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TC Packet 10-10-2019 AVON TOWN COUNCIL MEETING AGENDA THURSDAY, OCTOBER 10, 2019 MEETING BEGINS AT 4:00 PM AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO _______________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECI AL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE M EETING, CALL TOWN CLERK BRENDA T ORRES AT 970-748-4001 OR EMAIL BTORRES @AVON.ORG WITH ANY SPECIAL RE QUESTS. 1 AVON TOWN COUNCIL PUBLIC MEETING BEGINS AT 4:00 PM AVON LIQUOR LICENSING A UTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA ON PAGE 4) 1. CALL TO ORDER AND ROLL CALL 4:00 2. STUDY SESSION: REVIEW OF CIP PLAN AND EXISTING TOWN PLANS (40 MINUTES) 4:00 3. ACTION TO CONTINUE THE REGULAR MEETING IN ORDER TO CALL TO ORDER THE AVON LIQUOR AUTHORITY MEETING 5:00 4. ACTION TO RESUME THE PUBLIC MEETING 5:05 5. APPROVAL OF AGENDA 5:05 6. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS 7. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA [AN INITIAL THREE (3) MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK. SPEAKER MAY REQUEST MORE TIME AT THE END OF THE THREE (3) MINUTES, WHICH MAY BE APPROVED BY A MAJORITY OF THE COUNCIL.] 5:10 8. BUSINESS ITEMS 8.1. RESOLUTION 19-19 SUPPORTING EAGLE COUNTY BALLOT ISSUE 1A–FUNDING TO SUPPORT PUBLIC HEALTH PROGRAMS AND EDUCATION THROUGH THE TAXATION OF TOBACCO AND NICOTINE PRODUCTS (MAYOR SMITH HYMES) (5 MINUTES) 5:15 8.2. P RESENTATION: EAGLE COUNTY ANIMAL SERVICES IN THE TOWN OF AVON (NATHAN LEHNERT , EAGLE COUNTY ANIMAL SERVICES) (20 MINUTES) 5:20 • PRESENTATION – 15 MINUTES • COUNCIL Q&A – 5 MINUTES 8.3. PUBLIC HEARING: SECOND READING ORDINANCE 19-05 INCREASING PRIMARY RESIDENCE RETT EXEMPTION (TOWN M ANAGER ERIC HEIL) (30 MINUTES) 5:40 • STAFF PRESENTATION – 10 MINUTES • DISCUSSION/COUNCIL Q&A – 10 MINUTES • PUBLIC COMMENT – 10 MINUTES • COUNCIL ACTION AVON TOWN COUNCIL MEETING AGENDA THURSDAY, OCTOBER 10, 2019 MEETING BEGINS AT 4:00 PM AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO _______________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECI AL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE M EETING, CALL TOWN CLERK BRENDA T ORRES AT 970-748-4001 OR EMAIL BTORRES @AVON.ORG WITH ANY SPECIAL RE QUESTS. 2 8.4. PUBLIC HEARING: EMERGENCY ORDINANCE 19-10 AMENDING SECTIONS 3.08 AND 3.10 OF THE AVON MUNICIPAL CODE (TOWN ATTORNEY PAUL WISOR) (15 MINUTES) 6:10 • STAFF PRESENTATION – 5 MINUTES • DISCUSSION/COUNCIL Q&A – 5 MINUTES • PUBLIC COMMENT – 5 MINUTES • COUNCIL ACTION 8.5. PUBLIC HEARING : FIRST READING ORDINANCE 19-08 APPROVING A REZONING OF LOT 16, BLOCK 2, BENCHMARK A BEAVER CREEK SUBDIVISION (PLANNING DIRECTOR MATT PIELSTICKER) (15 MINUTES) 6:25 • STAFF PRESENTATION – 5 MINUTES • DISCUSSION/COUNCIL Q&A – 5 MINUTES • PUBLIC COMMENT – 5 MINUTES • COUNCIL ACTION 8.6. PUBLIC HEARING : FIRST READING ORDINANCE 19-09 APPROVING A MINOR PUD AMENDMENT AND VESTED RIGHTS EXTENSION FOR LOT 1, RIVERFRONT SUBDIVISION (PLANNING DIRECTOR MATT PIELSTICKER ) (25 MINUTES) 6:40 • STAFF PRESENTATION – 5 MINUTES • APPLICANT PRESENTATION – 10 MINUTES • DISCUSSION/COUNCIL Q&A – 5 MINUTES • PUBLIC COMMENT – 5 MINUTES • COUNCIL ACTION 8.7. WORK SESSION: PROJECT THOR (IT MANAGER ROBERT MCKENNER) (45 MINUTES) 7:05 • STAFF PRESENTATION – 20 MINUTES • DISCUSSION/COUNCIL Q&A – 20 MINUTES • PUBLIC COMMENT – 5 MINUTES • COUNCIL DIRECTION 8.8. PUBLIC HEARING : SECOND READING ORDINANCE 19-07 ENACTING C AMPAIGN FINANCE REGULATIONS (DEPUTY TOWN M ANAGER P RESTON NEILL) (20 MINUTES) 7:50 • STAFF PRESENTATION – 5 MINUTES • DISCUSSION/COUNCIL Q&A – 10 MINUTES • PUBLIC COMMENT – 5 MINUTES • COUNCIL ACTION 8.9. APPROVAL OF REVISED AGREEMENT FOR LEGAL SERVICES WITH ELIZABETH PIERCE-DURANCE, LLC (TOWN ATTORNEY PAUL WISOR) (5 MINUTES) 8:10 8.10. APPROVAL OF MINUTES FROM SEPTEMBER 24, 2019 REGULAR COUNCIL MEETING (TOWN CLERK BRENDA TORRES) (5 MINUTES) 8:15 AVON TOWN COUNCIL MEETING AGENDA THURSDAY, OCTOBER 10, 2019 MEETING BEGINS AT 4:00 PM AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO _______________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECI AL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE M EETING, CALL TOWN CLERK BRENDA T ORRES AT 970-748-4001 OR EMAIL BTORRES @AVON.ORG WITH ANY SPECIAL RE QUESTS. 3 9. WRITTEN REPORTS 9.1. UPDATE ON 2020 COMMUNITY GRANT AWARD RECOMMENDATIONS (DEPUTY TOWN MANAGER PRESTON NEILL) 9.2. ABSTRACT FROM OCTOBER 1, 2019 PLANNING AND ZONING COMMISSION (PLANNING DIRECTOR MATT PIELSTICKER) 9.3. UPPER EAGLE REGIONAL WATER AUTHORITY SEPTEMBER 26, 2019 MEETING SUMMARY (MAYOR SMITH HYMES) 10. MAYOR & COUNCIL C OMMENTS & MEETING UPDATES (10 MINUTES) 8:20 11. EXECUTIVE SESSION FOR A CONFERENCE WITH TH E TOWN ATTORNEY FOR THE PURPOSE OF RECEIVING LEGAL ADVICE UNDER C.R.S. §24‐6‐402(2)(B) CONCERNING EXPANDED POLYSTYREN E REGULATIONS (25 MINUTES) 8:30 12. A DJOURN 8:55 _________________________________________________________________________________________________________________________________________________________________________________________________________ *Public Comments: Council agendas shall include a general item labeled “Public Comment” near the beginning of all Council meetings. Members of the public who wish to provide comments to Council greater than three minutes are encouraged to schedule time in advance on the agenda and to provide written comments and other appropriate materials to the Council in advance of the Council meeting. The Mayor shall permit public comments for any action item or work session item, and may permit public comment for any other agenda item, and may limit such public comment to three minutes per individual, which limitation may be waived or increased by a majority of the quorum present. Article VI. Public Comments, Avon Town Council Simplified Rules of Order, Adopted by Resolution No. 17-05. FUTURE AGENDAS: October 22, 2019 - PRESENTATION: EAGLE COUNTY PARAMEDIC SERVICES AND THE GALLAGHER AMENDMENT - FIRST READING: ORDINANCE 19-11 ADOPTING A NEW CHAPTER 8.40 OF TITLE 8 OF THE AVON MUNICIPAL CODE ESTABLISHING PROVISIONS REGARDING BAN ON USE OF POLYSTYRENE FOAM - SWEARING IN OF POLICE OFFICER COLLEEN GASPARD - PRESENTATION: N ATIONAL NIGHT OUT COMMUNITY AWARDS - PRESENTATION: CALEA ASSESSME NT - PUBLIC HEARING: SECOND READING ORDINANCE 19-09 RIVERFRONT SUBDIVISION VESTED RI GHTS AND MINOR PUD - WORK SESSION: ICE SKATING ON NOTTINGHAM LAKE October 30, 2019 - COUNCIL BUDGET RETREAT November 12, 2019 - PUBLIC HEARING: 2020 TOWN OF AVON BUDGET - PUBLIC HEARING: SECOND READING ORDINANCE 19-11 ADOPTING A NEW CHAPTER 8.40 OF TITLE 8 OF THE AVON MUNICIPAL CODE E STABLISHING PROVISIONS REGARDING BAN ON USE OF POLYSTYRENE FOAM - WORK SESSION: MARKETING PLAN AND ACTIVITIES AVON LIQUOR LICENSING AUTHORITY MEETING AGENDA THURSDAY, OCTOBER 10, 2019 MEETING BEGINS AT 5:00 PM AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO _______________________________________________________________________________ MEETING AGENDAS & PACKETS ARE FOUND AT: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECI AL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE M EETING, CALL TOWN CLERK BRENDA T ORRES AT 970-748-4001 OR EMAIL BTORRES @AVON.ORG WITH ANY SPECIAL RE QUESTS. 4 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 [AN INITIAL THREE (3) MINUTE LIMIT ALLOWE D TO EACH PERSON WIS HING TO SPEAK . SPEAKER MAY REQUEST M ORE TIME AT THE END OF THE THREE (3) MINUTES, WHICH MAY BE APPROVED BY A MAJORITY OF THE COUNCIL .] 4. REPORT OF CHANGES – MODIFICATION OF PREMISES 4.1. APPLICANT: DILLON COMPANIES LLC D/B/A CITY MARKET #26 LOCATION: 0072 BEAVER CREEK PLACE APPLICANT: THOMAS SULLIVAN -VICE PRESIDENT 5. APPROVAL OF THE MINUTES FROM AUGUST 27, 2019 MEETING 6. WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS (LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 7. ADJOURNMENT 1 LIQUOR LICENSING AUTHORITY REPORT To: Avon Liquor Licensing Authority From: Brenda Torres, Liquor Licensing Authority Secretary Meeting Date: October 10, 2019 Topic: CHANGE, ALTER OR MODIFY PREMISES FOR CITY MARKET #26 ACTION BEFORE THE LIQUOR LICENSING AUTHORITY Town Council acting as the Local Liquor Licensing Authority is asked to consider the Report of Changes for a modification of premises for Dillon Companies LLC d/b/a City Market #26, 0072 Beaver Creek Place. RECOMMENDED MOTION I move to approve (or deny stating the reasons for denial) the modification of premises Dillon Companies LLC d/b/a City Market #26. BACKGROUND Thomas Sullivan, Vice President of Dillon Companies LLC, has submitted the “Change, Alter or Modify Premises” application requesting a “modification of premises” for this establishment. His request is made in Section 9 of the application form, and is related to the following: • Increase FMB retail display from 36 linear feet to 66 linear feet SUMMARY Regulation 47-302 Changing, Altering, or Modifying Licensed Premises. Basis and Purpose. The statutory authority for this regulation is located at subsections 44-3-202(1)(b), 44- 3-202(2)(a)(I)(A), and 44-3-202(2)(a)(I)(D), C.R.S. The purpose of this regulation is to establish procedures for a licensee seeking to make material or substantial alterations to the licensed premises and provide factors the licensing authority must consider when evaluating such alterations for approval or rejection. A. After issuance of a license, the licensee shall make no physical change, alteration or modification of the licensed premises that materially or substantially alters the licensed premises or the usage of the licensed premises from the plans and specifications submitted at the time of obtaining the original license without application to, and the approval of, the local and state licensing authorities. For purposes of this regulation, physical changes, alterations or modifications of the licensed premises, or in the usage of the premises requiring prior approval, shall include, but not be limited to, the following: 1. Any increase or decrease in the total size or capacity of the licensed premises. 2. The sealing off, creation of or relocation of a common entryway, doorway, passage or other such means of public ingress and/or egress, when such common entryway, doorway or passage alters or changes the sale or distribution of alcohol beverages within the licensed premises . 2 For more references to Regulation 47-302 please follow this link: https://www.sos.state.co.us/CCR/GenerateRulePdf.do?ruleVersionId=8009&fileName=1%20CCR%20203-2 The applicant has submitted the required materials for making this request to the local authority and the State of Colorado liquor enforcement division. Diagrams of the current premises and of the proposed area to add to current licensed premises have been included. There is a state fee associated with modification of premises applications; the applicant has submitted this fee. Adam Stapen, representative for the applicant, will be present to provide support for this application as well as answer any questions. ATTACHMENTS ✓ Permit application and report of changes (State form DR 8442) ✓ Diagrams of current licensed premises and diagram of the proposed changes for the licensed premises ✓ The lease is part of the application submittal and is on file at the Town Clerk’s office AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, AUGUST 27, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 Page 1 1.CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Amy Phillips, Jennie Fancher, Scott Prince, Tamra Underwood, Chico Thoun and Jake Wolf. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, Police Chief Greg Daly and Deputy Town Manager Preston Neill. 2.APPROVAL OF AGENDA Board member Underwood moved to approve the agenda, as presented. Vice Chairwoman Phillips seconded the motion and the motion passed unanimously. 3.PUBLIC COMMENT No public comments were made. 4.PUBLIC HEARING LICENSE MODIFICATION: Transfer of Ownership: Applicant: Sabor Mazatlan, Inc d/b/a Sabor Mazatlan Location: 150 E Beaver Creek Blvd. #A-101 Type: Hotel & Restaurant New Owner: Juan Carlos Diaz Chairwoman Smith Hymes opened the public hearing and no comments were made. The applicant, Juan Carlos Diaz, answered several questions posed by Board members. Board member Prince moved to approve the Transfer of Ownership Application for Sabor Mazatlan, INC d/b/a Sabor Mazatlan. Board member Underwood seconded the motion and the motion passed unanimously. 5.APPROVAL OF THE MINUTES FROM AUGUST 13, 2019 MEETING Board member Wolf moved to approve the minutes from the August 13, 2019 Liquor Licensing Authority Meeting. Vice Chairwoman Phillips seconded the motion and the motion passed on a vote of 6 to 0. Board member Prince abstained from the vote as he was absent during the Liquor Licensing Authority meeting on August 13, 2019. 6.WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS (LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 7.ADJOURNMENT There being no further business to come before the Board, Chairwoman Smith Hymes adjourned the Liquor Licensing Authority meeting. The time was 5:07 p.m. AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, AUGUST 27, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 Page 2 RESPECTFULLY SUBMITTED: ____________________________________ Preston Neill, Deputy Town Manager APPROVED: Sarah Smith Hymes ___________________________________ Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood AVON LIQUOR LICENSING AUTHORITY WRITTEN REPORT To: Avon Liquor Licensing Authority From: Brenda Torres, Liquor Licensing Authority Secretary Date: October 10, 2019 Topic: REPORT ON RECENT ADMINISTRATIVE APPROVALS SUMMARY: The Town’s local liquor licensing regulations allow for administrative review and approval of routine liquor license applications, including: (1) Renewals, (2) Modification of Ownership, (3) Modification of Managers, and (4) Special Event Permits for events already approved by the Town Council. Requirements for administrative approval include that the application is complete, there is no new criminal activity on the background and there are no liquor code violations during the last year. Renewals and Special Event Permits require notice to be posted for seven days and require the Town Clerk to accept comments and/or requests for a public hearing before the Avon Town Council. In all cases, the Town Clerk has the discretion to refer the application to the Avon Town Council. The Town Clerk is required to report administrative approvals, which is the reason for this written report. Dating back to August 27, 2019, the Town has received one Liquor Special Event Liquor Permit, five Renewal Applications and three Modifications (one Change of Manager and two Reports of Change of State Master File) that have met all the requirements for administrative review and approval and were ultimately approved by the Town Clerk. No comments, complaints, or request for hearings were received. They are as follows: Special Event Permit: Applicant: Can Do MS Event: Man of the Cliff Dates: October 12 & 13, 2019 10:00 a.m.-6:00 p.m. Location: Nottingham Park Manager of Event: Danita Dempsey -FEST, LLC Renewals: Applicant: Krusen INC d/b/a Avon Liquors Location: 100 W Beaver Creek Blvd Type: Liquor Store (City) Manager: Brian Kruse Applicant: Chair Four LLC d/b/a VIN 48 Location: 48 E Beaver Creek Blvd Type: Hotel & Restaurant Manager: Collin Baugh Applicant: Northside Coffee & Kithchen LLC d/b/a Northside Coffee & Kitchen Location: 20 Nottingham Road Units A & C Type: Hotel & Restaurant Manager: James S. Pavelich Applicant: R&E Enterprise LLC d/b/a Gondola Pizza Location: 240 Chapel Place #113 Type: Hotel & Restaurant Manager: Claudiu Popa Applicant: Pazzo’s West INC d/b/a Pazzo’s Pizzeria Location: 82 E Beaver Creek Blvd Type: Hotel & Restaurant Manager: Mark Colwell Modifications: Change of Manager: Applicant: Sabor Mazatlan, Inc d/b/a Sabor Mazatlan Location: 150 E Beaver Creek Boulevard #A-101 Type: Hotel & Restaurant New Manager: Alberto Contreras Morin Change of State Master File: Applicant: Dillon Companies LLC d/b/a King Soopers/City Market Location: 0072 Beaver Creek Place Type: Fermented Malt Beverage Off (City) Applicant: Walmart INC d/b/a Walmart Location: 171 Yoder Avenue Type: Fermented Malt Beverage Off (City) TOWN COUNCIL REPORT To: Honorable Mayor Smith Hymes and Town Council From: Preston Neill, Deputy Town Manager Date: October 10, 2019 Agenda Topic: Resolution 19-19 Supporting Eagle County Ballot Issue 1A – Funding to Support Public Health Programs and Education through the Taxation of Tobacco and Nicotine Products SUMMARY: Attached for Council’s review and consideration is a resolution supporting and endorsing Eagle County Ballot Issue 1A. Back in August, the Eagle County Board of Commissioners decided to follow the lead of Aspen, Basalt and Avon when they approved a resolution that raised the minimum age for purchasing cigarettes and other tobacco products to 21 and establishing a licensing program to regulate the sales of cigarettes, tobacco products and nicotine products. The Commissioners also approved a resolution referring a ballot question to Eagle County voters, asking for approval to increase taxes on cigarettes and tobacco and nicotine products. Ballot Issue 1A will appear on the Composite Ballot for Eagle County’s Coordinated Election on November 5th. That ballot language reads as follows: Eagle County Ballot Issue 1A Funding to Support Public Health Programs and Education through the Taxation of Tobacco and Nicotine Products SHALL EAGLE COUNTY TAXES BE INCREASED BY UP TO FOUR MILLION FIVE HUNDRED THOUSAND DOLLARS IN 2020 AND BY SUCH AMOUNTS AS MAY BE GENERATED ANNUALLY THEREAFTER BY THE IMPOSITION OF NEW TAXES AS FOLLOWS: BEGINNING JANUARY 1, 2020, THERE SHALL BE A NEW TAX OF TWENTY CENTS PER CIGARETTE OR FOUR DOLLARS PER PACK OF TWENTY CIGARETTES SOLD; BEGINNING JANUARY 1, 2020, THERE SHALL BE A NEW SALES TAX OF 40 PERCENT ON THE SALES PRICE OF ALL OTHER TOBACCO AND NICOTINE PRODUCTS; THE TERMS "CIGARETTE," "TOBACCO PRODUCT" AND "NICOTINE PRODUCT" HAVE THE SAME MEANINGS AS IN SECTION 18-13-121 OF THE COLORADO REVISED STATUTES; THE TAX REVENUES SHALL BE USED FOR THE SPECIFIC PURPOSES OF PUBLIC HEALTH PROGRAMS AND EDUCATION, INCLUDING, WITHOUT LIMITATION: • REDUCING TEEN VAPING THROUGH EDUCATION ABOUT THE HARMFUL CONTENTS OF FLAVORED NICOTINE PRODUCTS THAT APPEAL TO CHILDREN; • LOCAL ENFORCEMENT PREVENTING THE SALE OF VAPING PRODUCTS, E-CIGARETTES AND TOBACCO PRODUCTS TO UNDERAGE PERSONS; AND • PROVIDING SERVICES THAT PROTECT AND IMPROVE PUBLIC HEALTH SUCH AS SUBSTANCE ABUSE AND OTHER SERVICES; AND THAT EAGLE COUNTY MAY COLLECT, RETAIN, AND EXPEND ALL REVENUES OF SUCH TAXES AND THE EARNINGS THEREON, NOTWITHSTANDING THE LIMITATION OF ARTICLE X, SECTION 20 OF THE COLORADO CONSTITUTION OR ANY OTHER LAW? YES/FOR NO/AGAINST The Fair Campaign Practices Act allows a local government to adopt a resolution taking a position on a ballot question. With the Coordinated Election scheduled for November 5th, staff has prepared this resolution for Council consideration on October 10th so that, if approved, the Town’s support can be published well in advance of the Election. In November 2018, Avon voters overwhelmingly approved a tax of $3.00 per pack of cigarettes and a 40% tax on all other tobacco and nicotine products, and the new taxes took effect on January 1, 2019. Approval of Eagle County Ballot Issue 1A would not reduce, replace or supersede Avon’s cigarette and tobacco tax. In Avon, it would generate $1.00 per pack of cigarettes for Eagle County and Avon would keep the full $3.00 per pack of cigarettes and the full 40% sales tax on other tobacco products. Staff feels that it is in the interests of the Town, its residents, and Avon tobacco retailers to support a County tax of $4.00 per pack of cigarettes and a County tax of 40% on all other tobacco products to help promote equity among tobacco retailers in Eagle County and to enhance comprehensive tobacco prevention and control efforts to reduce youth and adult tobacco use rates. Over that last few months, several Avon tobacco retailers have expressed concerns about the current different tax rates on cigarettes and tobacco products in Eagle County and the negative impact they have experienced on their sales. Avon’s raised minimum age, the licensing program, and its taxes on cigarettes and all other tobacco and nicotine products have little impact without County-wide adoption. Therefore, staff recommends Council support of Eagle County Ballot Issue 1A. RECOMMENDED MOTION: “I move to approve Resolution 19-19 Supporting Eagle County Ballot Issue 1A – Funding to Support Public Health Programs and Education through the Taxation of Tobacco and Nicotine Products.” ATTACHMENT: Resolution 19-19 RESOLUTION 19-19 SUPPORTING EAGLE COUNTY BALLOT ISSUE 1A – FUNDING TO SUPPORT PUBLIC HEALTH PROGRAMS AND EDUCATION THROUGH THE TAXATION OF TOBACCO AND NICOTINE PRODUCTS WHEREAS, the Town of Avon, Colorado (the “Town”), is a duly organized and existing home- rule municipality of the State of Colorado, created and operating pursuant to Article XX of the Constitution of the State of Colorado and its Home Rule Charter of the Town of Avon, Colorado (the “Town Charter”); and WHEREAS, the Town Council hereby finds that tobacco and nicotine addiction is a leading cause of preventable death, that people should be deterred from starting the use of tobacco and nicotine products and encouraged to quit the use of tobacco and nicotine products, and that taxes on the sale of tobacco and nicotine products are effective at preventing and reducing tobacco and nicotine use; and WHEREAS, in 2018, the Avon electorate overwhelmingly approved a tax of $3.00 per pack of cigarettes and a 40% tax on all other tobacco and nicotine products, and the new taxes took effect on January 1, 2019; and WHEREAS, the Town Council hereby determines that it is in the interests of the Town, its residents, and Avon tobacco retailers to support a County tax of $4.00 per pack of cigarettes and a County tax of 40% on all other tobacco products to help promote equity among tobacco retailers in Eagle County and to enhance comprehensive tobacco prevention and control efforts to reduce youth and adult tobacco use rates; and WHEREAS, pursuant to C.R.S. §1-45-117(1)(b)(III), the Avon Town Council may pass a resolution supporting a ballot measure and report such passage through established, customary means; and NOW, THEREFORE, BE IT RESOLVED that the Avon Town Council fully supports and endorses Eagle County Ballot Issue 1A. INTRODUCED, READ, AND ADOPTED by the Town Council of the Town of Avon on the 10th day of October 2019. By:____________________________ Attest:___________________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk Page 1 of 2 TOWN COUNCIL REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: Greg Daly, Chief of Police Meeting Date: October 10, 2019 Agenda Topic: PRESENTATION: EAGLE COUNTY ANIMAL SERVICES IN AVON SUMMARY Honorable Mayor and Council, Nathan Lehnert will present on a proposed countywide animal services/ animal control ordinance to update the current Eagle County ordinance. The Animal Services vision is to request all municipalities in Eagle County consider adopting the same ordinance to have a streamlined process for animal related violations. BACKGROUND Several years ago, Eagle County Government downgraded the Animal Services department and the department saw a reduction in staff and services. Three years ago, the County reversed that stance and started to expand the staffing and the services offered by Eagle County Animal Services (ECAS). Eagle County made a proposal to Town of Avon regarding animal services. The original proposal was to offer both shelter and patrol services. This proposal equated to approximately $18,000 for shelter only services and a further $40,000 for patrol and emergency response services to be enacted on a staggered basis. As Avon has a part time community response officer patrolling Nottingham Park during peak summer periods (Thursday through Sunday) and many of our animal complaints, usually dog off leash emanate from Nottingham Park, we decided not to engage Animal Services for the patrol/ emergency response side of their services. Eagle County funds approximately 75% of the overall cost of shelter services, patrol and emergency response. The Town of Gypsum, Eagle and Vail do avail of both the shelter and patrol/ emergency response services from ECAS. What does that mean? Avon Police officers currently respond to dogs off leash, dog bites, aggressive dogs or in-home quarantine of dogs (routine protocol after a dog bite). Per the current contract, Animal Services will not respond into Avon to pick up a dog, so Avon officers drive the dog to the Eagle County Animal Shelter and drop off the dog. If we take custody of a lost dog at night, we will house the dog in a temporary kennel in the PD sally port, provide food if needed and then transfer the dog down in the morning. We will try and post the found dog on the PD Facebook and have generally repatriated the dog back within hours. Since January 1st, ECAS have taken in 20 animals from the Town of Avon, and in 2018 ECAS took in a total of 41 animals. Another area that ECAS nor Avon PD deal with is the capturing of feral cats and neutering. We have had issues with feral cats in the Aspens Mobile Home Park and the Eagle Valley Humane Society has captured the cats, neutered the cats and then either released them back into the community or found homes. EVHS Page 2 of 2 has not received any direct compensation from TOA or the Aspens for their services and has been performed under their overall mission. ECAS, as part of the shelter contract, will neuter the cats if the cat is captured and transported to the shelter. Town of Avon residents and guests pay county taxes through property taxes and sales taxes. The county portion is 1% of sales taxes, approximately $3,233,333 and .5% goes to Eagle County transit and trails. TOA gets 15% of that 1% back as a rebate, approximately $485k. Those taxes contribute towards other countywide services supplied specifically by Eagle County Government to include Department of Human Services, Department of Public Health and the Eagle County Detentions Facility. Town of Avon is not solicited for separate contributions to these other pan county services. However, these services are required services by the State of Colorado. Animal Services is not a State of Colorado mandated service. In respect to the ordinance, Nathan Lehnert would like to propose a countywide ordnance that will clear up definitions, define off leash and on leash areas, and assist his enforcement officers and law enforcement officers with writing citations and summons into court. This ordinance would make the rules and regulations uniform across the county. Although we do not use Eagle County Animal Services for enforcement in Avon, it would reduce complications regarding definitions and enforcement approaches. One significant aspect of the ordinance would be to declare the county as a voice control county except for designated areas within the Town of Avon that would be leash only, for example Harry A. Nottingham Park. There is also a debate as to one court to host all animal control related tickets or we process tickets through our own court. This is still up for debate. FINANCIAL IMPLICATIONS Currently, the Town of Avon is contributing $18,000 to Eagle County Animal Services for shelter only services. ATTACHMENTS A Unified Resolution Draft comparison to existing Eagle County Resolution B Eagle County Unified Resolution Draft C Proposed required on leash areas in Avon D Eagle County Animal Services Presentation Page Commissioner ________________________moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 20182019-________ RESOLUTION REPEALING AND RESTATING RESOLUTION NO. 2017-0092018-098 CONCERNING THE CONTROL, LICENSING, IMPOUNDMENT AND DISPOSITION OF ANIMALS WHEREAS, 30-15-101 et seq., C.R.S., authorizes the Board of County Commissioners, County of Eagle, State of Colorado, hereinafter referred to as the “Board,” to adopt a resolution providing for control and licensing of pet animals in the unincorporated areas of Eagle County, Colorado; and WHEREAS, the Board has previously adopted such regulations, most recently by Resolution No. 2017-0092018-0098 adopted March 7, 2017December 18, 2018, entitled Resolution Repealing and Restating Resolution No. 2010-1262017-009 Concerning the Control, Licensing, Impoundment and Disposition of Animals; and WHEREAS, the Board finds that the Eagle County Animal Control Resolution of 20172018 requires certain additions, modifications and clarifications in order to adequately provide for the control of Pet Animals and Working Dogs and other reasonable or necessary regulations in order to serve and promote the public peace, health, safety, and welfare of the citizens of Eagle County; and WHEREAS, this Resolution is intended to repeal and restate the Eagle County Animal Control Resolution of 20172018. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO; THAT, the following Resolution be and is hereby adopted: 1. INTENT. It is the intent of the Board of County Commissioners in adopting this Resolution that Pet Animal and Working Dog Owners be responsible for their Animals’ conduct, that they exercise control with respect to their Animals in a manner which recognizes the rights, health and safety of others in the community, and that they be held strictly liable for conduct of their Animals which violates the provisions of this Resolution. 2. DEFINITIONS:. As used in this Resolution, the following terms shall have the following meanings: ATTACHMENT A 2 Formatted: Header 2.1 “ABANDON” means (a) to fail to provide a Pet Animal Necessary careCare for a period of 24 hours or longer or (b) to deposit, leave, drop off or otherwise dispose of any Pet Animal on public or private property without providing necessary care. For the purposes of this Resolution, any Pet Animal is presumed to be Abandoned if, after the posting or personal service of written notice describing deficiencies of necessary care for a Pet Animal, the deficiencies are not corrected within 24 hours of such notice by any person other than an animal control officer. Animal Services Officer. 2.2 “ANIMAL” means non-human mammals, including but not limited to dogs, cats, birds and reptilescreatures. 2.3 “ANIMAL CONTROL 2.3 “ANIMAL CONTROL MAP” means the digital map maintained by Eagle County Animal Shelter & Services Department to identify public locations within Eagle County where Owners of Pet Animals are allowed access with their Pet Animals and must exercise various levels of control over such Pet Animals. This map may be amended from time to time and can be viewed online on the Eagle County Government website. 2.4 “ANIMAL SERVICES OFFICER” means any person empowered by Eagle County to enforce the provisions of this Resolution pursuant to § 30- 15-105, C.R.S., Eagle County Sheriff’s Office personnel and other peace officers as defined in § 18-1-901, C.R.S. 2.45 “ANIMAL SHELTER & SERVICES DEPARTMENT” means the Eagle County Department of Animal Shelter & Services. 2.56 “ANIMAL SHELTER” means all facilities and premises authorized by the Eagle County Board of County Commissioners to care for Animals impounded or quarantined pursuant to the provisions of this Resolution. Such facilities and premises shall also be considered public animal shelters for the purpose of impounding dangerous dogs pursuant to the provisions of § 18-9-204.5, C.R.S. 2.67 “ATTACK” means aggressive behavior by an Animal such as biting, injuringa Bite, an Injury, or charging or chasing a person or animalAnimal; or non-aggressive behavior that may result in Bodily Injury, Serious Bodily causes pain or Injury, or the death of including jumping onto or running into a person or animal.Animal. 2.78 “BITE” means the severe bruising, piercing, laceration, or breaking of the skin, no matter how minor, by the teeth or jaws of any Animal. (this definition includes Biting and Bitten). 2.89 “BODILY INJURY” means any physical injury that results in severe bruising, muscle tears, or skin lacerations requiring professional medical treatment or any physical injury that requires corrective or cosmetic surgery. Formatted: Indent: First line: 0.5" Formatted: Indent: First line: 0.5" ATTACHMENT A 3 Formatted: Header 2.9 “CAT” means any animal of the species Felis Domesticus or any hybrid thereof. 2.10 “COMMON AREA” means properties that are accessible to the public, including but not limited to properties owned and controlled by an owners’ association or similar organization; areas of residential properties and buildings that are accessible to the occupants of those properties; or easements that allow public access through a property. 2.1011 “CONTROL” means supervision of, and influence over, any Pet Animal sufficient to prevent the violation of any of the provisions of this Resolution. Control shall be by Physical Control or ImmediateDemonstrable Control, as defined herein. 2.1112 “DANGEROUS ANIMAL” means any Pet Animal or Working Dog that has, without provocation, inflicted Serious Bodily Injury to a person, or has caused the, or was the proximate cause of, death of a human being; or, has, while off the premises of its owner or responsible person, killed a domestic animal without provocation or Animal; or, has, been previously classified as Potentially Dangerous and is found in violation of the provisions of this Resolution. 2.12 2.13 “DEMONSTRABLE CONTROL” means control of a Pet Animal by the physical presence of the Owner so that such Pet Animal is controlled and obedient to a person competent to restrain the Pet Animal by command, and the Owner demonstrates that control to any person as requested, and prevents Unwanted Contact with other people or Animals. 2.14 “DOG” means any animal of the Canine species or any animal related to the wolf, fox, coyote or jackal. 2.13 DOG PARK” means an area posted by any agency of the Federal government, the State of Colorado, or any political subdivision of the State for dogs to exercise and play off-leash in a controlled environment under Immediate Control of their Owners. 2.14 2.15 “EMOTIONAL SUPPORT ANIMAL” means any Animal that an Owner has obtained for the purpose of providing therapeutic benefits to such Owner. The Owner of the Emotional Support Animal must have obtained an Emotional Support Animal letter from a licensed professional within the past twelve months stating that the Animal is an essential part of treatment for that purpose. 2.16 “FERAL CAT” means a freely ranging wild-living domestic cat. A Feral Cat is differentiated from a Pet Animal by one or more of the following traits: it is under socialized or completely unsocialized to humans; it has no identification or microchip; or it may have a cropped ear from having been previously spayed or neutered by a vet. 2.17 “HABITUAL OFFENDER” means any Owner of a Pet Animal or Working Dog Owner whothat has pled guilty to, or been found guiltyassociated with offenses resulting in convictions of, violating any single provision of this Resolution threemore than two times within any eighteen18-month period. It also means any Owner that has been convicted of any single Formatted: Indent: First line: 0.5" ATTACHMENT A 4 Formatted: Header provision of this Resolution more than two times within any 18-month period. For the purposes of this Resolution, after the effective dateEffective Date of this Resolution, any disposition of charges involving probation or deferred judgment and sentencing shall be considered to be convictionsa conviction. 2.15 “IMMEDIATE CONTROL” means Control of a Pet Animal by the physical presence of the Owner or Responsible Person so that it is at heel beside or otherwise controlled and obedient to a person competent to restrain the animal by command. 2.16 2.18 “IMPOUND” means to place an Animal in Public or Protective Custody in the interest of the safety of the Animal and/or the safety of the community. (this definition includes impounded and impoundment). 2.17 2.19 “INJURY” means any physical damage to a person or animal including, but not limited, to sprains, bruising, scratches, punctures, lacerations, or broken bones. 2.20 “LEASH” means any type of rope, cable, chain or similar tool attached to the Animal, and held by the Owner. A Leash cannot exceed the length of an average retractable leash, approximately 15 feet. A Leash must be substantial enough, and be properly secured in a way, to prevent any loss of Control. 2.21 “LIVESTOCK” means cattle, horses, mules, burros, sheep, poultry, swine, llama, goats, and any other Animal, when used for working purposes or raised for food or fiber production. 2.1822 “MISTREATMENT” means every act or omission which causes, or unreasonably permits the continuation of, unnecessary or unjustifiable pain or suffering of an Animal. Mistreatment also includes the leaving an Animal within an enclosed space, such as a vehicle even if the windows are lowered or outdoors for a period longer thirty minutes and where the animal shows visible signs of hypothermia, hyperthermia or distress. 2.1923 “NECESSARY CARE” for a Pet Animal includes but is not limited to providing food, water, protection from the weather and removal of waste from the Animal’s enclosure or yard. 2.2024 “NEGLECT” means failure to provide food, water, protection from the weather, opportunity for exercise, socialization, or other care consistent with the needs of the species of the Animal in question. 2.2125 “OWNER” means any person, firm, corporation, or organization owning, possessing, keeping, having financial or property interest in, or having temporary control or custody of, any Pet Animal; or any person, firm, corporation or organization owning or having financial or property interest in a Working Dog. 2.2226 “PET ANIMAL” means dogs, cats, rabbits, guinea pigs, hamsters, mice, ATTACHMENT A 5 Formatted: Header rats, gerbils, ferrets, birds, fish, reptiles, amphibians, and invertebrates, or any species of wild or domestic or hybrid animal sold, transferred, or retained for the purpose of being kept as a household pet, except livestock, and includes any other animal specified in § 35-80-102 (10), C.R.S., as may be amended from time to time.Livestock or Feral Cats. “Pet Animal” does not include Feral Cats or an Animal used for working purposes on a farm or ranch or a Working Dog in the process of being worked. 2.2327 “PET ANIMAL FACILITY” means any facility licensed as such pursuant to the provisions of Part 1 of Article 80 of Title 35, C.R.S. 2.2428 “PHYSICAL CONTROL” means Control of a Pet Animal by means of a Tether or a leash attached to the animal, and held by the Owner, or controlLeash or by confinement in a Secure Animal Enclosure. 2.2529 “POTENTIALLY DANGEROUS ANIMAL” means: (a) any Pet Animal or Working Dog that without provocation, threatens to attack, or bites causing Attacks or causes Bodily Injury to a human being,person or another Pet Animal, or; (b) a Pet Animal that causes bodily injury or the death of the Livestock of another; or an Animal; (c) a Pet Animal that approaches a person upon the streets, highways, sidewalks, or other areas open to the public, including Common Areas, in a menacing fashion; or,(d) a Pet Animal that has a known propensity, tendency, or disposition to attackAttack without provocation, or cause physical injuryInjury or otherwise threatens the safety of human beingspersons or other Pet Animals; or, (e) a Pet Animal that is owned or harbored primarily or in part for the purpose of fighting or is trained for fighting. 2.26 “PREMISES30 “PRIVATE PROPERTY” means property owned, or leased, or expressly permitted to be used by an Owner by any person, including any confined area or locality such as a residence, business, room, shop, building, or motor vehicle, including the open space bed of a truck. 2.2731 “PROTECTIVE CUSTODY” means the taking of an Animal into custody by Animal Shelter & Services Department to prevent the Mistreatment, Neglect, or Abandonment of such Animal; or, impoundment of an Animal because of the Owner’s inability to care for the Animal due to incarceration, incapacitation, or transport to a medical treatment facility. 2.2832 “PROVOCATION” means harassment, teasing, threatening, striking, or attacking an Animal or its Owner in the Animal’s presence, by either a person or another Animal. Provocation may also include the intrusion onto the physical property of the Pet Animal’s or Working Dog’s Owner,Private Property without the Owner’s consent of the Private Property owner and/or interference with a Working Dog’s performance of its job while it is actually working. Provocation does not include when a person enters Private Property and has the right to enter including, but not limited to, delivery personnel, utility workers, or peace officers while they are working. 2.2933 “PUBLIC CUSTODY” means the impoundment and/or confinement of an Animal in the Animal Shelter, or in the physical control of an Animal by an Animal Control Formatted: Underline ATTACHMENT A 6 Formatted: Header Officer performing duties pursuant to the provisions of the Resolution. 2.3034 “QUARANTINE” means the confinement of an Animal for a specific period of time during, as determined by the Director of Animal Shelter & Services staff, which the Animal will be observed in order to detect symptoms of disease. At the discretion of the Animal Shelter & Services Directorstaff, the Animal may either be quarantined by being (i) taken into Public Custody; or (ii) kept in a Secure Animal Enclosure and/or within the Physical Control of the Owner during the entire Quarantine period. 2.3135 “RABIES REGISTRATION” means the vaccination of an Animal with an anti- rabies vaccine administered under the supervision of a licensed veterinarian, and the retention of a certificate of rabies vaccination by the animal owner. 2.3236 “SECURE ANIMAL ENCLOSURE” means a structure which is suitable to prevent the escape of the Animal and prevents the entry of young children, having a top, bottom, all sides, and is locked. to avoid entry by a child. If the enclosure has no bottom secured to the sides, the sides must be embedded into the ground to a depth of not less than one foot. 2.3337 “SERIOUS BODILY INJURY” means such injuryInjury which involves a substantial risk of permanent physical disability, impairment or, a disfigurement; or, a substantial risk of protracted loss or impairment of the function of any part of, or organ in the body. 2.3438 “SERVICE ANIMAL” means any dog which has been trained to provide a specific service or services to a person with a disability. An Emotional Support Animal is not a Service Animal. 2.39 “TETHER” means to securely tie, chain or leashLeash a Pet Animal to an inanimate object. 2.3540 “TRESPASS” means: the entry by a Pet Animal or Working Dog upon any private propertyPrivate Property other than that of the Pet Animal’s Owner, or without permission; or the entry upon public property which is posted or identified on the Animal Control Map as not permitting Animals oraccess to such Animals. 2.36 2.41 “UNWANTED CONTACT” means any physical contact, or charging or pressuring a person or Animal while on any property other than Private Property regardless of whether that action is friendly or aggressive. 2.42 “WORKING DOG” means a dog whichDog that is actually working livestock, guarding livestock from predators, locating or retrieving wild game in season for a licensed hunter, assisting law enforcement officers, assisting in rescue efforts, oris a Service Animal or is actively being trained for any of these purposes. Any dog not actively working is considered a Formatted: Indent: First line: 0.5" ATTACHMENT A 7 Formatted: Header Pet Animal during those time periods. 3. VACCINATION OF PET ANIMALS AND WORKING DOGS REQUIRED. 3.1 Owners of Pet Animals and Working Dogs which are harbored, kept, or maintained in Eagle County, for which Animals the United States Department of Agriculture has licensed a rabies vaccine, shall (i) vaccinate, (ii) maintain the efficacy of the vaccination, and (iii) maintain proof of current, efficacious rabies vaccination for their Pet Animals and Working Dogs. 3.2 Such Pet Animals and Working Dogs shall be vaccinated when the animal reaches the age of four months or is licensed (if applicable), whichever occurs first, and the vaccination shall be repeated as necessary in accordance with recommendations of the United States Department of Agriculture or vaccine manufacturer to maintain efficacy of the vaccination. 3.3 The rabies vaccine shall not be required for a Pet Animal whose veterinarian, in accordance with C.R.S. § 25-4-607, C.R.S., has issued a written waiver based on the veterinarian’s professional opinion that the rabies inoculation is contraindicated due to the Pet Animal’s medical condition. 4. ANNUAL DOG LICENSING:. All dogsDogs, including Working Dogs, harbored, kept, or maintained in Eagle County shall be licensed, except dogsDogs kept as part of the operation of a Pet Animal Facility or Eagle County maintained shelter. 4.1 All dogsDogs over the age of four months shall have a valid Eagle County dogDog license after the dogDog has been kept, maintained, or harbored in the County for any consecutive thirty day period or immediately upon impoundment or citation for any violation of the Resolution. 4.2 All dogDog licenses shall be renewed on or before their expiration date. 4.3 A valid dogDog license tag shall be attached to a collar or harness and shall be worn by the dogDog at all times. It shall be a defense to prosecution that the owner or responsible partyOwner can produce a certification by a veterinarian that the dogDog cannot wear a collar or harness because of a permanent medical condition or the dogDog was, at the time of notice, working in a capacity that made the wearing of a collar or harness hazardous to the dogDog. Working Dogs that cannot wear a dogDog license tag shall be microchipped or tattooed, at the Owner’s expense, and registered with the Animal Shelter & Services Department of Animal Services. 4.4 A dogDog license shall be comprised of and evidenced by a written license form and a dogDog license tag. 4.5 The Eagle County Animal Shelter & Services Department and/or any agency or person designated by the Board of County Commissioners by resolution will issue a dogDog ATTACHMENT A 8 Formatted: Header license upon the receipt of the executed application, payment of the license fee and evidence of a current rabies vaccination. 4.6 Per § 24-34-803.5, C.R.S., any person with a disability who has a Service Animal that requires a Dog license, will be eligible for a free license when they contact the Animal Shelter & Services Department. Such person must be prepared to answer the following questions: (a) is the Service Animal required because of a disability?; and (b) what work or task has the Service Animal been trained to perform? All other Dogs are not eligible for a free license. 5. FAILURE TO CONTROL A WORKING DOG OR PET ANIMAL. It shall be unlawful, considered a failure to Control a Pet Animal or Working Dog, when: 5.1 A Pet Animal is off the Owner’s PremisesPrivate Property without the presence of a person having Physical Control; except in locations identified as defined in this Resolutionallowing Demonstrable Control on the Animal Control Map; 5.2 A Pet Animal or Working Dog is allowed to cause Bodily Injury toAttacks a human being,person or another Pet Animal, or is allowed to causecauses damage to the property of another;. It is an affirmative defense if the Animal is on Private Property and no Injury or damage is involved in the incident; 5.3 A Pet Animal or Working Dog is tethered upon any public or private property without the permission of the person owning, leasing, or otherwise controlling the property in question; 5.4 Any Pet Animal or Working Dog reaches past the perimeter of the Owner’s Premises with its teeth or claws causing Bodily Injury or property damage to another; 5.5 A Pet Animal is allowed to defecate on public or private property and the Owner or responsible person, of the animal, does not remove the waste in a timely mannerimmediately while off Private Property; 5.64 A female cat or dogDog, during estrus, is not under Physical Control, confined indoors or confined within a Secure Animal Enclosurewhether on or off Private Property; 5.75 A Pet Animal is not under PhysicalDemonstrable Control in areas posted by any agency of identified on the Federal government, the State of Colorado, or any political subdivision of the StateAnimal Control Map as requiring the animal to be on a leash; orallowing Demonstrable Control; 5.86 Any Pet Animal or Working Dog is Mistreated, Neglected or is left in circumstances which constitute Abandonment.; or 5.97 A Pet Animal or Working Dog is allowed to enter Private Property not that of the ATTACHMENT A 9 Formatted: Header Owner’s without the property owner’s permission, or allowed to enter public property which is posted as not permitting such AnimalsTrespass. 6. INTERFERENCE WITH AN OWNER’S CONTROL OF A PET ANIMAL OR WORKING DOG . It shall be unlawful for any person to perform any act which interferes with, prevents, or hinders the efforts of an Owner to Control any of the Owner’s Pet Animals or Working Dogs. 7. INTERFERENCE WITH AN ANIMAL CONTROL OFFICER . 7.1 It shall be unlawful to intentionally interfere with, make false statements to, provide false documentation to, hinder, prevent, or obstruct an Animal Control Officer in his/her performance of duty pursuant to this Resolution. 7.2 It shall be unlawful to remove any animal from the Public or Protective Custody without the consent of an Animal Control Officer. 8. WHEN A PET ANIMAL OR WORKING DOG BITES A PERSON:. A.8.1 DUTY TO REPORT PET ANIMAL AND WORKING DOG BITES Any medical professional who provides treatment to a person for any animal biteAnimal Bite that has pierced the skin shall report to the Eagle County Animal Shelter & Services Department any information known regarding the animal biteAnimal Bite. The report shall be made within twenty-four (24) hours after such information is received, and shall include with the report the name, address, and telephone number of the person making the report.who was Bitten. The report may be made by telephone to the Animal Shelter & Services Department on voice mail. B.8.2 OWNER’S DUTY TO PRODUCE BITING ANIMAL FOR INSPECTION OR QUARANTINE i. Upon the request of an Animal Control Officer, an Owner shall make available for inspection and/or Quarantine any Pet Animal or Working Dog which has bittenBitten, or is suspected of bitingBiting a person. ii. If the Quarantine of a Pet Animal or a Working Dog is deemed necessary, the place and terms of Quarantine shall be determined by the Director of the Animal Shelter & Services Department or his or her designeestaff pursuant to these regulations.this Resolution. During Quarantine, the Pet Animal or Working Dog shall, for a period of ten (10) days, be caused to be 1) isolated and confined to a Secure Enclosure and/or under the Physical Control of the Owner; or 2) confined at the Animal Shelter in a manner deemed appropriate by the Animal Shelter & Services DirectorDepartment staff. ATTACHMENT A 10 Formatted: Header iii. All costs of Quarantine shall be the responsibility of the Owner. C. IMPOUNDMENT OF AN ANIMAL THAT HAS BITTEN A PERSON i. In addition to the requirements of Sections 8(B)(ii) and 9 of these regulations, if the Animal Services Director determines that an Animal has inflicted either Bodily Injury or Serious Bodily Injury to a person other than its Owner, he/she shall consider whether the Animal poses an immediate threat to the safety of the community, and if so, the Animal may be impounded. The following factors shall be considered in determining whether impoundment is appropriate in order to ensure the safety of the community. a. The nature of the behavior giving rise to the Animal Services Director’s determination that the Animal caused Bodily or Serious Bodily Injury; b. The extent of the Injury(ies); c. Circumstances surrounding the complaint, including but not limited to: the time of day that the injuries occurred; whether the dog was on/off the Owner’s private property; whether there are any indications that the dog was provoked; d. Circumstances surrounding the result and complaint including but not limited to: identification of the Animal; and credibility of complainants and witnesses; e. The size of the lot where the animal resides and the number and proximity of neighbors; f. The existing control factors, including but not limited to, the number of animals at the owner’s residence, existence of fencing, caging, runs, and staking locations; and g. The Animal’s behavior post-incident as observed by Animal Control Officers and/or the Animal Services Director; h. Whether there have been previous incidents or complaints involving the Animal; i. Mitigating circumstances, including but not limited to an Owner’s willingness and ability to take adequate measures to prevent future incidents. ii. Upon impoundment of a Pet Animal or Working Dog that has inflicted Bodily Injury or Serious Bodily Injury to a person other than its Owner, the Owner of the impounded dog may, within five (5) days of the impoundment, request an immediate custody hearing to determine whether the Animal should remain in Public Custody or whether the dog may safely be released back to the Owner. The hearing officer shall be the County Manager or his/her designee. The custody hearing must be held within ten (10) working days of the request for hearing. At the custody hearing, the County Manager shall consider whether there was an adequate factual basis for the Animal Services Director’s decision that the dog must remain in Public Custody, and may affirm or overturn the Animal Service Director’s determination, or alternatively, may recommend the release of the Animal with conditions to prevent additional incidents or complaints. The right to an administrative hearing shall be deemed waived if not timely requested as set forth in this Section. ATTACHMENT A 11 Formatted: Header 9. DESIGNATION OF DANGEROUS AND POTENTIALLY DANGEROUS ANIMALS. 9.1 In addition to determining whether immediate quarantine or impoundment of an Animal who has inflicted Bodily or Serious Bodily Injury to a person is appropriate, the Animal Services Director or his/her designeeThe Animal Shelter & Services Department staff shall have the authority to determine, based on a preponderance of the evidence, that a Pet Animal or Working Dog is Potentially Dangerous or Dangerous as defined in these regulationsthis Resolution. 9.2 Written notice of a Pet Animal or Working Dog’s classification under 9.1 shall be served on the Owner or the Responsible Person of the animal at that Owner’s or Responsible Person’s last known address.as required by Section 9.3. The notice shall describe the animal,Animal and state the grounds for its classification, and that is applicable to such Pet Animal or Working Dog by reason of its classification. The notice shall also state that, if a written request for an administrative hearing is filed with the Animal Shelter & Services DirectorDepartment staff within fourteen (14) days after receipt of the notice, an administrative hearing will be conducted to review the classification of the Pet Animal or Working Dog. The right to an administrative hearing shall be deemed waived if not timely requested as set forth in this Resolution. 9.3 The notice referred to in 9.2 of this subsectionSubsection shall be given either by personal delivery to the Owner or Responsible Person or by registered or certified mail, return receipt requested, addressed to the Owner or Responsible Person at the person’sOwner’s last known address. Notice by personal delivery shall be complete upon delivery and the receipt or upon return of the notice as undeliverable, refused, or unclaimed. 