is also noted that a “yes or no action” only is required on renewals; there are no conditions that can be mandated in this process. Attachments:  State of Colorado Renewal Application Form  Avon Police Department Summary Reports  State liquor enforcement information  Page 2 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:15 p.m. A roll call was taken and Board members present were Megan Burch, Amy Phillips, Jake Wolf, Sarah Smith Hymes, and Scott Prince. Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Fleet Director Rego Omerigic, Planning Director Matt Pielsticker, Recreation Director John Curutchet, Executive Assistant to the Town Manager Preston Neill, and Deputy Town Clerk Brenda Torres. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 00:00:58 4.1. Applicant Name: Walking Mountains Science Center Event Name: Escape Cabin Fever Event Date: March 4, 2017; 7:00 pm until 11:00 pm Location: 318 Walking Mountains Lane Event Manager: Terri Scales Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Terri Scales, Event Manager, talked about the upcoming fundraising event. Board member Burch moved to approve the Special Event Pemit applicaiton for the upcoming Escape Cabin Fever event to be held on March 4, 2017. Board member Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 5. RENEWAL OF ART GALLERY PERMIT 5.1. Applicant: Vail Valley Art Guild d/b/a Art in the Valley Gallery Location: 240 Chapel Place # 119 Type: Art Gallery Permit Manager: Rosalind Reed The application was presented to the Board and no concerns were raised. Rosalind Reed, Art Gallery Manager, spoke regarding the monthly events. Board member Burch moved to approve the Art Gallery Permit for Vail Valley Art Guild d/b/a Art in the Valley Gallery. Board member Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. Page 1 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 6. REPORT OF CHANGE - TRADE NAME 6.1. Applicant: SVO Colorado Management, Inc. d/b/a Sheraton Mountain Vista New Trade Name: Vistana Colorado Management, Inc. Location: 160 Beaver Creek West Type: Hotel & Restaurant Manager: David Weiss Vice Chairman Smith Hymes moved to approve the report of change – trade name for SVO Colorado Management, Inc. to Vistana Colorado Management, Inc. Board member Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 7. REPORT OF CHANGES- CORPORATION MASTER FILE 7.1. Applicant: Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista Location: 160 West Beaver Creek Blvd. Manager: David Weiss Board member Phillips moved to approve the report of change – Corporation Master file for Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista. Board member Prince seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 8. MINUTES FROM JANUARY 24, 2017 Start time: 00:07:25 Board member Burch moved to approve the minutes from the January 24, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed on a vote of 5 to 0. Vice Chairman Smith Hymes abstained from the vote. Councilor Gennett was absent . 9. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:23 p.m. RESPECTFULLY SUBMITTED: ____________________________________ Brenda Torres, Deputy Town Clerk APPROVED: Jennie Fancher ______________________________________ Sarah Smith Hymes ______________________________________ Jake Wolf ______________________________________ Megan Burch ______________________________________ Matt Gennett ______________________________________ Scott Prince ______________________________________ Amy Phillips ______________________________________ Page 2 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Virginia C. Egger, Town Manager On behalf of Mayor Jennie Fancher Date: February 28, 2017 Topic: Meeting Procedures for the Meeting of February 28, 2017 Mayor Jennie Fancher will review and seek your concurrence for the meeting procedures outlined on the agenda. Page 1 of 1 Beaver Creek Boulevard Redesign TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Matt Pielsticker, AICP, Planning Director Meeting Date: February 28, 2017 Meeting Agenda Topic: ACTION ON THE BEAVER CREEK BOULEVARD REDESIGN TO AUTHORIZE THE COMPLETION OF THE DESIGN THROUGH CONSTRUCTION DOCUMENTS AND BIDDING OF THE PROJECT ACTION BEFORE COUNCIL Vote on final design and next steps for Beaver Creek Boulevard Redesign project. PROPOSED MOTION I move to authorize completion of the redesign as presented, development of construction documents, and bidding of the project. The project will be bid as a complete project and also in two phases – East Beaver Creek Boulevard and West Beaver Creek Boulevard. I also move to authorize up to $50,000 in funding from the General Fund Contingency line item for milling and street painting in May, 2017. MEETING ORDER & ESTIMATED TIMES 5:15 – Presentation of Redesign by Design Workshop & Staff Overview 5:45 – Public Comments, timed to 3 minutes per speaker 6:30 – Council Action PROPOSED DESIGN The proposed plan has been modified based upon feedback received during the 2016 summer “road test” layout, and additional public meetings last fall. The proposed final design (Exhibit A - http://www.avon.org/bcblvd) will be presented, including road sections, illustrative plans, results of the and left turn analysis. The proposed redesign plans include the following details:  6’-10’ wide sidewalks  11’ vehicle travel lanes  4’ continuous bike lane between vehicle travel lanes and parking spaces  2’ buffer between bike lanes and parallel parking  8’ parallel parking spaces  Left turn lanes into Christie Lodge and the Avon Center/Alpine Bank  Landscape islands and enhancements throughout  Pedestrian crosswalks with paver treatments  Realigned crosswalks at Sun Road and Lake Street for better visibility  Lighting uniformity where required 1 Beaver Creek Boulevard Redesign CIVIC & BUSINESS OUTREACH AND ENGAGEMENT Town staff held open houses on February 22, 2017, in order to gain additional feedback on the revised plans. Leading up to the open houses press releases were distributed, a webpage was created, and physical plan sets were distributed to the Library, Recreation Center, and Town Hall. Staff took time to meet with adjoining residential and business property owners or managers in early February to discuss the Redesign project and review details of the project. Overall, there was considerable support expressed from neighboring stakeholders for the overarching project goals and design. There were a number of suggestions offered during the stakeholder meetings, as summarized in the attached (Exhibit B). Additional written public comments are also included (Exhibit C). CONSTRUCTION PRICING AT SCHEMATIC DESIGN The redesign changes were priced the week of February 6, 2017 (Exhibit D). The estimated construction budget has risen from $2.5M to $2.85 M. The increase is primarily attributable to 1) the design change, which widens of the sidewalks on both sides of the travel lanes. The widening requires replacing the majority of existing abutting curb, gutter, and sidewalks; and, 2) the inclusion of a 30% contingency. The high contingency is recommended at this schematic design phase. Only when the project is fully designed and bid, will the Town know the actual cost of construction. PROJECT SCHEDULE March Commence Design Development (DD) Plans - 50% April PZC Review | Continue to Final DD May Continue to Final DD June Complete DD - 100% July Advertise August Bid Review and Council Action September Mobilize, if constructing in phases or the entire project Spring 2018 Complete Construction OPTIONS 1. Staff Recommended Option: Complete the redesign as presented, develop the construction documents and bid of the project. The project will be bid as a complete project and also in two phases – East Beaver Creek Boulevard and West Beaver Creek Boulevard. Council will then consider construction of the project once the bids are received. 2. Complete the Redesign through Construction Documents and Price: Review by Council and decide how to proceed 3. Amend Schematic Redesign an price 4. Repave in 2017 with no changes to roadway design. 5. For Options 1 -3, staff recommends milling the existing test paint and repainting with proposed redesign in May ATTACHMENTS Exhibit A: Proposed Redesign Exhibit B: Summary of Comments Exhibit C: Written Public Comments Exhibit D: Cost Estimates 2 Beaver Creek Boulevard Redesign Exhibit A - Proposed Redesign *Left Turn Study *Road Sections *Illustrative Plans *Walkability Audit - Bluezones www.avon.org/bcblvd 3 Beaver Creek Boulevard Redesign Exhibit B – Summary of Suggestions from Stakeholders & Citizens  Consider 12’ lanes given the size of buses, snowplows, and deliveries. o Response: Current plans show 11’ travel lanes, 4’ bike lanes, 2’ buffer space, and then 8’ parallel parking spaces. The 11’ travel lanes are functional for all large vehicles, and bike lanes/buffer zones can be crossed if needed by large truck traffic.  Add left hand turn lanes back in at Avon Road (third lane), Lot A/B, Sheraton, and Lake Street. o Response: The traffic volumes have been studied by a Traffic Engineer and left hand turn pockets are not recommended at those locations.  Flashing crossing lights at all pedestrian crosswalks. o Response: Staff recommends studying further which crosswalks warrant flashing crossing lights in the design phase. Additional flashing lights are recommended at key locations.  Raise the crosswalks. o Response: The proposed design indicates brick paver crossing, which would match those installed elsewhere in Town that are raised 1”. Exemplifying key crosswalks even further could be discussed for heavily used crossings.  Remove 3-hr restriction on roadway so people will actually use it. o Response: The road will revert back to unlimited (no overnight) parking in April, and re- evaluated for the 2017-18 ski season.  Add proper crosswalk on West side of Lake Street. o Response: This crossing was added to the project based on public comments during open houses, and is included in the current plans.  Move the crossings nearest Avon Road further west (west of Avon Rd.) and east (east side of Avon Rd.) to make them safer and allow more vehicle stacking outside of the roundabouts. o Response: These modifications will be explored in the final design phase.  Provide a portion of Right-of-Way to either side of the road in order to spur additional private development since the Right-of-Way is so wide at 80’. o Response: The conveyance of ROW has not been explored by the project team, based upon the land necessary to fully implement the multi-modal goals of the project.  Consider delivery turning movements for larger vehicles into the Avon Center, and Lot B. o Response: The drawings note “narrowed” crossing in the Lot A/Lot 55 entrance. The turning studies will be reviewed during the design process so as to not preclude large vehicles. Alternate delivery opportunities were also discussed with property managers including on-street loading zone for limited timeframes, and/or reverting the Benchmark Road area back to loading near Possibility Plaza. 4 1 Matt Pielsticker Subject:FW: Project recommendation      ‐‐‐‐‐Original Message‐‐‐‐‐  From: Micheal Smith [mailto:michealsmith@usa.net]   Sent: Thursday, February 02, 2017 5:43 PM  To: Beaver Creek Blvd  Subject: Project recommendation    As president of the Greenbrier HOA, our HOA requests that a proper pedestrian crosswalk from the west side of Lake  street sidewalk to the north side of W.  Beaver Creek Blvd. be installed and included as part of the proposed redo of W. Beaver Creek Blvd.    Given the snow plow challenges the town has with constant dumping of huge piles of snow blocking our sidewalk each  snowfall, this is the best and safest way for our residents to cross W. Beaver Creek Blvd and head towards the park, rec  center, etc..    As it stands now, we are supposed to cross 3 streets (first to comfort inn, then across to Sheraton, then to Lake Street  west sidewalk) all while navigating huge piles of snow that puts our pedestrian residents walking directly on W. Beaver  Creek Blvd westbound lane...  that is a major hazard and an accident waiting to happen!    Please contact me with any questions or concerns as a 20 year resident I am happy to answer!  Let's get this right once  and for all!    Sincerely,    Micheal Smith  President Greenbrier HOA  970‐376‐3030    Exhibit C - Written Public Comments 5 1 Matt Pielsticker From:Terry Rosenbaum <terry.rosenbaum@gmail.com> Sent:Thursday, February 02, 2017 4:25 PM To:Beaver Creek Blvd Subject:I still don't like it Why not keep more of the on-street parking and remove the new 3-hour restriction so that people actually use it? The greenery along the street seems ripe for damage from snowplowing operations. I still think that the street was fine the way it was. If traffic-calming was needed, raised crosswalks would probably have been sufficient. I've never seen a large volume of bicycle traffic along there either. Terry Rosenbaum 3016 Wildridge #1 517-230-7333 Exhibit C - Written Public Comments 6 From: Craig Ferraro [mailto:cferraro@ewpartners.com] Sent: Wednesday, November 16, 2016 2:35 PM To: Avon Council Web Subject: West Beaver Creek Boulevard Dear Town Council Members: Please note my support for the improvements to West Beaver Creek Boulevard. I work in the Westin and walk or bike to work most days. From the Westin I go to Avon Center, First Bank and the Post office, as well as East Beaver Creek Boulevard. The improvements, and slowing of traffic, have made easier to cross West Beaver Creek Boulevard, and the addition of the bike lanes has made riding much easier. I also do have the occasion to drive along West Beaver Creek Boulevard and the improvements has not impacted the drive in a negative way, if anything it has made turning onto West Beaver Creek Boulevard easier because of the slowing of traffic. I’ve not experienced any tie up in traffic due to the improvements. East West Partners was an active participant in Sole Power, the commuting challenge sponsored by Town of Vail, Town of Gypsum and Eagle County, among others. Based out of Avon we had over 900 trips of non-vehicle transportation, with many of these on West Beaver Creek Boulevard. The improvements definitely made it easier for these trips. Craig Ferraro Managing Partner east west partners 970-845-9200 main | 126 Riverfront Lane, 5th Floor 970-748-7581 direct | P.O. Drawer 2770 970-376-4462 cell | Avon, CO 81620 970-845-7205 fax cferraro@ewpartners.com Exhibit C - Written Public Comments 7 1 Matt Pielsticker Subject:FW: Beaver Creek Boulevard Redesign Matt: Thank you for allowing us (Dan Burden and Samantha Thomas) at Blue Zones, LLC to review your progress on the Beaver Creek Boulevard Plan. We have worked in more than 40 winter resort communities, and Avon is stepping out in front of many. Your overall work is remarkable! Avon is unique in its opportunities and challenges to become a most favored high country walkable community. Both residents and visitors seek better places to live and to visit. Highly walkable, authentic mountain towns are difficult to protect and enhance, but those that take the right steps receive an all-important buzz, which brings added financial returns. Beaver Creek Boulevard is at the heart of your transformations, going from higher speed road for automobiles to a place focused on people--the heart and soul of the community. We love what we see in your Beaver Creek Boulevard Plan. To us, your plan highlights include:  An ideal, well-proven road diet, now giving back to placemaking and land values what had been consumed for the car and speed alone  Wider sidewalks, set back from the street, enlivened with buffers, edges and trees  Easier, better located and recognizable crossings, placed in such ways as to moderate speeds  Innovative ways to handle all four crossings of the first generation, oversized, roundabout at Avon Road. This is one of the most important roundabout transformations in America.  Lower speeds through visual and geometric transformations of Beaver Creek Road There are still measures to address in this plan, but our discussions Monday were well thought through and we sensed the quality of your reception and thinking on the most important topics. We are pleased to be part of these ongoing, innovative discussions. Matt, please share our pleasure with your work with Avon’s leaders. You have important meetings coming up, and we want to equip and embolden your team to achieve a great new model street for people, all users, ages, and abilities. Let the Beaver Creek Boulevard Plan and execution become an important signature for others to one day copy. Sincerely, Dan Burden and Samantha Thomas Samantha Thomas Built Environment Manager Blue Zones, LLC Cell: 651-792-5894 samantha@bluezones.com | www.bluezones.com twitter | facebook Exhibit C - Written Public Comments 8 1 Matt Pielsticker Subject:FW: West Beaver Creek Boulevard   From: Kristi Ferraro [mailto:kferraro@comcast.net] Sent: Wednesday, November 16, 2016 12:59 PM To: Avon Council Web Subject: West Beaver Creek Boulevard   Dear Town Council Members:    I would like to express my support for the improvements to West Beaver Creek Boulevard.  The temporary  improvements have made it much easier and more pleasant to walk or bike around the west side of Avon.  Now, I am  much more likely to walk or ride my bike to the post office, the bank and the Avon Center.  Before the changes were  made on West Beaver Creek Boulevard, it was so unpleasant to try to cross West Beaver Creek Boulevard or to walk or  ride on West Beaver Creek Boulevard, that I would almost always use my car for those errands.   Even when I was on  council, we struggled with the best way to make our town more walkable and to update our overly wide roads.  All of  the bike paths, trails and traffic calming measures that the town has taken over the years are ultimately very popular,  but many people initially resist the changes.  I applaud you for engaging some out‐of‐the‐box methods to make West  Beaver Creek less of a barrier and more of an asset to our town.      On another note, while volunteering at the Avon polling place this election, I was happy to see so many people in our  Latino community exercising their right to vote.  