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TC Packet 04-25-2017 Updated Item 5.1 TOWN OF AVON, COLORADO TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 25, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM AVON TOWN HALL, ONE LAKE STREET _________________________________________________________________________________ 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 LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 3) AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM (SEE AGENDA BELOW) 1. CALL TO ORDER & ROLL CALL 2. APPROVAL OF AGENDA 3. MEETING PROCEDURES FOR THE MEETING OF APRIL 25, 2017 3.1. ACTION ITEMS • PRESENTATION OF ITEM • PUBLIC COMMENT – THREE (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 AND PRESENTATIONS • PRESENTATION OF ITEM • COUNCIL DISCUSSION • PUBLIC COMMENT – THREE (3) MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME • COUNCIL DIRECTION 4. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA* - THREE (3) MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK, UNLESS MAJORITY OF COUNCIL AGREES TO A LONGER TIME 5. ACTION ITEMS 5.1. INTERVIEWS AND APPOINTMENT OF UP TO FOUR PLANNING AND ZONING COMMISSION MEMBERS (MAYOR JENNIE FANCHER) (75 MINUTES 5.2. DIRECTION TO TOWN OF AVON REPRESENTATIVE ON THE LANDOWNER’S COMMITTEE WITH REGARD TO VOTING AS A MEMBER OF THE LANDOWNER’S COMMITTEE TO TERMINATE THE BENCHMARK COVENANTS (TOWN ATTORNEY ERIC HEIL) (20 MINUTES) 5.3. AUTHORIZATION FOR THE TOWN MANAGER TO FILE THE I AM PRO SNOW 100% COMMITTED ENROLLMENT FORM ON BEHALF OF THE TOWN OF AVON (MAYOR PRO TEM SARAH SMITH HYMES) (15 MINUTES) 5.4. APPROVAL OF THE APRIL 11, 2017 MEETING MINUTES (TOWN CLERK DEBBIE HOPPE) (5 MINUTES) TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 25, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM AVON TOWN HALL, ONE LAKE STREET _______________________________________________________________________________ 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 6. WORK SESSION 6.1. DIRECTION ON SUMMER FOOD TRUCKS AND MOBILE VENDING CART PROGRAM (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) (30 MINUTES) 7. WRITTEN REPORTS 7.1. MONTHLY FINANCIALS REPORT 8. MAYOR & COUNCIL COMMENTS & MEETING UPDATES (15 MINUTES) 9. ADJOURNMENT _________________________________________________________________________ *Public Comments: Council agendas shall include a general item labeled “Public Comment” near the beginning of all Council meetings. Members of the public who wish to provide comments to Council greater than three minutes are encouraged to schedule time in advance on the agenda and to provide written comments and other appropriate materials to the Council in advance of the Council meeting. The Mayor may permit public comments during any agenda item provided that such invitation does not hinder the ability of Council to conduct official Town business in an efficient manner. For matters which may involve substantial public comment by numerous members of the public, the Mayor or Council may propose limiting public comment to no less than three 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. 17-05. TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 25, 2017 AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 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. RENEWAL OF LIQUOR LICENSES 4.1. APPLICANT: MONTANA’S CANTINA & GRILL LLC D/B/A MONTANA’S SMOKEHOUSE LOCATION: 82 E BEAVER CREEK BLVD. UNIT 114 TYPE: HOTEL AND RESTAURANT LICENSE MANAGER: THOMAS BEAVER 4.2. APPLICANT: EAST WEST RESORTS LLC & AVON RIVERFRONT LLC D/B/ A WESTIN RIVERFRONT RESORT & SPA & MAYA LOCATION: 126 RIVERFRONT LANE TYPE: RESORT COMPLEX LICENSE MANAGER: KRISTEN PRYOR 5. MINUTES FROM APRIL 11, 2017 6. ADJOURNMENT Ivo n LIQUOR AUTHORITY REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Debbie Hoppe, Town Clerk Meeting Date: April 12, 2016 Agenda Topic: Renewal Application—Montana's Smokehouse PROPOSED MOTION I move to approve (or deny stating the reasons for denial) the renewal application for Montana's Cantina Grill, LLC d/b/a Montana's Smokehouse. ACTION BEFORE COUNCIL The Town Council serving as the Avon Liquor Licensing Authority will consider the following Liquor License Application for renewal at its Board meeting next week: RENEWAL OF LIQUOR LICENSE Applicant: Montana's Cantina & Grill, LLC d/b/a Montana's Smokehouse Location: 82 E. Beaver Creek Blvd. Unit 114 Type: Hotel and Restaurant License Manager: Tom Beaver BACKGROUND Colorado Liquor Code, 12-47-302, provides for guidelines related to liquor licensing renewals; applications for the renewal of an existing license shall be made to the local licensing authority. The Town Clerk, Town Attorney, and Police Department have reviewed the application submitted and referenced above and the materials are in order. The Police Department Report results are attached. The owner/manager has been invited to attend the Liquor Board meeting. During the liquor license renewal process, the Liquor Authority has broad discretion to consider any character issues related to the licensee holder at renewal in the same manner as granting a license. If there have been various types of behavior, such as failure to pay taxes and fraud, the courts have held these behaviors as a valid reason to find the applicant does not possess character. The Colorado Liquor Code §12-47-302 sets forth the local authority's ability to hold a hearing on the application for renewal. It is also noted that a "yes or no action" only is required on renewals; there are no conditions that can be mandated in this process. Attachments: State of Colorado Renewal Application Form Avon Police Department Summary Reports State liquor enforcement information r DR 8400 (Revised 09/01/12) COLORADO DEPARTMENT OF REVENUE RETAIL LIQUOR OR 3.2 BEERLIQUOR ENFORCEMENT DIVISION SUBMIT TO LOCAL LICENSING AUTHORITY LICENSE RENEWAL APPLICATION MONTANA'S SMOKEHOUSE PO BOX 377 EDWARDS CO 81632-0377 Fees Due Renewal Fee Storage Permit $100 x Optional Premise $100 x Related Resort $75 x 500.00 DBA MONTANA'S CANTINA & GRILL LLC Amount Due/Paid Make check payable to: Colorado Department of Revenue. The State may convert your check to a one-time electronic banking transaction. Your bank account may be debited as early as the same day received by the State. If converted, your check will not be returned. Ifyour check is rejected due to insufficient or uncollected funds, the Department may collect the payment amount directly from your banking account electronically. PLEASE VERIFY 8r UPDATE ALL INFORMATION BELOW RETURN TO CITY • " COUNTY LICENSING AUTHORITYDUE DATE Licensee Name DBA MONTANA'S CANTINA & GRILL LLC MONTANA'S SMOKEHOUSE Liquor License # License Type Sales Tax License # Expiration Date Due Date 12945970000 Hotel & Restaurant (city) 12945970000 05/14/2017 03/30/2017 Ope ating Mana r I 9 V-tti Date of Birth Home Address nlotWW t01L.JCiao( AVCM 6 Manager Phe Number Email fddress776L/ g 7 U l S %/ e&4,,v1 k_0+0,i_0_i c C Street Address Phone Numbery 82 E BEAVER CREEK BLVD UNIT 114 AVON CO 81620 1,71u 9`l I ? vl Mailing Address PO BOX 377 EDWARDS CO 81632-0377 1. Do you have legal possession of the premises at the street address above?„r14'YES NO Is the premises owned or rented? Owned Rented" *If rented, expiration date of lease ----_Z'? 25. Since the date of filing of the last application, has there been any change in financial interest ( new notes, loans, owners, etc.) or organizational structure (addition or deletion of officers, directors, managing members or general partners)? If yes, explain in detail and attach a listing of all liquor businesses in which these new lenders, owners ( other than licensed financial institutions), officers, directors, managing members, or general partners are materially interested. YES t2' NO NOTE TO CORPORATION, LIMITED LIABILITY COMPANY AND PARTNERSHIP APPLICANTS: If you have added or deleted any officers, directors, managing members, general partners or persons with 10% or more interest in your business, you must complete and return immediately to your Local Licensing Authority, Form DR 8177: Corporation, Limited Liability Company or Partnership Report of Changes, along with all supporting documentation and fees. 3. Since the date of filing of the last application, has the applicant or any of its agents, owners, managers, partners or lenders (other than licensed financial institutions) been convicted of a crime? If yes, attach a detailed explanation. YES NO 4. Since the date of filing of the last application, has the applicant or any of its agents, owners, managers, partners or lenders (other than licensed financial institutions) been denied an alcohol beverage license, had an alcohol beverage license suspended or revoked, or had intere t in anyentity that had an alcohol beverage license denied, suspended or revoked? If yes, attach a detailed explanation. L3 YES O 5. Does the applicant or any of its agents, owners, managers, partners or lenders (other than licensed financial institutions) have a direct or indirect interest in any other Colorado liquor icense, including loans to or from any licensee or interest in a loan to any licensee? If yes, attach a detailed explanation. YES UANO AFFIRMATION 8r CONSENT 1 declare underpenalty ofperjury in the second degree that this application and all attachments are true, correct and complete to the best of my knowledge. Type or Prin Name of Applic Authorized Agent of Business Title ./ R-.' Signature : ' Date 7/1 31h1V REPORT & APPROVAL OF CITY dR COUNTY LICENSING AUTHORITY The foregoing application has been examined and the premises, business conducted and character of the applicant are satisfactory, and we do hereby report that such license, if granted, will comply with the provisions of Title 12, Articles 46 and 47, C.R.S. THEREFORE THIS APPLICATION IS APPROVED. Local Licensing Authority For Date Signature Title Attest Avon Police Department Liquor License Application Individual Name(s): Thomas Beaver Name of Business: Montana's Cantina & Grill LLC d/ b/a Montana's Smokehouse Type of License: ® Hotel & Restaurant Liquor Store License Special Event Permit Event Name: Date of Event: Click here to enter a date. Location of Business: 82 E Beaver Creek Blvd. Unit 114 Date Received: Photographs/Fingerprints: Investigation by: Avon, Colorado 81620 April 12, 2017 On File Special Event — N/A Detective Sergeant Jonathan Lovins Detective Toby Baldwin Date: April 13, 2017 CBI Criminal Investigation (On File): Local Criminal Investigation: No Criminal Record Reported Comments: No Criminal Record Reported. Liquor Code Violations in the past five years: ® Yes No If yes, explain: 2013: Compliance Check Failure and notes from that year's background; 2015: Assurance of Voluntary Compliance related to food not being available; 2016: Violation related to after hours service. Brief synopsis of incidents attached. Smoking violation in the past calendar year: Yes ® No If yes, explain: Background investigation conducted with no problems and or areas of concern. N.C.I.C. database not accessed on this applicant. Investigation Time: 2 hours. Administration Time: 1 hour. Below are three penalties. Two taken directly from the Colorado DOR Liquor Enforcement State Summary Report published on their website. One is an "Assurance of Voluntary Compliance" Issued from Colorado DOR Liquor Enforcement 2016 Violation Date 03/07/16 https://www.colorado.gov/pacific/sites/default/files/LED%202016%20Annua I%20Report%20State%20Vi olations.pdf Montana's Cantina & Grill I Avon Below note is taken directly from the 2016 Avon PD background report for liquor license renewal: IR2016-000169 Montana's staff was serving alcoholic beverages after 0200 hours, this continued through 0420 hours when Avon Police observed and stopped the activity. This case has been transferred to the State Liquor Authority for further review. After Hours Sale or Service 9 days suspension, 3 days served, 6 days held in abeyance for a period of one year 930.87 fine paid in lieu of active suspension 2015 Violation Date 02/25/15 Montana's received a violation from State Liquor regarding no food available after 10pm. A warning letter was given on December 8th 2014. On February 25th 2015 the same violation occurred and Montana's was given a fine on September 4th 2015. Report is attached. 2013 Violation Date 05/16/ 13 https://www. coto rad o.gov/pacific/sites/default/files/2013YearEndRepo rtF1NAL%20Web 0. pdf Montana's Cantina & Grill I Avon Sale to Minor 15 days suspension, 5 days served, 10 days held in abeyance for a period of one year 1,198.93 fine paid in lieu of active suspension DEPARTMENT OF REVENUELiquor Enforcement Division1881PierceStreet, Suite 108ALakewood, Colorado 80214Phone (303) 205-2300FAX (303) 205-2341 f', IE-mail: dor—led(LDstate.co.us Website: www.c lorado. v revenue It r Date: !/ NATE OF NOTICE OF VIOLATION N 11 C.ov i John Hickenlooper 7 Governor Barbara J Brohl Executive Director t „/ Don 8urmanial l// 1y" Division Director This letter is to inform of a notice of violation involvingresothematter, you need to conta the below Liquor EnforcementrSSupervisor within license. In rC: n ( 10) days of receiving this notice. Tyne of Violation kR.S- 12-47-901(1)(a.5)(I): Sale of alcohol to a person under 21 years ofage o Other Violation: o Other Violation: o Other Violation: o Other Violation: Licensee Information: Name: Account 4: Violation Date: Telephone Number: Li uor Enforcement Contact Supervisor; Qj971:an V Telephone Number: 3 ilkywili MONTANA'S CANTINA & GRIELL LLC DIB/A MONTANAS CANTINA & GRILL AZ-EAS1-Y,ZA'%;%W C74MAK Bt I-10 -1IMT 114 AVON, COLORADO 81.620 109. W I I I The State of Colorado. Liquor Enforcement Division ("Division") and Montana's Cantina & Grill LLC, d/b/a Montana's Cantina & Grill, 82 East Beaver Creek Boulevard Unit 114, Avon, Colorado 81620 ("Licensee") hereby stipulate and agree as follows: Licensee has been the subject of an investigation conducted by the Division. Agents of the Division allege violations of the Colorado Liquor Code, Section 12-47-901 (1)(a.5)(I), C.R.S. IT IS ALLEGED THAT: A. On May 16, 2013, the Licensee, by and through its employee/agent Patrick Hayden, permitted the selling, serving, giving, or procuring of an alcohol beverage (Pinot Grigio brand vinous liquor) to 12 -WF -19382, a nineteen -year-old Liquor Enforcement Division underage purchaser. 2. Licensee acknowledges receipt of sufficient notice, advisement of rights, and process of the proceedings and wishes to resolve all issues which were the subject of the investigation, by entering into this Stipulation, Agreement, and Order ("Order"). The Division and Licensee have discussed the merits of the investigation and allegations, and they have come to a mutual agreement and understanding to jointly propose to the State Licensing Authority a resolution of the allegations in lieu of proceeding to the issuance by the State Licensing Authority of an Order to Show Cause and conducting a hearing to determine the merits of such allegations. The terms and conditions of this Order are subject to approval by the State Licensing Authority. 4. Licensee admits the violations as alleged above in paragraph 1. Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Office Page 2 Licensee agrees, in lieu of the issuance of an Order to Show Cause, and subsequent proceedings, to submit to the following sanctions: A. A fifteen (15} day suspension of Licensee's hotel & restaurant license to take place as follows: License to be actively suspended for five (5) days from 12:01 a.m. on August 14, 2013 until 11:59 p.m. on August 18.2013. ii. During any period of active license suspension, Licensee will post signs on its premises in compliance with Regulation 47-600(F), i C.C.R. 203-2. iii. Ten (101 days of the suspension to be held in abeyance for a period of one 1) year, from the date of approval ofthis agreement by the state licensing authority, pending no further violations of the Colorado Liquor Code during this period. The Licensee has filed a written petition to the Division in accordance with 12-47-601(3); C.R.S. requesting that the Licensee be allowed to pay a fine in lieu of active suspension. The Division finds that the petition supports the following: A. That the public welfare and morals would not be impaired by permitting the Licensee to operate during the period set for suspension and that the payment of the fine trill achieve the desired disciplinary purposes; and B. That the books and records of the Licensee are kept in such a manner that loss of sales of alcohol beverages which the Licensee would have suffered had the suspension gone into effect can be determined with reasonable accuracy therefrom; and C. That the Licensee has not had its license or permit suspended or revoked, nor had any suspension stayed by the payment of a fine, during the two (2) years immediately preceding the date of the motion or complaint which has resulted in this stipulation and agreement. The parties agree that the fine shall be the equivalent of twenty percent (20%) of the Licensee's estimated gross revenues from the sales of alcohol beverages during a period of five (5) days, except that the fine shall not be less than two hundred dollars ($200.00) nor more than five thousand dollars ($5,000.00). The parties agree that the average days' sales for the month of May 2013 shall be the appropriate measure of said estimated gross Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Office Page 3 revenues. Based upon these records, the amount of the fine has been determined to be 1,198.93. A. Payment of the fine pursuant to the provisions of this agreement shall be in the form of a certified check or a cashier's check made payable to the Colorado Department of Revenue. Said fine shall be paid to the Department of Revenue on or before JuIL24., 2013. B. Upon the timely payment of the fine agreed upon in this paragraph, Licensee's five (5) day suspension as set forth in paragraph 5 of this stipulation and agreement shall be deemed automatically permanently stayed. C. If the Licensee fails to make payment in a timely manner as detailed in this paragraph, the full five (5) day suspension shall be served as detailed in paragraph 5. Ills Order shall be admissible as evidence in future proceedings concerning any alleged violation of this Order. The matters at issue in said future proceeding shall be limited to the question ofwhether or not Licensee has failed to comply with the terms of this Order. Any issues relating to the underlying complaint or investigation that formed the basis for action against Licensee (and any defenses that Licensee may have to such complaint and investigation) shall specifically not be at issue in the proceeding against Licensee for failing to comply with the terms of this Order. In the event an alleged violation of this Order is taken to hearing and the State Licensing Authority determines that the allegations are proven, or Licensee enters into a stipulation in lieu of hearing in which it admits such allegations, the State Licensing Authority shall, in addition to any other penalty imposed.. order Licensee to serve all or any days of suspension presently held in abeyance pursuant to this agreement. In the event an alleged violation of this Order is taken to hearing and the State Licensing Authority determines that the allegations are unproven, then the Division shall take no further action and this Order shall remain operative and in full force and effect. Upon execution by all parties, this Order and all its terms shall have the same force and effect as an order entered after a formal hearing pursuant to § 1247-601, C.R.S., except that it may not be appealed. Failure to comply with the terms of this Order may be sanctioned by the State Licensing Authority as set forth in §§ 12-47-103(9) (b) and 1247- 601, C.R.S. 10, Licensee expressly agrees and acknowledges that Licensee has entered into this Order knowingly and voluntarily. Licensee acknowledges that the terms of this Order were mutually negotiated and agreed upon. After the opportunity to consult with legal counsel, Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Office Page 4 Licensee affurns that Licensee has read this Order and fully understands its nature, meaning and content. Licensee agrees that upon execution of this Order, no subsequent action or assertion shall be maintained or pursued by Licensee asserting the invalidity in any manner of this Order. 11. Upon execution by all parties, this Order shall represent the entire and final agreement of the parties. In the event that any provision of this Order is deemed unenforceable by a court of competent jurisdiction, such provision shall be severed, and the remainder of this Order shall be given full force and effect. 12. Licensee understands and knowingly and voluntarily enters into this Order. Licensee further understands and knowingly and voluntarily waives the following rights: A. The right to a formal disciplinary hearing on the merits of the matters forming the basis of this Order and the right to require the State Licensing Authority to meet its burden of proof in a formal hearing; B. The right to cross-examine all witnesses against Licensee at a formai hearing; C. The right to subpoena witnesses, present evidence and to testify on Licensee's own behalf at a formal hearing; D. The right to be represented by counsel of Licensee's own choosing and at Licensee's expense at any stage of this proceeding; E. The right to engage in pre -hearing discovery of the State Licensing Authority's evidence; and F. The right to appeal this Order. 13. All the costs and expenses incurred by Licensee to comply with this Order shall be the sole responsibility of the Licensee, and shall not in any way be the obligation of the Division. 14. This Order shall be effective on the date approved and ordered bythe Executive Director of the Department of Revenue, as the State Licensing Authority. Should the State Licensing Authority reject the terms hereof, Respondent's admissions herein shall be withdrawn, and the matter scheduled for a hearing after issuance of an Order to Show Cause. Stipulation, Agreement, and Order Montana's Cantina & Grill Grand. Junction Office Page 5 15. Upon approval and order of the State Licensing Authority, this Order shall become a permanent part of the record, and shall be open to public inspection and published pursuant to the Division's standard policies and procedures or applicable law. Z Don Burmania Director Liquor Enforcement Division Thomas B'e-. 4ave7 Montana's Cantina & grill 0 - Date Date APPROVED and ORDERED thisz2 day of j",C:N6V,Lf Barbara J. Brohf/ Executive Director Department ofRevenue State Licensing Authority BEFORE THE DIRECTOR DEPARTMENT OF REVENUE LIQUOR ENFORCEMENT DIVISION STATE OF COLORADO ASSURANCE OF VOLUNTARY COMPLIANCE AVC 15-307 IN THE MATTER OF: MONTANA'S CANTINA & GRILL LLC D/B/A MONTANA'S CANTINA & GRILL 82 BEAVER CREEK BOULEVARD UNIT 114 AVON, COLORADO 81620 Hotel & Restaurant License No. 12-94597-0000 The State of Colorado, Liquor Enforcement Division ("Division") and Montana s Cantina & Grill LLC. d/b/a Montana's Cantina & Grill, 82 Beaver Creek Boulevard Unit 114, Avon, Colorado 81620, ("Licensee") hereby agree to the terms of this Assurance of Voluntary Compliance pursuant to Regulation 47-601, of the Colorado Liquor Rules, 1 C.C.R. 203-2, promulgated by the State Licensing Authority, Executive Director, Colorado Department of Revenue. Licensee has been the subject of an investigation conducted by the Division. Agents of the Division allege violations of the Colorado Liquor Code, Section 12-47-411 (c), C.R.S. IT IS ALLEGED THAT: A. On February 25, 2015, the Licensee did not have light snacks and sandwiches available after 10:00 p.m. through close of business. This Licensee received a warning letter on December 8, 2014 for no food available after 10:00 pm. 2. TERMS OF RESOLUTION: Without admitting any violation of the above referenced provisions, the Licensee, in order to resolve all issues brought forward by the Division, states, affirms and assures that the Licensee will henceforth voluntarily comply with the following requirements: A. Have snacks and sandwiches available after 8:00 p.m. and until alcohol beverage service is stopped. B. If a future food service violation is found against the licensee, the Division will move forward with the formai disciplinary process. Assurance of Voluntary Compliance Montana's Cantina & Grill Grand Junction Office Page 2 The Licensee further stipulates and agrees to pay a sum of 5200.00 by certified check or money order as a voluntary payment to compensate the State of Colorado for its reasonable costs of the investigation in this matter, and agrees to make payment to and reimburse the Division said amount. The Division must receive the payment within ten (10) days of the date of the acceptance of terms of this Assurance of Voluntary Compliance by the Director of the Liquor Enforcement Division. The payment shall be payable to: Colorado Department of Revenue And sent to: Colorado Liquor Enforcement Division Attention: AVC 1881 Pierce Street, Suite 108 Lakewood, Colorado 80214 AGREED and ACCEPTED, this day of :(f /Zfoil b 2015. Thomas Beaver Montana's Cantina & Grill LLC APPROVED this dday of _ Q0-4 !A 2015• Patrick Marone} __ Division Director Liquor Enforcement Division Telecopy or electronic versions ofthis stipulation wjhich contain telecopyfacsimiles ofsignatures shall be deented duplicate executed originals ofthe stipulation. This stipulation may be executed in counterparts and delivered byfacsimile, U.S. Mail (or private carrier), or .pdf transmission. BEFORE THE EXECUTIVE DIRECTOR, DEPARTMENT OF REVENUE STATE OF COLORADO STIPULATION, AGREEMENT, AND ORDER SA 16-257 IN THE MATTER OF: MONTANA'S CANTINA & GRILL LLC D/B/A MONTANA'S CANTINA & GRILL 82 EAST BEAVER CREEK BOULEVARD UNIT 114 AVON, COLORADO 81620 Hotel & Restaurant License No. 12-94597-0000 The State of Colorado, Liquor Enforcement Division ("Division") and Montana's Cantina & Grill LLC, d/b/a Montana's Cantina & Grill, 82 East Beaver Creek Boulevard Unit 114, Avon, Colorado 81620 ("Licensee") hereby stipulate and agree as follows: 1. Licensee has been the subject of an investigation conducted by the Division. Agents of the Division allege violations of the Colorado Liquor Code, Section 12-47-901(5)(b)(I), C.R.S. IT IS ALLEGED THAT: A. On March 7, 2016, at approximately 4:21 a.m., the Licensee, by and through its employee's/agents Zachary Burge and Stephanie Kaminski served or distributed malt liquor for consumption on the licensed premises during the prohibited hours of 2:00 a.m. and 7:00 a.m. B. This case is aggravated due to the fact the Licensee, Thomas Beaver, previously entered into an Assurance of Voluntary Compliance (AVC) with the Division on September 10, 2015 that he would have no further violations of the liquor code within a year. This case occurred within the one year period. C. This case was mitigated due to the fact the Licensee self-reported the violation that occurred on March 7, 2016, which is listed in paragraph A. 2. Licensee acknowledges receipt of sufficient notice, advisement of rights, and process of the proceedings and wishes to resolve all issues which were the subject of the investigation, by entering into this Stipulation, Agreement, and Order ("Order"). Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Page 2 3. The Division and Licensee have discussed the merits of the investigation and allegations, and they have come to a mutual agreement and understanding to jointly propose to the State Licensing Authority a resolution of the allegations in lieu of proceeding to the issuance by the State Licensing Authority of an Order to Show Cause and conducting ahearingtodeterminethemeritsofsuchallegations. The terms and conditions of this Order are subject to approval by the State Licensing Authority. 4. Licensee admits the violations as alleged above in paragraph 1. 5. Licensee agrees, in lieu of the issuance of an Order to Show Cause, and subsequent proceedings, to submit to the following sanctions: A. A nine (9) day suspension of Licensee's hotel & restaurant license to take place as follows: i. License to be actively suspended for three (3) days from 12:01 a.m. on October 12, 2016 until 11:59 p.m. on October 15, 2016. ii. During any period of active license suspension, Licensee shall post signs on its premises in compliance with Regulation 47-600(F), 1 C.C.R. 203-2. iii. Six (6) days of the suspension to be held in abeyance for a period of one 1) year, from the date of approval of this agreement by the state licensing authority, pending no further violations of the Colorado Liquor Code during this period. 6. The Licensee has filed a written petition to the Division in accordance with 12-47-601(3), C.R.S. requesting that the Licensee be allowed to pay a fine in lieu of active suspension. The Division finds that the petition supports the following: A. That the public welfare and morals would not be impaired by permitting theLicenseeto operate during the period set for suspension and that the payment of the fine will achieve the desired disciplinary purposes; and B. That the books and records of the Licensee are kept in such a manner that loss of sales of alcohol beverages which the Licensee would have suffered had the suspension gone into effect can be determined with reasonable accuracy. 7. The parties agree that the fine shall be the equivalent of twenty percent (20%) of the Licensee's estimated gross revenues from the sales of alcohol beverages during a period of three (3) days, except that the fine shall not be less than two hundred dollars ($200.00) Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Page 3 nor more than five thousand dollars ($5,000.00). The parties agree that the average days' sales for the month of April 2016 shall be the appropriate measure of said estimated gross revenues. Based upon these records, the amount of the fine has been determined to be $930.$7. A. Payment of the fine pursuant to the provisions of this agreement shall be in the form of a certified check or a cashier's check made payable to the Colorado Department of Revenue. Said fine shall be paid to the Department of Revenue on or before October 1, 2016. B. Upon the timely payment of the fine agreed upon in this paragraph, Licensee's three (3) day suspension as set forth in paragraph 5 of this stipulation and agreement shall be deemed automatically permanently stayed. C. If the Licensee fails to make payment in a timely manner as detailed in this paragraph, the full three (3) day suspension shall be served as detailed in paragraph 5. This Order shall be admissible as evidence in future proceedings concerning any alleged violation of this Order. The matters at issue in said future proceeding shall be limited to the question of whether or not Licensee has failed to comply with the terms of this Order. Any issues relating to the underlying complaint or investigation that formed the basis for action against Licensee (and any defenses that Licensee may have to such complaint and investigation) shall specifically not be at issue in the proceeding against Licensee for failing to comply with the terms of this Order. In the event an alleged violation of this Order is taken to hearing and the State Licensing Authority determines that the allegations are proven, or Licensee enters into a stipulation in lieu of hearing in which it admits such allegations, the State Licensing Authority shall, in addition to any other penalty imposed, order Licensee to serve all or any days of suspension presently held in abeyance pursuant to this agreement. In the event an alleged violation of this Order is taken to hearing and the State Licensing Authority determines that the allegations are unproven, then the Division shall take no further action and this Order shall remain operative and in full force and effect. 9. Upon execution by all parties, this Order and all its terms shall have the same force and effect as an order entered after a formal hearing pursuant to § 12-47-601, C.R.S., except that it may not be appealed. Failure to comply with the terms of this Order may be sanctioned by the State Licensing Authority as set forth in §§12-47-103(9) (b) and 12-47- 601, C.R.S. Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Page 4 10. Licensee expressly agrees and acknowledges that Licensee has entered into this Order knowingly and voluntarily. Licensee acknowledges that the terms of this Order were mutually negotiated and agreed upon. After the opportunity to consult with legal counsel, Licensee affirms that Licensee has read this Order and fully understands its nature, meaning and content. Licensee agrees that upon execution of this Order, no subsequent action or assertion shall be maintained or pursued by Licensee asserting the invalidity in any manner of this Order. 11. Upon execution by all parties, this Order shall represent the entire and final agreement of the parties. In the event that any provision of this Order is deemed unenforceable by a court ofcompetentjurisdiction, such provision shall be severed, and the remainder of this Order shall be given full force and effect. 12. Licensee understands and knowingly and voluntarily enters into this Order. Licensee further understands and knowingly and voluntarily waives the following rights: A. The right to a formal disciplinary hearing on the merits of the matters forming the basis of this Order and the right to require the State Licensing Authority to meet its burden of proof in a formal hearing; B. The right to cross-examine all witnesses against Licensee at a formal hearing; C. The right to subpoena witnesses, present evidence and to testify on Licensee's own behalf at a formal hearing; D. The right to be represented by counsel of Licensee's own choosing and at Licensee's expense at any stage of this proceeding; E. The right to engage in pre -hearing discovery of the State Licensing Authority's evidence; and F. The right to appeal this Order. 13. All the costs and expenses incurred by Licensee to comply with this Order shall be the sole responsibility of the Licensee, and shall not in any way be the obligation of the Division. 