9.4 All administrative hearings held under this sectionSection shall be heard by the Board of County Commissioners or its designate, hereinafter referred to as the “Hearing Officer.” The burden of proof shall be on the Owner or Responsible Person to show cause as to why the Animal’s behavior does not support the designation as Dangerous or Potentially Dangerous or Dangerous. The hearing shall be informal and technical rules of evidence shall not apply. The classification shall be determined based upon the preponderance of the evidence. The Hearing Officer shall not be required to file a full opinion or make formal findings of fact or conclusion of law, but. However, the Hearing Officer must state the reasons for the determination, and indicate the evidence relied upon. Such determination shall be made no later than 72 regular business hours after the close of the hearing. The proceedings at the hearing shall be recorded and retained for a reasonable period of time. ten years. After ten years, the records will be destroyed unless otherwise required to retain such records. 9.5 Should the Hearing Officer determine that the Pet Animal or Working Dog was properly designated by the Animal Shelter & Services DirectorDepartment staff, the Owner or Responsible Person who requested the hearing shall be responsible for paying for the cost and expense of the hearing. Should the Hearing Officer determine that the Pet Animal or Working Dog is neither Dangerous nor Potentially Dangerous nor Dangerous, no costs shall be charged to Formatted: Left ATTACHMENT A 12 Formatted: Header the Owner for impoundmentImpoundment of the Pet Animal or Working Dog during pendency of the hearing. 9.6 When an Animal has been classified as Dangerous, the Hearing Officer shall first determine if that classification is proper. If the Hearing Officer determines that the Animal was improperly classified as Dangerous, the Hearing Officer shall then determine if the Animal is Potentially Dangerous. Should the Hearing Officer determine that the Pet Animal or Working Dog is Potentially Dangerous, the Owner or Responsible Person shall comply with the requirements of this Section applicable to Potentially Dangerous Animals. 10. IMPOUNDMENT OF DANGEROUS ANIMALS PENDING HEARING Notwithstanding the provisions of Section 8, during. During the pendency of any hearing and any appeal therefrom on the classification of a Pet Animal or Working Dog as Dangerous, the Pet Animal or Working Dog shall be impoundedImpounded at the County Animal Shelter at the Owner’s or Responsible Person’s expense. In the event that the Animal is determined neither Potentially Dangerous nor Dangerous, no costs shall be charged to the Owner for Impoundment. 11. RESTRICTIONS ON A POTENTIALLY DANGEROUS ANIMAL. 11.1 While on the Owner’s or Responsible Person’s property, a Potentially Dangerous Animal must immediately be securely confined indoors or in a securely enclosed and locked pen or structure suitable for preventing the entry of young children and designed to prevent the Potentially Dangerous Animal from escaping by climbing, burrowing, or otherwise. The Potentially Dangerous Animal must be securely confined indoors at all times until such enclosure has secure sides and a secure top. If the enclosure has no bottom secured to the sides, the sides must be embedded into the ground to a depth of not less than one (1) foot.CONTROL Whether on or off Private Property, a Potentially Dangerous Animal must be on a leash no longer than four feet or in a Secure Animal Enclosure. The enclosure must also provide adequate protection from the elements and be kept in a clean and sanitary condition. When off Private Property the Potentially Dangerous Animal shall wear an approved muzzle as determined by Animal Shelter & Services Department staff. 11.2 A Potentially Dangerous Animal may be off the Owner’s or Responsible Person’s premises only if it is restrained by a substantial leash not exceeding four (4) feet in length. The leash and Potentially Dangerous Animal shall be under the actual physical control of a person suitable for controlling the Potentially Dangerous Animal at all times. Such Potentially Dangerous Animal shall not be leashed to inanimate objects such as trees, posts, buildings, etc. 11.3 Notification of change in status - 11.2 Any Animal designated as Potentially Dangerous pursuant to any previous Eagle County Animal Control Resolution shall maintain such designation and shall comply with this resolution as amended from time to time. Formatted: Indent: First line: 0.5" Formatted: No underline ATTACHMENT A 13 Formatted: Header 11.3 NOTIFICATION OF CHANGE IN STATUS The Owner or Responsible Person shall immediately notify the Eagle County Animal Shelter & Services Department if a Potentially Dangerous Animal is loose, unconfined, has attackedAttacked another animal, or a human beingperson, or has died, been sold, been given away, or is otherwise no longer in the possession of the Owner or Responsible Person.. If the Potentially Dangerous Animal has been sold or given away, the Owner or Responsible Person shall provide the Animal Shelter & Services Department with the new Owner or Responsible Persons Owner’s name, address and telephone number. If the new Owner or Responsible Person maintains the Potentially Dangerous Animal within Eagle County, the new Owner or Responsible Person shall comply with the requirements previously applied to such Animal and the requirements of this chapterResolution. 11.4 Signs; Display Required - SIGNS; DISPLAY REQUIRED The Owner or Responsible Person shall display a sign or signs in such form as required by Eagle County on theirits premises warning that there is a Potentially Dangerous Animal on the premises.Private Property. Such a sign or signs shall be visible and capable of being read from any public right-of-way or Common Areas abutting the premises.Private Property. Such a sign shall also be posted on the enclosure for the Potentially Dangerous Animal. 11.5 Cost; Additional Signs - The Eagle County shall provide one (1) sign required by this sectionSection at no cost to the Owner or Responsible Person.. Additional or duplicate signs shall be purchased from theEagle County for an amount equal to the CountyEagle County’s cost for providing the signs. 11.6 Special license and identification tag - 5 SPECIAL LICENSE AND IDENTIFICATION TAG The Owner or Person Responsible forof any Potentially Dangerous Animal shall obtain an annual special license and identification tag for such Animal, which license shall expire on December 31 of the year for which the license is issued. An application for a special license and identification tag shall be made to the Eagle County Animal Shelter & Services Department which shall include the information required by Section 4 of this Resolution. All Potentially Dangerous Animals shall also be issued a special license identification tag which shall be worn by the Potentially Dangerous Animal at all times. 11.7 Spay or Neuter requirement for Potentially Dangerous Animals - 6 SPAY OR NEUTER REQUIREMENT FOR POTENTIALLY DANGEROUS ANIMALS Within Fourteen (14) calendar days after its classification as a Potentially Dangerous Animal, the Owner or Responsible Person shall have the Animal spayed or neutered and present proof of that fact to the Eagle County Animal Shelter & Services Department. ATTACHMENT A 14 Formatted: Header 11.87 The Owner or Responsible Person of any animalAnimal that has been designated as Potentially Dangerous in accordance with the terms of this Resolution must comply with sectionsSections 11.1, 11.2 and 11.32 concerning Potentially Dangerous Animals pending the outcome of any hearing challenging such designation. 11.9 Failure to Comply with Potentially Dangerous Animal Restrictions – Any animal11.8 FAILURE TO COMPLY WITH POTENTIALLY DANGEROUS ANIMAL RESTRICTIONS Any Animal that has been previously classified as Potentially Dangerous and is found in violation of the restrictions concerning Potentially Dangerous Animals may be classified as a “Dangerous Animal” in accordance with the terms of this Resolution. 12. TEMPORARY DESIGNATION OF POTENTIALLY DANGEROUS. An Animal Services Officer may provide the Owner of a Pet Animal the opportunity to voluntarily abide by Sections 4.3, 11.1, 11.2, and 11.7 over a period of three to six months, as determined by the Animal Services Officer, after a documented incident of Potentially Dangerous behavior. If, during the time of the temporary designation, the Animal is in violation of the above described Sections, the Animal may be permanently designated as Potentially Dangerous for the initial incident by following the Section 9 processes. If no violations are documented or reported during temporary period the animal shall be released of the designation with the Owner’s agreement that the animal will not be allowed to show Potentially Dangerous behavior in the future. 13. DESTRUCTION OF DANGEROUS ANIMAL . 1213.1 It shall be unlawful to own a Dangerous Animal. 1213.2 Any Pet Animal or Working Dog that is classified as Dangerous shall be humanely euthanized after being quarantined for the period provided by law. 1314. FAILURE TO COMPLY WITH CERTAIN TERMS OF A SALES OR ADOPTION CONTRACT. 1314.1 It shall be unlawful to fail to comply with any of the terms of an adoption or fostering contract when the animal is obtained from the Eagle County Animal Shelter pursuant to such contract. 1415. IMPOUNDMENT OF STRAY, ABANDONED ANIMALS OR THOSE OTHERWISE IN VIOLATION OF PROVISIONS OF THIS RESOLUTION. 1415.1 An Animal Control Officer may impound any Animal that is not under Control as required by this Resolution, or when it and/or its Owner are in violation of any of the provisions of this Resolution. ATTACHMENT A 15 Formatted: Header 1415.2 An Animal Control Officer may impoundImpound any Pet Animal displaying Potentially Dangerous or Dangerous Animal that is not under Control as provided in these regulationsthis Resolution. An Animal Control Officer may perform such impoundment prior to notifying the Owner, if such Owner is not immediately present to exercise Control of such animal. 1415.3 As soon as practical after the impoundmentImpoundment of any Animal, an Animal Control Officer shall make a reasonable effort to notify the Owner of the animal’sAnimal’s location by telephone, posting of a notice at the Owner’s residence, or by written notice mailed to the Owner’s last known address, if the identity of the Owner is known. If needed to establish the identity of the Owner, information contained on any identification, rabies, or license tag found attached to the animalAnimal shall be used. 1516. OWNER’S DUTY TO REDEEM ANIMAL AND PAY FEES . 1516.1 The Owner of any impoundedImpounded Animal shall be held responsible for all the costs of impoundmentImpoundment, including medical treatment and boarding, and such costs shall be fully paid prior to the release of the animal. In addition, prior to the release, the Owner shall pay for rabies inoculation or provide proof of efficacious rabies vaccination. 15.2 Prior to release of any impounded dog the Owner shall pay for an Eagle County dog license or provide proof of current licensure in Eagle County or the place the Animal regularly is kept. 15.3 16.2 It shall be unlawful for any Owner to fail to make arrangements for the redemption or surrender of any Animal impounded pursuant to the provisions of this Resolution, or to fail to pay any fees associated with the redemption or surrender of such animalAnimal. 1617. DISPOSITION OF IMPOUNDED ANIMALS. 1617.1 Except for impoundment as provided by Section 8(C) herein, anyAny Pet Animal impoundedor Working Dog, except Feral Cats, Impounded pursuant to the other provisions of this Resolution, shall become the property of the Eagle County Animal ControlShelter & Services Department after 5five days of impoundment, after which the Animal Services Department it may humanely euthanize the animalAnimal. For purposes of this sectionSection, a “day” means a 24-hour period beginning at the time of the day at, and on the date on, which the animalAnimal was taken into Public Custody. 16.2 Eagle County Department of 17.3 Animal Shelter & Services Department may humanely euthanize any Animal at any time prior to the expiration of the 5-day impoundment period if the animalAnimal is seriously injured or ill, or if the Animal poses a risk to the health of any person. ATTACHMENT A 16 Formatted: Header 16.317.4 After the required time period, in lieu of having an Animal destroyed, the Eagle County Animal Shelter & Services Department may release an Animal which is not diseased to a bona fide animal welfare organization or to a person having no previous interest in the animal. Upon release of the animalAnimal, the recipient shall pay a fee as established by the County, including but not limited to fees for adoption, rabies inoculations, dog license, and sterilization costs. 16.417.5 All Animals adopted from the Eagle County Animal Shelter & Services Department are required to be sterilized at the time of adoption unless such surgery would be dangerous to the animal due to its age or physical condition, as determined by the selected Veterinarianveterinarian of record. Transfer of Ownershipownership shall not occur until sterilization has been performed although possession may be given to the adopting person upon his or her written promise to have the sterilization performed by a specified date. 1718. THREATENING OF LIVESTOCK OR WILDLIFE. 1718.1 It shall be unlawful to fail to controlControl any Pet Animal so as to prevent such animalAnimal from running after, chasing, pursuing, bitingBiting, attacking, or in any other way threatening livestockLivestock or wildlife. 1718.2 Any Pet Animal threatening livestockLivestock or wildlife may be immediately destroyed at the discretion of any Animal Control Officer. If not destroyed, the animalAnimal may be immediately impoundedImpounded and/or designated Dangerous or Potentially Dangerous in accordance with these regulationsthis Resolution. 1718.3 A violation of this sectionSection may also require a mandatory court appearance by the Owner. Upon conviction, if the Animal was not destroyed at the time of the incident, the court may order it destroyed under the supervision of the Animal Shelter & Services Department; if. If the court does not order the animal destroyed, the court may deem the animal a Potentially Dangerous Animal, and possession shall be returned to the Owner subject to the regulations applicable to Potentially Dangerous Animals under this Resolution and other state law. Upon a second conviction of a violation of this sectionSection with respect to a specific Animal, the court shall order the animal to be Dangerous and the animal destroyed under the supervision of the Animal Shelter & Services Department. 1718.4 Upon conviction of any violation of this sectionSection, the Owner shall be required by the court to pay restitution for any livestockLivestock or wildlife injured or killed by the Owner’s Animal. 1819. NUISANCE, ANIMAL NOISE AND FECES. 1819.1 It is unlawful for any Owner to fail to prevent his Pet Animal from disturbing the peace of any other person by habitual or persistent barking, howling, yelping, or ATTACHMENT A 17 Formatted: Header whining, or any other unprovoked noisebarking, whether the animalAnimal is on or off the Owner’s propertyPrivate Property. 1819.2 It is unlawful for any Owner to permit the accumulation of a Pet Animal’s feces on the property on which the animalAnimal is kept such that it is detectable visually or odorously by neighbors. 1819.3 It is unlawful for any Owner to fail to confine Pet Animal feces, and any part thereof, within the perimeters of the property on which the animalAnimal is kept, regardless whether such failure to confine is the result of natural causes, such as surface water flow, or other causes. 1819.4 No person shall be charged with a violation of this sectionSection unless a written warning for a separate violation has been given at least seventy-two (72) hours prior to the issuance of the citation. The name, and addresscorroborating evidence is also be provided along with a citizen incident report. Corroborating evidence can be digital documentation of the complainant shall appear onviolation or a secondary witness of the written warning.violation. 1920. HABITUAL OFFENDER:. It shall be unlawful for any person to become a Habitual Offender as defined in this Resolution. Any person may be charged as a Habitual Offender in addition to any other charges brought pursuant to the provisions of this Resolution. Upon the conviction of an Owner as ana Habitual Offender, the Owner’s offending Animal(s) may be ordered removed from Eagle County or surrendered to the Animal Shelter & Services Department, along with any other penalties imposed by the Court. The court shall consider a maximum allowable fine for the Habitual Offender charge if the Owner is found guilty. 2021. ENFORCEMENT. Animal Control Officers have the authority to issue a Summons and Complaint or penalty assessment to any alleged violator of this Resolution. The fine or other penalty shall be as provided in the Eagle County Animal Control Resolution or as otherwise provided by law. In addition to Animal Shelter & Services Department and Animal Services Officer enforcement, the provisions of this Resolution shall be enforced by the County Sheriff and peace officer of jurisdiction. 2122. PENALTIES:. The fines, in the amounts prescribed in the attached Exhibit A, shall apply to any such violation of these regulationsthis Resolution, and shall be applied either through the penalty assessment procedure of § 16-2-201, C.R.S., or by the court after conviction, in which case the court shall also assess the appropriate court costs. 2223. POWER OF THE COURT:. In addition to any penalties which may be provided for in this Resolution, the court shall have the authority, upon making a finding that an animal constitutes a nuisance or that an Animal constitutes a real or present danger to the citizens of the County, to order that the Animal be destroyed in a humane fashion. 2324. LIABILITY FOR ACCIDENT OR SUBSEQUENT DISEASE FROM IMPOUNDMENT:. The Board of County Commissioners, its employees, agents and persons authorized herein to enforce the provisions of this Resolution, shall not be held responsible for Formatted: Underline ATTACHMENT A 18 Formatted: Header any accident or subsequent disease which may be suffered by an Animal as a result of the administration or implementation of this Resolution. 2425. NOTICE:. An Owner shall be deemed to have been issued and received an appropriate notice or warning as herein referred if the warning is personally served upon the Owner, posted on the Owner’s PremisesPrivate Property, or placed in the U.S. Mail, postage prepaid and addressed to the Owner according toat the last known address given byof the Owner to obtain a dog license or cat identification tag, or to such other address as may be on file for the Owner with any government agency. 25. ENFORCEMENT: The provisions of this Resolution shall be enforced by the County Sheriff and peace officer of jurisdiction. 26. HOT PURSUIT:. An Animal ControlServices Officer in hot pursuit of an animal that is suspected of inflicting Bodily or Serious Bodily Injury to a human being or other animal may enter onto private property for the purposes of enforcing this Resolution, including for the purpose of effecting an Impoundment and/or Quarantine and, removing the animal from the property, ascertaining the identity of the animal, it’s owner, and/or the currency or existence of dog tags, or issuing a citation. This sectionSection, however, does not grant any Animal Control Officer authority to enter into any dwelling. 27. ANIMAL CONTROLSERVICES OFFICERS. 27.1 There is hereby created the position of Eagle County Animal ControlServices Officer who shall be employed by the County and appointed as such by the Board of County Commissioners, acting directly or through the County’s chief administrative officer, at such compensation and such qualifications as from time to time shall be fixed by order of the Board. 27.2 Pursuant to § 30-15-105, C.R.S., personnel engaged in animal control, however titled or administratively assigned, may issue citations or enforce this Resolution. Personnel so engaged shall be included in the definition of “Peace Officer or Fireman” in § 18-3-201 (2), C.R.S. Nothing herein is intended to vest authority in any person so engaged to enforce any resolution or statute other than this Resolution. 28. DISPOSITION OF FINES AND FORFEITURES:. All fines and forfeitures for violation of any provisions of this Resolution and all moneys collected by the County for licenses shall be paid over to the County Treasurer immediately upon their receipt. 29. CAPTIONS:. The captions and paragraphsection headings used throughout this Resolution are for the convenience of reference only, and the words contained herein shall in no way be held or deemed to define, limit, describe, explain, modify, amplify or add to the interpretation, construction or meaning of any provision to or the scope of this Resolution. 30. TERMS:. For convenience, defined terms usually have been capitalized within this Resolution. Words used herein shall have their natural meaning, their statutory meaning if ATTACHMENT A 19 Formatted: Header applicable, or the meaning set forth in the definitions, according to the context in which they appear, regardless of capitalization. 31. SEVERABILITY:. If any provisions of this Resolution or the application thereof to any party or circumstance shall to any extent be invalid or unenforceable, the remainder of this Resolution and the application of such provision to parties or circumstances other than those to which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Resolution shall be valid and be enforced to the fullest extent permitted by law. 32. REPEALER:. Upon the effective date of this Resolution, the Eagle County Animal Control Resolution of 20102018, Resolution No. 2010-1262018-098, shall be repealed and replaced by this Resolution. That repeal shall not affect any offense or act committed or done or any penalty or forfeiture incurred or any right established or accruing before the effective date of this Resolution. 33. TITLE:. This Resolution shall be known as the Eagle County Animal Control Resolution of 20172019. 34. EFFECTIVE DATE:. All provisions of this Resolution shall be effective upon its execution by the Board of County Commissioners for Eagle County, Colorado. ATTACHMENT A 20 Formatted: Header MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the __ day of______, 20182019. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: ____________________________ By: ______________________________ Clerk to the Board of Kathy Chandler-HenryJeanne McQueeney County Commissioners Chair ______________________________ Jillian H. RyanKathy Chandler-Henry Commissioner ____________________________ Jeanne McQueeney Matt Scherr Commissioner Commissioner ____________________ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner Chandler-HenryMcQueeney ______________ Formatted: Font: Times New Roman Formatted: Font: Times New Roman Formatted: Font: Times New Roman ATTACHMENT A 21 Formatted: Header Commissioner Ryan Chandler-Henry ______________ Commissioner McQueeneyScherr ______________ This resolution passed by __________________ vote of the Board of County Commissioners of the County of Eagle, State of Colorado EXHIBIT A Department of Animal Shelter & Services Fee & Fine Schedule FEES: Dog License: $10.00 per year $5.00 Replacement Tag Potentially Dangerous Dog License: $200.00 per year Adoption: Cats - $70.00 Kittens - $100.00 Dogs -$100.00 Puppies - $150.00 Other - $50.00 Impounds: $50.00 Boarding: $25.00 per day Vaccination: $20.00 After Hours Emergency Reclaim: $100.00 Animal Surrender: $50.00 plus $10.00 per infant 8 weeks or younger Cat/Dog Traps: $65.00 refundable deposit Transport within County: $40.00 Out of County Transport: $100.00 per day plus $1.00 per mile FINES For all violations not involving a Dangerous or Potentially Dangerous Animal: Fines will increase when the same animal or person is involved in a second or third violation of the same offense: Formatted: Font: Times New Roman Formatted: Font: Times New Roman ATTACHMENT A 22 Formatted: Header Offense: 1st Offense 2nd Offense 3rd Offense or Subsequent Fines: $40100.00 $100.00 $250.00 Court $375.00 For allany violations involving a Potentially Dangerous Animal: Offense: 1st Offense Fines: $250, plus Court The above-statedreviewed by the court, the court shall consider fines are minimum penalties and all violations are subjectjail time up to the general fineallowable maximum of $1,000.00 and imprisonment provisions of 90 days in jail per offense as detailed in C.R.S § 30-15-102, C.R.S. .1 Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Bold Formatted: Font: Bold ATTACHMENT A Commissioner ________________________moved adoption of the following Resolution: BOARD OF COUNTY COMMISSIONERS COUNTY OF EAGLE, STATE OF COLORADO RESOLUTION NO. 2019-________ RESOLUTION REPEALING AND RESTATING RESOLUTION NO. 2018-098 CONCERNING THE CONTROL, LICENSING, IMPOUNDMENT AND DISPOSITION OF ANIMALS WHEREAS, 30-15-101 et seq., C.R.S., authorizes the Board of County Commissioners, County of Eagle, State of Colorado, hereinafter referred to as the “Board,” to adopt a resolution providing for control and licensing of pet animals in the unincorporated areas of Eagle County, Colorado; and WHEREAS, the Board has previously adopted such regulations, most recently by Resolution No. 2018-0098 adopted December 18, 2018, entitled Resolution Repealing and Restating Resolution No. 2017-009 Concerning the Control, Licensing, Impoundment and Disposition of Animals; and WHEREAS, the Board finds that the Eagle County Animal Control Resolution of 2018 requires certain additions, modifications and clarifications in order to adequately provide for the control of Pet Animals and Working Dogs and other reasonable or necessary regulations in order to serve and promote the public peace, health, safety, and welfare of the citizens of Eagle County; and WHEREAS, this Resolution is intended to repeal and restate the Eagle County Animal Control Resolution of 2018. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF EAGLE, STATE OF COLORADO; THAT, the following Resolution be and is hereby adopted: 1. INTENT. It is the intent of the Board of County Commissioners in adopting this Resolution that Pet Animal and Working Dog Owners be responsible for their Animals’ conduct, that they exercise control with respect to their Animals in a manner which recognizes the rights, health and safety of others in the community, and that they be held strictly liable for conduct of their Animals which violates the provisions of this Resolution. 2. DEFINITIONS. As used in this Resolution, the following terms shall have the following meanings: ATTACHMENT B 2 2.1 “ABANDON” means (a) to fail to provide a Pet Animal Necessary Care for a period of 24 hours or longer or (b) to deposit, leave, drop off or otherwise dispose of any Pet Animal on public or private property without providing necessary care. For the purposes of this Resolution, any Pet Animal is presumed to be Abandoned if, after the posting or personal service of written notice describing deficiencies of necessary care for a Pet Animal, the deficiencies are not corrected within 24 hours of such notice by any person other than an Animal Services Officer. 2.2 “ANIMAL” means non-human creatures. 2.3 “ANIMAL CONTROL MAP” means the digital map maintained by Eagle County Animal Shelter & Services Department to identify public locations within Eagle County where Owners of Pet Animals are allowed access with their Pet Animals and must exercise various levels of control over such Pet Animals. This map may be amended from time to time and can be viewed online on the Eagle County Government website. 2.4 “ANIMAL SERVICES OFFICER” means any person empowered by Eagle County to enforce the provisions of this Resolution pursuant to § 30-15-105, C.R.S., Eagle County Sheriff’s Office personnel and other peace officers as defined in § 18-1-901, C.R.S. 2.5 “ANIMAL SHELTER & SERVICES DEPARTMENT” means the Eagle County Department of Animal Shelter & Services. 2.6 “ANIMAL SHELTER” means all facilities and premises authorized by the Eagle County Board of County Commissioners to care for Animals impounded or quarantined pursuant to the provisions of this Resolution. Such facilities and premises shall also be considered public animal shelters for the purpose of impounding dangerous dogs pursuant to the provisions of § 18-9-204.5, C.R.S. 2.7 “ATTACK” means aggressive behavior by an Animal such as a Bite, an Injury, or charging or chasing a person or Animal; or non-aggressive behavior that causes pain or Injury including jumping onto or running into a person or Animal. 2.8 “BITE” means the breaking of the skin, no matter how minor, by the teeth or jaws of any Animal (this definition includes Biting and Bitten). 2.9 “BODILY INJURY” means any physical injury that results in severe bruising, muscle tears, or skin lacerations requiring professional medical treatment or any physical injury that requires corrective or cosmetic surgery. 2.10 “COMMON AREA” means properties that are accessible to the public, including but not limited to properties owned and controlled by an owners’ association or similar organization; areas of residential properties and buildings that are accessible to the occupants of those properties; or easements that allow public access through a property. ATTACHMENT B 3 2.11 “CONTROL” means supervision of, and influence over, any Pet Animal sufficient to prevent the violation of any of the provisions of this Resolution. Control shall be by Physical Control or Demonstrable Control, as defined herein. 2.12 “DANGEROUS ANIMAL” means any Pet Animal or Working Dog that has, without provocation, inflicted Serious Bodily Injury to a person, or has caused the, or was the proximate cause of, death of a person or Animal; or has been previously classified as Potentially Dangerous and is found in violation of the provisions of this Resolution. 2.13 “DEMONSTRABLE CONTROL” means control of a Pet Animal by the physical presence of the Owner so that such Pet Animal is controlled and obedient to a person competent to restrain the Pet Animal by command, and the Owner demonstrates that control to any person as requested, and prevents Unwanted Contact with other people or Animals. 2.14 “DOG” means any animal of the Canine species or any animal related to the wolf, fox, coyote or jackal. 2.15 “EMOTIONAL SUPPORT ANIMAL” means any Animal that an Owner has obtained for the purpose of providing therapeutic benefits to such Owner. The Owner of the Emotional Support Animal must have obtained an Emotional Support Animal letter from a licensed professional within the past twelve months stating that the Animal is an essential part of treatment for that purpose. 2.16 “FERAL CAT” means a freely ranging wild-living domestic cat. A Feral Cat is differentiated from a Pet Animal by one or more of the following traits: it is under socialized or completely unsocialized to humans; it has no identification or microchip; or it may have a cropped ear from having been previously spayed or neutered by a vet. 2.17 “HABITUAL OFFENDER” means any Owner of a Pet Animal or Working Dog that has been associated with offenses resulting in convictions of any single provision of this Resolution more than two times within any 18-month period. It also means any Owner that has been convicted of any single provision of this Resolution more than two times within any 18- month period. For the purposes of this Resolution, after the Effective Date of this Resolution, any disposition of charges involving probation or deferred judgment and sentencing shall be considered to be a conviction. 2.18 “IMPOUND” means to place an Animal in Public or Protective Custody in the interest of the safety of the Animal and/or the safety of the community (this definition includes impounded and impoundment). 2.19 “INJURY” means any physical damage to a person or animal including, but not limited, to sprains, bruising, scratches, punctures, lacerations, or broken bones. 2.20 “LEASH” means any type of rope, cable, chain or similar tool attached to the Animal, and held by the Owner. A Leash cannot exceed the length of an average retractable ATTACHMENT B 4 leash, approximately 15 feet. A Leash must be substantial enough, and be properly secured in a way, to prevent any loss of Control. 2.21 “LIVESTOCK” means cattle, horses, mules, burros, sheep, poultry, swine, llama, goats, and any other Animal, when used for working purposes or raised for food or fiber production. 2.22 “MISTREATMENT” means every act or omission which causes, or unreasonably permits the continuation of, unnecessary or unjustifiable pain or suffering of an Animal. Mistreatment also includes the leaving an Animal within an enclosed space, such as a vehicle even if the windows are lowered or outdoors for a period longer thirty minutes and where the animal shows visible signs of hypothermia, hyperthermia or distress. 2.23 “NECESSARY CARE” for a Pet Animal includes but is not limited to providing food, water, protection from the weather and removal of waste from the Animal’s enclosure or yard. 2.24 “NEGLECT” means failure to provide food, water, protection from the weather, opportunity for exercise, socialization, or other care consistent with the needs of the species of the Animal in question. 2.25 “OWNER” means any person, firm, corporation, or organization owning, possessing, keeping, having financial or property interest in, or having temporary control or custody of, any Pet Animal; or any person, firm, corporation or organization owning or having financial or property interest in a Working Dog. 2.26 “PET ANIMAL” means dogs, cats, rabbits, guinea pigs, hamsters, mice, rats, gerbils, ferrets, birds, fish, reptiles, amphibians, and invertebrates, or any species of wild or domestic or hybrid animal sold, transferred, or retained for the purpose of being kept as a household pet, except Livestock or Feral Cats. “Pet Animal” does not include Feral Cats or an Animal used for working purposes on a farm or ranch or a Working Dog in the process of being worked. 2.27 “PET ANIMAL FACILITY” means any facility licensed as such pursuant to the provisions of Part 1 of Article 80 of Title 35, C.R.S. 2.28 “PHYSICAL CONTROL” means Control of a Pet Animal by means of a Leash or by confinement in a Secure Animal Enclosure. 2.29 “POTENTIALLY DANGEROUS ANIMAL” means: (a) any Pet Animal or Working Dog that without provocation Attacks or causes Bodily Injury to a person or Animal; (b) a Pet Animal that causes the death of an Animal; (c) a Pet Animal that approaches a person upon the streets, highways, sidewalks, or other areas open to the public, including Common Areas, in a menacing fashion; (d) a Pet Animal that has a known propensity, tendency, or disposition to Attack without provocation, or cause Injury or otherwise threatens the safety of ATTACHMENT B 5 persons or other Animals; or (e) a Pet Animal that is owned or harbored primarily or in part for the purpose of fighting or is trained for fighting. 2.30 “PRIVATE PROPERTY” means property owned or leased by any person, including any confined area or locality such as a residence, business, room, shop, building, or motor vehicle. 2.31 “PROTECTIVE CUSTODY” means the taking of an Animal into custody by Animal Shelter & Services Department to prevent the Mistreatment, Neglect, or Abandonment of such Animal; or, impoundment of an Animal because of the Owner’s inability to care for the Animal due to incarceration, incapacitation, or transport to a medical treatment facility. 2.32 “PROVOCATION” means harassment, teasing, threatening, striking, or attacking an Animal or its Owner in the Animal’s presence, by either a person or another Animal. Provocation may also include the intrusion onto Private Property without the consent of the Private Property owner and/or interference with a Working Dog’s performance of its job while it is actually working. Provocation does not include when a person enters Private Property and has the right to enter including, but not limited to, delivery personnel, utility workers, or peace officers while they are working. 2.33 “PUBLIC CUSTODY” means the impoundment and/or confinement of an Animal in the Animal Shelter, or in the physical control of an Animal by an Animal Control Officer performing duties pursuant to the provisions of the Resolution. 2.34 “QUARANTINE” means the confinement of an Animal for a specific period of time during, as determined by the Animal Shelter & Services staff, which the Animal will be observed in order to detect symptoms of disease. At the discretion of the Animal Shelter & Services staff, the Animal may either be quarantined by being (i) taken into Public Custody; or (ii) kept in a Secure Animal Enclosure and/or within the Physical Control of the Owner during the entire Quarantine period. 2.35 “RABIES REGISTRATION” means the vaccination of an Animal with an anti- rabies vaccine administered under the supervision of a licensed veterinarian, and the retention of a certificate of rabies vaccination by the animal owner. 2.36 “SECURE ANIMAL ENCLOSURE” means a structure which is suitable to prevent the escape of the Animal having a top, bottom, all sides, and is locked to avoid entry by a child. If the enclosure has no bottom secured to the sides, the sides must be embedded into the ground to a depth of not less than one foot. 2.37 “SERIOUS BODILY INJURY” means such Injury which involves a substantial risk of permanent physical disability, impairment or, a disfigurement; or, a substantial risk of protracted loss or impairment of the function of any part of, or organ in the body. ATTACHMENT B 6 2.38 “SERVICE ANIMAL” means any dog which has been trained to provide a specific service or services to a person with a disability. An Emotional Support Animal is not a Service Animal. 2.39 “TETHER” means to securely tie, chain or Leash a Pet Animal to an inanimate object. 2.40 “TRESPASS” means: the entry by a Pet Animal or Working Dog upon any Private Property other than that of the Animal’s Owner without permission; or the entry upon public property which is posted or identified on the Animal Control Map as not permitting access to such Animals. 2.41 “UNWANTED CONTACT” means any physical contact, or charging or pressuring a person or Animal while on any property other than Private Property regardless of whether that action is friendly or aggressive. 2.42 “WORKING DOG” means a Dog that is actually working livestock, guarding livestock from predators, locating or retrieving wild game in season for a licensed hunter, assisting law enforcement officers, assisting in rescue efforts, is a Service Animal or is actively being trained for any of these purposes. Any dog not actively working is considered a Pet Animal during those time periods. 3. VACCINATION OF PET ANIMALS AND WORKING DOGS REQUIRED. 3.1 Owners of Pet Animals and Working Dogs which are harbored, kept, or maintained in Eagle County, for which Animals the United States Department of Agriculture has licensed a rabies vaccine, shall (i) vaccinate, (ii) maintain the efficacy of the vaccination, and (iii) maintain proof of current, efficacious rabies vaccination for their Pet Animals and Working Dogs. 3.2 Such Pet Animals and Working Dogs shall be vaccinated when the animal reaches the age of four months or is licensed (if applicable), whichever occurs first, and the vaccination shall be repeated as necessary in accordance with recommendations of the United States Department of Agriculture or vaccine manufacturer to maintain efficacy of the vaccination. 3.3 The rabies vaccine shall not be required for a Pet Animal whose veterinarian, in accordance with § 25-4-607, C.R.S., has issued a written waiver based on the veterinarian’s professional opinion that the rabies inoculation is contraindicated due to the Pet Animal’s medical condition. 4. ANNUAL DOG LICENSING. All Dogs, including Working Dogs, harbored, kept, or maintained in Eagle County shall be licensed, except Dogs kept as part of the operation of a Pet Animal Facility or Eagle County maintained shelter. 4.1 All Dogs over the age of four months shall have a valid Eagle County Dog license ATTACHMENT B 7 after the Dog has been kept, maintained, or harbored in the County for any consecutive thirty day period or immediately upon impoundment or citation for any violation of the Resolution. 4.2 All Dog licenses shall be renewed on or before their expiration date. 4.3 A valid Dog license tag shall be attached to a collar or harness and shall be worn by the Dog at all times. It shall be a defense to prosecution that the Owner can produce a certification by a veterinarian that the Dog cannot wear a collar or harness because of a permanent medical condition or the Dog was, at the time of notice, working in a capacity that made the wearing of a collar or harness hazardous to the Dog. Working Dogs that cannot wear a Dog license tag shall be microchipped or tattooed, at the Owner’s expense, and registered with the Animal Shelter & Services Department. 4.4 A Dog license shall be comprised of and evidenced by a written license form and a Dog license tag. 4.5 The Animal Shelter & Services Department and/or any agency or person designated by the Board of County Commissioners by resolution will issue a Dog license upon the receipt of the executed application, payment of the license fee and evidence of a current rabies vaccination. 4.6 Per § 24-34-803.5, C.R.S., any person with a disability who has a Service Animal that requires a Dog license, will be eligible for a free license when they contact the Animal Shelter & Services Department. Such person must be prepared to answer the following questions: (a) is the Service Animal required because of a disability?; and (b) what work or task has the Service Animal been trained to perform? All other Dogs are not eligible for a free license. 5. FAILURE TO CONTROL A WORKING DOG OR PET ANIMAL. It shall be unlawful, considered a failure to Control a Pet Animal or Working Dog, when: 5.1 A Pet Animal is off the Owner’s Private Property without the presence of a person having Physical Control; except in locations identified as allowing Demonstrable Control on the Animal Control Map; 5.2 A Pet Animal or Working Dog Attacks a person or another Animal, or causes damage to the property of another. It is an affirmative defense if the Animal is on Private Property and no Injury or damage is involved in the incident; 5.3 A Pet Animal is allowed to defecate and the Owner of the animal does not remove the waste immediately while off Private Property; 5.4 A female cat or Dog, during estrus, is not under Physical Control, whether on or off Private Property; ATTACHMENT B 8 5.5 A Pet Animal is not under Demonstrable Control in areas identified on the Animal Control Map as allowing Demonstrable Control; 5.6 Any Pet Animal or Working Dog is Mistreated, Neglected or is left in circumstances which constitute Abandonment; or 5.7 A Pet Animal or Working Dog is allowed to Trespass. 6. INTERFERENCE WITH AN OWNER’S CONTROL OF A PET ANIMAL OR WORKING DOG. It shall be unlawful for any person to perform any act which interferes with, prevents, or hinders the efforts of an Owner to Control any of the Owner’s Pet Animals or Working Dogs. 7. INTERFERENCE WITH AN ANIMAL CONTROL OFFICER. 7.1 It shall be unlawful to intentionally interfere with, make false statements to, provide false documentation to, hinder, prevent, or obstruct an Animal Control Officer in his/her performance of duty pursuant to this Resolution. 7.2 It shall be unlawful to remove any animal from the Public or Protective Custody without the consent of an Animal Control Officer. 8. WHEN A PET ANIMAL OR WORKING DOG BITES A PERSON. 8.1 DUTY TO REPORT PET ANIMAL AND WORKING DOG BITES Any medical professional who provides treatment to a person for any Animal Bite that has pierced the skin shall report to the Animal Shelter & Services Department any information known regarding the Animal Bite. The report shall be made within 24 hours after such information is received, and shall include with the report the name, address, and telephone number of the person who was Bitten. The report may be made by telephone to the Animal Shelter & Services Department on voice mail. 8.2 OWNER’S DUTY TO PRODUCE BITING ANIMAL FOR INSPECTION OR QUARANTINE i. Upon the request of an Animal Control Officer, an Owner shall make available for inspection and/or Quarantine any Pet Animal or Working Dog which has Bitten, or is suspected of Biting a person. ii. If the Quarantine of a Pet Animal or a Working Dog is deemed necessary, the place and terms of Quarantine shall be determined by the Animal Shelter & Services Department staff pursuant to this Resolution. During Quarantine, the Pet Animal or Working Dog shall, for a period of 10 days, be caused to be 1) isolated and confined to a Secure Enclosure ATTACHMENT B 9 and/or under the Physical Control of the Owner; or 2) confined at the Animal Shelter in a manner deemed appropriate by the Animal Shelter & Services Department staff. iii. All costs of Quarantine shall be the responsibility of the Owner. 9. DESIGNATION OF DANGEROUS AND POTENTIALLY DANGEROUS ANIMALS . 9.1 The Animal Shelter & Services Department staff shall have the authority to determine, based on a preponderance of the evidence, that a Pet Animal or Working Dog is Potentially Dangerous or Dangerous as defined in this Resolution. 9.2 Written notice of a Pet Animal or Working Dog’s classification under 9.1 shall be served on the Owner as required by Section 9.3. The notice shall describe the Animal and state the grounds for its classification that is applicable to such Pet Animal or Working Dog. The notice shall also state that, if a written request for an administrative hearing is filed with the Animal Shelter & Services Department staff within 14 days after receipt of the notice, an administrative hearing will be conducted to review the classification of the Pet Animal or Working Dog. The right to an administrative hearing shall be deemed waived if not timely requested as set forth in this Resolution. 9.3 The notice referred to in 9.2 of this Subsection shall be given either by personal delivery to the Owner or by registered or certified mail, return receipt requested, addressed to the Owner at the Owner’s last known address. Notice by personal delivery shall be complete upon delivery and the receipt or upon return of the notice as undeliverable, refused, or unclaimed. 9.4 All administrative hearings held under this Section shall be heard by the Board of County Commissioners or its designate, hereinafter referred to as the “Hearing Officer.” The burden of proof shall be on the Owner to show cause as to why the Animal’s behavior does not support the designation as Potentially Dangerous or Dangerous. The hearing shall be informal and technical rules of evidence shall not apply. The classification shall be determined based upon the preponderance of the evidence. The Hearing Officer shall not be required to file a full opinion or make formal findings of fact or conclusion of law. However, the Hearing Officer must state the reasons for the determination, and indicate the evidence relied upon. Such determination shall be made no later than 72 regular business hours after the close of the hearing. The proceedings at the hearing shall be recorded and retained for ten years. After ten years, the records will be destroyed unless otherwise required to retain such records. 9.5 Should the Hearing Officer determine that the Pet Animal or Working Dog was properly designated by the Animal Shelter & Services Department staff, the Owner who requested the hearing shall be responsible for paying for the cost and expense of the hearing. Should the Hearing Officer determine that the Pet Animal or Working Dog is neither Potentially Dangerous nor Dangerous, no costs shall be charged to the Owner for Impoundment of the Pet Animal or Working Dog during pendency of the hearing. 9.6 When an Animal has been classified as Dangerous, the Hearing Officer shall first determine if that classification is proper. If the Hearing Officer determines that the Animal was ATTACHMENT B 10 improperly classified as Dangerous, the Hearing Officer shall then determine if the Animal is Potentially Dangerous. Should the Hearing Officer determine that the Pet Animal or Working Dog is Potentially Dangerous, the Owner shall comply with the requirements of this Section applicable to Potentially Dangerous Animals. 10. IMPOUNDMENT OF DANGEROUS ANIMALS PENDING HEARING. During the pendency of any hearing and any appeal therefrom on the classification of a Pet Animal or Working Dog as Dangerous, the Pet Animal or Working Dog shall be Impounded at the Animal Shelter at the Owner’s expense. In the event that the Animal is determined neither Potentially Dangerous nor Dangerous, no costs shall be charged to the Owner for Impoundment. 11. RESTRICTIONS ON A POTENTIALLY DANGEROUS ANIMAL. 11.1 CONTROL Whether on or off Private Property, a Potentially Dangerous Animal must be on a leash no longer than four feet or in a Secure Animal Enclosure. The enclosure must also provide adequate protection from the elements and be kept in a clean and sanitary condition. When off Private Property the Potentially Dangerous Animal shall wear an approved muzzle as determined by Animal Shelter & Services Department staff. 11.2 Any Animal designated as Potentially Dangerous pursuant to any previous Eagle County Animal Control Resolution shall maintain such designation and shall comply with this resolution as amended from time to time. 11.3 NOTIFICATION OF CHANGE IN STATUS The Owner shall immediately notify the Animal Shelter & Services Department if a Potentially Dangerous Animal is loose, unconfined, has Attacked another animal, or person, or has died, been sold, been given away, or is otherwise no longer in the possession of the Owner. If the Potentially Dangerous Animal has been sold or given away, the Owner shall provide the Animal Shelter & Services Department with the new Owner’s name, address and telephone number. If the new Owner maintains the Potentially Dangerous Animal within Eagle County, the new Owner shall comply with the requirements previously applied to such Animal and the requirements of this Resolution. 11.4 SIGNS; DISPLAY REQUIRED The Owner shall display a sign or signs in such form as required by Eagle County on its premises warning that there is a Potentially Dangerous Animal on the Private Property. Such a sign or signs shall be visible and capable of being read from any public right-of-way or Common Areas abutting the Private Property. Such a sign shall also be posted on the enclosure for the Potentially Dangerous Animal. Eagle County shall provide one sign required by this Section at no cost to the Owner. Additional or duplicate signs shall be purchased from Eagle County for an amount equal to Eagle County’s cost for providing the signs. ATTACHMENT B 11 11.5 SPECIAL LICENSE AND IDENTIFICATION TAG The Owner of any Potentially Dangerous Animal shall obtain an annual special license and identification tag for such Animal, which license shall expire on December 31 of the year for which the license is issued. An application for a special license and identification tag shall be made to the Animal Shelter & Services Department which shall include the information required by Section 4 of this Resolution. All Potentially Dangerous Animals shall also be issued a special license identification tag which shall be worn by the Potentially Dangerous Animal at all times. 11.6 SPAY OR NEUTER REQUIREMENT FOR POTENTIALLY DANGEROUS ANIMALS Within 14 calendar days after its classification as a Potentially Dangerous Animal, the Owner shall have the Animal spayed or neutered and present proof of that fact to the Animal Shelter & Services Department. 11.7 The Owner of any Animal that has been designated as Potentially Dangerous in accordance with the terms of this Resolution must comply with Sections 11.1 and 11.2 concerning Potentially Dangerous Animals pending the outcome of any hearing challenging such designation. 11.8 FAILURE TO COMPLY WITH POTENTIALLY DANGEROUS ANIMAL RESTRICTIONS Any Animal that has been previously classified as Potentially Dangerous and is found in violation of the restrictions concerning Potentially Dangerous Animals may be classified as a “Dangerous Animal” in accordance with the terms of this Resolution. 12. TEMPORARY DESIGNATION OF POTENTIALLY DANGEROUS. An Animal Services Officer may provide the Owner of a Pet Animal the opportunity to voluntarily abide by Sections 4.3, 11.1, 11.2, and 11.7 over a period of three to six months, as determined by the Animal Services Officer, after a documented incident of Potentially Dangerous behavior. If, during the time of the temporary designation, the Animal is in violation of the above described Sections, the Animal may be permanently designated as Potentially Dangerous for the initial incident by following the Section 9 processes. If no violations are documented or reported during temporary period the animal shall be released of the designation with the Owner’s agreement that the animal will not be allowed to show Potentially Dangerous behavior in the future. 13. DESTRUCTION OF DANGEROUS ANIMAL. 13.1 It shall be unlawful to own a Dangerous Animal. ATTACHMENT B 12 13.2 Any Pet Animal or Working Dog that is classified as Dangerous shall be humanely euthanized after being quarantined for the period provided by law. 14. FAILURE TO COMPLY WITH CERTAIN TERMS OF A SALES OR ADOPTION CONTRACT. 14.1 It shall be unlawful to fail to comply with any of the terms of an adoption or fostering contract when the animal is obtained from the Eagle County Animal Shelter pursuant to such contract. 15. IMPOUNDMENT OF STRAY, ABANDONED ANIMALS OR THOSE OTHERWISE IN VIOLATION OF PROVISIONS OF THIS RESOLUTION. 15.1 An Animal Control Officer may impound any Animal that is not under Control as required by this Resolution, or when it and/or its Owner are in violation of any of the provisions of this Resolution. 15.2 An Animal Control Officer may Impound any Pet Animal displaying Potentially Dangerous or Dangerous Animal that is not under Control as provided in this Resolution. An Animal Control Officer may perform such impoundment prior to notifying the Owner, if such Owner is not immediately present to exercise Control of such animal. 15.3 As soon as practical after the Impoundment of any Animal, an Animal Control Officer shall make a reasonable effort to notify the Owner of the Animal’s location by telephone, posting of a notice at the Owner’s residence, or by written notice mailed to the Owner’s last known address, if the identity of the Owner is known. If needed to establish the identity of the Owner, information contained on any identification, rabies, or license tag found attached to the Animal shall be used. 16. OWNER’S DUTY TO REDEEM ANIMAL AND PAY FEES. 16.1 The Owner of any Impounded Animal shall be held responsible for all the costs of Impoundment, including medical treatment and boarding. 16.2 It shall be unlawful for any Owner to fail to make arrangements for the redemption or surrender of any Animal impounded pursuant to the provisions of this Resolution, or to fail to pay any fees associated with the redemption or surrender of such Animal. 17. DISPOSITION OF IMPOUNDED ANIMALS. 17.1 Any Pet Animal or Working Dog, except Feral Cats, Impounded pursuant to the other provisions of this Resolution, shall become the property of the Animal Shelter & Services Department after five days of impoundment, after which it may humanely euthanize the Animal. For purposes of this Section, a “day” means a 24-hour period beginning at the time of the day at, and on the date on, which the Animal was taken into Public Custody. ATTACHMENT B 13 17.3 Animal Shelter & Services Department may humanely euthanize any Animal at any time prior to the expiration of the 5-day impoundment period if the Animal is seriously injured or ill, or if the Animal poses a risk to the health of any person. 17.4 After the required time period, in lieu of having an Animal destroyed, the Animal Shelter & Services Department may release an Animal which is not diseased to a bona fide animal welfare organization or to a person having no previous interest in the animal. Upon release of the Animal, the recipient shall pay a fee as established by the County, including but not limited to fees for adoption, rabies inoculations, dog license, and sterilization costs. 