Loading...
TC Packet 04-11-2017 TOWN OF AVON, COLORADO TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 11, 2017 AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 2:00 PM AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET _________________________________________________________________________________ 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 AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 2:00 PM (SEE AGENDA BELOW) AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:30 PM (SEE SEPARATE AGENDA PAGE 3) 1. CALL TO ORDER & ROLL CALL 2. APPROVAL OF AGENDA 3. EXECUTIVE SESSION FOR DISCUSSION OF A PERSONNEL MATTER UNDER C.R.S. §24-6-402(2)(F) AND FOR A CONFERENCE WITH THE TOWN ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE REGARDING PERSONNEL MATTERS UNDER C.R.S. § 24-6-402(2)(B) 4. MOTION TO CONTINUE REGULAR MEETING FOR A MEETING OF THE LIQUOR LICENSING AUTHORITY 5. CALL TO ORDER & ROLL CALL OF THE CONTINUED REGULAR MEETING 6. MEETING PROCEDURES FOR THE MEETING OF APRIL 11, 2017 6.1. 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 6.2. WORK SESSION AND PRESENTATIONS • 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 7. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA* - THREE (3) MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME 8. PROCLAMATION HONORING THE MONTH OF THE YOUNG CHILD (MAYOR JENNIE FANCHER) (5 MINUTES) TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 11, 2017 AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 2:00 PM AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET _______________________________________________________________________________ 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 9. ENGINEERING DEPARTMENT PRESENTATION (TOWN ENGINEER JUSTIN HILDRETH) (15 MINUTES) 10. WORK SESSION 10.1. HIGH FIVE ACCESS MEDIA WORK SESSION (40 MINUTES) 11. ACTION ITEMS 11.1. RESOLUTION 17-02, APPROVING PEG GRANT TO HIGH FIVE ACCESS MEDIA (5 MINUTES) 11.2. PUBLIC HEARING AND FIRST READING OF ORDINANCE 17-06, APPROVING THE TOWN OF AVON COMPREHENSIVE PLAN, DATED APRIL, 2017, A COMPREHENSIVE PLAN AMENDMENT APPLICATION (PLANNING DIRECTOR MATT PIELSTICKER) (60 MINUTES) 11.3. NOTICE OF AWARD FOR 2017 ROAD MICRO-SURFACING PROJECT (TOWN ENGINEER JUSTIN HILDRETH) (10 MINUTES) 11.4. REVIEW AND ACTION TO FUND SHERWOOD MEADOWS CONDOMINIUM REMODEL IMPROVEMENTS FROM THE GENERAL FUND CONTINGENCY WITH APPROPRIATION TO THE BUILDINGS AND FACILITIES BUDGET (TOWN ENGINEER JUSTIN HILDRETH) (20 MINUTES) 11.5. RESOLUTION 17-05 AMENDING AND RE-ADOPTING THE SIMPLIFIED RULES OF ORDER FOR AVON TOWN COUNCIL MEETINGS (TOWN ATTORNEY ERIC HEIL) (15 MINUTES) 11.6. MARCH 28, 2017 MEETING MINUTES (TOWN CLERK DEBBIE HOPPE) (5 MINUTES) 12. WRITTEN REPORTS 12.1. TOWN CLEAN-UP DAY REPORT 12.2. 1ST QUARTER STRATEGIC PLAN IMPLEMENTATION REPORT 13. MAYOR & COUNCIL COMMENTS & MEETING UPDATES (15 MINUTES) 14. 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. TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 11, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET _______________________________________________________________________________ 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. 3 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. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LIQUOR LICENSE 4.1. APPLICANT NAME: PROST, LLC D/B/A EIN PROSIT FINE BEERS AND SAUSAGES LOCATION: 82 EAST BEAVER CREEK PLACE, SUITE M101 TYPE: HOTEL AND RESTAURANT LIQUOR LICENSE OWNER: SCOTT POHLMAN ACTION: RESOLUTION NO. 17-01 5. MINUTES FROM MARCH 14, 2017 6. ADJOURNMENT E x h i b i t A E x h i b i t B E x h i b i t C E x h i b i t D E x h i b i t E E x h i b i t F TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MARCH 14, 2017 AVON TOWN HALL, ONE LAKE STREET Page 1 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:03 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Jake Wolf, Amy Phillips and Megan Burch. Board member Matt Gennett was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Planning Director Matt Pielsticker, Public Works Director Gary Padilla, Executive Assistant to the Town Manager Preston Neill and Town Clerk Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. RENEWAL OF LIQUOR LICENSES Start time: 00:00:47 Part Two 4.1. Applicant: Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista Location: 160 Beaver Creek West Type: Hotel and Restaurant License The application was presented to the Board and no concerns were raised. Kyle Lester, Director of Operations for the Sheraton Mountain Vista spoke briefly regarding hours of operation. Board member Smith Hymes moved to approve the renewal application for Vistana Colorado Management, Inc. d/b/a Sheraton Mountain Vista. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Gennett was absent. 5. REPORT OF CHANGES- LLC/PARTNERSHIP MASTER FILE Start time: 00:02:30 Part Two 5.1. Applicant: Bob’s Place, LLC. d/b/a Bob’s Place Location: 100 W. Beaver Creek Place Manager: Robert Doyle The application was presented to the Board and no concerns were raised. Board member Prince moved to approve the report of change application for Bob’s Place, LLC. d/b/a Bob’s Place. Board member Smith Hymes seconded the motion and it passed unanimously by those present. Board member Gennett was absent. TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MARCH 14, 2017 AVON TOWN HALL, ONE LAKE STREET Page 2 6. REPORT OF CHANGES – CHANGE IN MANAGER 6.1. Applicant: Bob’s Place, LLC d/b/a Bob’s Place Location: 100 W. Beaver Creek Place Currant Manager: Robert Doyle New Manager: Chris Doyle The application was presented to the Board and no concerns were raised. Robert Doyle expressed his appreciation for the support over all the years. Board member Prince moved to approve the change in manager application for Bob’s Place, LLC. d/b/a Bob’s Place. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Gennett was absent. 7. MINUTES FROM FEBRUARY 28, 2017 Start time: 00:04:25 Part Two Vice Chairwoman Smith Hymes moved to approve the minutes from February 28, 2017, Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by those present. Board member Wolf recused himself because he was absent. Board member Gennett was absent. 8. ADJOURNMENT There being no further business to come before the Board, Mayor Fancher moved to adjourn the liquor meeting. The time was 5:07 p.m. RESPECTFULLY SUBMITTED: ____________________________________ Debbie Hoppe, Secretary APPROVED: Jennie Fancher ______________________________________ Sarah Smith Hymes ______________________________________ Jake Wolf ______________________________________ Megan Burch ______________________________________ Matt Gennett ______________________________________ Scott Prince ______________________________________ Amy Phillips ______________________________________ TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 11, 2017 Topic: Proclamation Honoring the Month of the Young Child SUMMARY: The Town Council is asked to consider adopting the attached proclamation that proclaims April, 2017, as the Month of the Young Child. Kendra Cowles with YouthPower365 will attend Tuesday’s meeting to present this item. ATTACHMENTS: Proclamation Honoring the Month of the Young Child PROCLAMATION Town of Avon, Colorado HONORING THE MONTH OF THE YOUNG CHILD Whereas, the Town of Avon and other local organizations, in conjunction with the National Association for the Education of Young Children, are celebrating April, 2017, as the Month of the Young Child; and Whereas, these organizations are working to improve early learning opportunities, which are crucial to the growth and development of young children, and to building better futures for everyone in Avon, Colorado; and Whereas, all young children and their families across the country and in Avon, Colorado, deserve access to high-quality early education and care; and Whereas, in recognizing and supporting the people, programs and policies that are committed to high-quality early childhood education as the right choice for kids; NOW, THEREFORE, LET IT BE KNOWN: The Town of Avon, Colorado, hereby proclaims April as The Month of the Young Child and encourages all citizens to work to make a good investment in early childhood development so that each child is strong, healthy, learning at the highest levels and loved as a special person. Mayor Jennie Fancher On behalf of the Town of Avon, Colorado TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Justin Hildreth, Town Engineer Meeting Date: April 11, 2017 Agenda Topic: Presentation of the Engineering Department and Building and Facilities Department BACKGROUND A PowerPoint presentation has been prepared and is included in the Council packet to provide an update on Engineering Department and the Building and Facility Department operations, maintenance and special projects. The presentation will include information and discussion on the following topics: • Engineering Department Roles and Responsibilities • Building and Facilities Department Overview • Responsibilities • Outline of Buildings that are Maintained • Major Projects TOWN OF AVON ENGINEERING DEPARTMENT BUILDING AND FACILITIES DEPT. 2017 PRESENTATION ENGINEERING DEPARTMENT STAFF Town Engineer – Justin Hildreth Project Engineer – James Horsley Buildings Superintendent – Ben Hawf Town Electrician – John Clements Lead Building Tech – Adam Martin Building Tech – Mike Rich ENGINEERING DEPARTMENT RESPONSIBILITIES Capital Improvement Program Subdivision and Public Improvements Development Review Water Facilities & Water Rights Administration Engineering Support to Other Departments SUBDIVISION PROGRAM Subdivision Plat and Construction Drawing Review Conformance with Town Regulations Consistent with Adjacent Development Administer SIAs – Inspections, Pay Requests, Reports 2 PIAs Currently Active VAA Filing 4 Basecamp aka Red House CAPITAL IMPROVEMENT PROGRAM 2016 Major Accomplishments Eagle Valley Trail Metcalf Road Bike Lane and asphalt overlay 6 New Bus Shelters Design of Beaver Creek Blvd Design of New Town Hall Ongoing Projects Public Safety Facility Pavilion Retractable Door 2017 CIP PROGRAM 2017 Major Projects New Town Hall Playground Park Restroom Remodel, Light Upgrades and Porta-Potty Shelter Nottingham Road Debris Flow Study Asphalt Overlay Program – Eaglebend, E. Benchmark, Beaver Creek Place, Nottingham Road Micro Surface Program – Lower Wildridge Road and W. Beaver Creek Blvd, Millies Lane BUILDING AND FACILITIES DEPARTMENT Recreation Center ARTF Bus Wash BUILDING AND FACILITIES DEPARTMENT Fleet Pavilion BUILDINGS AND FACILITIES DEPT OTHER FACILITIES MAINTAINED BY B&F STAFF Old and New Town Halls Heat Recovery System Swift Gulch Modular Parks Garage and Cabin Wildwood Public Works Annex B&F DUTIES Maintain all buildings Strategic Building Planning HVAC Operations and Maintenance Planning for Building Energy Upgrades Rec Center pool equipment, workout equipment, Support Special Events B&F MAJOR PROJECTS Fleet: Break room remodel, HVAC upgrades, Painted floor and interior walls Install New Pool Slides Sherwood Meadows Remodel ARTF Garage Doors New Rec Center Office & Shutdown Repairs Cardio Room Flooring Replacement TOWN ELECTRICIAN Maintains Streetlights (600) LED Conversion Program Support Special Events Upgraded Lighting at Avon Road/I70 Bridge and Underneath Bob the Bridge Assisted in all remodels TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 11, 2017 Topic: High Five Access Media Work Session High Five Access Media (HFAM) Board members, including Marci Colby, Scott Robinson, Char Gonsenica, Mike Griffin, Amy Phillips, Kim Blackford, Andrew Zaback and Tegan Davis, will join JK Perry, HFAM Executive Director, for a work session with the Town Council to discuss the following items: • Brief overview of the HFAM mission and requirements as a recipient of PEG fees; and benefits to the Town of Avon. • Update on HFAM operations and projects. • Future opportunities for HFAM to move to the valley floor to better serve the public. How might HFAM fit into the Town's plans for re-imagining the West Town Center? • How can HFAM and the Town work together to better inform and engage Avon residents through video of Council meetings? • Is there an appetite for increasing the percentage of franchise fees HFAM receives from the Town by way of Comcast? What additional or improved services would the Town like to see for this to happen? From: Political2 <Political2@,,businessbriefs.net> Date: April 10, 2017 at 9:29:29 AM MDT To: Jennie Fancher <JFanchergavon.org> Subject: 170410 - Michael Cacioppo to Mayor Jennie Fancher - public access television request Dear Mayor Fancher, As the father of Public Access Television in Eagle County, and possibly the world, I write to express my concerns about the current sad state of affairs with Channel 5's local public access television station, High 5 Access Media. First and foremost is their disrespect of the truth about how local public access television began in Eagle County. Last year, High 5 Access Media held an event at Agave to incorrectly tell the viewers that local public access began in 1983. It did not. It began in 1977, only after I asked nicely 3 times over 3 months, that the Vail Town Council obtain the camera equipment and 4 cable television channels that was then allowed, and only after I threatened the Vail Town Council with a lawsuit in the 4th month, if they did not enforce their cable television contract allowing for public access television to begin. The Vail Council finally capitulated after one councilman stated, "We don't want those cameras in these chamber!" I replied, "Of course you don't ..., you want to continue running government in a vacuum. Those days are over!" After I successfully got the Vail Council to enforce the contract, the Town of Avon later was involved with local public access television station. After being invited to attend the Agave event and pay for my own lunch at the event, I informed High 5 Access Media producer Holly Trickel of her error, after she went live on television stating incorrectly that local public access began in 1983. During the television break, off the air, instead of agreeing to correct the error, she arrogantly asked me to leave Agave, as if she had some control over me being in a public place and ordering my lunch and paying for it. Trickel and subsequently Executive Director J. K. Perry have steadfastly refused to correct the broadcast error at Agave about the founding of local public access in Eagle County. This is insulting to myself, the original 1977 founder of local public access television, and to the original 1977 board which consisted of myself, Jim Lamont, the late Cal Thomas, the late Flo Sternberg and Darwin Rehder, the then local cable company manager. This board consisted of liberals, moderates and conservatives. It worked for many hours to come up with a fair format for the airing of LOCAL public access television programming. The Town of Avon, which works on behalf of taxpayers, allows the cable company to basically run a cable monopoly, in exchange for a right to lay cable on taxpayer owned land. The town has an obligation to see to it that our local public access television station continues with ONLY LOCALLY produced television programming, and not international programming, biased or otherwise. The prime -time morning and prime -time evening programming of the liberally biased Democracy Now! program violates the original mission of the local public access board. The airing of the liberal national talk show called the Tom Hartman Show should also not be allowed. I would be saying the same thing if a conservative show such as the Rush Limbaugh talk show was allowed. WE DID NOT SET UP LOCAL PUBLIC ACCESS FOR NATIONAL OR INTERNATIONAL PROGRAMMING, PERIOD! Mr. Perry refuses to remove this programming. The Avon Town Council should not allow this to continue. The question for Mr. Perry should be, "Does High 5 Access Media have copies of the original 1977 programming of NewsVail, produced by Jim Lamont and Cal Thomas? If so, why are these programs of history not being played. Another question for Mr. Perry is, "Does High 5 Access Media have copies of the original 1977 and 1978 programming of Speakout!, produced by me? If so, why are these programs of history not being played? Another question for Mr. Perry is, "Why does he refuse to allow the viewing public the ability to contact the local public access television board to be contacted individually by email? Mr. Perry appears to be a control freak who only addressed my desire to be able to contact the board by taking a month to respond by setting up only one email address for the entire board, presumably that he monitors. Taxpayers can contact the Avon Town Council individually by email, but not the High 5 Media Access board. The Avon Town Council must demand that this practice changes immediately, to allow for the public to contact individual board members directly. Mayor Fancher, please see to it that only local public access programming returns to Channel 5. Please see to it that the public is able to contact individual High 5 Media Access board members individually. Please see to it that the questions of whether our local television station has the original 1977-1978 programming, and whether they will ever air those programs again. Mayor Fancher, please reply that you have received this email that you requested I submit by today, Monday, April 10th. Thank you. Sincerely, Michael Michael Cacioppo, Publisher The Business Briefs Newspaper A Division of Business Briefs, Inc. A Colorado Corporation Box 3560 Avon, CO 81620 Phone: 1-970-280-5555 Email: Political2@BusinessBriefs.net Website: www.BusinessBriefs.net TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 11, 2017 Topic: Approval of Resolution 17-02, Approving PEG Grant to High Five Access Media ACTION BEFORE COUNCIL: Before Council is a review and vote on Resolution 17-02, Approving PEG Grant to High Five Access Media. PROPOSED MOTION: I move to approve Resolution 17-02, Approving PEG Grant to High Five Access Media. SUMMARY: The Town of Avon entered into a six year Franchise Agreement with Comcast Colorado VII, LLC (Comcast) in September, 2016. During negotiations with Comcast for renewal of the Franchise Agreement, Comcast indicated that it was willing to advance funds for capital improvements which would then be reimbursed through PEG Fees and that Comcast had implemented this approach in other communities. Town staff worked closely with High Five Access Media to determine capital improvement needs for the Avon community. Town staff negotiated a new section to the Franchise Agreement whereby Comcast will advance $18,000 for immediate capital improvements and shall retain 70% of PEG Fees until the Initial Capital Contribution is reimbursed. The Town has received the $18,000 Initial Capital Contribution from Comcast and Comcast has already begun retaining 70% of the PEG Fees collected from subscribers until the Initial Capital Contribution is fully recovered. Comcast is providing the Town the remaining 30% of the PEG Fees collected during the recovery period. Comcast has estimated that the recovery period will be 33 to 34 months. Comcast will provide notice to the Town when the Initial Capital Contribution is fully recovered, and at that time, Comcast will resume providing the Town the full amount of the PEG Fees collected. High Five Access Media has submitted a formal request for disbursement of the $18,000 Initial Capital Contribution. ATTACHMENTS: Attachment A – Resolution 17-02 Attachment B – High Five Access Media Proposal TOWN OF AVON, COLORADO RESOLUTION 17–02 APPROVING PEG GRANT TO HIGH FIVE ACCESS MEDIA WHEREAS, by way of Resolution dated August 9, 2016, the Town of Avon entered into a six-year Franchise Agreement with Comcast of Colorado, LLC (“Comcast”); and WHEREAS, Comcast collects and provides to the Town a monthly fee as capital support for PEG access ("PEG Fee"); and WHEREAS, Comcast has agreed to provide a one-time capital contribution of $18,000, which shall be used for immediate capital improvements; and WHEREAS, Comcast shall retain 70% of the PEG Fees collected from subscribers until the one-time capital contribution is fully recovered; and WHEREAS, Comcast shall provide to the Town the remaining 30% of the PEG Fees collected during this recovery period; and WHEREAS, once the one-time capital contribution is fully recovered, Comcast will resume providing the Town the full amount of the PEG Fees collected; and WHEREAS, High Five Access Media, the Town of Avon’s designated PEG access provider, has submitted to the Town a formal request for the $18,000 that has been provided by Comcast, which they intend to use to purchase access equipment. THEREFORE, BE IT RESOLVED BY THE TOWN OF AVON that the Avon Town Council approves issuance of the one-time capital contribution of $18,000 to High Five Access Media. ADOPTED April 11, 2017 AVON TOWN COUNCIL By:_______________________________ Attest:___________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk ATTACHMENT A High five access media Avon PEG Grant Funds Request 2017-2018 Council and staff, Thank you for the opportunity to present our proposal for PEG Grant Funds. It’s been a busy year at High Five Access Media with rollout of our new brand and website, which the community is using in greater numbers than before. As always, we strive to improve the quality of production and distribution for residents, cable subscribers and internet users. At the same time, we balance our mission to provide the tools and training for the community to produce their own media and express their ideas, advocate for causes and become civically engaged through cable television and the web. The following equipment purchase proposal helps High Five Access Media achieve its mission. First, a quick history of recent PEG Grant purchases. In 2015, the Avon Town Council approved our request to allocate PEG Grant funds from 2015 and 2016 in the amount of $20,000 to purchase a high definition production system and cameras in collaboration with the Town of Vail. With $18,000 in up-front PEG Funds available from Comcast, and the remaining $2,000 for 2018, the following pieces of equipment are proposed for purchase in 2017 and 2018. This represents a total of more than $20,000. 