I imagine that a big impetus for voting was a concern about Donald  Trump’s campaign promise to deport millions of undocumented immigrants.  The Denver Post reported today that the  police departments of Denver and Aurora have issued statements in the wake of  Donald Trump’s election, to tell  residents that they will not enforce federal immigration laws.  The Denver Police Department’s statement read:  ”Immigration enforcement is handled at the federal level, not by local law enforcement.  The Denver Police Department  has not participated in those enforcement efforts in the past and will not be involved in the future.”   I would encourage  the Avon Police Department to issue a similar statement  and for the Avon community to take steps to become a safe  city for immigrants, who are such a vital part of our community.      Thank you for your service to our community.  I know what a commitment it is to serve on the town council and I  applaud all of you for your public service.      Best regards,  Kristi Ferraro    Kristi Ferraro, LLC 3860 Eaglebend Drive P.O. Box 145 Avon, Colorado 81620 Phone: (970)471-4715 Fax: (970)748-3175 kferraro@comcast.net www.kristiferraro.com IRS CIRCULAR 230 DISCLOSURE: TO COMPLY WITH IRS REQUIREMENTS, ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION IS NOT INTENDED TO BE USED FOR THE PURPOSE OF AVOIDING PENALTIES UNDER THE INTERNAL REVENUE CODE OR FOR PROMOTING, RECOMMENDING Exhibit C - Written Public Comments 9 2 OR MARKETING TO ANOTHER PARTY ANY TRANSACTION OR MATTER ADDRESSED IN THIS COMMUNICATION. This communication is confidential, it is intended only for the named addressees, and may be subject to attorney-client privilege, and/or attorney-client work product privilege, none of which are waived by this transmission. If you are not the intended addressee, please immediately reply by email to the sender stating that this communication was misdirected, and destroy all copies of this communication.   Exhibit C - Written Public Comments 10 1 Matt Pielsticker From:Virginia Egger Sent:Monday, November 21, 2016 10:55 AM To:Preston Neill Subject:FW: In Favor of W. Beaver Creek Blvd's Diet Follow Up Flag:Follow up Flag Status:Completed   From: Tamra [mailto:underwoodavon@comcast.net] Sent: Wednesday, November 16, 2016 2:06 PM To: Avon Council Web; Jennie Fancher Cc: Virginia Egger; Debbie Hoppe Subject: In Favor of W. Beaver Creek Blvd's Diet Madam Mayor and Councilors of the Avon Town Council: I encourage you to stay strong in your resolve to make Avon more walkable. I walk across West Beaver Creek Blvd. two times nearly every day and it is indisputable that the “diet” that was implemented on this road makes this important Avon post office-bank-drug store-liquor store-bus stop connection far, far more walkable. Slowed vehicular traffic in the too wide road is the key. Additional on-street parking is another benefit of the design undertaken following issuance of your walkability report. I am very much in favor of keeping West Beaver Creek Blvd. narrowed in order to slow vehicular traffic. I agree with your decision to compromise on your consultant’s “purist” design by re-opening the West Beaver Creek Blvd. ingress and egress at the Post Office. That is enough of a compromise to those valley residents who just wish to streak in and out of our town, in their cars, as quickly as possible. The only thing I do not care for on this new area of West Beaver Creek Blvd. are the stenciled green aspen leaves, but I understand those are temporary. Lastly, I’m not sure we need bike lanes in both directions but I will trust your judgment when considering your professional consultant’s advice. Please keep Avon’s West Beaver Creek Blvd. on its diet. And I will remind you that, had Avon chickened-out over the vocal opposition to the valley’s very first roundabouts (and there was A LOT of opposition to those first roundabouts!!!), this whole valley would be a lesser place. Be Bold. Don't listen to screaming nihilists. Stay firm in your resolve to make Avon more walkable; keep implementing your plan. Thank you for your work on our town’s behalf, Tamra Nottingham Underwood Hurd Lane resident Avon Exhibit C - Written Public Comments 11 Beaver Creek Boulevard Redesign Exhibit D – Construction Cost Estimate $2,575,043 $20,000 $2,595,043 $259,504 $2,854,547 $2,500,000 ($354,547) $50,000 CONSTRUCTION ESTIMATE BASED UPON SCHEMATIC DESIGN Sub-total Construction TOTAL CONSTRUCTION ESTIMATE Civil Construction (Includes 20% Coontingency) Misc/Testing/Advertising Additional 10% Contingency NET PROJECT COST ESTIMATE TOTAL APPROVED BUDGET May 2017: WBCB Survey, Milling, Template, Paint 12 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: February 28, 2017 Agenda Topic: Appointments to Landowner’s Committee for Consideration of Termination of the Protective Covenants for Benchmark at Beaver Creek Subdivision SUMMARY: At its regular meeting on January 10, 2017, the Town Council provided direction to proceed with efforts to provide notice to property owners and prepare documents necessary for termination of the Benchmark Covenants. A notice and ballot materials were mailed, on February 1, 2017, to all property owners in the Benchmark at Beaver Creek Subdivision. The notice provides property owners with information concerning the Benchmark Covenants, the process to amend or terminate the Benchmark Covenants, and the proposed process for the Avon Town Council to receive input and consider taking action as the Town. The notice identifies the following process for consideration of any action on the Benchmark Covenants: February 28, 2017 – Avon Town Council will conduct a public hearing regarding the Benchmark Covenants, will interview property owners who are interested in serving on the Landowner’s Committee and may take action to appoint five persons to the Landowner’s Committee. The meeting will be held at 5:00 p.m., or as soon thereafter as possible, at the Avon Town Hall, located at One Lake Street, Avon, Colorado. March 14, 2017 – Avon Town Council will consider the following actions: (1) voting as a property owner in the Benchmark Subdivision to terminate the Benchmark Covenants; (2) voting to appoint five members to the Landowner’s Committee if such action is not taken on February 28, 2017; and (3) providing direction to any representatives of the Town of Avon on the Landowner’s Committee with regard to voting as a member of the Landowner’s Committee to terminate the Benchmark Covenants. The meeting will be held at 5:00 p.m., or as soon thereafter as possible, at the Avon Town Hall, located at One Lake Street, Avon, Colorado. LANDOWNER’S COMMITTEE: Property owners (including authorized representatives of a properties owned by legal entities) within the Benchmark Subdivision interested in serving on the Landowner’s Committee have been encouraged to submit a letter of interest. To date, the Town has received two letters of interest from the following individuals: • Gil Avellar • Doug Jimenez COUNCIL APPOINTMENT: The Avon Town Council may appoint one person to represent the Town of Avon as a property owner on the Landowners’ Committee. Staff recommends consideration of appointing a Town Council member to represent the Town of Avon as a property owner. In addition, any Town Council member or Town employee who owns property in the Benchmark Subdivision area is also eligible to serve on the Landowner’s Committee. OPTIONS: Council may choose one of the following options: • Take action to appoint only a portion of the membership of the Landowner’s Committee and delay the appointment of any remaining members to the regular meeting on March 14, 2017 • Delay the appointment of the five member Landowner’s Committee to the regular meeting on March 14, 2017 RECOMMENDATION: Delay taking action to appoint five members to the Landowner’s Committee until there are at least five interested property owners identified because the Landowner’s Committee requires the concurring vote of at least four members to take action. ATTACHMENTS: Letter of Interest – Gil Avellar Letter of Interest – Doug Jimenez 8000 Maryland Avenue · Suite 610 · St. Louis, MO 63105 P: 314.725.8333 · F: 314.725.8344 Thursday February 16, 2017 Preston Neill Executive Assistant to the Town Manager Town of Avon RE: Letter of Interest, Benchmark at Beaver Creek Landowners Committee Dear Preston, I would like to officially request serving as one of the five Benchmark Covenants’ Landowners Committee members to be appointed on the February 28, 2017 Town Council’s meeting. Such committee shall only have members who reside in the Avon Community as well members who can represent the interest of both residential and commercial owners at the Benchmark at Beaver Creek Subdivision equally and fairly. I meet both requirements. The Declaration of Protective Covenants for Benchmark at Beaver Creek Subdivision were adopted in 1974 with great intent to serve limited purposes creating rules by a master developer to lead the development of Avon at the time. Nowadays the Benchmark Covenants are far from serving the newer Town of Avon (TOA) needs, the most recent Town and Municipal regulations address most of the same topic matters in the Benchmark Covenants, but in a modern and exact manner. As far as I concern the TOA’s regulations are updated, easily accessible and better administered through the Avon Community Development department than the Benchmark Covenants. The covenants are an outdated copy of the TOA’s Development Code regulations, and are largely unenforced. I have served as a Commercial and Residential Property Manager in Avon for over 9 years, am a Licensed Colorado Realtor and I have lived in the Avon community for over 10 years which should also qualify me for the responsibilities incurred within the committee. Plus I have attended numerous Town Council and Planning and Zoning meetings held at the TOA. Thank you for your consideration. Respectfully, Doug Jimenez Doug Jimenez Property Manager Hoffmann Commercial Real Estate 8000 Maryland Avenue · Suite 610 · St. Louis, MO 63105 P: 314.725.8333 · F: 314.725.8344 P.O. Box 9687 | Avon,CO | 81620 P: 970-688-5181 | C: 970-390-1970 | F: 970-688-5181 djimenez@hoffmanncre.com TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: February 28, 2017 Agenda Topic: PUBLIC HEARING Second Reading of Ordinance 17-03, Amending Avon Municipal Code Sections 5.12.080, 090, 110, and 120 Concerning Vehicle Impoundment ACTION BEFORE COUNCIL: Before Council is a Public Hearing and vote on Second Reading of Ordinance 17-03, which, if approved, will amend sections of the Avon Municipal Code concerning vehicle impoundment and immobilization. PROPOSED MOTION: “I move to approve [approve with changes or deny] Ordinance 17-03, thereby approving second and final reading of an ordinance amending Avon Municipal Code Sections 5.12.080, 090, 110, and 120 concerning vehicle impoundment.” OVERVIEW: Ordinance 17-03, if approved on Second Reading, will enact the following amendments: • Permit payment by credit card in addition to payment by cash. • Clarify grounds for finding a lack of “moral character” that would justify suspending or revoking a license. • Change the standard to uphold a vehicle immobilization from “probable cause” to actual violation of parking rules and compliance with all vehicle impoundment rules. • Change the minimum hearing cost from $100 to an amount to be determined by the municipal court. • Permit the municipal court discretion to reverse or reduce an immobilization fee. • The owner of a vehicle shall first contact the owner of the property, or owner’s agent, by e-mail or other means to request reversal or reduction of the immobilization fee. The parking enforcement company shall provide the e-mail address and telephone number of the property owner or property owner’s agent, who shall not be anyone employed by or affiliated with the parking enforcement company. BACKGROUND: On June 14, 2016, Ordinance 16-11 was presented to Council to amend sections of the Avon Municipal Code concerning vehicle impoundment and immobilization. Council tabled the item and provided direction to Town staff to research the processes of vehicle impoundment and immobilization, and regulations for private booting companies in several other municipalities. Additionally, staff was directed to conduct outreach to local businesses and commercial property owners that contract with booting and/or towing companies, to gauge opinion and sentiments on the issue. Council convened in work sessions on August 9, 2016, and September 27, 2016, to review booting practices in Avon and for Town staff to present the outreach and research that have been conducted on the subject. At the September 27, 2016 Town Council meeting, staff presented several options for consideration by Council. Council ultimately provided direction to Town staff to draft an ordinance that would enact the amendments listed above. First Reading of Ordinance 17-03 was approved on February 14, 2017. Outreach Three rounds of community outreach have been completed regarding vehicle immobilization procedures in Avon, particularly in the Town core. Prior to the August 9, 2016, Town Council meeting, Master Police Officer Chris Peck visited with a variety of business proprietors and property managers to survey their responses to a number of questions. Owners or managers of the following businesses were interviewed: Bob’s Place, Venture Sports, Avon Bakery, Beaver Liquors, Treasures Quality Consignments, High Gear Cyclery, Loaded Joe’s, Montana’s Smokehouse and Pazzo’s Pizzeria. In addition, property managers for Avon Center and Aspens Mobile Home Village were surveyed. A summary of their responses in included in Attachment 2. In preparation for the September 27, 2016 Town Council meeting, a memorandum, attached as Attachment 3, was prepared and distributed to commercial property owners, retailers and lodge representatives to provide them a summary of the issue, potential options to address the issue, and Town staff’s recommended solution. They were asked to submit their feedback in writing to Town staff. All submittals have been collated and attached as Attachment 4. In preparation for the February 14, 2017 Town Council meeting, Avon PD, throughout the month of January, conducted an anonymous survey on individuals who had been booted by either AAA Booting or AT (Affordable Towing) Booting. The survey was conducted by picking random subjects, whose vehicles had been booted, dating back six months ago. Attachment 5 is a memorandum from Sergeant Matt Jamison that summarizes the results of the survey. The attachment also includes the individual responses to the survey. Research Staff was directed to conduct research on the processes of vehicle impoundment and immobilization, and regulations for private booting companies in several other municipalities. Staff researched the municipal codes and contacted representatives of the towns of Breckenridge and Vail and the city of Aspen. This research has been attached as Attachment 6. ATTACHMENTS: Attachment 1 – Ordinance 17-03 Attachment 2 –Survey of Business Owners and Property Managers Attachment 3 – Memorandum: Vehicle Immobilization Devices 9/15/2016 Attachment 4 – Submitted Feedback Attachment 5 – Avon PD Booting Survey Memorandum and Individual Survey Responses Attachment 6 – Staff Research TOWN OF AVON, COLORADO ORDINANCE 17-03 AMENDING AVON MUNICIPAL CODE SECTIONS 5.12.080, 090, 110, AND 120 CONCERNING VEHICLE IMPOUNDMENT WHEREAS, the Avon Town Council adopted Ordinance No. 09-10 and Ordinance No. 10-11 which enacted and amended regulations concerning booting of vehicles on private property and the Town of Avon recently reviewed various aspects of existing booting regulations to determine if amendments would improve the effectiveness of booting regulations; and WHEREAS, the use of booting by private parking enforcement companies is not currently regulated by the State of Colorado and the District Attorney for the Fifth Judicial District in the State of Colorado has issued an advisory opinion that booting of a vehicle by a private party without the consent of the vehicle owner constitutes Second Degree Criminal Tampering pursuant to C.R.S. §18-4-506 and criminal motor vehicle tampering pursuant to C.R.S. §42-5-03; and WHEREAS, pursuant to C.R.S. §31-15-103 and §31-15-104, and pursuant to the home rule powers of the Town of Avon (the “Town”), the Town Council has the power to adopt ordinances for promotion and preservation of public health, safety, and welfare, including the authority to regulate parking enforcement companies that immobilize and boot motor vehicles without the consent of the owner of the motor vehicle within the municipal limits of the Town; and WHEREAS, approval of this Ordinance on First Reading is intended only to confirm that the Town Council desires to comply with the requirements of the Avon Home Rule Charter by setting a public hearing in order to provide the public an opportunity to present testimony and evidence regarding the application and that approval of this Ordinance on First Reading does not constitute a representation that the Town Council, or any member of the Town Council, supports, approves, rejects, or denies this Ordinance. NOW, THERFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO the following: Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Town Council. Section 2. Amendment to Avon Municipal Code Section 5.12.080, 090, 110 and 120. Avon Municipal Code Sections 5.12.080, 090, 110 and 120 are hereby amended, with strike out indicating words which are deleted and underline indicating words which are added, to read as set forth in Exhibit A: Amendments to Avon Municipal Code Sections 5.12.080, 090, 110 and 120, attached hereto. ATTACHMENT 1 Ord 17-03 Amending Avon Municipal Code Sections 5.12.080, 090, 110, AND 120 Concerning Vehicle Impoundment SECOND READING – February 28, 2017 Page 1 of 3 Section 3. Codification Amendments. The codifier of the Town’s Municipal Code, Colorado Code Publishing, is hereby authorized to make such numerical and formatting changes as may be necessary to incorporate the provisions of this Ordinance within the Avon Municipal Code. The Town Clerk is authorized to correct, or approve the correction by the codifier, of any typographical error in the enacted regulations, provided that such correction shall not substantively change any provision of the regulations adopted in this Ordinance. Such corrections may include spelling, reference, citation, enumeration, and grammatical errors. Section 4. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 5. Effective Date. This Ordinance shall take effect thirty (30) days after the date of final passage in accordance with Section 6.4 of the Avon Home Rule Charter. Section 6. Safety Clause. The Town Council hereby finds, determines and declares that this Ordinance is promulgated under the general police power of the Town of Avon, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 7. No Existing Violation Affected. Nothing in this Ordinance shall be construed to release, extinguish, alter, modify, or change in whole or in part any penalty, liability or right or affect any audit, suit, or proceeding pending in any court, or any rights acquired, or liability incurred, or any cause or causes of action acquired or existing which may have been incurred or obtained under any ordinance or provision hereby repealed or amended by this Ordinance. Any such ordinance or provision thereof so amended, repealed, or superseded by this Ordinance shall be treated and held as remaining in force for the purpose of sustaining any and all proper actions, suits, proceedings and prosecutions, for the enforcement of such penalty, liability, or right, and for the purpose of sustaining any judgment, decree or order which can or may be rendered, entered, or made in such actions, suits or proceedings, or prosecutions imposing, inflicting, or declaring such penalty or liability or enforcing such right, and shall be treated and held as remaining in force for the purpose of sustaining any and all proceedings, actions, hearings, and appeals pending before any court or administrative tribunal. Ord 17-03 Amending Avon Municipal Code Sections 5.12.080, 090, 110, AND 120 Concerning Vehicle Impoundment SECOND READING – February 28, 2017 Page 2 of 3 Section 8. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on February 14, 2017 and setting such public hearing for February 28, 2017 at the Council Chambers of the Avon Municipal Building, located at One Lake Street, Avon, Colorado. BY: ATTEST: ____________________________ ___________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk ADOPTED ON SECOND AND FINAL READING on February 28, 2017. BY: ATTEST: ____________________________ ____________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk APPROVED AS TO FORM: ____________________________ Eric J. Heil, Town Attorney Ord 17-03 Amending Avon Municipal Code Sections 5.12.080, 090, 110, AND 120 Concerning Vehicle Impoundment SECOND READING – February 28, 2017 Page 3 of 3 EXHIBIT A: AMENDMENTS TO AVON MUNICIPAL CODE SECTIONS 5.12.080, 090, 110 AND 120. 5.12.080 - Rules and regulations. The Chief shall, within seven (7) days after the enactment of the ordinance codified in this Chapter, set forth in writing such rules and regulations governing the conduct of wreckers or parking enforcement companies as are deemed necessary to ensure the inhabitants of and other persons within the Town safe, efficient and dependable towing or parking enforcement service. These rules shall include, but not be limited to, the following: (1) Equipment. The Chief shall specify equipment at least the equivalent of that required by the rules and regulations of the Colorado Public Utilities Commission governing towing carriers for wreckers and such other necessary equipment as determined by the Chief. Parking enforcement company vehicles are required to be clearly marked with the business name and Avon license number and must have a blinking amber light on the top of or above the vehicle when engaged in booting operations, and the operators are required to wear reflective traffic safety vests. (2) Records. The Chief shall require sufficient recordkeeping to ensure compliance with the terms of this Chapter and the rules and regulations as promulgated. (3) Personnel. The rules shall specify such steps as are necessary to determine that the operators and employees of the wrecker or parking enforcement company are of good character and otherwise fit to participate in towing or booting operations within the Town, which shall be determined according to the same standards for applicants set forth in Section 5.12.030 above. Employees engaged in parking enforcement shall display a picture identification card containing: the employee's picture, the employee's name, the employer's name and the Avon business license number. (4) Rates. Rates shall be determined by the following procedures and requirements: a. A schedule of reasonable rates to be charged by wreckers operating on the Town's towing list shall be established by the Town Manager, and it is unlawful for any wrecker to charge rates other than as set forth in said schedule whenever such wrecker provides towing service in response to a call from the Police Department. The schedule of rates shall be set forth as a part of the rules and regulations governing wreckers, provided that such rates shall not be less than the permissible rates published by the Public Utilities Commission as may be amended from time to time. The Town Manager shall annually review the rate schedule to determine its adequacy and appropriateness and shall make such changes as he or she deems necessary. In setting or revising rates, the Town Manager shall give consideration to the rates charged for similar services in the County. The rate schedule as set forth in the rules and regulations shall not apply to towing services conducted by a wrecker when his or her services are not rendered as a result of a request by the Police Department. b. A wrecker shall not charge rates higher than what is allowed by the Colorado Public Utilities Commission for nonconsensual tows. A parking enforcement company shall not charge a boot removal fee higher than seventy-five percent (75%) of the rate allowed by the Colorado Public Utilities Commission for the nonconsensual tow of a motor vehicle with a GVWR of less than ten thousand (10,000) pounds when requested to remove the boot. Page 1 of 5 c. If the owner, authorized operator or authorized agent of the owner of a motor vehicle that is parked without the authorization of the property owner attempts to retrieve the motor vehicle while the wrecker or booting operator is still with the vehicle, a "drop charge" shall not be higher than what is established by the Colorado Public Utilities Commission. d. There shall not be any boot removal fee assessed if the boot cannot be removed within ninety (90) minutes from the time of the request for removal by the vehicle owner or vehicle owner's designee. Any dispute regarding the time frame proscribed herein may be refuted based on the phone records for the parking enforcement company. A boot applied at the direction of a Town police officer shall be released at the direction of a Town police officer. e. The parking enforcement company shall accept payment by credit card for the boot removal fee, in addition to accepting payment in cash. The parking enforcement company shall obtain, carry and maintain in working order such portable credit card payment equipment as may be necessary to accept payment by credit card at the location of the placement and removal of a boot. (5) Authority of Chief. The Chief shall from time to time formulate, publish and promulgate such other rules and regulations as are reasonably necessary to effectuate the purpose of this Chapter, including but not limited to the type of security required at the vehicle storage location, the hours during which the vehicle storage location will be open for the redemption of vehicles by their owners, the persons to whom towed vehicles may be released and the procedures to be followed in connection with the release of towed vehicles and the payment of fines, towing fees and storage charges. Any rules and regulations promulgated by the Chief shall not conflict with or materially change any provision of this Chapter. The Chief may initiate a request for proposal and select a designated wrecker service or parking enforcement company to provide service for police-requested impounds. The Chief shall post notice of any proposed rules in the official places of posting notices adopted by the Town, shall post notice on the Town's website and shall mail notice to all licensed wrecking and parking enforcement companies at least twenty (20) days prior to adoption of such proposed rule or regulation by the Chief, and the Chief shall consider all comments received on the proposed rules and regulations prior to taking any action to adopt the proposed rules and regulations. The Chief shall provide written notice of adoption of any rules and regulations to all persons who provide comments in writing, along with a copy of the adopted rules or regulations and a statement that persons with standing (defined as residents, property owners or business owners in Avon) may appeal the decision to adopt the rule or regulation to the Town Council. Any person with standing may appeal the decision of the Chief to adopt a rule or regulation by providing a request to appeal the decision in writing to the Town Clerk within ten (10) days of the date of adoption of the rule or regulation by the Chief. Failure to provide a request (defined as received by the Town) to appeal a rule or regulation adopted by the Chief within ten (10) days shall be deemed a forfeiture and waiver of all rights to appeal such decision to the Town Council. The Town Council shall consider all appeals of the decision of the Chief to adopt a rule or regulation which are properly and timely provided to the Town, and the Town Council's action shall be final. During the pendency of an appeal, the proposed rule or regulation shall not take effect. 5.12.090 - Suspension or revocation—procedure. Page 2 of 5 Upon a showing that a wrecker or parking enforcement company has violated the provisions of this Chapter, a Hearing Officer's order or the rules and regulations provided for in Section 5.12.080 above, the Town Council may suspend for a period of up to six (6) months or revoke the license of any wrecker or parking enforcement company. Prior to taking any action to suspend or revoke a wrecker or parking enforcement company license, the Town shall provide at least ten (10) days' prior written notice to the licensee stating the grounds and allegations for any action to suspend or revoke a license, and the Town Council shall conduct a hearing thereon. Service of the notice shall be by personal service upon the wrecker or parking enforcement company or his or her agent or by certified mail, return receipt requested, sent to the business address of the operator as shown on his or her license. A decision to suspend or revoke the license shall be based on a finding of violation of the provisions of this Chapter, including non-compliance with the minimum requirements in Section 5.12.030, or a finding that the owner, operator or an employee of a parking enforcement company has exhibited a lack of moral character, including but not limited to acts of hostility, intimidation or deceit in the conduct of the parking enforcement company operations; or conviction of a felony. The decision of the Town Council shall be final. 5.12.110 - Written notice of tow/immobilization—rates and hours. (a) Notwithstanding any other provision of this Chapter, a licensed wrecker shall receive a written authorization from the person authorizing a tow prior to the commencement of a tow originating within the Town, which authorization shall list the services offered and the rates and charges required therefor. A copy of such authorization shall be furnished to the person authorizing the tow. Such copy shall list the name, address and telephone number of the wrecker's business and the days and hours the business is open for the release of vehicles. Such copy shall also be signed by the towing vehicle operator performing the authorized service. (b) After a boot is placed on any vehicle, the parking enforcement company shall: (1) Provide a notice affixed to the vehicle in a conspicuous and obvious manner containing the name, address, telephone number and license number of the parking enforcement company that placed the boot on the vehicle, the amount of the boot removal fee, the right to have the boot removed within ninety (90) minutes of contacting the parking enforcement company, the name and telephone number of the property owner or manager authorizing the boot, the signature of the parking enforcement company operator or designee and a description of the right to request a post-seizure hearing under this Chapter; (2) Maintain personnel authorized to remove any boot and release any vehicle to its owner or driver upon the payment of any boot removal fee during such times as required in this Chapter; and (3) Accept payment by cash or by credit card; and (3)(4) Provide a receipt upon payment to the individual making the payment for removal of the boot or release of the vehicle, listing the fees and advisement of the right to request a post-seizure hearing for vehicle immobilization per Section 5.12.120 below. (c) A parking enforcement company or wrecker shall not charge fees in excess of the fees as listed in the fee schedule for booting or towing a vehicle. (d) A parking enforcement company or wrecker shall not charge any fee related to the impoundment of a vehicle that is not listed in the fee schedule. (e) Charges for damages to booting equipment shall not be governed by this Section and shall not prevent the vehicle's release if scheduled fees are satisfied. Damages or loss to parking enforcement Page 3 of 5 equipment will be investigated using other municipal and state statutes related to theft or criminal injury to property. (f) The Town is authorized to audit the fees charged by a parking enforcement company or wrecker licensed to do business in the Town upon reasonable notice and at reasonable times for the purpose of verifying compliance with this Chapter. 5.12.120 - Post-seizure hearing. (a) The owner of a vehicle that has been immobilized pursuant to this Chapter has a right to a "post-seizure" administrative hearing in accordance with this Section to determine whether there was probable cause to impound the vehiclethe vehicle owner violated the parking rules and regulations and whether the parking enforcement company complied with all applicable rules and regulations. (1) (1) The owner of a vehicle shall first contact the owner of the property, or owner’s agent, by e-mail or other means to request reversal or reduction of the immobilization fee. The parking enforcement company shall provide the e-mail address and telephone number of the property owner or property owner’s agent, who shall not be anyone employed by or affiliated with the parking enforcement company. (1)(2) The hearing shall be petitioned and conducted in the same manner as outlined in Title 10 of this Code. (2)(3) The parking enforcement company shall have the burden to establish that there was probable cause to impound or immobilize a violation of the vehicleparking rules and regulations and that the parking enforcement company complied with all applicable rules and regulations. (3)(4) (3) The losing party shallmay be assessed a minimum hearing cost of one hundred dollars ($100.00) and shallcosts as determined by the municipal court and may be required to pay for translation services, if used during the hearing. The Hearing Officer has the discretion to waive court costs. (5) The municipal court may reverse or reduce the immobilization fee in the court’s discretion depending upon the circumstances. The parking enforcement company shall have five (5) days from the decision of the municipal court to refund any immobilization fee that is reversed or reduced by the municipal court. (b) When a vehicle is immobilized by a parking enforcement company, the vehicle owner or driver shall be informed of his or her right to a post-seizure hearing with the following written statement: "The vehicle was booted by the property owner for a private property parking violation as outlined in Avon Municipal Code, Title 5. The Town of Avon was not involved in the action. The owner or operator of the vehicle may request a hearing by one of the following methods: "(1) By providing a written request to the Municipal Court Clerk for a post-seizure hearing to contest the booting within ten (10) days of the date the vehicle was booted; or "(2) By appearing in person at the Municipal Court within a ten-calendar-day period from the date on which the boot was placed on the vehicle and requesting an initial appearance before a Hearing Officer." . The vehicle owner or operator must first contact the parking lot property owner, or property owner’s agent, to request reversal or reduction of the immobilization fee. The parking Page 4 of 5 enforcement company shall provide the e-mail and telephone number for the property owner or property owner’s agent. The losing party may be assessed hearing costs as determined by the municipal court. The immobilization fee may be reduced or reversed in its entirety by the municipal court” Page 5 of 5 ATTACHMENT 2 August 9, 2016 Work Session Survey of Business Owners and Property Managers Question – How do you feel about the current municipal ordinance regarding regulations for private booting companies? Generally speaking, respondents were supportive of booting as a mechanism for parking enforcement but some respondents had an issue with the practices of one booting company in particular and how that company operates. Respondents commented that this company is “too strict” and at times booting is not executed with “common sense”. One property manager, who referenced the same booting company, supported the practices and believed that at times, violators are not truthful regarding their intent. The property manager stated that the property restricts parking only to those patronizing the businesses