17.5 All Animals adopted from the Animal Shelter & Services Department are required to be sterilized at the time of adoption unless such surgery would be dangerous to the animal due to its age or physical condition, as determined by the selected veterinarian of record. Transfer of ownership shall not occur until sterilization has been performed although possession may be given to the adopting person upon his or her written promise to have the sterilization performed by a specified date. 18. THREATENING OF LIVESTOCK OR WILDLIFE. 18.1 It shall be unlawful to fail to Control any Pet Animal so as to prevent such Animal from running after, chasing, pursuing, Biting, attacking, or in any other way threatening Livestock or wildlife. 18.2 Any Pet Animal threatening Livestock or wildlife may be immediately destroyed at the discretion of any Animal Control Officer. If not destroyed, the Animal may be immediately Impounded and/or designated Dangerous or Potentially Dangerous in accordance with this Resolution. 18.3 A violation of this Section may also require a mandatory court appearance by the Owner. Upon conviction, if the Animal was not destroyed at the time of the incident, the court may order it destroyed under the supervision of the Animal Shelter & Services Department. If the court does not order the animal destroyed, the court may deem the animal a Potentially Dangerous Animal, and possession shall be returned to the Owner subject to the regulations applicable to Potentially Dangerous Animals under this Resolution and other state law. Upon a second conviction of a violation of this Section with respect to a specific Animal, the court shall order the animal to be Dangerous and the animal destroyed under the supervision of the Animal Shelter & Services Department. 18.4 Upon conviction of any violation of this Section, the Owner shall be required by the court to pay restitution for any Livestock or wildlife injured or killed by the Owner’s Animal. 19. NUISANCE, ANIMAL NOISE AND FECES. 19.1 It is unlawful for any Owner to fail to prevent his Pet Animal from disturbing the ATTACHMENT B 14 peace of any other person by any unprovoked barking, whether the Animal is on or off the Owner’s Private Property. 19.2 It is unlawful for any Owner to permit the accumulation of a Pet Animal’s feces on the property on which the Animal is kept such that it is detectable visually or odorously by neighbors. 19.3 It is unlawful for any Owner to fail to confine Pet Animal feces, and any part thereof, within the perimeters of the property on which the Animal is kept, regardless whether such failure to confine is the result of natural causes, such as surface water flow, or other causes. 19.4 No person shall be charged with a violation of this Section unless a written warning for a separate violation has been given at least 72 hours prior to the issuance of the citation, and corroborating evidence is also be provided along with a citizen incident report. Corroborating evidence can be digital documentation of the violation or a secondary witness of the violation. 20. HABITUAL OFFENDER. It shall be unlawful for any person to become a Habitual Offender as defined in this Resolution. Any person may be charged as a Habitual Offender in addition to any other charges brought pursuant to the provisions of this Resolution. Upon the conviction of an Owner as a Habitual Offender, the Owner’s offending Animal(s) may be ordered removed from Eagle County or surrendered to the Animal Shelter & Services Department, along with any other penalties imposed by the Court. The court shall consider a maximum allowable fine for the Habitual Offender charge if the Owner is found guilty. 21. ENFORCEMENT. Animal Control Officers have the authority to issue a Summons and Complaint or penalty assessment to any alleged violator of this Resolution. The fine or other penalty shall be as provided in the Eagle County Animal Control Resolution or as otherwise provided by law. In addition to Animal Shelter & Services Department and Animal Services Officer enforcement, the provisions of this Resolution shall be enforced by the County Sheriff and peace officer of jurisdiction. 22. PENALTIES. The fines, in the amounts prescribed in the attached Exhibit A, shall apply to any such violation of this Resolution, and shall be applied either through the penalty assessment procedure of § 16-2-201, C.R.S., or by the court after conviction, in which case the court shall also assess the appropriate court costs. 23. POWER OF THE COURT. In addition to any penalties which may be provided for in this Resolution, the court shall have the authority, upon making a finding that an animal constitutes a nuisance or that an Animal constitutes a real or present danger to the citizens of the County, to order that the Animal be destroyed in a humane fashion. 24. LIABILITY FOR ACCIDENT OR SUBSEQUENT DISEASE FROM IMPOUNDMENT. The Board of County Commissioners, its employees, agents and persons authorized herein to enforce the provisions of this Resolution, shall not be held responsible for ATTACHMENT B 15 any accident or subsequent disease which may be suffered by an Animal as a result of the administration or implementation of this Resolution. 25. NOTICE. An Owner shall be deemed to have been issued and received an appropriate notice or warning as herein referred if the warning is personally served upon the Owner, posted on the Owner’s Private Property, or placed in the U.S. Mail, postage prepaid and addressed to the Owner at the last known address of the Owner. 26. HOT PURSUIT. An Animal Services Officer in hot pursuit of an animal that is suspected of inflicting Bodily or Serious Bodily Injury to a human being or other animal may enter onto private property for the purposes of enforcing this Resolution, including for the purpose of effecting an Impoundment and/or Quarantine and, removing the animal from the property, ascertaining the identity of the animal, it’s owner, and/or the currency or existence of dog tags, or issuing a citation. This Section, however, does not grant any Animal Control Officer authority to enter into any dwelling. 27. ANIMAL SERVICES OFFICERS. 27.1 There is hereby created the position of Eagle County Animal Services Officer who shall be employed by the County and appointed as such by the Board of County Commissioners, acting directly or through the County’s chief administrative officer, at such compensation and such qualifications as from time to time shall be fixed by order of the Board. 27.2 Pursuant to § 30-15-105, C.R.S., personnel engaged in animal control, however titled or administratively assigned, may issue citations or enforce this Resolution. Personnel so engaged shall be included in the definition of “Peace Officer or Fireman” in § 18-3-201(2), C.R.S. Nothing herein is intended to vest authority in any person so engaged to enforce any resolution or statute other than this Resolution. 28. DISPOSITION OF FINES AND FORFEITURES. All fines and forfeitures for violation of any provisions of this Resolution and all moneys collected by the County for licenses shall be paid over to the County Treasurer immediately upon their receipt. 29. CAPTIONS. The captions and section headings used throughout this Resolution are for the convenience of reference only, and the words contained herein shall in no way be held or deemed to define, limit, describe, explain, modify, amplify or add to the interpretation, construction or meaning of any provision to or the scope of this Resolution. 30. TERMS. For convenience, defined terms usually have been capitalized within this Resolution. Words used herein shall have their natural meaning, their statutory meaning if applicable, or the meaning set forth in the definitions, according to the context in which they appear, regardless of capitalization. 31. SEVERABILITY. If any provisions of this Resolution or the application thereof to any party or circumstance shall to any extent be invalid or unenforceable, the remainder of this Resolution and the application of such provision to parties or circumstances other than those to ATTACHMENT B 16 which it is invalid or unenforceable, shall not be affected thereby, and each provision of this Resolution shall be valid and be enforced to the fullest extent permitted by law. 32. REPEALER. Upon the effective date of this Resolution, the Eagle County Animal Control Resolution of 2018, Resolution No. 2018-098, shall be repealed and replaced by this Resolution. That repeal shall not affect any offense or act committed or done or any penalty or forfeiture incurred or any right established or accruing before the effective date of this Resolution. 33. TITLE. This Resolution shall be known as the Eagle County Animal Control Resolution of 2019. 34. EFFECTIVE DATE. All provisions of this Resolution shall be effective upon its execution by the Board of County Commissioners for Eagle County, Colorado. ATTACHMENT B 17 MOVED, READ AND ADOPTED by the Board of County Commissioners of the County of Eagle, State of Colorado, at its regular meeting held the __ day of______, 2019. COUNTY OF EAGLE, STATE OF COLORADO, By and Through Its BOARD OF COUNTY COMMISSIONERS ATTEST: ____________________________ By: ______________________________ Clerk to the Board of Jeanne McQueeney County Commissioners Chair ______________________________ Kathy Chandler-Henry Commissioner ____________________________ Matt Scherr Commissioner Commissioner ____________________ seconded adoption of the foregoing resolution. The roll having been called, the vote was as follows: Commissioner McQueeney ______________ Commissioner Chandler-Henry ______________ Commissioner Scherr ______________ ATTACHMENT B 18 This resolution passed by __________________ vote of the Board of County Commissioners of the County of Eagle, State of Colorado EXHIBIT A Department of Animal Shelter & Services Fee & Fine Schedule FEES: Dog License: $10.00 per year $5.00 Replacement Tag Potentially Dangerous Dog License: $200.00 per year Adoption: Cats - $70.00 Kittens - $100.00 Dogs -$100.00 Puppies - $150.00 Other - $50.00 Impounds: $50.00 Boarding: $25.00 per day Vaccination: $20.00 After Hours Emergency Reclaim: $100.00 Animal Surrender: $50.00 plus $10.00 per infant 8 weeks or younger Cat/Dog Traps: $65.00 refundable deposit Transport within County: $40.00 Out of County Transport: $100.00 per day plus $1.00 per mile FINES Fines will increase when the same animal or person is involved in a second or third violation of the same offense: Offense: 1st Offense 2nd Offense 3rd Offense or Subsequent Fines: $100.00 $250.00 $375.00 For any violations reviewed by the court, the court shall consider fines and jail time up to the allowable maximum of $1,000.00 and 90 days in jail per offense as detailed in C.R.S § 30-15-102.1 ATTACHMENT B 19 ATTACHMENT B ATTACHMENT C WHY SIMPLIFICATION SAFETY COMPLIANCE WHAT REWRITE OF THE RESOLUTION ADOPTION BY THE TOWN OF AVON STEPS TAKEN SUPPORT FROM BoCC ANNOUNCED TO MAYORS / MANAGERS MET WITH TOWN STAFF WORKING WITH ATTORNEYS OFFICE ANNOUNCE AT THE TOWN COUNCIL MEETING DETAILS LEASH LAW / DEMONSTRABLE CONTROL ANIMAL CONTROL MAP ATTACK COMMON AREA EMOTIONAL SUPPORT / SERVICE ANIM. FERAL CATS HABITUAL OFFENDER PRIVATE PROP. ANIMALS IN VEHICLES UNWANTED CONTACT DEFECATION W/O REMOVAL INTERFERENCE REMOVAL OF IMPOUNDMENT SECTION MUZZLE FOR P.D. ANIMALS TEMPORARY DESIGNATION OF P.D. REQUEST SUPPORT MOVING FORWARD ADOPTION BY APRIL 1, 2020 QUESTIONS or CONCERNS? ATTACHMENT D This material will be provided at the Council Meeting MEMORANDUM To: Honorable Mayor Smith Hymes and Town Councilmembers CC: Eric Heil, Town Manager From: Paul Wisor Re: Public Hearing – Ordinance 19-10 Amending Sections 3.08 and 3.10 of the Avon Municipal Code Date: October 10, 2019 Summary: In November 2018, the residents of Avon approved Ballot Issue 2B, which authorized the Town of Avon (the “Town) to impose an excise tax on cigarettes in the amount of fifteen cents per cigarette of three dollars per pack. Separate and apart from the excise tax on cigarettes, Ballot Issue 2B authorized the Town to impose a 40% sales tax on all other tobacco products. On March 12, 2019, the Avon Town Council adopt ed Ordinance 19-02, which codified the excise and sales tax. Since the passage of Ballot Issue 2B and the adoption of Ordinance 19 -02, some retailers have expressed confusion as to whether the cigarette tax is in lieu of or in addition to the tobacco tax. This confusion stems from the fact the 40% sales is to be imposed on “all tobacco products.” Section 5.10.030 of the Avon Municipal Code (the “Code”) defines “tobacco product” as “any product that is made or derived from tobacco or that contains nicotine . . . including, but not limited to a cigarette.” Given this broad definition of “tobacco product,” one could conclude cigarettes should be subject to the sales tax. Though, this was not the intent of Ballot Issue 2B. It has also come to the Town’s attention that it is unclear to some retailers whether they are required to list the cigarette excise tax on the receipt associated with every sale of a cigarette or pack of cigarettes. Section 3.08.030(c) of the Code requires retailers to separately list all sales taxes, and thus the 40% tobacco sales tax, on all receipts. However, this requirement does not specifically appear in connection with the cigarette excise tax. It has always been the Town’s intent to require retailers to separately list the tax imposed on both the sale of cigarettes as well as all other tobacco products. Ordinance 19-10 clarifies that 1) the cigarette excise tax is in lieu of and not in addition to the tobacco sales tax and 2) retailers must separately list the cigarette excise tax on the receipt associated with the sale of a cigarette or pack of cigarettes. Procedural Issue: Given the ongoing nature of the confusion among retailers, Ordinance 19-10 has been provided in the packet as both an emergency ordinance to be adopted at first reading or as an ordinance to be considered and adopted after a first and second reading. Section 6.6 of the Town’s Charter authorizes adoption of an emergency ordinance. Emergency Ordinances only require one reading and take effect immediately on final passage. Emergency Ordinances require the concurring vote of 5 Council members. Avon Council last adopted an emergency ordinance in 2017, but typically does not do so. Adoption through the regular ordinance process requires two readings and would not be effective until 30 days after second reading, which would be late November at the earliest. Proposed Motion: 1. Emergency Ordinance – “I move to [approve, deny] first and final reading of Ordinance 19-10 an emergency ordinance amending Sections 3.08 and 3.10 of the Avon Municipal Code.” 2. Two Readings – “I move to approve [with or without modifications] First Reading of Ordinance 19-10 amending Sections 3.08 and 3.10 of the Avon Municipal Code.” Attachments Attachment A: Emergency Ordinance Attachment B: Two Reading Ordinance TOWN OF AVON, COLORADO ORDINANCE 19-10 AN EMERGENCY ORDINANCE AMENDING SECTIONS 3.08 AND 3.10 OF THE AVON MUNICIPAL CODE TO PROVIDE MORE EFFICIENT COLLECTION OF THE TOBACCO SALES TAX AND CIGARETTE EXCISE TAX RECITALS WHEREAS, the Town of Avon, Colorado (the “Town"”) is a home rule municipality and political subdivision of the State of Colorado (the “State”) organized and existing under a home rule charter (the “Charter”) pursuant to Article XX of the Constitution of the State; and WHEREAS, pursuant to C.R.S. §31-15-103 and §31-15-104, and pursuant to the home rule powers of the Town, the Avon Town Council has the power to make and publish ordinances necessary and proper to provide for the safety, preserve the health, promote the prosperity, and improve the morals, order, comfort, and convenience of its inhabitants; and WHEREAS, Avon Town Council referred a ballot measure entitled “Tax Increase on the Sale of Tobacco and Nicotine Products” to the November 6, 2018 election by Resolution No. 18-12, which was passed by the Avon voters; and WHEREAS, Avon Town Council adopted Ordinance 19-02, pursuant to which it, in part, established a 40% sales tax on all tobacco products, established an excise tax on the sale of cigarettes and instituted certain related administrative requirements; and WHEREAS, Avon Town Council finds that amendments to the Avon Municipal Code would clarify the applicability of the sales tax on tobacco products and the excise tax on cigarettes as well as the administrative requirements related thereto; and WHEREAS, Section 6.6 of the Charter permits the adoption of ordinances on one reading with the concurring vote of five (5) Council members after posting notice of a public hearing and conducting a public hearing; and, WHEREAS, Avon Town Council finds that amendments to the Avon Municipal Code will more effectively implement the sales tax on tobacco products and the excise tax on cigarettes and will thereby promote the health, safety and general welfare of the Avon community. NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Avon Town Council. Section 2. Amendment to Section 3.08.030(a). Section 3.08(a) of the Avon Municipal Code is hereby amended to read as follows with underline indicating language to be adopted: ATTACHMENT A (a) There is imposed upon all sales of all items specified in Section 3.08.020 within the boundaries of the Town a tax equal to four percent (4%) of gross receipts derived from sales of tangible personal property and services pursuant to this Chapter except that the sales tax imposed on tobacco products shall be forty percent (40%). Notwithstanding the foregoing, cigarettes shall not be subject to the sales tax imposed hereunder, but shall be subject to the cigarette excise tax imposed pursuant to Section 3.10.020. Section 3. Amendment to Section 3.10.020. Section 3.10.020 of the Avon Municipal Code is hereby amended to read as follows with underline indicating language to be adopted: (a) There is imposed upon all sales of all cigarettes a cigarette excise tax in the amount of fifteen cents per cigarette or three dollars per pack of twenty (20) cigarettes. (b) Any retailer that sells a cigarette shall add the applicable cigarette excise tax imposed thereto to the sale or charge of the cigarette sold, showing such cigarette excise tax as a separate and distinct item, and, when added, such tax shall constitute a part of such price or charge, shall be a debt from the purchaser to the retailer until paid, and shall be recoverable at law in the same manner as other debts. Section 4. Codification of Amendments. The codifier of the Town’s Municipal Code, Colorado Code Publishing, is hereby authorized to make such numerical and formatting changes as may be necessary to incorporate the provisions of this Ordinance within the Avon Municip al Code. The Town Clerk is authorized to correct, or approve the correction by the codifier, of any typographical error in the enacted regulations, provided that such correction shall not substantively change any provision of the regulations adopted in this Ordinance. Such corrections may include spelling, reference, citation, enumeration, and grammatical errors. Section 5. Interpretation. This Ordinance shall be interpreted and applied to comply in all respects with Article X, Section 20, of the Colorado Constitution, in its application to any person or circumstance and no part of this Ordinance shall be interpreted or applied to constitute a tax policy change that would require voter approval. Section 6. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Avon Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 7. Effective Date. This Ordinance shall take effect immediately upon adoption in accordance with Section 6.6 of the Charter. ATTACHMENT A Section 8. Safety Clause. The Avon Town Council hereby finds, determines and declares that this Ordinance is promulgated under the general police power of the Town, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Avon Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 9. No Existing Violation Affected. Nothing in this Ordinance shall be construed to release, extinguish, alter, modify, or change in whole or in part any penalty, liability or right or affect any audit, suit, or proceeding pending in any court, or any rights acquired, or liability incurred, or any cause or causes of action acquired or existing which may have been incurred or obtained under any ordinance or provision hereby repealed or amended by this Ordinance. Any such ordinance or provision thereof so amended, repealed, or superseded by this Ordinance shall be treated and held as remaining in force for the purpose of sustaining any and all proper actions, suits, proceedings and prosecutions, for the enforcement of such penalty, liability, or right, and for the purpose of sustaining any judgment, decree or order which can or may be rendered, entered, or made in such actions, suits or proceedings, or prosecutions imposing, inflicting, or declaring such penalty or liability or enforcing such right, and shall be treated and held as remaining in force for the purpose of sustaining any and all proceedings, actions, hearings, and appeals pending before any court or administrative tribunal. Section 10. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. Section 11. INTRODUCED AND ADOPTED ON FIRST AND FINAL READING on October 10, 2019. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Paul Wisor, Town Attorney ATTACHMENT A TOWN OF AVON, COLORADO ORDINANCE 19-10 AMENDING SECTIONS 3.08 AND 3.10 OF THE AVON MUNICIPAL CODE TO PROVIDE MORE EFFICIENT COLLECTION OF TOBACCO SALES TAX AND CIGARETTE EXCISE TAX RECITALS WHEREAS, the Town of Avon, Colorado (the “Town"”) is a home rule municipality and political subdivision of the State of Colorado (the “State”) organized and existing under a home rule charter (the “Charter”) pursuant to Article XX of the Constitution of the State; and WHEREAS, pursuant to C.R.S. §31-15-103 and §31-15-104, and pursuant to the home rule powers of the Town, the Avon Town Council has the power to make and publish ordinances necessary and proper to provide for the safety, preserve the health, promote the prosperity, and improve the morals, order, comfort, and convenience of its inhabitants; and WHEREAS, Avon Town Council referred a ballot measure entitled “Tax Increase on the Sale of Tobacco and Nicotine Products” to the November 6, 2018 election by Resolution No. 18-12, which was passed by the Avon voters; and WHEREAS, Avon Town Council adopted Ordinance 19-02, pursuant to which it, in part, established a 40% sales tax on all tobacco products, established an excise tax on the sale of cigarettes and instituted certain related administrative requirements; and WHEREAS, Avon Town Council finds that amendments to the Avon Municipal Code would clarify the applicability of the sales tax on tobacco products and the excise tax on cigarettes as well as the administrative requirements related thereto; and WHEREAS, approval of this Ordinance on First Reading is intended only to confirm the Avon Town Council desires to comply with the requirements of the Avon Home Rule Charter by setting a public hearing in order to provide the public an oppo rtunity to present testimony and evidence regarding the application and that approval of this Ordinance on First Reading does not constitute a representation that the Avon Town Council, or any member of the Avon Town Council, supports, approve, rejects or denies this Ordinance. NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Avon Town Council. Section 2. Amendment to Section 3.08.030(a). Section 3.08(a) of the Avon Municipal Code is hereby amended to read as follows with underline indicating language to be adopted: ATTACHMENT B (a) There is imposed upon all sales of all items specified in Section 3. 08.020 within the boundaries of the Town a tax equal to four percent (4%) of gross receipts derived from sales of tangible personal property and services pursuant to this Chapter except that the sales tax imposed on tobacco products shall be forty percent (40%). Notwithstanding the foregoing, cigarettes shall not be subject to the sales tax imposed hereunder, but shall be subject to the cigarette excise tax imposed pursuant to Section 3.10.020. Section 3. Amendment to Section 3.10.020. Section 3.10.020 of the Avon Municipal Code is hereby amended to read as follows with underline indicating language to be adopted: (a) There is imposed upon all sales of all cigarettes a cigarette excise tax in the amount of fifteen cents per cigarette or three dollars per pack of twenty (20) cigarettes. (b) Any retailer that sells a cigarette shall add the applicable cigarette excise tax imposed thereto to the sale or charge of the cigarette sold, showing such cigarette excise tax as a separate and distinct item, and, when added, such tax shall constitute a part of such price or charge, shall be a debt from the purchaser to the retailer until paid, and shall be recoverable at law in the same manner as other debts. Section 4. Codification of Amendments. The codifier of the Town’s Municipal Code, Colorado Code Publishing, is hereby authorized to make such numerical and formatting changes as may be necessary to incorporate the provisions of this Ordinance within the Avon Municipal Code. The Town Clerk is authorized to correct, or approve the correction by the codifier, of any typographical error in the enacted regulations, provided that such correction shall not substantively change any provision of the regulations adopted in this Ordinance. Such correct ions may include spelling, reference, citation, enumeration, and grammatical errors. Section 5. Interpretation. This Ordinance shall be interpreted and applied to comply in all respects with Article X, Section 20, of the Colorado Constitution, in its application to any person or circumstance and no part of this Ordinance shall be interpreted or applied to constitute a tax policy change that would require voter approval. Section 6. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Avon Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 7. Effective Date. This Ordinance shall take effect thirty (30) days after the date of final passage in accordance with Section 6.4 of the Avon Home Rule Charter. ATTACHMENT B Section 8. Safety Clause. The Avon Town Council hereby finds, determines and declares that this Ordinance is promulgated under the general police power of the Town, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Avon Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 9. No Existing Violation Affected. Nothing in this Ordinance shall be construed to release, extinguish, alter, modify, or change in whole or in part any penalty, liability or right or affect any audit, suit, or proceeding pending in any court, or any rights acquired, or liability incurred, or any cause or causes of action acquired or existing which may have been incurred or obtained under any ordinance or provision hereby repealed or amended by this Ordinance. Any such ordinance or provision thereof so amended, repealed, or superseded by this Ordinance shall be treated and held as remaining in force for the purpose of sustaining any and all proper actions, suits, proceedings and prosecutions, for the enforcement of such penalty, liability, or right, and for the purpose of sustaining any judgment, decree or order which can or may be rendered, entered, or made in such actions, suits or proceedings, or prosecutions imposing, inflicting, or declaring such penalty or liability or enforcing such right, and shall be treated and held as remaining in force for the purpose of sustaining any and all proceedings, actions, hearings, and appeals pending before any court or administrative tribunal. Section 10. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. Section 11. INTRODUCED AND ADOPTED ON FIRST AND FINAL READING AND REFERRED TO PUBLIC HEARING on October 10, 2019 and setting such public hearing for October 22, 2019. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Paul Wisor, Town Attorney ATTACHMENT B ADOPTED ON SECOND AND FINAL READING on October 22, 2019. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Paul Wisor, Town Attorney ATTACHMENT B TOWN COUNCIL REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: David McWilliams, Town Planner Meeting Date: October 10, 2019 Topic: FIRST READING OF ORDINANCE 19-08, REZONING LOT 16 BLOCK 2 BENCHMARK AT BEAVER CREEK FROM RESIDENTIAL HIGH DENSITY TO PARKS ACTION BEFORE COUNCIL Before Council is action on First Reading of Ordinance 19-08, rezoning Lot 16 Block 2 Benchmark at Beaver Creek from Residential High Density to Parks. This item was continued on September 24, 2019. At the last meeting Council’s initial action to reject the first reading resulted in a 3-3 vote, which procedurally resulted in no action. Council decided to continue to Oct 10, however there will also not be a full Council present on Oct 10. Therefore, Council is recommended to continue the item to the October 22 Council meeting. For this meeting, Council is procedurally required to conduct a public hearing and take comments before taking action to continue. RECOMMENDED MOTION “I move to continue the first reading of Ordinance 19-08 to the October 22, 2019 Town Council Meeting.” AVAILABLE MOTIONS “I move to reject the first reading of Ordinance 19-08, thereby maintaining the zoning of Lot 16 Block 2 Benchmark at Beaver Creek as Residential High Density based on nonconformance with Code Section 7.16.050(c), Review Criteria, specifically numbers (1), (5), (8), and (11); and nonconformance with the stated purposes of the Development Code, specifically (e), (g), and (m).” “I move to approve the first reading of Ordinance 19-08 thereby rezoning Lot 16 Block 2 Benchmark at Beaver Creek from Residential High Density to Park, and setting a public hearing date of October 22, 2019.” “I move to continue the first reading of Ordinance 19-08 to the October 22, 2019 Town Council Meeting.” APPLICATION BACKGROUND On July 9, 2019 Town Council tasked the Community Development department with initiating a rezoning of Lot 16 to Parks (P) or another appropriate zone district. Lot 16 is 0.646 acres located on West Beaver Creek Boulevard and abuts Nottingham Park and Residential High-Density zoned developments. The property is currently permitted up to 14 dwelling units. This change would codify the parcel’s current use of parking and access to Nottingham Park and eliminate the possibility of housing on the site. Staff Review & Report PUBLIC HEARING: PZC Council & 1st Reading ofOrdinance PUBLIC HEARING: Council & 2nd Reading of Ordinance Current Zoning. PUBLIC NOTICE Notice of the meeting was published in the September 12, 2019 edition of The Vail Daily. Mailed notice of the meeting was sent to all applicable owners within 300 feet of the property on July 24, 2019. ZONE DISTRICT SELECTION Staff analyzed the allowed uses in two zone districts (Parks versus Public Facilities, as noted below) and determined that because Town Council desired to “lock in” the current use, the Parks zone district was the most appropriate. That is, the Public Facilities (PF) zone district includes many additional uses that would be incongruent with the current parking, viewshed, and access uses of the parcel. In the table below, S refers to the use allowed under the Special Review Use process, and P indicates it is Permitted in the zone district. Use Category Use Type Use- Specific Regulations P PF Residential Uses Household Living Dwelling, Single- Family Detached S Dwelling, Two- Family/ Duplex S Dwelling, Townhouse S Dwelling, Multi- Family S Dwelling, live/ work S Accessory DU S Public and Institutional Uses Community Services Art gallery or museum P Community centers P P Library P 7.24.050(a) Government services, offices and facilities P P 7.24.050(a) Post office branches P Religious assembly S Day Care Preschool, nursery school S 7.24.060(c) Child care, in home S 7.24.060(c) Educational Facilities College or university (nonexempt) P 7.24.050(a) School, K-12 (public and private) P 7.24.050(a) School, vocational- technical and trade P 7.24.050(a) Parks and Open Space Arboretum or botanical garden P 7.24.050(b) Community garden P Community playfields and parks P Golf course P Parks and forest preserves (private, not-for-profit P Transportation Bus terminal P 7.24.060(d) Rail terminal (passenger) P Commercial parking facilities (surface & structure) P Small wind energy system S S Wireless communication tower and/or antenna S S Commercial Uses Health Care Facilities Medical center/ hospital P Medical and dental clinics and offices S Riding academies S Electrical supply stores P Nursery, landscaping supply P Industrial Service (cont'd) Heavy industrial uses S Mining and mineral extraction S S Recycling facilities, drop-off P P While housing is a priority of the Town, providing dwelling units (or any other use) on this site through the PF zone district designation was seen as contrary to the motivations of Town Council. The P use, which are almost exclusively limited to items that directly support the principle park use was therefore chosen to present in this application. Staff also recognized the Future Land Use Map as a guiding document for this application and did not want to veer from the existing direction without undergoing an amendment. The current Residential High Density (RH) zoning would allow (or would most likely require, due to it being owned by the Town) Community Housing, and changing the lot to the PF zone district might require a Comprehensive Plan Amendment in order to alter the Future Land Use Map. If the goal of the Town is to one day allow for housing, the current zoning and dwelling unit allocation should remain. The mechanics of accomplishing the Comprehensive Plan Amendment in conjunction with a PF Rezoning are not overwhelming, but it seems redundant to achieve the same future goals as would be allowed today. Staff knows the difficulty in turning land perceived to be reserved for parks into housing but does not anticipate a more streamlined or intuitive process under the PF zone designation. In their approval of the rezoning recommendation, PZC specifically included a finding which states, “There exists potential for future housing projects that will achieve the intent of the development code and Comprehensive Plan.” Staff argues the same point and would therefore recommend maintaining the current zoning while not pursuing any specific project at this time. STAFF ANALYSIS LOT 16 HISTORY Before Avon was incorporated, in 1974, Lot 16 was included (along with most of the RH properties along West Beaver Creek Boulevard) as part of Tract G (currently Nottingham Park) in the final plat of the Benchmark at Beaver Creek (BMBC) subdivision. In 1976, an amendment created most of the residential lots north of the park, and the site usage was designated for up to 12 condominiums or multi-family dwelling units. In 1991 the plat designation was converted into RH zoning (with a 14 dwelling units allotment formed by previous zoning commitments). Subsequently, the property was sold from Buck Creek Associates to the Town of Avon for $260,001 (roughly $460,000 in 2019 dollars). In 1996, the current parking lot was installed. Since then, increased visitation to the park has resulted in more use of the property. Many of the park’s amenities draw people to this intuitive access point, and the Town has permitted on-street parking since 2015. TIMELINE 1974 BMBC Final Plat Does not contemplate any lots between Tract G (park) and West Beaver Creek Boulevard. 1974 BMBC Plat Amendment 1 Creates properties along West Beaver Creek Boulevard and includes the Lot 16 property in Lot 6, designates 36 condo units to the property. BMBC Plat Amendment 2 - Staff does not have a record of Amendment 2. 1976 - BMBC Plat Amendment 3 Lot 16 is shown as exists today and has 12 assigned condo/apartment units. By now the majority of Tract G is encircled. 1978 - BMBC Plat Amendment 4 - Further outlines additional lots within the subdivision, no change to Lot 16. 1991 - Ordinance 91-10 – Removes the PUD designation and establishes zoning for the area. It specifically designates Lot 16 with 14 dwelling units. Staff assumes the additional dwelling units were assigned due to previous zoning commitments that are not properly saved in the record. This was after the Town had designated the lot as a preferred access location to the park in 1990, but before purchase by the Town (see next section). TIMELINE OF FOUNDATIONAL DOCUMENTS Staff tried to take verbatim the language from different documents over the years. Quotes, maps, and staff synopsis are shown in order of their appearance, and quotes are in italics for clarity, with their corresponding subareas of the document displayed before. 1990 Comprehensive Plan TOWN CORE PLANNING INFLUENCES Major Transportation Corridors “Key viewpoints from I-70…are identified on the Town Core Planning Influences Map. Special attention should be given to preserve and enhance views that are crucial to formulating a positive image of the Town.” Undeveloped Lands “The few remaining vacant lands that border Nottingham Park are also important to the image of the Town and the function of the park. The absence of development on these parcels presently allows views into the park.” Town Core Planning Influences shows a strong emphasis on views from I-70. [Proposed] Land Use Plan identifies Lot 16 as Park. The other undeveloped lot on the park (Lot 12) is proposed to remain Residential. A parking structure is proposed where the Recreation Center is currently located. TOWN CORE LAND USE PLAN Nottingham Park Area “Nottingham Park should be expanded to include the two undeveloped lots on the north edge of the park. These parcels will ensure visual access to the park from I-70 and permit public access between residential lots.” OPEN SPACE AND RECREATION Existing Recreation Resources “Because of the park’s importance to the passerby impression of Avon, views into the park from I-70 should be preserved… Visibility to the park is good from I-70 through presently undeveloped residential lots on West Beaver Creek Boulevard. These lots should be incorporated as part of the park to ensure visual and pedestrian access from West Beaver Creek Boulevard. The lots also have potential to be developed into parking spaces that would have direct access to the lake.” Parks “Nottingham Park is an attractively designed and highly used public facility. On normal days, parking is adequate; however, during special events (such as concerts and various community celebrations), the demand for parking exceeds the supply. Some additional parking should be provided on the park site. Because of the park’s importance to the passerby impression of Avon, views into the park from I-70 should be preserved.” Town Core Urban Design Plan shows Lot 16 as part of the Nottingham Park Planning Area for Subarea Plans, with a strong emphasis on access. TOWN SUBAREA DESIGN RECOMMENDATIONS Subarea 8: Nottingham Park Residential District Does not explicitly mention any design considerations that would affect Lot 16. Subarea 9: Nottingham Park and Municipal Center “Develop an overall landscape, circulation, and signage plan for the area to integrate the various functions into a whole municipal activity center.” 1992 Recreation Master Plan Image from Nottingham Park Analysis map. NEEDS IDENTIFICATION What the Community has Requested CONCLUSIONS “Adding land to Nottingham Park, especially if it would ease parking problems or provide an even better facility in the long term, was supported by most participants [of focus group meetings].” FOCUS GROUP SURVEY RESULTS SPECIAL EVENTS “More parking in and around Nottingham Park is needed…” The Recommended Master Plan map shows actions for Lot 16 and suggests improved parking on the east and west sides of the park. RECOMMENDATIONS AND ACTION PLAN Implementing the Master Plan Nottingham Park “The Town should move ahead with the purchase of the vacant parcel on the north side of the park as called for in the Comprehensive Plan. Considerations should be given to other options such as securing a portion of the property as a trail and vehicular access easement or purchase of an area wide enough for a small parking lot and a 10’ sidewalk (50’ – 70’ in width).” September 14, 1993 Town Council Meeting Meeting minutes discussing the purchase: “Mr. Bill James informed lot 16, a vacant lot, is located on West Beaver Creek Blvd. next to Buck Creek Condominiums. The Town’s Comprehensive Master Plan suggests the Town purchase Lot 16 as open space and as a view corridor. The Recreation Master Plan suggests the Town purchase Lot 16 as a view corridor and also as additional parking and alternate access to Nottingham Park. Since we have been master planning the entire park area and looking at building an aquatic center and library on Tract G this seems an opportune time to purchase Lot 16.” 1996 Comprehensive Plan Staff’s copy of the report lacks maps; no explicit mention of Lot 16 was found. 2006 Comprehensive Plan Existing/Approved Land Uses map misrepresents Lot 16 as Park. Community Framework Plans misrepresents additional properties as Park and does not include the view corridor considerations from previous plans. The Future Land Use Map shows the lot as Park. 2009 Nottingham Park Master Plan The "Map of Previous Plan Recommendations" shows the preserved view corridor and potentially increased parking area. The plan recommends a new entry monument and a new path from Lot 16 to the park. RESPONSE The 1992 Recreation Master Plan and the 1990 Comprehensive Plan are the most pertinent to the purchase, construction, and subsequent Future Land Use Map designation of Park for Lot 16. Staff does not deny the great utility in having the lot open for parking, access, and views but does not agree that its singular dedication to auto oriented access is its highest and best use. After purchase and construction of parking, Lot 16 appears to have been ignored from a long-range planning perspective, and the ideas put in place in the early 1990s have merely been recycled in more recent planning documents. VIEWSHEDS: Viewshed analysis shows that the park and lake are visible from a small section of I-70, but as time goes on the view has become less pronounced as the landscaping on adjacent lots, Lot 16, and the park have all matured. Staff assumes this trend will continue, and the largest trees interrupting the viewshed are on Lot 16. Google Streets View from 2008 shows a view of the park. Google Streets View from 2018 shows the landscape maturing and providing less of a view into the park. Same view from 2016. 2004 Aerial image of Lot 16, with the lake and park above the image. PARKING: Although Lot 16 is not the cause of the perceived parking issues along West Beaver Creek Boulevard its current use plays a role in such issues today. Had this property been developed like the neighboring properties in the early 1990s with housing and minimal public park entry, the overall look and feel of the area would be much different. Interest in visiting the park and specifically the beach means that this area will experience parking pressure. The reviewed planning documents generally speak to “solving” parking issues. The original design with a few parking spaces originated as a solution to a 1990s problem the current pressure merits a more comprehensive solution. As autonomous car technology improves, it is likely that in the future, cars will be able (or required) to drop people off at their desired destination and retire to a nearby empty space. Anticipating this potential and creating the appropriate infrastructure to achieve it might be a more appropriate long-term solution in this location. Staff is not explicitly proposing any physical changes to the property today, but a rezoning that precludes housing to achieve the current entry use seems short-sighted. It may be more feasible and practical to convert a portion of the land into housing and redesign an adequate autonomous vehicle drop-off on the same lot. PARK ACCESS: All of properties surrounding the park are completely built-out in terms of density (but form may change over the years) and have a more urban feel. The western entrances are either a large parking lot and unflattering ball courts or a small sliver between dense housing and the back of the elementary school. The eastern entrance is wide but interacts with some of the densest development in the town (Lakeside Terrace, Falcon Point, Riverfront, Sheridan, etc.). The park’s defining eastern edge is Lake Street, and besides the Old Town Hall site (zoned PF), all parking and access is from the street-side out. Alternatively, the 1992 Recreation Master Plan states, “Considerations should be given to other options such as securing a portion of the property as a trail and vehicular access easement or purchase of an area wide enough for a small parking lot and a 10’ sidewalk (50’ – 70’ in width).” With the lot owned by the Town, an easement or sharing of the lot is not needed but reserving the ability to do so in the future is an asset the Town should not dispose of lightly. HOUSING: Housing pressure in the Valley is real and growing. According to the 2018 Town of Avon Community Housing Plan (part of the Avon Comprehensive Plan), “To meet the needs of local employees in the Eagle River Valley, over 4,000 additional dwelling units will be required by 2020. In mid-valley, which includes Eagle-Vail, Avon, and Edwards, 1,500 dwelling units will be needed.” Staff cannot speak to the surrounding communities but does not anticipate that number to be met. A property zoned for housing and owned by the Town is a tremendous asset, but this application proposes that removing approved housing density from the valley floor is the best use of the land. Staff does not support this logic. Due to the site’s current use, perhaps the full 14 units allotted are not an option, but an architect could design housing that is sensitive to the site needs. ENVIRONMENTAL CONSIDERATIONS: The impacts caused by pushing housing farther away from the up-valley job base, such as increased commute distances relating to greenhouse gasses and sprawl impacting other undeveloped tracts of land, are concerning. The housing crunch in the valley and the environmental ramifications of displacing by-right housing away from the valley floor concern staff. In the future creative thinking will be needed to design a solution to Lot 16 that accomplishes these seemingly disparate goals. Limiting creative outlets through a rezoning is not supported by staff. CHAPTER 7.16.050 – REZONINGS “The boundaries of any zone district may be changed or the zone classification of any parcel of land may be changed pursuant to this Section. The purpose is not to relieve particular hardships nor to confer special privileges or rights on any person, but only to make adjustments to the Official Zoning Map that are necessary in light of changed conditions or changes in public policy or that are necessary to advance the general welfare of the Town.” REVIEW CRITERIA The PZC and Town Council shall use the following review criteria as the basis for recommendations and decisions on applications for rezonings: (1) Evidence of substantial compliance with the purpose of the Development Code; Staff Response: The Purposes section (AMC 7.04.030) states: a: “Divide the Town into zones, restricting and requiring therein the location, erection, construction, reconstruction, alteration and use of buildings, structures and land for trade, industry, residence and other specified uses; regulate the intensity of the use of lot areas; regulate and determine the area of open spaces surrounding such buildings; establish building lines and locations of buildings designed for specified industrial, commercial, residential and other uses within such areas; establish standards to which buildings or structures shall conform; establish standards for use of areas adjoining such buildings or structures”. Response: Changing the use from the RH to P would regulate the intensity of the property’s use to what is currently present. The use on and around the property are not proposed to change. b: “Implement the goals and policies of the Avon Comprehensive Plan and other applicable planning documents of the Town”. Response The Avon Comprehensive Plan is discussed in Criteria 2. The 2009 Nottingham Park Plan mentions protecting viewsheds from the area, enhanced parking, and entry monuments. It is unclear if these recommendations are directly related to Lot 16 or are more general recommendations for the north of the park near the property. e: “Promote adequate light, air, landscaping and open space and avoid undue concentration or sprawl of population”. Response: Lot 16, as the park entrance, is seen as incompatible with housing in this application. While there are extremely limited future opportunities to convert other parcels into park space, there are also extremely limited opportunities to provide Community Housing in the town, and the result could be additional sprawl. g: “Prevent the inefficient use of land; avoid increased demands on public services and facilities which exceed capacity or degrade the level of service for existing residents; provide for phased development of government services and facilities which maximizes efficiency and optimizes costs to taxpayers and users; and promote sufficient, economical and high-quality provision of all public services and public facilities, including but not limited to water, sewage, schools, libraries, police, parks, recreation, open space and medical facilities”. Response: The application changes use to Park, a limited resource in the Valley. However, the application may use valley floor land less efficiently than the original zoning. Facilities and services are well established in the Valley floor, and the application risks limited opportunities to build Community Housing in intuitive locations. k: Maintain the natural scenic beauty of the Eagle River Valley in order to preserve areas of historical and archaeological importance, provide for adequate open spaces, preserve scenic views, provide recreational opportunities, sustain the tourist-based economy and preserve property values”. Response: The natural scenic beauty of the area is preserved in this application. m: “Achieve innovation and advancement in design of the built environment to improve efficiency, reduce energy consumption, reduce emission of pollutants, reduce consumption of non-renewable natural resources and attain sustainability”. Response: This application argues that the rezoning is neither an achievement nor failure in innovative use of space. Certainly the balance of park space versus housing space could be construed differently by different people. Staff feels that a balance whereby housing and park access can be provided on the site through innovative design. Also, by limiting housing in intuitive areas, use of non-renewable natural resources will probably increase. (2) Consistency with the Avon Comprehensive Plan; Staff Response: The Avon Comprehensive Plan does not explicitly mention Lot 16, but the Future Land Use map, as part of the Comprehensive Plan, shows Lot 16 as Park. The property is located within the Nottingham Park District, which generally speaks of preserving views, supporting the 2017 Tract G planning effort, and connectivity. The parcel is bordered on two sides by the Valley Residential District, which mentions redevelopment of residential uses for higher density and attainable local housing and landscaping that softens the visual impact of structures. According to the Comprehensive Plan, “Avon’s vision is to provide a high quality of life, today and in the future, for a diverse population; and to promote their ability to live, work, visit, and recreate in the community.” The goals and policies section of the Comprehensive Plan states: E.1: Achieve a diverse range of housing densities, styles, and types, including rental and for sale, to serve all segments of the population. Policy E.1.2: Encourage private development and partnerships that provide a diversity of housing for local working families. Policy E.1.3: Provide attainable housing through alternative means, including but not limited to: payment- in-lieu, land dedication, regulatory requirements, deed restrictions, waiver of development and building fees, and public-private partnerships that reduce the price of units. Policy E.1.4: Integrate attainable housing within large developments and throughout Town. Policy E.1.5: Encourage “no net loss” of attainable housing in redevelopment. Policy E.2.4: Site attainable housing with multi-modal transportation options and facilities, including bike and pedestrian paths. Goal H.1: Provide an exceptional system of parks, trails, and recreational programs to serve the year- round needs of area residents and visitors. Policy H.1.1: Evaluate and seek parcels or easements for open space, trails, and recreation. Policy H.1.2: Manage, protect, and plan for public open space. Analyze trail maintenance and rule enforcement in open space. Staff encourages implementation of Policy H1.1 in that an easement on the property and sensitive site design could provide an almost equivalent experience for visitors while providing some dwelling units on the property. The parcel is not directly designated for Community Housing, but the Town’s flat, well served parcel in the center of Town should not be taken lightly as an asset for potential development. The Community Housing Plan (part of the Comprehensive Plan) states, “The current Comprehensive Plan sets the vision for diverse and exciting opportunities for residents, businesses, and visitors. The current housing market, which offers very few affordable opportunities for year-round residents to put down roots in Avon, poses a challenge to this vision.” Goals and Objectives in the plan include: • Focus on increasing deed restricted homeownership opportunities for households making equivalent of 140% or less of the Area Median Income - $430,000 for a household of three people in 2018. • Stabilize or increase the percentage of year-round residents; currently 55% of all dwelling units in Avon are occupied by year-round residents. • Stabilize or increase the percentage of Eagle County working residents [in] Avon. • As sites redevelop, strive for “no net loss” of units in the 80-120% AMI range, and when possible, increase housing serving the local year-round population. (3) Physical suitability of the land for the proposed development or subdivision; Staff Response: Lot 16 has proved suitable as a park entrance and its formal adoption as P would continue to suit the site. (4) Compatibility with surrounding land uses; Staff Response: Lot 16 is bordered by two existing high-density residential developments and the park. Rezoning to P would be compatible with the park use. (5) Whether the proposed rezoning is justified by changed or changing conditions in the character of the area proposed to be rezoned; Staff Response: Due to its unique amenities, the park will experience increased pressure in coming years as the valley continues to develop. The current drop-off and entrance use of the park may experience more pressure and codifying an increase in the park space may be beneficial. Alternatively, the housing shortage could dictate that the parcel remains RH and opportunities for development be explored in the future. (6) Whether there are adequate facilities available to serve development for the type and scope suggested by the proposed zone compared to the existing zoning, while maintaining adequate levels of service to existing development; Staff Response: There are adequate facilities to serve the proposed use. Additional restrooms may be required. (7) Whether the rezoning is consistent with the stated purpose of the proposed zoning district; Staff Response: “The purpose of the P district is to promote and encourage a suitable environment devoted to parks, recreation improvements, trails and organized recreation uses for the enjoyment of all members of the community. There are no dimensional requirements for this district. Active recreation facilities and structures will be developed according to the Comprehensive Plan.” The rezoning would codify the extension of the park into Lot 16. (8) That, compared to the existing zoning, the rezoning is not likely to result in adverse impacts upon the natural environment, including air, water, noise, stormwater management, wildlife and vegetation, or such impacts will be substantially mitigated; Staff Response: The rezoning may result in reduced localized residential-driven impacts. Alternatively, the rezoning may increase housing pressure in distant areas not suitable for development, increase commute distances, and limit locals on the valley floor. (9) That, compared to the existing zoning, the rezoning is not likely to result in significant adverse impacts upon other property in the vicinity of the subject tract; Staff Response: The pressure on West Beaver Creek Boulevard is not anticipated to change due to the application. (10) For rezoning within an existing PUD, consistency with the relevant PUD Master Plan as reflected in the approval of the applicable PUD; and Staff Response: Not Applicable. (11) Adequate mitigation is required for rezoning applications which result in greater intensity of land use or increased demands on public facilities and infrastructure. Staff Response: The rezoning codifies the existing use of the land which in some respects is more intense than the currently allowed use. No mitigation is proposed at this time. AVAILABLE OPTIONS Upon conducting a public hearing, Town Council has the following options: 1. Approve the first reading of Ordinance 19-08 approving P zoning on Lot 16. 