14. This Order shall be effective on the date approved and ordered by the Executive Director of the Department of Revenue, as the State Licensing Authority. Should the State Licensing Authority reject the terms hereof, Respondent's admissions herein shall be Stipulation, Agreement, and Order Montana's Cantina & Grill Grand Junction Page 5 Patrick Maroney Division Director Liquor Enforcement Division Date Thomas Beaver Montana's Cantina & Goll LLC Date APPROVED end ORDERED this day of 21116: Aba J. Brohl Executive Director Dcpartrnent of Revenue State Licensing Authority Telecopy or electronic versions ofthis stipulation which contalrr telecapyfacritnilesdeemedduplicateexecutedoriginalsofhisstipulationofsignatires shall beThisstipulationmaybeexecutedinrounlerpartsanddeliveredbyfacsimile, U.S. Mail (or private carrier), or .pdjtransmission. TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 1 1. CALL TO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:29 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Jake Wolf, Matt Gennett, Amy Phillips and Megan Burch. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Police Chief Greg Daly, 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. PUBLIC HEARING FOR NEW HOTEL AND RESTAURANT LIQUOR LICENSE Start time: 00:00:47 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 Chairman Fancher opened the public hearing for comments. There were not public comments. Jeremy Thelen was present to answer questions and to talk about the restaurant. Board member Wolf asked about the deck area and was concerned about patrons carrying alcohol between establishments. Board member Smith Hymes moved to approve Resolution 17-01, a resolution approving the application for Prost, LLC, d/b/a Ein Prosit Fine Beers and Sausages for a hotel and restaruant liqour license. Board member Phillips seconded the motion and it passed unanimously. 5. MINUTES FROM MARCH 14, 2017 Start time: 00:05:52 Board member Gennett moved to approve the minutes from March 14, 2017, Liquor Authority meeting. Board member Wolf seconded the motion and it passed unanimously. 6. ADJOURNMENT There being no further business to come before the Board, Mayor Fancher moved to adjourn the liquor meeting. The time was 5:36 p.m. TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 2 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: Matt Pielsticker, AICP, Planning Director Meeting Date: April 25, 2017 Agenda Topic: Interviews and Appointments of up to Four Planning and Zoning Commission Members ACTION BEFORE COUNCIL Vote and appointment of four (4), two year positions on the Planning and Zoning (PZC) Commission. SUMMARY The Community Development Department received six (6) applications for four (4) open positions on the Avon PZC. The appointments will all be for two (2) two year terms, expiring in May, 2019. Interviews and then appointment of members to the PZC is included on the April 25, 2017 Town Council meeting agenda. Below is a summary of the positions expiring and the continuing members: Expiring Terms (5/1/16 Term Expiration) *Lindsay Hardy Real Estate – Avon Resident *Jared Barnes Multi-modal Planner – Avon Resident Tab Bonidy Architect – Avon Resident Jim Clancy Beaver Creek Resort – Avon Resident *Members with expiring terms that have re-applied Continuing Members with Terms Expiring May, 2018 Kenneth J. Howell HR Generalist for Beaver Creek – Avon Resident Marty Golembiewski Civil Engineer – Avon Resident John Minervini Retired – Avon Resident ROLE OF PZC The role of the PZC is to review and recommend to the Town Council desirable or necessary modifications to the zoning ordinance, subdivision regulations, and to review and approve design review procedures and criteria as they relate to the zoning ordinance. The PZC acts as the Design Review Board of the Town and performs all duties and exercises related thereto. Other essential functions of the PZC are making recommendations to Comprehensive Planning documents, updates to long range plans, special projects, and assignments.. Given the dual role in dealing with both zoning and design review authority for the Town, the Avon Municipal Code recognizes that a balance in membership is necessary between the lay community and industry professionals. MUNICIPAL CODE REQUIREMENTS (Attachment A) The Avon Municipal Code (‘AMC”) requires that at least five (5) members shall be registered electors of the Town at the time of their appointment. The AMC also recommends that a minimum of two (2) to three (3) industry professionals hold positions at all times, and that two (2) of these professionals be architects, landscape architects or designers. After consideration has been given first to industry professionals, the AMC states that Council should then consider the following criteria in descending order: 1. Registered electors of the Town shall be preferred over persons who are not registered electors. 2. Persons having special skills and experience of particular value to the Commission should be preferred over persons who do not. APPLICANTS – Attachment B As of Wednesday, April 19, 2017, the Town received six (6) applications for the open seats, two (2) of which are current members of the commission. The information received from applicants is attached to this report for your review as Attachment B. During the Regular Meeting, scheduled to begin at approximately 5:15pm, the agenda includes time to interview each applicant for 10-15 minutes. The interview order, organized first with current members who have reapplied, and then by the date applications were received, is as follows: 5:15 p.m. – 5:25 p.m. Jared Barnes – Multi-modal Planner – Avon Resident 5:25 p.m. – 5:35 p.m. Lindsay Hardy – Real Estate/Design/Sales – Avon Resident 5:35 p.m. – 5:50 p.m. William Glaner – Landscape Architect – Avon Resident 5:50 p.m. – 6:05 p.m. Steven Nusbaum – VR Metro District Supervisor – Edwards Resident 6:05 p.m. – 6:20 p.m. Barb Waters – Project Manager – Edwards Resident 6:20 p.m. – 6:35 p.m. Troy Fuller – Insurance Agent – Edwards Resident 6:35 p.m. ---------Discussion, Voting, and Appointments------------ STAFF RECOMMENDATION Staff recommends the Council seek insight into each applicant’s interests and added value carrying out work in the following areas: • Town Properties Planning -- Comprehensive Planning – Public Outreach Tactics • Design Review and Zoning Applications • Multi-modal Planning and Implementation • Walkability Improvements (i.e. wayfinding, traffic calming) ATTACHMENTS A – Avon Municipal Code §7.12.040, Planning and Zoning Commission B – Applicant Information  Page 2 Attachment A 7.12.040 Planning and Zoning Commission. (a) Establishment and Purpose. There is hereby established a Planning and Zoning Commission of the Town. The purposes of the Planning and Zoning Commission (PZC) are as follows: (1) To implement the goals and policies of the Avon Comprehensive Plan; (2) To guide and accomplish a coordinated, adjusted and harmonious development of the Town and its environs, that will, in accordance with present and future needs, best promote health, safety, morals, order, convenience, prosperity, quality of life and general welfare, as well as efficiency and economy in the process of development, including, among other things, adequate provision for traffic, the promotion of safety from fire, floodwaters and other dangers, adequate provision for light and air, the promotion of healthful and convenient distribution of population, the promotion of good civic design and arrangement, wise and efficient expenditure of public funds and the adequate provision of public utilities and other public requirements; (3) To promote health and general welfare; to provide adequate light and air; to prevent the overcrowding or inefficient use of land; to avoid undue concentration or dispersal of population; and to facilitate the adequate provision of transportation, water, sewerage, schools, parks and other public requirements; (4) To preserve the natural beauty of the Town's site and setting; to prevent indiscriminate clearing of property, removal of trees and earthmoving; and to attain the objectives set out in the Development Code through design review of the exterior design of all new structures and property development and additions to all existing structures and property development. (5) The PZC shall serve as a design review board for the Town. The purposes of the PZC when acting as the design review board are as follows: (i) To ensure that the architectural design of vertical structures and their materials and colors conform with the Town's overall appearance, with surrounding development if appropriate, with natural and existing landforms, with the standards identified in the Development Code and with officially approved development plans, if any, for the areas in which the structures are proposed to be located; (ii) To ensure that the location and configuration of vertical structures, including signs and signage, are contextually appropriate to their sites and with surrounding sites and structures if appropriate and that the structures and signage conform to the requirements of the Development Code; (iii) To ensure that plans for the landscaping of property and open spaces conform with the rules and regulations as prescribed by the Town and to provide appropriate settings for vertical structures on the same site and on adjoining and nearby sites as determined by the Development Code; and (iv) To prevent excessive or unsightly grading of property that could cause disruption of natural watercourses or scar natural landforms.  Page 3 (b) Duties. The PZC shall have the following functions and duties: (1) Review development applications, amendments to the Avon Comprehensive Plan and amendments to this Development Code, provide recommendations to the Town Council and render decisions as such authority is indicated in this Chapter 7.12; (2) Upon request and direction by the Council, make and recommend plans for the physical development of the Town, including any areas outside its boundaries, subject to the approval of the legislative or governing body having jurisdiction thereof; (3) Upon request and direction of the Council, conduct research, prepare studies, review other matters which are related to the present conditions and future growth of the Town, and provide comments and recommendations thereon to the Council; and (4) Review and make recommendations to the Council about the design of proposed development, with due regard for design standards of this Development Code and other design criteria and guidelines adopted by the Town, code text amendments that address design review procedures and criteria and any design review guidelines for the Town relating to bulk and design regulations to be imposed or that establish design standards for specific uses, types of uses, parking standards, streetscapes or other similar items. (c) Membership. The PZC shall be composed of seven (7) members appointed by the Council. (d) Qualifications of Members. Registered electors residing in the County shall be eligible for appointment, but at least five (5) members shall be registered electors of the Town at the time of their appointment to the PZC. The composition of PZC shall strive to achieve a balance in the membership between the lay community and industry professionals (architects, landscape architects, designers, real estate developers and/or contractors) in order to efficiently and effectively perform the design review functions of the PZC. Appointments should be made first to maintain the balance between industry professionals and the lay community (it is recommended that a minimum of two [2] to three [3] industry professionals hold positions on the PZC at all times and that two [2] of these professionals be architects, landscape architects or designers). Registered electors of the Town should be preferred over persons who are not registered electors. Persons having special skills and experience of particular value to the PZC should be preferred over persons who do not. (e) Quorum. Four (4) members of the PZC shall constitute a quorum for the transaction of business, but in the absence of a quorum, a lesser number shall adjourn any meeting to a later time or date. In the absence of all members, any staff member shall adjourn any meeting to a later time or date. (f) Term. The term of office for a member shall be two (2) years on an overlapping tenure. A member of the PZC who ceases to possess the qualifications for office that the member possessed at the time of appointment may be permitted by the Council to serve until the end of the appointed term, provided that the PZC member continues to reside in the County. A member of the PZC may be removed by Council pursuant to Subsection (h), Removal from Office, below. (g) Vacancies. A vacancy on the PZC shall occur whenever a member of the PZC is removed by the Council, dies, becomes incapacitated and unable to perform the required duties for a period of ninety (90) days, resigns, ceases to be a registered elector of the County or is convicted of a felony.  Page 4 In the event a vacancy occurs, the Council shall appoint a successor to fill the vacancy and serve the remainder of the term of the former member. (h) Removal from Office. A member of the PZC may be removed for misconduct, conduct unbecoming of a Town official, violation of the Town's code of ethics, inefficiency or more than two (2) unexcused absences within a twelve-month period. Prior to removal, Council shall conduct a hearing and shall provide written notice to the PZC member stating the grounds for removal at least three (3) days prior to the hearing. (i) Officers. The PZC shall select its own chairperson, a vice chairperson and a secretary from among its members. The chair or, in the absence of the chair, the vice chair, shall be the presiding officer of its meeting. In the absence of both the chair and the vice chair from a meeting, the members present shall appoint a member to serve as acting chair at the meeting. (j) Compensation. All members of the PZC shall serve with compensation at a rate established annually by the Council and be reimbursed for all authorized personal expenses incurred while performing duties as a PZC member. (k) Staff. The Director shall serve as the staff of the PZC and shall provide for the service of a recording secretary who shall act in the capacity of secretary for the PZC for the purpose of receiving applications and other material for consideration for the PZC. (l) Rules and Regulations. The PZC shall operate in accordance with its own rules of procedure as provided for in Section 11.2 of the Town Charter; provided, however, that the PZC shall submit its proposed rules or any amendment to the rules to the Council, which by motion shall approve the rules or amendment and direct their adoption by the PZC or disapprove the proposal with directions for revision and resubmission. The rules shall be filed with the Town Clerk and maintained in the records of the Town and shall be subject to public inspection. The PZC may provide for certain variances, exceptions and exemptions from the requirements of its rules and regulations. (m) Meetings. The PZC shall meet in accordance with the rules of procedure governing the PZC and otherwise upon the call of the chairperson or, in the absence of the chair, by the vice chairperson. All meetings shall be held at the offices of the Town, unless otherwise specified, with adequate notice given to all interested parties. (n) Material to be submitted. The PZC shall adopt rules and regulations including procedures and schedules for applications requiring action by the PZC. (o) Agenda. The PZC may schedule the review of applications on the next available agenda when the next agenda is full and will likely result in an overly long meeting. (p) Authority to Retain Consultants. The PZC is authorized to retain the services of one (1) or more consultants, provided that funds have been appropriated by the Town for said purpose or paid as part of the application fee by the applicant, to advise and assist the PZC in performing the functions prescribed in this Section. The consultants may be retained to advise the Commission on a single project, on a number of projects or on a continuing basis. (Ord. 10-14 §3)  Page 5 March 29, 2017 Mrs. Peggy Hatley Human Resources Department Town of Avon One Lake Street PO Box 975 Avon, CO 81620 Dear Mrs. Hatley, I am very pleased to present you with this cover letter and my resume for consideration in your search for the best candidate to fill the Planning and Zoning Commissioner position. Upon reading the job description posted online and performing in this capacity for the past two years, I am confident that my professional planning experience and education provide a perfect match for this position. As outlined in my attached resume, I will bring to your municipality a broad range of skills and firsthand knowledge of the development issues facing the Town of Avon, including: • Experience as a Town Planner and Transportation Planner which are skillsets not currently represented on the Planning and Zoning Commission and will assist the Town and applicants in receiving comprehensive and well-rounded feedback on the variety of proposals presented to the board; • Detailed knowledge of the Avon Municipal Code, Avon Development Code and the processes therein; • Recognition of the codified language and design standards, as well as their intent, and the ability to apply those standards to applications under consideration of the Planning and Zoning Commission; • Comprehensive understanding of and the ability to implement the existing Avon Comprehensive Plan, West Town Center District Investment Plan, East Town Center Plan, Avon Comprehensive Transportation Master Plan, Harry A. Nottingham Park Master Plan, and other long range planning efforts; • Understanding of the roles and relationships between the Town Council, Staff and the Planning and Zoning Commission. • Familiarity with the Village at Avon development agreement and PUD and an understanding of the relationship between their design review board and the Town’s Planning and Zoning Commission; I sincerely ask you for the opportunity to discuss my credentials, and ability to enhance your team’s success. I appreciate your time and consideration. Respectfully yours, Jared Barnes Jared Barnes 971 West Beaver Creek Boulevard, Unit B4 PO Box 7684 Avon, CO 81620 Phone: 970.331.3999 Email: Jared_Barnes@yahoo.com OBJECTIVE: To be appointed to the Town of Avon Planning and Zoning Commission and represent the residents of the Town of Avon on this advisory board. PROFESSIONAL EXPERIENCE Eagle County, Colorado December, 2013 – Present Multi-Modal Planner  Grant writing for ECO Transit and ECO Trails.  