on the property. Question – Can you recommend any better practices in which the Town of Avon can handle booting? There was a mixture of responses. Proposals from respondents included parking meters, more free on-street parking and a grace period before a vehicle is booted. Question – How have you or your business been affected by booting on private commercial property? Respondents explained the negative impacts on customers and further explained the detrimental effects on the businesses as sometimes customers will not patronize a business because of a 2- hour restricted use in the private parking lot. One business owner stated that some employees have been booted, while another complained that legitimate customers have been booted when they walked across the street to another business. Other complaints included that there is no parking for sales representatives and businesses have lost customers because of booting. Question – Do you think the municipal ordinance regarding regulations for private booting companies should be repealed or modified? The majority of responses included recommendations to modify the ordinance as opposed to repealing the ordinance entirely. Some of the recommended modifications included to allow a grace period, with one recommending up to four hours before booting. MEMORANDUM To: Interested Parties Date: September 15, 2016 Topic: Vehicle Immobilization Devices OVERVIEW: In recent months, there has been a rise in complaints from patrons of private parking lots and businesses near these lots regarding the use of vehicle immobilization devices, or “boots,” particularly in the Avon Town core. The purpose of this memorandum is to provide you, other retailers and lodge representatives and our registered booting companies a summary of the issue, potential options to address the issue, and Town staff’s recommended solution. We are seeking your feedback prior to finalizing a recommendation to Town Council. Please take the time to review the options and let us know your preference. Feel welcome to modify the option as you may desire. We appreciate receiving your input by not later than September 21, 2016. Town staff will be completing a report to the Town Council not later than September 23rd for their discussion on the evening of September 27th. Please email your responses to pneill@avon.org or drop off a completed copy of this document to the reception window at Town Hall, located at 1 Lake Street. SUMMARY: On June 14, 2016, Ordinance 16-11 was presented to Council to amend sections of the Avon Municipal Code concerning vehicle impoundment and immobilization. Council tabled the item and provided direction to Town staff to research the processes of vehicle impoundment and immobilization, and regulations for private booting companies in several other municipalities. Additionally, staff was directed to conduct outreach to local businesses and commercial property owners that contract with booting and/or towing companies, to gauge opinion and sentiments on the issue. On August 9, 2016, Council convened in a work session to review booting practices in Avon and comparable Colorado municipalities. Town staff presented the outreach and research that has been conducted on the subject. Summaries of the outreach and research are provided below. Outreach The Avon Police Department has completed community outreach regarding vehicle immobilization procedures in Avon, particularly in the Town core. Master Police Officer Chris Peck visited with a variety of business proprietors and property managers to survey their responses to a number of questions. Owners or managers of the following businesses were interviewed: Bob’s Place, Venture Sports, Avon Bakery, Beaver Liquors, Treasures Quality Consignments, High Gear Cyclery, Loaded Joe’s, Montana’s Smokehouse and Pazzo’s Pizzeria. In addition, property managers for Avon Center and Aspens Mobile Home Village were surveyed. A summary of their responses is included in the August 9, 2016 Town Council meeting packet. Research As previously mentioned, staff was directed to conduct research on the processes of vehicle impoundment and immobilization, and regulations for private booting companies in several other municipalities. Staff researched the municipal codes and contacted representatives of the towns of Breckenridge and Vail and the city of Aspen. Aspen – The City of Aspen has not enacted any regulations for private booting companies. According to a representative with the Aspen Police Department, they rarely, if ever, have any issues regarding booting companies. It was emphasized that a booting issue would be between the property owner and the owner of the booted vehicle. Breckenridge – The Town of Breckenridge has not enacted any regulations for private booting companies. A sergeant with the Breckenridge Police Department, who oversees parking enforcement, said she has never encountered an issue related to booting. She explained that there are a couple of businesses that boot vehicles themselves if vehicles are parked illegally. They leave the boot on the vehicles until a tow truck company arrives. Those businesses that apply boots themselves rarely have to do it and their private parking lots are well-signed. Vail – The Town of Vail recently adopted an ordinance amending the Vail Town Code related to the private use of vehicle immobilizers. More specifically, no person in Vail is allowed to place a boot on any motor vehicle, except under the following circumstances: 1. The person is directed by a law enforcement officer to place a boot on the motor vehicle; 2. The person is a law enforcement officer authorized to place the boot on the motor vehicle; 3. The owner, authorized operator, or authorized agent of the owner of the motor vehicle requested that the boot be placed on the motor vehicle; or 4. The person placing the boot is a property owner who owns the boot and complies with the following: a. Affixes a notice to the motor vehicle in a conspicuous and obvious manner containing the name, address and telephone number of the person who placed the boot on the motor vehicle, the amount of the boot removal fee and the right to have the boot removed upon payment of the boot removal fee; and b. Maintains personnel able to remove the boot and release the vehicle to its owner or authorized operator upon the payment of a boot removal fee, with such personnel available twenty-four (24) hours per day, seven (7) days per week. If a boot is placed on a motor vehicle at the direction of a law enforcement officer, the person placing the boot shall: 1. Affix a notice to the motor vehicle in a conspicuous and obvious manner containing the name, address and telephone number of the person who placed the boot on the motor vehicle, the amount of the boot removal fee, the right to have the boot removed within ninety (90) minutes of contacting the Police Department, the signature of the person who placed the boot, and an advisement of the right to request a post seizure hearing for vehicle impoundment; 2. Maintain personnel authorized to remove the boot and release any motor vehicle to its owner or driver upon the payment of any boot removal fee; and 3. Provide a receipt upon payment, listing the fees charged and advisement of the right to request a post-seizure hearing for vehicle impoundment. OPTIONS: From the work of the past several months, four options are being considered and are outlined below. I. OPTION ONE  Repeal the immobilization (booting) regulations established by Ordinance 09-10. Oversight and due process for parking enforcement companies that boot within the Town of Avon would be eliminated. II. OPTION TWO  Outlaw the practice of booting within the Town of Avon. III. OPTION THREE  Implement the Town of Vail program as summarized above IV. OPTION FOUR  Retain the regulations as currently in place with certain changes to address booting in residential and commercial areas of Avon, as provided below. New code changes are noted. RESIDENTIAL Maintain current regulations:  As identified in section 5.12.020 of the Avon Municipal Code, no parking enforcement company desiring to boot vehicles within the Town may engage in booting operations without first having obtained a license from the Town Clerk.  Parking enforcement companies must supply logs of the boots they have applied to the Avon Police Department on a monthly basis.  Parking enforcement companies must supply their contracts with property owners to the Avon Police Department. Amend regulations to include the following:  Permit payment by credit card in addition to payment by cash.  Clarify grounds for finding a lack of “moral character” that would justify suspending or revoking a license.  Change the standard to uphold a vehicle immobilization from “probable cause” to actual violation of parking rules and compliance with all vehicle impoundment rules.  Change the minimum hearing cost from $100 to an amount to be determined by the municipal court.  Permit the municipal court discretion to reverse or reduce an immobilization fee. COMMERCIAL Maintain current regulations:  As identified in section 5.12.020 of the Avon Municipal Code, no parking enforcement company desiring to boot vehicles within the Town may engage in booting operations without first having obtained a license from the Town Clerk.  Parking enforcement companies must supply logs of the boots they have applied to the Avon Police Department on a monthly basis.  Parking enforcement companies must supply their contracts with property owners to the Avon Police Department.  Require commercial private parking lots that utilize licensed parking enforcement companies to be adequately signed that illegally parked cars will be immobilized.  Require parking enforcement companies to remove the boot within ninety (90) minutes upon payment of the boot removal fee. Amend regulations to include the following:  Permit payment by credit card in addition to payment by cash.  Clarify grounds for finding a lack of “moral character” that would justify suspending or revoking a license.  Change the standard to uphold a vehicle immobilization from “probable cause” to actual violation of parking rules and compliance with all vehicle impoundment rules.  Change the minimum hearing cost from $100 to an amount to be determined by the municipal court.  Permit the municipal court discretion to reverse or reduce an immobilization fee.  Implement a one (1) hour grace period that prevents a parking enforcement company from immobilizing a vehicle until after the one hour mark. If the one hour mark is reached and the parking enforcement company, after documenting the violation by chalking a tire on the vehicle and taking photographs, believes the driver of the vehicle did not patronize any businesses on the property, the vehicle may be immobilized.  If commercial property owner desires, at the owner’s expense, implement a validation system in order to give patrons the ability to prove patronization of a business associated with a particular private parking lot. If commercial property owners elect to implement such a system, it must identified in the contract with a parking enforcement company. NAME OF RESPONDENT: ____________________________________________ NAME OF BUSINESS: _______________________________________________ PREFERRED OPTION #: _____ COMMENTS: _____________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ _____________________________________________________________________________ ________________________________________________________________________ ________________________________________________________________________ _____________________________________________________________________________ ________________________________________________________________________ AVON POLICE DEPARTMENT INTEROFFICE MEMO TO: Chief Greg Daly FROM: Sergeant Matt Jamison DATE: February 03, 2017 SUBJECT: Booting Company Survey Overview Through the month of January the Avon Police Department conducted an anonymous survey on individuals who had been booted by either AAA Booting or AT (Affordable Towing) Booting. The survey was conducted by picking random subjects, whose vehicles had been booted, dating back 6 months ago. Just over 60 phone calls were made, a little over 30 from AAA Booting as well as a little over 30 from AT Booting. Successful contact was made with a total of 14 subjects who had been booted, 7 by AAA Booting and 7 by AT Booting. The subjects were asked the following yes or no questions about the booting company:  Vehicle is clearly marked with business name and license number  Vehicle has a blinking amber light when engaged in booting operations  Operator is wearing a reflective traffic safety vest/ jacket  Operator is displaying a picture identification card containing employee picture, employee name, employer name, and Avon business license number  How would you rate your overall experience and interaction with the employee of the booting company (use 1 for extremely bad and 10 for extremely good). The subjects were also able to provide additional comment if they wanted (see attached survey’s). The first 4 questions are directly in correlation of the Town Avon’s Booting Ordinance. AAA Booting Results  Vehicle is clearly marked with business name and license number (Yes = 1 of 7) (No = 3 of 7) (Unknown = 3 of 7)  Vehicle has a blinking amber light when engaged in booting operations (Yes = 6 of 7) (No = 1 of 7) (Unknown = 0 of 7)  Operator is wearing a reflective traffic safety vest/ jacket (Yes = 6 of 7) (No = 1 of 7) (Unknown = 0 of 7)  Operator is displaying a picture identification card containing employee picture, employee name, employer name, and Avon business license number (Yes = 1 of 7) (No = 5 of 7) (Unknown = 1 of 7)  How would you rate your overall experience and interaction with the employee of the booting company (Average = 4 out of 10) AT Booting  Vehicle is clearly marked with business name and license number (Yes = 0 of 7) (No = 4 of 7) (Unknown = 3 of 7)  Vehicle has a blinking amber light when engaged in booting operations (Yes = 1 of 7) (No = 2 of 7) (Unknown = 4 of 7)  Operator is wearing a reflective traffic safety vest/ jacket (Yes = 1 of 7) (No = 2 of 7) (Unknown = 4 of 7)  Operator is displaying a picture identification card containing employee picture, employee name, employer name, and Avon business license number (Yes = 1 of 7) (No = 2 of 7) (Unknown = 4 of 7)  How would you rate your overall experience and interaction with the employee of the booting company (Average = 1.5 out of 10) Feedback/Additional comments on AAA Booting Subjects that were surveyed were overall down the middle on their overall experience. Comments were made from multiple residents/customers/employees using The Seasons and The Lodge at Avon. One subject that was booted was an employee who was working at Bob’s Place and consumed alcohol after their shift, leaving their vehicle overnight. Two subjects had parking passes (either expired or not properly displayed) at The Seasons. One subject ran into The Seasons for 17 minutes for business-related purposes and did not know they could not park where they did. One subject felt at the time there was not proper signage and the booting employees were “preying” on individuals. Feedback/Additional comments on AT Booting Subjects that were surveyed were overall unsatisfied with their overall experience. Comments were made from multiple residents/guests of Buffalo Ridge Apartments, EagleBend Apartments, and Avon Crossing. Most subjects were residents at the above places and found boots on their vehicles because of improper parking permits displayed or not displayed at all. Two subjects were visiting a friend and parked their vehicle at EagleBend/Buffalo Ridge and stayed overnight. They found boots on their vehicles the next morning. During the survey period, Avon Police Officers responded to one documented complaint for each booting company. Both complaints are included with the individual survey responses. ATTACHMENT 5 September 27, 2017 Work Session Staff Research Aspen – The City of Aspen has not enacted any regulations for private booting companies. According to a representative with the Aspen Police Department, they rarely, if ever, have any issues regarding booting companies. It was emphasized that a booting issue would be between the property owner and the owner of the booted vehicle. Breckenridge – The Town of Breckenridge has not enacted any regulations for private booting companies. A sergeant with the Breckenridge Police Department, who oversees parking enforcement, said she has never encountered an issue related to booting. She explained that there are a couple of businesses that boot vehicles themselves if vehicles are parked illegally. They leave the boot on the vehicles until a tow truck company arrives. Those businesses that apply boots themselves rarely have to do it and their private parking lots are well-signed. Vail – The Town of Vail recently adopted an ordinance amending the Vail Town Code related to the private use of vehicle immobilizers. More specifically, no person in Vail is allowed to place a boot on any motor vehicle, except under the following circumstances: 1. The person is directed by a law enforcement officer to place a boot on the motor vehicle; 2. The person is a law enforcement officer authorized to place the boot on the motor vehicle; 3. The owner, authorized operator, or authorized agent of the owner of the motor vehicle requested that the boot be placed on the motor vehicle; or 4. The person placing the boot is a property owner who owns the boot and complies with the following: a. Affixes a notice to the motor vehicle in a conspicuous and obvious manner containing the name, address and telephone number of the person who placed the boot on the motor vehicle, the amount of the boot removal fee and the right to have the boot removed upon payment of the boot removal fee; and b. Maintains personnel able to remove the boot and release the vehicle to its owner or authorized operator upon the payment of a boot removal fee, with such personnel available twenty-four (24) hours per day, seven (7) days per week. If a boot is placed on a motor vehicle at the direction of a