2017 Purchases Apple TV App/Roku Channel - $2,950. This cost covers development of a standalone app/channel on both Apple TV 4 and Roku. These players are often used by consumers who have “cut the cord” and don’t subscribe to cable. These apps allow users yet another platform to access HFAM content, which will be available in high definition. Clear-Com Communications System - $6,000. This system allows communication between scattered directors, camera operators and talent. It will be used by both HFAM staff and community producers to ATTACHMENT B effectively communicate on multi-camera productions both at the studio and in the field. Qvidium HD Encoding License - $2,500. This is a software license to allow transmission of remote productions, including Avon Town Council meetings, in high definition. While Channel 5 is not broadcast in HD, it will result in a superior quality image and allow rebroadcast in HD on the web and over-the-top (OTT) players, such as Roku and Apple TV. 2018 Purchases Community Edit Bay Addition and Replacement - $6,000. These funds will be used to purchase two computer editing bays available to the community for video and media production. The first replaces an aging iMac computer, and the second is an addition that will allow more hands-on training for multiple workshop participants. Mac Pro Replacement - $4,500. A new Mac Pro is needed to replace a computer purchase in 2009. This computer is used to edit council meetings and other productions. Total $21,950 Thank you, J.K. Perry Executive Director High Five Access Media jk@highfivemedia.org Ordinance 17-06 Town of Avon Comprehensive Plan 1 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Matt Pielsticker, AICP, Planning Director Meeting Date: April 11, 2017 Meeting Agenda Topic: Public Hearing and First Reading of Ordinance 17-06 Approving the Town of Avon Comprehensive Plan, dated April 2017 ACTION BEFORE COUNCIL Vote on first reading of Ordinance 17-06 (Exhibit A), approving the Town of Avon Comprehensive Plan, dated April 2017, a Comprehensive Plan Amendment Application. PROPOSED MOTION “I move to approve first reading of Ordinance 17-06, thereby approving the Town of Avon Comprehensive Plan, dated April 2017, a Comprehensive Plan Amendment Application.” SUMMARY The attached Ordinance would approve a Comprehensive Plan Amendment application and update to the 2006 Town of Avon Comprehensive Plan. This work was prioritized in the previous Strategic Plan and has been ongoing with the Planning and Zoning Commission for approximately 6 months. A summary of changes, as well as the mandatory review criteria to consider when evaluating the changes are included in the attached (Exhibit B) report to the Planning and Zoning Commission. Staff and member(s) of Planning and Zoning will be present at the April 11, 2017 meeting to present the changes, provide additional information, and answer questions. UPDATED DEMOGRAPHICS All of the appendices from the current Comprehensive Plan were removed as part of this update. The Planning and Zoning Commission determined that the fiscal analysis was no longer relevant, and that the Economic and Demographic Information (Exhibit C) worked better as a standalone dynamic document that can be updated more frequently without going through a Comprehensive Plan Amendment process. OPTIONS  Approve first reading of Ordinance 17-06, thereby approving the Town of Avon Comprehensive Plan, dated April 2017.  Continue first reading of Ordinance 17-06 to a future meeting. ATTACHMENTS Exhibit A: Ordinance 17-06 & Town of Avon Comprehensive Plan, dated April 2017 Exhibit B: Planning and Zoning Commission Report & Resolution 17-01 Exhibit C: Economic and Demographic Information TOWN OF AVON, COLORADO ORDINANCE 17-06 SERIES OF 2017 AN ORDINANCE APPROVING THE TOWN OF AVON COMPREHENSIVE PLAN, DATED APRIL 2017, A COMPREHENSIVE PLAN AMENDMENT APPLICATION RECITALS WHEREAS, the Town of Avon (“Town”) is a home rule municipal corporation and body politic organized under the laws of the State of Colorado and possessing the maximum powers, authority and privileges to which it is entitled under Colorado law; and WHEREAS, the Avon Town Council initiated an amendment to the Town of Avon Comprehensive Plan, dated February 2006, when approving the 2017-18 Strategic Plan; and WHEREAS, the Town’s Planning & Zoning Commission (“PZC”), after publishing and posting notice as required by law, held a public hearing on April 4, 2017; and prior to formulating a recommendation to the Town Council considered all comments, testimony, evidence and Town Staff reports; and then took action through PZC Resolution 17-01 to make a recommendation to the Town Council to approve the Application; and WHEREAS, in accordance with AMC §7.12.020, Town Council, and in addition to other authority granted by the Town Charter, its ordinances or State of Colorado law, the Town Council has application review and decision-making authority to approve, approve with conditions or deny the Application; and WHEREAS, pursuant to AMC §7.16.030(c), Review Criteria, the Town Council has considered the applicable review criteria for a Comprehensive Plan Amendment; and WHEREAS, The amendments are necessary in order to respond to changed conditions, including updated demographic information, construction of Riverfront Village and the Gondola connection to Beaver Creek Resort, construction of the Main Street Pedestrian Mall, and shifts in policy direction in relation to PUD zoning; and WHEREAS, the Town Council of the Town of Avon, after publishing and posting notice in accordance with the requirements of AMC Section 7.16.020(d), Step 4: Notice, held public hearings on April 11, 2017, and April 25, 2017 and prior to taking final action considered all comments, testimony, evidence and Town Staff reports; and then took action by approving this Ordinance; and WHEREAS, it is the Town Council’s opinion the health, safety and welfare of the citizens of the Town of Avon would be enhanced and promoted by the adoption of this Ordinance; and Ord 17-06 Comp Plan Amendment April 11, 2017 FIRST READING Page 1 of 4 Exhibit A WHEREAS, approval of this Ordinance on First Reading is intended only to confirm 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 THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: 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. Comprehensive Plan Amendment. The Avon Comprehensive Plan, dated April 2017, attached hereto as Exhibit A to Ordinance 17-06: Avon Comprehensive Plan is hereby approved. Section 3. 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 has 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 4. Effective Date. This Ordinance shall take effect upon satisfaction of the condition sets forth in Section 4, but in no event shall take effect sooner than thirty (30) days after final adoption in accordance with Section 6.4 of the Avon Home Rule Charter. Section 5. Safety Clause. The Town Council hereby finds, determines and declares 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 this Ordinance is necessary for the preservation of health and safety and for the protection of pubic 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 6. 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 Ord 17-06 Comp Plan Amendment April 11, 2017 FIRST READING Page 2 of 4 Exhibit A 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. Section 7. Correction of Errors. Town Staff is authorized to insert proper dates, references to recording information and make similar changes, and to correct any typographical, grammatical, cross-reference, or other errors which may be discovered in any documents associated with this Ordinance and documents approved by this Ordinance provided that such corrections do not change the substantive terms and provisions of such documents. Section 8. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. [EXECUTION PAGE FOLLOWS] Ord 17-06 Comp Plan Amendment April 11, 2017 FIRST READING Page 3 of 4 Exhibit A INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on April 11, 2017 and setting such public hearing for April 25, 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 April 25, 2017. BY: ATTEST: ____________________________ ____________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk APPROVED AS TO FORM: ____________________________ Eric J. Heil, Town Attorney Ord 17-06 Comp Plan Amendment April 11, 2017 FIRST READING Page 4 of 4 Exhibit A Town of Avon Comprehensive Plan April 2017 Exhibit A to Ordinance 17-06 Table of Contents Introduction 1 Purpose of the Plan 1 Avon’s History and Current Context 1 Avon’s Vision 3 What Avon Values 3 Achieving the Vision 4 Land Use and Community Framework 4 Opportunities and Constraints 4 Future Land Use Plan 6 Community Framework Plan 7 Built Form Diagram 8 Goals and Policies 9 A. Built Form 9 B. Land Use 10 C. Community Character 12 D. Economic Development 13 E. Housing 14 F. Multi-modal Transportation & Parking 15 G. Environment 16 H. Parks, Recreation, Trails, & Open Space 17 I. Public Services, Facilities, Utilities, & Government 18 J. Regional Coordination 18 Implementation Matrix 19 District Planning Principles 20 1: West Town Center District 21 2: East Town Center District 22 3, 20, & 27: Riverfront Districts 23 4: Avon Road Corridor 24 5: Nottingham Park District 25 6: U.S. Highway 6 Gateway Corridor 26 7, 8, 9, & 10: Village at Avon Districts 27 11: Metcalf Road District 29 12: Railroad Corridor 30 13: Nottingham Road Commercial District 30 14, 15, 16, 17, & 18 : Open Space Districts 31 19: West Residential District 31 21: Nottingham Park Residential District 32 22: Nottingham Road Residential District 32 i Avon Comprehensive Plan 23: I-70 Gateway District 32 24: Wildridge Residential District 33 25: Mountain Star Residential District 33 26: Swift Gulch District 34 28: Village at Avon Northern Residential District 34 Maps Opportunities and Constraints 5 Future Land Use Plan 6 Community Framework Plan 7 Built Form Diagram 8 Town District Map 20 ii Avon Comprehensive Plan Introduction Purpose of the Plan This Comprehensive Plan provides the foundation and framework for such policies and actions that grow the community vision by articulating the vision in words, maps, and diagrams. The following principal project goals guided the development of this Comprehensive Plan: • Conduct a planning process that generates stakeholder involvement and finds consensus. • Create an Action Plan that articulates clear goals and policies that will direct and prioritize future Capital Improvement Programs and future development. • Develop a Future Land Use Plan and Community Framework Plan based on Avon’s existing conditions that identifies Avon’s most desirable future land use mix and configuration. Avon’s History and Current Context The Town of Avon is located in the Colorado Rockies along the Eagle River. The town serves as a gateway to Beaver Creek Resort and is eight miles west of Vail. It is a home rule municipality in Eagle County, with the county seat located 20 miles to the west in the Town of Eagle. The early Eagle River Valley, including the area that was to become Avon, was first inhabited by the Utes. These great Native American horsemen spent winters in the mild climate to the west and returned to “the shining mountains” each summer to hunt mule deer, elk and the great buffalo. The earliest non-natives visiting the area were probably mountain men trapping beaver to supply fur for top hats. In 1845, John Charles Fremont led his California-bound expedition down the Eagle River through present day Avon and caught what they called a “buffalo fish,” probably a mountain white fish or a cutthroat trout, at a riverside camp called William's Fishery. The famous Hayden Survey party came to the Eagle Valley in 1873 noting impressive geology near present day Minturn and Squaw Creek, near present day Cordillera. Settlers arrived in the early 1880's, including George A. Townsend, who took up a homestead of 160 acres and built a house at the confluence of the Eagle River and Beaver Creek. Mr. Townsend is said to have fancied the name Avondale for the area. At some point, Avon became its official name. Early pioneers, including Townsend, grew hay and raised cattle to feed nearby miners. 1 Avon Comprehensive Plan Later, Metcalf and Oscar Traer rode together to Central City to witness each other's paperwork “proving up” their respective claims under the federal Homestead Act. Homesteaders also worked together to dig essential irrigation ditches, sometimes using dynamite and a horse-drawn scoop called a Fresno Scraper. As early as July 4, 1891, the Eagle County Times reported, “Eagle County is a good place to visit, a better place to settle in, and the best place in the state for capital-seeking investment.” In the 1920’s head lettuce was the crop of choice in Avon and neighboring Beaver Creek and Bachelor Gulch. Box cars stood at the Avon Depot, loaded with ice from the Minturn ice house (the ice had been cut the preceding winter at Pando up near Tennessee Pass) and readied for freshly cut lettuce heads delivered in crates by farmers. These refrigerated railcars shipped Avon crops as far as the east coast providing fresh lettuce weeks after the nation's standard lettuce harvest was gone. Through the years Avon land produced cattle, hay, potatoes, peas, oats, and, starting in the 1940's, sheep. By this time most of Avon's homesteading families were long gone but descendants of William Nottingham had stayed on and owned and operated nearly all of the land called Avon. By 1972 Vail had become one of the top destination ski resorts in the country and pressure mounted “down valley” in Avon for ranch land to be developed. One branch of the Nottingham family sold its controlling interest in the land to Benchmark Companies and the Town of Avon was incorporated on February 24, 1978. The new town was comprised of the land in present day central and western Avon including the area that soon became Nottingham Park. In 1988, Avon had a permanent population of 1,500 people. Another branch of the Nottinghams sold its land to companies owned by developer Traer Creek, the area encompassing present day eastern Avon and the northern hillside. Residents continued to move to Avon and, in 1998, Avon was home to over 3,000 residents. As of 2014, Avon's population had more than doubled to 6,342 people living in 2,321 households. The Town now is a year-round community serving those that live and work here, and also a year-round resort community that hosts short and long-term visitors. Bibliography Simonton, June B., Beaver Creek. The First One Hundred Years. June B. Simonton, Vail, Colorado. Copyright 1984. 2 Avon Comprehensive Plan Simonton, Don and June. Living on the Mountain. A History and Field Guide of Bachelor Gulch. Vail Associates Real Estate Group, Inc., Avon, Colorado. Copyright 1996. Avon’s Vision Avon’s vision is to provide a high quality of life, today and in the future, for a diversity of people and interests; and to promote their ability to live, work, visit, and recreate in the community. What Avon Values A core set of values were identified to provide direction for the Comprehensive Plan. Avon strives to: Be reflective of the Natural Environment. Enhance Avon’s strong connections to its spectacular scenery, magnificent natural surroundings, and ample outdoor recreational opportunities. Have a Distinctive Built Form. Develop a hierarchy of built forms that reflects the importance of the Town Center in the community. High quality design and finishes will exist throughout the community. Enhance the Sense of Place and Character. Create a developed community made up of smaller residential neighborhoods and a thriving Town Center that collectively provide a unique sense of place and charm enjoyed by year-round residents and by visitors. Be a thriving Center of Activity and Entertainment. Provide the Eagle Valley with unique shopping, dining, entertainment, and recreational opportunities. Support a Vibrant Economy. Maintain a strong and sustainable year-round economy through Town efforts and through private/ public partnerships. Foster Attainable Housing. Adopt and implement housing policies that address housing gaps and support the creation of new housing opportunities. A diverse year-round community is fundamental to Town’s character and economic viability. Promote Diversity. Strengthen a total environment that is supportive of and attainable to a diverse community. The community is the sum of its parts and a healthy and vibrant community must welcome and encompass people with a wide range of backgrounds, interests, vocations, family status, and economic means. 3 Avon Comprehensive Plan Connect to Culture and Heritage. Provide exceptional art, architecture, cultural events, facilities, and promote the Town’s ranching, agricultural, and railroading heritage. Provide an exceptional Transportation and Transit Network. Support a multi-modal transportation network that provides convenient, efficient, clean links throughout the Town, to Beaver Creek, and the entire region. Foster cooperative Partnerships throughout the Eagle Valley. Be good neighbors to Beaver Creek, Eagle County, surrounding communities, and public lands to achieve mutual enhancements and the success of all. Achieving the Vision Many of the community’s values, beliefs, and desires for Avon’s future provide a synchronized direction for many of Avon’s unique issues and concerns. The Comprehensive Plan develops several tools to achieve the Vision: • Goals: Statements of intent by the Town Government which will support the achievement of the Vision when implemented. • Policies: Tactical actions necessary to implement and achieve the strategic objectives of the Goals. • Implementation Matrix: The Matrix identifies priorities and “next steps” for projects that further the Plan. • District Planning Principles: Subareas are defined by their strategic role, character, and identity so that the area may appropriately support the vision. Land Use and Community Framework Opportunities and Constraints Avon’s Opportunities and Constraints, including physical and geographic elements, serve as a framework to focus time and effort, and as guidance for policies and goals. Opportunities: • Redevelopment of older buildings and the re-organization of parcel boundaries and the associated street pattern to create more organized and effective urban framework in the Town Center; 4 Avon Comprehensive Plan • Development of a transit connection directly connecting Town Center with Beaver Creek Village; • Improvement of connections between Avon’s Town Center District and the Eagle River; • Promotion of recreational and mobility options to and from Avon with the regional trail through Avon along the Eagle River; • Utilization of Nottingham Park as a strong anchor/ destination to the Main Street Pedestrian Mall; • Enhancement of existing amenities near Nottingham Park to strengthen this area as Avon’s civic and cultural center; • Improvement of various trail connections to the Town Center; and • Study of the railroad right-of-way for potential transit service or trails. Constraints: • Avon Road is perceived as a barrier for pedestrians walking between the East and West Town Center; • The East Town Center District is fragmented and lacks strong auto and pedestrian connections; and • The railroad right-of-way creates a linear barrier separating Town Center from other residential and commercial areas and the Eagle River. 