Construction management for bus shelter and stop improvements for ECO Transit.  Construction management for trail maintenance projects for ECO Trails.  Master planning updates for ECO Trails to catalogue existing and proposed improvements to the Eagle Valley Trail to comply with MUTCD and ADA standards.  Prepare and present project proposals to Town Boards, and Commissions.  Prepare and present legal agreements on behalf of ECO Transit and ECO Trails to the Eagle County Commissioners and Town Councils throughout Eagle County.  Eagle County liaison on regional planning efforts for transportation and trails master planning. Town of Avon, Colorado January, 2007 – December, 2013 Planner  Evaluate and manage development applications, zoning modifications, and subdivision applications related to municipal codes, sub-area plans, and design standards.  Manage long range planning efforts, including adoption of and updates to sub-area master plans and comprehensive plans, in collaboration with community stakeholders, consultants, and internal committees.  Prepare and present project proposals and recommendations to the Planning Commission and Town Council.  Advise members of the public regarding zoning, code enforcement, building, and subdivision regulations.  Manage electronic archiving of building permit plan sets, building permit files, and planning/zoning files.  Core team member in the adoption of a unified development code incorporating zoning, subdivision, and design review standards, partnering with community stakeholders.  Town liaison on regional planning efforts for transportation and county master planning, as well as county code enforcement.  Streamlined the process for accepting and routing applications for review, while simplifying interfaces between town staff and applicant.  Implemented a permit tracking software system. Customized it to interface with development review, code enforcement and billing system. City of Louisville, Colorado January, 2005 – January, 2007 Planning Intern  Created a tracking system for archiving planning files.  Researched and drafted the new sign code adopted by the city.  Provided zoning compliance review for current planning projects.  Advised members of the public regarding zoning and code enforcement regulations. City of Portage, Michigan May, 2004 – August, 2004 Planning Intern  Updated ArcGIS layers.  Facilitated Municipal Code amendments by surveying other jurisdictions.  Performed site inspections for new construction. EDUCATION University of Colorado at Boulder August, 2002 – December, 2006 Bachelor of Environmental Design in Planning/Urban Design Minor in Geography Related Coursework: Real Estate SOFTWARE SKILLS ESRI ArcGIS, Google SketchUp, Adobe InDesign, Adobe Photoshop, Adobe Illustrator, LaserFische, Microsoft Office Suite, and Sungard Pentamation. MEMBERSHIPS & ACTIVITIES  American Planning Association; Colorado Chapter (#181924)  University of Colorado Alumni Association  Event organizer for annual American Heart Association Cycle-A-Thon (Gypsum, CO) LINDSAY L. HARDY 331 Nottingham Rd X1944 | Avon, Colorado, 81620 | 850.252.0742 | LindsayLHardy@gmail.com I am a passionate and highly motivated individual looking to continue my position with the Planning and Zoning Commission for the Town of Avon. I studied Architecture with an emphasis in Town Planning and New Urbanism. Our focus was always about the betterment of the community and the Individual lives within. I believe I would continue to make a great candidate and member of the Avon Planning & Zoning Commission; I have a great understanding and appreciation of past issues and projects, and I have a huge desire to reach out and greater understand the concerns and goals of local community members. I reach a different audience than most commissioners; I am a young single female living in this diverse and exciting valley. Additionally, I have become a new home owner in the Town, and I have acquired a real estate License in the last year, my knowledge about those that live and visit the area is constantly growing. I believe the current council members would enjoy my Passion, Enthusiasm and Eagerness to learn and represent the town well. LINDSAY L. HARDY 331 Nottingham Rd X1944 | Avon, Colorado, 81620 | 850.252.0742 | LindsayLHardy@gmail.com OBJECTIVE I am a passionate and highly motivated individual looking to continue my position with the Planning and Zoning Commission for the Town of Avon. I studied Architecture with an emphasis in Town Planning and New Urbanism. Our focus was always about the betterment of the community and the Individual lives within. I believe I would continue to make a great candidate and member of the Avon Planning & Zoning Commission; I have a great understanding and appreciation of past issues and projects, and I have a huge desire to reach out and greater understand the concerns and goals of local community members. I reach a different audience than most commissioners; I am a young single female living in this diverse and exciting valley. Additionally, I have become a new home owner in the Town, and I have acquired a real estate License, my knowledge about those that live and visit the area is constantly growing. I believe the current council members would enjoy my Passion, Enthusiasm and Eagerness to learn and represent the town well. EDUCATION Associate Degree [2003-2005] Gulf Coast Community College  Major: General; Minor: History/Psychology Bachelor of Architecture [May 2010] University of Miami  Major: Architecture; Minor: History, Psychology & Urban Studies  Preservation Certificate  Planning Emphasis - Multiple courses taken with the M.U.D program (Masters of Urban Design) at UMiami. Many Suburb & Town Design classes and professor mentorship.  Real Estate – Broker Associate [November 2016] State of Colorado  License SKILLS & ABILITIES [Communication]  Many Years Experience with Presentations, Supervisor Experience, Project Management, as well as Leadership Roles. [Leadership]  Served as a Lifeguard & Supervisor for Six Years. Providing excellent organizational skills with intense people interactions & public relations fostering Guest and Lifeguard Satisfaction. Excellent experience with support in Team environments. EXPERIENCE & ACCOLADES [Architectural Intern] 2007 Collins & Associates  Responsible for AutoCAD work, Construction Documentation, Office Administration, as well as, Working and establishing a strong Team atmosphere.  Onsite Training with the Architectural Engineer and Contractors.  I often shadowed the Proprietor of the firm, learning the ins and outs of the office and the business side of the firm. [Architectural Intern/Full Time] 2012-2015 Vail Architecture Group - VAg  Responsible for Drawings, Redlines, Construction Schedules, Interior Designs, Office Administration, and Project Documentation. [Volunteer] Habitat for Humanity  As a volunteer for Vail Valley Habitat for Humanity, we interacted with constant onsite building, development, digging for arrogation systems, as well as working with and organizing the sub- contractors. We were always working with other volunteers with enthusiasm. LINDSAY L. HARDY 331 Nottingham Rd X1944 | Avon, Colorado, 81620 | 850.252.0742 | LindsayLHardy@gmail.com [Preservation Certificate]  Knowledge & Application of Preservation  Miami Marine Stadium – Continues to make local Miami Headlines, as well with our help, acquired a Standing in the “11 Most Endangered” National Preservation List in 2009. [Avon Planning & Zoning Commission]  Knowledge & Application of Architecture, Design, Comprehensive Planning, Zoning, Code amendments, Transportation Considerations, Capital Improvement Analysis, and other ranges of work. [Real Estate License]  Broker Associate – State of Colorado [Haiti Charrette]  Participated in the Haiti Charrette held at the University of Miami. I worked and collaborated with the delegates from the Dominican Republic, sharing ideas and design options for rebuilding and rehabilitating Haiti after the earthquake. I completed renderings and sketches for a cross border market scheme. The final presentations were presented to a world audience in New York City and Published in the New York Times. These and other Documents were further published and presented about rebuilding within Haiti. (New York Times) [Accolades]  2010 – Historical Concepts Award for Best Urban Design and Planning Project & Contribution to a Studio Environment. (future publication)  2009 – My Comprehensive Planning Project on Global Warming in the Era of Climate Change was presented at the 2009 Global Conference on Global Warming in Istanbul  2009 – Preservation Efforts Sustained Conservation Funding and Community Support for the Miami Marine Stadium. Our Efforts Generated National News with Multiple Publications – New York Times, Preservation Magizine, Miami News Hearld) http://www6.miami.edu/communications/homepage/marinestadium/  2010 -- Placed 3rd and 10th in the AIA 2010 Photo Contest  2012—Habitat for Humanity Lead - Volunteer (Edwards Location)  2011-2012 – Multiple Publications in the Bay County New Herald. I often wrote letters to the editor of the local news paper back home discussing the planning and architecture failures, possibilities, and future for Panama City Beach. This series of letters were meant to encourage and educate the local population about what the town could be and should be if only it aspired to be more than just a Spring Break Town; thus, how to develop into a more viable community through its code development and planning. LOCAL JOBS AND EXPERIENCE  Beaver Creek Guest Services & Ticket Sales – 2010/11, 2011/12, 2014/15 Winter Season  Red Sky Ranch – Guest Service Attendant – 2011 & 2012 Summer Season  Eagle Valley Habitat for Humanity – Volunteer – Summer of 2012  Vail Architecture Group (VAg)– Full Time Architectural Intern (Practicing, Non-Licensed) – 2012-2015  Avon Planning & Zoning Commission – 2013, Current  King Realty – 2015-Current  Alan-Bradley Windows & Doors – 2016, Currrent CLOSING I thank you for taking the time to consider my Resume. I am a passionate individual when it comes to planning and development. I have a Commitment and Passion to the Quality of Design, Construction, and Urban & Town Planning, and I have the accolades to show for my excitement. I have been living in Avon for 6 years, and have been excited to learn and experience as much as possible, especially concerning Architecture and Planning. I would continue to make a great member of the Avon Planning & Zoning Commission. Thank you! William B. Glaner, ASLA PO Box 1824, Avon, CO 81620 / 137 Benchmark Rd, Unit 307, Avon, CO 81620 201-841-0781 / wbglaner@gmail.com RECOGNIZED PROFESSIONAL TESTIMONY Licensed Landscape Architect, 1982 BS Rutgers University, NJ Alpine Planning Board 2008 Provided expert testimony and received variances for large residential Alpine, NJ project in (1) meeting. Armonk Board of Architectural Review 2004 Provided expert testimony and received all approvals for large residential North Castle, NY project including swimming pool and oversized garage for large motor coach. Chester Planning Board 1990 Provided expert testimony and received numerous variances for Grand Chester, NJ Union shopping center expansion project. Franklin Lakes Planning Board 1989-2010 Provided expert testimony for commercial uses, medical office Franklin Lakes, NJ building and numerous residential pool projects and other site improvements. Harding Township Zoning Board 2013 Assembled team of professionals, prepared detailed drawings and received of Adjustment unanimous approval in (1) meeting. Variances included maximum lot coverage, Harding Township, NJ side yard setback and rear yard setback for custom spa installation. NJ Superior Court 1993 Provided expert testimony for developer involved in Randolph, NJ Morristown, NJ commercial project overturning lower court’s decision. Old Tappan Planning Board 1992-2007 Provided months of expert testimony and received numerous Old Tappan, NJ variances and approvals for large condominium and townhouse community “The Village at Old Tappan” and numerous residential projects. This project ultimately won an APA planning award. Orangetown Planning Board 2009 Provided expert testimony for Crestron Electronics light industrial project Orangetown, NY bordering residential zone. Ramsey Design Review, Planning Board 2013 - 2014 Provided expert testimony resulting in numerous variances and Shade Tree Commission approvals for new medical offices and freestanding sign in downtown business Ramsey, NJ district. Careful attention to historic design vocabulary credited with success. Rockaway Zoning Board of Adjustment 1992 Provided expert testimony and received all approvals for condominium Rockaway, NJ and mixed use project. Saddle River Planning Board 1989-2013 Provided expert testimony and consistently received numerous and Zoning Board of Adjustment variances and approvals for a variety of residential clients. Projects ranging Saddle River, NJ in size from small farmhouse renovation to large 7,000 cubic yard soil moving application with motor court, swimming pool and pool house. Balancing development goals of clients with environmental best management practices many applications were approved in (1) meeting. Tuxedo Park Bd. of Arch. Review (BAR) 2003-2010 Provided expert testimony receiving approvals for numerous Tuxedo Park, NY residential projects with difficult site constraints. Upper Saddle River Planning Board 2013 Provided expert testimony receiving approvals for variances for new Upper Saddle River, NJ commercial and retail building along Route 17 South. Wallkill Planning Board 2007 Provided expert testimony before BAR for hotel and commercial mixed Wallkill, NY use project. Wyckoff Zoning Board of Adjustment 2014 Provided expert testimony for residential project and received unanimous Wyckoff, NJ approval for multiple variances. 1 From: Jim Clancy Sent: Sunday, April 23, 2017 3:21 PM To: Matt Pielsticker; Jennie Fancher Subject: Steve Nusbaum for PZC Hi Jennie and Matt, I wanted to drop you a quick note of support for Steve Nusbaum's application for the Planning and Zoning Commission. I have known Steve for at least 15 years and am completely confident when I say he would be a great asset to the P&Z. Steve and I have worked together in many capacities and in every case, he has proven to be level headed, thoughtful, and committed to his work. I served on and chaired the Bachelor Gulch DRB when Steve was the Administrator of the DRB office, I have been an Applicant presenting to Steve and the Boards he supported, I have been a member of Steve's staff, and for the last three years we have been colleagues working to support the Beaver Creek, Bachelor Gulch, and Arrowhead communities. Needless to say, I know him well and I also know the transitioning Planning and Zoning Commission well. The next Commission would benefit greatly from his extensive background and experience.. Please share my thoughts with the rest of Town Council and don't hesitate to give me a call if you have any questions. Good luck with the interview for the P&Z vacancies. I will certainly miss contributing to the Town's growth, but my time with my family needs to be my priority right now. Thanks, Jim Clancy 331-6076 1 From: Barb Waters [mailto:info@peakbusiness.org] Sent: Tuesday, April 11, 2017 6:06 PM To: Matt Pielsticker Subject: Interest in PZC Position Hi Matt,  I would like to express interest in serving on the Planning and Zoning Commission for the Town of Avon. While  reading the Vail Daily on Monday I came across the Town News, along with your comments regarding Avon  planning and the upcoming decisions on potential development projects.  