law enforcement officer, the person placing the boot shall: 1. Affix a notice to the motor vehicle in a conspicuous and obvious manner containing the name, address and telephone number of the person who placed the boot on the motor vehicle, the amount of the boot removal fee, the right to have the boot removed within ninety (90) minutes of contacting the Police Department, the signature of the person who placed the boot, and an advisement of the right to request a post seizure hearing for vehicle impoundment; 2. Maintain personnel authorized to remove the boot and release any motor vehicle to its owner or driver upon the payment of any boot removal fee; and 3. Provide a receipt upon payment, listing the fees charged and advisement of the right to request a post-seizure hearing for vehicle impoundment. Page 1 of 3 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Virginia C. Egger, Town Manager On behalf of Will Bussard, Davis Partnership and Justin Hildreth, Town Engineer Meeting Date: February 28, 2017 Agenda Topic: REVIEW AND ACTION APPROVING OR AMENDING THE NEW TOWN HALL PROGRAM ACTION BEFORE COUNCIL Council is asked to take action to approve [modify or deny] the recommended New Town Hall (NTH) Program. COUNCIL MOTION RECOMMENDATION I move to approve [approve with modifications or deny] the New Town Hall Program. COLLABORATIVE PROCESS Davis Partnership is the A & E architect for completing the interior of the three story shell building and the lead for the collaborative effort, in working with staff, who will be moving into the New Town Hall (NTH). I. Development of Guiding Objectives for Building Program - Attachment 1  The objectives were drafted first through the leadership of Davis representatives, with the Design Committee (membership below)  Objectives were reviewed by all staff relocating into the NTH and finalized  The objectives are the key guidelines for all aspects of building design – most prominent is the decision to pursue a LEED certification and be a leader in green building development  An intranet staff comment site was established to hear staff comments through the design process  All staff were offered the opportunity to travel to Denver to visit other offices with work station/enclave/more open floor plans – many took advantage of the trips II. Program Design Iterations & Final Recommendation - Attachment 2  Program Design #1 – Was reviewed department by department, with all staff. While some employees fully embraced an open environment plan, others voiced strong opposition citing work space sizes, need for some privacy offices, more huddle rooms, and noise concerns  Interim Program Designs were produced incorporating changes from department meetings  A New Yorker article titled, The Open-Office Trap, by Maria Konnikova, was distributed among the staff  Program Design work was slowed to allow time for Department Directors to work one-on-one with respective staff and make recommendations for changes to the design  Program Design # 2 – Was reviewed again department by department, with all staff. Key changes from the initial design included:  Enclosed department enclaves for Finance, IT and HR to ensure a quiet work environment and offices for privacy, where needed Page 2 of 3  Work stations sized at 8’ x 8’; with dividers and seating for at least one other person  Larger IT work and storage space  Additional productive and beneficial comments were received and incorporated into the program.  Recommended Final Program Design – Reviewed by Department Directors, who were responsible to ensure respective employees were supportive of the plan. Once all Directors approved the program, the Design Committee reviewed it on February 21st and recommended the program for Town Council action  Attachment 3 Allowed Private Activity Use – New Town Hall provides information regarding the ability of the Town to make space available for Economic Development uses, including but not limited to privately leased work-share office space, nonprofit spaces or other governmental uses III. ESTIMATED BUDGET AT SCHEMATIC PROGRAM DESIGN STAGE The 2017 approved budget is $2.9 million.  Pricing was completed for the building on February 23, 2017. A high contingency is included due to the pricing being prepared at this schematic phase. Pricing will be updated at the Design Development and Construction Document stages, with Council approving the Construction Document pricing prior to release of bid documents.  Heat Recovery Status: The Town has retained CDM Smith to complete an analysis of expanding the heat recovery system to other buildings including the New Town Hall. The study will included examining the existing system capacity, developing costs to extend the system to other potential users, including the New Town Hall and Lot B hotel, and project operating costs to charge potential users who connect to the system. The study is expected to take two- months to complete. The New Town Hall is being designed to be heated with the heat recovery system.  Sustainability/LEED Designation Commissioning – At this stage of program development, Davis Partnership has requested a proposal from Group 14 to scope and provide a cost for services to do the requisite work for LEED Certification. Fundamental commissioning is a requirement A & E Fees for Services (2017 Balance)$60,000 $2,010,432 $285,200 Utility Connections $190,000 $90,000 $2,635,632 $263,563 TOTAL $2,899,195 Contingency 10% NEW TOWN HALL BUDGET SCHEMATIC DESIGN PRICING Sub-Total Interior & Exterior Finishes (10% Contingency) Heat Recovery Connection Furnishings Page 3 of 3 under the 2015 IECC, which the Town has adopted. A goal to reach a Silver Designation (higher than Bronze but lower than Gold) does require enhanced commissioning. The $57,000 estimate for the work will require new funding. (The price may be reduced once staff has time to more fully review requirements of the IECC against the enhanced commissioning work.) These services, unaccounted for at the time of preparing the building budget, will be presented at the March 14th Council meeting.  Attachment 4 - Fiber Connections and Server Room Location – Estimated Costs and Savings provides a detailed review of the Town’s facilities and communication connection options. No action is requested at this Tuesday’s meeting, but with options presenting unforeseen expenditures, it is important to bring the review into the budget discussion. IV. SCHEDULE If Council approves the recommended Program Design, the schedule for completion of the building is as follows:  March – April Design Development, Pricing & Council Action to Proceed  May – July Construction Documents, Pricing, Council Action to Proceed & Bidding  August – Nov Construction  December Move-in Month PRESENTATION ORDER  Guiding Objectives for Building Program (Will Bussard)  Floor Programs (Will Bussard/ Virginia Egger)  Pricing & Budget (Will Bussard/Justin Hildreth)  Schedule (Will Bussard) DESIGN COMMITTEE MEMBERS Mayor Jennie Fancher Councilor Megan Burch Skip Dorn, Avon Center Matt Trasen, Seasons Building Keith Hampton, Lot B Hotel Justin Hildreth, Town Engineer Matt Pielsticker, Planning Director Preston Neill, Executive Assistant to the Town Manager Lance Richards, Human Resources Director Liz Woods, Communications Director Robert McKenner, IT Specialist Scott Wright, Assistant Town Manager Virginia Egger, Town Manager ATTACHMENTS Attachment 1 Guiding Objectives for Building Program Attachment 2 Floor Programs – 1st, 2nd, 3rd Attachment 3 Allowed Private Activity Use Attachment 4 Fiber Connections and Server Room Location – Estimated Cost and Annual Savings ATTACHMENT 1 GUIDING OBJECTIVES FOR BUILDING PROGRAM •PURSUE LEED •GREEN BUILDING PRECEDENT FOR THE COMMUNITY – BE A LEADER! - CERTIFICATION LEVEL TBD •KEY COMPONENTS: USE OF FEWER RESOURCES, USE LESS ENERGY & IMPLEMENT RENEWABLE SOURCES, USE LESS WATER, INCREASE INDOOR ENVIRONMENTAL QUALITY, RECYCLING •SUPPORT AVON LIFESTYLE, DEMOGRAPHICS & AVON BRANDING •FOR EMPLOYEES: HONOR SPECIFIC WORK POSITIONS & TASKS; ENSURE A VARIETY OF WORK SPACES FOR COLLABORATION & QUIET WORK •TOWN OF AVON CORE VALUES - CULTURE •AVON DEMOGRAPHICS, INCLUDING AWARENESS OF HISPANIC POPULATION •DESIGN FOR HEALTH AND WELLNESS – AIR, WATER, SUNLIGHT, BIOPHILIA, MOBILITY •PROMOTE COMMUNITY & SUSTAINABILITY •INVITING & OPEN TO THE PUBLIC – MULTI-TENANT, MIXED-USE FACILITY THAT MODELS SUSTAINABILITY & COMMUNITY PARTNERSHIP •SUPPORTS THE SPECIAL EVENTS PROGRAM AS A KEY VENUE •SUPPORT AND STRENGTHEN THE MAIN STREET MALL •DESIRE TO BE A WORKPLACE OF THE FUTURE •FORWARD THINKING, FOCUS ON COLLABORATION, INTERACTION, EFFICIENCY, SUSTAINABILITY & CRITICALLY EXPLORE HOW WE WILL WORK AND USE SPACE •FACTOR IN CHANGING TECHNOLOGY IN THE WORK PLACE: PAPERLESS, SMALLER ELECTRONICS •SECURITY OF RECORDS, MONEY, PUBLIC AND EMPLOYEES •SUPPORT ALTERNATIVE MODES OF TRANSPORTATION •PLUG-IN CHARGING STALLS FOR ELECTIC VEHICLES, PRIORITY PARKING FOR HEV VEHICLES •BIKE RACKS, PLAN FOR CAR POOLING, POTENTIAL FOR VAN SHARE, BIKE SHARE ETC. WORKPLACE DESIGN AU T H E N T I C I T Y + B R A N D I N G –Brand & Culture permeate the space. –Transparency is key so people can see and be seen. –Communicate town values and the desired culture WORKPLACE DESIGN PE R S O N A L I Z A T I O N + EN V I R O N M E N T A L C O N T R O L –Flexible workspace that allow for personalization. Identification of redundancies – shared or team-based storage/ tools/supplies. –Personal control over noise + sensory stimulation. –Ergonomic + Flexible furniture. –Variety of space types for different work modes/ postures. –Empowered workers move frequently throughout the day to their choice of workspace, using the tools they select and meeting with the team they need, at the time and place they prefer. WORKPLACE DESIGN WE L L N E S S + A C T I V E D E S I G N –New Amenities –Daylight + Views –Interior finishes and furniture should be responsibly sourced, promote health. –Access to healthy food –Fitness options and showers/lockers. –Central stairs, interior walking paths, and opportunities to utilize a variety of spaces and move throughout the office –Open pathways allow occupants to discover the space, gather, find refuge, COLLIDE! –Sustainable – LEED Certification –Wellness – Well Building Design WORKPLACE DESIGN CO M M U N I T Y E N G A G E M E N T –Provide community space for pedestrians on the Mall & Inviting to passersby. –Town Hall area to be flexible – Council, PZC, Court, special events, community area –Feeling of security and safety. –Provide possible rentable space for nonprofits and/or business start ups. –Encourage community interaction. –Provide comfortable place for people to work and learn. –Information available for community events and happenings. –Understanding how the organization is fulfilling its purpose and objectives. –Improve communication. WORKPLACE DESIGN CO L L A B O R A T I O N –Changing technology & paperless work environments tend to reduce individual space needs per person –More conference, huddle and quiet rooms – VARIETY and ADAPTABILITY –Design should encourage interaction between employees. –Provide most efficient employee adjacencies. –Encourage employees who don’t currently interact to do so. –Provide display areas that show current projects, events, etc. –Most pushback is not about the open office, but rather eliminating the space to display personal items. 1ST FLOOR •OPEN COUNCIL/PZC/COURT CHAMBER W/ AREA FOR “OUTSIDE”CONVERSATIONS •JUDGE ON PORTABLE DAIS •COUNCIL/PZC ON PORTABLE DIAS OR FLOOR LEVEL – FURNITURE MULTI-USE •HUDDLE ROOM ADJACENT TO “KITCHEN” FOR COUNCIL/PZC MEALS – EXECUTIVE SESSION ON 2ND FLOOR •MIXED USE/FLEXIBLE SPACE FOR COMMUNITY SPECIAL EVENTS, GALLERY, VISITOR CENTER, ETC. USES WHEN NO MEETINGS •FULL TIME RECEPTION/COURT STAFF WITH COURT •SPECIAL EVENT STAFF TO OVERSEE EVENT ACTIVITY & TO WORK WITH VOLUNTEERS •PUBLIC RESTROOMS •RETRICTED ACCESS TO 2ND AND 3RD FLOORS •TECHNOLOGY MUST BE WELL THOUGHT OUT - VERSATILE DEPARTMENTS •TOWN/COURT CLERK: SHARED ENCLOSED ENCLAVE WITH WORK STATIONS •FESTIVALS/SPECIAL EVENTS: SHARED ENCLOSED ENCLAVE WITH WORK STATIONS •IT OFFICES & WORK AREAS [SERVER MOVED TO PSF] •EMPLOYEE BIKE & GEAR STORAGE •LARGEST MEETING ROOM – USED FOR EXECUTIVE SESSION •ADDITIONAL HUDDLE ROOMS & WORK SPACES •KITCHEN & STAFF LOUNGE •HUMAN RESOURCES PRIVACY HUDDLE ROOM •EXPANSION SPACE FOR COMMUNITY DEVELOPMENT & ENGINEERING (OR OTHER DEPARTMENTS) •WINDOW AREAS RESERVED FOR MOST USE BY MANY •PROVIDES INTERIM SPACE FOR ECONOMIC DEVELOPMENT: NONPROFIT AND/OR PRIVATE WORK SHARE SPACE DEPARTMENTS •IT: ENCLOSED ENCLAVE WITH WORK STATIONS & WORK AREA •HR: PRIVACY HUDDLE ROOM (MAYBE USED BY OTHERS) SECOND FLOOR •CREATE A COLLABORATIVE SPACE & RECOGNIZE CHANGING NEEDS AS A RESULT OF TECHNOLOGY AND PAPERLESS WORK •PROVIDE MIX OF ENCLAVES/PODS, HUDDLE AND CONFERENCE ROOMS PLUS OPEN MEETING AREAS •ALL WORK STATIONS HAVE DIVIDERS •MEET NEED FOR NOISE REDUCTION & PRIVACY •RETAIN WINDOWS FOR MAXIMUM USE BY ALL & TO KEEP LIGHT THROUGH THE SPACE •RESTRICT ACCESS TO THIS FLOOR DEPARTMENTS •FINANCE: ENCLOSED ENCLAVE WITH WORK STATIONS. TWO CLOSED OFFICES •HUMAN RESOURCES: ENCLOSED ENCLAVE WITH WORK STATIONS, ONE CLOSED OFFICE •ENGINEERING & COMMUNITY DEVELOPMENT: OPEN ENCLAVE WITH WORK STATIONS •ADMINISTRATION: TOWN MANAGER CLOSED OFFICE & WORK STATIONS. CLOSED OFFICE RESERVED FOR TOWN ATTORNEY THIRD FLOOR ATTACHMENT 2 - 1ST FLOOR PROGRAM •OPEN COUNCIL/PZC/COURT CHAMBER W/ AREA FOR “OUTSIDE”CONVERSATIONS •JUDGE ON PORTABLE DAIS •COUNCIL/PZC ON PORTABLE DIAS OR FLOOR LEVEL •FURNITURE MULTI-USE •HUDDLE ROOM ADJACENT TO “KITCHEN” FOR COUNCIL/PZC MEALS – EXECUTIVE SESSION OR 2ND FLOOR •MIXED USE/FLEXIBLE SPACE FOR COMMUNITY SPECIAL EVENTS, GALLERY, VISITOR CENTER, ETC. USES WHEN NO MEETINGS •FULL TIME RECEPTION/COURT STAFF WITH COURT •SPECIAL EVENT STAFF TO OVERSEE EVENT ACTIVITY & TO WORK WITH VOLUNTEERS •PUBLIC RESTROOMS •RETRICTED ACCESS TO 2ND AND 3RD FLOORS •TECHNOLOGY MUST BE WELL THOUGHT OUT - VERSATILE DEPARTMENTS •TOWN/COURT CLERK: SHARED ENCLOSED ENCLAVE WITH WORK STATIONS •FESTIVALS/SPECIAL EVENTS: SHARED ENCLOSED ENCLAVE WITH WORK STATIONS •IT OFFICES & WORK AREAS [SERVER MOVED TO PSF] •EMPLOYEE BIKE & GEAR STORAGE •LARGEST MEETING ROOM – USED FOR EXECUTIVE SESSION •ADDITIONAL HUDDLE ROOMS & WORK SPACES •KITCHEN & STAFF LOUNGE •ECONOMIC DEVELOPMENT: PROVIDES INTERIM SPACE FOR NONPROFIT AND/OR PRIVATE WORK SHARE SPACE •EXPANSION SPACE FOR COMMUNITY DEVELOPMENT & ENGINEERING (OR OTHER DEPARTMENTS) •WINDOW AREAS RESERVED FOR MOST USE BY MANY DEPARTMENTS •IT: ENCLOSED ENCLAVE WITH WORK STATIONS & WORK AREA •HR: PRIVACY HUDDLE ROOM (MAYBE USED BY OTHERS) ATTACHMENT 2 – 2ND FLOOR PROGRAM •CREATE A COLLABORATIVE SPACE & RECOGNIZE CHANGING NEEDS AS A RESULT OF TECHNOLOGY AND PAPERLESS WORK •PROVIDE MIX OF ENCLAVES/PODS, HUDDLE AND CONFERENCE ROOMS PLUS OPEN MEETING AREAS •ALL WORK STATIONS HAVE DIVIDERS •MEET NEED FOR NOISE REDUCTION & PRIVACY •RETAIN WINDOWS FOR MAXIMUM USE BY ALL & TO KEEP LIGHT THROUGH THE SPACE •RESTRICT ACCESS TO THIS FLOOR DEPARTMENTS •FINANCE: ENCLOSED ENCLAVE WITH WORK STATIONS. TWO CLOSED OFFICES •HUMAN RESOURCES: ENCLOSED ENCLAVE WITH WORK STATIONS, ONE CLOSED OFFICE •ENGINEERING & COMMUNITY DEVELOPMENT: OPEN ENCLAVE WITH WORK STATIONS •ADMINISTRATION: TOWN MANAGER CLOSED OFFICE & WORK STATIONS. •TOWN ATTORNEY: CLOSED OFFICE RESERVED ATTACHMENT 2 -THIRD FLOOR PROGRAM ATTACHMENT 2 - 1ST FLOOR ATTACHMENT 2 - 2ND FLOOR ATTACHMENT 2 - 3RD FLOOR  Page 1 ATTACHMENT 3 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Scott Wright, Asst. Town Manager Meeting Date: February 28, 2017 Re: Allowed Private Activity Use – New Town Hall Action Before Council None. This is an information only memo. Although Town Council will be considering the use of approximately 1,150 square feet of future expansion space for interim use for Economic Development activity. Proposed Motion None. Summary Proposed expansion space on the 2nd floor in New Town Hall may be considered for rental to other parties. This memo summarizes the IRS rules and restrictions regarding private activity use of public property financed by tax exempt bonds. Under federal tax law, if: 1. More than ten percent of the proceeds of a tax-exempt bond issue are used to finance a facility that is used by private parties in their private business, AND 2. more than ten percent of the debt service on the bonds is derived from, or secured by, private payments, the bonds become private activity bonds that could be taxable. 3. Nonprofits, for-profits, individuals, the Federal government, and governments other than the State of Colorado and Colorado local governments all are considered private use. As an example, if the Town leases 30% of the space in the building to private users, that is not a tax problem if the payments received from the private users is less than 10% of the debt service on the bonds. Alternatively, if the Town leases 9% of the space to private users and those users make rental payments which equal 11% of the debt service on the bonds, that is also not a tax problem, The tax problem occurs it the Town leases more than 10% of the space to private users and those users make rental payments which equal more than 10% of the debt service on the bonds.  