5 Avon Comprehensive Plan Future Land Use Plan The Future Land Use Plan establishes preferred development patterns by designating land use categories for specific geographical locations. Land use designations depicted on the land use map do not supersede the Town’s zoning districts and regulations, and display general land use categories as a visual guide for the community based on the goals, objectives, and policies presented within this document. The Future Land Use Plan and its land use designations are illustrative only and does not represent a zoning designation. 6 Avon Comprehensive Plan Community Framework Plan The Community Framework Plan is used to illustrate key community policies that will help achieve the desired community character. The application of the Community Framework Plan is fourfold: • Illustrate the larger-scale relationships between the Town Center Districts and other key areas within Avon; • Provide illustration of the land use goals and policies; • Establish a starting point for development submittals by illustrating how specific land use designations coordinate with the Comprehensive Plan’s goals and policies; and • Create a vision for Avon’s community design structure. The plan serves as a guide and checkpoint to ensure that individual development plans are coordinated to create a functional and desirable overall land use pattern. 7 Avon Comprehensive Plan Built Form Diagram The Built Form Diagram is provided to illustrate the desired form of the community in a three dimensional manner. As development is reviewed, the diagram should guide and support the land use regulations and design guidelines and provide clear expectations regarding the Town’s vision for future development. The Diagram will serve to identify: • Needed connections to link all parts of the community and to develop a more functional and walkable community. • A general re-orientation for selective redevelopment of key parcels within the Town Center District to simplify its circulation system and increase opportunities for viable mixed-use development. • Heritage and cultural resources worthy of preservation and/or enhancements. • Important community gateways and corridors. • A basic framework that works in conjunction with specific district planning principles identified in the plan. 8 Avon Comprehensive Plan Goals and Policies A number of overarching goals and policies provide direction in the following community-wide topic areas: A. Built Form B. Land Uses C. Community Character D. Economic Development E. Housing F. Multi-modal Transportation & Parking G. Environment H. Parks, Recreation, Trails, and Open Space I. Public Services, Facilities, Utilities, and Government J. Regional Coordination Each topic area contains one or more goals and several specific policy objectives. Certain goals and policies are more specific and timely than others; however, all goals and policies contribute to the vision of the plan and its implementation. Finally, certain policies interrelate to several topic areas (such as policies that are relevant to both Land Use and Economic Development). A. Built Form Goal A.1: Promote a compact community form. Policy A.1.1: Encourage redevelopment and revitalization of outdated, rundown, or otherwise neglected areas. Policy A.1.2: Locate uses that generate significant traffic near transit facilities or shared parking facilities. Policy A.1.3: Investigate including Floor Area Ratio limitations in the Municipal Code. Policy A.1.4: Encourage development that is consistent with the overall Built Form according to the Built Form Diagram (page 9 of the Comprehensive Plan). Policy A.1.5: Promote development that maximizes sun exposure and protects views. Policy A.1.6: Require minimum densities in the Town Center Districts. Policy A.1.7: Promote development that is accessible and integrated with existing retail and transit within the Town Center District. 9 Avon Comprehensive Plan Policy A.1.8: Encourage vertically mixed uses within Town Center. Policy A.1.9: Maintain strong street edges within Town Center; with setbacks and articulated upper floors. Goal A.2: Maintain a distinct physical and visual separation between Avon and its surrounding communities that preserves the natural beauty of the surrounding mountains and the Eagle River valley. Policy A.2.1: Continue to inventory, analyze, and prioritize lands adjacent to the developed portions of Town for acquisition and/or preservation as open space or other public purposes. Policy A.2.2: Encourage cluster style development in areas of less density to promote environmentally and aesthetically sensitive site design. Policy A.2.3: Participate in planning efforts related to lands outside the Town’s corporate limits that may affect the community to make development more consistent across political boundaries. Goal A.3: Ensure that annexations provide an overall benefit to the community and are in conformance with this plan’s goals and policies. Policy A.3.1: Zone annexed lands in conformance with the Future Land Use Plan and existing development standards. Policy A.3.2 Ensure that the Town’s goals and policies are identified and met in all annexation agreements, subdivision improvement agreements, and other commitments. B. Land Use Goal B.1: Provide a balance of land uses that offers a range of housing options, diverse commercial and employment opportunities, inviting guest accommodations, and high quality civic and recreational facilities that work in concert to strengthen Avon’s identity as both a year-round residential community and as a commercial, tourism and economic center. Policy B.1.1: Include sufficient land for public uses such as schools, recreation, community facilities, and government services. Policy B.1.2: Focus lodging and guest accommodation in the Town Center. Policy B.1.3: Encourage development applicants to meet with adjacent residents, businesses, and property owners during all application phases to identify concerns and strategies to address them. Policy B.1.4: Encourage developers to rezone properties from PUD to zone districts, especially in the Town Center. 10 Avon Comprehensive Plan Goal B.2: Ensure that Avon continues to develop as a community of safe, interactive, and cohesive neighborhoods that contribute to the Town’s overall character and image. Policy B.2.1: Attempt to meet the use and density guidelines on the Future Land Use Map. Policy B.2.2: Promote a wide range of residential uses throughout the town. Goal B.3: Use mixed-use development to create a more balanced, sustainable system of land uses. Policy B.3.1: Encourage mixed-use development in appropriate areas identified in the Future Land Use Plan Policy B.3.2: Allow for temporary uses on ground floor retail space which are able to respond to market demand. Goal B.4: Encourage commercial development that enhances Avon’s overall economic health, contributes to the community’s image and character, and provides residents and visitors with increased choices and services. Policy B.4.1: Promote clustered commercial development to provide publicly accessible amenities. Policy B.4.2: Foster commercial developments to use LEED or similar standards in planning and construction. Policy B.4.3: Encourage residential neighborhoods that have pedestrian connections and convenient retail and services. Goal B.5: Encourage revitalization of existing light industrial and manufacturing uses. Policy B.5.1: Ensure infrastructure improvements include sidewalks, utilities, and controlled access from collector roads, like Nottingham Road. Policy B.5.2: Encourage effective screening of industrial uses from adjacent uses and vehicular access and circulation separate from public roads. Policy B.5.3: Review accessory residential uses in association with light industrial commercial development when compatible. 11 Avon Comprehensive Plan C. Community Character Goal C.1: Ensure that development is compatible with existing and planned adjacent development and contributes to Avon’s community image and character. Policy C.1.1: Regularly update and enhance the Avon land use regulations and District Master Plans for innovative design approaches and positive development outcomes. Policy C.1.2: Ensure compatible architectural features between adjacent buildings. Policy C.1.3: Design architecture to be significant from all sides (no front or back), maximize solar exposure, protect views, and break up building bulk. Policy C.1.4: Extend Town Center urban design principles to appropriate adjacent Districts. Goal C.2: Create community gateways and streetscapes that reflect and strengthen Avon’s unique community character and image. Policy C.2.1: Beautify the Town with landscaping and public art. Policy C.2.2: Design and maintain streets and walkways as safe, inviting, and pedestrian/bicycle friendly public spaces. Policy C.2.3: Reinforce community gateways along major roadway corridors that strengthen Avon’s community identity. Policy C.2.4: Encourage landscaping and building locations that enhance neighborhood views and view corridors. Policy C.2.5: Work with other entities to improve the streetscape along U.S. Highway 6 and lessen visual and noise impacts from I-70 and Highway 6 while preserving important views of Avon. Goal C.3: Enhance existing cultural and heritage facilities, events, and programs that strengthen Avon’s community character and image. Policy C.3.1: Create appropriate community-wide art installations. Policy C.3.2: Support and promote cultural activities such as theater, concerts in the park, school activities, festivals and special events. Policy C.3.3: Maintain the existing heritage of the community and reflect that heritage in new development. Policy C.3.4: Encourage development of civic and recreational amenities that benefit all neighborhoods. 12 Avon Comprehensive Plan D. Economic Development Goal D.1: Ensure that there is a positive environment for small businesses. Policy D.1.1: Enhance retail opportunities and diversify the year-round retail mix. Policy D.1.2: Authorize home occupations and live/work opportunities where there is minimal negative impact to the neighborhood. Policy D.1.3: Encourage small business incubators to support local entrepreneurs. Goal D.2: Promote high quality Town investments. Policy D.2.1: Prioritize the Capital Improvement Plan to support key public facilities and catalyze private sector projects. Policy D.2.2: Pursue beneficial economic development through available grants. Policy D.2.3: Encourage private investment in Avon through innovative investment tools and partnerships. Policy D.2.4: Support relocation for businesses that offer quality jobs for local residents. Goal D.3: Increase the number of visitors to Avon by enhancing the year-round mountain resort community. Policy D.3.1: Provide effective transit access with regional destinations. Policy D.3.2: Capitalize on recreational and cultural assets and heritage. Facilitate the creation of new cultural and recreational attractions. Policy D.3.3: Encourage collaborative approaches between community stakeholders to enhance Avon’s overall guest experience. Policy D.3.4: Support marketing that promotes Avon’s community image and tourist amenities. Policy D.3.5: Seek marketing opportunities that capitalize on the overall community image rather than a single venue or event. Policy D.3.6: Ensure that attractions are identified in a wayfinding program. Policy D.3.7: Enhance access to and areas of visitor information. Policy D.3.8: Encourage increased use of the Town’s website to promote local tourist attractions. Policy D.3.9: Expand the schedule and variety of events throughout the year. 13 Avon Comprehensive Plan E. Housing Goal E.1: Achieve a diverse range of housing densities, styles, and types, including rental and for sale, to serve all segments of the population. Policy E.1.1: Establish policies and programs, which address housing needs that are attainable to different Area Median Income (AMI) ranges. Evaluate the mitigation rate required of development. Policy E.1.2: Encourage private development and partnerships that provide a diversity of housing for local working families. Policy E.1.3: Provide attainable housing through alternative means, including but not limited to: payment-in-lieu, land dedication, regulatory requirements, deed restrictions, waiver of development and building fees, and public-private partnerships that reduce the price of units. Policy E.1.4: Integrate attainable housing within large developments and throughout Town. Policy E.1.5: Encourage “no net loss” of attainable housing in redevelopment. Goal E.2: Coordinate with neighboring communities to provide an attainable housing program that incorporates both rental and ownership opportunities, affordable for local working families. Policy E.2.1: Place perpetual deed restrictions on all Town supported housing projects and enforce compliance. Policy E.2.2: Participate in a countywide down-payment assistance program. Policy E.2.3: Collaborate on joint housing studies and strategies. Policy E.2.4: Site attainable housing with multi-modal transportation options and facilities, including bike and pedestrian paths. Policy E.2.5 Consider providing Town revenues in desirable housing projects. Policy E.2.6 Explore opportunities for conversion of free market housing to increase stock of attainable units. Policy E.2.7 Work with owners and associations of deed restricted properties to encourage maintenance and capital improvements of units and properties, including but not limited to evaluating deed restriction modifications, special improvement districts, and capital reserve studies. Policy E.2.8 Ensure that new deed restricted projects require capital improvement and ongoing maintenance reserves. 14 Avon Comprehensive Plan F. Multi-modal Transportation & Parking Goal F.1: Create an integrated multi-modal transportation system that minimizes dependence on automobile travel within the Town by making it easier and more inviting to use transit, walk, ride bicycles, and utilize other non-motorized vehicles. Policy F.1.1: Develop a multi-modal transportation plan and encourage development proposals to use it in their plans. Policy F.1.2: Prioritize pedestrians, bicycles, and transit when designing or redesigning streets. Policy F.1.3: Connect pedestrian, bicycle, and vehicular circulation systems with transit. Policy F.1.4: Devise public transit service that maximizes efficiency and increases ridership. Policy F.1.5: Implement traffic calming measures. Policy F.1.6: Connect transit to pedestrian and bicycle paths. Policy F.1.7: Encourage development that provides appropriate modal facilities. Policy F.1.8: Promote Town Center development that minimize automobile travel. Policy F.1.9: Locate schools, parks, and other civic facilities near trails, sidewalks, and transit facilities. Policy F.1.10: Provide bicycle and pedestrian connections across I-70. Policy F.1.11: Recognize the railroad right of way corridor as an integral part to the Town’s mobility system through integration of right of way, at-grade crossings, and regional coordination. Goal F.2: Maintain and improve transit connections between Avon and Beaver Creek Village. Policy F.2.1: Investigate transportation options to directly link the Town Center with Beaver Creek Village. Policy F.2.2: Work with Beaver Creek and other entities for funding and operating transit connections. Policy F.2.3: Develop pedestrian connections between transit, parking, and Avon Station. Goal F.3: Encourage a “park once/shop many” environment. Policy F.3.1: Implement a parking management plan. Consider eliminating minimum parking standards in strategic areas as a way to create and incentivize redevelopment. Policy F.3.2: Design roads to disperse traffic in community centers. 15 Avon Comprehensive Plan Policy F.3.3: Develop an unbundled pay-in lieu program for joint parking structures within parking districts. Policy F.3.4: Investigate the feasibility of joint development of structured parking facilities in the Town Center. Policy F.3.5: Encourage underground parking structures share access and connect to adjacent underground parking structures. Policy F.3.6: Restrict large surface parking areas that directly abut streets. Policy F.3.7: Ensure parking facilities are easily accessible by pedestrian connections and have minimal visual impacts. G. Environment Goal G.1: Protect Avon’s unique natural setting and its open spaces. Policy G.1.1: Acquire and protect open space that preserves wildlife and the natural environment. Policy G.1.2: Maintain the Eagle River as a valued resource in accordance with the most recent Eagle River Watershed Plan. Policy G.1.3: Work with public and private landowners to identify opportunities for conservation easements, permanent open space protection tools, and access to open space. Policy G.1.4: Minimize and mitigate potential development impacts to wildlife and watersheds. Policy G.1.5: Locate parking areas, trash containers, loading, and service areas so they are screened or buffered to minimize impacts on the Eagle River or surrounding uses. Goal G.2: Identify and mitigate potential environmental hazards to promote public health, safety, and welfare. Policy G.2.1: Identify and avoid development in environmentally sensitive areas or steep hillsides. Goal G.3: Discourage air, water, light, and noise pollution. Policy G.3.1: Investigate an alternative fuel program for the Town’s transit and fleet vehicles. Policy G.3.2: Enforce the use of “Dark Sky” compliant fixtures. Policy G.3.3: Limit the number and location of wood burning fireplaces, reduce demand for automobile trips, and reduce pollution from existing sources. Policy G.3.4: Explore the feasibility and necessity of a noise ordinance and educational program. 16 Avon Comprehensive Plan Goal G.4: Conserve environmental resources. Policy G.4.1: Incentivize renewable energy and building techniques which support the goals of the Eagle County Climate Action Plan. Policy G.4.2: Support regional and local recycling and compost facilities and programs. Policy G.4.3: Promote water conservation through public education, supply management, and demand management techniques. H. Parks, Recreation, Trails, & Open Space Goal H.1: Provide an exceptional system of parks, trails, and recreational programs to serve the year-round needs of area residents and visitors. Policy H.1.1: Evaluate and acquire parcels or easements for open space, trails, and recreation. Policy H.1.2: Manage, protect, and plan for public open space. Analyze trail maintenance and rule enforcement in open space. Policy H.1.3: Support development and annexation to incorporate recreational amenities, land for trails, and open space accessible to the public. Policy H.1.4: Integrate the Town’s trail system with regional trail systems. Policy H.1.5: Link open space through coordination with other governments and non-profits. Policy H.1.6: Develop and enhance non-vehicular connections between the Eagle River and Town Center. Goal H.2: Coordinate and collaborate with surrounding jurisdictions and agencies to develop recreational opportunities. Policy H.2.1: Collaborate with other recreation providers for joint use of facilities and coordinated event planning. Policy H.2.2: Review and provide input on U.S. Forest Service and BLM land swaps within the 3-mile planning area. 17 Avon Comprehensive Plan I. Public Services, Facilities, Utilities, & Government Goal I.1: Ensure cost effective provision and development of public facilities and services. Policy I.1.1: Analyze the impact of various types of growth and development on services. Policy I.1.2: Develop community services and facilities based on demand. Policy I.1.3: Encourage neighborhood and community-based childcare and healthcare facilities. Goal I.2: Encourage the broad participation of citizens in planning efforts and decision-making. Policy I.2.1: Strive for increased transparency in government. Policy I.2.2: Build awareness of upcoming events, planning processes, and decisions. Policy I.2.3: Use multiple methods of communication with the public. Policy I.2.4: Encourage HOAs in all parts of Avon. Keep an active database of HOA contacts, and provide training to interested HOAs. J. Regional Coordination Goal J.1: Collaborate with other agencies to implement this plan and to ensure Avon’s needs and goals are being met. Policy J.1.1: Collaborate with regional, state, and federal agencies and adjacent municipalities on cooperative planning efforts and regional issues. Policy J.1.2: Participate in agreements with regional agencies and adjacent municipalities to share facility costs and revenue. Policy J.1.3: Refer applicable development submittals to regional agencies and adjacent municipalities to coordinate on regional issues. 