I have attached my resume for your review. I am a certified project manager, and although my projects to date  do not include town planning, I do have experience leading government projects with competing stakeholder  interests and budget and schedule constraints.  As a resident of Edwards and a regular patron of Avon businesses and events I am very interested in what the  future holds for Avon. I plan to attend the next PZC meeting on April 18th to learn more about this role. In the  meantime, please accept this email and attached resume as my request to be considered for one of the  available positions. Thank you for your time!  Sincerely,  Barb Waters  Owner and Project Manager  Peak Business Management  (719) 237‐5692  Barbara A. Waters, MBA, PMP 91 Creamery Trail, PO Box 357 Edwards, CO 81632 (719) 237-5692 springsbarb@gmail.com www.linkedin.com/in/barbwaters ______________________________________________________________________ Summary: I am a project manager with over 15 years of experience leading both government and private sector projects, and engaging and facilitating project teams. My education and experience includes an MBA, Project Management Professional Certification (PMP) and nearly 10,000 hours of project management experience. I am a strong individual contributor as well as an experienced and successful leader. Key Accomplishments:  Administered programs for the Florida Department of Transportation, Colorado Judicial Branch and Florida Power & Light.  Promoted SaaS software and storage solutions and contributed to product and process innovation.  Project Manager tasked to create a new call center with 70 seats and 225 representatives.  Administered corporate benefits for over 20,000 employees and their dependents, successfully overseeing open enrollment periods from the planning stages through implementation.  Established and implemented employee guidelines throughout the organization.  Created training programs from the beginning of a project and managed the various stages of the training program, including submitting the curriculum for CLE credit approval, creating course materials and delivering the training to participants from all backgrounds. Experience: 12/2005 – Present Consultant, Edwards, CO  Consultant for various clients including Memorial Health System, Florida Department of Transportation, and multiple judicial districts.  Submitted RFPs, updated and maintained contracts.  Reviewed and offered suggestions for process improvement and total quality management.  Secured participation in multiple health fairs and town festivals.  Created business plans, including market analysis to help clients gain additional direction.  Developed client marketing strategy, including building relationships, advertising campaigns and client retention. 8/2015 – Present Project Management Instructor, Skillsoft  Deliver web-based, real-time training on project management based on Project Management Institute standards  Create, review and revise instructional content  Prepare and develop delivery methods for live courses  Create effective instructional content that conforms to prescribed standards  Perform quality assurance to ensure training content meets current standards  Provide certified subject matter expertise for content development initiatives  Conduct on-going research and development on specific discipline areas 06/2008 – 8/2015 Product Manager, File & ServeXpress (formerly LexisNexis)  Subject matter expert on the File & Serve application and Rules & Procedures of various courts.  Supported 300 jurisdictions in 36 states, 165,000+ users and 40 million+ document exchanges per year.  Identified target markets using CRM and Access SQL queries.  Prepared and distributed marketing, promotional and informative HubSpot emails to over 24,000 clients.  Delivered specialized training for national projects such as the Gulf Oil Spill and Tobacco Litigation.  Developed CLE approved curriculum and provided training using various technology and formats, including GoToMeeting and WebEx and in-person.  Transitioned program to the Colorado Judicial Branch at the end of LexisNexis’s contract. Temporary Project to Assist Client (employed by State of Colorado during this project 9/2012-1/2013)  Created new training curriculum and materials for the Integrated Colorado Courts E-Filing System (ICCES).  Developed Quality Control and Quality Assurance Programs to support the ICCES Project.  Managed initial staff of 7 employees and planned future growth strategies. 6/2012 – Present Adjunct Professor, Colorado Mountain College, Edwards, CO  Provided instruction on a variety on business subjects, including Project Management, Advertising and Promotion, Human Resources, Legal and Ethical Environment of Business.  Train using the Project Management Body of Knowledge (PMBOK)  Identified and procured curriculum, add content and deliver in classroom or online.  Provided guidance and inspired discussion among students.  Utilized a variety of instructional tools including Canvas, Smart Board and classroom tools. 6/2002 – 12/2005 Florida Dept. of Transportation (Agent contractor, Randstad North America), Boca Raton, FL Human Resources / Call Center Consultant  Project Manager tasked to create a new call center with 70 seats and 225 representatives.  Established and implemented employee guidelines throughout the SunPass organization.  Defended the company successfully against unemployment and EEOC claims.  Introduced behavioral based interview process and introduced coaching and feedback process.  Created and utilized workforce staffing tool.  Facilitated physical moves of departments while experiencing business growth.  Served as Employee Relations contact and consultant. Education/Certifications: Master of Business Administration, Marketing, Regis University, October 2008 Project Management Professional – PMP Certification #1493443 Essentials of Business Development – Certificate of Completion, Regis University Bachelor of Science degree, Kennesaw State University, Kennesaw, GA Society for Human Resource Management (SHRM), Professional Member Employment Management Association, member Corporate Leadership Council, member References are available upon request. 844.448.3729 info@schoolsforchildren.org www.schoolsforchildren.org PO Box 1157, Avon, CO 81620 February 10, 2017 To Whom It May Concern, I have been a client of Peak Business Management since 2013. In my role at Colorado Mountain College (CMC) I was responsible for Community & Corporate Learning. Peak Business Management was my company of choice for a variety of requests from local employers. Barb Waters, in her position as owner and consultant, provided training and consulting services related to leadership, emotional intelligence, process improvement and more. A few of the clients Peak Business Management served on behalf of CMC included Eagle County, Polar Star Properties, Western Eagle County Metropolitan Recreation District (WECMRD), Alpine Bank and East West Reports. Our clients were extremely pleased with the professionalism and high quality of training provided by Peak Business Management. I still serve on the Advisory Council for CMC Edwards and continue to refer work to Barb’s company based on client requests. In my new role as Director of Development & Operations for Schools for the Children of the World, I continue to work with Peak Business Management. I have used their services to facilitate volunteer meetings and best practices in client relations and communications. Barb and I continue to consult each other regularly with regard to our companies and our ongoing activities. Peak Business Management has provided years of consistent, reliable and professional services to the companies I have worked for, and I will continue to utilize their services and recommend this company to others. Sincerely, Kim Blackford Director of Development & Operations Schools for the Children of the World www.linkedin.com/in/kimblackford Western Eagle County Metropolitan Recreation District 52 Lundgren Blvd. PO 52, Gypsum, Co 81637 Ph: 970 777-8888 Web: www.wecmrd.org 2/13/2017 To Whom It May Concern, It is my pleasure to provide this letter of reference for Peak Business Management, and its owner Barb Waters. Peak Business Management has provided training and consulting services to the Western Eagle County Metro Recreation District (WECMRD) since early 2015. As the Executive Director of WECMRD I place a high value on employee development. We have worked with Peak Business Management on a number of occasions over the past few years to bring training to our leadership staff. Our business relationship with Peak Business Management began through a referral from Colorado Mountain College. When the college stopped offering Community and Corporate Learning we opted to continue working directly with the company to bring training classes to our leadership team. I have been pleased with the quality of training offered by Peak Business Management, as well as the professionalism and strong communication. I would recommend this company to others in need of consulting services in Eagle County. Sincerely, Steve Russell Steve Russell, Executive Director Troy Fuller 166 Old County Lane Edwards, CO 81632 04/19/2017 The Town of Avon PO Box 975 Avon, CO 81620 Dear Peggy, I have a great interest in interviewing for the board member position for the Planning and Zoning Commission. I have lived and worked in numerous mountain communities throughout Colorado in the past several years. I feel this provides me with great insight on where Avon needs to go in the future. As a young professional and business owner in this community I feel I will offer a different perspective and outlook than most members. Thank you for the time and consideration. Sincerely, Troy Fuller Troy James Fuller 166 Old County Lane. Edwards, CO. 81632 (970)-424-9299 • tfuller@amfam.com Education: -Barrington High School. Barrington, IL. -B.S. Hospitality Management. Minor in Business. Colorado State University 2006. -Currently Licensed in Property & Casualty and Life & Health in Colorado. Experience: September/2016 to Current Farmers Insurance. Edwards, CO. Agent/Owner: Insurance agent and business owner. I recently acquired both the Eagle and Edwards Farmers Insurance agencies. October/2014 to September/2016 American Family Insurance. Edwards, CO. Agent in Training/Licensed Sales Representative: Currently in the AIT program until October, 2016. December/2013 to October/2014 E3 Chophouse. Steamboat Springs, CO. Bartender/Assistant Manager: I played a vital role in helping open Steamboat’s newest steakhouse. Helped structure the bar lay-out to create better service and flow in the restaurant. Dedicated countless hours to build our craft wine and cocktail menus. After six months of being open the restaurant has already turned a profit. April/2012 to October/2013 Pancho and Lefty’s Restaurant. Grand Lake, CO. Bartender/Assistant Manager: Acted as a day manager during the week during busy peak summer season. Mentored new and international exchange workers to guarantee customer satisfaction. Fixed broken equipment and maintained beer keg equipment. As well as bartending during busy weekend nights. November/2012 to April/2012 The Library Sports Grille & Brewery. Winter Park, CO. Bartender: Played an active role as a lead bartender in a very high volume brewery and sports bar. Interacted with guests informing them of the brewery process and all of our craft beer. The Library Sports Grille & Brewery is now one the best and busiest in Grand County. September/2012 to November/2012 Grand Lake Brewery Taphouse. Grand Lake, CO. Bartender: The Grand Lake Brewery opened this second restaurant in 2012. I was one of the first to be hired so I could help establish their bar business. Unfortunately this location closed so they could focus on their larger business on the front range. The breweries sales still remain strong and the business is growing. December/2011 to May/2012 The Hideaway Bistro. Winter Park, CO. Bartender: This modern european and french cuisine restaurant opened in December, 2011. I was once again the bartender that established the bar set-up and controlled all point of sales in the restaurant. The restaurant has great online reviews and is considered one of the best fine dining spots in Grand County. November/2011 to May/2012 The Library Sports Grille & Brewery. Winter Park, CO. Bartender: Played an active role as a lead bartender in a very high volume brewery and sports bar. Interacted with guests informing them of the brewery process and all of our craft beer. The Library Sports Grille & Brewery is now one the best and busiest in Grand County. May/2011 to October/2011 Grand Lake Brewery Taphouse. Grand Lake, CO. Bartender: The Grand Lake Brewery opened this second restaurant in 2012. I was one of the first to be hired so I could help establish their bar business. Unfortunately this location closed so they could focus on their larger business on the front range. The breweries sales still remain strong and business is growing. May/2011 to November/2011 Grand Lake Golf Course. Grand Lake, CO. Bartender: Serving tables and bartending at the local public golf course. With no active manager in the restaurant I also served in a managing role. November/2010 to April/2011 Moffat Station Restaurant and Brewery. Winter Park, CO. Bartender: Serving guests, making cocktails, ensuring quality control. May/2010 to October/2010 American Insurance Services Inc. Hoffman Estates, Illinois. Regional Director- Midwest: Contact potential life insurance customers. Process and complete insurance applications for new clients. Train new staff members on insurance software and the life insurance business. Organize and complete client’s files, HIPPA’s, and life insurance illustrations. November/2009 to March/2010 Stevens Pass Ski Area. Stevens Pass, Washington. Lift Operator. Oversight of guest safety, operating heavy machinery, frequent lift maintenance checks, helping younger guests get on the lift, maintaining a safe lift at all times. May/2008 to September/2008 Penobscot Adventures. Millinocket, Maine. Raft Guide/ Shuttle Driver/ Cook. Penobscot Adventures runs whitewater rafting trips on Class V rapids in northern Maine. Everyday we greeted guests in the morning, taught them how to paddle and raft on whitewater. We also ensured that they were safe and enjoyed their experience. January/2008 to April/2009 Stevens Pass Ski Area. Stevens Pass, Washington. Lift Operator. Same position as above. August/2007 to December/2007 Boka Restaurant and Bar. Chicago, Illinois. Server’s Assistant/Bar back. I facilitated a supportive role to servers, kitchen staff, and bartenders. Boka is a fine dining establishment located in the Lincoln Park area of downtown Chicago. My job consisted of serving bar patrons, stocking wine, food-running, assisting servers and any other jobs needing my attention. April/2007 to July/2007 Northwest Youth Corps. Eugene, Oregon. Assistant Crew Leader. Educate and empower 30 youths aged 16-19 years old that have a troubled past or can’t find work elsewhere. Youth crews rehabilitate and renovate hiking trails and work with the Army Corps of Engineers in watershed sustainability projects. Leaders are expected to maintain wellness and safety of crews 24 hours a day 7 days a week. Crew leaders also educate youth for an hour each day after full 8-hour workday. Education subjects range from resume building to maintaining and fixing chainsaws. June/2006 to April/2007. American Insurance Services Inc. Hoffman Estates, Illinois. Regional Director- Midwest. Same position as above. October/2004 to December/2006. Griller’s Global Café. Fort Collins, Colorado. Assistant Manager. Setup work schedules, cooked, cleaned and interacted with customers. Serve alcoholic beverages. References Trace Tyler 970-331-2388 Karen Perez 720-838-0564 Bethany Classick 303-829-0190 Tracy Horn 970-471-5641 Lorrie Johnson 970-230-1535 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 25, 2017 Agenda Topic: Direction to Town of Avon Representative on the Landowner’s Committee with Regard to Voting as a Member of the Landowner’s Committee to Terminate the Benchmark Covenants ACTION BEFORE COUNCIL: Council is asked to (1) take action to vote to terminate the Benchmark at Beaver Creek Protective Covenants; (2) provide direction to the Town’s representative on the Landowner’s Committee with regard to voting as a member of the Landowner’s Committee to terminate the Benchmark Covenants; and (3) reconsider, if desired, the February 28, 2017 vote to appoint five members to the Landowner’s Committee. PROPOSED MOTIONS: (1) “I move to vote for termination