Page 2 In the case of New Town Hall, the Town Engineer has estimated that the total square footage in the building available for private use is 1,150 sq. ft. The total of the building is 13,900 sq. ft. Therefore, even if the entire square footage was leased for private use, the percentage is less than 10% (8.27%) and the use does not present a tax problem. In addition, since the percentage of the amount of square footage that could be leased is less than 10%, the Town can be free to negotiate whatever per sq. ft. rental rate it feels is appropriate, rather than having to avoid the 10% rule regarding the revenues derived from private use. I will be prepared to answer any questions that may arise at the Town Council worksession regarding this topic. Scott  Page 1 ATTACHMENT 4 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Scott Wright, Asst. Town Manager Meeting Date: February 28, 2017 Re: Fiber Connections and Server Room Location – Estimated Costs and Savings - New Town Hall Action Before Council None at today’s meeting. This is an information only memo to share with you the recommendation of locating the Server Room at the Public Safety Facility and fiber connections for the purposes described below. The funding recommendation discussed will be included in proposed Capital Projects Fund Amendment before you on March 14, 2017. Proposed Motion None. Summary The Town’s current network topology consists of a hybrid of fiber between the Town’s existing facilities around Nottingham Lake/Park; and a dedicated Point-to-Point (P to P) Private Line Service between Swift Gulch/Fleet and One Lake Street. The P-to-P runs at a speed of 50 Mbps (Megabits per second) with a three-year contract of $1,426.80/per mo. and runs through March, 2019. In addition, the Town has a 50 Mbps DSL internet connection and a backup internet connection that also serves as the Town’s public Wi-Fi for Council meetings and Town Hall guests. (See Exhibit 1) Because of the remote locations of the two new facilities being constructed: the Public Safety Building (PSF) and New Town Hall (NTH); the Town must connect these facilities to the existing network via either new fiber runs or additional P to Ps. In addition, because of the network topology, NTH must be connected to the Recreation Center via a fiber connection underneath Mikaela Way. This connection may range from a cost of $4,650 to $18,565 depending on whether or not the heat recovery system is extended to NTH and conduit is laid during that boring process. Below are the options, costs and advantages of fiber vs. P to P connections to these new facilities. Public Safety Facility (PSF)  Quoted cost of fiber from ARTF to PSF - $114,954.  An appropriation of $87,341 is currently in the 2017 CIP budget.  Cost of 50 Mbps P to P connection - $1,426.80 per mo.  Fiber connection ROI is 6.7 years.  Page 2 New Town Hall (NTH)  Quoted cost of fiber from PSF to NTH - $110,026.  Fiber connection ROI is 6.4 years  A fiber connection allows the Town’s data center to be located at the PSF where there is already adequate space, additional security and power backup. The server room at NTH can be re-dedicated to other purposes. Advantages of Fiber vs. P to P Connections  Fiber estimated useful life – 20-25 years; conduit estimated useful life 25-50 years.  One fiber pair connection delivers throughput of 1 Gbps (Gigabit per second) or 20 times the speed of a P to P connection. Multiple pairs can be connected for additional capacity.  Fiber connections could be leased-out to other entities.  Town controls terms of service issues, repair responses, etc. Recommendation It is staff’s recommendation that the current appropriation for the fiber for the PSF be increased from $87,341 to $114, 954, an increase of $27,613. In addition, it is recommended that an appropriation of $110,026 be made in the CIP budget for a fiber run to the NTH from the PSF for 2017. Upon connection of these new fiber runs, the current contract with Mammoth Communications for the P to P will be terminated. (See Exhibit 2 – Staff Recommended Topology). It should be noted if staff’s recommendation is not approved for the NTF, the Town has a rider on the contract that allows the demarcation of the current P to P to be relocated to NTH. However, it will not be possible to then re-locate the data server to the PSF. I will be prepared to answer any questions that may arise at the Town Council worksession regarding this topic. ATTACHMENTS Exhibit 1 – Current Network Topology Exhibit 2 – Staff Recommended Topology 1 Lake Street Swift Gulch Fleet Rec-Center Pavilion (Pump House) Cabin Parks Garage Fiber Fiber CAT 5 Mammoth MPLS P to P Mammoth Internet Access 50 Mbps 50 Mbps TOA Current Network Connectivity Topology 50 Mbps Fiber Swift Gulch ARTFFiber New Muni Swift Gulch Fleet Rec-Center Pavilion (Pump House) Cabin Parks GarageCAT 5 Mammoth MPLS P to P Mammoth Internet Access 50 Mbps 50 Mbps TOA Future Network Connectivity Topology Safety Building 50 Mbps New Fiber Swift Gulch ARTF Fiber New Fiber New Fiber New Fiber New Fiber TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Matt Pielsticker, AICP, Planning Director Meeting Date: February 28, 2017 Meeting Agenda Topic: First Reading of Ordinance 17-05 Approving Title 7: Development Code Text Amendments ACTION BEFORE COUNCIL Vote on first reading of Ordinance 17-05, Approving Title 7: Development Code Text Amendments. PROPOSED MOTION “I move to approve first reading of Ordinance 17-05, thereby approving Title 7: Development Code Amendments, and setting forth a Public Hearing for March 14, 2017.” SUMMARY The majority of these code amendments are clean-up changes to Title 7: Development Code; some of the amendments are related to a recent house bill that changes noticing requirements for disconnection procedures. All of the amendments are included in the attached (Exhibit A). The Planning and Zoning Commission held a public hearing on February 7, 2017, and provided a favorable recommendation. HOUSE BILL 16-1272 The Colorado Legislature enacted House Bill 16-1272 which creates new notice requirements for any petition for disconnection of land from the Town of Avon. The Town Attorney has reviewed HB 16-1272 and prepared revisions to implement the new notice requirements in Section 7.36.100, Avon Development Code. Disconnection of property from a municipality is the reverse action of annexation and is extremely rare. The additional notice requirements imposed by HB 16-1272 requires that a copy of the disconnection petition and application must be sent to the County Commissioners and Board of Directors of any affected special district at least 30 days prior to any public hearing. REVIEW CRITERIA Section 7.16.040(c), Code Text Amendment Review Criteria. The Town Council shall use the following review criteria as the basis for a decision on code text amendments: (1) The text amendment promotes the health, safety, and general welfare of the Avon Community; (2) The text amendment promotes or implements the goals and policies of the Avon Comprehensive Plan; (3) The text amendment promotes or implements the purposes stated in this Development Code; or (4) The text amendment is necessary or desirable to respond to changed conditions, new planning concepts, or other social or economic conditions. ATTACHMENT Exhibit A: Ordinance 17-05 Ordinance 17-05 Title 7: Development Code Amendments 1 Ord. 17-05 – Amending Development Code FIRST READING – February 28, 2017 Page 1 of 5 TOWN OF AVON ORDINANCE 17-05 APPROVING TITLE 7: DEVELOPMENT CODE TEXT AMENDMENTS, AVON MUNICIPAL CODE WHEREAS, the Avon Town Council initiated an application (“Application”) to amend the text of the Avon Development Code (“ADC”) in accordance with Section 7.16.040 of the ADC; WHEREAS, the Avon Planning & Zoning Commission held a public hearing on February 7, 2017, after publishing and posting notice as required by law, considered all comments, testimony, evidence and staff reports provided by the Town staff, considered such information prior to formulating a recommendation; WHEREAS, after conducting the noticed Public Hearing, PZC made the required findings to recommend approval of the application to the Town Council; WHEREAS, the Town Council of the Town of Avon held public hearings on February 28, 2017, and March 14, 2017 after posting notice as required by law, considered all comments, testimony, evidence and staff reports provided by the Town staff prior to taking any action on the Application; WHEREAS, pursuant to AMC §7.16.040(c), Review Criteria, the Town Council has considered the applicable review criteria for a Code Text Amendment and found the Application in compliance with the review criteria, and specifically finds that the text amendment is necessary or desirable to respond to changed conditions, new planning concepts or other social or economic conditions and promotes the health, safety and general welfare of the Avon community; and, WHEREAS, approval of this Ordinance on first reading is intended only to confirm that the Town Council desires to comply with state law, the Avon home rule charter and the Avon Development Code by setting a public hearing in order to provide the public an opportunity to present testimony and evidence regarding the application and that approval of this Ordinance on first reading does not constitute a representation that the Town Council, or any member of the Town Council, supports, approves, rejects, or denies the proposed zoning or other matters in this Ordinances. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, the following: Exhibit A Ord. 17-05 – Amending Development Code FIRST READING – February 28, 2017 Page 2 of 5 Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Town Council. Section 2. Amendment Chapter 7.08 Definitions. The definition of Accommodation or accommodation unit is amended to read as follows, with strike-out indicating language to be deleted and underline indicating language to be adopted: “Accommodation or accommodation unit means any room or group of rooms used primarily for transient lodging and accessible from common corridors, walks or balconies without passing through another accommodation unit and shall be no larger than six hundred (600) square feet. For the purposes of calculating allowable units per acre or density, each accommodation unit shall be counted as one-third (?) of a dwelling unit, except as set forth in the definition of dwelling unit herein.” Section 3. Amendment to Chapter 7.08 Definitions. The definition of Comprehensive Plan is amended to read as follows, with strike-out indicating language to be deleted and underline indicating language to be adopted: “Comprehensive Plan means the Avon Comprehensive Plan; the West Town Center District Investment Plan; the East Town Center District Plan; the Master Plan for Harry A. Nottingham Park; the Town of Avon 2016 Recreational Trails Master Plan; and the Town of Avon Comprehensive Transportation Plan, any other document adopted as a supplement or sub-area plan of the Avon Comprehensive Plan, as all such documents may be amended from time to time, provided that such amendments or supplemental documents are adopted by ordinance.” Section 4. Amendment to Table 7.16-1. Table 7.16-1 is hereby amended for Minor Subdivision process and corrected for Final Planned Unit Development as follows, with strike- out indicating language to be deleted and underline indicating language to be adopted: Procedure Director PZC TC Planned Unit Development (§7.16.060) Administrative PUD D A Minor PUD Amendment R H-R H-D Lot Split PUD Amendment for Wildridge PUD R H-R H-D Major PUD Amendment R H-R H-D Preliminary PUD R H-R H-D Exhibit A Ord. 17-05 – Amending Development Code FIRST READING – February 28, 2017 Page 3 of 5 Final PUD R Final PUD H-R R H-D H-R H-D Subdivision (§7.16.070) Administrative Subdivision D A Minor Subdivision R D H-D A Preliminary Plan R H-R H-D Section 5. Amendment to Section 7.20.090 – Overlay Districts. Section 7.20.090 – Overlay Districts, Section (a) Short Term Rental Overlay – STRO, (1) Intention, is amended to read as follows, with strike-out indicating language to be deleted and underline indicating language to be adopted: “(1) Intention. The Short Term Rental Overlay (STRO) zone district is intended to allow short term rentals of properties, including but not limited to accommodation, apartments, bed and breakfast, condominium, hotel, lodge, motel and residential properties for periods of less than thirty-one (3130) days or less subject to the provisions of this Chapter. The STRO zone district shall be an overlay zone district which shall apply to allow short term rentals of properties. Properties in the STRO zone district shall otherwise be subject to all requirements of the underlying zone district.” Section 6. Amendment to Section 7.24.070 – Accessory uses and structures. Section 7.24.070 – Accessory uses and structures is hereby amended to enact a new sub-section (e)(4) to read as follows: Section 7.24.070(e) “(4) Home Occupations and Home Offices. Home occupations and home offices that comply with the definition and regulations set forth in the Avon Development Code are permitted accessory uses to residential use in residential zone districts.” Section 7. Amendment to Section 7.32.100 – Public improvements, public improvement agreements, construction and guarantee of improvements. Section 7.32.100 – Public improvements, public improvement agreements, construction and guarantee of improvements, sub-section (e) Methods (1) Deposit in Escrow, is amended to read as follows, with strike-out indicating language to be deleted and underline indicating language to be adopted: “Deposit in Escrow. The developer applicant may propose to deposit a cash sum equal to the estimated cost of all required public improvements plus overrun allowances as provided in Table 7.32-2 above, either with the Town or in escrow with a responsible Exhibit A Ord. 17-05 – Amending Development Code FIRST READING – February 28, 2017 Page 4 of 5 financial institution authorized to do such business in the state. In the case of an escrow account, the developer applicant shall file with the Town an escrow agreement that includes the following terms: Section 8. Amendment to Section 7.32.100 – Public improvements, public improvement agreements, construction and guarantee of improvements. Section 7.32.100 – Public improvements, public improvement agreements, construction and guarantee of improvements, sub-section (e) Methods, is hereby amended to enact a new sub-section (3)(4) to read as follows: Section 7.32.100(e) “(4) No Financial Guarantee. The applicant may propose to provide no financial guarantee provided that applicant (i) signs a public improvements agreement in a form acceptable to the Town Attorney, (ii) agrees that building permits and other development approvals may be withheld by the Town until completion and acceptance of the public improvements, (iii) agrees to disclose the public improvements agreement in any purchase and sale contract for the property or any portion thereof, (iv) agrees that the public improvements agreement shall be required, and (v) agrees to provide a guarantee in form acceptable to the Town to secure the site in the event of delay or abandonment in the construction and installation of public improvements.” Section 9. Amendment to Section 7.36.100 – Method of petition for disconnection. Section 7.36.100 – Method of petition for disconnection is amended to read as follows, with strike-out indicating language to be deleted and underline indicating language to be adopted: “Proceedings for disconnection may be initiated only by petition of the Town Council. Disconnection is a legislative act and the Town Council shall exercise its sole discretion in the disconnection of land. The owner shall provide notice and copy of the disconnection petition and application to the Board of County Commissioners of Eagle County and to the Board of Directors of any affected special district at least thirty (30) days prior to any public hearing.” Section 10. Codification of Amendments. The codifier of the Town’s Municipal Code, Colorado Code Publishing, is hereby authorized to make such numerical and formatting changes as may be necessary to incorporate the provisions of this Ordinance within the Avon Municipal Code. The Town Clerk is authorized to correct, or approve the correction by the codifier, of any typographical error in the enacted regulations, provided that such correction shall not substantively change any provision of the regulations adopted in this Ordinance. Such corrections may include spelling, reference, citation, enumeration, and grammatical errors. Section 11. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Town Council hereby declares that it would have passed this Ordinance and Exhibit A Ord. 17-05 – Amending Development Code FIRST READING – February 28, 2017 Page 5 of 5 each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 12. Effective Date. This Ordinance shall take effect thirty days after final adoption in accordance with Section 6.4 of the Avon Home Rule Charter. Section 13. Safety Clause. The Town Council hereby finds, determines and declares that this Ordinance is promulgated under the general police power of the Town of Avon, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 14. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on February 28, 2017 and setting such public hearing for March 14, 2017 at the Council Chambers of the Avon Municipal Building, located at One Lake Street, Avon, Colorado. BY: ATTEST: ____________________________ ____________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk ADOPTED ON SECOND AND FINAL READING on March 14, 2017. BY: ATTEST: ____________________________ ____________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk APPROVED AS TO FORM: ____________________________ Eric J. Heil, Town Attorney Exhibit A TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 1. A CALL TO ORDER & ROLL CALL Mayor Fancher called the meeting to order at 5:23 p.m. A roll call was taken and Council members present were Scott Prince, Jake Wolf, Amy Phillips, Sarah Smith Hymes, and Megan Burch. Council member Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Sergeant Matt Jamison, Judge Buck Allen, Planning Director Matt Pielsticker, Fleet Director Rego Omerigic, Town Engineer Justin Hildreth, Director of Festivals & Special Events Danita Dempsey, Executive Assistant to the Town Manager Preston Neill and Deputy Town Clerk Brenda Torres. 2. APPROVAL OF AGENDA Start time: 00:08:32 Town Attorney Eric Heil requested the addition of an Executive Session item as follows: Executive Session for a conference with the Town Attorney for the purpose of receiving legal advice under C.R.S. §24-6-402(2)(B) and to discuss potential acquisition to Real Property interest under C.R.S. §24-6-402(2)(E) concerning a potential affordable housing project. Mayor Fancher moved to approve the agenda with the amendment. Mayor Pro Tem Smith Hymes seconded the motion and it passed on a vote of 5 to 1. Councilor Wolf voted no. Councilor Gennett was absent. 