18 Avon Comprehensive Plan Implementation Matrix The following list includes tangible “next steps” for implementing the above Goals and Policies. All other policies not listed within the Implementation Matrix are viewed as having ongoing characteristics that are applicable on a sustained or continual basis. PROJECT ASSOCIATED POLICIES West Town Center Update West Town Center District Update Land Use Regulations C.1.1, A.1.3 Multi-modal Parking and Transportation Plan F.1.1 East Town Center Plan Update East Town Center District Signage, Wayfinding, and Streetscapes A.1.9, C.2.2, C.2.5, D.3.6, F.1.2 Community Gateways C.2.3 Parking, Vehicular Connections, and Circulation F.1.8, F.3.1, F.3.2 Park/Open Space Plan and Nottingham Park District Plan Nottingham Park District A.2.1, G.1.3, G.1.4 Three-Mile Plan J.1.1 Energy and Environmental Resources Plan G.3.1, G.4.1, G.4.2, G.4.3 Railroad Right of Way Preservation F.1.11 Riverfront Park Riverfront Districts H.1.6 Venue for Cultural Events Nottingham Park District Cost of Growth Analysis I.2.1 Public Art Plan C.3.1 U.S Highway 6 Streetscape C.2.5, U.S. Highway 6 Gateway Corridor Buffers from I-70 C.2.5 Visitor Information D.3.5, D.3.7, D.3.8 Transit from Village at Avon to Town Center C.1.4, F.1.8, Village at Avon Districts Alternative Road Development Wildridge District F.3.2 Educational Campaign Regarding Noise G.3.4 19 Avon Comprehensive Plan District Planning Principles While the Goals and Policies of this plan generally apply to all areas of the Town, the District Planning Principles applies specific planning and urban design recommendations to areas within the Town, stemming from community and landowners input, and existing development rights. Below is a map identifying the Districts. Town District Map 20 Avon Comprehensive Plan District 1: West Town Center District The West Town Center District serves as the heart of the community. Social, cultural, political, and recreational gatherings occur in this district. In addition, the district acts as the common ground between full-time residents, part-time residents, and destination guests through diverse retail, entertainment, and civic uses. The West Town Center District will continue as a mixed use, pedestrian-oriented area that serves as the primary focus for residential and lodging development within the Town. Currently, this district provides a diversity of land uses in vertically mixed-use buildings. Uses include retail, office, residential, government services, civic facilities, and pocket parks loosely grouped around the Main Street Pedestrian Mall. Planning Principles: • Adhere to the planning principles outlined in related master plans when planning new development and area improvements. • Study road design and usage to improve circulation, enhance the development feasibility, and provide a better pedestrian experience. • Link pedestrian, bicycle, and automobile circulation to and through Town Center, Nottingham Park, the Riverfront, and the Eagle Valley Trail. • Enhance the use of Avon Station. • Establish public plazas and other gathering spaces for community interaction and social events. • Use signage, streetscape design, landscaping, points of interest, and other wayfinding elements to help orient visitors. 21 Avon Comprehensive Plan • Develop a mix of uses that provides a strong residential and lodging bed base supported by community and guest commercial uses. • Create inviting retail, restaurant, and entertainment uses on the ground floor through architectural detailing that includes a human scale, display windows, appropriate lighting, and other pedestrian amenities. Site offices, lodging, and residential uses on upper floors. • Enhance private/public parking facilities to provide easy access to and through the district. • Provide entertainment opportunities for residents and guests to enliven the area and promote and extend retail hours. District 2: East Town Center District The East Town Center is a mix of lodging, residential, and commercial uses. The district also abuts the Village at Avon and its associated future development. Town should encourage redevelopment opportunities when they provide community benefit and serve to improve street patterns and create more direct pedestrian walkways and bike paths. Strong pedestrian and street connections should be established to create a consistent and cohesive community core. A mix of uses, including major retail establishments, smaller retail shops, personal services, offices, and supporting residential/lodging uses is essential for the district. The size of the parcels provides an opportunity for a variety of redevelopment opportunities. Planning Principles: 22 Avon Comprehensive Plan • Adhere to the planning principles outlined in related master plans when planning new development and area improvements. • Improve pedestrian connections between East and West Town Center Districts. • Plan for public plazas and other community gathering places. • Use a cohesive and quality set of design principles between the Town Center and the Village at Avon. • Encourage shared parking structures and parking districts to accommodate retail without large expanses of ground level of parking. • Create inviting retail, restaurant, and entertainment uses on the ground floor through architectural detailing that includes a human scale, display windows, appropriate lighting, and other pedestrian amenities. Site offices, lodging, and residential uses on upper floors. Districts 3, 20, & 27: The Riverfront Districts The Riverfront Districts have significant residential, lodging, commercial, and service uses. Outside of District 3, the area is mostly developed. The Districts provide access to Beaver Creek Village, U.S. Highway 6, the Eagle River, and the Eagle Valley Trail. Planning and development of this district must incorporate these key assets. Visibility from U.S. Highway 6, protection and enhancement of the 23 Avon Comprehensive Plan riparian environment along the Eagle River, and appropriate public access along the river should be taken into consideration with all development. Planning Principles: • Improve and enhance connections to the linear park along the river, the Eagle Valley Trail, Town Center, Beaver Creek, and Nottingham Park. Promote easements where necessary. • Provide transit connections between the Town Center and Riverfront Districts. • Add sidewalks and landscaping along roads. • Orient buildings to capitalize upon the Eagle River as an amenity. Use sensitive site planning, architectural detailing, articulation, and appropriate setbacks, color, screening, and scale of structure to preserve the character of the river and its associated natural habitat. • Limit building height to a scale that is subordinate to the Town Center and compatible with the river environment. Buildings should be designed to step down in height as they near the river and in response to the natural topography. • Adhere to the Eagle River Watershed Management Plan for river setbacks and best practices for development in proximity to the river. • Locate parking areas and building services away from the river and reduce their impact on the river corridor. • Plant indigenous trees and shrubs to screen existing large residential buildings along U.S. Highway 6 and provide landforms and landscaping between residences and U.S. Highway 6. • Minimize the loss of trees and impact to the riparian area while achieving urban design goals. • In District 3, develop a vibrant mix of uses consisting of bed-base development, commercial development, recreation, and open space along the river. • Examine the potential to develop pedestrian and bicycle connections between Stonebridge Drive and the Village at Avon. District 4: Avon Road Corridor 24 Avon Comprehensive Plan The Avon Road District is the major auto connection between I-70 and Beaver Creek Resort and has no developable parcels. Avon Road is the first and occasionally only area of the community many people see. It needs to entice drivers to visit Town, and be less of a barrier to pedestrians. Planning Principles: • Create stronger non-vehicular connections across Avon Road to fully integrate the Town Center and link the East and West Town Center Districts. • Study appropriate road design options. • Orient adjacent buildings to face Avon Road for compatibility with Town’s redevelopment ambitions. District 5: Nottingham Park District 25 Avon Comprehensive Plan This district includes a park, town hall, library, elementary school, and the recreation center, and functions as a community activity center. Good pedestrian circulation through the area exists, but needs enhancement to respond to key future developments in the West Town Center District and the Riverfront District. Views from the park and the performance pavilion are also key components to the District. An extension of Town Center urban design principles can provide needed consistency between districts. Planning Principles: • Implement use and design principles from the 2017 Tract G planning effort’s recommendations. • Maintain flexible space for temporary concession facilities and provide a western anchor to the Main Street Pedestrian Mall. • Enhance the multi-modal connections between the municipal center and the park. • Develop a parking structure associated with the expansion of the Avon Recreation Center. • Ensure passive activity spaces are preserved within Nottingham Park. • Preserve view corridors to Beaver Creek and the Main Street Pedestrian Mall. District 6: U.S. Highway 6 Gateway Corridor 26 Avon Comprehensive Plan The area is characterized by the flat areas presently used for ski area parking, and the gateway to Beaver Creek. The parcels currently serve as parking areas and other accessory uses for Beaver Creek Resort and their development is relevant to the Town. Although most of the parcels in District 6 are outside of Avon’s municipal boundaries, the Town should be consulted on any proposed development on these parcels. Planning Principles: Encourage and support development that: • Works with CDOT to enhance the U.S. Highway 6 right-of-way to provide a sense of arrival and departure for those traveling to and from Avon and to strengthen Avon’s overall community image and identity. • Encourages screening of ski area parking areas and other accessory uses. • Creates strong pedestrian connections to the Riverfront and Town Center Districts. • Minimizes cut areas and preserve areas of steep slopes. Buildings should be built into the hillside and stepped up with rising topography to reduce their dominance above U.S. Highway 6. • Shares property access when appropriate. • Preserves access to the Eagle River. District 7, 8, 9, & 10: Village at Avon Districts 27 Avon Comprehensive Plan The Village at Avon Districts are collectively Avon’s eastern gateway and when fully developed, they will generally be an extension of the Town Center. The Districts are managed by an independent Design Review Board that reviews development applications. The Village Design Review Board refers development proposals to the Town’s Planning and Zoning Commission for comments, and not for approval, ratification, or disapproval. The area is planned for commercial, residential, lodging, educational, and cultural/recreational uses. The Districts are characterized by high visibility from I-70, generally gentle topography, and proximity to Town Center and other highly developed areas of Eagle- Vail. The Town should take an active role where possible in promoting positive development within the area. Site development elements, public design elements such as street alignments, streetscape furnishings, signage, and lighting should be coordinated between the Village at Avon and the Town. Planning Principles: Encourage and support development that: • Creates strong auto, bicycle, and pedestrian connections between Town Center via both East Beaver Creek Boulevard and Chapel Place. • Creates inviting public plazas, green spaces, water features, streetscapes, sidewalks, and other 28 Avon Comprehensive Plan gathering spaces for public interaction. • Creates inviting retail, restaurant, and entertainment uses on the ground floor of buildings through architectural detailing that includes a human scale, display windows, appropriate lighting, and other pedestrian amenities. • Sites offices, lodging, and residential uses above ground floor uses. • Sites buildings of various sizes (but shorter than those found in the West Town Center District) in District 7 and 8. • Avoids large single-use buildings set back from the street edge that are surrounded by expanses of parking. • Provides well-lit, pleasant pedestrian access from underground parking structures to public streets, paths, and buildings. • Provides shared parking structures and parking districts to accommodate vehicles without large expanses of ground level parking. • Screens regional commercial uses from I-70 with trees and berms to create a suitable gateway to the Town. • Protects view corridors, ridgelines, U.S. Forest Service lands, and steep slopes from development. • Landscapes properties to soften the visual impact of the structures. • Preserves significant cultural or heritage resources and important views. • Preserves all or part of the District 10 for open space or park space. • Maximizes District 10 orientation to the river for connections and a riverfront park. • Prioritizes District 10 access from U.S. Highway 6 instead of a frontage road. • Creates connections and trailheads through the Districts that connect to USFS land. District 11: Metcalf Road District 29 Avon Comprehensive Plan The Metcalf Road District is the Town’s only industrial center. It provides light industrial and commercial service uses and dense residential development. These businesses provide an important component to Avon’s overall economic health. The area’s high visibility from I-70 makes it important to the Town’s image. The Town should work towards improved traffic safety and aesthetics. Opportunities should be encouraged to develop live/ work developments that allow for light industrial and commercial uses that do not possess significant conflicts with surrounding land uses. Existing light industrial uses on Nottingham and Metcalf Roads are intensely developed, with large buildings, and need improved landscaping, access, and screening. Planning Principles: • Accommodate accessory residential development that supports primary industrial or employment land uses. • Minimize significant re-grading and provide for proper on-site parking and access. • Screen all equipment and storage areas from view. • Preserve trees and landscaping on properties. • Redesign the intersection of Metcalf and Nottingham Roads to enhance the entry to Wildridge and provide more direct access from the Town Center to Wildridge. • Develop a pedestrian connection linking West Beaver Creek Boulevard to Nottingham Road. • Coordinate with CDOT to introduce trees on uphill slopes in the I-70 right-of-way and along Metcalf Road to partially screen buildings and other accessory uses. • Enhance the West Avon Preserve trailhead. District 12: Railroad Corridor 30 Avon Comprehensive Plan The railroad corridor runs the length of Avon along the Eagle River and is not being used for rail traffic, leaving the corridor effectively vacant. Past studies indicate the corridor’s potential as a mass transit and trail corridor, and preservation of the corridor represents an important opportunity for Avon’s future structure and character. The presence of the railroad tracks through Town creates a substantial north-south barrier through much of Avon. The Town has been successful in securing rights to construct at-grade crossings, and should focus on visually integrating the tracks with the rest of Avon. Planning Principles: • Ensure that the railroad right-of-way is preserved for future transit, trail or other transportation related endeavors. • Minimize the railroad as a barrier to circulation in the community. • Develop additional at-grade and above grade crossings to better connect the Town. • Work with Union Pacific to maintain railroad corridor, including mowing and weed mitigation. • Purchase or lease the railroad right-of-way when available. District 13: Nottingham Road Commercial District This area is defined by its proximity to the I-70 - Avon Road interchange. The addition of a medical facility and the Joint Public Safety building reflects the strategic location of the area. Development and redevelopment that occurs here should reflect the standards in the Town Center, but should not compete with the Town Center in terms of size of buildings or intensity of development. Planning Principles: • Limit access points on Nottingham Road to simplify traffic movements. • Require landscape setbacks and internal landscaping of parking lots. • Screen all equipment and storage areas from view. • Limit building heights and setbacks to be compatible with the existing surrounding development. • Reduce development when traveling north on Buck Creek Road. 31 Avon Comprehensive Plan Districts 14, 15, 16, 17, & 18: Open Space Districts Avon’s key open spaces are comprised of the steep slopes of the valley wall north of I-70. The West Avon Preserve (included in District 14) includes 11 miles of trails added in 2015, and the East Avon Preserve (District 17) is planned to include trails. Open space adjacent to town (Districts 16 and 18) is owned by the U.S. Forest. These parcels are important to maintaining the desired character of Avon and for development consistent with the overall land use plan. Loss of these parcels to private ownership and development would eliminate valuable visual and physical buffers between and among developed areas of Town and would deprive citizens of open space and natural habitats. Planning Principles: • Pursue Town acquisition of parcels to be dedicated as open space by working with the local and national land conservation organizations. • Maintain U.S. Forest Service ownership of the districts by collaborating with the agency to improve, utilize, and maintain them as low-impact publicly accessible regions. • Communicate Avon’s values and desires with the U.S. Forest Service so that land swaps are unlikely to occur without approval from the Town. • Oppose any possible disposition or degradation of the parcels. • Participate in U.S. Forest Service planning efforts to ensure adequate development and long- term maintenance of trails and trailheads. • Support and cooperate in efforts to bury power lines. District 19: West Residential District The area primarily includes a mobile home park and condo buildings and is bordered by the railroad tracks and I- 70. It has the potential to be redeveloped over time as a higher density, master-planned, economically diverse residential area of primarily attainable local housing. This could be considered in the long-term future of Avon when residential developments in the area reach capacity, and alternative solutions for housing are being sought. Those solutions should include pocket parks and enhanced pedestrian connectivity. Planning Principles: • Encourage continued improvements to the visual quality of the area. • Encourage the construction of pocket parks and sidewalks to service the residential development in the area. • Coordinate with CDOT to introduce low landforms and plantings (trees and shrubs) along the southern I-70 right-of-way to buffer the mobile home park from the interstate and light industrial uses across the interstate. • Limit building heights to a level subordinate to the Town Center and preserve views to the Town 32 Avon Comprehensive Plan Center through the strategic placement of open space or the further limitation of building heights. District 21: Nottingham Park Residential District Nottingham Park is bordered to the west, north, and northeast by existing multi-family residential development. Provisions for pedestrians and bicyclists along West Beaver Creek Boulevard and adequate screening of parking and trash areas would help enhance the character of the area. Planning Principles: • Screen