of the Protective Covenants for Benchmark at Beaver Creek Subdivision.” (2) “I move to direct Mayor Jennie Fancher, the Town’s representative on the Landowner’s Committee, to vote in favor of terminating the Benchmark Covenants.” SUMMARY: A notice and ballot materials were mailed, on February 1, 2017, to all property owners in the Benchmark at Beaver Creek Subdivision. The notice provides property owners with information concerning the Benchmark Covenants, the process to amend or terminate the Benchmark Covenants, and the proposed process for the Avon Town Council to receive input and consider taking action as the Town. After input from a property owner at the March 14, 2017 Council meeting, Council tabled the Benchmark Covenants item and provided direction to staff to look into why some property owners did not receive the notice and ballot materials. It was determined that due to a clerical oversight, 92 property owners were omitted from the mailing list. Subsequently, staff revised the notice (Attachment 1) and ballot materials (Attachment 2) and had them mailed to the 92 property owners on April 4, 2017, providing a later date for return and setting a new Council meeting date, April 25, 2017, for Council action and a public hearing. The updated notice identifies the following process for consideration of any action on the Benchmark Covenants: April 25, 2017 – Avon Town Council will consider the following actions: (1) voting as a property owner in the Benchmark Subdivision to terminate the Benchmark Covenants; (2) reconsideration of the February 28, 2017 vote to appoint five members to the Landowners Committee; and (3) providing direction to any representatives of the Town of Avon on the Landowners Committee with regard to voting as a member of the Landowners Committee to terminate the Benchmark Covenants. The meeting will be held at 5:00 p.m., or as soon thereafter as possible, at the Avon Town Hall, located at One Lake Street, Avon, Colorado. The title company has requested that action to terminate the Benchmark at Beaver Creek Protective Covenants be taken by both (1) a vote of the property owners and (2) a vote of the Landowner’s Committee, in order to follow the two different versions of the process in different amendments to the Protective Covenants. Therefore, two separate actions are requested of Council. First, a vote by the Town of Avon as a property owner and second, providing direction to the Town’s representative on the Landowner’s Committee to vote to terminate the Protective Covenants. At its regular meeting on February 28, 2017, and as part of the process to terminate the Benchmark Protective Covenants, the Council appointed five property owners in the Benchmark at Beaver Creek Subdivision to the Landowner’s Committee. The five members are Gil Avellar, Megan Burch, Jennie Fancher, Doug Jimenez and Ruthie Stanley. Mayor Jennie Fancher was appointed to represent the Town of Avon as a property owner on the Landowners’ Committee. If desired, Council may reconsider the February 28, 2017 vote to appoint five members to the Landowner’s Committee. The Town has not received any additional letters of interest. BALLOTS: The deadline for property owners to submit ballots was April 20, 2017, at 5:00 p.m. In all, the Town received 85 ballots, with 64 votes FOR termination of the Benchmark Covenants and 21 votes AGAINST termination of the Benchmark Covenants. The Town received an email (Attachment 3) from an Avon resident outside of the Benchmark at Beaver Creek Subdivision who expressed that he is against termination of the Benchmark Covenants. ATTACHMENTS: Attachment 1 – Property Owner’s Notice Attachment 2 – Property Owner’s Ballot Attachment 3 – Dave Osbourne Email NOTICE AND BALLOT MATERIALS TO ALL PROPERTY OWNERS IN THE BENCHMARK AT BEAVER CREEK SUBDIVISION April 4, 2017 NOTICE OF AVON TOWN COUNCIL PUBLIC HEARING BALLOT TO VOTE ON TERMINATION OF BENCHMARK COVENANTS BALLOT TO APPOINT PERSONS TO THE LANDOWNER’S COMMITTEE BY USPS FIRST CLASS MAIL To All Owners Within Benchmark at Beaver Creek Subdivision: The Avon Town Council is evaluating the benefit of terminating the “Benchmark Covenants” (i.e. the Declaration of Protective Covenants for Benchmark at Beaver Creek, originally recorded on February 27, 1974, as amended and restated). This Notice provides you with information concerning the Benchmark Covenants, the process to amend or terminate the Benchmark Covenants, and the proposed process for the Avon Town Council to receive input and consider taking action as the Town. Additional information can be accessed on the Town’s website at www.avon.org/benchmarkcovenants or can be obtained at the Avon Town Hall during normal business hours. BACKGROUND: The Benchmark Covenants were adopted in 1974 before the incorporation of the Town of Avon in 1978 as part of the original Benchmark development. The Benchmark Covenants encumber a substantial portion of the Town’s municipal boundaries. (See the map depicting the original Benchmark at Beaver Creek Subdivision area at www.avon.org/benchmarkcovenants). The Benchmark Covenants allow the owners of a majority of the Benchmark at Beaver Creek Subdivision property to appoint a five person “Landowners Committee.” The Landowners Committee has various powers, including appointment of a five-member Planning and Architectural Control Committee (“PACC”). The PACC has broad approval authority over many aspects of development. The original Benchmark Covenants were typical of comprehensive development covenants for a large mixed-use planned development whereby the developer sought to retain control and oversight of development in the early stages of the project. Since Avon’s incorporation, the Town of Avon has adopted a Home Rule Charter and Avon Municipal Code (the “Town Code”). Title 7 of the Town Code sets forth the Avon’s Development Code which includes a comprehensive and cohesive set of modern land use, zoning, design and landscaping regulations applicable to all of Avon, including the Benchmark at Beaver Creek Subdivision. The Benchmark Covenants were amended and restated over time to acknowledge the Town of Avon’s land use regulations and the establishment of an Avon Planning and Zoning Commission with redundant architectural review duties. The last amendment to the Benchmark Covenants in 1990 defers to the Avon Planning and Zoning Commission by stating that any plans submitted to and approved by the Avon Planning and Zoning Commission do not need to be submitted to the PACC. The 1990 Amendment to the Benchmark Covenants further states that approval by the Avon Planning and Zoning Commission shall be deemed to be approval of the PACC within 10 days unless the PACC provides notice that the property owner must submit plans to the PACC for its review and approval. Since adoption of the 1990 Amendment to the Benchmark Covenants, there is no record of any activity by the PACC or the Landowners Committee and all approvals for development have occurred under the review authority and regulations of the Town of Avon. The Benchmark Covenants include provisions which are both redundant and inconsistent with the regulations in the Avon Development Code and Avon building codes. A comprehensive comparison of the Benchmark Covenants to the Avon Development Code and other regulations can be found on the Avon website at www.avon.org/benchmarkcovenants. After review of the Benchmark Covenants and consideration of comments received, the Avon Town Council believes that consideration of terminating the Benchmark Covenants is warranted because the Benchmark Covenants are inactive, outdated, redundant to Avon’s land use regulations and Avon’s Planning and Zoning Commission, and create an unnecessary cloud and encumbrance on property title for property owners in the Benchmark at Beaver Creek Subdivision. However, the Avon Town Council will not make a final decision until conducting a public hearing as described below. PROCESS TO AMEND BENCHMARK COVENANTS: The Benchmark Covenants may be terminated by either (i) the written consent of the owners of at least 51% of the land within the Benchmark Subdivision, and/or (ii) the written approval of a 4/5ths majority vote of a Landowners Committee. The Landowners Committee is appointed by the owners of 51% of the land in the Benchmark at Beaver Creek Subdivision. The Town of Avon owns approximately 55% of the land in the Benchmark at Beaver Creek Subdivision; therefore, the Town of Avon, through the Avon Town Council, effectively controls the decision to terminate the Benchmark Covenants and the decision to select and appoint five persons to the Landowners Committee. However, it is very important to the Avon Town Council to conduct an open public process to receive and consider all input from interested property owners prior to taking any action on the Benchmark Covenants. LANDOWNERS COMMITTEE: Any property owner (including an authorized representative of a property owned by a legal entity) may serve on the five member Landowners Committee. If you are interested in serving on the Landowners Committee, you are encouraged to submit a letter of interest to the Avon Town Council by 5:00 p.m. on April 20, 2017. The letter should describe your interest in Avon, your views on the Benchmark Covenants, and any experience you have with private protective covenants and local government process. Letters of interest may be mailed to: Town of Avon P.O. Box 975 Avon, CO, 81620 Attn: Avon Town Clerk Letters of interest may also be e-mailed to dhoppe@avon.org or hand-delivered during normal business hours to the Office of the Town Clerk, at the Avon Town Hall, One Lake Street, Avon, CO, 81620, or faxed to (970) 949-9139. TOWN COUNCIL REVIEW PROCESS: Avon Town Council took action to appoint the five person Land Owners Committee on March 14, 2017; however, the Avon Town Council will reconsider any additional ballots to appoint persons to the Landowners Committee. April 25, 2017 – Avon Town Council will consider the following actions: (1) voting as a property owner in the Benchmark Subdivision to terminate the Benchmark Covenants; (2) reconsideration of the March 15, 2017 vote to appoint five members to the Landowners Committee; and (3) providing direction to any representatives of the Town of Avon on the Landowners Committee with regard to voting as a member of the Landowners Committee to terminate the Benchmark Covenants. The meeting will be held at 5:00 p.m., or as soon thereafter as possible, at the Avon Town Hall, located at One Lake Street, Avon, Colorado. DEADLINE TO SUBMIT BALLOTS: 5:00 p.m. April 20, 2017 MEETING OF LANDOWNERS COMMITTEE: Time, date and place to be determined at after the April 25, 2017 Avon Town Council meeting. BALLOT MATERIALS: Included with this NOTICE is a Ballot to Vote to Terminate the Benchmark Covenants and a Ballot to Appoint Five Persons to the Landowners Committee. ADDITIONAL INFORMATION: The original Benchmark Covenants, including all amendments and restatements, Town staff review materials and other information may be obtained from the Town’s website at www.avon.org/benchmarkcovenants or from the Town Clerk, at the Avon Town Hall, located at One Lake Street, Avon, Colorado, during normal business hours. Town of Avon __________________________________________ Jennie Fancher, Town Mayor OFFICIAL BALLOT FOR BENCHMARK AT BEAVER CREEK SUBDIVISION BALLOT FOR BENCHMARK AT BEAVER CREEK SUBDIVISION [INSERT PROPERTY OWNER NAME FIELD] [INSERT PROPERTY TAX ID FIEL] Signature of Property Owner: QUESTION NO. 1: Termination of Protective Covenants for Benchmark at Beaver Creek Subdivision as described in the Notice Dated March 31, 2017 included with this Ballot. (Check only ONE of the following two choices):  I vote FOR termination of the Protective Covenants for Benchmark at Beaver Creek Subdivision.  I vote AGAINST termination of the Protective Covenants for Benchmark at Beaver Creek Subdivision. QUESTION NO. 2: Vote for Owners to constitute the Land Owners Committee: (CLEARLY PRINT the names of up to five persons who are land owners, or authorized representatives of a land owner entity, in the Benchmark at Beaver Creek Subdivision). (1) (2) (3) (4) (5) This completed ballot MUST be received at the address below by Wednesday, April 20, 2017 by 5:00 p.m. via USPS First Class Mail sent to: Avon Town Clerk CONFIDENTIAL BALLOT P.O. BOX 975 AVON, CO 81620 or may be hand-delivered to the Office of the Avon Town Clerk at the Avon Town Hall, One Lake Street, Avon, CO, 81620; faxed to (970) 949-9139; or a scanned copy may be e-mailed to dhoppe@avon.org. From: Dave Osbourne [mailto:super_dooper_dave_osbourne@yahoo.com] Sent: Wednesday, April 12, 2017 12:04 PM To: Avon Council Web Subject: RE: I'm against the termination of the Benchmark Convenants. Amendments to and/or modification of the Benchmark Covenants would serve just as well for clarity. I'm against the termination of the Benchmark Covenants. TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Virginia Egger, on behalf of Sarah Smith Hymes, Mayor Pro Tem Meeting Date: April 25, 2017 Agenda Topic: AUTHORIZATION FOR THE TOWN MANAGER TO FILE THE I AM PRO SNOW 100% COMMITTED ENROLLMENT FORM ON BEHALF OF THE TOWN OF AVON ACTION BEFORE COUNCIL Vote (or take no action) to authorize the Town Manager to file the I AM PRO SNOW 100% COMMITTED Enrollment Form on behalf of the Town of Avon. RECOMMENDED MOTION IF TAKING ACTION I move to authorize the Town Manager to file the I AM PRO SNOW 100% COMMITTED Enrollment Form on behalf of the Town of Avon. SUMMARY The Town Council adopted, by Resolution 16-38, the Eagle County Climate Action Plan for the Eagle County Community, on December 13, 2016. Subsequently, on March 28, 2017, the Town Council approved a prioritized implementation schedule for the programs and projects listed in the Climate Action Plan, germane to the Town. A significant action approved, in addition to the project list, was to: Develop and implement a program to run the Town of Avon with 100% renewable energy by 2030. Kim Stevens, the Regional Filed Organizer for I AM PRO SNOW, learning of Town Council’s 100% renewable energy goal, notified Mayor Pro Tem Sarah Smith Hymes that there is an opportunity for Avon to join other entities around the world, who also have pledged to meet the renewable goal of 100%, under the auspices of the Climate Reality Project. The following information is summarized from the organization’s website: The Climate Reality Project The Climate Reality Project is one of the world’s leading organizations dedicated to mobilizing action around climate change. With a global movement more than 5 million strong and a grassroots network of trained Climate Reality Leaders, we are spreading the truth and unleashing cultural momentum to solve the climate crisis. I Am Pro Snow - 100% Renewable Energy Campaign At the December 6, 2016, World Climate Summit panel in Paris, where professional winter sports athletes, industry leaders, elected officials and key climate activists discussed how climate change is already impacting the winter sports and mountain community, the Climate Reality Project launched their 100% renewable energy campaign. The initiative, orchestrated by The Climate Reality Project’s I AM PRO SNOW program, encourages ski resorts, towns, businesses, and other mountain communities around the world to commit to being powered by 100% Renewable Energy by 2030 in the next year.  Page 2 I AM PRO SNOW 100% COMMITTED Partnership By authorizing the filing of the I AM PRO SNOW 100% COMMITTED Enrollment Form, the Town of Avon will be welcomed by the Climate Reality Project to become an official partner in the I AM PRO SNOW 100% Committed Campaign. The partnership, with agreement to be approved by the Avon Town Council, envisions the Town will: 1) Join a global movement of committed ski resorts, towns, cities, businesses, governments, and organizations by pledging to be powered by 100% renewable electricity and working with the Climate Reality Project to build support for real climate solutions in the winter industry community. 2) Gather commitments from individuals by sharing the 100% Committed sign-up pledge (the “Individual Pledge”) with Avon citizens. 3) Develop a draft strategic plan to reach Avon’s goal of being powered by 100% renewable electricity by 2030, or as soon as possible, within six (6) months of signing the partnership agreement 4) Promote the Campaign at least one (1) time per month on our social media and digital platforms, if available, referencing the fact that Avon and the Climate Reality Project are working together on the Campaign. 5) Promote the Partnership with at least one (1) press release, again referencing that Avon and the Climate Reality Project are working together on the Campaign. 6) Commit to assist additional ski resorts, towns, businesses, or other institutions to commit to be powered by 100% renewable electricity. 7) Display, on the Avon website, the Climate Reality Project name and logo, in connection with the Campaign. The Climate Reality Project in the partnership will: 1) Include Avon’s name and logo across I AM PRO SNOW’s 100% Committed digital platforms including (if available) the website, press kit, and social media toolkit. 