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Start time: 00:09:51 Katy Ryan, an Avon resident, commented on Item 5.5 listed below. Mayor Fancher asked Ms. Ryan to provide her remaining comments during the item and she agreed. 4. WORK SESSION Start time: 00:17:04 4.1 REVIEW OF SCOPE OF I-70 UNDERPASS SAFETY PROJECT (TOWN ENGINEER JUSTIN HILDRETH) Pedro Campos, Landscape Architect and Land Planner with Zehren and Associates, presented a preliminary study that summarized current conditions and suggested potential solutions that could improve existing conditions. Councilor Prince asked a question about the existing concrete slab and how it relates to ice build-up. Mayor Fancher asked if a new solar-operated technology has been developed to melt snow. Mayor Fancher expressed how she likes the landscaping, lighting, and how this project will make it pedestrian friendly. Councilor Burch closed this review commenting, “I’m really happy with the direction this is going. This will be a better, more attractive use of the space.” Council directed Town staff and Zehren and Associates to move forward with the project. Page 1 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 5. ACTION ITEMS Start time: 00:40:38 5.1 CONSENT AGENDA 5.1.1 INTERGOVERNMENTAL AGREEMENT BETWEEN THE COUNTY OF EAGLE, STATE OF COLORADO AND THE TOWN OF AVON REGARDING THE AVON STATION ECO TRANSIT SHELTER (TOWN ENGINEER JUSTIN HILDRETH) Councilor Phillips moved to approve the Consent Agenda with only the Intergovernmental Agreement between the County of Eagle, State of Colorado and the Town of Avon. Mayor Pro Tem Smith Hymes seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 5.1.2 APPROVAL OF THE JANUARY 24, 2017 MEETING MINUTES (TOWN CLERK DEBBIE HOPPE) Mayor Fancher corrected a minor misspelling in the minutes. Councilor Phillips moved to approve the minutes from January 24, 2017. Councilor Burch seconded the motion and it passed unanimously by those present. Mayor Pro Tem Smith Hymes abstained from the vote. Councilor Gennett was absent. 5.2 PUBLIC HEARING SECOND READING OF ORDINANCE 17-01, ACCEPTING A DONATION OF THE EAGLEBEND PROPERTY, AUTHORIZING THE CONVEYANCE OF SUCH REAL PROPERTY, AND APPROVING A PROJECT AGREEMENT (TOWN ATTORNEY ERIC HEIL) Start time: 00:42:27 Tamra Underwood spoke on behalf of the Eaglebend Affordable Housing Corporation (EBAHC). She explained the refinancing desired by EBAHC. EBAHC desires to refinance existing debt on the Eaglebend Affordable Housing Property with an approximately current outstanding balance of $11,965,000 in order to accelerate capital improvements to the Property, to take advantage of low interest rates, and to provide for more favorable amortization of the debt. EBAHC proposes refinancing by and through the Colorado Housing and Finance Authority (CHFA), which would require conveyance of the Property to the Town of Avon by donation, then conveyance to CHFA as gift. CHFA would then do a final conveyance back to EBAHC. Michael Cacioppo and Patricia Coffin made comments about the issuance of new debt. Mayor Pro Tem Smith Hymes moved to approve the second and final reading of Ordinance No. 17-01 with the following conditions: 1. New debt shall not exceed $29 million 2. New debt shall not incur an interest rate exceeding 4.5% 3. EBAHC shall seek to have a term where the pre-payment penalty is reasonable 4. Town Manager and Town Attorney shall be added to the review Councilor Phillips seconded the motion and it passed on a vote of 5 to 1. Councilor Wolf voted no. Councilor Gennett was absent. Page 2 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 5.3 PUBLIC HEARING SECOND READING OF ORDINANCE 17-02, TO REZONE LOT 4, MOUNTAIN VISTA RESORT SUBDIVISION FROM PUD TO PUBLIC FACILITIES (PLANNING DIRECTOR MATT PIELSTICKER) Start time: 00:111:18 Mayor Pro Tem Smith Hymes moved to approve Ordinance 2017-02 (Exhibit A), thereby approving second and final reading of an Ordinance rezoning Lots 4, Mountain Vista Resort Subdivision, from PUD to PF. Councilor Phillips seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 5.4 PUBLIC HEARING AEG LIVE ROCKY MOUNTAINS PERMIT APPLICATION FOR AMPLIFIED SOUND SYSTEM FOR LYLE LOVETT AND HIS LARGE BAND ON JULY 23, 2017 (DIRECTOR OF FESTIVALS & SPECIAL EVENTS DANITA DEMPSEY) Start time: 00:113:01 AEG Live Rocky Mountains made an offer to Lyle Lovett and His Large Band, and if it is accepted, the ticketed event will be produced by AEG Live Rocky Mountains, with an expected crowd size of 4,000 to 4,500. The ticket price is $55.00 - $60.00. No funding is requested from the Town of Avon. Kathy Ryan made a comment about the permit lasting until 10:00 p.m. Councilor Phillips moved to approve an Amplified Sound Permit for the Lyle Lovett and His Large Band concert on Sunday, July 23, 2017, until 10:00 p.m. Mayor Pro Tem Smith Hymes seconded the motion and it passed unanimously by those present. Councilor Gennett was absent. 5.5 ACTION ON AD HOC SPECIAL EVENTS COMMITTEE’S RECOMMENDATIONS FOR 2017 FREE EVENTS (DIRECTOR OF FESTIVALS & SPECIAL EVENTS DANITA DEMPSEY) Start time: 00:118:06 Kathy Ryan, Ruthie Stanley and Michael Cacioppo commented on the recommended events. Councilor Phillips moved to approve the Ad Hoc Special Events Committee’s recommendations for 2017 Free Events and appropriate funding of $53,619 from the 2017 General Fund Special Events Assigned Fund Balance. Councilor Wolf seconded the motion and it passed unanimously by those present. Councilor Burch was out of the room and Councilor Gennett was absent. Councilor Gennett arrived at 9:11 p.m. 5.6 FIRST READING OF ORDINANCE 17-03, AMENDING AVON MUNICIPAL CODE SECTIONS 5.12.090, 110, AND 120 CONCERNING VEHICLE IMPOUNDMENT (ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) Start time: 00:00:02 Part Two Ordinance 17-03 was presented, which, if approved through two readings, will enact the following amendments: Page 3 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET • Permit payment by credit card in addition to payment by cash. • Clarify grounds for finding a lack of “moral character” that would justify suspending or revoking a license. • Change the standard to uphold a vehicle immobilization from “probable cause” to actual violation of parking rules and compliance with all vehicle impoundment rules. • Change the minimum hearing cost from $100 to an amount to be determined by the municipal court. • Permit the municipal court discretion to reverse or reduce an immobilization fee. • The owner of a vehicle shall first contact the owner of the property, or owner’s agent, by e- mail or other means to request reversal or reduction of the immobilization fee. The parking enforcement company shall provide the e-mail address and telephone number of the property owner or property owner’s agent, who shall not be anyone employed by or affiliated with the parking enforcement company. Mayor Pro Tem Smith Hymes questioned Chief Daly about booting companies delivering monthly reports to the PD. Chief Daly responded that it is part of the original ordinance and that the booting companies have delivered booting logs regularly. He explained that the logs help the Town to know how many vehicles are being booted. Sergeant Jamison said that information about a survey he prepared actually came from those monthly logs. Judge Buck Allen mentioned Municipal Court should be the last resource since Avon Municipal Court is primarily criminal, not for civil issues. He suggested that the first step for individuals whose vehicles have been booted should be to go to the property manager, then, if they cannot resolve the issue, send it to Avon Municipal Court. Andrei L. and Nick Antuna commented on the proposed amendments to the booting regulations. Councilor Gennett expressed his support for repealing the booting regulations established by Ordinance 09-10. Councilor Phillips moved to approve First Reading of Ordinance 17-03, as presented. Mayor Pro Tem Smith Hymes seconded the motion and it passed on a vote of 5 to 2. Councilor Wolf and Councilor Gennett voted no. 5.7 APPROVAL OF RESOLUTION 17-03 ADOPTING THE 2017-18 TOWN OF AVON STRATEGIC PLAN UPDATE (TOWN MANAGER VIRGINIA EGGER) Start time: 00:98:23 Part Two Council reviewed the 2017-2018 Town of Avon Strategic Plan Update and provided various edits and modifications to Town Manager Virginia Egger. Councilor Phillips moved to approve Resolution 17-03 Adopting the Town of Avon 2017-18 Strategic Plan with the agreed upon modifications. Mayor Pro Tem Smith Hymes seconded the motion and it passed unanimously by those present. Page 4 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 5.8 REVIEW AND APPROVAL OF A LETTER TO THE EAGLE COUNTY REGIONAL TRANSIT AUTHORITY REGARDING THE PROPOSED 2017 SUMMER SCHEDULE (MAYOR PRO TEM SARAH SMITH HYMES) Start time: 00:151:01 Part Two Council reviewed the proposed summer bus schedule from ECO Transit and provided feedback to improve routes. Councilor Burch moved to support Mayor Fancher to send a Letter to the Eagle County Regional Transit Authority (ECRTA), offering the following comments on the 2017 ECRTA Summer Bus Schedules: 1. Increase frequency between 7:00 and 9:00 a.m. Eastbound and 4:00 and 6:00 p.m. Westbound to meet worker demand 2. Provide Support to Immediate Family Members of Children on the Reduced/Free Lunch Program 3. In addition to these additional routes, Avon would like to work with ECRTA to evaluate other opportunities to expand service, including the addition of late night loops this summer until 1:00 a.m., as offered during the winter. Councilor Gennett seconded the motion and it passed unanimously by those present. 6. WORK SESSION Start time: 00:159:00 Part Two 6.1 REVIEW AND DIRECTION ON BUSINESS LICENSE CHANGES, STATE OF COLORADO UNIFORM SALES TAX DEFINITIONS & PANHANDLING (TOWN ATTORNEY ERIC HEIL/ASSISTANT TOWN MANAGER SCOTT WRIGHT) Town Attorney Eric Heil and Assistant Town Manager Scott Wright presented proposed revisions and updates to the definitions in the Sales Tax regulations, proposed amendments to business licensing requirements, and changes to the peddling and solicitation regulations to address permissible panhandling regulations. Assistant Town Manager Scott Wright commented that definitions have evolved and they are looking to standardize definitions according to what other municipalities and the Colorado Municipal League have. Council provided direction to staff to move forward with the preparation of an ordinance. 6.2 LIQUOR LICENSING WORKSHOP (TOWN ATTORNEY ERIC HEIL) This item did not take place. 7. WRITTEN REPORTS 7.1 STATE OF COLORADO INDEPENDENT ETHICS COMMISSION RULING ON HOME RULE AUTHORITY REGARDING GIFT BAN (TOWN ATTORNEY ERIC HEIL) 7.2 HARRY A. NOTTINGHAM PARK LIGHT REPLACEMENT PROJECT (TOWN ENGINEER JUSTIN HILDRETH) Page 5 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET 8. MAYOR & COUNCIL COMMENTS & MEETING UPDATES Start time: 00:165:41 Part Two Councilor Burch followed up on an invitation from Erik Williams about the Workforce Housing Coalition meeting. Councilor Phillips asked for the Workforce Housing Coalition meeting to be publicly posted. Councilor Burch also invited Council members to participate in the Family Leader Training Institute. She explained that she participated in the program last year. Mayor Fancher asked Councilor Wolf about answering texts or emails from other Council members. He answered he has not been given the proper tools to check Council-related emails. Mayor Pro Tem Smith Hymes moved to replace Councilor Wolf as the primary appointee to the ECO Transit Board with Councilor Phillips. Councilor Burch seconded the motion and it passed on a vote of 4 to 2. Councilor Gennett and Councilor Wolf voted no. Councilor Phillips abstained from the vote. Councilor Wolf made a motion to terminate immediately the employment of Town Manager Virginia Egger. The motion did not receive a second, so the motion failed. Councilor Wolf left the meeting at 11:00 p.m. Mayor Fancher moved to convene into Executive Session for a conference with the Town Attorney for the purpose of receiving legal advice under C.R.S. §24-6-402(2)(B) and to discuss potential acquisition to Real Property interest under C.R.S. §24-6-402(2)(E) concerning a potential affordable housing project. Councilor Phillips seconded the motion and it passed unanimously by those present. Councilor Wolf was absent. The time was 11:12 p.m. Council convened into Executive Session at 11:20 p.m. Executive Session ended at 11:49 p.m. Council reconvened into regular session at 11:51 p.m. 9. ADJOURNMENT Start time: 00:178:00 Part Two There being no further business to come before the Council, Councilor Phillips moved to adjourn the regular meeting. Councilor Gennett seconded the motion and it passed unanimously by those present. Councilor Wolf was absent. The time was 11:52 p.m. Page 6 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, FEBRUARY 14, 2017 AVON TOWN HALL, ONE LAKE STREET These minutes are only a summary of the proceedings of the meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk’s office, and the video of the meeting, which is available at www.highfivemedia.org. RESPECTFULLY SUBMITTED: ________________________________ Brenda Torres, Deputy Town Clerk APPROVED: Jennie Fancher ________________________________ Sarah Smith Hymes ________________________________ Jake Wolf ________________________________ Megan Burch ________________________________ Matt Gennett ________________________________ Scott Prince ________________________________ Amy Phillips ________________________________ Page 7 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: February 28, 2017 Agenda Topic: Review of Town Council and Planning and Zoning Commission Compensation SUMMARY: At the January 24, 2017, Council meeting, former Council member Buz Reynolds offered a recommendation during Public Comment that the salaries of members of the Council and Planning and Zoning Commission (PZC) be increased. Staff was directed to add a work session item regarding Council and PZC compensation to a future Council meeting agenda. Buz Reynolds will be present at Tuesday’s meeting to present this item. Currently, Council members receive compensation for their service in accordance with the following schedule: • Mayor – $1,000 per month • Mayor Pro Tem – $750 per month • All other Council members – $500 per month Currently, PZC members receive $75.00 per meeting. Please note that any adopted increase to Council compensation cannot apply to anyone during their current term in office. Any adopted increase to PZC compensation would be effective immediately. Staff researched Council and Planning Commission compensation in other Colorado cities and towns. That research is attached at Exhibit A. ATTACHMENT: Exhibit A – Compensation Research Avon Breckenridge Eagle Frisco Minturn Silverthorne Steamboat Springs Telluride Vail Mayor $12,000.00 $14,400.00 $3,000.00 $11,400.00 $4,800.00 $9,000.00 $9,917.00 $18,000.00 $12,000.00 Mayor Pro Tem $9,000.00 $9,600.00 $3,000.00 $6,000.00 $2,400.00 $3,600.00 $8,400.00 $9,600.00 $7,500.00 Councilor $6,000.00 $9,600.00 $3,000.00 $6,000.00 $2,400.00 $3,600.00 $7,449.60 $9,600.00 $7,500.00 Avon Breckenridge Eagle Frisco Minturn Silverthorne Steamboat Springs Telluride Vail Chairperson $75.00 $4,800.00 $1,200.00 $0.00 $75.00 $25.00 $0.00 $1,800.00 $0.00 Commissioner $75.00 $4,800.00 $1,200.00 $0.00 $75.00 $25.00 $0.00 $1,800.00 $0.00 Note:Per Meeting Annual Annual ------Per Meeting Per Meeting ------Annual Receive benefits or priveleges in lieu thereof Annual Pay for Mayor & Council Members Pay for Planning & Zoning Commissioners 00139103-7 MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C. M E M O R A N D U M PRIVILGED AND CONFIDENTIAL ATTORNEY-CLIENT COMMUNICATION TO: Avon Town Council cc: Virginia Egger, Town Manager Eric Heil, Esq. Town Attorney FROM: Richard J. Mehren, Esq. RE: Upper Eagle Regional Water Authority – Updated Member Water Rights Reports DATE: February 14, 2017 In June of 2015 the Arrowhead Metropolitan District, Town of Avon, Beaver Creek Metropolitan District, Berry Creek Metropolitan District, Eagle-Vail Metropolitan District and the Edwards Metropolitan District entered into the Authority Agreement Amending and Restating the Agreement Establishing the Upper Eagle Regional Water Authority and the Master Service Contract (“Authority Agreement”). The entities that are parties to the Authority Agreement are referred to individually as a “Contracting Party” and collectively as the “Contracting Parties”. In general terms, the Authority Agreement provides for the creation of the Upper Eagle Regional Water Authority (“Authority”) as the entity responsible for the provision of municipal water service to the Town of Avon and the other Contracting Parties. The water supply used by the Authority to provide such municipal water service is derived from water rights leased or conveyed to the Authority by the Contracting Parties and other water rights that have been acquired and developed independently by the Authority. Paragraph 18 of the Authority Agreement provides that the amount of the “Allocated Water Rights” shall be identified in the Water Rights Report that is prepared for each Contracting Party by the Authority’s water counsel and water resources engineer every two years. The “Allocated Water Rights” generally consist of water rights leased or conveyed by a Contracting Party to the Authority and any interest in Eagle Park Reservoir and Green Mountain Reservoir water that has been allocated to a Contracting Party. The Water Rights Report is also required by Paragraph 18 of the Authority Agreement to identify the “Unallocated Water Rights” that the Authority has identified as being allocated to meet any shortfall in the Contracting Party’s “Allocated Water Rights” for meeting consumptive water uses of each Contracting Party at contract build-out. The “Unallocated Water Rights” are any other direct flow and storage water rights that are owned or leased by the Authority and not originally conveyed or assigned by a Contracting Party and any other water rights owned by the Authority and not allocated to a Contracting Party pursuant to the MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C. MEMO TO: Avon Town Council February 14, 2017 Page 2 00139103-7 definition of “Allocated Water Rights.” The Authority Agreement allows a period of sixty days for each Contracting Party to review its Water Rights Report. Each Contracting Party is deemed to have approved its Water Rights Report unless specifically protested to the Authority by the Contracting Party. The Water Rights Reports were last updated in August, 2016. I have reviewed the August 2016 Water Rights Report for the Town of Avon prepared by the Authority’s water counsel and water resources engineer and have consulted with the Town of Avon’s staff regarding that review. I have also reviewed the August 2016 Water Rights Reports for the other Contracting Parties prepared by the Authority’s water counsel and water resources engineer and have consulted with the Town of Avon’s staff regarding that review. I did not find any reason for the Town of Avon to file any protest with the Authority regarding the Town of Avon’s updated Water Rights Report. Therefore, I recommend that the Town of Avon accept the August 2016 Water Rights Report as prepared by the Authority and I do not recommend that the Town of Avon file any protest with the Authority to the August 2016 Water Rights Reports. Below is a brief description of the more significant updates that were made in the August, 2016 Water Rights Report for the Town of Avon as compared to the August 2014 Water Rights Report for the Town of Avon:  The number of SFEs to be served by the Town of Avon has been increased from 5,254.55 in the August 2014 Water Rights Report to 5,282.45 in the August 2016 Water Rights Report based on the water service agreements entered into between the Town of Avon and the Authority in 2014 and 2015 to serve: (1) an additional 22.2 SFEs associated with the Wyndham development; and (2) an additional 5.7 SFEs associated with the Riverside Park development located in the Brookside Park subdivision. The 27.9 SFE increase in the number of SFEs to be served by the Town of Avon is consistent with the two new water service agreements entered into between the Town of Avon and the Authority since the August 2014 Water Rights Report. In addition allocation of the 5,282.45 SFEs to Avon appears to be sufficient to cover conservative projections of Avon water use at build-out under current zoning.  