parking and trash areas from view. • Enhance the bike and pedestrian experience along West Beaver Creek Boulevard. District 22: Nottingham Road District This district is characterized by multi-family buildings and limited developable area because of steep slopes to the north. The parcels are on the north side of Nottingham Road and have high exposure to I- 70. Planning Principles: • Reseed exposed slopes with native grasses and wild flowers. • Encourage additional informal landscaping to soften the visual impact of large existing structures. • Encourage development to provide a landscape buffer adjacent to Nottingham Road and I-70. • Encourage high quality redevelopment consistent with the land use regulations. • Enhance access to and parking for existing trails, and further link existing non-motorized infrastructure. • Improve signage for trailheads. District 23: I-70 Gateway District The interchange on I-70 at Avon Road is the main gateway to the Town. This should reflect the character and quality of the community and create a sense of arrival. The gateway should be improved through enhancing the pedestrian experience, lighting, road and right of way materials, enhanced view corridors, and signage. The emphasis should be on the creation of a positive entry experience that extends the character of the Town Center to Avon’s front door. Planning Principles: 33 Avon Comprehensive Plan • Enhance the intersections at the on/off ramps on Avon Road to include streetscape improvements and special landscape features. • Maintain the elements that contribute to the gateway experience. • Improve the I-70 interchange for pedestrians and bikers. • Improve the esthetics of the Avon Road underpass. District 24: Wildridge Residential District This area is a residential subdivision containing varying densities located on the south-facing slopes north of the main valley floor. The character for the developed landscape should reflect the area’s dry climate and typically steep terrain with low water-requiring plant materials and natural landscaping. Due to the limited amount of existing trees and shrubs and the open character of the property, special care should be taken to ensure that all structures are compatible with one another and in harmony with the natural surroundings. Planning Principles: • Provide alternatives to the roadways for pedestrian circulation and greater connection to the surrounding open space. • Preserve and enhance the existing open space trails and explore the possibility of developing additional parcels into pocket parks. • Add an alternative or second access route to Wildridge (perhaps forest service road during the spring and summer). • Identify, delineate, and enhance all open space parcels and paved and unpaved trails. District 25: Mountain Star Residential District This area is a gated development of large-lot, single-family homes, located east of Wildridge on the south-facing slopes north of the main valley floor. This covenant-controlled, gated community has its own design review committee. Planning Principles: Encourage and support development that: • Prohibits significant alteration of natural environment and minimize stress on wildlife and loss of habitat. • Considers the development of a trailhead to access the surrounding public lands. 34 Avon Comprehensive Plan District 26: Swift Gulch District The Town of Avon’s Public Works and Transportation Departments are located in the Swift Gulch District. In response to the area’s high visibility from I-70, efforts have been made to screen the existing buildings and facilities and ensure that they blend into the surrounding environment. Planning Principles: • Encourage building at a scale that minimizes visibility from I-70. • Screen accessory uses with landforms and landscaping, while allowing Building Heights up to 60’ along with scale and proportion in response to regional operations and facilities increasing the site development potential. • Encourage sidewalks and pedestrian connections. • Incorporate housing where appropriate. District 28: Village at Avon Northern Residential District This area is planned to become quality large-lot, single-family homes and some multi-family residential located north of the main valley floor. This residential area is a covenant-controlled, gated community with its own design review committee. This residential area has several provisions for public services and access ways that should be maintained. Further public access arrangements would be beneficial, including the preservation and acquisition of public space located adjacent to this area. Planning Principles: Encourage and support development that: • Provides sidewalks and pedestrian connections. • Prevents significant alteration of natural landscape as well as ridgeline and steep slope development. This area should be highly sensitive to visual impacts of improvements, wildlife preservation, and lighting. 35 Avon Comprehensive Plan To: Planning and Zoning Commission From: David McWilliams, Town Planner Meeting Date: April 4, 2017 File: CPA17001 Topic: PUBLIC HEARING on Comprehensive Plan Amendment INTRODUCTION The Avon Town Council prioritized the update of the Comprehensive Plan in the 2017-18 Strategic Plan, originally approved in the summer of 2016. A series of Work Sessions have been conducted with PZC, beginning in September, 2016. In total, 10 work sessions have been conducted, resulting in the final draft for consideration. Last updated in 2008, the document updates include:  More legible wording and formatting  New information on completed projects  Updated Housing Section  Current best practices  Observed strategic direction  Updated Demographics The question, “Does this merit inclusion in the Comprehensive Plan?” was asked for every change. Staff presented redlined versions of the original document to demonstrate the changes between the original and the proposed final draft. The PZC then guided the process based on those proposals. GENERAL GUIDE TO THE UPDATE Generally, staff was given direction to use more active language and improve the current context. Effort to diminish prescriptive language (from “require” to “encourage,” for example) was taken to maintain the approach generally found in Comprehensive Plans. Sections were eliminated due to their lack of relevance to the overall vision this document seeks to espouse. For example, the Existing/ Approved uses section was removed, as the Comprehensive Plan was not considered the right venue for this information. The Context of the Opportunities and Constraints section was updated with new information on development and improvements within Town. Staff was cognizant of the input from various stakeholder groups during the original formation of the Comprehensive Plan, and attempted to carry through the original intent within the updated language. In some instances, the intent necessarily changed due to evident changes in known best practices and Town strategy. A good example comes from Policy C.1.5, which originally stated: “Where no District Master Plan has been prepared, flexible zoning such as Planned Unit Development should be considered as an alternative to straight zoning if it would allow a more effective development pattern. However, such flexible zoning will only be allowed where it provides a benefit to the community, is consistent with this comprehensive plan, and is compatible with surrounding development. Variations from standard zoning may be permitted only as needed to achieve a clearly demonstrated community benefit.” Staff and Town Council have sought to eliminate PUDs to achieve clarity in the application, development, and administration processes of land use. The new language turned to: “Encourage developers to rezone properties from PUD to zone districts, especially in the Town Center.” Exhibit B The order of the Policies within any Goal changed to reflect the level of Town involvement and improve readability. In parentheses is an example of the policy type and language that would fit within that section.  Plan Concept (things Town does, like implement or assess)  Development Rule (things the Town wants to influence, like encourage or promote)  Partnership (groups Town, like work with or participate in)  Area (Town Center, Wildridge)  Type of Place (near schools, parks, etc.)  Thing (Nottingham Park, railroad) District Planning Principles Staff eliminated the original wording of the three sub-sections of Town Districts. Originally distinguished as High, Medium, and Low Priorities, these areas are not less or more important to the Town. Wording across sections was unified to create more legibility. Many of the original Districts had similar Principles expressed in slightly different ways. The wording was expanded and also included in more Districts. For example, “Extend Town Center urban design principles to provide consistency between districts,” became a common element in Districts that have similarly zoned densities as Town Center. Within the District Planning Principles section, certain districts were combined due to an abundance of overlapping principles. All districts that relate directly to the Eagle River (3, 20, 27) were combined, as well as 7, 8, 9, 10, representing the Village at Avon districts, and 14, 15, 16, 17, 18, as the open space districts. Maps The map found on page 69 of the currently adopted Comprehensive Plan represents the entirety of Avon’s Planning Districts. All districts are proposed to keep the same boundaries, with the exception of #26 and #15. District #15 includes a Town-owned parcel to be included in #26. New individual District maps were created and updated to reflect the current conditions and principles. APPLICATION PROCESS The Planning and Zoning Commission (“PZC”) will review the Application and conduct a public hearing on April 4, 2017. After conducting a public hearing, PZC will forward a recommendation to Town Council. Subsequently, final action is taken on the applications by Town Council after conducting public hearings and approval by Ordinance. Council is tentatively scheduled for an April 11, 2017 review of the document with 1st Reading. PZC members are encouraged to attend the review and provide additional context for the changes. COMPREHENSIVE PLAN AMENDMENT CRITERIA The review procedures for this application are governed by the Development Code. According to the AMC §7.16.030(e), Review Criteria, the following criteria must be considered prior to formulating a recommendation to the Avon Town Council: (1) The surrounding area is compatible with the land use proposed in the plan amendment or the proposed land use provides an essential public benefit and other locations are not feasible or practical; Exhibit B Staff Response: The plan amendment includes the entire Town, and generally does not change the prescribed uses to any piece of land. The language does change certain goals and principles to reflect the changes in current best practices. (2) Transportation services and infrastructure have adequate current capacity, or planned capacity, to serve potential traffic demands of the land use proposed in the plan amendment; Staff Response: Transportation networks and infrastructure are not directly impacted with this Comprehensive Plan update. (3) Public services and facilities have adequate current capacity, or planned capacity, to serve the land use proposed in the plan amendment; Staff Response: No changes to public services or facilities are warranted with the plan amendment. (4) The proposed land use in the plan amendment will result in a better location or form of development for the Town, even if the current plan designation is still considered appropriate; Staff Response: The document’s improved legibility and order of information will make it easier to use during any process where its use is required or informative. (5) Strict adherence to the current plan would result in a situation neither intended nor in keeping with other key elements and policies of the plan; Staff Response: The consequences of including completed projects and superfluous wording in a visioning document make it hard to pinpoint the relevant information from the plan. The key elements of the Comprehensive Plan, as updated, constitute a more uniform document with fewer unnecessary or misleading pieces of information (6) The proposed plan amendment will promote the purposes stated in this Development Code; and, Staff Response: The updated Comprehensive Plan strengthens the purposes stated in the Development Code by more clearly defining goals, policies, and district planning practices. The current context allows for completed goals and policies to be fortified, and a new focus on parts of the vision that have not happened yet. (7) The proposed plan amendment will promote the health, safety or welfare of the Avon Community and will be consistent with the general goals and policies of the Avon Comprehensive Plan. Staff Response: The goals and policies of the Comprehensive Plan, updated with this application, are written with the health, safety, and welfare of the Avon Community as the foremost concern. The amendment will clearly illustrate the direction the Town is moving in, and steps to get there, so that stakeholders, citizens, staff, and elected officials will have a better understanding of beneficial investments of time and money. RECOMMENDED MOTION: “I move to approve recommendation of Resolution 17-01, recommending that the Avon Town Council approve Case #CPA17001, an application to amend and update the Avon Comprehensive Plan.” ATTACHMENTS:  Resolution 17-01  Avon Comprehensive Plan, dated April, 2017 Exhibit B E x h i b i t B E x h i b i t B TOWN OF AVON ECONOMIC AND DEMOGRAPHIC INFORMATION Exhibit C Population and Household Trends Between 2000 and 2014, Avon’s population grew by 15%. Avon added 823 residents during this time, while the county as a whole added 10,574 residents. These figures represent the permanent resident populations for these entities. Total population figures increase significantly during the winter and summer tourism seasons. Table 1 Population and Household Change 2000-2015 1990 2000 2015 Change % Growth Persons Avon 1,798 5,561 6,414 853 15% Eagle 1,580 3,032 6,553 3,521 116% Edwards - 8,257 9,792 1,535 19% Gypsum 1,750 3,654 6,685 3,031 83% Minturn 1,066 1,068 1,050 -18 -2% Red Cliff 297 289 279 -10 -3% Vail 3,659 4,531 5,321 790 17% Eagle County 21,928 41,659 52,576 10,917 26% 1990 2000 2010 2000-2010 Change % Growth Households Avon 707 1,890 2,321 431 19% Basalt 443 1,052 1,600 548 34% Eagle 592 1,064 2,183 1,119 51% Gypsum 602 1,150 2,009 859 43% Minturn 398 399 420 21 5% Red Cliff 91 109 117 8 7% Vail 1,680 2,165 2,604 439 17% Eagle County 8,354 15,148 19,236 4,088 21% Source: U.S. Department of Commerce. 2016. Census Bureau, American Community Survey Office, Washington, D.C.; U.S. Department of Commerce. 2000. Census Bureau, Systems Support Division, Washington, D.C. The larger increase in households than population indicates a shrinking household size. Exhibit C Table 2 Average Household Size Place 1990 2000 2010 Avon 2.63 2.8 2.78 Eagle County 2.61 2.73 2.71 Colorado 2.51 2.54 2.49 Source: Colorado State Demographer A higher proportion of Avon households pay over 30% of their incomes to housing costs than other Eagle County communities. Monthly Cost: The amount that must be paid each month to cover principal, interest, property taxes, PMI, and/or either hazard insurance or homeowners' association dues. Gross Rent: Monthly rent charged to occupy a premise which includes an estimate of utility costs. The renting party submits this amount to the owner or another third party on a monthly basis. Graph 1 Source: U.S. Department of Commerce. 2016. Census Bureau, American Community Survey Office, Washington, D.C. 0% 10% 20% 30% 40% 50% 60% 70% 80% Avon Eagle Edwards Gypsum Minturn Red Cliff Vail Eagle County Housing Costs as a Percentage of Household Income Monthly cost >30% of household income Gross rent >30% of household income Exhibit C The median costs of mortgage and gross rent for area communities is illustrated below. Avon’s median mortgage cost and median gross rent is the lowest in the region. Graph 2 Source: Colorado State Demographer, 2015 Population Characteristics The population distribution by age of Avon is generally younger than Eagle County. There is a higher proportion of young children and 25-39 year olds people than in the County. $0 $500 $1,000 $1,500 $2,000 $2,500 Avon Eagle Edwards Gypsum Minturn Red Cliff Vail Eagle County Median Monthly Morgage Cost and Gross Rent Median monthly mortgage cost Median gross rent Exhibit C Graph 3 Source: US Census Bureau, 2014 Males constitute a larger proportion than females in almost every age group in Avon. 0% 2% 4% 6% 8% 10% 12% 14%Population Distribution by Age Avon Eagle County Exhibit C Graph 4 Source: US Census Bureau, 2014 Wealth and Income Avon’s income distribution skews lower than in Eagle County as a whole, and almost 1/3 of household earns between $35,000 and $49,999. A smaller proportion of residents earn the higher income categories compared to Eagle County. 9 8 7 6 5 4 3 2 1 0 1 2 3 4 5 6 7 8 9 0-4 yrs. 5-9 yrs. 10-14… 15-19… 20-24… 25-29… 30-34… 35-39… 40-44… 45-49… 50-54… 55-59… 60-64… 65-69… 70-74… 75-79… 80-84… 85+ yrs. Avon Gender Distribution by Age Males(%)Females(%) Exhibit C Graph 5 Source: Colorado State Demographer, 2014 Compared to surrounding communities, Avon has a higher level of people living below the poverty line, and a high level of families living below the poverty line. Graph 6 Source: Colorado State Demographer, 2014 Avon’s population is predominantly white, with a large percentage of Hispanics or Latinos. 0% 5% 10% 15% 20% 25% 30% 35% Less than $10,000 $10,000 to $14,999 $15,000 to $24,999 $25,000 to $34,999 $35,000 to $49,999 $50,000 to $74,999 $75,000 to $99,999 $100,000 to $149,999 $150,000 to $199,999 $200,000 or more Income Distribution Avon Eagle County 0% 2% 4% 6% 8% 10% 12% 14% 16% 18% 20% Avon Basalt Eagle Edwards Gypsum Minturn Red Cliff Vail Eagle County Poverty Levels People Below Poverty Families below poverty Exhibit C Graph 7 Source: American Community Survey 5 year estimate, 2014 Housing and Residential Construction Numbers from 2010 to 2016 show an overall upward trend in activity, as expected with the recovery since the recession. This is reflective of the nation’s sustained economic recovery, and continued investment in residential and commercial projects. Notable spikes in commercial valuation represent the Wyndham project (2013), and the Nexcore Medical Office (2015). Table 3 Construction History in Avon Residential Year Total Permits Issued Commercial Valuation Units Valuation 2010 112 3,215,036 7 9,806,550 2011 125 922,600 9 8,412,190 2012 126 11,400,000 8 2,448,500 2013 159 27,121,876 12 9,027,760 2014 156 1,500,000 10 13,735,900 2015 153 14,336,000 10 697,000 2016 160 10,600,000 7 8,551,360 Source: Town of Avon Community Development Department. 0% 10% 20% 30% 40% 50% 60% Hispanic or Latino (of any race) Not Hispanic or Latino White alone Black or African American alone Avon Ethnicity and Race, 2015 Avon Exhibit C Housing Tenure and Occupancy Roughly 39% of houses in Avon are designated for seasonal or recreational use. The rest are occupied year-round. Graph 8 Source: American Community Survey 5 year estimate, 2014 Avon’s housing occupancy is made up of approximately 32% renter occupied units, 23% owner occupied units, and 45% vacant units, defined as no one living at the property at the time of the survey, unless the occupants are only temporarily absent. Graph 9 Source: American Community Survey 5 year estimate, 2014 0 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 Avon Basalt Eagle Gypsum Minturn Red Cliff Vail Total Housing Units and their Use Occupied Houses Houses Used as a Vacation Home 32% 23% 45% Housing Types Renter Occupied Units Owner Occupied Units Vacant Units Exhibit C Employment Trends The largest employment sectors in Avon are arts, entertainment, recreation, accommodation, & food; construction, education, health care, & social assistance; and finance and insurance, and real estate (FIRE). These categories, generally compare with Eagle County, however the County has a certain industries that the Town does not employ people in. Missing from Avon are the manufacturing; transportation, warehousing, and utilities; and information industries. Note that the Graph 10 Source: Colorado State Demographer, 2014 The largest employers in Avon are primarily the retail and accommodation businesses in the Town. Note that the Medical Office Building did not become operational until 2016, and businesses are not represented within this table. 