2) Provide graphics for use in promoting the Campaign on your social media and digital platforms. 3) Create a blog post promoting the Campaign and highlighting the progress of the Campaign. 4) Promote the Campaign to the subscribers on the Climate Reality Project’s I AM PRO SNOW email communications list. 5) Release, to the Avon staff, the short form application for any upcoming Climate Reality Leadership Corps training with former U.S. Vice President and Climate Reality Chairman Al Gore. 6) Include Avon, In the event of any news release regarding the Partnership, with all other partners involved in the Campaign. Aspen, Park City, Boulder, Moab, and Salt Lake City are towns which have become partner members. Mayor Pro Tem Smith Hymes will lead the discussion with Town Council on Tuesday. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 1 1. A CALL TO ORDER & ROLL CALL Mayor Fancher called the meeting to order at 2:07 p.m. A roll call was taken and Council members present were Megan Burch, Amy Phillips, Matt Gennett, Jake Wolf and Sarah Smith Hymes. Scott Prince was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, CIRSA General Counsel Tami Tanoue and Town Clerk Debbie Hoppe. Council member Scott Prince arrived at 2:10 p.m. 2. APPROVAL OF AGENDA Mayor Fancher requested the addition of an executive session item for a conference with the Town Attorney for the purpose of receiving legal advice regarding EagleBend refinancing under C.R.S. § 24-6- 402(2)(B). Council agreed to the addition. Mayor Fancher suggested moving the engineering presentation and proclamation after the action items because Councilor Wolf announced that he planned to leave the meeting at approximately 7:40 p.m. Council agreed to the change. 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) Mayor Fancher moved to convene into 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). Councilor Gennett seconded the motion and it passed with a vote of 6 to 1. Councilor Wolf voted no. The time was 2:11 p.m. Council convened into Executive Session at 2:16 p.m. Executive Session ended at 4:36 p.m. 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 Mayor Fancher called the meeting to order at 5:36 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. 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 TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 2 • MOTION • COUNCIL DISCUSSION • VOTE 6.2. 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 7. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Start time: 07:22 Michael Cacioppo requested that more copies of the agenda be made available. Michael asked if Council voted on anything after executive session and stated the agenda times were confusing. Sarah Lohrenz made comments about being booted by AT Booting at Buffalo Ridge Apartments. Nick Antuna with AAA Boot spoke regarding his business process. Eughenii Cojocari with AT Booting responded that Buffalo Ridge’s property management company contacted him and asked him to reduce the fee and he did not due to the cost of doing business in the Town of Avon. Councilor Prince asked Sarah Lohrenz, “When the boot was removed was the booting company wearing a license and a safety vest?” Sarah responded no and that he was wearing civilian attire. 8. PROCLAMATION HONORING THE MONTH OF THE YOUNG CHILD (MAYOR JENNIE FANCHER) Start time: 31:19 Mayor Fancher read the Proclamation Honoring the Month of the Young Child. 9. WORK SESSION Start time: 34:42 9.1. HIGH FIVE ACCESS MEDIA WORK SESSION JK Perry, Executive Director for High Five Access Media (HFAM), led the discussion. JK gave an overview of the HFAM mission and requirements as a recipient of PEG fees. He also gave an update on HFAM operations and projects. During the discussion, JK mentioned that the HFAM Board can now receive emails from the public. The email address is board@highfivemedia.org and all members of the board, including JK, receive emails that are sent to that address. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 3 Michael Cacioppo asked to read a letter; Council agreed that the letter be read. Councilor Phillips left the meeting and returned at 7:09 p.m. 10. ACTION ITEMS Start time: 101:39 11.1. RESOLUTION 17-02, APPROVING PEG GRANT TO HIGH FIVE ACCESS MEDIA Preston Neill, Assistant to the Town Manager, presented the item. Councilor Prince asked JK Perry, Executive Director for HFAM, what the estimated cost would be for the Town to have its own setup to stream public meetings live. He also asked about the estimated life expectancy, given how fast technology improves. JK responded approximately $20,000 and that would not include the machine used to stream back to the station. He also said the useful life is about 5 to 7 years. Michael Cacioppo suggested that Council budget accordingly. Councilor Phillips moved to approve Resolution 17-02, Approving PEG Grant to High Five Access Media. Councilor Gennett seconded the motion and it passed unanimously. Council moved to item 11.6. 11.6 MARCH 28, 2017 MEETING MINUTES (TOWN CLERK DEBBIE HOPPE) Start time: 113:18 Councilor Burch moved to approve the March 28, 2017 meeting minutes. Councilor Gennett seconded the motion and it passed unanimously. Council moved to item 11.5. 11.5. RESOLUTION 17-05 AMENDING AND RE-ADOPTING THE SIMPLIFIED RULES OF ORDER FOR AVON TOWN COUNCIL MEETINGS (TOWN ATTORNEY ERIC HEIL) Start time: 113:40 Councilor Gennett moved to approve Resolution 17-05 Amending and Re-Adopting the Simplified Rules of Order for Avon Town Council Meetings. Councilor Phillips seconded the motion and it passed with a vote of 6 to 1. Councilor Wolf voted no. Council moved to item 11.2. 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) TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 4 Start time: 115:00 Matt Pielsticker, Planning Director, initiated the discussion. John Minervini, Planning and Zoning Commissioner, and David McWilliams, Town Planner, participated in the discussion. Councilor Wolf left the meeting at 7:45 p.m. Councilor Gennett suggested amending the "Purpose" section of the document to highlight that the plan should be used to guide land use decisions. He said the format is difficult to follow at some points in the document. He suggested the use of captions. He also said the number of planning districts is too large. He feels that some of the districts can be consolidated. He stated that the Implementation Matrix is hard to follow and make sense of. He made the recommendation that the Avon Road District can be eliminated and Districts 7 through 10 can be consolidated. Councilor Burch asked to leave the "potential uses of the railroad" piece more open-ended. She suggested being more adamant against large surface parking. She would like to see more about the opportunities to increase access to the Eagle River. She asked to call out "pedestrian safety" in District 22: Nottingham District. Mayor Fancher said when coming into Avon from the west, the entrance behind Walgreens and the Post Office in not attractive. She suggested adding a goal to address that particular section. Councilor Prince said the number of districts is high and suggested consolidation. He would like to see a policy statement regarding Town buildings and energy efficiency. Mayor Pro Tem Smith Hymes said she would like to see a goal about supporting river health. Councilor Phillips said she is concerned about pagination. She said she would like to see stronger statements about parking. She suggested using different colors for the district map. Councilor Phillips moved to approve first reading of Ordinance 17-06, thereby approving the Town of Avon Comprehensive Plan, dated April 2017, a Comprehensive Plan Amendment Application, with modifications as discussed. Second Reading was set for the May 23, 2017 Council meeting. Councilor Prince seconded the motion and it passed unanimously by those present. Councilor Wolf was absent. 11.3. NOTICE OF AWARD FOR 2017 ROAD MICRO-SURFACING PROJECT (TOWN ENGINEER JUSTIN HILDRETH) Start time: 171:27 Councilor Prince moved to authorize issuance of Notice of Award for the 2017 Street Improvements Micro-surfacing Project. Councilor Phillips seconded the motion and it passed unanimously by those present. Councilor Wolf was absent. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 5 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) Start time: 175:14 Mayor Pro Tem Smith Hymes moved 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. Councilor Prince seconded the motion and it passed unanimously by those present. Councilor Wolf was absent. Council moved to item 9. 9. ENGINEERING DEPARTMENT PRESENTATION (TOWN ENGINEER JUSTIN HILDRETH) Start time: 18o:56 Justin Hildreth delivered a presentation about the Engineering Department and Building and Facilities Department. 12. WRITTEN REPORTS 12.1. TOWN CLEAN-UP DAY REPORT 12.2. 1ST QUARTER STRATEGIC PLAN IMPLEMENTATION REPORT 13. MAYOR & COUNCIL COMMENTS & MEETING UPDATES Start time: 188:45 Mayor Fancher made a request to cancel the June 27, 2017 Council meeting because of the Haute Route event. Council agreed. Mayor Fancher explained that she recently attended the Tenth Mountain Storytellers Festival and that it was a fun event. She also noted that the Town-Owned Properties Educational Open House had a nice turnout. Mayor Pro Tem Smith Hymes said she attended the Family Leadership Training Institute presentation where community projects by members were discussed. She also introduced an email from Jill Ryan requesting opposition to a proposal to use the Congressional Review Act to block rules issued by the Bureau of Land Management to limit natural gas waste from the oil and gas sector. Councilor Burch gave an update on the Avon school based health community advisory meeting. She said the program is going strong, there is steady usage at the clinic, and there is a full-time dental hygienist on site. She said the clinic will be open throughout the summer from 9:00 a.m. to 5:00 pm. Councilor Prince stated that he recently attended the Adopt-A-Trail Program meeting and spoke regarding trails that had been adopted in the West Avon Preserve and trails available for adoption. TOWN OF AVON, COLORADO AVON REGULAR MEETING MINUTES FOR TUESDAY, APRIL 11, 2017 AVON TOWN HALL, ONE LAKE STREET Page 6 Mayor Fancher moved to reconvene into Executive Session a conference with the Town Attorney for the purpose of receiving legal advice regarding EagleBend financing under C.R.S. § 24-6-402(2)(B). Council members present were Sarah Smith Hymes, Scott Prince, Amy Phillips, Matt Gennett and Megan Burch. The time was 9:23 p.m. Councilor Phillips moved to adjourn Executive Session. Councilor Gennett seconded the motion and it passed unanimously. Executive Session ended at 10:30 p.m. 14. ADJOURNMENT There being no further business to come before the Council, Mayor Pro Tem Smith Hymes moved to adjourn the regular meeting. The time was 10:30 p.m. 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 ________________________________ TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Preston Neill, Executive Assistant to the Town Manager Date: April 25, 2017 Agenda Topic: Direction on Summer Food Truck and Cart Program ACTION BEFORE COUNCIL: Staff is seeking direction from Council for continuation, amendment or cessation of the Mobile Vendor Cart (MVC) and Food Truck programs. SUMMARY: Attachment 1 provides a detailed summary of MVC and Food Truck regulations and vendor activity. RESTAURANT AND RETAILER OUTREACH: On October 25, 2016, staff reported to Council on both the Town’s Food Truck Program and MVC Program. Direction was provided to staff to poll Avon’s brick and mortar restaurants to receive opinions on food truck and MVC operations on Town property. A survey was developed through SurveyMonkey and sent to Avon business owners on March 28, 2017. The survey closed on April 19, 2017. There were a total of 18 respondents. The majority (64.71%) of respondents indicated that they support food trucks and MVCs in Avon. When asked if they believe the presence of food trucks and MVCs would increase the Town’s desirableness as a place to live, work and start a business, the majority (55.56%) of respondents said they either agree or strongly agree. Exactly half of all respondents said their biggest concern with allowing food trucks and MVCs to operate in Town is competition/fairness with established restaurants. The survey summary data is attached as Attachment 2. OPTIONS: It’s worth noting that establishing programs like these takes time. That being said, several options are outlined below. Option 1 – Amend the Food Truck and MVC programs by establishing a greater variety of locations on public property for vendors to operate food trucks and MVCs. Option 2 – Make the Food Truck and MVC programs available only to vendors that have brick and mortar restaurants or retail shops within the Town of Avon. Option 3 – Continue the Food Truck and MVC programs as they already are. Option 4 – Discontinue the Food Truck and MVC programs. ATTACHMENTS: Attachment 1 – Summary of Mobile Vendor Cart and Food Truck Regulations and Vendor Activity Attachment 2 – 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey Summary Data Attachment 1 Summary of Mobile Vendor Cart and Food Truck Regulations and Vendor Activity Mobile Vendor Cart Program Avon Municipal Code Chapter 5.04, Section 5.04.080 (b) requires that the locations and maximum number of vendor permits be established by the Council by resolution. All other permitting and regulatory actions are delegated to the Town Manager. On May 12, 2015, Council approved a resolution establishing the locations and maximum number of MVCs in the Avon Commercial Core. The resolution allows up to five (5) MVCs to be permitted to operate on the Main Street Mall and Possibility Plaza, one (1) MVC to be permitted to operate by Avon Station, and one (1) MVC to be permitted to operate at Kayak Park. On April 12, 2016, Council approved a resolution establishing the locations and number of MVCs in Harry A. Nottingham Park (Park). The resolution states that up to two (2) mobile vendor carts are allowed in the Park. In addition, the exact location may be generally modified within a reasonable distance from the locations identified below, by the Town Manager, as may be determined to accommodate the operations of the cart and/or seasonal light and weather. The locations are as follows: • Location #1: North side of park, near pedestrian bridge at northwest corner of the lake. • Location #2: North side of park, on the east side of the fishing pier, near the water’s edge. On April 20, 2016, the Town released an updated RFP for MVCs in order to announce available vending locations at the Park. Over the summer of 2016, two (2) vendors contacted the Town to express interest in obtaining a MVC Permit. Only one (1) vendor, Peace Love and Popsicles, LLC, submitted a proposal and was issued a permit. By the end of June 2016, Peace Love and Popsicles, LLC, relinquished their MVC Permit for reasons that included how the logistics of hauling a mobile vendor cart in and out of the Park on a daily basis proved to be difficult for them. At this time, there are no vendors with a MVC Permit. Food Truck Program On May 10, 2016, Council approved an ordinance allowing food trucks to operate on Town right-of-ways, and subsequently approved a resolution establishing locations and number of food trucks allowed to operate within the Town. More specifically, Council approved that one (1) food truck, at any given time, is allowed to operate on any one location near the Park and authorized the Town Manager to identify and test locations near the park, including but not limited to the following sites: • Location #1: The parking lot on north side of Nottingham Park. • Location #2: The two northerly parking spaces in the parking lot located on the east side of the Municipal Building. • Location #3: The northwest corner of the parking lot located on the north side of the Recreation Center. Council wished for any issued food truck permits to be monitored as a test case through October 1, 2016. On May 20, 2016, Town staff released a Request for Proposal (RFP), soliciting proposals from qualified entrepreneurs and businesses to own and operate a food truck in areas located around the Park. Several vendors contacted the Town to express interest in obtaining a Food Truck Permit. However, the Town only received one (1) proposal and issued one (1) Food Truck Permit. The vendor, Rocky Mountain Taco, began utilizing the permit on July 1, 2016. Between July 1 and October 1, 2016, Rocky Mountain Taco operated in sites around the Park for a total of sixteen (16) days. 50.00%9 33.33%6 11.11%2 11.11%2 5.56%1 Q1 Please select all that apply to you. I am (select all that apply): Answered: 18 Skipped: 0 Total Respondents: 18 #Other:Date 1 Operation Manager for a Development Company in Avon 3/29/2017 8:12 AM An Avon business own... An Avon restaurant... An employee of an Avon... An Avon resident Other: 0%10%20%30%40%50%60%70%80%90%100% Answer Choices Responses An Avon business owner (non-restaurant business) An Avon restaurant owner/operator/employee An employee of an Avon business/I work in Avon An Avon resident Other: 1 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey 38.89%7 16.67%3 33.33%6 11.11%2 Q2 I believe the presence of food trucks and MVCs in Avon would increase the Town’s desirableness as a place to live, work or start a business. Answered: 18 Skipped: 0 Total 18 Strongly Agree Agree Disagree Strongly Disagree 0%10%20%30%40%50%60%70%80%90%100% Answer Choices Responses Strongly Agree Agree Disagree Strongly Disagree 2 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey 22.22%4 50.00%9 0.00%0 38.89%7 27.78%5 Q3 My biggest concern with allowing food trucks and MVCs to operate in Town is (select all that apply): Answered: 18 Skipped: 0 Total Respondents: 18 #Other:Date 1 During off periods the amount of traffic is not sufficient to support permanent businesses. We rely heavily on the extra business during special events to offset the balance. 