The Water Rights Report was updated throughout to include the Authority’s agreement to serve the Village at Avon development, up to a maximum of 106.3 consumptive acre-feet per year. That is consistent with the Authority’s agreement to provide that level of potable water service to the Village at Avon development.  For the five years (2011 through 2015) the updated Water Rights Report states that the metered water use within the Town of Avon averaged 196 gallons per day per SFE, while the metered water use within the Village at Avon averaged 151 gallons MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C. MEMO TO: Avon Town Council February 14, 2017 Page 3 00139103-7 per day per SFE. For comparison, for the five years (2009 through 2013) evaluated in the August 2014 Water Rights Report, the metered water use within the Town of Avon averaged 201 gallons per day per SFE. Therefore water use per SFE within the Town of Avon has not changed significantly since 2009. Assuming that the Town of Avon has not implemented any new water conservation measures since the August 2014 Water Rights Report, then I would not expect the water use per SFE within the Town of Avon to have changed significantly.  The Town of Avon’s total average annual depletion at contract build-out is estimated in the August 2016 Water Rights Report to be 496.5 acre-feet. For comparison, the August 2014 Water Rights Report estimated the Town of Avon’s annual depletion at contract build-out to be 483.3 acre-feet annually. This increase is due to a small increase (0.02 acre feet) in the calculated amount of consumptive use per SFE based on use of 2012 water year conditions that were drier than the 2009/2010 water year conditions used in the August 2014 Water Rights Report.  According to the August 2016 Water Rights Report, the Town of Avon’s net augmentation water equals 448 acre-feet annually leaving a shortfall to be made- up with the Authority’s water that is available system-wide of 48.5 acre-feet. The 448 acre-feet annually of net augmentation water represents the Town of Avon’s “Allocated Water Rights.” The 48.5 acre-feet of the Authority’s available system- wide water is the amount of the “Unallocated Water Rights” allocated by the Authority in the August 2016 Water Rights Report to the Town of Avon to meet its demand at contract build-out. For comparison, the August 2014 Water Rights Report estimated the Town of Avon’s annual shortfall in net augmentation water to be 35.3 acre-feet to be made up with the Authority’s water that is available system- wide. Therefore, the Authority has allocated an additional 13.2 acre-feet of consumptive use water in the August 2016 Water Rights Report to the Town of Avon to meet the Town of Avon’s dry-year augmentation requirements at build- out.  Subject to the full development of the Village at Avon being consistent with the decree in Case No. 97CW306, the 106.3 consumptive acre-feet deeded to the Authority appears to be sufficient to meet the water demands of the approved entitlements of the Village at Avon. That is good for the Village at Avon development because any water demands in excess of the 106.3 acre-feet of consumptive use allowed under its potable water service agreement with the Authority would require dedication of additional water rights to the Authority or payment of cash-in-lieu, if available, for additional potable water service. MOSES, WITTEMYER, HARRISON AND WOODRUFF, P.C. MEMO TO: Avon Town Council February 14, 2017 Page 4 00139103-7 The above-stated points are only a summary of the key updates that were made in the August 2016 Water Rights Report for the Town of Avon. If the Town of Avon Council would like a more detailed report from me on this matter or has any questions about its updated Water Rights Report please let me know and I will work with Town of Avon Staff to provide a more detailed report and to answer Council’s questions. As mentioned above, I have also briefly reviewed the August 2016 Water Rights Reports prepared by the Authority’s water counsel and water resources engineer for the other Contracting Parties and did not identify any issues that should be of concern to the Town of Avon. If Town of Avon Council would like a more detailed report on any of the other Contracting Parties August 2016 Water Rights Reports or has any questions about those reports please let me know. FISCAL YEAR 2016-2017 FINANCIAL REPORT February 28, 2017 ______________________________________________________________________________________ 1. Financial Report Memorandum 2. Sales Tax Report - December 2016 3. Accommodations Tax Report - December 2016 4. Real Estate Transfer Tax Report - December 2016 (Updated) 5. Real Estate Transfer Tax Report - January 2017 6. Recreation Center Admissions - December 2016 (Updated) 7. Recreation Center Admissions - January 2017 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Scott Wright, Asst. Town Manager Meeting Date: February 28, 2017 Re: Financial Report SUMMARY Revenues SALES TAX • Sales tax revenue for the month of December ended up with a YOY increase of 7.65%, bringing the 2016 fiscal year to a total increase of 7.27% over 2015 amounting to $371,547 in additional sales tax revenues. Taking into consideration that Sports Authority went out-of-business in July and Sun and Ski didn’t open until late November, this was a very successful year. ACCOMMODATIONS TAX • Accommodations tax revenue for December was up $1,694, or .85% compared to December, 2015. This ends the 2016 year with an overall increase of 13.89% or additional accommodations tax revenues over the prior year of $157,303. REAL ESTATE TRANSFER TAX • Final updated 2016 real estate transfer tax collections for December equal $588,515, which is a $362,652 increase compared to December 2015. • Final 2016 RETT collections ended with a favorable variance compared to budget of $1,195,227. • A total of $639,420 in RETT was received from the Wyndham in 2016 bringing the grand total to $700,809.73 since the vacation ownership project opened. RECREATION CENTER ADMISSIONS • Updated December 2016 admissions fees at the ARC totaled $169,093, a 50.71% increase compared to December 2015. Year-to-date admissions ended at 12.51% above 2015, and $65,307 over the revised annual budget. TOWN OF AVON SALES TAX 2016 Actual vs. Budget Budget YTD Collections Budget % of change 2011 2012 2013 2014 2015 2016 2016 Variance from 2015 January 511,040.76$ 519,784.89$ 677,943.78$ 638,863.27$ 765,195.68$ 751,351$ 743,689.78$ (7,661.47)$ -2.81% February 532,903.25 533,546.48 636,702.27 673,722.03 788,999.06 764,155 774,754.00 10,599.22 -1.81% March 665,532.70 643,910.29 720,267.31 793,301.96 875,499.53 892,719 945,795.71 53,076.58 8.03% April 305,269.73 304,220.84 307,407.13 381,839.56 403,560.42 410,888 438,198.18 27,310.29 8.58% May 236,424.93 270,082.79 309,938.72 340,332.28 353,840.11 364,622 404,872.55 40,250.67 14.42% June 406,828.27 430,588.57 490,329.18 538,517.31 570,424.51 588,149 693,675.00 105,525.50 21.61% July 452,873.44 472,215.40 537,479.66 570,959.86 601,516.82 636,028 690,342.23 54,314.72 14.77% August 419,977.29 455,439.86 504,332.25 547,085.80 572,647.57 603,306 593,398.26 (9,908.21) 3.62% September 391,546.49 424,793.75 475,362.88 546,016.59 595,235.68 587,249 667,949.51 80,700.92 12.22% October 299,193.35 341,711.43 356,925.96 417,921.46 423,701.53 443,994 451,303.71 7,310.12 6.51% November 301,407.41 336,060.63 362,460.94 397,935.36 438,315.55 443,203 445,336.04 2,132.66 1.60% December 921,815.61 852,868.64 981,917.79 1,221,263.98 1,159,160.45 1,239,937 1,247,832.82 7,895.77 7.65% Total 5,444,813.23$ 5,585,223.57$ 6,361,067.87$ 7,067,759.46$ 7,548,096.91$ 7,725,601$ 8,097,147.79$ 371,546.79$ 7.27% Actual Collections $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 2012 2013 2014 2015 2016 Year Sales Tax Collections for December TOWN OF AVON SALES TAX 2016 Actual vs. Budget $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 $7,000,000 $8,000,000 $9,000,000 2012 2013 2014 2015 2016 YTD Sales Tax Comparison January - December $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 Sales Tax Monthly Comparison 2014-2016 2014 2015 2016 TOWN OF AVON ACCOMMODATIONS TAX 2016 Actual vs. Budget Budget YTD Collections Budget % change 2011 2012 2013 2014 2015 2016 2016 Variance 2015 January 85,233.73$ 90,118.88$ 108,508.43$ 129,851.78$ 164,361.04$ 160,580$ 168,424.63$ 7,844.16$ 2.47% February 114,035.90 106,016.32 137,503.61 150,317.06 175,056.31 189,708 185,370.53 (4,337.22) 5.89% March 122,145.16 115,043.42 153,208.80 168,597.39 183,650.29 206,296 217,387.54 11,091.60 18.37% April 26,214.58 20,786.24 26,494.49 31,626.02 34,825.13 38,875 60,916.55 22,041.47 74.92% May 15,152.82 16,664.44 24,527.17 21,961.97 28,002.56 29,531 37,357.48 7,826.41 33.41% June 49,999.66 56,012.17 66,578.91 54,232.23 53,397.46 77,841 73,591.08 (4,250.06) 37.82% July 62,928.07 66,726.73 73,008.92 81,083.01 86,301.22 102,794 107,595.18 4,801.27 24.67% August 52,037.55 58,358.93 67,688.07 71,044.33 75,107.71 90,068 87,674.05 (2,394.13) 16.73% September 35,521.81 42,245.24 44,661.37 50,840.16 60,417.74 64,915 68,139.11 3,224.47 12.78% October 21,801.56 25,879.51 27,154.53 34,977.59 38,706.72 41,257 45,738.23 4,481.57 18.17% November 24,971.33 22,786.42 28,171.04 32,064.02 34,328.47 39,535 37,570.50 (1,964.27) 9.44% December 135,984.00 112,759.02 131,361.43 168,944.85 198,421.26 207,636 200,114.56 (7,521.83) 0.85% Total 746,026.17$ 733,397.32$ 888,866.77$ 995,540.41$ 1,132,575.91$ 1,249,036$ 1,289,879.44$ 40,843.44$ 13.89% Actual Collections $- $10,000 $20,000 $30,000 $40,000 2012 2013 2014 2015 2016 Accommodations Tax Collections for December Town of Avon Real Estate Transfer Tax 2016 Actual vs. Budget Budget YTD Collections $ Change % of Change 2011 2012 2013 2014 2015 2016 2016 2015 2015 January 57,540.00$ 50,204.00$ 22,535.00$ 85,126.74$ 48,640.40$ 55,099$ 64,422.00$ 15,781.60$ 32.45% February 230,705.50 41,750.07 55,872.69 562,219.70 85,479.08 203,670 200,850.86 115,371.78 134.97% March 187,099.47 84,760.49 125,927.64 50,375.06 168,744.22 128,732 265,061.65 96,317.43 57.08% April 249,482.30 219,195.80 144,437.80 197,656.36 125,266.30 195,326 159,046.06 33,779.76 26.97% May 187,668.62 270,170.12 121,784.12 183,745.60 237,971.08 208,952 184,987.10 (52,983.98)-22.26% June 49,606.58 169,040.47 90,309.74 220,009.15 294,434.84 171,821 307,127.24 12,692.40 4.31% July 46,707.37 71,057.40 386,434.78 141,051.52 396,838.68 217,455 259,977.94 (136,860.74) -34.49% August 106,785.21 232,505.93 97,579.70 154,032.32 152,380.93 155,103 186,483.40 34,102.47 22.38% September 140,876.56 96,389.34 157,010.67 267,886.92 291,223.61 198,946 321,957.68 30,734.07 10.55% October 64,005.33 176,889.62 169,839.80 178,044.24 172,855.22 158,932 641,688.59 468,833.37 271.23% November 98,057.44 150,549.86 112,491.82 122,582.66 169,328.38 136,265 315,109.37 145,780.99 86.09% December 198,448.03 145,134.57 83,382.60 1,598,062.92 225,862.90 469,699 588,514.66 362,651.76 160.56% Total 1,616,982.41$ 1,707,647.67$ 1,567,606.36$ 3,760,793.19$ 2,369,025.64$ 2,300,000$ 3,495,226.55$ 1,126,200.91$ 47.54% Budget 2,300,000.00 Variance, Favorable (Unfavorable)1,195,226.55$ Actual Collections $- $500,000.00 $1,000,000.00 $1,500,000.00 $2,000,000.00 $2,500,000.00 $3,000,000.00 $3,500,000.00 $4,000,000.00 2012 2013 2014 2015 2016 YTD Real Estate Transfer Tax Collections Town of Avon Real Estate Transfer Tax 2016 Actual vs. Budget Budget YTD Collections $ Change % of Change 2012 2013 2014 2015 2016 2017 2017 2016 2016 January 50,204.00$ 22,535.00$ 85,126.74$ 48,640.40$ 64,422.00$ 46,204$ 64,422.00$ 15,781.60$ 32.45% February 41,750.07 55,872.69 562,219.70 85,479.08 200,850.86 161,359 - - March 84,760.49 125,927.64 50,375.06 168,744.22 265,061.65 118,502 - - April 219,195.80 144,437.80 197,656.36 125,266.30 159,046.06 144,208 - - May 270,170.12 121,784.12 183,745.60 237,971.08 184,987.10 170,310 - - June 169,040.47 90,309.74 220,009.15 294,434.84 307,127.24 184,339 - - July 71,057.40 386,434.78 141,051.52 396,838.68 259,977.94 214,087 - - August 232,505.93 97,579.70 154,032.32 152,380.93 186,483.40 140,350 - - September 96,389.34 157,010.67 267,886.92 291,223.61 321,957.68 193,471 - - October 176,889.62 169,839.80 178,044.24 172,855.22 641,688.59 228,405 - - November 150,549.86 112,491.82 122,582.66 169,328.38 315,109.37 148,379 - - December 145,134.57 83,382.60 1,598,062.92 225,862.90 588,514.66 450,385 - - Total 1,707,647.67$ 1,567,606.36$ 3,760,793.19$ 2,369,025.64$ 3,495,226.55$ 2,200,000$ 64,422.00$ 15,781.60$ -97.28% Budget 2,200,000.00 Variance, Favorable (Unfavorable)(2,135,578.00)$ Actual Collections $- $10,000.00 $20,000.00 $30,000.00 $40,000.00 $50,000.00 $60,000.00 $70,000.00 $80,000.00 $90,000.00 2013 2014 2015 2016 2017 YTD Real Estate Transfer Tax Collections TOWN OF AVON RECREATION CENTER ADMISSION FEES 2016 Actual vs. Budget Budget YTD Collections Budget % of change 2011 2012 2013 2014 2015 2016 2016 Variance from 2015 January 76,386$ 66,113$ 70,040$ 62,607$ 64,723$ 75,118$ 74,674$ (444)$ 15.37% February 72,997 78,782 68,578 63,838 68,506 77,955 86,342 8,387 26.04% March 78,985 62,670 72,616 77,902 81,664 82,626 76,023 (6,603) -6.91% April 59,991 49,982 64,370 61,760 55,452 64,440 67,398 2,958 21.54% May 47,368 44,880 35,064 43,119 50,067 48,735 54,337 5,602 8.53% June 49,850 49,442 46,194 55,052 58,431 57,238 58,044 806 -0.66% July 70,839 73,067 71,491 61,472 66,400 75,870 65,874 (9,996) -0.79% August 68,324 67,510 57,329 63,233 66,389 71,342 76,558 5,216 15.32% September 40,822 38,141 43,829 36,846 44,719 45,167 49,018 3,850 9.61% October 52,476 41,588 48,803 75,818 61,167 61,853 51,833 (10,020) -15.26% November 93,746 94,044 93,822 29,570 71,384 84,555 72,114 (12,441) 1.02% December 80,985 72,059 69,258 77,672 112,201 91,100 169,093 77,993 50.71% Total 792,769$ 738,277$ 741,394$ 708,889$ 801,102$ 836,000$ 901,307$ 65,307$ 12.51% $- $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 $1,000,000 2012 2013 2014 2015 2016 YTD Recreation Center Admissions TOWN OF AVON RECREATION CENTER ADMISSION FEES 2017 Actual vs. Budget Budget YTD Collections Budget % of change 2012 2013 2014 2015 2016 2017 2017 Variance from 2016 January 66,113$ 70,040$ 62,607$ 64,723$ 74,674$ 77,192$ 74,674$ (2,518)$ 15.37% February 78,782 68,578 63,838 68,506 86,342 83,558 - March 62,670 72,616 77,902 81,664 76,023 84,660 - April 49,982 64,370 61,760 55,452 67,398 68,245 - May 44,880 35,064 43,119 50,067 54,337 51,924 - June 49,442 46,194 55,052 58,431 58,044 60,986 - July 73,067 71,491 61,472 66,400 65,874 77,225 - August 67,510 57,329 63,233 66,389 76,558 75,562 - September 38,141 43,829 36,846 44,719 49,018 48,520 - October 41,588 48,803 75,818 61,167 51,833 63,736 - November 94,044 93,822 29,570 71,384 72,114 82,391 - December 72,059 69,258 77,672 112,201 169,093 114,201 - Total 738,277$ 741,394$ 708,889$ 801,102$ 901,307$ 888,200$ 74,674$ (2,518)$ 15.37% Actual Collections $56,000 $58,000 $60,000 $62,000 $64,000 $66,000 $68,000 $70,000 $72,000 $74,000 $76,000 2012 2013 2014 2015 2016 2017 Recreation Center Admissions - January WRITTEN REPORT To: Honorable Jennie Fancher and Town Council From: Greg Daly, Chief of Police Date: February 28, 2017 Topic: Police Department Disposition on Forfeited Properties for 2016 In accordance with Avon Town Resolution 2000-12, “Section 4. The committee shall, each year, submit a written report to the Town Council concerning forfeited moneys or property received during the year and an accounting of how such monies were expended during the year.” The forfeited monies in the Forfeiture Account can only be used for law enforcement training or equipment expenditures only. These monies accrue from adjudicated criminal cases. There were no expenditures to this account in 2016. There no additions to the account from cases in 2016. The opening balance and closing balance for 2016 was at $204.02. Respectfully Submitted, Greg Daly Chief of Police