0.0% 5.0% 10.0% 15.0% 20.0% 25.0% 30.0% Avon Eagle County Exhibit C Table 4 Principal Employers in the Town of Avon, 2015 Employer Product or Service Estimated Number of Employees Westin Riverfront Resort & Spa Lodging 262 Wal-Mart General Retail 250 Maya Mexican Restaurant Restaurant 133 Home Depot Home Improvement 130 City Market Retail Grocery 130 Eagle River Water and Sanitation Utility 99 Christie Lodge Lodging 84 Town of Avon Local Government 82 Sheraton Mountain Vista Lodging 75 Montana's Bar and Grill Restaurant 25 Source: Individual employers and the Department of Labor as reported in the Town of Avon’s 2015 Comprehensive Annual Financial Report. EDUCATION Educational attainment in Avon mirrors the County levels, with a slightly smaller proportion of people achieving a high school diploma or graduate or professional degree. Graph 11 Source: Colorado State Demographer, 2014 0% 20% 40% 60% 80% 100% High school graduate Associates degree Bachelor's degree Graduate or professional Educational Attainment in Avon Avon Eagle County Exhibit C     TOWN COUNCIL REPORT  To:   Honorable Mayor Jennie Fancher and Avon Town Council  From:    Justin Hildreth, Town Engineer     Jim Horsley, Project Engineer     Meeting Date: April 11, 2017  Agenda Topic:  Authorization to Issue Notice of Award for the 2017 Street Improvements  Microsurfacing Project          ACTION BEFORE COUNCIL  Authorize Staff to issue Notice of Award for construction of the 2017 Street Improvements  Microsurfacing Project as approved in the Town of Avon 2017 Capital Projects Fund.       PROPOSED MOTION  Motion to authorize issuance of Notice of Award for the 2017 Street Improvements Microsurfacing Project  contract as approved in the Town of Avon 2017 Capital Projects Fund.        DISCUSSION  Microsurfacing is a pavement preservation process similar to Slurry Seal with a slightly larger sand  size and more robust oil for added durability. The Microsurfacing Project consists of asphalt repair,  crack sealing, existing striping removal, microsurfacing, and restriping approximately 3,865 lineal  feet of West Beaver Creek Boulevard west of Lake Street and approximately 3,260 lineal feet of  Wildridge Road through Phase II of the Bicycle Climbing Lane Project.  Striping on Wildridge Road will  clearly delineate the bike lane constructed in 2016 and the West Beaver Creek Boulevard striping will  be reconfigured to include 4’ wide bike lanes on each side of the road with no centerline.   Additionally, Millie’s Lane has been included as a bid alternate.      Staff requested bids from the (3) companies that perform this work in Colorado on March 3, 2017  with the bid opening taking place 0n March 31, 2017.  One bid in the amount of $238,558.66, including  the bid alternate, was received from A‐1 Chipseal Company and is within the $250,000 budget as  approved in the 2017 Capital Projects Fund. Staff contacted the two companies who did not submit  bids; Intermountain Slurry Seal noted a very busy schedule with several large projects in several  states and Foothills Paving & Maintenance did not return the call.  Construction could begin as soon  as May 1st and be completed by June 22nd.    The Project will restrict access and require temporary lane closures during construction. Outreach to  citizens, businesses, and emergency services will be coordinated by Staff and the Contractor.       TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Justin Hildreth, Town Engineer Meeting Date: April 11, 2017 Agenda Topic: Approval to Transfer Funds from the General Fund Contingency Line Item to the Buildings & Facilities Budget to Fund the Remodel of the Sherwood Meadows Condominium Owned by the Town ACTION BEFORE COUNCIL To transfer $25,000 from the 2017 General Fund Contingency budget line item to the Buildings and Facilities budget for improvements to the Town-owned Sherwood Meadows condominium. PROPOSED MOTION I move to approve the transfer of $25,000 from the 2017 General Fund Contingency line item to the Buildings and Facilities budget for improvements to the Sherwood Meadows condominium DISCUSSION The Town of Avon owns a Sherwood Meadows condominium unit that will be vacated on April 30th, 2017. Constructed in 1980, the unit is three (3) bedrooms, with 2½ baths, and a two (2) car garage. There is approximately 1,352 square feet, of livable space. Some minor improvements were made in late 2012, but no significant changes or upgrades have been made since the original construction. Staff is recommending the unit be remodeled before it is rented. The remodel will include new kitchen cabinets, carpet, paint, windows and other improvements. The work will be completed by the Buildings and Facilities staff and the materials are estimated to cost $25,000. BUDGET The 2017 General Fund Contingency line item has a balance of $241,000. After the transfer of $25,000 to the Buildings and Facilities Department budget there will be $216,000 remaining in the contingency. TOWN EMPLOYEE PREFERENCE In November of 2012, the Town Council set forth that the condominium should be made available first to a Town of Avon employee, and if not filled, then the unit should be advertised. Town staff will proceed under that direction and make the unit, through an internal lottery, available to an employee. The rent price will be determined in consultation with the Eagle Valley Home Store, which has been contracted with by the Town to help administer employee housing units. A one-year lease, annually renewable for up to four years, after which the unit will again be made available through a lottery, will be pursued. As a rent assisted unit, providing for turnover, will allow others to benefit from rent savings for a period of time. TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 11, 2017 Topic: Resolution 17-05 Amending and Re-Adopting the Simplified Rules of Order for Avon Town Council Meetings ACTION BEFORE COUNCIL: Before Council is a review and vote on Resolution 17-05 Amending and Re-Adopting the Simplified Rules of Order for Avon Town Council Meetings. PROPOSED MOTION: “I move to approve Resolution 17-05 Amending and Re-Adopting the Simplified Rules of Order for Avon Town Council Meetings.” SUMMARY: The Avon Town Council adopted Simplified Rules of Order for Avon Town Council Meetings on January 28, 2014. Direction has been provided by Council to amend the Simplified Rules of Order for Avon Town Council Meetings to formally adopt Council’s policy to permit public comment on all action items and work session items. The change to section VI. Public Comments of the Simplified Rules of Order for Avon Town Council Meetings that would be enacted by adoption of this Resolution is as follows (strike-out indicates words which are deleted and underline indicates words which are added): VI. 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. The Mayor shall permit public comments for any action item or work session item, and may permit public comment for any other agenda item, and may limit such public comment to three minutes per individual, which limitation may be waived or increased by a majority of the quorum present. ATTACHMENT: Attachment A: Resolution 17-05 Amending and Re-Adopting the Simplified Rules of Order for Avon Town Council Meetings Resolution 16-20 Re-Adopting Simplified Rules of Order July 26, 2016 Page 1 of 1 ATTACHMENT A RESOLUTION NO. 17-05 AMENDING AND RE-ADOPTING THE SIMPLIFIED RULES OF ORDER FOR AVON TOWN COUNCIL MEETINGS WHEREAS, Section 5.1 of the Avon Charter states, “The Council shall determine the rules of procedure governing meetings.” and WHEREAS, the Avon Town Council adopted Simplified Rules of Order for Avon Town Council Meetings on January 28, 2014; and WHEREAS, the Avon Town Council desires to amend the Simplified Rules of Order for Avon Town Council Meetings to formally adopt the Avon Town Council’s policy to permit public comment on all action items and work session items; WHEREAS, the Avon Town Council finds that amendment and re-adoption of Simplified Rules of Order will promote meeting efficiency as well as promote the understanding and transparency of Council meeting procedures for the general public; NOW, THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, that the Simplified Rules of Order for Avon Town Council Meetings attached hereto as Exhibit A are hereby amended and re-adopted. ADOPTED April 11, 2017 by the AVON TOWN COUNCIL By:_______________________________ Attest:___________________________ Jennie Fancher, Mayor Debbie Hoppe, Town Clerk Adopted January 28, 2014 by Resolution No. 14-03 Amended and Re-Adopted on July 26, 2016 by Resolution No. 16-20 Amended and Re-Adopted April 11, 2017 by Resolution No. 17-05 Page 1 of 4 Avon Town Council Simplified Rules of Order These Simplified Rules of Order establish rules and procedures for Avon Town Council meetings. The intent is to set forth simplified rules which are readily accessible and usable by the Avon Town Council members and understandable by the general public. The provisions of the Home Rule Charter, the Avon Municipal Code, or any ordinance adopted by the Avon Town Council shall govern and apply in the event there is any conflict with these Simplified Rules of Order. Unless otherwise indicated, any reference to “Mayor” shall also mean the “Mayor Pro-Tem” or “Acting Mayor” in the absence of the Mayor, as set forth in the Avon Home Rule Charter. I. Standards of Conduct for Avon Town Meetings: The Avon Town Council finds that the foundation of municipal democracy rests on open, respectful and informed discussion and debate balanced with the necessary efficiency required to take action in the public interest. Reasonable persons will often disagree on many public matters which arise before elected and appointed officials. The process of discussion and debate is essential to the ability of elected and appointed officials to render the best decisions possible for the Avon community. The following standards of conduct are considered the minimum standards for elected and appointed officials. A. Elected and appointed officials shall conduct themselves in a mature manner that is becoming of public officials, shall respect one another and shall respect members of the public. B. Elected and appointed officials shall refrain from profanity, rude behavior or personal attacks and shall promptly apologize to both the board and the recipient of any such behavior in the event of a temporary lapse of appropriate behavior. C. The Mayor shall be responsible for maintaining civility, decorum and order throughout the meeting. D. Members of the Avon Town Council shall not communicate between or amongst themselves by text message, e-mails or other forms of electronic communication during a Council meeting. E. Members of the Avon Town Council shall promptly disclose and announce the sending or receipt by a Council member of a text message, e-mail or other form of electronic communication during a Town Council meeting, to or from any person, for any such communication that concerns a matter on the Town Council agenda for that meeting. II. Mayor: Every meeting of the Avon Town Council shall be presided over by the Mayor. If the Mayor is absent the Mayor Pro-Tem shall preside over the meeting. If the Mayor has a conflict of interest on a matter then the Mayor Pro-Tem shall preside over the meeting for such matter. If the Mayor and Mayor Pro-Tem are absent, or if they both have conflict of interest on a matter, then a quorum of Council members shall appoint an Acting Mayor by motion who shall then preside over the meeting or shall preside over such matter for which the Mayor and Mayor Pro-Tem have conflict of interest. The Mayor shall strive to moderate Council meetings with impartiality, shall strive to allow input from all other Council members on matters before expressing his or her opinion, and shall refrain from making a motion or seconding a motion until it is apparent that no other member of the Council will do so. III. Agendas: The following rules and procedures shall apply to agendas: EXHIBIT A Adopted January 28, 2014 by Resolution No. 14-03 Amended and Re-Adopted on July 26, 2016 by Resolution No. 16-20 Amended and Re-Adopted April 11, 2017 by Resolution No. 17-05 Page 2 of 4 A. The Mayor shall determine the agenda in consultation with the Town Manager. The Town Council may direct items to be included on an agenda. Individual Council members may contact the Mayor to request inclusion of a matter on an agenda. The Mayor shall consult with the Town Manager and exercise discretion to determine if the matter should be included on the agenda as a discussion item or an action item. B. After roll call, the Council shall approve the agenda by motion by a majority of the quorum present with any additions or deletions Council deems appropriate. C. The Council may take action by motion at any time during a meeting to schedule discussion or action items on a future agenda which shall be scheduled by Town Staff. D. Noticing for action items and public hearings shall be in accordance with applicable law. IV. Motions: All official Town Council actions are initiated by motion. These following rules and procedures apply to motions. There are two basic motions: action motions and procedural motions. Only one action motion may be on the floor at a time. A procedural motion may be proposed, discussed and acted upon when an action motion is on the floor or at any other time. A. Basic Motion: The basic motion to take action is stated as, “I move to . . . .” Every motion requires a second. Once a motion is made no further discussion can continue until a second is made to support the motion. B. Discussion: All Council members have the right to discuss the motion on the floor. Discussion cannot be concluded unless (1) all Council members present consent or (2) a majority of Council members present approve a procedural motion to “Call the Question” and end debate. C. Withdraw a Motion: The maker of a motion may choose to withdraw the motion at any time prior to the vote on the motion and may interrupt a speaker to withdraw the motion and consent of the Council member who seconded the motion is not required. The motion is immediately withdrawn; however, the Mayor may then ask the Council member who seconded the withdrawn motion and any other Council member if such Council member wishes to make the motion. D. Amendment to Motion: Any Council member may request an amendment to a pending motion. The maker of the pending motion and Council member who seconded the motion must consent to the proposed amendment. Any Council member may also propose a substitute motion to a pending motion which also requires consent of the maker of the pending motion and the Council member who seconded the pending motion. E. Procedural Motion: A procedural motion may be made at any time and may impose or modify any procedural rule provided that such procedure is not in conflict with the Avon Home Rule Charter, any ordinance adopted by the Town, or any applicable state law. Procedural motions require a majority vote of the quorum present. F. Motion to Call the Question or End the Discussion: A motion to “call the question” (also known as a motion to end the discussion) is a procedural motion to end debate and discussion. A motion to call the question cannot be made until each Council member has had at least one reasonable opportunity to ask questions and express his or her opinion on the matter. Once a motion to call the question is made and seconded, it shall be the Mayor’s discretion to allow any further discussion on such procedural motion for the Adopted January 28, 2014 by Resolution No. 14-03 Amended and Re-Adopted on July 26, 2016 by Resolution No. 16-20 Amended and Re-Adopted April 11, 2017 by Resolution No. 17-05 Page 3 of 4 purpose of clarifying any technical, procedural or legal issue related to the procedural motion. A motion to call the question requires a majority vote of the quorum present. Once a motion to call the question is approved, the pending action motion on the floor must be voted upon promptly or, if no action motion is pending, the Mayor shall proceed to the next agenda item. G. Motion to Continue: A motion to continue an agenda item must include a specific future Council meeting date, time and place for the continued matter to be considered again without re-noticing a required public hearing. H. Motion to Table: A motion to table places the agenda item on hold and does not require a specific time for the return of the agenda item. I. Motion to Suspend Rules: A motion to suspend rules may allow suspension of any rule in this Simplified Rule of Order. Such motion may be made and requires a supermajority vote of a majority of the quorum present plus one for approval. A motion to suspend rules may not supersede the procedural requirements of the Avon Home Rule Charter, any ordinance adopted by the Town, or any applicable state law. J. A Motion to Reconsider: A Motion to Reconsider allows the Council to reconsider a vote on a matter. A Motion to Reconsider may only be made and considered if made and acted upon less than twenty-eight (28) days after the date of the Council action to be reconsidered and may be made only by a member of Council who voted in the majority on the motion which is proposed for reconsideration. V. Meeting Conduct A. Point of Privilege: A Council member may interrupt the speaker to raise a matter related to the comfort of the meeting, such as room temperature, distractions, or ability to hear speaker. B. Point of Order: A Council member may raise a Point of Order at any time that the Mayor permits meeting conduct which does not follow these Simplified Rules of Order or otherwise fails to maintain civility and decorum by the Council and the general public. C. Appeal: A Council member may move to appeal the ruling of the Mayor on any procedural matter or other decision related to the conduct of the meeting. If the motion is seconded and, after debate, it such motion passes by a simple majority vote of the quorum present, then the ruling or conduct of the Mayor shall be overruled and reversed. D. Call for Orders of the Day: A Council member may call for Orders of the Day when such Council member believes that Council discussion has strayed from the agenda. No second or vote is required. If the Mayor does not return to the agenda, then such ruling may be appealed. E. Adjournment: The Mayor may announce the meeting adjourned when there are no further items on the agenda which have not been addressed. The Council may adjourn a meeting at any time by motion, second and approval by a majority of the quorum present. VI. 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 shall permit public comments during Adopted January 28, 2014 by Resolution No. 14-03 Amended and Re-Adopted on July 26, 2016 by Resolution No. 16-20 Amended and Re-Adopted April 11, 2017 by Resolution No. 17-05 Page 4 of 4 any agenda item and may limit public comment to three minutes per individual, which limitation may be waived or increased by a majority of the quorum present. VII. Public Hearing: The following general rules shall apply to the order and conduct of public hearings. These rules may be modified or suspended by Motion to Suspend Rules. A. The Mayor shall open the public hearing by announcing the topic of the agenda item. The Mayor shall at all times during public hearings strive to maintain civility, decorum and order. B. The Mayor and/or appropriate Town Staff person shall introduce the topic, explain the applicable procedures and laws, and provide any presentation by the Town. C. The applicant, licensee or appellant shall have the opportunity to present information, provide testimony, or respond to any comments or details in the Town’s presentation. D. The Council shall have the opportunity to ask technical questions of the appropriate Town staff, Town officials and the applicant, licensee or appellant but Council members shall not express opinions on the matter prior to opening the public hearing for public comment. E. The Mayor shall officially open the public hearing for public comment and shall allow for members of the public to provide comment to the Council. The Council may approve a time limitation not less than 3 minutes for individual public comment and may approve sign-up sheets or other public comment procedures to promote order and efficiency by a majority vote of the quorum present provided that individuals shall be permitted to yield his or her public comment time to another speaker. After all public comments are received, or if the Council determines that the volume of public comments requires additional time and moves to continue the public hearing, the Mayor shall close the public comment portion of the public hearing. F. The Council may discuss the merits of the topic of the public hearing and take such action as deemed appropriate after the public comment portion of the public hearing is concluded. If the volume of public comments requires a continuation, if additional information is required to consider the public hearing matter, or if the Council determines that additional time is warranted to consider the matter of the public hearing, the Council may continue the public hearing to a later date and may re-open the public comment portion of the public hearing at any continued public hearing. VIII. Executive Sessions: Council may convene into executive session at any time by the affirmative vote of 2/3rds of the quorum present and by announcing the specific statutory citation and purpose of the executive session in accordance with the Colorado Open Meetings Law, CRS §24-6-402(4). The Council is not permitted to take official, final action on any matter in executive session. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, MARCH 28, 2017 AVON TOWN HALL, ONE LAKE STREET Page 1 1. A CALL TO ORDER & ROLL CALL Mayor Fancher called the meeting to order at 5:05 p.m. A roll call was taken and Council members present were Scott Prince, Jake Wolf, Matt Gennett, Amy Phillips, Megan Burch and Sarah Smith Hymes. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, Recreation Director John Curutchet, Public Works Director Gary Padilla, Assistant Town Manager/Finance Director Scott Wright, Executive Assistant to the Town Manager Preston Neill and Town Clerk Debbie Hoppe. 2. APPROVAL OF AGENDA Start time: 00:25 Councilor Phillips requested the addition of an executive session item pursuant to C.R.S. §24-6- 402(4)(f) for the purpose of discussing a personal matter. Council agreed to the addition. 3. MEETING PROCEDURES FOR THE MEETING OF MARCH 28, 2017 Start time: 01:14 Mayor Fancher reviewed the meeting procedures. 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 & PRESENTATION ITEMS • PRESENTATION OF ITEM • PUBLIC COMMENT – THREE (3:00) MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME • COUNCIL DIRECTION • VOTE 4. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Start time: 02:43 Michael Cacioppo commented regarding the public comment restrictions. Eric Heil, Town Attorney, responded that in 2014 the Town adopted the “Avon Town Council Simplified Rules of Order” which states council agendas shall include a general item labeled “Public Comment” near the beginning of all Council meetings. 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. Council wanted to add clarity that public comments would be allowed on every item and would TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, MARCH 28, 2017 AVON TOWN HALL, ONE LAKE STREET Page 2 be limited to 3 minutes. Michael Cacioppo asked if there was a complaint filed against the Town by Danita Dempsey, and if so, why members of the public do not have the right to see it. Eric Heil, Town Attorney, responded that anything that has to do with Town employees is a personnel matter and the Town does not disclose that information. 5. PRESENTATIONS Start time: 10:06 5.1. POLICE DEPARTMENT PRESENTATIONS (POLICE CHIEF GREG DALY) 5.1.1. DEPARTMENT PRESENTATION 5.1.2. SWEARING IN OF DETECTIVE TOBY BALDWIN AND NEW POLICE OFFICERS ERIC BENSON AND JOHN MACKEY 5.1.3. PRESENTATION OF AWARDS Greg Daly, Police Chief, presented an update on the Avon Police Department and its activities and accomplishments during FY 2016. Agustina Del Hoyo and Maggie Chavez commented on what a great experience the Latino Citizen Police Academy was and recommended it to others. 6. WORK SESSION Start time: 59:00 6.1. LIQUOR LICENSING WORK SESSION (TOWN ATTORNEY ERIC HEIL) Eric Heil, Town Attorney, provided a general overview of the Avon Liquor Authority responsibilities and procedures. Council agreed the current process is working well and did not see a need to change anything. 6.2. REVIEW OF TOWN COUNCIL AND PLANNING AND ZONING COMMISSION COMPENSATION TO CONSIDER CHANGES (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) Start time: 72:19 Buz Reynolds, Avon resident, presented the item to Council. Councilor Phillips asked what the value is for the medical coverage that Council members are offered. Virginia Egger, Town Manager, responded it depends on your demographic, as it is approximately $24,000 per year for a family and $8,000 per year for a single person. Mayor Fancher and Mayor Pro Tem Smith Hymes expressed their appreciation to Buz Reynolds for suggesting an increase. Councilor Gennett expressed that he is comfortable with the current compensation for the role and he thinks the pay is comparable with other towns. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, MARCH 28, 2017 AVON TOWN HALL, ONE LAKE STREET Page 3 Michael Cacioppo commented that the public should decide if Town Council is to receive increased compensation. Council provided direction to leave Council compensation as is. Council also provided direction to staff to prepare an ordinance increasing the stipend for Planning and Zoning Commission members to $100 per meeting. 6.3.EAGLE COUNTY AGING WELL STRATEGIC PLANNING GROUP (PAT NOLAN) Start time: 109:00 Pat Nolan and Carly Rietmann presented the Aging Well Community Planning Initiative. The goal of the initiative is to create systems that allow Eagle County older adults to independently age in place, improve quality of life and reduce health care costs. Mayor Fancher recommended adding the Aging Well link to the Town website. 7. PROCLAMATION FOR MAYOR AND COUNTY RECOGNITION DAY FOR NATIONAL SERVICE (MAYOR JENNIE FANCHER) Start time: 129:36 Bridget Bradford and Susie Davis presented information about Mayor and County Recognition Day for National Service. They described the importance of national service and how AmeriCorps and Senior Corps programs have had a positive impact on communities and, overall, have made many communities better places to live. Mayor Jennie Fancher read aloud the Mayor and County Recognition Day for National Service Proclamation. 8. ACTION ITEMS Start time: 138:40 8.1. PUBLIC HEARING SECOND READING OF ORDINANCE 17-04, BUSINESS LICENSE CHANGES, SALES TAX DEFINITIONS, PANHANDLING (TOWN ATTORNEY ERIC HEIL) Mayor Fancher opened the public hearing and there were no comments. Councilor Gennett moved to approve Ordinance No. 17-04 Amending Avon Municipal Code Sections 3.08.010; 3.08.040; 3.28.020; 5.04.010; and 9.16.050 on second and final reading. Councilor Phillips seconded the motion and it passed with a vote of 6 to 0. Councilor Wolf recused himself from the vote. 8.2. REVIEW AND ACTION TO FUND AVON REGIONAL TRANSIT FACILITY DOOR REPAIRS FROM THE CAPITAL PROJECTS FUND CONTINGENCY LINE ITEM (TOWN ENGINEER JUSTIN HILDRETH) Start time: 142:24 Councilor Phillips asked if damage was done to the doors or if it had not been spec’d as robustly as they should have been. She also asked what was missed at the time of design and TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, MARCH 28, 2017 AVON TOWN HALL, ONE LAKE STREET Page 4 construction. Justin Hildreth, Town Engineer, responded it should have been a beefier system. Virginia Egger, Town Manager, responded “We may be looking at a different door system.” Councilor Burch moved to approve the transfer of $55,000 from the 2017 Capital Projects Fund Contingency line item to the ARTF Garage Doors Repair Project. Councilor Phillips seconded the motion and it passed unanimously. 8.3.ACTION ON NOTICE OF AWARD FOR THE NOTTINGHAM PARK RESTROOM REMODEL (TOWN ENGINEER JUSTIN HILDRETH) Start time: 146:37 Councilor Wolf moved to authorize issuance of the Notice of Award for the Nottingham Park Restroom Remodel Project contract to Hess Contracting, Inc. in the amount of $303,517. Councilor Burch seconded the motion and it passed with a vote of 6 to 1. Councilor Prince voted no. 8.4. COUNCIL PRIORITIZATION OF SPECIFIC PROGRAMS AND PROJECTS FROM THE CLIMATE ACTION PLAN FOR THE EAGLE COUNTY COMMUNITY (PLANNING DIRECTOR MATT PIELSTICKER) Start time: 153:34 Councilor Wolf left meeting at 8:06 p.m. and returned at 8:21 p.m. Town Staff presented an Implementation Schedule for programs and projects from the Climate Action Plan for the Eagle County Community and the Council’s adopted Strategic Plan. Items related to transportation and mobility, commercial buildings, residential buildings and waste reduction are outlined in the Schedule, with most actions to reduce GHG programmed for implementation in the next one to three years. Council agreed that a definite number is needed to authorize an agreement with CLEER Colorado Building Energy Navigator for an emissions monitoring program. Mayor Pro Tem Smith Hymes moved to approve the Implementation Schedule presented in Attachment 1. Councilor Gennett seconded the motion and it passed unanimously. 8.5. MARCH 14, 2017 MEETING MINUTES (TOWN CLERK DEBBIE HOPPE) Start Time: 196:00 Mayor Pro Tem Smith Hymes moved to approve the March 14, 2017 meeting minutes. Councilor Phillips seconded the motion and it passed unanimously. 9. WORK SESSION Start time: 196:32 IMPLEMENTATION OF THE MARKETING PLAN - COUNCIL SCHEDULE FOR COFFEE TALKS AND TOWN BOOTHS (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, MARCH 28, 2017 AVON TOWN HALL, ONE LAKE STREET Page 5 Council discussed ways to engage residents. Mayor Fancher did not think the town booths at special events last summer were successful. Councilor wolf disagreed he said several people supported the Town Booths. Mayor Pro Tem Smith Hymes suggested setting up a booth at City Market. Councilor Phillips suggested hosting a Coffee Chat in the Green Room after Yoga on the Pavilion. Direction was provided to staff to invent a schedule for "Coffee with Council" and offer it to Council members to get things started. 10. MAYOR & COUNCIL COMMENTS & MEETING UPDATES Start time: 208:45 Mayor Fancher said Saturday, May 13th will be Town Clean-Up Day and the Google Transit Map is only a few weeks out. Councilor Burch said a request has come in for a proclamation honoring the "Month of the Young Child" to be read on Wednesday, April 12th. Councilor Wolf sent condolences to the Chandler family for their loss. He also congratulated Stan Zemler, Vail Town Manager, on many years of service. 11. EXECUTIVE SESSION for a discussion of a personnel matter under C.R.S. §24-6-402(2)(f) and for a conference with the Town Attorney for the purpose of receiving legal advice related to the personnel matter under C.R.S. §24-6-402(2)(b). Mayor Fancher moved to convene into Executive Session for a discussion of a personnel matter under C.R.S. §24-6-402(2)(f) and for a conference with the Town Attorney for the purpose of receiving legal advice related to the personnel matter under C.R.S. §24-6-402(2)(b). Councilor Phillips seconded the motion and it passed with a vote of 7. The time was 8:38 p.m. Council convened into Executive Session at 8:53 p.m. Executive Session ended at 11:02 p.m. Council reconvened into regular session at 11:02 p.m. 12. ADJOURNMENT There being no further business to come before the Council, Mayor Fancher moved to adjourn the regular meeting. The time was 11:02 p.m. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, MARCH 28, 2017 AVON TOWN HALL, ONE LAKE STREET Page 6 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: ________________________________ Debbie Hoppe, Town Clerk APPROVED: Jennie Fancher ________________________________ Sarah Smith Hymes ________________________________ Jake Wolf ________________________________ Megan Burch ________________________________ Matt Gennett ________________________________ Scott Prince ________________________________ Amy Phillips ________________________________ WRITTEN REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 11, 2017 Topic: Town Clean-Up Day OVERVIEW: The Town of Avon held its inaugural Town Clean-Up Day event in May, 2016, and this year’s event will be held on Saturday, May 13. The event will be the culmination of Avon Clean-Up Week, from May 8 – 12, a yearly initiative that gives residents the opportunity to throw away unwanted materials, including large items such as washers, dryers and furniture. Citizens during the week are able to call Public Works for pick-ups. The aim of Saturday’s clean-up is for “community trash pickup” around the Town. The purpose of this written report is to provide Council with details about the Town’s second annual Town Clean-Up Day. RECOMMENDED APPROACH: The clean-up will begin at 9:00 a.m. and the focus will be on volunteers cleaning up the community and businesses cleaning up around their establishments. The Town will be divided into seven sections and each Council member will be asked to captain a specific section. The seven sections and the recommended captains for each section are as follows: SECTION RECOMMENDED CAPTAIN WEST BEAVER CREEK BOULEVARD COUNCILOR JAKE WOLF NOTTINGHAM PARK, LAKE STREET & MAIN STREET MALL MAYOR PRO TEM SARAH SMITH HYMES HURD LANE/EAGLEBEND DRIVE/RAILROAD COUNCILOR AMY PHILLIPS AVON ROAD/TOWN CORE MAYOR JENNIE FANCHER NOTTINGHAM ROAD/SWIFT GULCH ROAD COUNCILOR MEGAN BURCH WILDRIDGE/WILDWOOD COUNCILOR SCOTT PRINCE POST BOULEVARD/TRAER CREEK COUNCILOR MATT GENNETT Town advertising and press releases will let volunteers know where to meet a respective captain. Volunteers who want to be assigned to a section will be informed through advertising to meet at the Nottingham Pavilion at 9:00 a.m. Upon arrival, volunteers will be given trash bags, reflective vests and a voucher for a free lunch at 12:00 p.m. at the Nottingham Pavilion. Volunteers will be able to set full trash bags curbside, as Avon Public Works staff will make periodic loops around Town to retrieve and dispose of the filled bags. Staff will again work with Union Pacific to seek approval, as was granted last year, to clean-up the right- of-way on May 13th. THANK YOU LUNCH: The volunteer thank you lunch will be held on the terrace of the Nottingham Pavilion, beginning at 11:30 a.m. A staff member will man the entrance to the terrace, where volunteers may turn in their lunch voucher and gain access to the lunch. Tables and chairs will be set out and a local DJ will be on hand to liven up the atmosphere. The logistics of what will be served for lunch and who will be providing the food items are being pursued. POTENTIAL SPONSORS: Staff is looking to have a variety of materials and equipment, such as trash bags, plastic gloves and dumpsters, donated for this year’s event, as well as partnership for the free lunch. GETTING THE WORD OUT: A concerted effort will be made to make as many residents as possible aware of Avon Clean-Up Week and the Town Clean-Up Day event. Staff plans to promote the event in the following ways: Flyer & Ads – Staff will create a flyer for the May 8 – 12 and May 13 clean-up events and distribute it to businesses around Town. The flyer will be turned into an ad and it will run on a half-page of the Vail Weekly during the week of April 28. Also, a quarter-page ad will run in the Vail Daily on May 8, May 10 and May 12. Information about the event will be included in the Town’s bi-weekly, half-page, “Town News” ad that will run on April 10, April 24, and May 8. Staff will submit photos with captions to the Vail Daily’s Town Talk. Press Releases – A press release about Avon Clean-Up Week and the Town Clean-Up Day event will be sent out April 28. A reminder press release solely about the clean-up event will be submitted a couple of days before the event. Social Media – Staff will post the flyer to the Town’s social media accounts and periodically post reminders about the event. Calendars – The event will be added to the following calendars: • Town of Avon website calendar • Everything Vail Valley calendar (feeds the Vail Daily’s calendar) • Vail Valley Partnership calendar • Colorado Calendar of Events • Town of Avon Facebook event calendar VMS Boards – VMS boards will be placed at the intersection of Metcalf Road and Wildwood Road, as well as the intersection of West Beaver Creek Boulevard and Lake Street. Both portable boards, as well as the stationary board at Walgreen’s, will be programmed with slides promoting the event. FINANCIAL IMPLICATIONS: The 2017 Budget has $2,000 allocated for this event. FEEDBACK REQUESTED: Staff is seeking feedback and any questions from Council related to the format for this year’s Town Clean-Up Day event. TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Virginia C. Egger, Town Manager Date: April 11, 2017 Agenda Topic: Town Avon 2017-2018 Strategic Plan – 1st Quarter Status Report SUMMARY: Resolution 17-03 adopted the Town of Avon 2-017-2018 Strategic Plan. Tor provide timely and comprehensive reporting on the status of Council direction in the Strategic Plan, please find attached the 1st Quarter State Report, which details efforts, over the period, on the prioritized strategies in the plan. I believe the Council will find that the Strategic Plan is an effective guide for staff, and, thereby, for the community to bring focus, funding and work direction to meet the near and longer term vision and needs of the Town of Avon. The Strategic Plan, of course, does not account for all direction by the Town Council or unforeseen needs or opportunities and activity for staff work or Council agenda items, but does set forth major undertakings through the two year planning horizon. Significant success in most Tier 1 priorities are summarized in the Report, with work progressing as staff resources are available on Tier 2 and on-going strategies. Please let me know if you would like more detailed information on the Update. ATTACHMENT: Town of Avon 2017-18 Strategic Plan - 1st Quarter Status Report TOWN OF AVON 2017-2018 STRATEGIC PLAN UPDATE 1st QUARTER STATUS REPORT Adopted by the Avon Town Council Resolution 17-03, Series of 2017 February 14, 2017 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 2 Purpose of the Strategic Plan The Strategic Plan is developed and adopted to guide decision-making and provide the structure for ensuring investments and programs reflect Council priorities in achieving the vision and adopted plans of the Town of Avon. This work of the Council has been done since 2013, when the Town’s first Strategic Plan was developed and adopted at regular Council meetings, with meeting notice. In July of 2015, the Town Council provided the opportunity for residents and businesses to identify the most important issues in the Town through civic engagement outreach at open houses. The outreach was specific to the development of a community survey, which was distributed to all residential households and businesses in Avon on August 3, 2015. Results were presented to Council on September 22, 2015. The results have aided the Council in identifying priorities over the next several years and have provided information as to other methods to engage the public in the vision and strategic planning of the Town. The Strategic Plan is updated each year to reflect dynamic change, as may be needed, and to present to the Avon community the important work planned by the Town over the planning period.  The following section presents the Strategic Plan Vision, which provides a dynamic overview describing the way of life in Avon, the values the community holds and serves as a comprehensive statement regarding the focus and directed outcomes of the Town’s work.  From the Strategic Plan Vision, four key outcomes have been identified to set the prioritized work of the Town. The four outcomes, with successes, challenges and strategies to achieve each vision are detailed, resulting in a Strategic Plan.  