3/29/2017 12:57 PM 2 Rents in Avon are being driven up by Hoffman, food trucks and carts will not bear the same burden. The existing operators will suffer from business being canibalized by Food Trucks causing business failure and empty storefronts. Food Trucks are appropriate for large special events but they don't contribute at the same level as a local brick & mortar establishment. It's likely most food truck operators and employees are not Avon residents thus taking away from the local economy. If they are required to operate locally with comissary and home base being in Avon this problem is solved. Regulation of food trucks is difficult at best. When have you seen a foodservice inspection of a food truck while in operation? 3/29/2017 9:29 AM 3 Competition is always good. Plus, the trucks wouldn't be in operation on a daily, year round basis.3/28/2017 6:02 PM 4 Their location. I don't think it would be appropriate for them to park in a business parking lot, except maybe the big one by Pier 1 Imports. 3/28/2017 5:55 PM 5 only existing businesses should be allowed to open food trucks. We pay extremely high rent and food trucks would under cut existing business. They should also be required to base out of a commercial kitchen for sanitation. 3/28/2017 3:51 PM Health/sanitati on Competition/fai rness with... Noise I have no concerns... Other: 0%10%20%30%40%50%60%70%80%90%100% Answer Choices Responses Health/sanitation Competition/fairness with established restaurants Noise I have no concerns regarding food trucks or MVCs Other: 3 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey Q4 In addition to food services, MVCs that are permitted to operate on Town property may feature retail merchandise. What types of food items or retail merchandise would you like to see sold? Answered: 15 Skipped: 3 #Responses Date 1 None 4/13/2017 11:30 AM 2 only prepared food 3/31/2017 11:31 AM 3 None 3/29/2017 3:22 PM 4 Mobile Dispensaries allowed to sell Joints on the street to increase appetite of locals and visitors. Humor intended..... 3/29/2017 9:29 AM 5 NONE 3/29/2017 8:12 AM 6 no opinion 3/28/2017 6:44 PM 7 Asian Fusion, Vietnamese, Street Tacos, Vegan offerings.....3/28/2017 6:02 PM 8 I think there should only be food trucks selling lunch items. VENDOR trucks that sell merchandise should be allowed during town events such as the fireworks and that is all. 3/28/2017 5:55 PM 9 only items promoting their business: hats, t-shirts, bumperstickers Etc.3/28/2017 5:51 PM 10 Anything good!!!! Can I have a toy truck for events?3/28/2017 4:22 PM 11 Nothing comes to mind as far as merchandise. Diverse menus from the food trucks 3/28/2017 3:58 PM 12 i strongly feel it should be for only food. The 'farmers' market in the valley is over 50 percent merchandise 3/28/2017 3:52 PM 13 This opens people with no overhead to undercut existing businesses.3/28/2017 3:51 PM 14 Quick Lunch items 3/28/2017 3:26 PM 15 standard food truck fare that you would see in larger cities that have food trucks. Mexican (tacos), Korean, really whatever. 3/28/2017 3:20 PM 4 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey 72.22%13 27.78%5 Q5 Limiting the hours and/or days of food truck and MVC operations should be considered. Answered: 18 Skipped: 0 Total 18 Agree Disagree 0%10%20%30%40%50%60%70%80%90%100% Answer Choices Responses Agree Disagree 5 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey 22.22%4 22.22%4 38.89%7 16.67%3 Q6 I believe food trucks and MVCs negatively impact revenue in Avon’s “brick and mortar” restaurants. Answered: 18 Skipped: 0 Total 18 Strongly Agree Agree Disagree Strongly Disagree 0%10%20%30%40%50%60%70%80%90%100% Answer Choices Responses Strongly Agree Agree Disagree Strongly Disagree 6 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey 64.71%11 35.29%6 Q7 Do you support food trucks and MVCs in Avon? Answered: 17 Skipped: 1 Total 17 #If not, why?Date 1 I believe Avon already offers a large variety of different and interesting foods and I do not see food trucks as an improvement to the food scene in Avon 4/13/2017 11:30 AM 2 We have about 30 brick and mortar restaurants, eateries, coffee shops etc in Avon which, I feel, is enough. Allowing food trucks and MVCs would not increase the sales tax for the town, but dilute the business of the existing establishment. Further, consider that Avon is seasonal! Why should the town allow businesses to operate only in the high season, taking revenue away from the year-round establishments, which provide services to the locals as to the few tourists we have in the off season and often run at a negative profit during these months. 3/29/2017 3:22 PM 3 In the seasonal environment that exists, it is challenging to keep revenue up during the shoulder seasons. Much of the cost of business is made up during the busier periods and special events. Without this added revenue it could drastically effect brick and mortar businesses. 3/29/2017 12:57 PM 4 For Large Special Events they are appropriate.3/29/2017 9:29 AM 5 We need to support our established shops first, they would be okay for a special event though.3/29/2017 8:12 AM 6 I think it is good to offer mobile food service during venues in Avon.3/28/2017 6:44 PM 7 I don't think vendor trucks are appropriate outside of Avon events open to a large public mass. Food truckS, as in HOW MANY? A couple would be all this town could/should handle. One on the east side, one on the west side. 3/28/2017 5:55 PM 8 only if it done by brick and mortar restaurants 3/28/2017 3:51 PM Yes No 0%10%20%30%40%50%60%70%80%90%100% Answer Choices Responses Yes No 7 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey Q8 Is there anything else you would like to share regarding your opinion of food trucks and MVCs in Avon? Answered: 7 Skipped: 11 #Responses Date 1 The added amenity of Food Trucks and MVC's in the area is an attractive concept, but it needs to be heavily considered on the business' that have sustained and built Avon. Furthermore, it may have an effect of cheapening or diminishing the vision of Avon. None of the surrounding communities which cater to a similar clientele market Food Trucks or MVC's. It should be considered how and where the Trucks can be so not to have the feel of a carnival, or tail-gate party. The vision of Avon seems to moving in a very positive direction so the effects of mobile business could have an undesirable effect on image, and ambiance of the community. Thank you for your consideration and solicitation of input. 3/29/2017 12:57 PM 2 Why didn't the stage at Nottingham Park include a cafe with lakeside seating? For the price-tag that was a big swing and a miss! I would strongly urge the town put it in the plan to improve the park with a Brick and Mortar Concession Stand that's leased to an operator with proven track record. A cafe with a patio right next to the lake would be huge draw. How many of you have seen this type setup in Europe? A real Cafe with GOOD FOOD & great views umbrellas etc. NOT A CRAPPY HOT DOG STAND! 3/29/2017 9:29 AM 3 Do not do it, it is not what we would like to see in Avon.3/29/2017 8:12 AM 4 Would LOVE to have the Food trucks in Chapel Square 3/28/2017 6:02 PM 5 The FOOD trucks should be inspected WEEKLY. I'm not going to name names, but a friend of mine worked for a certain food truck company and I would hear daily about the RATS/MICE in the truck!!! Right here in the VAIL VALLEY!! WHAT????? Not sure I would even eat from one of these trucks after knowing this unless assured they were getting inspected. 3/28/2017 5:55 PM 6 I think it would be a great addition to our town--they are very popular in other destination towns throughout the country (world) and think it would actually draw more customers for the brick and mortar stores/restaurants. It would be fun to have "food truck festival" once a year--it's really about shared experiences around food. 3/28/2017 3:58 PM 7 I see no reason to ban food trucks. They can only add to attract tourism, keep locals happy with better than your standard fast food, and could give a great vibe to the community. 3/28/2017 3:20 PM 8 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey Q9 Name (optional): Answered: 10 Skipped: 8 #Responses Date 1 Jose Rodolfo Castaneda Perez 3/31/2017 11:31 AM 2 Charles Frey Owner Ticino Italian Restaurant 3/29/2017 3:22 PM 3 Chris Doyle (Bob's Place)3/29/2017 12:57 PM 4 Avon Bakery & Deli ORDER ONLINE Avonbakery.com 3/29/2017 9:29 AM 5 John Doe 3/29/2017 8:12 AM 6 Donna Lang Arenschield 3/28/2017 6:02 PM 7 Marti Hurd Wishes owner 3/28/2017 4:22 PM 8 Nikki Kern and Amy Joersz from The Linen Kist 3/28/2017 3:58 PM 9 Hunter Chamness 3/28/2017 3:52 PM 10 Chris Sears - Partner and C.O.O. of Liberty Skis in Avon.3/28/2017 3:20 PM 9 / 9 2017 Town of Avon Food Truck & Mobile Vendor Cart Survey FISCAL YEAR 2017 FINANCIAL REPORT April 24, 2017 ______________________________________________________________________________________ 1. Financial Report Memorandum 2. Sales Tax Report – February 2017 3. Accommodations Tax Report – February 2017 4. Real Estate Transfer Tax Report – March 2017 5. Recreation Center Admissions – March 2017 TOWN COUNCIL REPORT To: Honorable Mayor Jennie Fancher and Avon Town Council From: Scott Wright, Asst. Town Manager Meeting Date: April 24, 2017 Re: Financial Report SUMMARY Revenues SALES TAX • Sales tax revenue for the month of February was up 3.12% YOY, bringing the 2017 fiscal year to a total increase of 4.81% over 2016, which is a positive variance of $69,837 over budgeted sales tax revenues. ACCOMMODATIONS TAX • Accommodations tax revenue for February was up by 5.09% YOY, or $9,434 compared to the prior year. Year-to-date accommodations tax through February is up $31,218 compared to the previous year, an increase of 8.82%. REAL ESTATE TRANSFER TAX • Real estate transfer tax through March, 2017 is up 19.35% compared to the prior year or a positive increase of $102,608. RECREATION CENTER ADMISSIONS • Year-to-date recreation center admission fees year-to-date through March are up $15,087 over the previous year, or 6.36%, with a positive budget variance of $6,716 as well. TOWN OF AVON SALES TAX 2017 Actual vs. Budget Budget YTD Collections Budget % of change 2012 2013 2014 2015 2016 2017 2017 Variance from 2016 January 519,784.89$ 677,943.78$ 638,863.27$ 765,195.68$ 743,689.78$ 753,812$ 792,562.03$ 38,750.52$ 6.57% February 533,546.48 636,702.27 673,722.03 788,999.06 774,754.00 767,837 798,923.33 31,086.29 3.12% March 643,910.29 720,267.31 793,301.96 875,499.53 945,795.71 896,508 - - -100.00% April 304,220.84 307,407.13 381,839.56 403,560.42 438,198.18 413,518 - - -100.00% May 270,082.79 309,938.72 340,332.28 353,840.11 404,872.55 378,332 - - -100.00% June 430,588.57 490,329.18 538,517.31 570,424.51 693,675.00 613,674 - - -100.00% July 472,215.40 537,479.66 570,959.86 601,516.82 690,342.23 647,242 - - -100.00% August 455,439.86 504,332.25 547,085.80 572,647.57 593,398.26 602,265 - - -100.00% September 424,793.75 475,362.88 546,016.59 595,235.68 667,949.51 610,480 - - -100.00% October 341,711.43 356,925.96 417,921.46 423,701.53 451,303.71 448,744 - - -100.00% November 336,060.63 362,460.94 397,935.36 438,315.55 445,336.04 446,163 - - -100.00% December 852,868.64 981,917.79 1,221,263.98 1,159,160.45 1,247,832.82 1,230,947 - - -100.00% Total 5,585,223.57$ 6,361,067.87$ 7,067,759.46$ 7,548,096.91$ 8,097,147.79$ 7,809,521$ 1,591,485.36$ 69,836.81$ 4.81% Actual Collections $0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 $900,000 2013 2014 2015 2016 2017 Year Sales Tax Collections for February TOWN OF AVON SALES TAX 2017 Actual vs. Budget $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 2013 2014 2015 2016 2017 YTD Sales Tax Comparison January - February $- $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 Sales Tax Monthly Comparison 2015-2017 2015 2016 2017 TOWN OF AVON ACCOMMODATIONS TAX 2017 Actual vs. Budget Budget YTD Collections Budget % change 2012 2013 2014 2015 2016 2017 2017 Variance 2016 January 90,118.88$ 108,508.43$ 129,851.78$ 164,361.04$ 168,424.63$ 173,701$ 190,207.82$ 16,506.46$ 12.93% February 106,016.32 137,503.61 150,317.06 175,056.31 185,370.53 198,130 194,804.88 (3,325.52) 5.09% March 115,043.42 153,208.80 168,597.39 183,650.29 217,387.54 220,097 - - -100.00% April 20,786.24 26,494.49 31,626.02 34,825.13 60,916.55 45,877 - - -100.00% May 16,664.44 24,527.17 21,961.97 28,002.56 37,357.48 33,758 - - -100.00% June 56,012.17 66,578.91 54,232.23 53,397.46 73,591.08 79,805 - - -100.00% July 66,726.73 73,008.92 81,083.01 86,301.22 107,595.18 108,938 - - -100.00% August 58,358.93 67,688.07 71,044.33 75,107.71 87,674.05 94,532 - - -100.00% September 42,245.24 44,661.37 50,840.16 60,417.74 68,139.11 69,953 - - -100.00% October 25,879.51 27,154.53 34,977.59 38,706.72 45,738.23 45,301 - - -100.00% November 22,786.42 28,171.04 32,064.02 34,328.47 37,570.50 40,695 - - -100.00% December 112,759.02 131,361.43 168,944.85 198,421.26 200,114.56 213,192 - - -100.00% Total 733,397.32$ 888,866.77$ 995,540.41$ 1,132,575.91$ 1,289,879.44$ 1,323,978$ 385,012.70$ 13,180.94$ 8.82% Actual Collections $- $50,000 $100,000 $150,000 $200,000 $250,000 2013 2014 2015 2016 2017 Accommodations Tax Collections for February Town of Avon Real Estate Transfer Tax 2017 Actual vs. Budget Budget YTD Collections $ Change % of Change 2012 2013 2014 2015 2016 2017 2017 2016 2016 January 50,204.00$ 22,535.00$ 85,126.74$ 48,640.40$ 64,422.00$ 46,204$ 107,390.00$ 42,968.00$ 120.78% February 41,750.07 55,872.69 562,219.70 85,479.08 200,850.86 161,359 270,815.26 69,964.40 216.82% March 84,760.49 125,927.64 50,375.06 168,744.22 265,061.65 118,502 254,737.53 (10,324.12) 50.96% April 219,195.80 144,437.80 197,656.36 125,266.30 159,046.06 144,208 - - -100.00% May 270,170.12 121,784.12 183,745.60 237,971.08 184,987.10 170,310 - - -100.00% June 169,040.47 90,309.74 220,009.15 294,434.84 307,127.24 184,339 - - -100.00% July 71,057.40 386,434.78 141,051.52 396,838.68 259,977.94 214,087 - - -100.00% August 232,505.93 97,579.70 154,032.32 152,380.93 186,483.40 140,350 - - -100.00% September 96,389.34 157,010.67 267,886.92 291,223.61 321,957.68 193,471 - - -100.00% October 176,889.62 169,839.80 178,044.24 172,855.22 641,688.59 228,405 - - -100.00% November 150,549.86 112,491.82 122,582.66 169,328.38 315,109.37 148,379 - - -100.00% December 145,134.57 83,382.60 1,598,062.92 225,862.90 588,514.66 450,385 - - -100.00% Total 1,707,647.67$ 1,567,606.36$ 3,760,793.19$ 2,369,025.64$ 3,495,226.55$ 2,200,000$ 632,942.79$ 102,608.28$ 19.35% Budget 2,200,000.00 Variance, Favorable (Unfavorable)(1,567,057.21)$ Actual Collections $- $100,000.00 $200,000.00 $300,000.00 $400,000.00 $500,000.00 $600,000.00 $700,000.00 $800,000.00 2013 2014 2015 2016 2017 YTD Real Estate Transfer Tax Collections TOWN OF AVON RECREATION CENTER ADMISSION FEES 2017 Actual vs. Budget Budget YTD Collections Budget % of change 2012 2013 2014 2015 2016 2017 2017 Variance from 2016 January 66,113$ 70,040$ 62,607$ 64,723$ 74,674$ 77,192$ 74,674.20$ (2,517.48)$ 0.00% February 78,782 68,578 63,838 68,506 86,342 83,558 93,365.80 9,807.68 8.13% March 62,670 72,616 77,902 81,664 76,023 84,660 84,085.80 (574.67) 10.61% April 49,982 64,370 61,760 55,452 67,398 68,245 - - -100.00% May 44,880 35,064 43,119 50,067 54,337 51,924 - - -100.00% June 49,442 46,194 55,052 58,431 58,044 60,986 - - -100.00% July 73,067 71,491 61,472 66,400 65,874 77,225 - - -100.00% August 67,510 57,329 63,233 66,389 76,558 75,562 - - -100.00% September 38,141 43,829 36,846 44,719 49,018 48,520 - - -100.00% October 41,588 48,803 75,818 61,167 51,833 63,736 - - -100.00% November 94,044 93,822 29,570 71,384 72,114 82,391 - - -100.00% December 72,059 69,258 77,672 112,201 169,093 114,201 - - -100.00% Total 738,277$ 741,394$ 708,889$ 801,102$ 901,307$ 888,200$ 252,125.80$ 6,715.54$ 6.36% Actual Collections $66,000 $68,000 $70,000 $72,000 $74,000 $76,000 $78,000 $80,000 $82,000 $84,000 $86,000 2013 2014 2015 2016 2017 Recreation Center Admissions - March