Once the Strategic Plan is adopted, a budget is prepared to meet the multi-year program, followed by each department submitting a business work plan to the Town Manager identifying the timing and process for implementing each strategy. Progress on the work plans are monitored to ensure outcomes are met. Pa g e 2 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 3 Strategic Plan Vision “… To provide a high quality of life, today and in the future, for a diverse population, and to promote their ability to live, work, visit and recreate in the community.” TOWN OF AVON COMPREHENSIVE PLAN, REVISED MARCH - 2008 The Town of Avon, surrounded by natural beauty, is today a strong community, which will maintain a focus on families and workers, and that will build on its strengths to become a nationally and internationally recognized year-round mountain resort community. Committed to providing a high level of municipal services for our citizens and visitors, and the stewardship of our natural resources, Avon will expand its cultural, recreational and educational offerings in partnership with our broader community and regional public and private sector agencies, thereby ensuring sustained economic vitality and a vibrant community experience. Recent resort-oriented accommodations projects in Avon are of a higher standard than the Town attracted at its founding and in its early years. It is this superior level of quality development that Avon believes will be its comparative advantage in the future, and, therefore, will work to attract and promote these types of developments by ensuring Town plans and incentives are constructed in a manner which provides the development community clear and timely information; and by steadfastly maintaining a professional and solution-oriented municipal business. The Town will continue to value and support our full-time and part-time resident population by providing an exceptional level of municipal services and by working to retain existing businesses as the Town seeks to expand its retail and commercial base, while fostering our sense of community through both our spirit and the built environment. The importance of vibrancy and activity within the Town will be supported by attracting an array of new and diverse cultural and recreational events to Avon which are in concert with the values of our community and serve to nurture a cohesive sense of place and public. It is the Town of Avon’s elected officials and staff commitment to fiduciary responsibility, effectiveness and efficiency in providing government services and a practiced belief in open and transparent governance that will lead the successful implementation of this vision for the growth and development of Avon. Pa g e 3 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 4 Pa g e 4 Strategic Plan Fiscal Years 2017-18 SUPPORT A STRONG COMMUNITY, BUILDING ON STRENGTHS AS A YEAR-ROUND MOUNTAIN RESORT COMMUNITY The Town will continue to value and support our community through a strong and diverse economy, attentive to business retention and proactively partnering with the private sector to expand Avon’s retail and commercial base. The Town’s commitment to planning for future growth; openness to new community development trends; and, recognition of private property interests and the costs of doing business with the Town, sets forth a dynamic relationship for the successful construction of the built environment and business growth. RECENT SUCCESSES MEDICAL OFFICE BUILDING TCO/CO - ELEMENTARY SCHOOL STREET SAFETY IMPROVEMENTS - DEVELOPMENT OF E/WBC BLVD WALKABILITY DESIGN TEST & FINAL PLAN - WAYFINDING SIGNAGE - BUS SHELTER CONSTRUCTION – MARKETING PLAN COMPLETED – WILDRIDGE LOT SPLIT REGULATION UPDATE CURRENT CHALLENGES SHORTAGE OF AFFORDABLE LOCAL HOUSING FOR WORKERS & SENIORS - FEW HOUSING OWNERSHIP OPPORTUNITIES - CHANGING DEMOGRAPHICS OF THE SKI INDUSTRY & INCREASED COMPETITION STRATEGIES Tier 1 Priorities  Update the Comprehensive Plan for recommendation by the Planning and Zoning Commission for Council adoption. Recommended by PZC for adoption on April 4, 2017; before Town Council for adoption on April 11th  Upon adoption of the Comprehensive Plan, identify and prioritize which municipal and/or land use codes should be revised to fully implement the Plan, including but not limited to a re-evaluation of the Alternative Equivalent Compliance regulation to include a stronger nexus, with specific metrics for performance to the Climate Action Plan and Avon’s Housing Vision and Philosophy Tentatively scheduled for work session on May 30th  Develop a Town of Avon neighborhood housing vision and philosophy statement to guide decisions of the Town Council in retaining and/or developing housing projects, including Tiny Home site locations Added to Comprehensive Plan Update  Develop diverse options for local working housing through partnerships On-going  Invest in multi-modal improvements prioritizing walkability and bicycle use on streets, with transit, parking and wayfinding  Bid and construct approved E/WBC Boulevard walkability plan in one or two phases depending on cost In process, as directed by Council  Complete walkability plan for the remainder of the Avon core as an initial phase of the development of a comprehensive parking and multi-modal transportation plan. Include the East Benchmark Boulevard/Beaver Creek Place road section to the intersection with Beaver Creek Boulevard, as part of the Avon core. In process, with LSC, consultant to the Town  Fully support Avon transit as a key element of a walkable community, including funding of a Town late night transit loop; testing taxi, dial-a-ride or transportation network company (e.g., Uber) 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 5 Pa g e 5 services for low-ride routes, including Wildridge and West Beaver Creek Boulevard west of Lake Street, and a Tipsy Taxi program; stay attentive to the potential role of autonomous cars In process: Wildridge and night service pilot program completed; deviated service loop provided for WBCB, Tipsy Taxi to be researched later this year  Determine funding for a Town of Avon internal late night bus Funded through April 25th; Council action will be requested at that meeting for continuation of service  Participate in ECO initiatives such as late night bus service to serve workers, a Tipsy Taxi program, and transit consolidation Participating in ECO TDP effort  With consultant services, prepare master land use plans for Tract G, Lot 5 and Swift Gulch, building on the Stan Clauson Associates, November, 2015, initial plan. In the Tract G planning, evaluate expansion of the Recreation Center and a parking garage. Ensure increase access to the Eagle River and utilization of the river is included in the planning. Engage a citizen committee to serve as a stakeholder group for consideration of the relocation of the Hahnewald Barn, Blacksmith Shop and Cabin in the Town of Avon. The planning will be an inclusive process with the greatest civic engagement from the initial meetings through Planning and Zoning Commission recommending action and Council adoption hearings. Im process: Public meeting process launched on April 5th  Evaluate the tiers of the Avon water tap fee to ensure that the fee accounts fairly for residential home sizes. No action at this time  Work with local merchants on a bike sharing program and begin to work progressively with the Union Pacific Railroad to allow railbikes within the Avon Town limits Bike share pilot program now being researched for July 1 start; in partnership with Eagle County adding railbikes to County list of Union Pacific issues list  Analyze the current Real Estate Transfer Tax primary exemption of $160,000 as a mechanism to increase affordable opportunities for homeownership in Avon to support employee housing shortages for Avon businesses. In process: Retaining consultant to provide analysis Tier 2 Priorities  Evaluate the formation of a special improvement district to improve the facades of the Avon Center, Comfort Inn, First Bank, and other properties along E/W Beaver Creek Boulevard, including but not limited to landscaping, streetscape and beautification programs. Include development of public spaces in the district assessment. No action at this time  Map railroad right-of-way and Town easements to evaluate transportation options Map received; no other action at this time  Support Town Council efforts to develop a Sister City relationship Will proceed once direction is provided  Assess with the Union Pacific Railroad and communities adjacent to the rails, opportunities for a cross- country ski track from Edwards to Minturn In process: In partnership with Eagle County adding railbikes to County list of Union Pacific issues list On-going  Work proactively with the owners of vacant commercial property to find leaseholders and/or redevelopment projects and, when appropriate, 1) Utilize Urban Renewal Authority tax increments generated from the existing district or in a potential new Urban Renewal Authority district, and/or 2) Other economic development incentives including tax rebates, zoning amendments, etc. 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 6 Pa g e 6  Maintain a strong partner relationship with the Avon business community, developers, Vail Valley Partnership and the Vail Leadership Institute/Vail Centre  Support the efforts of the Avon Business Association, when appropriate  Be aware and proactive in Town projects, programs and day-to-day work in the support, retention and development of inclusive neighborhoods, with specific attention to the needs and opportunities for the Avon Elementary School, such as hosting the spring graduation  In the Town’s Swim Program, when appropriate, include Homestake Elementary students in Avon’s school programs  Present the updated Town website at a Town Council meeting once completed  Throughout the year, Liaison Appointees and Town Manager will meet with respective principals for developments in the Town of Avon to discuss current issues, development needs and opportunities 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 7 Pa g e 7 Strategic Plan Fiscal Years 2017-18 PRESERVE & ENHANCE THE NATURAL ENVIRONMENT Maintaining a strong foundation for the stewardship of Avon’s natural resources is a top commitment by the Town. Avon will promote sustainability through the funding of programs and projects to protect the Town’s and the regions clean waters and clean air. RECENT SUCCESSES UERWA UNALLOCATED POLICY ADOPTED – WATER ORIENTATON FOR TOWN COUNCIL – WILDFIRE COORDINATION WITH ERFPD FOR HOMEOWNER OUTREACH – MOUNTAIN STAR FUNDING AGREEMENT - CURRENT CHALLENGES POTENTIAL COLORADO WATER COMPACT CALLS & SHORTAGES - WILDFIRE POTENTIAL - POTENTIAL LONG-TERM DROUGHT IMPACTS - EAGLE RIVER PROTECTION - CLIMATE CHANGE - RESOURCE COST ESCALATION STRATEGIES Tier 1 Priorities  With the Avon Town Council’s adoption of the Climate Action Plan for the Eagle County Community, develop an implementation plan for the specific goals of the plan, including but not limited to maximization of the heat recovery system Council adoption on March 28, 2017  Amend the Town’s landscape code to more effectively replace vegetation which has been removed In process  With the expertise of the UERWA, develop outdoor landscape guidelines/regulations to reduce water use and off-site impacts, such as fertilizer run-off, which can affect the Eagle River No action yet taken  Assess the Town's public tree stock in the park and in right-of-ways for timely replacement In process  Proactively ensure trees on public and private property do not host and spread viruses; remove dead trees with a well-developed landscape program In process  In planning for the new Police Station and Town Hall, adopt a paperless strategy to reduce waste and support files, etc. In process  Consider legislation to end the use of plastic bags and non-compostable take-out containers by retailers and restaurants in the Town of Avon In process: Planned for Council work session on May 9th  Take the lead role in working with the UERWA to assess and potentially partner with the Aspens Mobile Home Village to improve and/or replace the property’s water distribution system to eliminate water loss In process Tier 2 Priorities  Consider adopting a “pay-as-you-throw” refuse system and evaluate franchise agreements for waste haulers In process: On Mayor/Managers next meeting agenda  Develop a plan to improve the visual gateway and corridor along I-70 In process: Council work session held and direction given to staff On-going  Partner with Eagle County and its political jurisdictions to implement the Eagle County Climate Action Plan  Participate as a member of the Urban Run-off Group to evaluate and support, as appropriate, needed Eagle River improvements 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 8 Pa g e 8 Strategic Plan Fiscal Years 2017-18 DEVELOP INCLUSIVE & DIVERSE ECONOMIC, EDUCATIONAL, RECREATIONAL & CULTURAL OPPORTUNITIES The importance of vibrancy and activity within the Town will be supported by partnering with existing special events and attracting an array of new and diverse cultural, educational and recreational events to Avon, which meet the Town’s brand and are in concert with the values of our community and serve to nurture a cohesive sense of place and public. RECENT SUCCESSES MAIN STREET MALL/PAVILION DIVERSE EVENT & FESTIVAL ACTIVATION - MAIN STREET MALL COMPLETION & ACTIVATION COMPLETION OF REGIONAL TRAIL AND METCALF CLIMBING LANE – EXPANSION OF MOBILE CART PROGRAM AND FOOD TRUCK PROGRAM AT NOTTINGHAM PARK - PLAYGROUND DESIGN COMPLETED WITH CITIZEN COMMITTEE – MARKETING PLAN COMPLETED – TRAILS MASTER PLAN UPDATED CURRENT CHALLENGES IDENTIFYING & NURTURING A DIVERSE & SUSTAINABLE YEAR-ROUND SCHEDULE OF CULTURAL EVENTS - SUMMER REVENUE, WHEN MEASURED BY SALES TAX, LAGS WINTER RECEIPTS STRATEGIES Tier 1 Priorities  Prepare, with consultant services, a GOCO grant to relocate and upgrade the Harry A. Nottingham Park Playground; with successful funding and grant match construct the new Destination Jump, Splash, Learn playground. Completed and grant awarded!!  Continue to solicit, develop and fund, in partnership with qualified producers, a diverse program of vibrant arts, educational, cultural and recreational offerings at the Pavilion & Mall, as directed through the annual Town Council review of all offerings. In particular, seek to add live theater as a desired multi- day or evening festival. Expand use of the Pavilion in shoulder seasons to local band productions, which are low key and low budget, such as a battle-of-the-bands or open mike nights. In process  Implement the adopted Avon Recreational Trails Plan as prioritized and adopted by the Avon Town Council, as soon as possible; pursue construction grants ARTAG recommendations will be presented to Town Council in May  Pursue a Colorado Creative Arts District designation; budget and retain qualified consultant for development of a Strategic Plan, and, as needed, implementation of the plan Staff attending conference in May, strategic plan to be developed thereafter  Rebuild Eagle River Whitewater Park and seek to engage the Vail Valley Foundation in an activation program Fall rebuild; VVF not yet contacted Tier 2 Priorities  Build photo monuments around the commercial core to memorialize Avon’s history In process  Evaluate a Scientific and Cultural District to provide funding to Walking Mountains educational programming and Avon’s cultural activities No action yet taken 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 9 Pa g e 9  Identify locations for the installation of outdoor percussion instruments, including pianos, and fund in the Capital Projects Fund, when feasible Pianos on Parade in progress, percussion instruments recommended funding in 2018 budget  On-going  When approving Town funded or supported festivals and events which offer alcoholic libations, require that the sponsoring non-profit is an Avon community grant recipient or locally based nonprofit.  Evaluate the pros and cons of the Town of Avon using its liquor licenses as allowed for events at a Municipal Arts and Cultural Facility, which may include the Main Street Mall, new town hall, Harry A. Nottingham Park and the Avon Pavilion  Support regional World Class events and the Walking Mountains School  As appropriate, share the results of the Community Survey with potential business interests in terms of types of businesses and services desired in Avon  Maximize the grant resources available through potential sources available such as through the Office of Economic Development and International Trade, including its new Outdoor Industry Recreation Office; a Scientific & Cultural Facilities District, and Department of Local Affairs  Ensure a valley-wide events calendar is maintained through the Vail Valley Partnership  Be creative in activating the Town public ways with ideas such as bicycle pedal bars or a railroad trolley car  Schedule Council civic engagement opportunities at the Pavilion Green Room 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 10 Pa g e 10 Strategic Plan Fiscal Years 2017-18 PROVIDE A RESPONSIVE, CUTTING-EDGE & EFFECTIVE GOVERNMENT Ensure that Town government is managed and operated as a competitive business and in a manner which is client-focused and solution-oriented, meeting the highest standards of fiduciary responsibility, implementing best practices, and using Town resources effectively and efficiently in each department. Provide for the development of capital projects, which support the community-resort economy, and promote the Town brand through a five-year capital investment plan, utilizing appropriate funding mechanisms such as pay-as-you-go, new mill levy and/or current tax receipt long-term debt. Support a work culture that is flexible, innovative and resilient to change RECENT SUCCESSES COUNCIL STRATEGIC PLAN ADOPTED – POLICE STATION DESIGNED & BALLOT ISSUE FOR FUNDING APPROVED – PURCHASE OF NEW TOWN HALL - BALANCED BUDGETS/RESERVES MAINTAINED - CIVIC ENGAGEMENT PROGRAMS - EXPENDITURE SAVINGS - DEFFERED MAINTENANCE FUNDING CURRENT CHALLENGES CIVIC ENGAGEMENT OUTREACH CHALLENGES - LABOR FORCE COMPETITION - COMPETING FOR GRANTS FOR PUBLIC PROJECTS STRATEGIES Tier 1 Priorities  Complete construction of the new Police Station at the Public Safety Facility and staff relocation In process  With Design Committee oversight, complete construction of the new Town Hall and staff relocation In process  Expand the participation in the Second Annual Town Clean-up Day with earlier marketing and community picnic after the completion of the clean-up In process; program on April 11th agenda  Implement the Marketing Plan’s 2017 priorities: 1) Pool marketing resources among departments for cross promotion and integrated communication; 2) Develop partnerships with local and regional businesses to keep these entities updated on Town priorities and activities; 2) Continue Town Council festival booth outreach, host coffee chats and create stand-alone displays; 3) Evaluate 2016 wayfinding investments and expand for the visitor/resident experience; 4) Create a regional media strategy; 5) Focus social media by audience; and 6) Rebrand transit All in process except regional work  Monitor and adjust as needed the comprehensive community swim program initiated on November 1, 2016 at the Avon Recreation Center in process  Participate in the Mountain Connect broadband community; develop a program to ensure fiber is proactively developed in Avon as growth occurs Staff is working with Vail Wireless, on proposal for Town Council consideration  Identify location(s) and cost(s) for the development of one or more dog parks in Avon or nearby in partnership with Eagle-Vail Included in Town-owned properties study 2017-18 STRATEGIC PLAN UPDATE February 14, 2017 Pa g e 11 Tier 2 Priorities  In a collaborative work group, with Eagle County, its municipalities and major metropolitan districts, review Eagle County’s revenues and expenditures apportionment Information received from Eagle County; Town analysis will be prepared by same consultant evaluating RETT  Plan and budget for the development of Lot 5, in the Five Year Capital Improvements Plan, including adding a reserve line item for an equipment and vehicle storage facility and future office space To begin in 2018 budget  Invite Walking Mountains to evaluate biosphere enhancements to the northwest corner of Nottingham Lake No action taken; will follow Tract G master plan adoption On-going  Maintain Town infrastructure, including all buildings, roads, parks, preserves and trails; appropriating deferred maintenance funds as required, and seeking long term debt approval, when appropriate  Provide strategic Council leadership, consistently practicing open and transparent government  Maintain and consistently evaluate a strong civic engagement program, including ad hoc committees, a triannual community survey, volunteerism program, etc.  Maintain fund balances, contingency and reserves to guarantee a fiscal position that is resilient to economic fluctuations; transfer surplus funds to capital projects  Continue to develop annual department work plans, which are measurable and maintain accountability  Hold annual or bi-annual sessions in joint meeting settings with government partners  Upgrade the Town Hall Sound System, if improvements are transferable to the new Town Hall  Host a Ski with the Police Day at the Beaver Creek Resort as part of Avon’s Resort/Police Department agreement  Seek a naming sponsor for the Avon Performance Pavilion