2. Reject the first reading of Ordinance 19-08 maintaining the current RH zoning on Lot 16. 3. Continue the Application to October 22, 2019. 4. Table the Application pending further information. RECOMMENDATION Staff recommends rejection of the first reading due to the application’s nonconformance with Code Section 7.16.050(c), Review Criteria, specifically numbers (1), (5), (8), and (11); and noncompliance with the stated purposes of the Development Code, specifically (e), (g), and (m). The parcel can be revisited for development in a few years. ATTACHMENT Ordinance 19-08 LINKS Avon Comprehensive Plan http://www.avon.org/DocumentCenter/View/83/Comprehensive-Plan?bidId= Avon Housing Plan https://www.avon.org/DocumentCenter/View/18728/Avon-Housing-Plan Ord 19-08 Rezoning Lot 16 Block 2 Benchmark at Beaver Creek Subdivision RH to P Zone District FIRST READING – October 10, 2019 Page 1 of 3 TOWN OF AVON, COLORADO ORDINANCE NO. 19-08 REZONING LOT 16 BLOCK 2 BENCHMARK AT BEAVER CREEK AVON, COLORADO, FROM RESIDENTIAL HIGH DENSITY TO PARK RECITALS WHEREAS, the Avon Town of Avon (“Applicant”) submitted an application to rezone Lot 16 Block 2 Benchmark at Beaver Creek Subdivision, Avon, Colorado (“Property”) from Residential High Density to Park; WHEREAS, the Town’s Planning & Zoning Commission (“PZC”), after publishing and posting notice as required by law, held public hearings on August 6, 2019 and August 20, 2019; and prior to formulating a recommendation to the Town Council considered all comments, testimony, evidence and Town Staff reports; and then took action to adopt Findings of Fact and a Record of Decision on August 20, 2019, in accordance with AMC §7.16.020(f), making a recommendation to the Town Council to approve the Application for Park zoning; WHEREAS, the Town of Avon (“Town”) is a home rule municipal corporation and body politic organized under the laws of the State of Colorado and possessing the maximum powers, authority and privileges to which it is entitled under Colorado law; WHEREAS, pursuant to the home rule powers of the Town, the Town Council has the power to approve ordinances necessary and proper to provide for the safety, preserve the health, promote the comfort, and convenience of its inhabitants; WHEREAS, the Town Council held public meetings on September 24, 2019 and October 10, 2019 to consider the Application and first reading; WHEREAS, the Town Council held a Public Hearing on October 22, 2019 after posting notice as required by law, considered all comments, testimony, evidence, Planning and Zoning Commission recommendations, and staff reports prior to taking action on the Application; WHEREAS, pursuant to AMC §7.16.050(c), Review Criteria, the Town Council has considered the applicable review criteria for rezoning and finds that the criteria are met in accordance with the Findings of Fact; WHEREAS, the Property is located adjacent to property owned by the Town of Avon which is currently zoned Park (P) and the Property is intended for use as a park; WHEREAS, the Town Council finds that the rezoning from Residential High Density to the Park district will promote the Avon Comprehensive Plan, and will thereby promote the health, safety and welfare of the Avon community; and Ord 19-08 Rezoning Lot 16 Block 2 Benchmark at Beaver Creek Subdivision RH to P Zone District FIRST READING – October 10, 2019 Page 2 of 3 WHEREAS, approval of this Ordinance on First Reading is intended only to confirm the Town Council desires to comply with the requirements of the Avon Home Rule Charter by setting a Public Hearing in order to provide the public an opportunity to present testimony and evidence regarding the application, and that approval of this Ordinance on First Reading does not constitute a representation that the Town Council, or any member of the Town Council, supports, approves, rejects, or denies this Ordinance. NOW THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Town Council. Section 2. Rezoning. Lot 16 Block 2 Benchmark at Beaver Creek Subdivision, Avon, Colorado, is hereby rezoned from Residential High Density to the Park district. Section 3. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 4. Effective Date. This Ordinance shall in no event take effect sooner than thirty (30) days after final adoption in accordance with Section 6.4 of the Avon Home Rule Charter. Section 5. Safety Clause. The Town Council hereby finds, determines and declares this Ordinance is promulgated under the general police power of the Town of Avon, that it is promulgated for the health, safety and welfare of the public and this Ordinance is necessary for the preservation of health and safety and for the protection of pubic convenience and welfare. The Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 6. No Existing Violation Affected. Nothing in this Ordinance shall be construed to release, extinguish, alter, modify, or change in whole or in part any penalty, liability or right or affect any audit, suit, or proceeding pending in any court, or any rights acquired, or liability incurred, or any cause or causes of action acquired or existing which may have been incurred or obtained under any ordinance or provision hereby repealed or amended by this Ordinance. Any such ordinance or provision thereof so amended, repealed, or superseded by this Ordinance shall be treated and held as remaining in force for the purpose of sustaining any and all proper actions, suits, proceedings and prosecutions, for the enforcement of such penalty, liability, or right, and for Ord 19-08 Rezoning Lot 16 Block 2 Benchmark at Beaver Creek Subdivision RH to P Zone District FIRST READING – October 10, 2019 Page 3 of 3 the purpose of sustaining any judgment, decree or order which can or may be rendered, entered, or made in such actions, suits or proceedings, or prosecutions imposing, inflicting, or declaring such penalty or liability or enforcing such right, and shall be treated and held as remaining in force for the purpose of sustaining any and all proceedings, actions, hearings, and appeals pending before any court or administrative tribunal. Section 7. Correction of Errors. Town Staff is authorized to insert proper dates, references to recording information and make similar changes, and to correct any typographical, grammatical, cross-reference, or other errors which may be discovered in any documents associated with this Ordinance and documents approved by this Ordinance provided that such corrections do not change the substantive terms and provisions of such documents. Section 8. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. Section 9. INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on October 10, 2019 and setting such public hearing for October 22, 2019 at the Council Chambers of the Avon Municipal Building, located at One Hundred Mikaela Way, Avon, Colorado. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk ADOPTED ON SECOND AND FINAL READING on October 22, 2019. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ___________________________ Paul Wisor, Town Attorney Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 1 of 7 TOWN COUNCIL REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: Matt Pielsticker, Planning Director Meeting Date: October 10, 2019 Topic: FIRST READING OF ORDINANCE 19-09, APPROVING A VESTED RIGHTS EXTENSION AND MINOR PUD AMENDMENT FOR LOT 1 RIVERFRONT SUBDIVISION ACTION BEFORE COUNCIL Before Council is action on First Reading of Ordinance 19-09, approving a Vested Rights Extension and Minor PUD Amendment for Lot 1 Riverfront Subdivision. RECOMMENDED MOTION “I move to approve first reading of Ordinance 19-09, thereby approving a Vested Rights Extension and Minor PUD Amendment for Lot 1 Riverfront Subdivision and setting a public hearing date of October 22, 2019.” AVAILABLE ACTIONS 1. Approve the first reading of Ordinance 19-09 as drafted. 2. Approve the first reading of Ordinance 19-09, with modifications. 3. Continue to October 22, 2019. 4. Direct staff to prepare findings of fact and record of decision to deny the applications. APPLICATION SUMMARY Points of Colorado, Inc. (“the Applicant”), is requesting a Vested Property Rights Extension and Planned Unit Development (PUD) Amendment (collectively “the Application”) to allow greater flexibility for a future phased project on Lot 1, Riverfront PUD and Subdivision (“the Property”). The Applicant has authorized East West Partners to act on their behalf for this review process since East West Partners is actively trying to purchase the property for this future development. The Riverfront PUD Development Plan, the governing zoning document, entitles the Property with two separate buildings. The Application proposes the following amendments: • Removal of building footprint stipulations and resultant building massing requirements • Ability to construct aerial encroachments up to 6’ into the 10’ road setback • Architectural Guideline changes for retaining walls, massing approaching the river, and overhangs • Modifications to building height near south property line The Vested Property Rights are currently scheduled to expire on March 18, 2021. With a phased project contemplated, the prospective owners of the Property are requesting an extension to March 18, 2024 for a first phase, and March 18, 2025 for a second and final phase. Details of the Application are included as: Attachment A – Riverfront Village Narrative, and Attachment B – Cover Letter for Vested Rights Extension. The record of the Planning and Zoning Commission’s affirmative recommendations are attached as Attachment C. Lastly, a draft Ordinance set to approve the Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 2 of 7 Application, is attached as Attachment D. For further details with respect to the PUD Development Plan amendments please refer to Exhibit B to the Ordinance, also attached hereto. PROCESS Minor PUD Amendment This request is processed under §7.16.060(h), Amendments to a Final PUD, AMC. Subsection (1)(ii), sets forth criteria for a Minor Amendment, while subsection (2)(ii) sets forth the review procedures for the same process. According the Avon Development Code, a proposed PUD amendment is considered minor if it meets the following criteria for decision and has been determined as such by the Director: (A) The PUD amendment does not increase density, increase the amount of nonresidential land use or significantly alter any approved building scale and mass of development. (B) The PUD amendment does not change the character of the development and maintains the intent and integrity of the PUD. (C) The PUD amendment does not result in a net decrease in the amount of open space or result in a change in character of any of the open space proposed within the PUD. The application, as submitted, meets the criteria for a Minor Amendment. The review procedures require public hearings with the PZC and Council. Council makes the final decision after another public hearing and action on an Ordinance for approval, or denial by motion and vote. Vested Property Rights Landowners may request extensions of vested property rights by applying at least six (6) months prior to the expiration of the vested property rights. Public hearings are required by the Planning and Zoning Commission and Town Council. Action is by ordinance of the Town Council. Public Notification Pursuant to Avon Municipal Code Table 7.16-1: Development Review Procedures and Review Authority, the Vested Rights and Minor PUD Amendment applications both require mailed public notice. The mailed notification was provided to all owners within 300’ of the property on August 23, 2019. Published notification is also required for both applications. A legal notification was published in the August 23, 2019 edition of the Vail Daily newspaper in advance of the first scheduled meeting with the Planning and Zoning Commission on September 3, 2019. The Planning and Zoning Commission continued the public hearing until September 17, 2019, at which time they concluded their public hearing. Another published notification for the second hearing before Council will be scheduled accordingly. PZC REVIEW The Planning and Zoning Commission held a public hearing to consider the Application on September 17, 2019. Overall, the Commission’s review was extremely positive. They focused their review and comments on what types of improvements should be permitted within the 10’ street setback, as well as the absolute height of the planned building that approaches the recreation path on the south side of the building. After reviewing existing PUD language that allows similar types of improvements (i.e. balconies, roof overhangs) in the 75’ river setback, the Commission gained comfort with similar building encroachments for Lot 1 up to 6’ into the 10’ street setback, with the condition that there be at least twelve foot (12’) clearance between the ground and the lowest encroachments. Upon learning more about the Phase two building and its relationship with the recreation path, the Commission recommended a reduction in building height from 55’ to 50’ to ensure that the building effectively steps down toward the adjacent path and river. Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 3 of 7 At the meeting there was little discussion regarding the Vested Rights Extension. The Planning and Zoning Commission provided a recommendation for approval of the extension without reservation. APPLICATION REVIEW CRITERIA Pursuant to §7.16.060(e)(4), Review Criteria, AMC, the Town Council shall consider the following criteria when forming the basis of a decision on the Minor PUD Amendment: (i) The PUD addresses a unique situation, confers a substantial benefit to the Town, and/or incorporates creative site design such that it achieves the purposes of this Development Code and represents an improvement in quality over what could have been accomplished through strict application of the otherwise applicable district or development standards. Such improvements in quality may include, but are not limited to: improvements in open space provision and access; environmental protection; tree/vegetation preservation; efficient provision of streets, roads, and other utilities and services; or increased choice of living and housing environments. Staff Response: The stated purposes of §7.04, Development Code, AMC, and §7.16.060, PUD, AMC, includes statements regarding the implementation of the Comprehensive Plan; regulating intensity of use; avoiding increased demands on public services and facilities; and providing for compatibility with the surrounding area, among other statements. The Application and amendments would preserve the environmental resources of the river and result in more flexibility with the form of future development. Open space provisions, access, preservation of the river corridor, trails, and sidewalks are established and unaffected with this amendment. Other development standards would remain intact (i.e. allowed uses, special review uses, parking). The Application advances many Comprehensive Plan policies, along with subsections (n) from the Purpose Statement of the Development Code. When the Riverfront PUD was established, Lot 1 was designed at a conceptual level for a timeshare development. It is highly unlikely that timeshare use would be pursued with a new development team, thus new housing choices could be created by a different project type with a variety of unit sizes. As noted in the applicant’s narrative, the density will be less than the currently approved development. The current approval for Lot 1 comprises 101 timeshare units, each with the ability to lock off a separate accommodation unit. Lastly, the removal of the building footprint requirements would by its nature afford a more creative site design that can adapt to the current conditions and tie into the Westin Hotel, adjacent streetscape, and riverfront path connection. (ii) The PUD rezoning will promote the public health, safety, and general welfare; Staff Response: Staff finds no detrimental effects on the public health, safety and/or welfare of the Town, its residents, or guests. (iii) The PUD rezoning is consistent with the Avon Comprehensive Plan, the purposes of this Development Code, and the eligibility criteria outlined in §7.16.060(b); Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 4 of 7 Staff Response: The proposed PUD amendment is part of an established PUD and is therefore not subject to the eligibility criteria or Public Benefit requirements outlined in §7.16.060(b). Consistency with the Comprehensive Plan is required, and analysis is provided below. The Comprehensive Plan includes this property within District 2: The Riverfront District. The Riverfront District encompasses all property surrounding the Eagle river along the entire length of Town. The planning principals for The Riverfront District speak heavily to connectivity and respecting the river environment. All the planning principles are included herein, with bolded principles that relate specifically to this Application. • Improve and enhance connections to the linear park along the river, the Eagle Valley Trail, Town Center, Beaver Creek, and Nottingham Park. • Seek easements where appropriate for river access. • Limit access to the Eagle River to strategic locations for overall riparian health. • Provide transit connections between Town Center and Riverfront District. • Add sidewalks and landscaping along roads. • Orient buildings to capitalize on the Eagle River as an amenity. Use sensitive site planning, architectural detailing, articulation, and appropriate setbacks, color, screening, and scale of structure to preserve the character of the river and its associated natural habitat. • Limit building height to a scale that is subordinate to Town Center and compatible with the river environment. Buildings should be designed to step down in height as they near the river and in response to the natural topography. • Adhere to the Eagle River Watershed Management Plan for river setbacks and best practices for development in proximity to the river. • Locate parking areas and building services away from the river and reduce their impact on the river corridor. • Plant indigenous trees and shrubs to screen existing large residential buildings along U.S. Highway 6 and provide landforms and landscaping between residences and U.S. Highway 6. • Minimize the loss of trees and impact to the riparian area while achieving urban design goals. • Develop a vibrant mix of uses consisting of bed-base development, commercial development, recreation, and open space along the river in the area closest to Town Center. • Examine the potential to develop pedestrian and bicycle connections between Stonebridge Drive and the Village at Avon District. A previous amendment in 2017 provided for an easement and another riverfront path connection to the regional bike trail. Buildings would be sited to protect the river by maintaining the 75’ riparian setback and stepping down when approaching the river side of the development. It is expected Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 5 of 7 that future development will be at a lower overall scale compared to the existing development plan approvals. The following Goals and Policies from the Comprehensive Plan are reinforced by this application: Policy A.1.4: Encourage development that is consistent with the overall Built Form according to the Built Form Diagram (page 8 of the Comprehensive Plan). Policy B.1.2: Focus lodging and guest accommodation in the Town Center. Goal B.1: Provide a balance of land uses that offer a range of housing options, diverse commercial and employment opportunities, inviting guest accommodations, and high quality civic and recreational facilities that work in concert to strengthen Avon’s identity as both a year- round residential community and as a commercial, tourism and economic center. Goal C.1: Ensure that development is compatible with existing and planned adjacent development and contributes to Avon’s community image and character. Goal D.3: Increase the number of visitors to Avon by enhancing the year-round mountain resort community. (iv) Facilities and services (including roads and transportation, water, gas, electric, police and fire protection, and sewage and waste disposal, as applicable) will be available to serve the subject property while maintaining adequate levels of service to existing development; Staff Response: This PUD amendment does not change the demands or ability of future development to be served by existing installed or planned facilities and services. A reduced demand on special services is expected. (v) Compared to the underlying zoning, the PUD rezoning is not likely to result in significant adverse impacts upon the natural environment, including air, water, noise, storm water management, wildlife, and vegetation, or such impacts will be substantially mitigated; Staff Response: When compared to the existing zoning, the proposed Minor PUD Amendment will not result in any adverse impacts upon the natural environment, wildlife, vegetation, noise, or air. The site was platted and graded out during the formation of the Riverfront PUD and Subdivision in 2006-2007. Since that time, it has been used occasionally for overflow or event parking. It is expected that the entire site would be disturbed for construction, whereby the storm water management would be tied into the existing systems in place. The Planning and Zoning Commission focused their review on the 6’ encroachment request into the platted 10’ roadway easement bordering Riverfront Lane. This type of aerial encroachment is akin to the allowance for projections of balconies and roof overhangs into the 75’ river setback. The Commission recommended a stipulation that this type of encroachment cannot occur at the ground level and may only occur 12’ or above adjacent topography. (vi) Compared to the underlying zoning, the PUD rezoning is not likely to result in significant adverse impacts upon other property in the vicinity of the subject tract; and Staff Response: No impacts exceeding those expected with the current development plan approval would be experienced. Impacts are generally contained within the property and would be mitigated accordingly. Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 6 of 7 (vii) Future uses on the subject tract will be compatible in scale with uses or potential future uses on other properties in the vicinity of the subject tract. Staff Response: The future uses on the subject tracts would remain residential/resort and consistent with other properties in the vicinity. The scale and density of development is retained and overall dwelling unit range for the subdivision. Vested Rights Extension Guidelines Pursuant to §7.16.140(e)(2), Duration of Vested Right, AMC, the following criteria shall be considered when determining whether to grant vested property rights extensions. (i) The size and phasing of the development, specifically, but not limited to, whether the development can be reasonably completed within the vested rights period; (ii) Economic cycles and specifically but not limited to resort community economic cycles, regional and state economic cycles and national economic cycles; (iii) Market conditions and specifically but not limited to absorption rates for leasing and sales of similar development projects; (iv) Compliance with the Avon Comprehensive Plan and other community planning documents; (iv) Proposed public amenities and benefits that enhance the project and the overall attractiveness of the Avon community, including the degree to which such public amenities and benefits are defined in terms of design, timeframe and phasing with development; (v) Projected public financial benefits or costs estimated to be caused by the development project, including the timeframe for realization by the Town or other public entities and potential costs for operation and maintenance of any new public amenities or infrastructure dedicated to the Town or other public entities; (vi) The breadth and scope of the requested vested property right, including but not limited to the extent to which such vested property right restricts the Town's ability to apply future legislatively adopted fees and regulations for the purpose of providing public infrastructure, public services and public facilities and for the purpose of meeting evolving community needs; (vii) The terms of any existing site-specific development plans with development agreements for the applicant's property that specify the duration of vested property rights; (ix) Any proposed modifications to previously approved vested property rights to address changed conditions within the Avon community, compliance with the Comprehensive Plan and other community planning documents or performance of previously approved site-specific development plans; and (x) Any other factors deemed relevant by the Council when determining to grant a vested property right for a period greater than three (3) years. Staff Response: Absorption rates, and the ability to design and phase a project on this property are real and valid considerations for PZC. The request for an addition one year of vested rights for a second phase of a phased project is commensurate to an elongated schedule for completion. With an exhibit to clarify the boundaries of Phase Ordinance 19-09 Lot 1, Riverfront Subdivision Vested Rights Extension and Minor PUD Amendment Page 7 of 7 ATTACHMENTS A – Riverfront Village Minor PUD Amendment Narrative, dated August 5, 2019 B – Vested Property Rights Extension Request Letter, dated August 9, 2019 C – Planning and Zoning Commission Records of Decision and Recommendations D – Ordinance 19-09 Exhibit A -Vested Rights Extension Exhibit B -Amendment to PUD Development Plan for Lot 1 RIVERFRONT VILLAGE Minor PUD Amendment Minor PUD Amendment Submitted: Lot 1 | Riverfront Village PUD August 5, 2019 FOR TOA REVIEW Attachment A 2 | Page A. INTRODUCTION The applicant and owner Points of Colorado, Inc. is hereby requesting a Minor PUD Amendment to amend Lot 1 of the Riverfront PUD and Subdivision. As represented in Exhibit B to Ordinance 17-16 (see Sheet 3 of 3 below) the PUD Development Plan currently in effect identifies specific building footprints for Lot 1. The specific development plan and density represented is no longer valid. The goal of the request is to amend the exhibit to remove the specific building footprints in order to provide greater flexibility in site design. In addition, the minor PUD amendment proposes the density for Lot 1 to be lowered to a range of 60 to 100 units, where previously a density of close to 100 units was targeted for Lot 1. This maintains the density in the current PUD for Lot 1 while allowing flexibility for a reduced density of units and different configuration upon the site to be determined during the development plan design and review process. These updates in the PUD will allow the development to adapt to site and market conditions. Sheet 3 of 3 of Riverfront Subdivision – Exhibit B to Ordinance 17-16 *Note specific building outlines and footprints that are included in the development plan for Lot 1. These outlines are proposed to be removed from Lot 1 by this minor PUD amendment application. Attachment A 3 | Page Specifically, the applicant is requesting the Town of Avon to remove Sheet 3 of Exhibit B of the PUD Development Plan and replace with an updated exhibit showing a sub-division plan with no specific building footprints upon Lot 1 (reference figure A). In addition, an enlargement plan of just Lot 1 is included with the amendment as new Sheet 4, showing all existing easements and setbacks in Lot 1 maintained per the original PUD (reference figure B). Figure A. New Sheet 3 of Exhibit B for Lot 1 PUD Development Plan showing building footprints on Lot 1 removed. Figure B. New Sheet 4 of Exhibit B Lot 1 PUD Development Plan showing Lot 1 with PUD setbacks and easements. Attachment A 4 | Page The applicant is also requesting minor amendments to Sheets 1 and 2 of Exhibit B, consisting of re- defining the minimum building setback along the southern boundary of Lot 1, the allowance for a 6’ encroachment for balconies and eaves into the 10’ road right-of-way setback, adjustment to Lot 1 height limitation in the Land Use Table, and a minor revision to language in the design standards, specifically to site and architectural guidelines that apply to Lot 1 exclusively. Minor amendment to General Notes of Sheet 1 - Item 2a and 2c: In reference to item 2a of the General Notes, the current language identifies the minimum building setback for the southern portion of Lot 1; as the Northern Boundary of Tract “A” or 75’ from the Mean Annual High-Water Mark. The applicant is proposing that the minimum setback from the river on Lot 1 coincide with the northern boundary of the utility, path, and drainage easement located along the southern boundary of Lot 1, because this easement line is essentially the de facto setback. This proposed setback is more restrictive than what the current language describes and will ensure ample space between the development, pedestrian path, and the river. The applicant is proposing the following language for item 2a. “River: all buildings shall be setback the more restrictive of i) seventy-five feet (75') from the Mean Annual High Water Mark or ii) the northern boundary line of Tract "A". Notwithstanding the foregoing, Lot 1's minimum setback shall be the northern boundary line of the utility, path, and drainage easement located along the southern boundary line of Lot 1. Encroachments for porches/decks/overhangs/eaves are permissible subject to design review and easement grantees approval as to specific locations and dimensions.” In reference to item 2c of the General Notes, the current language allows for 3’ aerial encroachments into the 10’ minimum building setback from road rights-of-way, but only for the northwest wing of Building F, which is currently the Westin Hotel. The applicant would like to allow for 6’ aerial encroachments of eaves and balconies into the right-of-way building setback on Lot 1. This will allow the applicant to maximize the useable building area within the lot and provide design flexibility that will translate into a more interesting roof design and building façade. The applicant is proposing the following language for item 2c. “Right -of -way: Buildings shall have a minimum setback of ten feet (10') from road rights-of -way. Subterranean encroachments shall be permitted into this setback. Aerial encroachments (such as balconies and eaves) of up to six feet (6') shall be permitted into this setback for all buildings located on Lot 1.” Minor amendment of Land Use Table, Lot 1 Height Limitations: The applicant is proposing eliminating reference to buildings ‘G’ and ‘H’ in the portion of the table addressing height limitations for Lot 1, and in keeping with the elimination of specific building footprints for buildings G and H in Sheet 1 of the Exhibit B. The applicant is proposing the following language to replace the prior language: “105’ maximum height limitation, except areas of the lot falling within 50’ from the southern boundary, where a maximum height of 55’ will apply.” This new language addresses the prior height limitation along the southern edge of the project where Building ‘H’ was previously proposed along the majority of the southern frontage of Lot 1 and the Eagle River open space and recreation corridor. The current development concepts for Lot 1 contemplate a greater opening to the River, with less massing along the southern edge of Lot 1 than the original design of Building H, which was contemplated to be 45’ maximum height. The proposed maximum height of 55’ within the first 50’ of the lot along its southern boundary, will ensure the River corridor is maintained, while allowing the development to take advantage of the river frontage in a manner that is in scale and compatible with surrounding development and the adjacent recreation path connection. Attachment A 5 | Page Only small portions of new buildings are contemplated to be within 50’ of the southern boundaries, and these minor protrusions are anticipated to be no greater than 3 to 4 stories, within the proposed 55’ height limit for this zone. Minor amendment of Architectural Guidelines: The following amendment to PUD Design Standards Section II. Site and Village Guidelines, C. Site, Materials and Colors, 2. Site Walls, and Section IIIA. Architectural Design Guidelines, A. Building Form and Massing items 2 and 7 are proposed to apply to Lot 1 only, to introduce more flexibility in the architectural expression of the future development and use of natural materials: (reference bold italicized text for new proposed text additions and or strike-out and deletions). Section II. Site and Village Guidelines, C. Site, Materials and Colors, 2. Site Walls, a): Site walls shall make use of more contemporary materials such as colored concrete masonry, stained concrete, board-formed concrete, and similar materials, in colors complementary to the site and its buildings. Site walls shall relate to plaza materials and building bases to help visually merge the ground plane around the site. Boulder walls shall be permitted in those areas where walls transition the project to natural and surrounding grades and shall require the approval of the Planning and Zoning Commission during design and development plan review. Section IIIA. Architectural Design Guidelines, A. Building Form and Massing Item 2 Smaller masses, such as portions of the building or elements such as porte-cocheres, etc., will be used to break up the apparent size of larger building forms. Smaller masses positioned in front of large masses will be used to reduce the visual dominance of the larger forms, with particular emphasis in stepping back building height, bulk, and mass in the areas of Lots that are located along the river corridor and recreation path interface. Section IIIA. Architectural Design Guidelines, A. Building Form and Massing Item 7 Given the modern alpine character of the architecture at Riverfront Village, relatively small roof overhangs are encouraged for buildings on Lots 1, which are visually and compositionally related to the Hotel. At these locations the minimum roof overhang permitted shall be six inches. At other locations within Riverfront Village the minimum roof overhang shall be 24 inches for primary roofs and 12 inches at secondary dormers. Aside from the items requested in this Minor PUD Amendment, all other aspects of the current PUD remain un-altered and in effect for all Lots that are part of the PUD. The overall property is 1.7 acres and is surrounded by the Eagle River to the south, Riverfront Lane to the north, Avon Road to the east and the Westin Riverfront Hotel to the west. The Eagle Valley Regional Trail and the Riverfront park that border the site to the south are part of the program of amenities and public benefits that have been implemented as part of the Riverfront PUD. The proposed Minor PUD amendment respects setbacks and easements established by the original PUD in 2006 and recorded amendment in 2017. The PUD amendment proposes only to remove specific building footprints previously assigned to Lot 1. There are no proposed changes in allowed uses or density for the Attachment A 6 | Page Riverfront PUD as part of this amendment. A range of density from 60 to 100 units is requested to provide greater flexibility for the development to adjust to market conditions. Preliminary development concepts will be shared with the Town during the minor PUD amendment review demonstrating the intended development plan consistent with the requested PUD amendment. The remainder of this narrative provides an evaluation of the proposed Minor PUD amendment against the criteria for review as set forth by the Town, as well as an analysis of compliance against the Town’s Comprehensive Plan and Development Code. B. CRITERIA FOR REVIEW Section 7.16.060. (e)(4) establishes the criteria for review of a PUD amendment. Section 7.16.060(e)(4) states: Review Criteria. The PZC and Town Council shall consider the following criteria as the basis for a recommendation or decision to rezone a property to PUD Overlay, and approve a preliminary PUD plan, or process a PUD amendment: (i) The PUD addresses a unique situation, confers a substantial benefit to the Town, and/or incorporates creative site design such that it achieves the purposes of this Development Code and represents an improvement in the over what could have been accomplished through strict application of otherwise applicable district or development standards. Such improvements in quality may include but are not limited to: improvements in the open space provision and access: environmental protection; trees / vegetation preservation; efficient provision of streets, roads, and other utilities and services; or increased choice of living and housing environments. Applicant Response: The proposed minor amendment to the Riverfront Village PUD is to remove the specific development plan and building footprints previously assigned to Lot 1 and to allow a decreased range of density from 60 to 100 units. This request will provide greater flexibility for the development to adjust to market conditions. The request is appropriate as it respects all original easements and setbacks of the property and remains consistent with the original approval of the Riverfront Village PUD. Eliminating specific building footprints may allow a reduction in the overall size, bulk and mass of the proposed condominium buildings. The amendment will allow future developments to apply different units and development prototypes that are more appropriate for present day market conditions and demands. The amendment honors the town’s 75’ riparian stream setback, and the open space and recreation corridor previously established by the Riverfront Village remains intact. With the 2017 PUD amendment an easement for a trail connection from the Eagle Valley Regional Trail to Riverfront Lane was provided to the Town by the Owner of Lot 7, significantly benefitting the Town’s overall pedestrian circulation network. As part of the creation of the PUD in 2006 an Employee Housing Contribution of $846,000 was made by the master developer to meet the Town’s housing requirements, and with the 2017 PUD amendment (2) deed restricted units are included in the Lot 4 Riverfront Lodge development. These are examples of actions taken as part of the PUD that are of substantial benefit to the Town. Attachment A 7 | Page This PUD Amendment is not subject to the Town’s new inclusionary housing standards as Ordinance 19-03 clearly states that “Properties with pre-existing vested rights are exempt from these requirements.” [Section 3(c)(3)] The Town has specifically acknowledged and approved the currently existing vested rights for Lot 1 per Ordinance 17-16. All obligations as related to employee housing were included as part of the original PUD approval for Riverfront Village. In that density is not being increased for Lot 1 by this Amendment, the minor design changes do not trigger additional employee housing obligations. (ii) The PUD rezoning will promote the public health, safety, and general welfare; Applicant Response: All aspects of the current Riverfront Village PUD remain in place and in effect as originally approved in 2006. The PUD amendment only seeks flexibility in density for Lot 1, to allow a revised development concept but otherwise remains consistent with the overall vision and land uses for the area within Lot 1. Remaining consistent with the original PUD will promote the public health, safety, and general welfare of the Town. Open space has been preserved and public river access is being maintained via this Minor PUD Amendment application. (iii) The PUD rezoning is consistent with the Avon Comprehensive Plan, the purposes of this Development Code, and the eligibility criteria outlined in §7. I 6.060(b); The eligibility criteria for a PUD are outlined in Section 7. I 6.060(b) and state the following: (I) Property Eligible. All properties within the Town of Avon are eligible to apply for PUD approval. (2) Consistency with Comprehensive Plan. The proposed development shall be consistent with the Avon Comprehensive Plan. (3) Consistent with PUD Intent the proposed development shall be consistent with the intent and spirit of the PUD purpose statement in §7. I 6.060(a). (4) Compatibility with Existing Uses. The proposed development shall not impede the continued use or development of surrounding properties for uses that are permitted in the Development Code or planned for in the Avon Comprehensive Plan. (5) Public Benefit. A recognizable and material benefit will be realized by both the future residents and the Town as a whole through the establishment of a PUD, where such benefit would otherwise be infeasible or unlikely. (6) Preservation of Site Features. Long-term conservation of natural, historical, architectural, or other significant features or open space will be achieved, where such features would otherwise be destroyed or degraded by development as permitted by the underlying zoning district (7) Sufficient Land Area for Proposed Uses. Sufficient land area has been provided to comply with all applicable regulations of the Development Code, to adequately serve the needs of all permitted uses in the PUD projects, and to ensure compatibility between uses and the surrounding neighborhood. Attachment A 8 | Page Applicant Response: As demonstrated within this document, all aspects of the current Riverfront Village PUD remain in place and in effect as originally approved in 2006 and amended in 2017, and therefore the PUD amendment is consistent with the Avon Comprehensive Plan and the eligibility criteria outlined in §7. I 6.060(b) and the purpose of the Town’s Development Code. The PUD amendment seeks greater flexibility in density as well as minor revisions to the site guidelines of the PUD Development Plan as described in the introduction. No deviations or variances from the Town’s Development Code are proposed nor anticipated in association with the minor PUD amendment. The proposal is consistent with the eligibility criteria for a PUD given the conformance and adherence to all aspects of the original PUD Development Plan approval granted in 2006 and amended in 2017. The purpose of the Development Code is provided in Section 7.04.030 Purposes of the Avon Development Code: The Development Code is intended to promote and achieve the following goals and purposes for the Avon community, including the residents, property owners, business owners and visitors: (a) Divide the Town into zones, restricting and requiring therein the location, erection, construction, reconstruction, alteration and use of buildings, structures and land for trade, industry, residence and other specified uses; regulate the intensity of the use of lot areas; regulate and determine the area of open spaces surrounding such buildings; establish building lines and locations of buildings designed for specified industrial, commercial, residential and other uses within such areas; establish standards to which buildings or structures shall conform; establish standards for use of areas adjoining such buildings or structures; (b) Implement the goals and policies of the Avon Comprehensive Plan and other applicable planning documents of the Town; (c) Comply with the purposes stated in state and federal regulations which authorize the regulations in this Development Code; (d) Avoid undue traffic congestion and degradation of the level of service provided by streets and roadways, promote effective and economical mass transportation and enhance effective, attractive and economical pedestrian opportunities; (e) Promote adequate light, air, landscaping and open space and avoid undue concentration or sprawl of population; (f) Provide a planned and orderly use of land, protection of the environment and preservation of viability, all to conserve the value of the investments of the people of the Avon community and encourage a high quality of life and the most appropriate use of land throughout the municipality; (g) Prevent the inefficient use of land; avoid increased demands on public services and facilities which exceed capacity or degrade the level of service for existing residents; provide for phased development of government services and facilities which maximizes efficiency and optimizes costs to taxpayers and users; and promote sufficient, economical and high-quality provision of all public services and public facilities, including but not limited to water, sewage, schools, libraries, police, parks, recreation, open space and medical facilities; Attachment A 9 | Page (h) Minimize the risk of damage and injury to people, structures and public infrastructure created by wildfire, avalanche, unstable slopes, rock fall, mudslides, flood danger and other natural hazards; (i) Achieve or exceed federal clean air standards; j) Sustain water sources by maintaining the natural watershed, preventing accelerated erosion, reducing runoff and consequent sedimentation, eliminating pollutants introduced directly into streams and enhancing public access to recreational water sources; (k) Maintain the natural scenic beauty of the Eagle River Valley in order to preserve areas of historical and archaeological importance, provide for adequate open spaces, preserve scenic views, provide recreational opportunities, sustain the tourist-based economy and preserve property values; (I) Promote architectural design, which is compatible, functional, practical and complimentary to Avon's sub-alpine environment; (m) Achieve innovation and advancement in design of the built environment to improve efficiency, reduce energy consumption, reduce emission of pollutants, reduce consumption of non-renewable natural resources and attain sustainability; (n) Achieve a diverse range of attainable housing which meets the housing needs created by jobs in the Town, provides a range of housing types and price points to serve a complete range of life stages and promotes a balanced, diverse and stable full time residential community which is balanced with the visitor economy; (o) Promote quality real estate investments which conserve property values by disclosing risks, taxes and fees; by incorporating practical and comprehensible legal arrangements; and by promoting accuracy in investment expectations; and (p) Promote the health, safety and welfare of the Avon community. Applicant Response: As demonstrated within this document, the proposal is consistent with and in substantial compliance with the purpose of the Development Code by allowing greater flexibility in overall density, and a potential reduction than is currently allocated for Lot 1. The proposal will maintain setbacks to the sensitive riparian area within the 75’ stream setback that will remain mostly open space. A previous amendment in 2017 resulted in a new easement at the west end to allow for additional connectivity from Riverfront Lane to the Eagle Valley Regional Trail. This easement has been provided to the Town in 2018. No deviations or variances from the recorded PUD for Riverfront Village are proposed nor are anticipated in association with the minor PUD amendment. The ultimate development plan will meet the goals of Avon’s Comprehensive and Development codes by providing a development concept that promotes quality real estate compatible with surrounding land uses and fulfills the vision of the Riverfront Village PUD. Further, we have complied with the requirements for employee housing as part of the PUD in 2006 and 2018. (iv) Facilities and services (including roads and transportation, water, gas, electric, police and fire protection, and sewage and waste disposal, as applicable will be available to serve the subject property while maintaining adequate levels of service to existing development; Attachment A 10 | Page Applicant Response: Facilities are in place and available per the current development in place at Riverfront Village PUD and the infrastructure and service network is already implemented in anticipation of the full build-out for the PUD. All utility and access easements are in place as originally established by the original PUD, and they are being honored and preserved. The development may connect underground to the Westin hotel garage, which would further alleviate stacking on Riverfront Lane when large volumes of traffic are entering the hotel drop-off. (v) Compared to the underlying zoning, the PUD rezoning is not likely to result in significant adverse impacts upon the natural environment, including air, water, noise, storm water management, wildlife, and vegetation, or such impacts will be substantially mitigated; Applicant Response: Given the proposed flexibility in density from the current PUD underlying zoning, the PUD amendment proposal is not likely to result in significant impacts to the natural environment. The existing easements including the 75’ stream setback will be maintained and respected along the Eagle River and the Eagle Valley Regional Trail. (vi) Compared to the underlying zoning, the PUD rezoning is not likely to result in significant adverse impacts upon other property in the vicinity of the subject tract; and Applicant Response: The proposed PUD remains consistent with the current PUD in effect, with the same land use assignments and similar condominium concept. Only greater flexibility in the overall density is proposed by the PUD amendment, which is not likely to result in significant adverse impacts upon other property in the vicinity of the subject tract. (vii) Future uses on the subject tract will be compatible in scale with uses or potential future uses on other properties in the vicinity of the subject tract. Applicant Response: The proposed amendment is to allow greater flexibility in the overall density of development in the areas occupied by Lot 1. The proposed range of density of 60 to 100 units will allow the applicant to create a development plan that responds to current economic and market conditions. The density is not increased per the original PUD approval and there is no change in the existing underlying residential land use. Therefore the uses on the subject tract will be compatible in scale with uses or potential future uses on other properties in the vicinity of the subject tract. Attachment A Attachment B Attachment B Attachment C Attachment C Attachment C Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 1 of 8 TOWN OF AVON, COLORADO ORDINANCE 19-09 AMENDING THE AMENDED AND RESTATED DEVELOPMENT AGREEMENT FOR THE CONFLUENCE TO EXTEND THE VESTED PROPERTY RIGHTS AND APPROVING A MINOR PUD AMENDMENT FOR LOT 1, RIVERFRONT SUBDIVISION WHEREAS, the Town of Avon (“Town”) is a home rule authority municipal corporation and body politic organized under the laws of the State of Colorado and possessing the maximum powers, authority and privileges to which it is entitled under Colorado law; and WHEREAS, Points of Colorado Inc. (“Applicant” and “Owner”) has submitted a Vested Property Rights Application dated August 9, 2019 (“Vested Rights Application”) to amend the term of vesting outlined in the Amended and Restated Development Agreement for the Confluence approved by Ordinance 06-03 (“Development Agreement”), as subsequently amended by Ordinance 17-17, which vested rights are currently set to expire March 18, 2021; and WHEREAS, Owner intends to develop Lot 1 in two phases, with one building being constructed on Lot 1 as “Phase 1” and a second building being constructed on Lot 1 as “Phase 2”; and WHEREAS, the Vested Rights Application seeks amendment of Section 2.2. of the Development Agreement to extend the expiration date for vested rights to March 18, 2024 for phase one of Lot 1 and March 18, 2025 for phase two of Lot 1; and WHEREAS, the Applicant submitted a concurrent Minor PUD Amendment Application (“Minor PUD”) to amend the development standards and design guidelines for Lot 1 of the Riverfront Subdivision PUD Development Plan (“Project”); and WHEREAS, the Vested Rights Application and Minor PUD are being reviewed and processed concurrently pursuant to Avon Municipal Code §7.16.020(b)(4), Concurrent Review Permitted; and WHEREAS, pursuant to Avon Municipal Code §7.16.140(f), Extension of Vested Property Rights, the Town Council finds the Vested Rights Application eligible for consideration since the Application was submitted at least six (6) months prior to the expiration of the Vested Property Rights approved by Ordinance 17-17; and WHEREAS, the Town Council of the Town of Avon held public hearings on October 10, 2019 and October 22, 2019 after posting notice of such hearings in accordance with the requirements of Section 7.16.020(d), Step 4: Notice, Avon Municipal Code, and considered all comments provided before acting; and Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 2 of 8 WHEREAS, the Town Council makes the following specific findings as the basis for its decision as required by Avon Municipal Code §7.16.020(f)(3): A. The Vested Rights Application meets the review criteria set forth in Avon Municipal Code §7.16.140(e)(2); specifically: 1) Property values and the real estate market experienced a significant downturn for several years, commencing locally in early 2009 and continuing for several years during the initial vested rights period and market conditions for the construction of new multi-family residential product have improved only recently; and, 2) There have been no changes to the Avon Comprehensive Plan or other community planning documents that affect the Project as originally approved in 2006; therefore, the project continues to comply with the Avon Comprehensive Plan and other community planning documents; and, 3) The Project has provided public amenities through the dedication of land for the Eagle river path, water rights dedications, river path construction, landscaping improvements, and employee housing mitigation; and, 4) The extended duration of the vested property rights for the requested period is reasonable considering the local, state and national economic recovery and local market conditions for new construction of residential product. WHEREAS, the Town Council makes the following specific findings as the basis for its decision on the Minor PUD as required by Avon Municipal Code §7.16.020(f)(3): A. The Application meets the eligibility requirements for a Minor PUD Amendment by not increasing density, increasing the amount of nonresidential land use, or significantly altering any approved building scale and mass of the development. B. The PUD Amendment does not change the character of the development and maintains the intent and integrity of the Riverfront PUD with condominium and multi-family residential land uses with higher density on east side of Properties and reduced density moving west. C. The Application is in conformance with Avon Municipal Code §7.16.060(e)(4), Review Criteria, and compared to the underlying zoning, the Minor PUD Amendment is not likely to result in significant adverse impacts upon the natural environment. WHEREAS, approval of this Ordinance on first reading is intended only to confirm that the Town Council desires to comply with state law, the Avon home rule charter and the Avon Development Code by setting a public hearing in order to provide the public an opportunity to present testimony and evidence regarding the application and that approval of this Ordinance on first reading does not constitute a representation that the Town Council, or any member of the Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 3 of 8 Town Council, supports, approves, rejects, or denies the proposed zoning or other matters in this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, the follow Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Town Council. Section 2. Riverfront Development Agreement Amendment. The Amendment to the Amended and Restated Development Agreement: The Confluence, attached hereto as Exhibit A is hereby approved. The Mayor and Town Clerk are authorized to execute the Amendment to the Amended and Restated Development Agreement: The Confluence. Section 3. Riverfront Minor PUD Amendment Approved. The Riverfront Subdivision PUD Development Plan, attached hereto as Exhibit B, is hereby approved and the Mayor and Town Clerk are authorized to execute the PUD Plan Amendment. Section 4. Recording. The Town Clerk shall cause the fully executed Amendment to the Amended and Restated Development Agreement: The Confluence and the Development Agreement Amendment and the amended Riverfront Subdivision PUD Development Plan to be recorded at the Eagle County Clerk and Recorder’s Office. Section 5. Correction of Errors. Town Staff is authorized to insert proper dates, references to recording information and make similar changes, and to correct any typographical, grammatical, cross-reference, or other errors which may be discovered in any documents associated with this Ordinance and documents approved by this Ordinance provided that such corrections do not change the substantive terms and provisions of such documents. Section 6. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term "application" means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 7. Effective Date. This Ordinance shall take effect thirty (30) days after the date of final passage in accordance with Section 6.4 of the Avon Home Rule Charter. Section 8. Safety Clause. The Council hereby finds, determines and declares that this Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 4 of 8 Ordinance is promulgated under the general police power of the Town of Avon, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 9. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on October 10, 2019 and setting such public hearing for October 22, 2019 at the Council Chambers of the Avon Municipal Building, located at One Lake Street, Avon, Colorado. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk ADOPTED ON SECOND AND FINAL READING on October 22, 2019. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Michael Sawyer, Special Counsel Attorney to Town Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 5 of 8 EXHIBIT A: AMENDMENT TO AMENDED AND RESTATED DEVELOPMENT AGREMENT The Confluence THIS AMENDMENT to the Amended and Restated Development Agreement The Confluence, dated March 14, 2006, (“Amendment”) is made and entered into on October 3, 2019, by and between Points in Carbondale, Inc., a Colorado corporation (“Owner”) and the Town of Avon, a Colorado home rule municipal corporation (“Town”). WHEREAS, the Owner applied to the Town for an extension of the vested property rights for Lot 1, Riverfront Subdivision, which the Avon Town Council approved by Ordinance 19-09 on October 22, 2019. NOW, THEREFORE, in consideration of the foregoing and the terms in the Amendment, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, Owner and Town agree as follows: 1. Section 2.2 Term is hereby amended to add the following language, “Notwithstanding the foregoing, Owner and Town agree that the Term of this Agreement and the vested property rights established under this Agreement shall continue for Lot 1, Riverfront Subdivision as follows: For Phase 1 of Lot 1 are depicted on Exhibit 1 here to, until March 18, 2024; For Phase 1 of Lot 1 are depicted on Exhibit A here to, until March 18, 2025”. 2. All other terms of the Agreement shall remain the same. [SIGNATURE PAGES BELOW] Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 6 of 8 OWNER: Points of Colorado, Inc., a Colorado corporation By: _____________________________ Name: ___________________________ Title: ____________________________ STATE OF ________________ ) ) ss: COUNTY OF ______________ ) The foregoing instrument was acknowledged before me this ____ day of ______________, 2019, by __________________ as ___________________ of _______________________ a ________________________. Witness my hand and official seal. My commission expires: _________________ _____________________________________ Notary Public Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 7 of 8 TOWN: TOWN OF AVON, a Colorado home rule municipal corporation By: _______________________ Attest: _______________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk STATE OF COLORADO ) ) ss: COUNTY OF EAGLE ) The foregoing instrument was acknowledged before me on ____________________, 2019, by Sarah Smith Hymes, as Mayor of the Town of Avon, and Brenda Torres, as Town Clerk of the Town of Avon. Witness my hand and official seal. My commission expires: ____________________ ________________________________________ Notary Public Attachment D Ord. 19-09Amending Confluence Development Agreement and Riverfront PUD October 22, 2019 – SECOND READING Page 8 of 8 Exhibit 1 – Phase 1 and Phase 2 Map [INSERT MAP] Attachment D PUD Signature BlocksOwner's CertificateKnow all men by these presents that being the sole owners in fee simple of all that realproperty described as follows:Lot 1 Riverfront Subdivision: located in the south 1/2 of Northwest 1/4 Section 12, Township 5 South,Range 82 West of the Sixth Principal Meridian.We agree to develop the plan as depicted on this site plan.By: _______________________________Points of Colorado, Inc.Address: CONFIRM ADDRESS TO USE FOR POINTS OF COLORADO, INCThe foregoing signatures were acknowledged before me this________ day of__________________, 2019, by _____________________________My Commission expires: _____________________ Witness my hand and seal ______________________ Notary PublicTown CertificateThis Planned Unit Development Plan and the uses, zoning standards and densities areapproved for The Riverfront PUD, (Ordinance 19-XX by the Town Council ofthe Town of Avon, County of Eagle, State of Colorado, this ______ day of________________, 2019, for filing with the Clerk and Recorder of the County ofEagle. Said approval shall in no way obligate the Town of Avon for any improvementsand approval of this PUD Development Plan by the Town is a consent only and is not to be confused as anapproval of the technical correctness of this plan or any documentation relating there to.WITNESS MY HAND AND SEAL OF THE TOWN OF AVON: TOWN COUNCIL OF THE TOWN OF AVON By: ________________________________ Sarah Smith-Hynes, Mayor Attest: _____________________________ XXXXX XXXXXXXX, Town ClerkDevelopment Standards* NO CHANGE - ALL DEVELOPMENT STANDARDS UNDER EXISTING PUD DEVELOPMENTPLAN APPLY TO LOT 1Residential/Lodging Uses1. Hotel rooms and suites;2. Lodge rooms;3. Condominiums;4. Townhomes;5. Time-share, vacation ownership, and fractional fee ownership; and6. Accessory or incidental uses consistent with Residential/Lodging Uses at the discretion of the Zoning Administrator.Lodging Support Uses1. Fitness facilities, locker rooms, reception, and related amenities and services;2. Indoor and outdoor recreation (e.g. pools, jacuzzis, game rooms);3. Ski valet and storage;4. Front desk and lobby;5. Concierge, valet and bell service areas;6. Business centers;7. Housekeeping and laundry facilities;8. Storage;9. Mechanical rooms;10. Restrooms;11. Administrative spaces used by personnel providing Hotel/lodging services (e.g. reservations, accounting);12. Maintenance facilities;13. Meeting pre-function and support spaces; and14. Other accessory or incidental uses consistent with Lodging Support Uses at the discretion of the Zoning AdministratorStandard Commercial Uses1. Retail Stores;2. Specialty Shops;3. Restaurants, Bars and Cocktail Lounges;4. Wellness Centers (such as physical therapy, medical);5. Personal service shops;6. Professional offices, including real estate brokerage and development offices;7. Ski School Facilities;8. Lift Ticket Sales Facilities;9. Financial Institutions;10. Offices; and11. Other accessory or incidental uses consistent with Standard Commercial Uses at the discretion of the Zoning AdministratorIncidental Commercial Uses1. Spa treatment rooms, spa retail, spa salon, and2. Meetings and conference rooms;Public Uses1. Transportation facilities;2. Public plazas;3. Public restrooms; and4. Public parks and walkways.Temporary Facilities1. Vacation Ownership/Time Share sales centers of up to 7,000 square feet within the Hotel or Vacation Ownership/Time Sharebuildings for up to ten years from the issuance of a Temporary Certificate of Occupancy of the first Vacation Ownership/TimeShare building; and2. Other temporary facilities are subject to Special Review Use.Special Review Uses1. Theatres;2. Churches;3. Bed and Breakfast lodges; and4. Temporary facilities not approved (above) under Temporary Facilities.Land Use Table:LAND USE TABLE MODIFIED FOR LOT 1 ONLY AS FOLLOWS:Parking* NO CHANGE - ALL PARKING STANDARDS UNDER EXISTING PUDDEVELOPMENT PLAN APPLY TO LOT 1.Specific requirements by UseFive (5) spaces/1000 GLFA:1. Retail Stores;2. Specialty Shops;3. Restaurants, Bars and Cocktail Lounges public spaces (excludes storage, kitchens and other"back of house" spaces);4. Wellness Centers (such as physical therapy, medical);5. Personal service shops;6. Professional offices, including real estate offices at the plaza level;7. Ski School Facilities;8. Lift Ticket Sales Facilities; and9. Financial Institutions;Four (4) spaces per 1000 GLFA1. Professional Offices/Offices, if any, on the fifth floor of the Hotel.Two (2) spaces per 1,000 GLFA1. Spa treatment rooms, spa retail, spa salon; and2. Meetings and conference rooms.Hotel1. One (1) space for each Accommodation Unit (as defined in the Development Agreement).2. 1.2 spaces for each Dwelling Unit (as defined in the Development Agreement).Vacation Ownership1. 0.75 spaces per bedroom, maximum of 1.5 spaces per Residential Unit.Condominiums and Townhomes other than a Hotel1. Lots 1,2 & 3 - no change proposed (1.2 space per unit for Lot 1)2. Lot 4 Condominium Units - 1.0 spaces per unit or as approved in the development plan.3. Lot 4 Townhome Units - 1.2 spaces per unit or as approved in the development plan.General:1. Compact parking spaces shall not exceed ten percent (10%) of total parking for the entireproject.2. Total required parking (as defined above) shall be reduced by 15% for facilities on Lots 1, 2and 3 only.3. Standard parking spaces on Lots 1 and 3 shall be a minimum width of 8'9'", with standardlength of 18' and standard drive lane width of 24'.Lot 1 PermittedUses byRight SpecialReviewUsesBuildingHeight*StandardCommercial;IncidentalCommercial;ResidentialLodging Uses;LodgingSupport Uses;TemporaryUses and Facilities;Public UsesTheatres;Churches;OtherTemporaryFacilities;105' maximumheight limitation,except areas ofthe lot fallingwithin 50' fromthe southernboundary,where amaximum heightof 55' will apply.General Notes* ITEMS 2a AND 2c AMENDED. ITEMS 3 AND 4 ADDED TO THE GENERAL NOTES. ALL OTHER GENERAL NOTES UNDER EXISTING PUDDEVELOPMENT PLAN APPLY TO LOT 1.1. This PUD Plan contains the development standards and uses for the Riverfront PUD. Other uses and provisions of the Town of Avon Municipal Code notspecifically addressed herein, or in the related development agreement, shall apply to the Riverfront PUD.2. The minimum building setbacks shall be as follows:a. River: all buildings shall be setback the more restrictive of i) seventy five feet (75') from the Mean Annual High Water Mark or ii) the northern boundary line of Tract "A". Notwithstanding theforegoing, Lot 1's minimum setback shall be the northern boundary line of the utility, path, and drainage easement located along the southern boundary line of Lot 1. Encroachmentsfor porches/decks/overhangs/eaves are permissible subject to design review and easement grantees approval as to specific locations and dimensions.b. Lot Lines: Buildings shall have a zero foot (0') setback from internal lot lines. Buildings shall have a minimum twenty-foot (20') setback from RiverfrontSubdivision perimeter lines. Notwithstanding the foregoing, Lot 7's setback from its northern perimeter line shall be ten (10) feet.c. Right-of-way: Buildings shall have a minimum setback of ten feet (10') from road right-of-ways. Subterranean encroachments shall be permitted intothis setback. Aerial encroachments (such as balconies and eaves) of up to six feet (6') shall be permitted into this setback for all buildings located on lot 1.3. The purpose of this PUD Amendment is to modify the height limitation, architectural guidelines, and remove the specific building footprints for Lot 1 to allow for greater flexibility in design andphasing.4. This Amendment to PUD Development Plan amends the PUD Development Plan for Riverfront Subdivision adopted by Town Ordinance No. 17-16 and recorded at Reception No. 201800835,Eagle County, Colorado (the “Existing PUD Development Plan”) solely with respect to Lot 1, Riverfront Subdivision (“Lot 1”). References herein to new or modified PUD standards,requirements and/or uses apply to Lot 1 only. Except as herein amended for Lot 1, the Existing PUD Development Plan remains fully binding and valid.Notes:Actual building heights at various locations on each Lot shall be establishedthrough the Town's design review approval process, based on the criteriaestablished in the Town of Avon Municipal Code.In all instances, the maximum allowable percentage of a building ridgeline tobe at or near the maximum height shall be governed by the more restrictivecriteria of the Riverfront Design Standards and the Town of Avon MunicipalCode.Architectural Design and Massing: Final building design shall be establishedthrough the Town's design review approval process, based on the criteriaestablished in the Town of Avon Municipal Code.B09 R I V E R F R O N T V I L L A G EAvon, ColoradoDESIGN STANDARDSFebruary 23, 2006*amended December 12, 2017*amended August 5, 2019 for Lot 1I. Vision Statement for Riverfront VillageNO CHANGE - VISION STATEMENT AND DESIGN STANDARDS RECORDED UNDER EXISTING PUD DEVELOPMENT PLAN REMAIN IN PLACE AS RECORDED. A. Scope of Design Standards 1) The following Design Standards for Riverfront Village have been established to ensure the overall quality and compatibility of the Village with the Town of Avon and its riverfront site. In general these Standards shall apply to all buildings and plaza areas within Riverfront Village, with the exception of the Hotel building, or as otherwise noted. 2) An important aspect of the Riverfront Village vision is responsible care for the environment and sustainability of the architecture and landscape. To this end, best efforts will be made to meet the principles set forth in the LEED (Leadership in Energy and Environmental Design) Green Building System for the Hotel. In addition, all other buildings within the Village will be designed with sensitivity to the sustainability aspects of site and architectural design. B. Architectural Theme 1) Riverfront Village represents an important interface between the Town of Avon and Beaver Creek Ski Resort. It is envisioned as a lively gathering place connecting the river, mountain and town- a pedestrian friendly environment where townspeople and guests can stroll from Avon's western Town Center, through the resort retail plaza, to ride the gondola up to the mountain or to step down to the river. 2) The village is situated on the seam between the town and the mountain landscape and should therefore strike a balance between the two environments, creating an architectural expression that captures both alpine and townscape traditions. To achieve this balance, the architecture shall take advantage of materials inherent to successful mountain resort architecture-such as stone, wood, and other natural materials, combined with more contemporary materials such as stucco, metal, and recycled products. 3) The Architectural Theme will also feature the use of large areas of glass, clean building forms based on pure geometries, strong, simple detailing (not overly rustic, "heavy," or overstated), and the bolder proportions appropriate to the larger scale of the Town. C. Design of Public Spaces 1) A public plaza will be used to link the Town of Avon to the Eagle River. This link should be reinforced in both a physical and perceptual way through the use of paving materials, landscaping, and sensitive spatial planning. Spatial planning shall include components that reinforce the connectivity of the Town to the River, and avoid elements that act as barriers to this connection, such as planter walls that block pedestrian flow, landscaping that screens the visual connection between Town and River, etc. D. Pedestrian orientation 1) A pedestrian corridor, connecting the town to a retail plaza with gondola, will gracefully transition from the plaza to the riverfront promenade by way of a staircase and stepped terraces merging with the natural landscape. This transition will avoid barriers from the Town to the River, and include elements which reinforce this connection, including similar paving materials, wide pedestrian ways that encourage movement, active signage and wayfinding, and a gracious grand stair with oversized treads and minimal risers. 2) Pathways shall also create a network within the Village itself, linking the different buildings along the length of the site and providing pedestrian access to defined access/gathering points along the River. The Plaza and pathways within Riverfront Village should encourage a pedestrian-friendly environment. E. View Corridors 1) A primary southern view corridor to the mountains shall be maintained from the eastern railroad crossing through the public plaza to help reinforce the connection between the Town and the ski mountain. 2) An east-west view corridor along the Eagle River will also be maintained through the preservation of a 75-foot river setback throughout most of the site, with limited minor encroachments as allowed in the development plan. In addition, the Riverfront Park will act as a natural corridor along the river edge portion of the Village and act to enhance this view corridor. F. The Natural Environment 1) The Eagle River is a primary amenity for the Town of Avon and Riverfront Village. Links to the River shall be developed as special pedestrian ways to help activate this wonderful amenity. 2) The 75-foot river setback will be largely left in its natural state, and certain defined river access and gathering points should be created along the linear riverfront path. 3) In general, additional plantings within the river setback will be riparian in character and relate to plantings indigenous to river edge environments. More formal planting areas -- such as small sections of lawn, however, are encouraged at special gathering and access points to highlight these more formal features. Formal plantings featuring annuals are not permitted within the 75-foot setback. 4) In an effort to enhance the natural environment, site walls and site walkways should become more "organic" as they approach the river edge portion of the Village. Any walls installed south of the bike path shall be limited to boulder walls. Accessibility shall be considered when designing walkways.II. Site and Village GuidelinesITEM C.2. SITE WALLS AMENDED. ALL OTHER SITE AND VILLAGE GUIDELINES UNDER EXISTING PUD DEVELOPMENT PLAN APPLY TO LOT 1. A. Primary Building Entries 1) Primary building entries shall be emphasized as welcoming portals through careful attention to massing, scale, and materials. This will ensure that Riverfront Village will not turn its back to Avon. Portals will be scaled to encourage pedestrian movement through them-and avoid overwhelming or diminutive massing-and they will be treated with materials that enhance this experience. The front doors of buildings should be treated in interesting ways, either through the use of glass or special designs and materials that provide interest to these special areas of each building. 2) Massing of entries shall relate to the overall massing of the buildings but be presented as special forms different than typical building bays. Sensitivity to scale should be considered when transitioning from the overall larger building mass to the more intimate scale of the pedestrian visitor. Designers are encouraged to use materials in interesting ways at primary building entries to reinforce their unique role as part of the building and as part of the overall Village streetscape. B. Solar Access 1) A solar access study shall be required for buildings exceeding 3 stories in height. These studies will convey shading impacts at summer and winter solstice (Jun 21 and Dec 21), and at vernal and autumnal equinox (Mar 21 and Sept 21). C. Site Materials and Colors 1. Plaza materials a) Rustic materials common in mountain towns and/or a more contemporary interpretation of these materials such as cut stone pavers, colored concrete pavers, and stained or colored concrete slabs are appropriate to the Village. Colors shall be complementary to the site and its architecture, avoiding bright or brilliant hues that distract from the pedestrian experience.the le 2. Site walls a) Site walls shall make use of more contemporary materials such as colored concrete masonry, stained concrete, board-formed concrete, and similar materials, in colors complementary to the site and its buildings. Site walls shall relate to plaza materials and building bases to help visually merge the ground plane around the site. Boulder walls shall be permitted in those areas where walls transition the project to natural and surrounding grades, and shall require the approval of the Planning Commission during design and development plan review. D. Site Signage - Design, materials, and colors 1) Site signage shall be designed to help animate the plaza and be consistent and compatible with the design and materiality of the buildings. Site lighting will also be used to enhance the pedestrian experience at the Plaza level.III. Architectural Design GuidelinesITEMS A. 2) AND 7) AMENDED. ALL OTHER ARCHITECTURAL DESIGN GUIDELINES UNDER EXISTING PUD DEVELOPMENT PLAN APPLY TO LOT 1. A. Building Form and Massing 1) In general the form and massing within Riverfront Village will follow the intent of the Town of Avon Design Guidelines by incorporating form articulation to avoid the monolithic. However, specific buildings within the Village shall be subject to less or more stringent requirements relative to building form and massing as identified within this document to form a coherent, pleasant composition for the entire neighborhood. 2) Smaller masses, such as portions of the building or elements such as porte cocheres, etc, will be used to break up the apparent size of larger building forms. Smaller masses positioned in front of large masses will be used to reduce the visual dominance of the larger forms,with particular emphasis in stepping back building height, bulk, and mass in the areas of Lots that are located along the river corridor and recreation path interface. 3) The development of building bases will help to tie together individual buildings within the Village and will also tie the Village to its riverfront site. Site walls, and other site features shall relate to building bases in a way that reinforces visual connectivity to the ground plane. The plaza and gondola terminal, with its cantilevered structure will stand out as an elevated element from the south, drawing people up from the river. 4) In general the middles of buildings will be more visually subtle, but broken by primary and secondary elevation features and material accents that help to avoid monotonous facades. On any given elevation at Lots 1, 3, and 4, 80 percent of the vertical wall area will be permitted to be within the same plane, with a minimum of 1-foot offset for plane changes. Vertical forms comprised of stacked decks and balconies will be considered plane changes. At Lots 5, 6, and 7, 70 percent of the vertical wall area will be permitted to be within the same plane. 5) The roofscape of Riverfront Village is also critical to the success of the neighborhood and its relationship to the Town of Avon. The visual coherency of the Village should be reinforced through the use of similar and compatible roofing materials and colors throughout the Village, helping to knit the individual buildings together when seen from the Gondola or Beaver Creek above. 6) Pitched roofs expressive of an alpine tradition and the incorporation of dormers, shed roofs and chimney forms, should be employed, while allowing variation in roof pitches to break up building mass and height. Primary roofs will have pitches ranging from a minimum of 2:12 to a maximum of 8:12. Secondary roofs-such as at dormers, porte cocheres, building protrusions, and similar additive forms-may be flat, but only if they are finished in materials similar in quality to roof or wall materials on the building, such as pavers, colored stone, etc. When secondary roofs are pitched roofs, the minimum pitch required shall be 2:12. Flat roofs may be permitted for primary roof forms in order to help address views and reduce overall height of buildings along the river interface. Ideally flat roofs should be developed as terraces and other functional spaces. 7) Given the modern alpine character of the architecture at Riverfront Village, roof overhangs are encouraged for buildings on Lot 1, which are visually and compositionally related to the Hotel. At these locations the minimum roof overhang permitted shall be six inches. At other locations within Riverfront Village the minimum roof overhang shall be 24 inches for primary roofs and 12 inches at secondary dormers. 8) To help ensure that roof ridges for the Village remain interesting and contribute to the overall success of building massing, uninterrupted ridgelines shall be avoided. To this end, roof ridgelines are limited to 150 feet before a change in height (elevation above sea level) is required. These breaks (elevation changes) shall run horizontally for at least 10% of the overall building ridge length before returning to the prior elevation. Overall building ridge length is defined as the sum of all primary ridge lengths for the entire building. B. Building Height 1) Building heights for the Riverfront Village will be restricted to the heights described in the approved Development Plan, as measured according to the Town of Avon Code. Architectural features such as chimneys, cupolas, and other similar elements will not be included when calculating maximum building height. 2) In addition, the percentage of ridge height allowed at the maximum allowable building height for any given building will be limited to 25% of the overall building ridge length. Overall building ridge length is defined as the sum of all primary ridge lengths for the entire building. 3) The maximum height for building facades fronting the Public Plaza will be limited to 75 feet from the Plaza elevation. The only exception to this facade height limitation shall be for the western façade of the central tower of the hotel, which shall be permitted to be as tall as 100 ft. from Plaza elevation. This central tower façade may run horizontally for up to 60 feet along the plaza. 4) The minimum horizontal setback required for building facades exceeding the maximum height for building facades fronting the Public Plaza will be 2 feet from the building façade fronting the Public Plaza. This shall only apply to the central tower portion of the Hotel. 5) The minimum setback required for maximum allowable height per the Development Standards from the Public Plaza will be 60 feet from building façade fronting the Plaza C. Exterior Materials, Detailing, and Colors 1. Materials and colors for walls and roofs at Riverfront Village will have a Light Reflective Value (LRV) not exceeding 60%. a) Materials inherent to the mountains, including stone and wood, will be used at lower levels of buildings in areas of direct pedestrian interface, as well as metals. These materials should be used in refreshing ways within the Village, reinterpreted for the urban nature of Avon towards a "mountain modern" character. b) Stucco conveys mass in a subtle, "quiet" way and is therefore a recommended material for building middles and tops. However, building accents comprised of non-stucco materials, such as metal, wood and cement materials replicating wood, shall be allowed in building middles and tops to help provide interest, except as prohibited by Codes. When used, stucco shall be carefully detailed to ensure longevity when it comes near the ground plane at building walls. Greater variation in materials for town homes is contemplated with less reliance on the use of stucco in lieu of use of recycled and other siding materials. c) Roof materials will include rubber shingles, asphalt shingles and other materials suitable for mountain environments. Standing seam metal may be used for primary roof planes and for small and/or special roof features such as shed dormers, retail roof forms, porte cocheres, and other selective roof elements. d) In general, colors used within the Village should be complementary to the site, and be comprised of greens, grays, golds, browns, and other earth-tone hues. However, due to the desire for a highly activated retail experience at the Plaza level, the colors used along the retail edges of the Public way may be more vibrant and active in nature. 2. Minimum window area at plaza level a) At a minimum, 50% of the 1st level of building facades facing the plaza from the east and the west shall be glass. For this calculation the plaza shall be deemed to begin at the northwest corner of the hotel and the northeast corner of timeshare west and shall terminate at the east-west plane where the staircase down to the river begins. This calculation shall exclude the gondolaterminal, control booth and public restrooms. TOWN COUNCIL REPORT To: From: Meeting Date: Topic: Honorable Mayor Smith Hymes and Avon Town Council Robert McKenner, IT Manager October 10, 2019 PROJECT THOR DIRECTION REQUESTED Council direction is requested on Avon’s participation in Project THOR. SUMMARY Avon is a member of the Northwest Colorado Council of Governments (NWCCOG), an association of county and municipal governments that believes in the benefits of working together on a regional basis. NWCCOG serves 26 member jurisdictions in a 5-county region of northwest Colorado. In 2017, NWCCOG approached Avon offering the opportunity to join Project THOR. Project THOR is a government owned and managed buyers’ co-op that is focused on providing reliable, affordable, robust internet (Broadband) service to the communities of northwest Colorado. What exactly is Project THOR? The Project THOR network is designed as a cooperative middle mile broadband solution, with redundant paths to reduce network outages. The network is a combination of fiber and 10G OWS. OWS is Optical Wave Length service, it can also be referred to as to point to point, and or Microwave. NWCCOG has 400 miles of shared middle mile fiber loop, 178 of which is leased from CDOT. The vital component to the network build was redundant network paths to reduce the chance of single point of failure. Currently Project THOR is servicing 9 counties and 12 municipalities. There are 14 additional communities eligible for participation. Current Project THOR membership includes, but is not limited to: •Georgetown •Frisco •Breckenridge •Vail •Eagle •Glenwood Springs •Aspen •Meeker •Craig •Steamboat Springs •Kremmling •Granby •Summit County •Rio Blanco County •Clear Creek County Attachment 1 goes into more detail about what Project THOR is and how it is intended to function. Attachment 2 is a recent article in the Summit Daily about Project THOR and how the broadband improvements will help rural communities. How did it come about? Northwest Colorado is underserved by resilient affordable broadband. Eagle County has limited Internet Service Providers (ISP). With limited competition, the residents are held hostage on pricing. The reliability of the current ISP is somewhat shaky with numerous outages across region. The outages can impact the services provided by the towns, schools, businesses, public safety organizations and other anchor institutions. Access to reliable, robust broadband is imperative for enabling smart cites. Currently there is not definitive research that broadband is key to economic growth, but most indicators show that reliable, robust broadband is a definitely a factor to economic growth. Although not scientific, several recent polls asking what amenities people looked for when deciding on a vacation destination show that access to robust WIFI was high on the list, higher than air conditioning (https://nypost.com/2019/08/12/majority-of- vacationers-would-rather-have-no-air-conditioning-than-no-internet/). Approach and implementation considerations It is important to realize there are several phases in the implementation and full utilization of Project THOR. The biggest consideration is how the service is going to be distributed to Avon residents and businesses. If Avon is going to participate in Project THOR, several questions need to be answered. 1. Who is going to design and build the infrastructure to make the broadband available to Avon residents and businesses (i.e., customers)? 2. Who is going to manage and sell the service? 3. Is the Town going to become an ISP and/or are we going to partner with a private ISP? a. Note: Either way, the Town would not receive any revenue until the service is sold. b. Note: At this time, Avon’s IT team is not staffed appropriately to become an ISP. Several communities that are members of Project THOR have taken a hybrid approach on distributing the service. For example, Aspen has negotiated with several anchor institutions to provide them with direct services, while they have also contracted with 3 ISPs to distribute the services to Aspen residents and businesses. Avon’s current fiber infrastructure passes by several institutions and businesses that could potentially be anchor institutions. There would be costs to install fiber to these anchor institutions, but these costs could be passed on to customers. Potential anchor institutions include: • Buck Creek Medical Center • Eagle River Fire Protection District • Eagle River Water and Sanitation District • Avon Elementary School Avon’s existing fiber paths are pictured below (the red path is conduit only): Financial implications Depending on buy-in level, here are the estimated costs to join Project THOR: Currently, NWCC0G has projected Avon’s ‘Meet Me’ Center Access Point as a 10 Gbps x 10 Gbps. Meet Me Centers are where partners will host a local connection to the network. In addition to the recurring monthly maintenance cost listed above, the Town would incur a monthly transport cost. The transport cost is a fee charged for the actual data usage that moves across the network. The transport cost is not currently set, and the actual cost will fluctuate depending on usage by the whole cooperative. The more usage by the whole cooperative, the lower the transport cost is per Mbps (see chart below). If Avon were to join Project THOR, staff recommends that Avon’s Meet Me Center be housed at the Public Safety Facility (Avon Police Department). The approximate cost to run fiber from the nearest CDOT pull box to the Public Safety Facility (pictured below) is $84,517.41. There is the possibility of other costs to join Project THOR that are currently very difficult to capture. For example, there may be costs for distribution switching and consulting. If Council elects to proceed with Project THOR, staff recommends budgeting an additional $5,000 to $10,000 for these costs. The Town may be eligible for a $50,000 grant for the Colorado Department of Local Affairs. What has Avon done so far? In November 2017, Council referred a ballot measure to Avon voters regarding SB-152. Residents voted overwhelmingly to opt out of SB-152, thereby exempting the Town from a state law restricting local governments from directly offering or entering partnerships to provide next-generation broadband services in their communities. With this exemption, the town is permitted to establish business partnerships with private companies to increase access to high-speed broadband internet, opt to provide this service itself, or develop a combined strategy to benefit residents and business users. Avon is now able to provide a wide spectrum of services, including: • Free internet service in municipal buildings and parks • High-speed internet service throughout the entire community by leveraging government infrastructure and partnering with private business • Direct provision of broadband services by municipal government ATTACHMENTS Attachment 1 – Project THOR Outline Attachment 2 – Broadband Article from August 29, 2019 Edition of Summit Daily ProjectTHOR WHAT IS PROJECT THOR? A cooperative open access mile network loop across 10 Counties in NW Colorado, leveraging approximately 400 miles of existing public and private fiber to deliver reliable, resilient, affordable access between Denver and rural communities across NW Colorado Project THOR will be a carrier-grade 100 gigabyte fiber loop (expandable to 200 gigs), comprised of leased segments of public and private fiber. It will be resilient and designed to re-route traffic if an outage occurs. WHY IS PROJECT THOR IMPORTANT? Area economies and quality of life are impacted by inadequate broadband. Towns and population centers are rural, meaning the distant and dispersed rural broadband market is not profitable for most providers and suffers for a lack of private investment. Public dollars and local governments have the power to change that equation through Project THOR. Local jurisdictions have no leverage currently to negotiate improved service. Numerous outages across the region impacted governments, schools, businesses and public safety. Communities are seeking competitive pricing and improved service for rural customers. Project THOR resolves issues of a single fiber cut or single service provider outage cutting off entire region from access to the internet and other non-voice essential services. Project THOR has the potential to reach 20% of landmass of state or 233,191 people and will strive to bring front-range bandwidth and pricing to local partners. HOW WILL PROJECT THOR FUNCTION? Partners will host a local connection to the network through a ‘Meet Me’ Center Access Point, where they will have access to the network. Some will provide local broadband service, others will negotiate with private Internet Service Providers to provide last mile services. THOR will allow every community the ability to choose the local access model that suits them. The open access nature of the network also enables connectivity to the Internet through any bandwidth provider available in the Denver market. HOW IS PROJECT THOR FUNDED? As a startup, Project THOR received $1 million dollars from State of Colorado Department of Local Affairs (DOLA). DOLA has also contributed the equivalent of the first three years of the CDOT fiber lease constituting an additional $270,000. THOR Startup costs are matched by approximately $1.5 M in local community dollars, and partners will participate in monthly recurring costs to keep the network operational. WHO IS INVOLVED IN PROJECT THOR? Project THOR is owned by NWCCOG, with access contracted to local partners made up of ten municipal and county governments, a special district and a Rural Electric Co-Op. The 10 Counties have 23% of non-front range population or 4% of total state population. The Project THOR network and day to day operations will be managed by Mammoth Networks. ATTACHMENT 1 WHO ARE THE PARTICIPATING MEMBERS OF PROJECT THOR? Local Government: City of Aspen City of Glenwood Springs Clear Creek County Rio Blanco County Summit County Town of Breckenridge Town of Eagle Town of Vail Special Districts, Consortiums and Rural Cooperatives: Middle Park Health Northwest Colorado Broadband Yampa Valley Electric Association PROJECT MAP QUESTIONS? Jon Stavney Executive Director, NW CCOG 970 468 0295 jstavney@nwccog.org Nate Walowitz Regional Broadband Program Director, NWCCOG 970 455 1064 nwalowitz@nwccog.org ATTACHMENT 1 9/4/2019 Opinion | Susan Knopf: Broadband boom | SummitDaily.com https://www.summitdaily.com/opinion/opinion-susan-knopf-broadband-boom/?mc_cid=065f874244&mc_eid=baa88e22cf 1/2 Opinion | Susan Knopf: Broadband boom Opinion | August 29, 2019 Susan Knopf For the Record If you really want to grow the Summit County economy, or any of our mountain town economies, it’s all about the broadband. I read Sawyer D’Argonne’s story regarding Frisco’s community plan. (“Frisco adopts 2019 Community Plan with housing, environment and community character in mind,” published Aug. 23 in the Summit Daily News.) Great idea to improve public infrastructure. Economically speaking, the best performing infrastructure is broadband. According to the Organization for Economic Cooperation and Development, broadband creates an ultimate economic growth rate of 4% to more than 5%. That’s more than double the second quarter growth rate reported by the federal government. “Funding this is no different than building a highway or a school,” said Nate Walowitz, regional broadband director for the Northwest Colorado Council of Governments. “It’s an essential service for life; as much as satellite can provide, it just doesn’t cut it,” Walowitz said. Amen to that. I live in rural Summit County. Satellite service — or more specically the snail-like upload and download internet speed — is our No. 1 complaint. It’s the No. 1 complaint of visiting family and friends. More importantly, it’s hurting business. Good news: Thor is coming to the rescue, or almost. Thor — not to be confused with the Norse god of thunder of Marvel comic book fame — is a cooperative middle mile “backbone” broadband support network. Walowitz said it will be up in November, just a few months away. According to the Northwest Colorado Council of Governments website, it’s “a carrier grade 100 gigabyte 178 mile ber” loop. To get on the loop, we still need smaller companies to step up and hook up businesses and individuals. The loop will connect 10 towns and counties from Denver, to Georgetown, Frisco, Vail, Eagle, Glenwood Springs, Craig, Steamboat Springs and back to Denver. Other Summit County towns will be connected by other carriers. ATTACHMENT 2 9/4/2019 Opinion | Susan Knopf: Broadband boom | SummitDaily.com https://www.summitdaily.com/opinion/opinion-susan-knopf-broadband-boom/?mc_cid=065f874244&mc_eid=baa88e22cf 2/2 This middle mile backbone enables the towns to work with local service providers to develop “affordable local broadband improvements.” Walowitz said more than one company already is negotiating with local Summit County governments to provide us the long awaited service upgrade. The town of Breckenridge already is partnering with Allo Communications to build its own hard wired local ber optic network to connect to Thor. Breck’s website says its Fiber 9600 project will take residents from the “communications ice age” and propel businesses and individuals “light years ahead.” The site touts, “Fiber is far more reliable, easier to maintain, and has signicant longevity. A ber network is exible and robust to handle future technology changes.” Breck assistant town manager Shannon Haynes said Fiber 9600 will take four to ve years to complete. She explains it takes time to connect underground to end users. She’s hopeful technological advancement could produce a wireless broadband access for end users and thus speed up access to this vital resource. If you want to learn more about it check out the Fiber Forum at Breck Town Center, Thursday, Sept. 12 5:30–7 p.m. Fun fact: This most anticipated improvement in internet and cell service is coming soon from an unexpected source — the Colorado Department of Transportation. According to Walowitz, autonomous (self-driving) vehicles are rapidly driving efforts to put broadband along all highway corridors.  Autonomous vehicles require broadband support. Cool. I live in a corridor that lacks sufcient density to attract commercial interest. But it is a frequented trucking route, so I’m feeling optimistic. Also Walowitz said as soon as Thor is launched, the Northwest Colorado Council of Governments is looking to expand the loop to other underserved areas. Walowitz gives credit to Summit County Commissioner Karn Stiegelmeier for keeping my neighborhood high on his radar. That’ll be good news to for my rural neighbors who are dubious about government. The Council of Governments is an Economic Development District created under the umbrella of the U.S. Economic Development Administration. It’s one of six in the state and one of 384 across the country. The broadband project is an interesting intergovernmental partnership. For the record, it’s funded 50% by the Colorado State Department of Local Affairs and 50% by our local towns and counties. That seems like a good use of my tax dollars, though I have a ranch neighbor who doesn’t have an email address, so she might not agree. All we need now is a deceleration lane to make a turn into the neighborhood, and I think we’ll all be happy. Susan Knopf’s column “For The Record” publishes Fridays in the Summit Daily News. Knopf has worn many hats in her career, including working as an award-winning journalist and certied ski instructor. She moved to Silverthorne in 2013 after vacationing in Summit County since the 1970s. Contact her at sdnknopf@gmail.com. ATTACHMENT 2 TOWN COUNCIL REPORT To: Honorable Mayor Smith Hymes and Avon Town Council From: Preston Neill, Deputy Town Manager Date: October 10, 2019 Topic: Public Hearing: Second Reading Ordinance 19-07, Enacting Campaign Finance Regulations ACTION BEFORE COUNCIL: Council is asked to hold a public hearing and take action on Second Reading of Ordinance 19-07, Enacting Chapter 1.14 of Title 1 of the Avon Municipal Code Pertaining to Campaign Finance. PROPOSED MOTION: “I move to approve [with or without modifications] Second Reading of Ordinance 19-07, Enacting Chapter 1.14 of Title 1 of the Avon Municipal Code Pertaining to Campaign Finance.” SUMMARY: There has been an ongoing, national debate on the role money plays in campaigns for elected office. Campaign finance laws, which are found on the federal, state, and local levels, have been developed in order to reduce the potential, real or perceived, for money to influence an elected official’s voting behavior. C.R.S 1-45-116 states that any home rule municipality may adopt ordinances or charter provisions with respect to its local elections that are more stringent than any of the provisions contained in the Fair Campaign Practices Act. Municipalities across the state of Colorado have adopted their own campaign finance regulations. Some of them, including the list of cities below, have enacted a limit on individual campaign contributions. The list below also includes each city’s respective contribution limit. • Aspen – $250 • Aurora – $100 • Boulder – $100 • Fort Collins – $100 for the office of mayor | $75 for the office of councilmember • Longmont – $100 • Loveland – $100 Presently, there are no campaign contribution limits for municipal elections in the Town of Avon. A candidate for elected Town office may raise an unlimited amount of money from any one source. With 2020 Town Council campaigns not too far off, it is timely that the Town Council discuss, review and consider enacting legislation to reduce the role money plays in local Town Council campaigns. In its current form, the proposed Ordinance, if enacted, would: • Require all candidates for the office of Town Council to certify by affidavit that they are familiar with the provisions of the Chapter. • Require all candidate committees, political committees and issue committees to register with the Town Clerk before accepting or making any contributions. • Limit contributions and/or contributions in kind to the candidate committee of any candidate for the office of Town Council to $250 per person. • Require all candidate committees, political committees and issue committees to report to the Town Clerk their contributions and contributions in kind received that are $20.00 or more, expenditures made, and obligations entered into by the committee. • Prohibit contributions from any person who is not a legal permanent resident of the United States, or from a foreign government, corporation, labor union, or political party. • Establish regulations for unexpended campaign contributions. • Establish both civil and criminal penalties for violations of the Chapter. ATTACHMENT: Ordinance 19-07 Ord 19-07 SECOND READING – October 10, 2019 Page 1 of 3 TOWN OF AVON, COLORADO ORDINANCE 19-07 ADDING CHAPTER 1.14 OF TITLE 1 OF THE AVON MUNICIPAL CODE PERTAINING TO CAMPAIGN FINANCE WHEREAS, the Town of Avon, Colorado (the "Town") is a home rule municipality existing pursuant to the laws of the Colorado Constitution, the Colorado Revised Statutes and the Town's Home Rule Charter; WHEREAS, various efforts have been made to enact valid campaign financing and disclosure regulations and reforms at all levels of government; and WHEREAS, §1-45-116, C.R.S., of the Colorado Fair Campaign Practices Act, state, in pertinent part: “Any home rule county or municipality may adopt ordinances or charter provisions with respect to its local elections that are more stringent than any of the provisions contained in this act.” WHEREAS, the manner of electing Town officers and of financing political campaigns supporting or opposing candidates for Town office and ballot issues and ballot questions referred to or initiated by Town electors for a vote of the entire Town electorate, are matters affecting the organization and structure of Town government and are matters affecting the elective franchise and potential abuses of the elective franchise; and therefore are within the constitutional and statutory authority of Town electors and the governing board to regulate by duly adopted home rule charter or ordinance; and WHEREAS, as a result of its status as a home rule town, the Town of Avon has a tradition and culture acknowledging the value and importance of transparency and disclosure in the financing of campaigns in local elections; and WHEREAS, the Avon Town Council finds that this Ordinance furthers and is necessary for the promotion of public health, safety and welfare. NOW, THERFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO the following: Section 1. Recitals Incorporated. The above and foregoing recitals are incorporated herein by reference and adopted as findings and determinations of the Town Council. Section 2. Addition of Chapter 1.14 to Title 1 of the Avon Municipal Code. Chapter 1.14, “Campaign Finance” is added to Title 1, “General Provisions,” of the Avon Municipal Code to read as set forth in Exhibit A: Addition of Chapter 1.14 to Title 1 of the Avon Municipal Code, attached hereto. Ord 19-07 SECOND READING – October 10, 2019 Page 2 of 3 Section 3. Codification Amendments. The codifier of the Town’s Municipal Code, Colorado Code Publishing, is hereby authorized to make such numerical and formatting changes as may be necessary to incorporate the provisions of this Ordinance within the Avon Municipal Code. The Town Clerk is authorized to correct, or approve the correction by the codifier, of any typographical error in the enacted regulations, provided that such correction shall not substantively change any provision of the regulations adopted in this Ordinance. Such corrections may include spelling, reference, citation, enumeration, and grammatical errors. Section 4. Severability. If any provision of this Ordinance, or the application of such provision to any person or circumstance, is for any reason held to be invalid, such invalidity shall not affect other provisions or applications of this Ordinance which can be given effect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. The Town Council hereby declares that it would have passed this Ordinance and each provision thereof, even though any one of the provisions might be declared unconstitutional or invalid. As used in this Section, the term “provision” means and includes any part, division, subdivision, section, subsection, sentence, clause or phrase; the term “application” means and includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 5. Effective Date. This Ordinance shall take effect thirty (30) days after final adoption in accordance with Section 6.4 of the Avon Home Rule Charter. Section 6. Safety Clause. The Town Council hereby finds, determines and declares that this Ordinance is promulgated under the general police power of the Town of Avon, that it is promulgated for the health, safety and welfare of the public, and that this Ordinance is necessary for the preservation of health and safety and for the protection of public convenience and welfare. The Town Council further determines that the Ordinance bears a rational relation to the proper legislative object sought to be obtained. Section 7. No Existing Violation Affected. Nothing in this Ordinance shall be construed to release, extinguish, alter, modify, or change in whole or in part any penalty, liability or right or affect any audit, suit, or proceeding pending in any court, or any rights acquired, or liability incurred, or any cause or causes of action acquired or existing which may have been incurred or obtained under any ordinance or provision hereby repealed or amended by this Ordinance. Any such ordinance or provision thereof so amended, repealed, or superseded by this Ordinance shall be treated and held as remaining in force for the purpose of sustaining any and al l proper actions, suits, proceedings and prosecutions, for the enforcement of such penalty, liability, or right, and for the purpose of sustaining any judgment, decree or order which can or may be rendered, entered, or made in such actions, suits or proceedings, or prosecutions imposing, inflicting, or declaring such penalty or liability or enforcing such right, and shall be treated and held as remaining in force for the purpose of sustaining any and all proceedings, actions, hearings, and appeals pending before any court or administrative tribunal. Section 8. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. Ord 19-07 SECOND READING – October 10, 2019 Page 3 of 3 INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on September 24, 2019 and setting such public hearing for October 10, 2019 at the Council Chambers of the Avon Town Hall, located at 100 Mikaela Way, Avon, Colorado. BY: ATTEST: ____________________________ ___________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk ADOPTED ON SECOND AND FINAL READING on October 10, 2019. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Paul Wisor, Town Attorney Page 1 of 9 EXHIBIT A: ADDITION OF CHAPTER 1.14 TO TITLE 1 OF THE AVON MUNICIPAL CODE CHAPTER 1.14 CAMPAIGN FINANCE Section 1.14.010 Legislative declaration. Section 1.14.020 Definitions. Section 1.14.030 Candidate affidavit; failure to file. Section 1.14.040 Registration of committees. Section 1.14.050 Campaign contributions. Section 1.14.060 Disclosure; filing of reports. Section 1.14.070 Reports to be public record. Section 1.14.080 Unexpended campaign contributions. Section 1.14.090 Independent expenditures. Section 1.14.100 Electioneering communications. Section 1.14.110 Duties of town clerk. Section 1.14.120 Violations and complaints Section 1.14.130 Criminal penalties. Section 1.14.140 Civil penalties. Section 1.14.150 Immunity from penalty Section 1.14.160 Severability. 1.14.010 LEGISLATIVE DECLARATION. The Avon Town Council hereby finds and declares that large campaign contributions to candidates for public office allow wealthy contributors and special interest groups to exercise a disproportionate level of influence over the election process; that large campaign contributions create the potential for corruption and the appearance of corruption; that the rising costs of campaigning for public office prevent qualified citizens from running for public office; that the interests of the public are best served by full and timely disclosure of campaign contributions, strong enforcement of campaign laws, and limiting campaign contributions; and that the Town is a home rule municipality and this Chapter shall supersede any and all conflicting constitutional provisions, state statutes and rules promulgated thereunder by the Secretary of State and Fair Campaign Practices Act, 1-45-101, et seq., C.R.S., as now enacted or as it may from time to time be amended. 1.14.020 DEFINITIONS. The following words, terms and phrases, when used in this Chapter, shall have the meanings ascribed to them in this Section: (a) Ballot issue, ballot question or issue shall mean any measure put to a vote of the registered electors of the Town by the Town Council at any election held under the provisions of the Town Charter. For purposes of this Chapter, ballot issue, ballot question or issue shall also mean any measure for which recall, initiative or referendum proceedings have been commenced. As used in this Section, commenced shall mean the date upon which the petition is first circulated for signatures. (b) Candidate shall mean any person who seeks nomination or election to the office of Town Council at any Town election. A person is a candidate if the person has publicly announced an intention to seek such election, has accepted Page 2 of 9 a contribution in any amount, or has filed a nominating petition for the office of Town Council. Candidate shall also mean any elected official who is the subject of recall proceedings pursuant to the Charter and this Chapter. (c) Candidate committee shall mean a person, including the candidate, or persons with the common purpose of receiving contributions and making expenditures under the authority of a candidate. A candidate shall have only one (1) candidate committee. A candidate committee shall be considered open and active until the committee has filed a termination report with the Town Clerk. (d) Committee shall mean, collectively, candidate committees, issues committees and political committees. (e) Contribution shall mean: (1) The payment, loan, pledge or advance of money, or guarantee of a loan, made to any candidate committee, issue committee or political committee; (2) Any payment made to a third party for the benefit of any candidate committee, issue committee or political committee; (3) Anything of value given, directly or indirectly, to a candidate committee for the purpose of promoting the candidate's nomination, retention, recall or election; or (4) With regard to a contribution for which the contributor receives compensation or consideration of less than equivalent value to such contribution, including, but not limited to, items of perishable or nonpermanent value, goods, supplies, services or participation in a campaign-related event, an amount equal to the value in excess of such compensation or consideration as determined by the candidate committee, issue committee or political committee. Contribution shall not include services provided without compensation by individuals volunteering their time on behalf of a candidate, candidate committee, political committee or issue committee. (f) Contribution in kind shall mean the fair market value of a gift or loan of any item of real or personal property, other than money, made to or for any candidate committee, issue committee or political committee for the purpose of influencing the passage or defeat of any issue or the nomination, retention, election or defeat of any candidate. Personal services shall be considered a contribution in kind by the person paying compensation therefore, if any. In determining the value to be placed on contributions in kind, a reasonable estimate of fair market value shall be used. Contribution in kind shall not include an endorsement of a candidate or an issue by any person or uncompensated services and shall not include the payment of compensation for legal and accounting services rendered to a candidate, candidate committee, political committee or issue committee if the person paying for the services is the regular employer of the individual rendering the services and the services are solely for the purpose of ensuring compliance with the provisions of this Chapter or other county state of federal requirements. (g) Electioneering communication means any communication broadcasted by television, internet, social media platforms or radio, printed in a newspaper or on a billboard, directly mailed, directly emailed or delivered by hand to personal residences or otherwise distributed that: (1) Unambiguously refers to any candidate; (2) Is broadcasted, printed, mailed, delivered, or distributed 90 days prior to an election; and Page 3 of 9 (3) Is broadcasted to, printed in a newspaper distributed to, mailed to, emailed to, delivered by hand to, or otherwise distributed to an audience that includes members of the electorate for such public office. Electioneering communication does not include: (1) Any news articles, editorial endorsements, opinion or commentary writings, or letters to the editor printed in a newspaper, magazine or other periodical not owned or controlled by a candidate, issue committee or political party; (2) Any editorial endorsements or opinions aired by a broadcast facility not owned or controlled by a candidate, issue committee or political party; and (3) Any communication by persons made in the regular course and scope of their business or any communication made by a membership organization solely to members of such organization and their families. (h) Expenditure shall mean the payment, distribution, loan or advance of any money by any candidate committee, political committee or issue committee. Expenditure shall also include the payment, distribution, loan or advance of any money by a person for the benefit of a candidate committee, political committee or issue committee that is made with the prior knowledge and consent of an agent of the committee. An expenditure occurs when the actual payment is made or when there is a contractual agreement and the amount is determined. (i) Independent expenditure shall mean the payment of money by any person for the purpose of advocating the election, defeat or recall of a candidate, which expenditure is not controlled by, or coordinated with, any candidate or any agent of such candidate. (j) Issue committee shall mean: (1) Two (2) or more persons who are elected, appointed or chosen, or have associated themselves, for the purpose of accepting contributions and making expenditures to support or oppose any ballot issue or ballot question; or (2) Any partnership, committee, association, corporation, labor organization or other organization or group of persons that has accepted contributions or made expenditures to support or oppose any ballot issue or ballot question. For purposes of this Paragraph (2), the term expenditure shall not include expenditures made by persons in the regular course and scope of their business or in connection with communications sent solely to their members. The term expenditure also does not include a contribution, as defined in this Chapter. Issue committee shall not include political committees or candidate committees as otherwise defined in this Section. (k) Person shall mean any individual, partnership, committee, association, issue committee, political committee or other organization or group of persons. Person shall not include corporations, labor unions or political parties. (l) Political committee shall mean two (2) or more persons who are elected, appointed or chosen, or have associated themselves, for the purpose of making contributions to candidate committees, issue committees or other political committees, or for the purpose of making independent expenditures. Political committee shall not include: (1) Issue committees or candidate committees as otherwise defined in this Section; or Page 4 of 9 (2) Any partnership, committee, association, corporation, labor organization or other organization or group of persons previously established for a primary purpose outside of the scope of this Chapter. (m) Termination report shall mean a final report prepared by a candidate committee or issue committee and filed with the Town Clerk that discloses the committee's contributions received, expenditures made and obligations entered into, when the committee no longer intends to receive contributions or make expenditures and a zero balance exists in any account established and maintained by the committee, and the committee has no outstanding debts or obligations. (n) Unexpended campaign contributions shall mean the balance of funds on hand in any candidate committee, issue committee or political committee following an election, less the amount of all unpaid monetary obligations incurred prior to the election. 1.14.030 CANDIDATE AFFIDAVIT; FAILURE TO FILE. a) When any individual becomes a candidate, such individual shall certify, by affidavit filed with the Town Clerk within ten (10) days, that the candidate is familiar with the provisions of this Chapter. (b) Failure of any person to file the affidavit required under this Section shall result in the disqualification of such person as a candidate for the office being sought. Disqualification shall occur only after the Town Clerk has sent a notice to the person by certified mail, return receipt requested, addressed to the person's last known residence address. The notice shall state that the person will be disqualified as a candidate if the person fails to file the appropriate document within five (5) business days of receipt of the notice. (c) The requirements of this Section shall not apply to any elected official who is the subject of recall proceedings pursuant to Section 3.5 of the Charter. 1.14.040 REGISTRATION OF COMMITTEES. All candidate committees, political committees and issue committees shall register with the Town Clerk before accepting or making any contributions. Such registrations may be amended as necessary. Registration shall include a statement listing: (a) The committee's full name, spelling out any acronyms used therein; (b) A natural person authorized to act as a registered agent; (c) A street address and telephone number for the principal place of operations; and (d) All affiliated candidates and committees; (e) The purpose or nature of interest of the committee. 1.14.050 CAMPAIGN CONTRIBUTIONS. (a) Limits. No person may make contributions and/or contributions in kind totaling more than two hundred fifty dollars ($250.00) to the candidate committee of any candidate for the office of Town Council. No person shall make a contribution or contribution in kind in the name of another person or knowingly permit one's name to be used by another person to affect such a contribution or contribution in kind. These limitations shall apply to all contributions or contributions in kind, whether made directly to a candidate committee or indirectly via earmarked gifts passed through an intermediary, except that these limitations shall not apply to: (1) Contributions or contributions in kind made by a candidate to his or her own candidate committee; Page 5 of 9 (2) Independent expenditures; or (3) Monetary loans that are: (a) personally guaranteed in writing by the candidate or the candidate's immediate family, or (b) secured by real or personal property owned by the candidate or the candidate's immediate family. (b) Joint contributions. No person shall make a contribution jointly with another person unless: (i) the total amount of the joint contribution is less than the maximum amount that can be contributed by one (1) person under the contribution limits established in Subsection (a) of this Section or (ii) the check is signed by all owners of the account, in which event the amount of the total contribution shall be allocated equally among all such persons unless a different allocation is specified on the face of the check. No Committee shall knowingly accept a contribution made in violation of this Subsection (b). (c) Contributions in excess of limits. No later than ten (10) business days after receiving a contribution in excess of the limits set forth in this Section, the candidate committee that received the contribution shall remit the excess to the contributor. (d) Prohibited contributors. No candidate committee or political committee shall knowingly accept contributions from any person who is not a legal permanent resident of the United States, or from a foreign government, corporation, labor union, or political party. (e) Contributions from one (1) Committee to another. (1) No Committee shall make a contribution or contribution in kind to, or accept a contribution or contribution in kind from, a Committee of another candidate. (2) No Committee shall accept a contribution or contribution in kind from a Committee that was established or maintained for a federal, state or county election campaign or office. (f) Recordkeeping. All contributions received by a candidate committee, issue committee or political committee shall be deposited and maintained in a financial institution in a separate account whose title shall include the name of the committee. All records pertaining to such accounts shall be maintained by the Committee for ninety (90) days following any election in which the Committee received contributions unless a complaint has been filed under Section 1.14.110 alleging a violation of the provisions of this Chapter, in which case they shall be maintained until final disposition of the complaint and any consequent court proceedings. Such records shall be subject to inspection at any hearing held pursuant to this Chapter. (g) Reimbursements prohibited. No person shall make a contribution to a candidate committee, issue committee or political committee with the expectation that some or all of the amounts of such contribution will be reimbursed by another person. No person shall be reimbursed for a contribution made to any candidate committee, issue committee or political committee, nor shall any person make such reimbursement. An unexpended campaign contribution returned to a contributor by a candidate committee pursuant to Section 1.14.080(a)(4) shall not be considered a reimbursement. 1.14.060 DISCLOSURE; FILING OF REPORTS. (a) All candidate committees, political committees and issue committees shall report to the Town Clerk their contributions and contributions in kind received, including the name, address, occupation and employer of each person who has made contributions or contributions in kind in the amount equal to or greater than twenty dollars ($20.00) or more; expenditures made; and obligations entered into by the Committee. Page 6 of 9 (b) For purposes of complying with the requirements of this Section, an issue committee consisting of an organization whose primary purpose is not to support or oppose ballot issues shall report only those contributions accepted, expenditures made and obligations entered into for the purpose of supporting or opposing a ballot issue or ballot question. Such issue committee shall not be required to report donations, membership dues or any other payments received unless such amounts are used or to be used for the purpose of supporting or opposing a ballot issue or ballot question. (c) Reports shall be filed with the Town Clerk on the twenty-first day, fourteenth day, and on the Friday before the election, thirty (30) days after the election, and annually on the first day of the month in which the anniversary of the election occurs until such time as a termination report is filed. If the reporting day falls on a weekend or legal holiday, the report shall be filed by the close of the next business day. (d) The reports required by this Section shall include the balance of funds at the beginning of the reporting period, the total of contributions received, the total of expenditures made during the reporting period and the name and address of the financial institution used by the committee or party. (e) All reports shall be submitted on forms provided by the Town Clerk and shall be complete in all respects. Reports shall be current in all respects as of two (2) days prior to the date upon which each such report is to be filed. (f) A report required to be filed by this Section is timely if the original report is received by the Town Clerk not later than the close of business on the due date or if a copy of the report is filed by fax on or before the date due and the original report is filed not later than the close of business on the next business day. For the purpose of this provision, the original report shall mean a copy containing an original signature of the person completing the report. (g) Any report that is deemed by the Town Clerk to be incomplete or inconsistent with the requirements of this Section shall be accepted on a conditional basis, and the committee treasurer shall be notified in writing as to any deficiencies found. Such notice may be delivered in person, by mail, or by electronic mail. The committee treasurer shall have seven (7) business days from the date of delivery of such notice to file an amended report that cures the deficiencies. Any such amended report shall supersede the original report filed for the reporting period. (h) Any candidate committee, political committee or issue committee which has not accepted any contributions or contributions in kind, made any expenditures, or entered into any obligations during a reporting period, shall file a report with the Town Clerk on the days specified in Subparagraph (c) above certifying that the committee has not accepted any contributions or contributions in kind, made any expenditures or entered into any obligations during the relevant reporting period. 1.14.070 REPORTS TO BE PUBLIC RECORD. (a) Upon receipt of any campaign report submitted pursuant to this Chapter, the Town Clerk shall make available such report for public inspection. The campaign report filed with the Town Clerk fourteen (14) days prior to the election pursuant to Section 1.14.060 above shall be posted by the Town Clerk on the town’s official website in a manner that makes it easily identifiable, which posting shall occur no less than seven (7) days prior t o the election. The campaign report filed with the Town Clerk thirty (30) days after the election pursuant to Section 1.14.060 above shall also be posted on the town’s official website by the Town Clerk, which publication shall occur no more than seven (7) days after the Town Clerk's receipt of the report. (b) No information contained in any campaign report submitted pursuant to this Chapter shall be sold or used by any person for the purpose of soliciting contributions or for any commercial purpose. 1.14.080 UNEXPENDED CAMPAIGN CONTRIBUTIONS. (a) Unexpended campaign contributions to a candidate committee may be: Page 7 of 9 (1) Contributed to a candidate committee established by the same candidate for a subsequent campaign for the same office, subject to the limitations set forth in Section 1.14.050(e), if the candidate committee making such a contribution is affirmatively closed by the candidate no later than ten (10) days after the date such a contribution is made; (2) Donated to a charitable organization recognized by the Internal Revenue Service; or (3) Returned to the contributors. In no event shall contributions to a candidate committee be used for personal purposes not reasonably related to supporting the election or retention of the candidate. (b) A candidate committee for a former officeholder or a person not elected to office shall expend all of the unexpended campaign contributions retained by such candidate committee, for the purposes specified in Subsection (a) of this Section, no later than one (1) year from the date such officeholder's term expired or from the date of the election at which such person was a candidate for office, whichever is later. (c) Unexpended contributions to an issue committee or political committee may be donated to any cha ritable organization recognized by the Internal Revenue Service or returned to the contributor. 1.14.090 INDEPENDENT EXPENDITURES. Any person or political committee making independent expenditures totaling more than one hundred dollars ($100.00) shall deliver notice in writing of such independent expenditures to the Town Clerk no later than three (3) business days after the day that such funds are obligated. Said notice shall include the following information: (a) The name, address, telephone number, occupation and employer of the person making the independent expenditures; (b) The name of the candidate(s) whom the independent expenditures are intended to support or oppose; (c) The name and address of the vendor(s) providing the property, materials or services; (d) A detailed description of the independent expenditures; (e) The amount of the independent expenditures; and (f) The date the funds were obligated. For the purposes of this provision, funds shall be considered to have been obligated as soon as an agreement is reached for the provision of the property, materials or services in question, regardless of when payment is to be made for such property or services. 1.14.100 ELECTIONEERING COMMUNICATIONS. Any person or Committee who expends one hundred dollars ($100) or more per calendar year on electioneering communications shall state in the communication the name of the person or Committee making the communication. 1.14.110 DUTIES OF TOWN CLERK. The Town Clerk shall: Page 8 of 9 (a) Prepare forms and instructions to assist candidates and the public in complying with the reporting requirements of this Chapter; (b) Develop a filing and indexing system consistent with the purposes of this Chapter; (c) Keep a copy of any report or statement required to be filed by this Chapter for a period of one year from the date of filing. In the case of candidates who were elected, those candidate's reports and filings shall be kept for one (1) year after the candidate leaves office; (d) Make reports and statements filed under this Chapter available for public inspection and copying no later than the end of the next business day after the date of filing; (e) Upon request by the Secretary of State, transmit records and statements filed under this Chapter to the Secretary of State; (f) Notify any person who has failed to fully comply with the provisions of this Chapter; and (g) Report apparent violations of this Chapter to the Town Manager. 1.14.120 VIOLATIONS AND COMPLAINTS (a) Any qualified elector may file a written complaint with the Town Clerk regarding a possible violation of this Chapter. The complaint shall include: (1) The name, address and signature of the complainant; (2) The name and address of each person alleged to have committed a violation; and (3) The details of the violation with citations to the Chapter. (b) If the Town Clerk receives a written complaint pursuant to Subsection (c), below, alleging a violation of this Article, the Town Clerk shall: (1) Provide the person believed to have committed the violation with a copy of the written complaint. (2) Allow ten (10) business days for correction of the violation or submission of written statements explaining the reason that support a conclusion that a violation was not committed. (3) If the Town Clerk receives a written complaint that is not corrected or otherwise remedied as provided in Section 1.14.110(b)(2) herein, the Town Clerk shall refer the matter to the Town Attorney to review whether, under the circumstances and in accordance with this Chapter, a complaint in the Municipal Court should be filed with regard to the alleged violation. (c) Within ten (10) days of receipt of a complaint referred by the Town Clerk, the Town Attorney shall respond within ten (10) indicating whether he or she intends to file a civil or criminal action. If the Town Attorney indicates in the affirmative and files suit within thirty (30) days thereafter, no other action may be brought unless the action brought by the Town Attorney is dismissed without prejudice. (d) In the event any person residing within the Town shall bring a civil action for injunction or to otherwise enforce this Chapter and such person shall prevail in such action, then he or she shall be awarded a reasonable attorney's fee and costs of the action to be paid by the defendant. Page 9 of 9 1.14.130 CRIMINAL PENALTIES. (a) Any person who knowingly violates any provision of this Chapter is guilty of a misdemeanor and shall be punished by a fine not exceeding three hundred dollars ($300.00) or imprisonment for a period of not more than ninety (90) days or both such fine and imprisonment. (b) Any candidate who knowingly violates any provision of this Chapter shall, in addition to any other penalties provided for herein, be denied his or her right to take oath for the office to which he or she was elected unless he or she has already taken said oath, in which event, the office shall be deemed vacant and shall be filled as otherwise provided by law. 1.14.140 CIVIL PENALTIES. (a) Any person who violates any of the reporting provisions of this Chapter shall be liable in any civil action initiated by the Town Attorney or by a person residing within the Town for an amount not more than the amount or value not properly reported. (b) Notwithstanding the provisions of Subsection 1.14.130(a), any person who makes or receives a contribution or expenditure in violation of this Chapter is liable in a civil action initiated by the Town Attorney or by a person residing within the Town for an amount up to five hundred dollars ($500.00) or three (3) times the amount of the unlawful contribution or expenditure, whichever is greater. (c) In determining the amount of liability under Subsections 1.14.130(a) and (b), the Court may take into account the seriousness of the violation and the culpability of the defendants. If a judgment is entered against a defendant or defendants in an action under the sections noted above, the plaintiffs, other than the Town, shall receive fifty percent (50%) of the amount recovered. The remaining fifty percent (50%) shall be deposited in the treasury of the Town. In an action initiated by the Town Attorney, the entire amount record all be paid into the treasury of the Town. 1.14.150 IMMUNITY FROM PENALTY. (a) Any individual volunteering his or her time on behalf of a candidate or issue committee shall be immune from any liability for a penalty imposed if: (1) The volunteer was acting in good faith and within the scope of such volunteer's functions and duties for the candidate or issue committee; and (2) The violation was not caused by willful and intentional misconduct by such volunteer. 1.14.160 SEVERABILITY. If any provision of this Chapter or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of the Chapter which can be given effect without the invalid provision or application, and to this end the provisions of this Chapter are declared to be severable. TOWN COUNCIL REPORT To: Honorable Mayor Smith Hymes and Avon Town Council From: Preston Neill, Deputy Town Manager Date: October 10, 2019 Topic: Revised Agreement for Legal Services for Elizabeth Pierce-Durance SUMMARY: A revised Agreement for Legal Services for Elizabeth Pierce-Durance, included as Attachment 1, is presented to Council for approval. Elizabeth has served as the Town’s prosecutor for many years. The only change to the agreement that was approved in March 2018, is the “Of Counsel Relationship” notice in the final paragraph. Elizabeth intends to enter into a limited “Of Counsel” relationship with local law firm Causey & Howard, LLC, which relationship will specifically exclude work done for the Town of Avon. Causey & Howard’s practice focuses mainly on criminal defense work, and they have provided a letter establishing they do not currently have any conflict with the Town of Avon and will not represent clients adverse to the Town of Avon in the future. This letter is included as Attachment 2. Elizabeth’s current hourly rate of $150/hour was approved by Council in March 2018. There will be no increase in cost to the Town of Avon with this revised Fee Agreement. PROPOSED MOTION: “I move to approve the Agreement for Legal Services with Elizabeth Pierce-Durance, LLC.” ATTACHMENT: Attachment 1 – Agreement for Legal Services Attachment 2 – Causey & Howard, LLC No Conflict Letter AGREEMENT FOR LEGAL SERVICES OF CLIENT ATTORNEY 1. Parties. This is a contract for legal services between the law firm of Elizabeth Pierce-Durance, LLC, (the “Law Firm”) and the Town of Avon (“Client”). 2. Scope of Legal Services. As directed by the Client, the Law Firm shall provide prosecutorial services to the Client, which shall include assessing and prosecuting criminal and civil cases brought before the Avon Municipal Court and providing all necessary ancillary services thereto, as well as providing such other legal services as may be requested by the Town Council or the Town Attorney. Elizabeth Pierce-Durance shall serve as the principal attorney providing the services. 3. License and Malpractice Insurance. The Law Firm agrees to maintain at all times its license to practice law in the State of Colorado. Law Firm shall promptly inform Client if there is any change in the good standing status of the license to practice law in the State of Colorado. Law Firm shall maintain professional malpractice insurance in the minimum amount of five hundred thousand dollars ($500,000.00) per occurrence in a form and with such terms as are acceptable to the Client. 4. Compensation. The Client shall pay the Law Firm compensation for services rendered in the amount of $150/hour. A. Costs. The Client shall compensate the Law Firm for out-of-pocket fees and costs incurred on the Client’s behalf, including but not limited to filing fees, service of process, expert witness fees, court reporter fees, transcript fees, messenger fees, computer research, recording fees, title company fees. Such fees will be billed to the Client at the Law Firm’s cost without mark-up. The Client shall compensate the Law Firm for mileage expenses for personal use of private vehicles used by the Law Firm’s attorneys incurred in the direct and exclusive performance of services for the Client. Mileage shall be charged at the reimbursement rate set by the Internal Revenue Service. B. Estimated Charges. The Law Firm may give the Client an estimate of the anticipated total cost of a particular matter. The actual charges may vary from the estimate due to unforeseen complexities or difficulties. The estimate is not firm and is not binding on either the Client or the Law Firm. C. Billing; Payment; Late Payment Charge. The Law Firm shall provide to the Client a detailed invoice for all legal services on a monthly basis. Such billings shall separate work and fees associated with specific projects for which the Client accounts separately. The Client shall pay all billings from the Law Firm within thirty (30) days of receipt of invoice. Any amounts not paid within thirty (30) days of the date of the bill shall be subject to interest at the rate of 1-1/2% per month (18% per year, compounded monthly). If the Client fails to pay any charges within 30 days of the date of the bill the Law Firm may elect to stop all work for the Client. The Client’s obligation to make prompt payment of all charges does not depend upon achievement of any specific result. ATTACHMENT 1 5. Client. The Client grants to the Law Firm the power to execute documents connected with prosecutorial services, including pleadings and settlement documents. The Law Firm shall be authorized to represent the Client in all matters appearing before the Avon Municipal Court, including appeals taken from that court into any other. 6. Term and Termination. This Agreement shall be effective upon approval by the Client and Law Firm and shall terminate upon written notice by either party. Termination by either party may occur at any time without cause or reason. The Law Firm shall use best efforts to provide a minimum of thirty (30) days notice of termination of representation of the Client. If the Client discharges the Law Firm, the Client shall pay all fees and costs incurred to the date of termination, and the Law Firm shall promptly deliver all files and documents of the Client to the Client. 7. Arbitration. Although the parties do not expect that any dispute between them will arise, in the unlikely event of any dispute under this Agreement, including a dispute regarding the amount of legal fees or costs owed to the Law Firm or the quality of the Law Firm’s services, including any claim of malpractice, such dispute shall be subject to binding arbitration. The Client and Law Firm acknowledge that they are waiving their right to seek remedies in court, including the right to a jury trial. (This clause does not prevent the Client and the Law Firm from trying to resolve any dispute through voluntary mediation, but there is no requirement to do so.) Any dispute concerning fees or costs shall be submitted to the Legal Fee Arbitration Committee of the Denver Bar Association and the decision of the Committee shall be final and binding on both parties. Any dispute concerning the quality of the Law Firm’s services, including malpractice claims, shall be submitted to a single arbitrator and the decision of the arbitrator shall be final and binding on both parties. A final judgment can be entered on the arbitration award by a court of competent jurisdiction. The arbitrator shall be selected from the Judicial Arbiter Group, Denver, Colorado unless the parties agree otherwise. If the parties do not agree on the selection of a single arbitrator within ten days after a demand for arbitration is made, then the arbitrator shall be selected by the Judicial Arbiter Group from among its available professionals. All arbitrations shall be held in Denver, Colorado unless the parties mutually agree on some other location. All arbitrations shall proceed under the Commercial Arbitration Rules of the American Arbitration Association, except as modified in this Agreement, unless otherwise agreed by the parties. The arbitrator shall have the discretion to order that the costs of arbitration, fees (including expert witness and reasonable attorney fees), and other costs shall be borne by the losing party. Any filing fees or other administrative costs of arbitration shall be divided equally between the Client and the Law Firm. Arbitration of all disputes, and the outcome of the arbitration, shall remain confidential between the parties. 8. Document Retention. Files maintained by the Law Firm as the result of performance of services for the Client pursuant to this Agreement shall be the ATTACHMENT 1 property of the Client, and upon termination of this Agreement, shall be delivered to the Client. 9. Of Counsel Relationship. The Law Firm intends to enter into a limited “Of Counsel” relationship with local law firm Causey & Howard, LLC, which relationship will specifically exclude work done for Client. Causey & Howard, LLC, has provided Client with a letter establishing its current lack of conflict with the Town of Avon and its intention not to represent clients adverse to the Town of Avon. THE LAW FIRM AND THE CLIENT HAVE READ THIS DOCUMENT, UNDERSTAND IT, AND AGREE TO IT. Elizabeth Pierce-Durance LLC Town of Avon, Colorado By:__________________________ By:__________________________ Date:________________________ ATTACHMENT 1 TAGGART H. HOWARD TEL. 970-926-6556 FAX. 970-926-6559 INGA CAUSEY TEL. 970-926-6550 FAX. 970-926-6552 September 5, 2019 Town of Avon P.O. Box 975 Avon CO 81620 RE: Elizabeth Pierce-Durance Dear Sir or Madam, Our firm has recently hired Elizabeth Pierce-Durance as of counsel to our firm. To that end, she has requested that we provide the Town of Avon with a letter confirming that our firm does not now have, nor does it intend to take on any matter directly adverse to the Town of Avon, which would include representing individuals prosecuted by the Town of Avon. Although an arrest of an individual may be made by the Avon Police Department, it is our understanding that there is no conflict if that individual is charged by the Eagle County District Attorney or some other governmental entity other than the Town. Please advise if you need anything further from us. Sincerely, CAUSEY & HOWARD, LLC Inga Haagenson Causey cc: Elizabeth Pierce-Durance P.O. BOX 98 Ÿ VAIL, COLORADO 81658 275 MAIN STREET, SUITE G-005 Ÿ EDWARDS, CO 81632 ATTACHMENT 2 AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 1. C ALL TO ORDER AND ROLL CALL Mayor Smith Hymes called the meeting to order at 4:00 p.m. A roll call was taken, and Council members present were Jennie Fancher, Scott Prince, and Tamra Underwood. Council members Jake Wolf, Amy Phillips, and Chico Thuon were absent. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, Police Chief Greg Daly, Town Engineer Justin Hildreth, Planning Director Matt Pielsticker, Deputy Town Manager Preston Neill and Town Clerk Brenda Torres. 2. STUDY SESSION: REVIEW OF CIP PLAN AND EXISTING TOWN PLANS Start time: 00:00:20 Part One A review on current and proposed town improvement plans was presented by Town Manager Eric Heil. Mayor Pro Tem Phillips arrived at 4:49 p.m. Councilor Wolf arrived at 4:57 p.m. 3. APPROVAL OF AGENDA Start time: 00:50:09 Part One Mayor Smith Hymes requested the addition of a discussion on the Colorado Classic and whether Council has interest in serving as a host city next year. Council agreed to add the item as Business Item 6.8. Mayor Smith Hymes asked for the presentation item by Eagle County Paramedic Services to be removed from the agenda. Council discussed discussing the Project THOR Written Report at an upcoming Council meeting. Councilor Underwood moved to amend and approve the agenda as noted. Councilor Fancher seconded the motion and the motion passed on a vote of 5 to 0. Councilor Wolf was out of the room. Councilor Thuon was absent. 4. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS No conflicts of interest related to the agenda were disclosed. 5. PUBLIC COMMENT No public comments were made. 6. BUSINESS ITEMS 6.1. PRESENTATION: EAGLE COUNTY PARAMEDIC SERVICES AND THE GALLAGHER AMENDMENT (CHRIS MONTERA, EAGLE COUNTY PARAMEDIC SERVICES) This presentation did not take place. 6.2. PUBLIC HEARING: SECOND READING ORDINANCE 19-06 ADDING COMMUNITY HOUSING AS A USE BY RIGHT TO THE LIGHT INDUSTRIAL AND COMMERCIAL EMPLOYMENT (IC) ZONE DISTRICT (PLANNING DIRECTOR MATT PIELSTICKER) Start time: 00:53:58 Part One Mayor Smith Hymes opened the public hearing and no comments were made. With the amendment to clarify the max density residential explanation of 4 ADU's per acre but not less than 4 ADU's per lot at the discretion of the owner, Councilor Underwood moved to approve Second Reading of Ordinance 19-06, thereby amending Sections 7.08, 7.20.080, and Table 7.20-13 of the Avon Municipal Code to permit Community Housing as a use by right in the Light Industrial and Commercial Employment Zone District. Mayor Pro Tem Phillips seconded the motion and the motion passed unanimously by Council members present. Councilor Thuon was absent. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 6.3. PUBLIC HEARING: FIRST READING ORDINANCE 19-08 APPROVING A REZONING OF LOT 16, BLOCK 2, BENCHMARK AT BEAVER CREEK SUBDIVISION (PLANNING DIRECTOR MATT PIELSTICKER) Start time: 01:11:34 Part One Mayor Smith Hymes opened the public hearing and no comments were made. Councilor Fancher moved to reject the first reading of Ordinance 19-08, thereby maintaining the zoning of Lot 16 Block 2 Benchmark at Beaver Creek as Residential High Density based on nonconformance with Code Section 7.16.050(c), Review Criteria, specifically numbers (1), (5), (8), and (11); and nonconformance with the stated purposes of the Development Code, specifically (e), (g), and (m). Mayor Pro Tem Phillips seconded motion and the motion failed on a split vote of 3 to 3. Councilor Thuon was absent. Councilor Prince, Mayor Smith Hymes and Councilor Wolf voted no. Councilor Prince moved to continue the Public Hearing and First Reading of Ordinance 19-08 to the October 10, 2019 Council meeting. Councilor Wolf seconded the motion and the motion passed on a vote of 4-2. Mayor Pro Tem Phillips and Councilor Underwood voted no. Councilor Thuon was absent. 6.4. WORK SESSION: PARK RULE ENFORCEMENT, DOGS AT SPECIAL EVENTS, SPECIAL EVENT SECURITY (POLICE CHIEF GREG DALY, RECREATION DIRECTOR JOHN CURUTCHET, EVENTS MANAGER DANITA DEMPSEY) Star time: 00:00:03 Part Two Various direction was given on the enforcement of park rules. The event-related discussions on event security and dogs at special events were continued to a time when CASE Manager Danita Dempsey is available to attend the meeting. Councilor Chico Thuon arrived at 6:25 p.m. 6.5. WORK SESSION: PLASTIC REGULATIONS (DEPUTY TOWN MANAGER PRESTON NEILL) Start time: 00:59:47 Part Two Kim Schlaepfer with the Climate Action Collaborative and Melissa Kirr with the Walking Mountains Science Center gave a presentation about Environmental Impacts of Plastics and Polystyrene in Waste Streams. Councilor Wolf moved to 1) Direct staff to implement rules banning plastic and polystyrene-based products for purchase and use on Town property, 2) Draft an ordinance, conditioned on the removal of the local government preemption in C.R.S. 25-17-104, that would ban the use of polystyrene in the Town of Avon, and 3) Initiate the process of contacting state legislators and other community leaders to encourage the removal of the local government preemption in C.R.S. 25-17-104 and to encourage efforts to reduce the use of plastic and polystyrene-based products. Councilor Fancher seconded the motion and the motion passed unanimously. 6.6. FIRST READING ORDINANCE 19-07 ENACTING CAMPAIGN FINANCE REGULATIONS (DEPUTY TOWN MANAGER PRESTON NEILL) Start time: 02:06:19 Part Two Mayor Smith Hymes invited the public to comment and no comments were made. Councilor Underwood moved to approve, with the correction of the typo noted, First Reading of Ordinance 19 -07, Enacting Chapter 1.14 of Title 1 of the Avon Municipal Code Pertaining to Campaign Finance. Mayor Pro Tem Phillips seconded the motion and the motion passed on a vote of 5 to 2. Councilor Wolf and Councilor Thuon voted no. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 6.7. APPROVAL OF MINUTES FROM SEPTEMBER 10, 2019 REGULAR COUNCIL MEETING (TOWN CLERK BRENDA TORRES) Start time: 02:35:07 Part Two Councilor Fancher moved to approve the minutes from the September 10, 2019 Regular Council meeting. Mayor Pro Tem Phillips seconded the motion and the motion carried on a vote of 6 to 1. Councilor Wolf voted no. 6.8. MEETING ADDED ITEM: 2020 COLORADO CLASSIC DISCUSSION Start time: 02:35:26 Part Two Eric Heil said the organizers of the Colorado Classic bike race recently announced that they are planning to do the event next year. The organizers asked Eric to gauge Council interest in Avon serving as a host city for next year's race. Consensus among Council was to support the race coming back to Avon next year. 7. WRITTEN REPORTS 7.1. PROJECT THOR UPDATE (IT MANAGER ROBERT MCKENNER) 7.2. MONTHLY FINANCIALS REPORT (SENIOR ACCOUNTANT NELLY BURNS) 7.3. ABSTRACT FROM SEPTEMBER 17, 2019 PLANNING AND ZONING COMMISSION MEETING (PLANNING DIRECTOR MATT PIELSTICKER) 8. MAYOR & COUNCIL C OMMENTS & MEETING UPDATES Start time: 02:47:49 Part Two Councilor Underwood gave a reminder about the next Council meeting being held on Thursday, October 10th. Councilor Fancher thanked staff for their efforts to put on the recent Community Picnic. She also gauged Council interest in pursuing a ban on flavored vape cartridges. The majority of Council did not favor pursuing a ban at this time. Councilor Wolf read a quote from lyricist Robert Hunter who recently passed away. Mayor Smith Hymes reported on the Mountain Pact and her recent trip to Washington DC to lobby for the Land and Water Conservation Fund. 9. EXECUTIVE SESSION Start time: 02:52:52 Part Two 9.1. EXECUTIVE SESSION FOR THE PURPOSE OF DETERMINING POSITION S RELATIVE TO MATTER THAT MAY BE SUBJECT TO NEGOTIATIONS RELATED TO GRANTING OF ECONOMIC DEVELOPM ENT INCENTIVES PURSUANT TO C.R.S. SECTION 24- 6-402(4)(E ) 9.2. EXECUTIVE SESSION FOR THE PURPO SE OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS REL ATED TO THE WILDRIDGE P ROTECTIVE COVENANTS PURSUANT TO C.R.S. SECTION 24-6-402(4)(B) Executive Session began at 8:49 p.m. and ended at 9:29 p.m. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 10. A DJOURN There being no further business before Council, Mayor Smith Hymes moved to adjourn the regular meeting. The time was 9:30 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: Brenda Torres, Town Clerk APPROVED: Sarah Smith Hymes ___________________________________ Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood WRITTEN REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: Preston Neill, Deputy Town Manager Ad Hoc Review Committee: Eric Heil, Town Manager JK Perry, High Five Access Media Kim Schlaepfer, Climate Action Collaborative Sarah Smith Hymes, Mayor Pam Warren, Avon resident Liz Wood, Communications Manager Date: October 10, 2019 Agenda: Update on 2020 Community Grant Awards, as Recommended by the Ad Hoc Review Committee COUNCIL DIRECTION: For purposes of efficiency, this memorandum has been prepared as a written report to notify Council of the Ad Hoc Review Committee’s funding recommendations for the 2020 Town of Avon Community Grant Program. If Council has any questions or desires to discuss any aspect of the 2020 Community Grant Award Recommendations before the recommended amounts are forwarded to the 2020 Proposed Budget, please raise this written report for discussion during Tuesday’s Council meeting. The 2020 Budget is scheduled for Public Hearing and adoption on December 10, 2019. SUMMARY: On July 29, 2019, the application materials for the 2020 Town of Avon Community Grant Program, found in Attachment 1, were advertised for a 28-day period. The advertisement was posted on the Town’s website and a press release was issued on July 29, 2019 announcing the availability of the application materials. The advertisement was also periodically posted on the Town’s social media accounts over the course of the 28-day period. In all, the Town received 16 funding applications. At the August 27, 2019 Council meeting, Council reviewed a written report, included as Attachment 2, that updated Council on the 2020 Town of Avon Community Grant Program. Staff received direction to set $153,000 as the maximum amount of money for 2020 Community Grant Program funding that the Ad Hoc Review Committee’s funding recommendations cannot exceed. The Ad Hoc Review Committee met on September 20, 2019 to review the submitted applications. The review focused on the Proposal Review Criteria included in the application materials. Committee members took into account proposals that provided the most public benefit to Avon residents and visitors, as well as programs that fell in line with the Town of Avon 2019 Strategic Plan. Past funding levels, available funds, potential for on-going requests, filling a funding or service gap and general priorities for all applications were also considered in the funding level recommendation, which has been provided in this packet for Council consideration. 2020 COMMUNITY GRANT PROGRAM REQUESTS AND RECOMMENDATIONS: Please find attached Attachment 3, labeled 2020 Community Grant Program Requests and Recommendations Funding Summary. Attachment 3 includes recommendations for funding (both cash and in-kind contributions), conditions of funding, if any, and supporting information. The Ad Hoc Review Committee reviewed 16 applications for funding in 2020, totaling $92,650 in cash requests and $3,772 for in-kind contributions. The Committee has recommended funding in the total amount of $90,150 in cash and $3,772 for in-kind contributions. Community Grant Program cash funding in 2019 equaled $146,000. ATTACHMENTS: Attachment 1 – 2020 Town of Avon Community Grant Program – Application Materials Attachment 2 – Written Report: 2020 Town of Avon Community Grant Program Update Attachment 3 – 2020 Community Grant Program Requests and Recommendations Funding Summary PO Box 975 One Lake Street Avon, CO 81620 July 29, 2019 RE: 2020 Town of Avon Community Grant Program Dear Potential Applicant: The Town of Avon welcomes applications from organizations and agencies seeking funding for programs, projects, services or activities that support the Town’s stated priorities in the Town of Avon 2019 Strategic Plan. In addition to providing the Strategic Plan, this packet includes important information to help your organization apply for Town funding, including application submission requirements, review criteria and the application schedule. While the Town of Avon will look at every opportunity for advancing partnerships with organizations in Avon to advance the Strategic Plan, monies to outside agencies are prioritized with all operational, service, and facility needs of the Town through the annual budget. In Fiscal Year 2019, the Avon Town Council approved $146,000 in funding for community grants. This funding level is again targeted in 2020, but it is not guaranteed and is in the complete discretion of the Town Council. The 2020 funding decisions will be based solely upon an organization’s written application. No interviews with applicants will be held. An Ad Hoc Review Committee, comprised of citizens representing businesses and nonprofits, plus several Town staff persons will review all applications and make the funding recommendations. The Ad Hoc Review Committee’s funding recommendations will be incorporated into the annual proposed budget, which Council will take action on during a public hearing tentatively scheduled for December 10, 2019. The following materials include all the information needed to prepare a funding application: • 2020 TOWN OF AVON COMMUNITY GRANT PROGRAM: SUPPORTING THE TOWN OF AVON 2019 STRATEGIC PLAN • APPLICATION REQUIREMENTS & SUBMITTAL GUIDELINES • TOWN OF AVON 2019 STRATEGIC PLAN THE APPLICATION DEADLINE IS AUGUST 26, 2019, 5:00 PM If you have any questions, please feel welcome to call 970-748‐4404 or email pneill@avon.org. Sincerely, Preston Neill Deputy Town Manager ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 2 of 6 2020 TOWN OF AVON COMMUNITY GRANT PROGRAM: SUPPORTING THE TOWN OF AVON 2019 STRATEGIC PLAN Program Overview The Town of Avon 2019 Strategic Plan guides the decision-making and provides the structure for ensuring investments and programs reflect the Town Council’s priorities in achieving the vision and adopted plans of the Town of Avon. The Town recognizes that outside agencies and organizations should be considered as important partners in advancing the stated priorities in the plan, and that to fully build a successful partnership, Town funding may be required either through a direct cash contribution or with in-kind services. It is through the belief that partnerships are important to meeting the Town’s strategies, community grants are considered each year. Eligible Applicants Non‐profit applicants may apply as a 501(c)(3) or under the umbrella of a 501(c)(3) with a letter of agreement between the applicant and the umbrella 501(c)(3). Proposal Review Criteria 1. Town of Avon 2019 Strategic Plan 1.1 Does the proposal’s program/service/activity directly support one or more of the Town of Avon 2019 Strategic Plan’s priorities and/or on-going objectives? 1.2 How successful will the program/ service/activity be in meeting the priority (priorities)? 1.3 Does the proposal’s program/service address a potential unmet need in meeting the priorities of the Strategic Plan? 1.4 How many Town of Avon residents will directly benefit from the proposal’s program/service/activity? 1.5 Does proposal’s program/service/activity have the potential to benefit Avon’s business community? 1.6 Are the proposed measurements to evaluate the success of the program well defined? 2. Funding Level 2.1 Is the requested support either in cash or in-kind commensurate with expected benefits from the proposal’s program/service/activity? 2.2 Is the proposal’s program/service/activity funding a one-time support request or creating a longer term need for Town funding? 2.3 If the applicant has received Town funding for more than one year, is the proposal’s funding request to the Town increasing, being reduced, or falling as a percent of all program/service/activity revenues? 2.4 How successful is the applicant in bringing in other funding partners? ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 3 of 6 APPLICATION REQUIREMENTS & SUBMITTAL GUIDELINES THE APPLICATION DEADLINE IS 5:00 P.M. ON MONDAY, AUGUST 26, 2019 Application Requirements: (Please do not exceed three pages) 1. Program Title___________________________________________________________ 2. Agency ________________________________________________________________ 2.1 Contact Person__________________________ 2.2 Title___________________________________ 2.3 Phone_________________________________ 2.4 E-mail_________________________________ 2.5 Address________________________________________________________ 3. Dollar amount granted by the Town of Avon for 2018 (if applicable): $_________________ 4. Dollar amount granted by the Town of Avon for 2019 (if applicable): $_________________ 5. Dollar amount requested for 2020 (if applicable): $_________________ 6. Description of in-kind services granted over the past two years, and requested for 2019, if applicable: _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 7. Please provide the following information to help us assess your agency’s current non-profit status: 7.1 Current Federal Employer Identification Number_________________________ 7.2 Has received a non-profit status from the IRS? Yes _____ No _____ 8. What is the mission of your organization? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 4 of 6 9. Please provide a detailed description of the program, event or service for which Town of Avon support is being requested. _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 10. How does the proposed use of Town support further one or more of the Town of Avon 2019 Strategic Plan priorities and/or on-going efforts? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 11. For the program or service requesting funding, how many Town of Avon residents will be directly benefited? How many Town of Avon residents received a direct benefit in 2018 and 2019, if applicable? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 12. Please attach your anticipated detailed line item budget for the requested 2020 support, including in the revenues all other funding partners. Funds are not available for capital improvements, equipment or supplies. Include when funds are needed for payment. 13. If a non-profit, attach a budget for your agency for this same time period. ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 5 of 6 14. How will you measure the success of the program or service for which funding is requested? Please include clear objectives, outcomes, metrics and expectations. _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 15. How did you determine the need for the requested program or service? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 16. Please attach the most recent fiscal year-end financial statements reflecting your agency’s beginning and ending balances for the year. 17. Please list all anticipated funding sources for the current (2019) and coming year (2020). Be sure to highlight any opportunities to leverage Town funds with external funds. 18. If your organization received funding from the Town of Avon in 2019, it is mandatory that you provide a progress or final report on the funded activity or program. The report must include revenues and expenditures, including other outside revenue support. Please address all conditions stated in the Town of Avon Letter of Agreement you received, which announced your funding award. This submittal is not included in the three (3) page application limitation. I affirm that all of the information included in this application, its attachments, and its supplemental documents is true and correct to the best of my knowledge. _______________________________________________ _________________________ Authorized Signatory Date Printed Name: _____________________________________ ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 6 of 6 Application Submittal Guidelines: 1. Send the completed application, via email as a PDF document, to Preston Neill at pneill@avon.org. 2. Number each item in the application to correspond to the Application Requirements stated above. 3. Do not exceed three (3) pages. 4. Only one application may be submitted per organization. 5. Incomplete or late applications will not be considered. Please note that no additional materials will be accepted. Do not send newspaper clippings, letters of support or promotional materials. Review Process & Schedule: July 29, 2019 2020 Town of Avon Community Grant Program Application Materials Available August 26, 2019 Deadline for Applications Week of September 16, 2019 (tentative) Funding Recommendations by Ad Hoc Review Committee October 30, 2019 (tentative) Council Budget Retreat to Review and Provide Direction on 2020 Community Grant Program Funding, as Recommended by the Ad Hoc Review Committee December 10, 2019 (tentative) Public Hearing and Adoption of 2020 General Fund Budget December 2019 Notification of Awards Disclosures to all applicants: • Funds will not be available until after January 1, 2020, and may be dispersed in installments, if awarded. • Notification of awards will be sent after the Town Council approves the final budget, currently scheduled for December 10, 2019. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 TOWN OF AVON 2019 STRATEGIC PLAN Adopted by the Avon Town Council Resolution 18-14, Series of 2018 October 23, 2018 ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 1 Purpose of the Strategic Plan The Strategic Plan is developed and adopted to guide decision-making and provide the structure for ensuring that investments and programs reflect Council priorities in achieving the vision and adopt ed plans of the Town of Avon. Updated each year to reflect the priorities of the Town Council, the adopted Strategic Plan provides the Avon community information about the important work planned by the Town, over the planning period. Once the Strategic Plan is adopted, a budget is prepared to meet the program, followed by each department submitting a business work plan to the Town Manager, identifying the timing and process for implementing each strategy. Progress on the work plans are monitored to ensure outcomes are met. • The Comprehensive Plan is the key leadership planning document of the Town and leads the Strategic Plan’s Vision, with the identification of tactical actions to meet the Vision. • In July of 2018, the Town Council provided the opportunity for residents and businesses to identify the most important issues in the Town through civic engagement outreach at open houses and through a Community Survey. The results have aided the Council in identifying priorities over the next several years and have provided information as to other methods to engage the public in the vision and strategic planning of the Town. The Strategic Plan is organized as follows: • The Strategic Plan Vision provides a dynamic overview describing the way of life in Avon, the values the community holds and serves as a comprehensive statement regarding the focus and directed outcomes of the Town’s work. The Vision is directed by the Comprehensive Plan. • From the Strategic Plan Vision, four key outcomes have been identified to set the prioritized work of the Town. The four outcomes, with successes and strategies to achieve each vision are detailed, resulting in a Strategic Plan. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 2 Strategic Plan Vision “Avon’s vision is to provide a high quality of life, today and in the future, for a diverse population; and to promote their ability to live, work, visit and recreate in the community.” TOWN OF AVON COMPREHENSIVE PLAN, ADOPTED MAY 23, 2017 The Town of Avon is a strong community, focused on families and workers while building on its strengths to become a nationally and internationally recognized year-round mountain resort community. Avon is surrounded by natural beauty and the stewardship of our natural resources is a high priority. Avon is committed to providing a high level of municipal services for our citizens and visitors that reflect its values and commitment to the environment. Avon will expand its cultural, recreational and educational offerings in partnership with our broader community and regional public and private sector agencies, thereby ensuring sustained economic vitality and a vibrant community experience. A dedication to a high standard and a superior level of quality development will provide Avon with a comparative advantage in the future, and, therefore, Avon will work to attract and promote these types of developments by ensuring Town plans and incentives are constructed in a manner which provides the development community clear and timely information; and, by steadfastly maintaining a professional and solution-oriented municipal business. The Town will continue to value and support our full-time and part-time resident population by providing an exceptional level of municipal services and by working to retain existing businesses as the Town seeks to expand its retail and commercial base, while fostering our sense of community through both our spirit and the built environment. The importance of vibrancy and activity within the Town will be supported by attracting an array of new and diverse cultural and recreational events to Avon which are in concert with the values of our community and serve to nurture a cohesive sense of place and public. It is the Town of Avon’s elected officials and staff commitment to fiduciary responsibility, effectiveness and efficiency in providing government services and a practiced belief in open and transparent governance that will lead the successful implementation of this vision for the growth and development of Avon. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 3 Strategic Plan Fiscal Year 2019 SUPPORT A STRONG COMMUNITY, BUILDING ON STRENGTHS AS A YEAR-ROUND MOUNTAIN RESORT COMMUNITY The Town will continue to value and support our community through a strong and diverse economy, attentive to business retention and proactively partnering with the private sector to expand Avon’s retail and commercial base. The Town’s commitment to planning for future growth; to ensuring there is a hierarchy of built forms to reflect the importance of the Town Center; an openness to new community development trends; and, recognition of private property interests and the costs of doing business with the Town, sets forth a dynamic relationship for the successful construction of the built environment and business growth. In its commitment to supporting a strong, mountain resort community, the Town endeavors to create a visually appealing gateway to Avon. RECENT SUCCESSES ▪ Adoption of the Town of Avon Town-Owned Properties Plan ▪ Adoption of the Avon Community Housing Plan ▪ Adoption of the 2017 Town of Avon Comprehensive Plan ▪ Completion of “Fiscal Analysis – Peer Community Comparison or Revenues, Budgets and Services and Assessments of Real Estate Transfer Tax Impacts” Report ▪ Launch of Tipsy Taxi Program ▪ Avon.org website updated ▪ Discoveravon.org website launched ▪ Launch of Zagster Bike Share Program ▪ Voters approved broadband exemption from SB 05-152 STRATEGIES Tier 1 Priorities ▪ Meet the Comprehensive Plan Housing goals to 1) Achieve a diverse range of housing densities, styles and types, including rental and for sale, to serve all segments of the population; and 2) Coordinate with neighboring communities to provide an attainable housing program that incorporates both rental and ownership opportunities, which are affordable for local working families. ▪ Meet the goals and objectives of the Avon Community Housing Plan. ▪ Implement the development strategies identified within the adopted Town of Avon Town-Owned Properties Plan for seven sites including Tract G, Wildridge Fire House, Swift Gulch, the Village at Avon’s “Park Site,” “School Site” (Lot E), Public Works Site (Lot 5), and the Wildwood Properties. o Develop an implementation plan. o Continue working to bring the Hahnewald Barn project from concept through schematic design for further consideration of relocation. Assist the Planning and Zoning Commission and Avon Historic Preservation Advisory Board, collectively the Hahnewald Barn Stakeholder Group, as they review materials and provide formal recommendations to the Council. Council will make final decisions regarding the design of the project, and authorizing next steps moving forward. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 4 o Work with Eagle County to ensure a successful transition of the regional recycling center to Lot 5. o Ensure increased access to the Eagle River. o In the interim, construct cleaning and minor facility upgrade budgets for Fire Station 7 and the Wildridge Fire Station for renting to workers and/or working families, with consideration of terms which allow for future renovation. o Evaluate the development of an Ad Hoc Committee to evaluate the expansion of the Avon Recreation Center for the purposes of: 1) involving community in one of the most used and expensive community assets, (2) determining the best uses as desired by the community for the expansion, and (3) allowing a community based support for any taxing ballot question to be established on a grass-roots basis. ▪ Invest in multi-modal improvements prioritizing walkability and bicycle use on streets, with transit, parking and wayfinding. o Complete the Beaver Creek Boulevard Streetscape Improvements Project. o Complete the Town of Avon Multimodal Transportation and Parking Plan o Nottingham Road/I-70-Avon Road Underpass Improvements – Design 1) Nottingham Road drainage improvements to mitigate mud and debris flows; 2) Pedestrian safety improvements including crosswalks and sidewalks; and 3) I-70-Avon Road Underpass Safety/Beautification Entry Improvement. Bid and Construct as designs and funding are approved. o Fully support Avon transit as a key element of a walkable community; stay attentive to the potential role of autonomous cars. o Participate in the development of the ECO Transportation Development Plan and work with the ECO Board to advance Avon initiatives, such as increasing to late night bus service to serve workers. ▪ Evaluate the tiers of the Avon water tap fee to ensure that the fee accounts fairly for residential home sizes. ▪ Maintain the Zagster bike share program, monitor and report on challenges and successes. Explore expansion of stations, sponsorship opportunities, and partnerships with outside organizations. ▪ Define a broadband strategy and develop a broadband plan that identifies current assets and community needs to assist in developing architectural alternative concepts and cost opinions. Once preferred alternatives are identified and a roadmap is put in place, move into the planning phase. ▪ Work progressively with the Union Pacific Railroad to: 1) Verify the railroad ROW through Avon; 2) Gain permits for needed pedestrian infrastructure on WBCB; 3) Sustain continual clean-up of the railroad ROW; 4) Address the Richardson Ground Squirrel population; and 5) Explore opportunities for a cross-country ski track and allowing railbikes from Edwards to Minturn. Tier 2 Priorities ▪ Evaluate the formation of a special improvement district to improve the facades of the Avon Center, Comfort Inn, First Bank, and other properties along E/W Beaver Creek Boulevard, including but not limited to landscaping, streetscape and beautification programs. Include development of public spaces in the district assessment. ▪ Evaluate whether Avon should pursue a Downtown Development Authority to support economic development partnerships. ▪ Support Town Council efforts to develop a Sister City relationship. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 5 On-going ▪ Work proactively with the owners of vacant commercial property to find leaseholders and/or redevelopment projects and, when appropriate, 1) Utilize Urban Renewal Authority tax increments generated from the existing district or in a potential new Urban Renewal Authority district, and/or 2) Other economic development incentives including tax rebates, zoning amendments, etc. ▪ Maintain a strong partner relationship with the Avon business community, developers, and county- wide organizations that enhance the economic vitality of the community. ▪ Consistently issue the Avon Quarterly Business Newsletter and hold annual update meetings with Avon business owners and representatives. ▪ Support the efforts of the Avon Business Association, when appropriate. ▪ Be aware and proactive in Town projects, programs and day-to-day work in the support, retention and development of inclusive neighborhoods, with specific attention to the needs and opportunities for the Avon Elementary School, such as hosting the spring graduation. ▪ In the Town’s Swim Program, when appropriate, include Homestake Elementary students in Avon’s school programs. ▪ Throughout the year, Liaison Appointees and Town Manager will meet with respective principals for developments in the Town of Avon to discuss current issues, development needs and opportunities. ▪ Maintain Google Transit maps for local bus schedules. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 6 Strategic Plan Fiscal Year 2019 PRESERVE & ENHANCE THE NATURAL ENVIRONMENT Maintaining a strong foundation for the stewardship of Avon’s natural resources is a top commitment by the Town in order for the Town to protect Avon’s unique setting and its open spaces. Avon will promote sustainability through the funding of programs and projects to protect the Town’s and the regions clean waters and clean air and to conserve environmental resources. RECENT SUCCESSES ▪ Completion of the annexation of the East Avon Preserve ▪ Walking Mountains Conservation Easement ▪ Adoption of the Climate Action Plan for the Eagle County Community and the accompanying Implementation Schedule ▪ CLEER Building Energy Navigator software installed in Town facilities ▪ Plastic bag ban and paper bag fee adopted by Council and implemented by staff STRATEGIES Tier 1 Priorities ▪ From the 2016 Town of Avon Climate Action Plan Implementation Schedule, adopted on March 28, 2017, implement the priorities, including but not limited to: o Establishing the CO2 baseline, modifying municipal buildings and street lights and monitoring. o Amending the Town’s landscape code to more effectively replace vegetation which has been removed and improve water quality in drainages, streams and along in the Eagle River. o With the expertise of the UERWA, developing outdoor landscape guidelines/regulations to reduce water use and off-site impacts, such as fertilizer run-off, which can affect the Eagle River. o Adopt a paperless strategy to reduce waste and support files, etc. o Take the lead role in working with the UERWA to assess and potentially partner with the Aspens Mobile Home Village to improve and/or replace the property’s water distribution system to eliminate water loss. o Partnering with Walking Mountains Science Center and Eagle County to expand the Energy Smart Program and community educational outreach. o Promote investment and use of energy efficient vehicles, including electric vehicles, by evaluating opportunities to add vehicle charging stations throughout the Town of Avon. ▪ Evaluate ways to achieve the Town’s adopted goal to “develop and implement a program to run the Town of Avon – Municipality with 100% renewable energy.” ▪ Identify and prioritize which municipal and/or land use codes should be revised to fully implement the Plan, including but not limited to a re-evaluation of the Alternative Equivalent Compliance regulation to include a stronger nexus, with specific metrics for performance to the Climate Action Plan and Avon’s housing goals. ▪ Develop, with consultant services, the Harry A. Nottingham Landscape Plan, including in the plan timely replacement of the Town's public tree stock; invite Walking Mountains to evaluate biosphere enhancements to the northwest corner of Nottingham Lake during the planning process. ▪ Proactively ensure trees on public and private property do not host and spread viruses; remove dead trees with a well-developed landscape program. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 7 ▪ Develop a comprehensive Fire Mitigation Plan for Town-owned properties. ▪ Work with the Eagle River Fire Protection District on planning and implementing an emergency egress for the Wildridge community. Tier 2 Priorities ▪ Consider adopting a “pay-as-you-throw” refuse system and evaluate franchise agreements for waste haulers. ▪ At such time as the Eagle County Landfill is prepared to receive compostable collected materials, evaluate how to implement collection in Avon and prepare a recommendation for Council action. On-going ▪ Continue serving as an active member of the Climate Action Collaborative to fully implement and achieve the goals of the Climate Action Plan for the Eagle County Community. ▪ Continue looking for solar panel installation opportunities. ▪ Participate as an active member of the Urban Run-off Group and the Eagle River Watershed Council to evaluate and support, as appropriate, needed Eagle River improvements. ▪ Work with the Eagle River Water and Sanitation District, as well as other community organizations, to protect the water quality in the Eagle River for all users. ▪ Continue participation in the Actively Green Certification Program. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 8 Strategic Plan Fiscal Year 2019 DEVELOP INCLUSIVE & DIVERSE ECONOMIC, EDUCATIONAL, RECREATIONAL & CULTURAL OPPORTUNITIES The importance of vibrancy and activity within the Town will be supported by partnering with existing special events and attracting an array of new and diverse cultural, educational and recreational events to Avon, which meet the Town’s brand and are in concert with the values of our community and serve to nurture a cohesive sense of place and public. Providing an exceptional system of parks, trails, and recreational programs to serve the year-round needs of area residents and visitors is an important Town goal. RECENT SUCCESSES ▪ Completion of the Destination Jump, Splash, Learn Playground in Nottingham Park with a GOCO grant and the appropriation of Community Enhancement Fund monies ▪ Completion of detailed diagrams for all Avon event venues, including but not limited to dimensions, location of electrical outlets, irrigation system, domestic water hose bib, parking lots, etc. ▪ Completion of Eagle Valley Regional Trail and Metcalf Bike Climbing Lane ▪ Completion of Nottingham Park Restroom Remodel ▪ Appointment of Ad Hoc Special Events Committee STRATEGIES Tier 1 Priorities ▪ Under the auspices of the Ad Hoc Special Events Committee, continue to solicit, develop and fund, in partnership with qualified producers, a diverse program of vibrant arts, educational, cultural and recreational offerings at the Avon Performance Pavilion and Main Street Mall. In particular: o Seek to expand live theater as a desired multi-day or evening festival. o Expand use of the Pavilion in shoulder seasons to local band productions, which are low key and low budget, such as a battle-of-the-bands or open mike nights. o Work with Bravo! Vail to pursue performance options at the Avon Performance Pavilion. o Explore a partnership with the Vail Valley Foundation to provide management of non-Town produced special events at the Avon Performance Pavilion o To streamline and assist local and national big city promoters to efficiently produce and market events: ➢ Develop best marketing practices and marketing advice for event success in Avon, and coop with any Avon marketing plan, where Avon has provided funding or use of a Town venue. ➢ Establish, for ticketed events, procedures and policies to limit poaching of concerts. ▪ Implement the adopted Avon Recreational Trails Plan as prioritized and adopted by the Avon Town Council, as soon as possible; and 1) pursue construction grants, when appropriate; and 2) rigorously seek an easement to construct a connecting trail from the southern terminus of Lake Street to the Eagle River Regional Trail. ▪ As directed by the Town Council on May 23, 2017, implement the action plan to pursue a Colorado Creative District designation; budget and retain qualified consultant services for development of a strategic plan, as may be needed. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 9 ▪ Rebuild the Eagle River Whitewater Park. ▪ Evaluate the pros and cons of the Town of Avon using its special event liquor permit quota, as allowed for events at a Municipal Arts and Cultural Facility, which may include the Main Street Mall, New Town Hall, Harry A. Nottingham Park and the Avon Performance Pavilion. As part of the evaluation assess alternatives for forming a (Liquor) Entertainment District or liquor license for venue premises. ▪ Continue to actively work with the USFS to identify and plan for improvements to USFS 779 and USFS 717.1B. Tier 2 Priorities ▪ Build photo monuments around the commercial core to memorialize Avon’s history. ▪ Evaluate a Scientific and Cultural District to provide funding for Walking Mountains Science Center’s educational programming and Avon’s cultural activities. ▪ Identify locations for the installation of outdoor percussion instruments, including pianos, and fund in the Capital Projects Fund, when feasible. ▪ Develop a plan for the completion of the Main Street Mall from the existing Mall to Lake Street and Nottingham Park. On-going ▪ Maintain Nottingham Park to a high standard and continue to make it the focal point of the community. ▪ When approving Town funded or supported festivals and events which offer alcoholic libations, require that the sponsoring non-profit is an Avon community grant recipient or locally based nonprofit. ▪ Support regional World Class events and the Walking Mountains Science Center. ▪ As appropriate, share the results of the Community Survey with potential business interests in terms of types of businesses and services desired in Avon. ▪ Support the unmet needs of non-profit organizations in Eagle County, by way of the Town’s annual Community Grant Program, by welcoming applications from organizations and agencies seeking funding for programs, projects, services or activities that support the Town’s stated priorities in the Town’s annual Strategic Plan. ▪ Maximize the grant resources available through potential sources available such as through the Office of Economic Development and International Trade, including its new Outdoor Industry Recreation Office; a Scientific & Cultural Facilities District, and Department of Local Affairs. ▪ Participate in the valley-wide events calendar being maintained by the Vail Valley Partnership. ▪ Be creative in activating the Town public ways with ideas such as bicycle pedal bars or a railroad trolley car. ▪ Schedule Council civic engagement opportunities at the Pavilion Green Room. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 10 Strategic Plan Fiscal Year 20 19 PROVIDE A RESPONSIVE, CUTTING-EDGE & EFFECTIVE GOVERNMENT Ensure that Town government is managed and operated as a competitive business and in a manner which is client-focused and solution-oriented, meeting the highest standards of fiduciary responsibility, implementing best practices, and using Town resources effectively and efficiently in each department. Provide for the development of capital projects, which support the community-resort economy, and promote the Town brand through a five-year capital investment plan, utilizing appropriate funding mechanisms such as pay-as-you-go, new mill levy and/or current tax receipt long-term debt. Support a work culture that is flexible, innovative and resilient to change RECENT SUCCESSES ▪ New Police Station at the Public Safety Facility completed ▪ New Town Hall completed with a LEED Silver Certification ▪ Civic engagement programs expanded ▪ Balanced budgets achieved ▪ Reserves maintained STRATEGIES Tier 1 Priorities ▪ Continue implementing the Town of Avon Marketing Plan and Avon Brand Guidelines ▪ Monitor and adjust as needed the comprehensive Community Swim Program. ▪ Identify location(s) and cost(s) for the development of one or more dog parks in Avon or nearby in partnership with Eagle-Vail. Tier 2 Priorities ▪ Plan and budget for the development of Lot 5, in the Five-Year Capital Improvements Plan, including adding a reserve line item for an equipment and vehicle storage facility and future office space. ▪ Update Procurement Code, including revisiting the maximum contract authority for the Town Manager, reviewing expenditure approval levels, and adding provisions for the disposal of excess or obsolete property. Also, clarify other areas of authority on easements, leases, property conveyances, license agreements, etc. On-going ▪ Maintain Town infrastructure, including all buildings, roads, parks, preserves and trails; appropriating deferred maintenance funds as required, and seeking long term debt approval, when appropriate. ▪ Provide strategic Council leadership, consistently practicing open and transparent government. ▪ Continue to evaluate staffing levels to ensure a high level of municipal services for our citizens and visitors. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 11 ▪ Continue holding an annual Town Clean-Up Day event during the evening hours of a weekday in the spring that includes a community gathering after the clean-up event is completed. ▪ Maintain and consistently evaluate a strong civic engagement program, including ad hoc committees, a triannual community survey, volunteerism program, etc. Look to advance the Town’s partnership with staff members, parents and students at Avon Elementary School. ▪ Maintain fund balances, contingency and reserves to guarantee a fiscal position that is resilient to economic fluctuations; transfer surplus funds to capital projects. ▪ Continue to develop annual department work plans, which are measurable and maintain accountability. ▪ Hold annual or bi-annual sessions in joint meeting settings with government partners. ▪ Seek a naming sponsor for the Avon Performance Pavilion. ATTACHMENT 1 TOWN COUNCIL REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: Preston Neill, Deputy Town Manager Date: August 27, 2019 Agenda Topic: 2020 TOWN OF AVON COMMUNITY GRANT PROGRAM UPDATE OVERVIEW: For purposes of efficiency, this memorandum has been prepared as a written report to notify Council of staff’s recommended approach to the 2020 Town of Avon Community Grant Program. If Council has any questions or desires to discuss any aspect of the 2020 Town of Avon Community Grant Program, please raise this written report for discussion during Tuesday’s Council meeting. SUMMARY: Application materials for the 2020 Town of Avon Community Grant Program were released on July 29, 2019 and can be found at www.avon.org/communitygrants. The application deadline was August 26, 2019 at 5:00 p.m. The Ad Hoc Review Committee will meet during the week of September 9, 2019 to review all submitted applications and make funding recommendations. The Ad Hoc Review Committee, which is appointed by the Town Manager, will be comprised of citizens representing businesses and nonprofits, as well as various members of Town staff. At the Budget Retreat that will be held of October 30, 2019, staff will present the 2020 Community Grant Program Requests and Recommendations Funding Summary that will include recommendations for funding (both cash and in-kind), conditions of funding, if any, and supporting information. In 2016, the Town Council amended the Community Grant Program’s procedures for solicitation, evaluation and funding. One of the refinements was the elimination of applicant presentations before Council. Instead, funding recommendations from an appointed Ad Hoc Review Committee are incorporated into the annual proposed budget and subject to approval during the annual budget process. This year, staff is recommending some additional refinements. Based on the Town’s ongoing partnership with a few local organizations (e.g., Walking Mountains and Vail Valley Mountain Trails Alliance) and based on their programs and the services they provide to the community, staff recommends that these organizations not be required to submit a formal Community Grant Program application. Rather, staff will recommend contribution amounts for these organizations that we feel are commensurate with the work they provide to the Avon community. In addition, there are two organizations that have traditionally submitted an application for community grant funding who staff feels fall under a different category and no longer fit under the umbrella of the Town’s Community Grant Program. They are the EGE Air Alliance and the Vail Valley Partnership. Last year’s Ad Hoc Review Committee collectively recommended that, in the future, contribution requests from these two organizations be treated as “economic driver”-type contribution requests. Staff intends to include contribution amounts for these two entities in a separate program titled, “Economic Development”, along with a few other items. As stated above, staff will recommend contribution amounts for these organizations that we feel are commensurate with the work they provide to the Avon community. ATTACHMENT 2 Council will have an opportunity to review and provide direction on the recommended contribution amounts at the Budget Retreat in October. In order for the Ad Hoc Review Committee to make recommendations on the applications received, a target funding amount must be set. The purpose of this memorandum is to make Council aware that staff’s recommendation is to set the “not to exceed” amount for community grant funding in FY2020 at $153,000, which is approximately 1% of 2019 General Fund Total Operating Expenditures. A concerted effort has been made over the last three years to dwindle the “not to exceed” amount for community grant funding to equal 1% of the previous budget year’s General Fund Total Operating Expenditures. A funding history chart has been prepared below: OTHER COMMUNITY GRANT PROGRAMS: In late 2016 and in advance of the 2017 Town of Avon Community Grant Program, staff researched the community grant programs of several Colorado municipalities including Aspen, Breckenridge, Estes Park, Telluride and Vail. At that time, the majority of them utilized some sort of ad hoc committee to review submitted applications and make funding recommendations. Annual grant funding was across the board and varied from 1.07% of General Fund Operating Expenditures to 7.19% of General Fund Operating Expenditures (see chart below). ATTACHMENT 2 ORGANIZATION 2020 CASH REQUEST 2020 IN-KIND REQUEST 2019 CASH AWARD 2018 CASH AWARD 2017 CASH AWARD 2016 CASH AWARD EXPLANATION OF FUNDING REQUEST COMMITTEE CASH RECOMMENDATION COMMITTEE IN-KIND RECOMMENDATION COMMITTEE COMMENTS/CONDITIONS OF FUNDING BRIGHT FUTURE FOUNDATION $5,000.00 $740.00 $5,000.00 $4,000.00 $2,500.00 $2,500.00 Bright Future Foundation is requesting $5,000 of support for Youth Violence Prevention Services and in-kind support in the form of 10 10-punch cards to the Avon Rec Center, valued at $740 $5,000.00 $740.00 The Committee recommends awarding $5,000 to support their Youth Violence Prevention services, as well as the in- kind request. BUDDY WERNER LEAGUE $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 Funding would go toward the “Coaches Certification/Education” line item. $1,000.00 The Committee recommends awarding $1,000 for the stated line item. CATHOLIC CHARITIES $3,000.00 $3,000.00 $3,000.00 The requested funding would support their Community Integration Services program. $3,000.00 The Committee recommends awarding the requested amount for the stated program. EAGLE COUNTY HISTORICAL SOCIETY $250.00 $250.00 The requested funding is for Town of Avon Community Membership in the Eagle County Historical Society. The money will be used to help support ongoing programs including guest speakers, the museum operation, interpretation for exhibits, and the “History Take-Out” programs at local schools. $250.00 The Committee recommends awarding the requested amount. EAGLE RIVER YOUTH COALITION $5,000.00 $1,044.00 $3,500.00 $3,500.00 $2,500.00 $2,500.00 Funds to support youth assessment activities, family education efforts, and in-school prevention programs, youth leadership and advocacy efforts, and sober communities and activities. In-kind support in the form of three 5-punch card recreation passes to be included in a silent auction. Additionally, new in 2020, ERYC would like to request (3) 6 month recreation center memberships to support the Namastay Sober program, keeping people in sobriety connected to healthy activities and a sober community. The total in- kind request is valued at $1,044. $5,000.00 $1,044.00 The Committee recommends awarding $5,000 to support the stated items and to award the requested in-kind support. EAGLE VALLEY LAND TRUST $5,000.00 $1,500.00 $1,000.00 EVLT is requesting the Town of Avon join the other communities supporting EVLT at the $5,000 level. EVLT needs funding from the town to support their providing more robust Outreach and Stewardship programs which directly and indirectly address 2020 Town Strategic Plan key outcomes. $5,000.00 The Committee recommends awarding $5,000 to support EVLT's Stewardship and Outreach programs. EDUCATION FOUNDATION OF EAGLE COUNTY $12,500.00 $5,000.00 $4,500.00 $2,500.00 EFEC is requesting $7,500 for their Arts + Music Classroom Grants, $2,500 for sponsorship of their Wild West Day event, and $2,500 for their Distinguished Teacher Awards continuing education financial assistance program. $12,500.00 The Committee recommends awarding the requested amounts for the stated programs, totaling $12,500. FRIENDS OF MOUNTAIN RESCUE $5,200.00 $4,000.00 $1,000.00 The request is for $5,200 of support for Vail Mountain Rescue training in 2020. The area of training for which VMRG would benefit from support is Wilderness First Responder Certification. In the past each VMRG team member would be responsible for paying 1/3 of the cost of a training class. A grant from the Town of Avon would take away this financial burden for the training requested. $5,200.00 The Committee recommends awarding the requested amount for the stated program. MOUNTAIN HEALTHCARE COALITION $5,000.00 The request is for the Mountain Healthcare Coalition is $5,000. The Coalition will include a health purchasing collaborative that will seek to develop more cost- effective, sustainable health coverage options for individuals, insured employers, and self-insured employers in Eagle County. The Coalition will be coordinated and led by a new non-profit organization administered by Vail Valley Partnership. This will be a one-year request as the aim is for the program to be self- sustaining upon launch in 2021. $5,000.00 The Committee recommends awarding the requested amount for the stated program, with the expectation that a funding contribution will not be sought from the Town in 2021. MOUNTAIN VALLEY DEVELOPMENTAL SERVICES $10,000.00 $1,860.00 $2,000.00 The requested support would be used to provide services to adults and children in the Town of Avon. These services include a robust menu of Day Services that emphasize community integration such as regular visits to the recreation center, library, and shopping at local establishments by the residents of Avon served by MVDS as well as transport for these residents to their day program site in Minturn and transport for themselves and their peers from other neighboring communities to partake in the activities mentioned above. MVDS is also requesting in-kind support in the form of 300 day passes for the Avon Recreation Center for use by adult individuals in the MVDS program, valued at $1,860. $7,500.00 $1,860.00 The Committee recommends awarding $7,500 to support the stated programs. The Committee also recommends awarding 12 25-punch cards to the Avon Rec Center, which is in line with the in-kind awarded in FY2019. RED RIBBON PROJECT $1,200.00 $54.00 $1,000.00 $1,000.00 $1,000.00 $750.00 The requested support is for their Youth Skills Building program. Red Ribbon Project is also requesting in-kind support in the form of one 5-punch Avon Rec Center punch card, valued at $54. $1,200.00 $54.00 The Committee recommends awarding the requested amount, as well as the requested in-kind support. SOS OUTREACH $7,500.00 $4,000.00 $2,000.00 SOS Outreach is requesting $5,000 in support for their progressive outdoor, mentor-based programs for 550 underserved Eagle County youth during the 2019-20 program year. They are also requesting$2,500 for sponsorship of the 2019-20 program graduation ceremony for Eagle County. $7,500.00 The Committee recommends awarding $7,500 to support their progressive outdoor, mentor-based programs. The Committee did not agree to provide any funding for sponsorship of the graduation ceremony. SPEAKUP REACHOUT $5,000.00 $5,000.00 $5,000.00 $5,000.00 $5,000.00 The request is for $5,000 to support their suicide prevention and stigma reduction initiative in English and Spanish. $5,000.00 The Committee recommends awarding $5,000 to support the stated initiative. VAIL MOUNTAINEER HOCKEY CLUB $3,000.00 $74.00 $1,500.00 The requested support is for the Vail Mountaineer Hockey Club Scholarship Program. They are also requesting in-kind support in the form of one 10-punch card to the Avon Rec Center, valued at $74. $3,000.00 $74.00 The Committee recommends awarding $3,000 to support the stated program. In addition, the Committee recommends awarding the requested in-kind support. ATTACHMENT 3 - 2020 COMMUNITY GRANT PROGRAM REQUESTS AND RECOMMENDATIONS FUNDING SUMMARY TOTAL CASH AWARDED IN 2019 = $146,000 ($144,000 CASH AWARDS and $2,000 CONTINGENCY) 2020 NOT-TO-EXCEED AMOUNT = $153,000 ATTACHMENT 3 ORGANIZATION 2020 CASH REQUEST 2020 IN-KIND REQUEST 2019 CASH AWARD 2018 CASH AWARD 2017 CASH AWARD 2016 CASH AWARD EXPLANATION OF FUNDING REQUEST COMMITTEE CASH RECOMMENDATION COMMITTEE IN-KIND RECOMMENDATION COMMITTEE COMMENTS/CONDITIONS OF FUNDING ATTACHMENT 3 - 2020 COMMUNITY GRANT PROGRAM REQUESTS AND RECOMMENDATIONS FUNDING SUMMARY TOTAL CASH AWARDED IN 2019 = $146,000 ($144,000 CASH AWARDS and $2,000 CONTINGENCY) 2020 NOT-TO-EXCEED AMOUNT = $153,000 VAIL VALLEY ART GUILD $6,000.00 $4,000.00 $4,400.00 $5,260.00 VVAG is requesting support for their year-round program, "Art the Valley", which is the umbrella name for the programs and event to promote awareness and growth of the visual arts in the community. $6,000.00 The Committee recommends awarding $6,000 to support the stated program. YOUTHPOWER365 $18,000.00 $15,000.00 $20,000.00 $15,000.00 $20,000.00 YouthPower365 is requesting $5,000 for their PwrHrs program, $5,000 for their Magic Bus program, and $5,000 for their Parent Mentors program. In addition, they are requesting $3,000 to boost their PwrOn activities that benefit Avon youth. These include: 1) Camp College, a two-week camp provides low-income families with training to complete college applications, financial planning and FAFSA completion, and exploration of majors; 2) mentoring as part of our gender-specific programming Girl PowHER and The Boys; 3) precollegiate support for PwrHrs students entering high school and charting a path toward post-secondary goals; and 4) the administration of the Dollars for Scholars program which distributed $15,000 in college scholarships to Avon students last year. $18,000.00 The Committee recommends awarding the entire requested amount, including the additional $3,000 to boost their PwrOn activities. The total recommended award is $18,000. TOTAL $92,650.00 $3,772.00 $90,150.00 $3,772.00 ATTACHMENT 3 1 Tuesday, October 1, 2019 Planning and Zoning Commission Meeting Abstract Planning & Zoning Commission Meeting Abstract Tuesday, October 1, 2019 I. Call to Order – 5:00pm II. Roll Call III. Conflicts of Interest IV. Additions & Amendments to the Agenda V. Master Sign Program Amendment – The Seasons Building – PUBLIC HEARING File: SGN19007 Applicant: Monte Park with Sign Design & Awnings Property: Lot 62/63 Block 2 Benchmark at Beaver Creek / 137 Benchmark Road Summary: Application to amend the sign program to allow for different locations and types of signs. Action: Commissioner Nusbaum motioned to continue the item to the October 15. Commissioner Dammeyer seconded the motion and it carried unanimously 4-0. VI. Work Session – Tract G Outdoor Instruments Property: Tract G, Block 2, Benchmark at Beaver Creek Subdivision / Nottingham Park and Avon Civic Area Summary: Work session to add outdoor musical instruments on somewhere on the Tract. Action: The commissioners agreed that the best location for the music instruments was the location south of the Recreation Center. VII. Consent Agenda A – PZC Meeting Minutes – September 17, 2019 B – Record of Decisions: PUD19002 & VPR19001 - Riverfront PUD MJR19004 – 5032 Wildridge Road East house MJR19005 – Walking Mountains Dorms MNR19026 – Nottingham Park Fence Action: Commissioner Nusbaum motioned to approve the consent agenda. Commissioner Hardy seconded the motion and it carried unanimously 5-0 with commissioner Barnes abstaining. VIII. Staff Discussion – Joint Town Council work session topics Action: The PZC mentioned the provision of an off-leash dog park as a potential topic for the joint session on November 19, 2019. 2 Tuesday, October 1, 2019 Planning and Zoning Commission Meeting Abstract IX. Staff Approvals – MNR19022 -Riverfront artificial turf MNR19023 – 5177 Longsun Landscaping MNR19024 – 2825 Ked Spur Landscaping and deck MNR19025 – 2802 Shepherd Ridge Painting X. Adjourn M E M O R A N D U M TO: Board of Directors FROM: Catherine Hayes, Board Secretary DATE: Oct. 2, 2019 RE: Summary of Authority’s Sept. 26, 2019, Board Meeting The following is a summary of items discussed at the Sept. 26, 2019, Authority Board Meeting: Board members present and acting included: Chair George Gregory, Vice Chair Sarah Smith Hymes, Secretary Kim Bell Williams, Treasurer Geoff Dreyer, directors Pam Elsner and Mick Woodworth. Water System Impact Fee Ratification The board unanimously ratified the approval of the water system impact fee. Such fee was voted on at the Aug. 22, 2019, board meeting, contingent upon the approval of the Town of Avon council. While individual member approval was not required, the town did consider and approve the fee at its late August meeting. Eagle River Village Mobile Home Park Water System Update Director Woodworth showed a recent photo of water at the Eagle River Village mobile home park. The photo depicted brown water in a bathtub; though the water meets state water quality regulations, the board agreed that the current quality is unacceptable for residents. Discussion ensued regarding ongoing efforts to work with the park owner to connect to the Authority’s system or greatly improve the current system in the park. Jason Cowles will continue to monitor these discussions. Eagle River Watershed Council Funding Request Holly Loff presented information on the past year’s efforts by the Eagle River Watershed Council. She highlighted the Authority’s funding: $25,000 for water quality monitoring and assessment, and $25,000 towards the unrestricted fund balance. She outlined the various projects that were accomplished last year, including ongoing water quality efforts related to the Eagle Mine and Black Gore Creek; community cleanups; education and outreach; and a variety of others. The board unanimously approved $50,000 in funding for 2020, which is included in the 2020 budget that will be approved in the coming months. Board Member Input The board discussed access to board meeting materials and meeting recordings. The Authority and District boards follow the state archivist’s recommendation for retention and destruction, which requires public meeting recordings be saved for six months after approval of that meeting’s minutes. The board suggested information on the District’s website regarding how to request meeting recordings and the retention schedule for such recordings. General Manager Report Linn Brooks reported that the Hahnewald Barn deconstruction is proceeding; there is still much reclaimed wood on the site, and local wood sales are still in progress. Staff continues to work with Holy Cross Energy on its peak demand rebate program; since July, the District and Authority have received nearly $15,000 in rebates for reducing energy use during peak demand times. This is in addition to the savings from greatly reduced electric use during these times. Proposition DD The board unanimously approved a resolution in support of Proposition DD, which will be on the November ballot. This proposition would legalize sports betting and create a revenue stream for projects identified in Colorado’s Water Plan. Summary of Authority’s Sept. 26, 2019, Board Meeting Page 2 of 2 Cordillera Valley Club (CVC) PUD Jason Cowles discussed a request from a developer to add additional units in the CVC area. CVC is exceeding the water use in its augmentation plan, and discussion ensued regarding how to proceed with the new request and how to get the original PUD aligned with the water rights originally dedicated. Traer Creek License Agreement Jason Cowles and Jim Collins reported that the License Agreement with Traer Creek was finally executed. This allows the Authority access to the area surrounding the tank for site analysis and staging purposes for demolition and construction of a new tank. Communications Update Diane Johnson updated on various topics, including Colorado River Compact matters. The 2007 Colorado River interim guidelines for lower basin shortages will expire in 2025; renegotiation of the guidelines will begin next year. This set of guidelines inform the coordinated operation of Lakes Powell and Mead. Recent regional discussions have focused on who pays for the cost of the projects and water use, and that the consequences seem removed from the areas in which the excessive use is happening. Berry Creek Booster Pump Station Replacement Jeff Schneider discussed the needed replacement of the Berry Creek BPS; there have been some administrative holdups in the permitting process with the county. Staff is working with the county to expedite the process, as this 40-year-old station is at high risk of failure. The board unanimously approved a motion to authorize execution of an encroachment agreement and acceptance of easement from the Berry Creek Metropolitan District for the pump station project. Authority Water Rights Appraisal Glenn Porzak reported a recent review of the Authority’s water rights and said the value of the Authority’s water rights is over $56 million. Wolford Mountain Reservoir Exchange Glenn Porzak noted execution of the final decree by the water referee to make absolute a portion of the Authority’s Wolford Mountain Reservoir exchange. Waters of the US (WOTUS) Rule Appeal Glenn Porzak reported a full repeal of the W OTUS Rule, which was first introduced in 2015 and challenged by many states because if would have expanded the scope of permitting authority to water bodies that are disconnected from streams and rivers or have only intermittent flow. The rule never went into effect due to the many legal challenges. Piney River Unit The board unanimously approved an agreement to extend the date of the Piney Rive Unit, a water right owned by the Authority, District, and Colorado River District. This gives those entities an additional six years by which to reach agreement with Denver Water on a Wolcott Reservoir. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 1. C ALL TO ORDER AND ROLL CALL Mayor Smith Hymes called the meeting to order at 4:00 p.m. A roll call was taken, and Council members present were Jennie Fancher, Scott Prince, and Tamra Underwood. Council members Jake Wolf, Amy Phillips, and Chico Thuon were absent. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, Police Chief Greg Daly, Town Engineer Justin Hildreth, Planning Director Matt Pielsticker, Deputy Town Manager Preston Neill and Town Clerk Brenda Torres. 2. STUDY SESSION: REVIEW OF CIP PLAN AND EXISTING TOWN PLANS Start time: 00:00:20 Part One A review on current and proposed town improvement plans was presented by Town Manager Eric Heil. Mayor Pro Tem Phillips arrived at 4:49 p.m. Councilor Wolf arrived at 4:57 p.m. 3. APPROVAL OF AGENDA Start time: 00:50:09 Part One Mayor Smith Hymes requested the addition of a discussion on the Colorado Classic and whether Council has interest in serving as a host city next year. Council agreed to add the item as Business Item 6.8. Mayor Smith Hymes asked for the presentation item by Eagle County Paramedic Services to be removed from the agenda. Council discussed discussing the Project THOR Written Report at an upcoming Council meeting. Councilor Underwood moved to amend and approve the agenda as noted. Councilor Fancher seconded the motion and the motion passed on a vote of 5 to 0. Councilor Wolf was out of the room. Councilor Thuon was absent. 4. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS No conflicts of interest related to the agenda were disclosed. 5. PUBLIC COMMENT No public comments were made. 6. BUSINESS ITEMS 6.1. PRESENTATION: EAGLE COUNTY PARAMEDIC SERVICES AND THE GALLAGHER AMENDMENT (CHRIS MONTERA, EAGLE COUNTY PARAMEDIC SERVICES) This presentation did not take place. 6.2. PUBLIC HEARING: SECOND READING ORDINANCE 19-06 ADDING COMMUNITY HOUSING AS A USE BY RIGHT TO THE LIGHT INDUSTRIAL AND COMMERCIAL EMPLOYMENT (IC) ZONE DISTRICT (PLANNING DIRECTOR MATT PIELSTICKER) Start time: 00:53:58 Part One Mayor Smith Hymes opened the public hearing and no comments were made. With the amendment to clarify the max density residential explanation of 4 ADU's per acre but not less than 4 ADU's per lot at the discretion of the owner, Councilor Underwood moved to approve Second Reading of Ordinance 19-06, thereby amending Sections 7.08, 7.20.080, and Table 7.20-13 of the Avon Municipal Code to permit Community Housing as a use by right in the Light Industrial and Commercial Employment Zone District. Mayor Pro Tem Phillips seconded the motion and the motion passed unanimously by Council members present. Councilor Thuon was absent. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 6.3. PUBLIC HEARING: FIRST READING ORDINANCE 19-08 APPROVING A REZONING OF LOT 16, BLOCK 2, BENCHMARK AT BEAVER CREEK SUBDIVISION (PLANNING DIRECTOR MATT PIELSTICKER) Start time: 01:11:34 Part One Mayor Smith Hymes opened the public hearing and no comments were made. Councilor Fancher moved to reject the first reading of Ordinance 19-08, thereby maintaining the zoning of Lot 16 Block 2 Benchmark at Beaver Creek as Residential High Density based on nonconformance with Code Section 7.16.050(c), Review Criteria, specifically numbers (1), (5), (8), and (11); and nonconformance with the stated purposes of the Development Code, specifically (e), (g), and (m). Mayor Pro Tem Phillips seconded motion and the motion failed on a split vote of 3 to 3. Councilor Thuon was absent. Councilor Prince, Mayor Smith Hymes and Councilor Wolf voted no. Councilor Prince moved to continue the Public Hearing and First Reading of Ordinance 19-08 to the October 10, 2019 Council meeting. Councilor Wolf seconded the motion and the motion passed on a vote of 4-2. Mayor Pro Tem Phillips and Councilor Underwood voted no. Councilor Thuon was absent. 6.4. WORK SESSION: PARK RULE ENFORCEMENT, DOGS AT SPECIAL EVENTS, SPECIAL EVENT SECURITY (POLICE CHIEF GREG DALY, RECREATION DIRECTOR JOHN CURUTCHET, EVENTS MANAGER DANITA DEMPSEY) Star time: 00:00:03 Part Two Various direction was given on the enforcement of park rules. The event-related discussions on event security and dogs at special events were continued to a time when CASE Manager Danita Dempsey is available to attend the meeting. Councilor Chico Thuon arrived at 6:25 p.m. 6.5. WORK SESSION: PLASTIC REGULATIONS (DEPUTY TOWN MANAGER PRESTON NEILL) Start time: 00:59:47 Part Two Kim Schlaepfer with the Climate Action Collaborative and Melissa Kirr with the Walking Mountains Science Center gave a presentation about Environmental Impacts of Plastics and Polystyrene in Waste Streams. Councilor Wolf moved to 1) Direct staff to implement rules banning plastic and polystyrene-based products for purchase and use on Town property, 2) Draft an ordinance, conditioned on the removal of the local government preemption in C.R.S. 25-17-104, that would ban the use of polystyrene in the Town of Avon, and 3) Initiate the process of contacting state legislators and other community leaders to encourage the removal of the local government preemption in C.R.S. 25-17-104 and to encourage efforts to reduce the use of plastic and polystyrene-based products. Councilor Fancher seconded the motion and the motion passed unanimously. 6.6. FIRST READING ORDINANCE 19-07 ENACTING CAMPAIGN FINANCE REGULATIONS (DEPUTY TOWN MANAGER PRESTON NEILL) Start time: 02:06:19 Part Two Mayor Smith Hymes invited the public to comment and no comments were made. Councilor Underwood moved to approve, with the correction of the typo noted, First Reading of Ordinance 19 -07, Enacting Chapter 1.14 of Title 1 of the Avon Municipal Code Pertaining to Campaign Finance. Mayor Pro Tem Phillips seconded the motion and the motion passed on a vote of 5 to 2. Councilor Wolf and Councilor Thuon voted no. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 6.7. APPROVAL OF MINUTES FROM SEPTEMBER 10, 2019 REGULAR COUNCIL MEETING (TOWN CLERK BRENDA TORRES) Start time: 02:35:07 Part Two Councilor Fancher moved to approve the minutes from the September 10, 2019 Regular Council meeting. Mayor Pro Tem Phillips seconded the motion and the motion carried on a vote of 6 to 1. Councilor Wolf voted no. 6.8. MEETING ADDED ITEM: 2020 COLORADO CLASSIC DISCUSSION Start time: 02:35:26 Part Two Eric Heil said the organizers of the Colorado Classic bike race recently announced that they are planning to do the event next year. The organizers asked Eric to gauge Council interest in Avon serving as a host city for next year's race. Consensus among Council was to support the race coming back to Avon next year. 7. WRITTEN REPORTS 7.1. PROJECT THOR UPDATE (IT MANAGER ROBERT MCKENNER) 7.2. MONTHLY FINANCIALS REPORT (SENIOR ACCOUNTANT NELLY BURNS) 7.3. ABSTRACT FROM SEPTEMBER 17, 2019 PLANNING AND ZONING COMMISSION MEETING (PLANNING DIRECTOR MATT PIELSTICKER) 8. MAYOR & COUNCIL C OMMENTS & MEETING UPDATES Start time: 02:47:49 Part Two Councilor Underwood gave a reminder about the next Council meeting being held on Thursday, October 10th. Councilor Fancher thanked staff for their efforts to put on the recent Community Picnic. She also gauged Council interest in pursuing a ban on flavored vape cartridges. The majority of Council did not favor pursuing a ban at this time. Councilor Wolf read a quote from lyricist Robert Hunter who recently passed away. Mayor Smith Hymes reported on the Mountain Pact and her recent trip to Washington DC to lobby for the Land and Water Conservation Fund. 9. EXECUTIVE SESSION Start time: 02:52:52 Part Two 9.1. EXECUTIVE SESSION FOR THE PURPOSE OF DETERMINING POSITION S RELATIVE TO MATTER THAT MAY BE SUBJECT TO NEGOTIATIONS RELATED TO GRANTING OF ECONOMIC DEVELOPM ENT INCENTIVES PURSUANT TO C.R.S. SECTION 24- 6-402(4)(E ) 9.2. EXECUTIVE SESSION FOR THE PURPO SE OF RECEIVING LEGAL ADVICE ON SPECIFIC LEGAL QUESTIONS REL ATED TO THE WILDRIDGE P ROTECTIVE COVENANTS PURSUANT TO C.R.S. SECTION 24-6-402(4)(B) Executive Session began at 8:49 p.m. and ended at 9:29 p.m. AVON REGULAR MEETING MINUTES TUESDAY, SEPTEMBER 24, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 10. A DJOURN There being no further business before Council, Mayor Smith Hymes moved to adjourn the regular meeting. The time was 9:30 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: Brenda Torres, Town Clerk APPROVED: Sarah Smith Hymes ___________________________________ Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood WRITTEN REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: Preston Neill, Deputy Town Manager Ad Hoc Review Committee: Eric Heil, Town Manager JK Perry, High Five Access Media Kim Schlaepfer, Climate Action Collaborative Sarah Smith Hymes, Mayor Pam Warren, Avon resident Liz Wood, Communications Manager Date: October 10, 2019 Agenda: Update on 2020 Community Grant Awards, as Recommended by the Ad Hoc Review Committee COUNCIL DIRECTION: For purposes of efficiency, this memorandum has been prepared as a written report to notify Council of the Ad Hoc Review Committee’s funding recommendations for the 2020 Town of Avon Community Grant Program. If Council has any questions or desires to discuss any aspect of the 2020 Community Grant Award Recommendations before the recommended amounts are forwarded to the 2020 Proposed Budget, please raise this written report for discussion during Tuesday’s Council meeting. The 2020 Budget is scheduled for Public Hearing and adoption on December 10, 2019. SUMMARY: On July 29, 2019, the application materials for the 2020 Town of Avon Community Grant Program, found in Attachment 1, were advertised for a 28-day period. The advertisement was posted on the Town’s website and a press release was issued on July 29, 2019 announcing the availability of the application materials. The advertisement was also periodically posted on the Town’s social media accounts over the course of the 28-day period. In all, the Town received 16 funding applications. At the August 27, 2019 Council meeting, Council reviewed a written report, included as Attachment 2, that updated Council on the 2020 Town of Avon Community Grant Program. Staff received direction to set $153,000 as the maximum amount of money for 2020 Community Grant Program funding that the Ad Hoc Review Committee’s funding recommendations cannot exceed. The Ad Hoc Review Committee met on September 20, 2019 to review the submitted applications. The review focused on the Proposal Review Criteria included in the application materials. Committee members took into account proposals that provided the most public benefit to Avon residents and visitors, as well as programs that fell in line with the Town of Avon 2019 Strategic Plan. Past funding levels, available funds, potential for on-going requests, filling a funding or service gap and general priorities for all applications were also considered in the funding level recommendation, which has been provided in this packet for Council consideration. 2020 COMMUNITY GRANT PROGRAM REQUESTS AND RECOMMENDATIONS: Please find attached Attachment 3, labeled 2020 Community Grant Program Requests and Recommendations Funding Summary. Attachment 3 includes recommendations for funding (both cash and in-kind contributions), conditions of funding, if any, and supporting information. The Ad Hoc Review Committee reviewed 16 applications for funding in 2020, totaling $92,650 in cash requests and $3,772 for in-kind contributions. The Committee has recommended funding in the total amount of $90,150 in cash and $3,772 for in-kind contributions. Community Grant Program cash funding in 2019 equaled $146,000. ATTACHMENTS: Attachment 1 – 2020 Town of Avon Community Grant Program – Application Materials Attachment 2 – Written Report: 2020 Town of Avon Community Grant Program Update Attachment 3 – 2020 Community Grant Program Requests and Recommendations Funding Summary PO Box 975 One Lake Street Avon, CO 81620 July 29, 2019 RE: 2020 Town of Avon Community Grant Program Dear Potential Applicant: The Town of Avon welcomes applications from organizations and agencies seeking funding for programs, projects, services or activities that support the Town’s stated priorities in the Town of Avon 2019 Strategic Plan. In addition to providing the Strategic Plan, this packet includes important information to help your organization apply for Town funding, including application submission requirements, review criteria and the application schedule. While the Town of Avon will look at every opportunity for advancing partnerships with organizations in Avon to advance the Strategic Plan, monies to outside agencies are prioritized with all operational, service, and facility needs of the Town through the annual budget. In Fiscal Year 2019, the Avon Town Council approved $146,000 in funding for community grants. This funding level is again targeted in 2020, but it is not guaranteed and is in the complete discretion of the Town Council. The 2020 funding decisions will be based solely upon an organization’s written application. No interviews with applicants will be held. An Ad Hoc Review Committee, comprised of citizens representing businesses and nonprofits, plus several Town staff persons will review all applications and make the funding recommendations. The Ad Hoc Review Committee’s funding recommendations will be incorporated into the annual proposed budget, which Council will take action on during a public hearing tentatively scheduled for December 10, 2019. The following materials include all the information needed to prepare a funding application: • 2020 TOWN OF AVON COMMUNITY GRANT PROGRAM: SUPPORTING THE TOWN OF AVON 2019 STRATEGIC PLAN • APPLICATION REQUIREMENTS & SUBMITTAL GUIDELINES • TOWN OF AVON 2019 STRATEGIC PLAN THE APPLICATION DEADLINE IS AUGUST 26, 2019, 5:00 PM If you have any questions, please feel welcome to call 970-748‐4404 or email pneill@avon.org. Sincerely, Preston Neill Deputy Town Manager ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 2 of 6 2020 TOWN OF AVON COMMUNITY GRANT PROGRAM: SUPPORTING THE TOWN OF AVON 2019 STRATEGIC PLAN Program Overview The Town of Avon 2019 Strategic Plan guides the decision-making and provides the structure for ensuring investments and programs reflect the Town Council’s priorities in achieving the vision and adopted plans of the Town of Avon. The Town recognizes that outside agencies and organizations should be considered as important partners in advancing the stated priorities in the plan, and that to fully build a successful partnership, Town funding may be required either through a direct cash contribution or with in-kind services. It is through the belief that partnerships are important to meeting the Town’s strategies, community grants are considered each year. Eligible Applicants Non‐profit applicants may apply as a 501(c)(3) or under the umbrella of a 501(c)(3) with a letter of agreement between the applicant and the umbrella 501(c)(3). Proposal Review Criteria 1. Town of Avon 2019 Strategic Plan 1.1 Does the proposal’s program/service/activity directly support one or more of the Town of Avon 2019 Strategic Plan’s priorities and/or on-going objectives? 1.2 How successful will the program/ service/activity be in meeting the priority (priorities)? 1.3 Does the proposal’s program/service address a potential unmet need in meeting the priorities of the Strategic Plan? 1.4 How many Town of Avon residents will directly benefit from the proposal’s program/service/activity? 1.5 Does proposal’s program/service/activity have the potential to benefit Avon’s business community? 1.6 Are the proposed measurements to evaluate the success of the program well defined? 2. Funding Level 2.1 Is the requested support either in cash or in-kind commensurate with expected benefits from the proposal’s program/service/activity? 2.2 Is the proposal’s program/service/activity funding a one-time support request or creating a longer term need for Town funding? 2.3 If the applicant has received Town funding for more than one year, is the proposal’s funding request to the Town increasing, being reduced, or falling as a percent of all program/service/activity revenues? 2.4 How successful is the applicant in bringing in other funding partners? ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 3 of 6 APPLICATION REQUIREMENTS & SUBMITTAL GUIDELINES THE APPLICATION DEADLINE IS 5:00 P.M. ON MONDAY, AUGUST 26, 2019 Application Requirements: (Please do not exceed three pages) 1. Program Title___________________________________________________________ 2. Agency ________________________________________________________________ 2.1 Contact Person__________________________ 2.2 Title___________________________________ 2.3 Phone_________________________________ 2.4 E-mail_________________________________ 2.5 Address________________________________________________________ 3. Dollar amount granted by the Town of Avon for 2018 (if applicable): $_________________ 4. Dollar amount granted by the Town of Avon for 2019 (if applicable): $_________________ 5. Dollar amount requested for 2020 (if applicable): $_________________ 6. Description of in-kind services granted over the past two years, and requested for 2019, if applicable: _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 7. Please provide the following information to help us assess your agency’s current non-profit status: 7.1 Current Federal Employer Identification Number_________________________ 7.2 Has received a non-profit status from the IRS? Yes _____ No _____ 8. What is the mission of your organization? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 4 of 6 9. Please provide a detailed description of the program, event or service for which Town of Avon support is being requested. _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 10. How does the proposed use of Town support further one or more of the Town of Avon 2019 Strategic Plan priorities and/or on-going efforts? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 11. For the program or service requesting funding, how many Town of Avon residents will be directly benefited? How many Town of Avon residents received a direct benefit in 2018 and 2019, if applicable? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 12. Please attach your anticipated detailed line item budget for the requested 2020 support, including in the revenues all other funding partners. Funds are not available for capital improvements, equipment or supplies. Include when funds are needed for payment. 13. If a non-profit, attach a budget for your agency for this same time period. ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 5 of 6 14. How will you measure the success of the program or service for which funding is requested? Please include clear objectives, outcomes, metrics and expectations. _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 15. How did you determine the need for the requested program or service? _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ _____________________________________________________________________________ 16. Please attach the most recent fiscal year-end financial statements reflecting your agency’s beginning and ending balances for the year. 17. Please list all anticipated funding sources for the current (2019) and coming year (2020). Be sure to highlight any opportunities to leverage Town funds with external funds. 18. If your organization received funding from the Town of Avon in 2019, it is mandatory that you provide a progress or final report on the funded activity or program. The report must include revenues and expenditures, including other outside revenue support. Please address all conditions stated in the Town of Avon Letter of Agreement you received, which announced your funding award. This submittal is not included in the three (3) page application limitation. I affirm that all of the information included in this application, its attachments, and its supplemental documents is true and correct to the best of my knowledge. _______________________________________________ _________________________ Authorized Signatory Date Printed Name: _____________________________________ ATTACHMENT 1 2020 Town of Avon Community Grant Program Page 6 of 6 Application Submittal Guidelines: 1. Send the completed application, via email as a PDF document, to Preston Neill at pneill@avon.org. 2. Number each item in the application to correspond to the Application Requirements stated above. 3. Do not exceed three (3) pages. 4. Only one application may be submitted per organization. 5. Incomplete or late applications will not be considered. Please note that no additional materials will be accepted. Do not send newspaper clippings, letters of support or promotional materials. Review Process & Schedule: July 29, 2019 2020 Town of Avon Community Grant Program Application Materials Available August 26, 2019 Deadline for Applications Week of September 16, 2019 (tentative) Funding Recommendations by Ad Hoc Review Committee October 30, 2019 (tentative) Council Budget Retreat to Review and Provide Direction on 2020 Community Grant Program Funding, as Recommended by the Ad Hoc Review Committee December 10, 2019 (tentative) Public Hearing and Adoption of 2020 General Fund Budget December 2019 Notification of Awards Disclosures to all applicants: • Funds will not be available until after January 1, 2020, and may be dispersed in installments, if awarded. • Notification of awards will be sent after the Town Council approves the final budget, currently scheduled for December 10, 2019. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 TOWN OF AVON 2019 STRATEGIC PLAN Adopted by the Avon Town Council Resolution 18-14, Series of 2018 October 23, 2018 ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 1 Purpose of the Strategic Plan The Strategic Plan is developed and adopted to guide decision-making and provide the structure for ensuring that investments and programs reflect Council priorities in achieving the vision and adopt ed plans of the Town of Avon. Updated each year to reflect the priorities of the Town Council, the adopted Strategic Plan provides the Avon community information about the important work planned by the Town, over the planning period. Once the Strategic Plan is adopted, a budget is prepared to meet the program, followed by each department submitting a business work plan to the Town Manager, identifying the timing and process for implementing each strategy. Progress on the work plans are monitored to ensure outcomes are met. • The Comprehensive Plan is the key leadership planning document of the Town and leads the Strategic Plan’s Vision, with the identification of tactical actions to meet the Vision. • In July of 2018, the Town Council provided the opportunity for residents and businesses to identify the most important issues in the Town through civic engagement outreach at open houses and through a Community Survey. The results have aided the Council in identifying priorities over the next several years and have provided information as to other methods to engage the public in the vision and strategic planning of the Town. The Strategic Plan is organized as follows: • The Strategic Plan Vision provides a dynamic overview describing the way of life in Avon, the values the community holds and serves as a comprehensive statement regarding the focus and directed outcomes of the Town’s work. The Vision is directed by the Comprehensive Plan. • From the Strategic Plan Vision, four key outcomes have been identified to set the prioritized work of the Town. The four outcomes, with successes and strategies to achieve each vision are detailed, resulting in a Strategic Plan. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 2 Strategic Plan Vision “Avon’s vision is to provide a high quality of life, today and in the future, for a diverse population; and to promote their ability to live, work, visit and recreate in the community.” TOWN OF AVON COMPREHENSIVE PLAN, ADOPTED MAY 23, 2017 The Town of Avon is a strong community, focused on families and workers while building on its strengths to become a nationally and internationally recognized year-round mountain resort community. Avon is surrounded by natural beauty and the stewardship of our natural resources is a high priority. Avon is committed to providing a high level of municipal services for our citizens and visitors that reflect its values and commitment to the environment. Avon will expand its cultural, recreational and educational offerings in partnership with our broader community and regional public and private sector agencies, thereby ensuring sustained economic vitality and a vibrant community experience. A dedication to a high standard and a superior level of quality development will provide Avon with a comparative advantage in the future, and, therefore, Avon will work to attract and promote these types of developments by ensuring Town plans and incentives are constructed in a manner which provides the development community clear and timely information; and, by steadfastly maintaining a professional and solution-oriented municipal business. The Town will continue to value and support our full-time and part-time resident population by providing an exceptional level of municipal services and by working to retain existing businesses as the Town seeks to expand its retail and commercial base, while fostering our sense of community through both our spirit and the built environment. The importance of vibrancy and activity within the Town will be supported by attracting an array of new and diverse cultural and recreational events to Avon which are in concert with the values of our community and serve to nurture a cohesive sense of place and public. It is the Town of Avon’s elected officials and staff commitment to fiduciary responsibility, effectiveness and efficiency in providing government services and a practiced belief in open and transparent governance that will lead the successful implementation of this vision for the growth and development of Avon. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 3 Strategic Plan Fiscal Year 2019 SUPPORT A STRONG COMMUNITY, BUILDING ON STRENGTHS AS A YEAR-ROUND MOUNTAIN RESORT COMMUNITY The Town will continue to value and support our community through a strong and diverse economy, attentive to business retention and proactively partnering with the private sector to expand Avon’s retail and commercial base. The Town’s commitment to planning for future growth; to ensuring there is a hierarchy of built forms to reflect the importance of the Town Center; an openness to new community development trends; and, recognition of private property interests and the costs of doing business with the Town, sets forth a dynamic relationship for the successful construction of the built environment and business growth. In its commitment to supporting a strong, mountain resort community, the Town endeavors to create a visually appealing gateway to Avon. RECENT SUCCESSES ▪ Adoption of the Town of Avon Town-Owned Properties Plan ▪ Adoption of the Avon Community Housing Plan ▪ Adoption of the 2017 Town of Avon Comprehensive Plan ▪ Completion of “Fiscal Analysis – Peer Community Comparison or Revenues, Budgets and Services and Assessments of Real Estate Transfer Tax Impacts” Report ▪ Launch of Tipsy Taxi Program ▪ Avon.org website updated ▪ Discoveravon.org website launched ▪ Launch of Zagster Bike Share Program ▪ Voters approved broadband exemption from SB 05-152 STRATEGIES Tier 1 Priorities ▪ Meet the Comprehensive Plan Housing goals to 1) Achieve a diverse range of housing densities, styles and types, including rental and for sale, to serve all segments of the population; and 2) Coordinate with neighboring communities to provide an attainable housing program that incorporates both rental and ownership opportunities, which are affordable for local working families. ▪ Meet the goals and objectives of the Avon Community Housing Plan. ▪ Implement the development strategies identified within the adopted Town of Avon Town-Owned Properties Plan for seven sites including Tract G, Wildridge Fire House, Swift Gulch, the Village at Avon’s “Park Site,” “School Site” (Lot E), Public Works Site (Lot 5), and the Wildwood Properties. o Develop an implementation plan. o Continue working to bring the Hahnewald Barn project from concept through schematic design for further consideration of relocation. Assist the Planning and Zoning Commission and Avon Historic Preservation Advisory Board, collectively the Hahnewald Barn Stakeholder Group, as they review materials and provide formal recommendations to the Council. Council will make final decisions regarding the design of the project, and authorizing next steps moving forward. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 4 o Work with Eagle County to ensure a successful transition of the regional recycling center to Lot 5. o Ensure increased access to the Eagle River. o In the interim, construct cleaning and minor facility upgrade budgets for Fire Station 7 and the Wildridge Fire Station for renting to workers and/or working families, with consideration of terms which allow for future renovation. o Evaluate the development of an Ad Hoc Committee to evaluate the expansion of the Avon Recreation Center for the purposes of: 1) involving community in one of the most used and expensive community assets, (2) determining the best uses as desired by the community for the expansion, and (3) allowing a community based support for any taxing ballot question to be established on a grass-roots basis. ▪ Invest in multi-modal improvements prioritizing walkability and bicycle use on streets, with transit, parking and wayfinding. o Complete the Beaver Creek Boulevard Streetscape Improvements Project. o Complete the Town of Avon Multimodal Transportation and Parking Plan o Nottingham Road/I-70-Avon Road Underpass Improvements – Design 1) Nottingham Road drainage improvements to mitigate mud and debris flows; 2) Pedestrian safety improvements including crosswalks and sidewalks; and 3) I-70-Avon Road Underpass Safety/Beautification Entry Improvement. Bid and Construct as designs and funding are approved. o Fully support Avon transit as a key element of a walkable community; stay attentive to the potential role of autonomous cars. o Participate in the development of the ECO Transportation Development Plan and work with the ECO Board to advance Avon initiatives, such as increasing to late night bus service to serve workers. ▪ Evaluate the tiers of the Avon water tap fee to ensure that the fee accounts fairly for residential home sizes. ▪ Maintain the Zagster bike share program, monitor and report on challenges and successes. Explore expansion of stations, sponsorship opportunities, and partnerships with outside organizations. ▪ Define a broadband strategy and develop a broadband plan that identifies current assets and community needs to assist in developing architectural alternative concepts and cost opinions. Once preferred alternatives are identified and a roadmap is put in place, move into the planning phase. ▪ Work progressively with the Union Pacific Railroad to: 1) Verify the railroad ROW through Avon; 2) Gain permits for needed pedestrian infrastructure on WBCB; 3) Sustain continual clean-up of the railroad ROW; 4) Address the Richardson Ground Squirrel population; and 5) Explore opportunities for a cross-country ski track and allowing railbikes from Edwards to Minturn. Tier 2 Priorities ▪ Evaluate the formation of a special improvement district to improve the facades of the Avon Center, Comfort Inn, First Bank, and other properties along E/W Beaver Creek Boulevard, including but not limited to landscaping, streetscape and beautification programs. Include development of public spaces in the district assessment. ▪ Evaluate whether Avon should pursue a Downtown Development Authority to support economic development partnerships. ▪ Support Town Council efforts to develop a Sister City relationship. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 5 On-going ▪ Work proactively with the owners of vacant commercial property to find leaseholders and/or redevelopment projects and, when appropriate, 1) Utilize Urban Renewal Authority tax increments generated from the existing district or in a potential new Urban Renewal Authority district, and/or 2) Other economic development incentives including tax rebates, zoning amendments, etc. ▪ Maintain a strong partner relationship with the Avon business community, developers, and county- wide organizations that enhance the economic vitality of the community. ▪ Consistently issue the Avon Quarterly Business Newsletter and hold annual update meetings with Avon business owners and representatives. ▪ Support the efforts of the Avon Business Association, when appropriate. ▪ Be aware and proactive in Town projects, programs and day-to-day work in the support, retention and development of inclusive neighborhoods, with specific attention to the needs and opportunities for the Avon Elementary School, such as hosting the spring graduation. ▪ In the Town’s Swim Program, when appropriate, include Homestake Elementary students in Avon’s school programs. ▪ Throughout the year, Liaison Appointees and Town Manager will meet with respective principals for developments in the Town of Avon to discuss current issues, development needs and opportunities. ▪ Maintain Google Transit maps for local bus schedules. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 6 Strategic Plan Fiscal Year 2019 PRESERVE & ENHANCE THE NATURAL ENVIRONMENT Maintaining a strong foundation for the stewardship of Avon’s natural resources is a top commitment by the Town in order for the Town to protect Avon’s unique setting and its open spaces. Avon will promote sustainability through the funding of programs and projects to protect the Town’s and the regions clean waters and clean air and to conserve environmental resources. RECENT SUCCESSES ▪ Completion of the annexation of the East Avon Preserve ▪ Walking Mountains Conservation Easement ▪ Adoption of the Climate Action Plan for the Eagle County Community and the accompanying Implementation Schedule ▪ CLEER Building Energy Navigator software installed in Town facilities ▪ Plastic bag ban and paper bag fee adopted by Council and implemented by staff STRATEGIES Tier 1 Priorities ▪ From the 2016 Town of Avon Climate Action Plan Implementation Schedule, adopted on March 28, 2017, implement the priorities, including but not limited to: o Establishing the CO2 baseline, modifying municipal buildings and street lights and monitoring. o Amending the Town’s landscape code to more effectively replace vegetation which has been removed and improve water quality in drainages, streams and along in the Eagle River. o With the expertise of the UERWA, developing outdoor landscape guidelines/regulations to reduce water use and off-site impacts, such as fertilizer run-off, which can affect the Eagle River. o Adopt a paperless strategy to reduce waste and support files, etc. o Take the lead role in working with the UERWA to assess and potentially partner with the Aspens Mobile Home Village to improve and/or replace the property’s water distribution system to eliminate water loss. o Partnering with Walking Mountains Science Center and Eagle County to expand the Energy Smart Program and community educational outreach. o Promote investment and use of energy efficient vehicles, including electric vehicles, by evaluating opportunities to add vehicle charging stations throughout the Town of Avon. ▪ Evaluate ways to achieve the Town’s adopted goal to “develop and implement a program to run the Town of Avon – Municipality with 100% renewable energy.” ▪ Identify and prioritize which municipal and/or land use codes should be revised to fully implement the Plan, including but not limited to a re-evaluation of the Alternative Equivalent Compliance regulation to include a stronger nexus, with specific metrics for performance to the Climate Action Plan and Avon’s housing goals. ▪ Develop, with consultant services, the Harry A. Nottingham Landscape Plan, including in the plan timely replacement of the Town's public tree stock; invite Walking Mountains to evaluate biosphere enhancements to the northwest corner of Nottingham Lake during the planning process. ▪ Proactively ensure trees on public and private property do not host and spread viruses; remove dead trees with a well-developed landscape program. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 7 ▪ Develop a comprehensive Fire Mitigation Plan for Town-owned properties. ▪ Work with the Eagle River Fire Protection District on planning and implementing an emergency egress for the Wildridge community. Tier 2 Priorities ▪ Consider adopting a “pay-as-you-throw” refuse system and evaluate franchise agreements for waste haulers. ▪ At such time as the Eagle County Landfill is prepared to receive compostable collected materials, evaluate how to implement collection in Avon and prepare a recommendation for Council action. On-going ▪ Continue serving as an active member of the Climate Action Collaborative to fully implement and achieve the goals of the Climate Action Plan for the Eagle County Community. ▪ Continue looking for solar panel installation opportunities. ▪ Participate as an active member of the Urban Run-off Group and the Eagle River Watershed Council to evaluate and support, as appropriate, needed Eagle River improvements. ▪ Work with the Eagle River Water and Sanitation District, as well as other community organizations, to protect the water quality in the Eagle River for all users. ▪ Continue participation in the Actively Green Certification Program. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 8 Strategic Plan Fiscal Year 2019 DEVELOP INCLUSIVE & DIVERSE ECONOMIC, EDUCATIONAL, RECREATIONAL & CULTURAL OPPORTUNITIES The importance of vibrancy and activity within the Town will be supported by partnering with existing special events and attracting an array of new and diverse cultural, educational and recreational events to Avon, which meet the Town’s brand and are in concert with the values of our community and serve to nurture a cohesive sense of place and public. Providing an exceptional system of parks, trails, and recreational programs to serve the year-round needs of area residents and visitors is an important Town goal. RECENT SUCCESSES ▪ Completion of the Destination Jump, Splash, Learn Playground in Nottingham Park with a GOCO grant and the appropriation of Community Enhancement Fund monies ▪ Completion of detailed diagrams for all Avon event venues, including but not limited to dimensions, location of electrical outlets, irrigation system, domestic water hose bib, parking lots, etc. ▪ Completion of Eagle Valley Regional Trail and Metcalf Bike Climbing Lane ▪ Completion of Nottingham Park Restroom Remodel ▪ Appointment of Ad Hoc Special Events Committee STRATEGIES Tier 1 Priorities ▪ Under the auspices of the Ad Hoc Special Events Committee, continue to solicit, develop and fund, in partnership with qualified producers, a diverse program of vibrant arts, educational, cultural and recreational offerings at the Avon Performance Pavilion and Main Street Mall. In particular: o Seek to expand live theater as a desired multi-day or evening festival. o Expand use of the Pavilion in shoulder seasons to local band productions, which are low key and low budget, such as a battle-of-the-bands or open mike nights. o Work with Bravo! Vail to pursue performance options at the Avon Performance Pavilion. o Explore a partnership with the Vail Valley Foundation to provide management of non-Town produced special events at the Avon Performance Pavilion o To streamline and assist local and national big city promoters to efficiently produce and market events: ➢ Develop best marketing practices and marketing advice for event success in Avon, and coop with any Avon marketing plan, where Avon has provided funding or use of a Town venue. ➢ Establish, for ticketed events, procedures and policies to limit poaching of concerts. ▪ Implement the adopted Avon Recreational Trails Plan as prioritized and adopted by the Avon Town Council, as soon as possible; and 1) pursue construction grants, when appropriate; and 2) rigorously seek an easement to construct a connecting trail from the southern terminus of Lake Street to the Eagle River Regional Trail. ▪ As directed by the Town Council on May 23, 2017, implement the action plan to pursue a Colorado Creative District designation; budget and retain qualified consultant services for development of a strategic plan, as may be needed. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 9 ▪ Rebuild the Eagle River Whitewater Park. ▪ Evaluate the pros and cons of the Town of Avon using its special event liquor permit quota, as allowed for events at a Municipal Arts and Cultural Facility, which may include the Main Street Mall, New Town Hall, Harry A. Nottingham Park and the Avon Performance Pavilion. As part of the evaluation assess alternatives for forming a (Liquor) Entertainment District or liquor license for venue premises. ▪ Continue to actively work with the USFS to identify and plan for improvements to USFS 779 and USFS 717.1B. Tier 2 Priorities ▪ Build photo monuments around the commercial core to memorialize Avon’s history. ▪ Evaluate a Scientific and Cultural District to provide funding for Walking Mountains Science Center’s educational programming and Avon’s cultural activities. ▪ Identify locations for the installation of outdoor percussion instruments, including pianos, and fund in the Capital Projects Fund, when feasible. ▪ Develop a plan for the completion of the Main Street Mall from the existing Mall to Lake Street and Nottingham Park. On-going ▪ Maintain Nottingham Park to a high standard and continue to make it the focal point of the community. ▪ When approving Town funded or supported festivals and events which offer alcoholic libations, require that the sponsoring non-profit is an Avon community grant recipient or locally based nonprofit. ▪ Support regional World Class events and the Walking Mountains Science Center. ▪ As appropriate, share the results of the Community Survey with potential business interests in terms of types of businesses and services desired in Avon. ▪ Support the unmet needs of non-profit organizations in Eagle County, by way of the Town’s annual Community Grant Program, by welcoming applications from organizations and agencies seeking funding for programs, projects, services or activities that support the Town’s stated priorities in the Town’s annual Strategic Plan. ▪ Maximize the grant resources available through potential sources available such as through the Office of Economic Development and International Trade, including its new Outdoor Industry Recreation Office; a Scientific & Cultural Facilities District, and Department of Local Affairs. ▪ Participate in the valley-wide events calendar being maintained by the Vail Valley Partnership. ▪ Be creative in activating the Town public ways with ideas such as bicycle pedal bars or a railroad trolley car. ▪ Schedule Council civic engagement opportunities at the Pavilion Green Room. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 10 Strategic Plan Fiscal Year 20 19 PROVIDE A RESPONSIVE, CUTTING-EDGE & EFFECTIVE GOVERNMENT Ensure that Town government is managed and operated as a competitive business and in a manner which is client-focused and solution-oriented, meeting the highest standards of fiduciary responsibility, implementing best practices, and using Town resources effectively and efficiently in each department. Provide for the development of capital projects, which support the community-resort economy, and promote the Town brand through a five-year capital investment plan, utilizing appropriate funding mechanisms such as pay-as-you-go, new mill levy and/or current tax receipt long-term debt. Support a work culture that is flexible, innovative and resilient to change RECENT SUCCESSES ▪ New Police Station at the Public Safety Facility completed ▪ New Town Hall completed with a LEED Silver Certification ▪ Civic engagement programs expanded ▪ Balanced budgets achieved ▪ Reserves maintained STRATEGIES Tier 1 Priorities ▪ Continue implementing the Town of Avon Marketing Plan and Avon Brand Guidelines ▪ Monitor and adjust as needed the comprehensive Community Swim Program. ▪ Identify location(s) and cost(s) for the development of one or more dog parks in Avon or nearby in partnership with Eagle-Vail. Tier 2 Priorities ▪ Plan and budget for the development of Lot 5, in the Five-Year Capital Improvements Plan, including adding a reserve line item for an equipment and vehicle storage facility and future office space. ▪ Update Procurement Code, including revisiting the maximum contract authority for the Town Manager, reviewing expenditure approval levels, and adding provisions for the disposal of excess or obsolete property. Also, clarify other areas of authority on easements, leases, property conveyances, license agreements, etc. On-going ▪ Maintain Town infrastructure, including all buildings, roads, parks, preserves and trails; appropriating deferred maintenance funds as required, and seeking long term debt approval, when appropriate. ▪ Provide strategic Council leadership, consistently practicing open and transparent government. ▪ Continue to evaluate staffing levels to ensure a high level of municipal services for our citizens and visitors. ATTACHMENT 1 2019 STRATEGIC PLAN October 23, 2018 11 ▪ Continue holding an annual Town Clean-Up Day event during the evening hours of a weekday in the spring that includes a community gathering after the clean-up event is completed. ▪ Maintain and consistently evaluate a strong civic engagement program, including ad hoc committees, a triannual community survey, volunteerism program, etc. Look to advance the Town’s partnership with staff members, parents and students at Avon Elementary School. ▪ Maintain fund balances, contingency and reserves to guarantee a fiscal position that is resilient to economic fluctuations; transfer surplus funds to capital projects. ▪ Continue to develop annual department work plans, which are measurable and maintain accountability. ▪ Hold annual or bi-annual sessions in joint meeting settings with government partners. ▪ Seek a naming sponsor for the Avon Performance Pavilion. ATTACHMENT 1 TOWN COUNCIL REPORT To: Honorable Mayor Sarah Smith Hymes and Avon Town Council From: Preston Neill, Deputy Town Manager Date: August 27, 2019 Agenda Topic: 2020 TOWN OF AVON COMMUNITY GRANT PROGRAM UPDATE OVERVIEW: For purposes of efficiency, this memorandum has been prepared as a written report to notify Council of staff’s recommended approach to the 2020 Town of Avon Community Grant Program. If Council has any questions or desires to discuss any aspect of the 2020 Town of Avon Community Grant Program, please raise this written report for discussion during Tuesday’s Council meeting. SUMMARY: Application materials for the 2020 Town of Avon Community Grant Program were released on July 29, 2019 and can be found at www.avon.org/communitygrants. The application deadline was August 26, 2019 at 5:00 p.m. The Ad Hoc Review Committee will meet during the week of September 9, 2019 to review all submitted applications and make funding recommendations. The Ad Hoc Review Committee, which is appointed by the Town Manager, will be comprised of citizens representing businesses and nonprofits, as well as various members of Town staff. At the Budget Retreat that will be held of October 30, 2019, staff will present the 2020 Community Grant Program Requests and Recommendations Funding Summary that will include recommendations for funding (both cash and in-kind), conditions of funding, if any, and supporting information. In 2016, the Town Council amended the Community Grant Program’s procedures for solicitation, evaluation and funding. One of the refinements was the elimination of applicant presentations before Council. Instead, funding recommendations from an appointed Ad Hoc Review Committee are incorporated into the annual proposed budget and subject to approval during the annual budget process. This year, staff is recommending some additional refinements. Based on the Town’s ongoing partnership with a few local organizations (e.g., Walking Mountains and Vail Valley Mountain Trails Alliance) and based on their programs and the services they provide to the community, staff recommends that these organizations not be required to submit a formal Community Grant Program application. Rather, staff will recommend contribution amounts for these organizations that we feel are commensurate with the work they provide to the Avon community. In addition, there are two organizations that have traditionally submitted an application for community grant funding who staff feels fall under a different category and no longer fit under the umbrella of the Town’s Community Grant Program. They are the EGE Air Alliance and the Vail Valley Partnership. Last year’s Ad Hoc Review Committee collectively recommended that, in the future, contribution requests from these two organizations be treated as “economic driver”-type contribution requests. Staff intends to include contribution amounts for these two entities in a separate program titled, “Economic Development”, along with a few other items. As stated above, staff will recommend contribution amounts for these organizations that we feel are commensurate with the work they provide to the Avon community. ATTACHMENT 2 Council will have an opportunity to review and provide direction on the recommended contribution amounts at the Budget Retreat in October. In order for the Ad Hoc Review Committee to make recommendations on the applications received, a target funding amount must be set. The purpose of this memorandum is to make Council aware that staff’s recommendation is to set the “not to exceed” amount for community grant funding in FY2020 at $153,000, which is approximately 1% of 2019 General Fund Total Operating Expenditures. A concerted effort has been made over the last three years to dwindle the “not to exceed” amount for community grant funding to equal 1% of the previous budget year’s General Fund Total Operating Expenditures. A funding history chart has been prepared below: OTHER COMMUNITY GRANT PROGRAMS: In late 2016 and in advance of the 2017 Town of Avon Community Grant Program, staff researched the community grant programs of several Colorado municipalities including Aspen, Breckenridge, Estes Park, Telluride and Vail. At that time, the majority of them utilized some sort of ad hoc committee to review submitted applications and make funding recommendations. Annual grant funding was across the board and varied from 1.07% of General Fund Operating Expenditures to 7.19% of General Fund Operating Expenditures (see chart below). ATTACHMENT 2 ORGANIZATION 2020 CASH REQUEST 2020 IN-KIND REQUEST 2019 CASH AWARD 2018 CASH AWARD 2017 CASH AWARD 2016 CASH AWARD EXPLANATION OF FUNDING REQUEST COMMITTEE CASH RECOMMENDATION COMMITTEE IN-KIND RECOMMENDATION COMMITTEE COMMENTS/CONDITIONS OF FUNDING BRIGHT FUTURE FOUNDATION $5,000.00 $740.00 $5,000.00 $4,000.00 $2,500.00 $2,500.00 Bright Future Foundation is requesting $5,000 of support for Youth Violence Prevention Services and in-kind support in the form of 10 10-punch cards to the Avon Rec Center, valued at $740 $5,000.00 $740.00 The Committee recommends awarding $5,000 to support their Youth Violence Prevention services, as well as the in- kind request. BUDDY WERNER LEAGUE $1,000.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 Funding would go toward the “Coaches Certification/Education” line item. $1,000.00 The Committee recommends awarding $1,000 for the stated line item. CATHOLIC CHARITIES $3,000.00 $3,000.00 $3,000.00 The requested funding would support their Community Integration Services program. $3,000.00 The Committee recommends awarding the requested amount for the stated program. EAGLE COUNTY HISTORICAL SOCIETY $250.00 $250.00 The requested funding is for Town of Avon Community Membership in the Eagle County Historical Society. The money will be used to help support ongoing programs including guest speakers, the museum operation, interpretation for exhibits, and the “History Take-Out” programs at local schools. $250.00 The Committee recommends awarding the requested amount. EAGLE RIVER YOUTH COALITION $5,000.00 $1,044.00 $3,500.00 $3,500.00 $2,500.00 $2,500.00 Funds to support youth assessment activities, family education efforts, and in-school prevention programs, youth leadership and advocacy efforts, and sober communities and activities. In-kind support in the form of three 5-punch card recreation passes to be included in a silent auction. Additionally, new in 2020, ERYC would like to request (3) 6 month recreation center memberships to support the Namastay Sober program, keeping people in sobriety connected to healthy activities and a sober community. The total in- kind request is valued at $1,044. $5,000.00 $1,044.00 The Committee recommends awarding $5,000 to support the stated items and to award the requested in-kind support. EAGLE VALLEY LAND TRUST $5,000.00 $1,500.00 $1,000.00 EVLT is requesting the Town of Avon join the other communities supporting EVLT at the $5,000 level. EVLT needs funding from the town to support their providing more robust Outreach and Stewardship programs which directly and indirectly address 2020 Town Strategic Plan key outcomes. $5,000.00 The Committee recommends awarding $5,000 to support EVLT's Stewardship and Outreach programs. EDUCATION FOUNDATION OF EAGLE COUNTY $12,500.00 $5,000.00 $4,500.00 $2,500.00 EFEC is requesting $7,500 for their Arts + Music Classroom Grants, $2,500 for sponsorship of their Wild West Day event, and $2,500 for their Distinguished Teacher Awards continuing education financial assistance program. $12,500.00 The Committee recommends awarding the requested amounts for the stated programs, totaling $12,500. FRIENDS OF MOUNTAIN RESCUE $5,200.00 $4,000.00 $1,000.00 The request is for $5,200 of support for Vail Mountain Rescue training in 2020. The area of training for which VMRG would benefit from support is Wilderness First Responder Certification. In the past each VMRG team member would be responsible for paying 1/3 of the cost of a training class. A grant from the Town of Avon would take away this financial burden for the training requested. $5,200.00 The Committee recommends awarding the requested amount for the stated program. MOUNTAIN HEALTHCARE COALITION $5,000.00 The request is for the Mountain Healthcare Coalition is $5,000. The Coalition will include a health purchasing collaborative that will seek to develop more cost- effective, sustainable health coverage options for individuals, insured employers, and self-insured employers in Eagle County. The Coalition will be coordinated and led by a new non-profit organization administered by Vail Valley Partnership. This will be a one-year request as the aim is for the program to be self- sustaining upon launch in 2021. $5,000.00 The Committee recommends awarding the requested amount for the stated program, with the expectation that a funding contribution will not be sought from the Town in 2021. MOUNTAIN VALLEY DEVELOPMENTAL SERVICES $10,000.00 $1,860.00 $2,000.00 The requested support would be used to provide services to adults and children in the Town of Avon. These services include a robust menu of Day Services that emphasize community integration such as regular visits to the recreation center, library, and shopping at local establishments by the residents of Avon served by MVDS as well as transport for these residents to their day program site in Minturn and transport for themselves and their peers from other neighboring communities to partake in the activities mentioned above. MVDS is also requesting in-kind support in the form of 300 day passes for the Avon Recreation Center for use by adult individuals in the MVDS program, valued at $1,860. $7,500.00 $1,860.00 The Committee recommends awarding $7,500 to support the stated programs. The Committee also recommends awarding 12 25-punch cards to the Avon Rec Center, which is in line with the in-kind awarded in FY2019. RED RIBBON PROJECT $1,200.00 $54.00 $1,000.00 $1,000.00 $1,000.00 $750.00 The requested support is for their Youth Skills Building program. Red Ribbon Project is also requesting in-kind support in the form of one 5-punch Avon Rec Center punch card, valued at $54. $1,200.00 $54.00 The Committee recommends awarding the requested amount, as well as the requested in-kind support. SOS OUTREACH $7,500.00 $4,000.00 $2,000.00 SOS Outreach is requesting $5,000 in support for their progressive outdoor, mentor-based programs for 550 underserved Eagle County youth during the 2019-20 program year. They are also requesting$2,500 for sponsorship of the 2019-20 program graduation ceremony for Eagle County. $7,500.00 The Committee recommends awarding $7,500 to support their progressive outdoor, mentor-based programs. The Committee did not agree to provide any funding for sponsorship of the graduation ceremony. SPEAKUP REACHOUT $5,000.00 $5,000.00 $5,000.00 $5,000.00 $5,000.00 The request is for $5,000 to support their suicide prevention and stigma reduction initiative in English and Spanish. $5,000.00 The Committee recommends awarding $5,000 to support the stated initiative. VAIL MOUNTAINEER HOCKEY CLUB $3,000.00 $74.00 $1,500.00 The requested support is for the Vail Mountaineer Hockey Club Scholarship Program. They are also requesting in-kind support in the form of one 10-punch card to the Avon Rec Center, valued at $74. $3,000.00 $74.00 The Committee recommends awarding $3,000 to support the stated program. In addition, the Committee recommends awarding the requested in-kind support. ATTACHMENT 3 - 2020 COMMUNITY GRANT PROGRAM REQUESTS AND RECOMMENDATIONS FUNDING SUMMARY TOTAL CASH AWARDED IN 2019 = $146,000 ($144,000 CASH AWARDS and $2,000 CONTINGENCY) 2020 NOT-TO-EXCEED AMOUNT = $153,000 ATTACHMENT 3 ORGANIZATION 2020 CASH REQUEST 2020 IN-KIND REQUEST 2019 CASH AWARD 2018 CASH AWARD 2017 CASH AWARD 2016 CASH AWARD EXPLANATION OF FUNDING REQUEST COMMITTEE CASH RECOMMENDATION COMMITTEE IN-KIND RECOMMENDATION COMMITTEE COMMENTS/CONDITIONS OF FUNDING ATTACHMENT 3 - 2020 COMMUNITY GRANT PROGRAM REQUESTS AND RECOMMENDATIONS FUNDING SUMMARY TOTAL CASH AWARDED IN 2019 = $146,000 ($144,000 CASH AWARDS and $2,000 CONTINGENCY) 2020 NOT-TO-EXCEED AMOUNT = $153,000 VAIL VALLEY ART GUILD $6,000.00 $4,000.00 $4,400.00 $5,260.00 VVAG is requesting support for their year-round program, "Art the Valley", which is the umbrella name for the programs and event to promote awareness and growth of the visual arts in the community. $6,000.00 The Committee recommends awarding $6,000 to support the stated program. YOUTHPOWER365 $18,000.00 $15,000.00 $20,000.00 $15,000.00 $20,000.00 YouthPower365 is requesting $5,000 for their PwrHrs program, $5,000 for their Magic Bus program, and $5,000 for their Parent Mentors program. In addition, they are requesting $3,000 to boost their PwrOn activities that benefit Avon youth. These include: 1) Camp College, a two-week camp provides low-income families with training to complete college applications, financial planning and FAFSA completion, and exploration of majors; 2) mentoring as part of our gender-specific programming Girl PowHER and The Boys; 3) precollegiate support for PwrHrs students entering high school and charting a path toward post-secondary goals; and 4) the administration of the Dollars for Scholars program which distributed $15,000 in college scholarships to Avon students last year. $18,000.00 The Committee recommends awarding the entire requested amount, including the additional $3,000 to boost their PwrOn activities. The total recommended award is $18,000. TOTAL $92,650.00 $3,772.00 $90,150.00 $3,772.00 ATTACHMENT 3 1 Tuesday, October 1, 2019 Planning and Zoning Commission Meeting Abstract Planning & Zoning Commission Meeting Abstract Tuesday, October 1, 2019 I. Call to Order – 5:00pm II. Roll Call III. Conflicts of Interest IV. Additions & Amendments to the Agenda V. Master Sign Program Amendment – The Seasons Building – PUBLIC HEARING File: SGN19007 Applicant: Monte Park with Sign Design & Awnings Property: Lot 62/63 Block 2 Benchmark at Beaver Creek / 137 Benchmark Road Summary: Application to amend the sign program to allow for different locations and types of signs. Action: Commissioner Nusbaum motioned to continue the item to the October 15. Commissioner Dammeyer seconded the motion and it carried unanimously 4-0. VI. Work Session – Tract G Outdoor Instruments Property: Tract G, Block 2, Benchmark at Beaver Creek Subdivision / Nottingham Park and Avon Civic Area Summary: Work session to add outdoor musical instruments on somewhere on the Tract. Action: The commissioners agreed that the best location for the music instruments was the location south of the Recreation Center. VII. Consent Agenda A – PZC Meeting Minutes – September 17, 2019 B – Record of Decisions: PUD19002 & VPR19001 - Riverfront PUD MJR19004 – 5032 Wildridge Road East house MJR19005 – Walking Mountains Dorms MNR19026 – Nottingham Park Fence Action: Commissioner Nusbaum motioned to approve the consent agenda. Commissioner Hardy seconded the motion and it carried unanimously 5-0 with commissioner Barnes abstaining. VIII. Staff Discussion – Joint Town Council work session topics Action: The PZC mentioned the provision of an off-leash dog park as a potential topic for the joint session on November 19, 2019. 2 Tuesday, October 1, 2019 Planning and Zoning Commission Meeting Abstract IX. Staff Approvals – MNR19022 -Riverfront artificial turf MNR19023 – 5177 Longsun Landscaping MNR19024 – 2825 Ked Spur Landscaping and deck MNR19025 – 2802 Shepherd Ridge Painting X. Adjourn M E M O R A N D U M TO: Board of Directors FROM: Catherine Hayes, Board Secretary DATE: Oct. 2, 2019 RE: Summary of Authority’s Sept. 26, 2019, Board Meeting The following is a summary of items discussed at the Sept. 26, 2019, Authority Board Meeting: Board members present and acting included: Chair George Gregory, Vice Chair Sarah Smith Hymes, Secretary Kim Bell Williams, Treasurer Geoff Dreyer, directors Pam Elsner and Mick Woodworth. Water System Impact Fee Ratification The board unanimously ratified the approval of the water system impact fee. Such fee was voted on at the Aug. 22, 2019, board meeting, contingent upon the approval of the Town of Avon council. While individual member approval was not required, the town did consider and approve the fee at its late August meeting. Eagle River Village Mobile Home Park Water System Update Director Woodworth showed a recent photo of water at the Eagle River Village mobile home park. The photo depicted brown water in a bathtub; though the water meets state water quality regulations, the board agreed that the current quality is unacceptable for residents. Discussion ensued regarding ongoing efforts to work with the park owner to connect to the Authority’s system or greatly improve the current system in the park. Jason Cowles will continue to monitor these discussions. Eagle River Watershed Council Funding Request Holly Loff presented information on the past year’s efforts by the Eagle River Watershed Council. She highlighted the Authority’s funding: $25,000 for water quality monitoring and assessment, and $25,000 towards the unrestricted fund balance. She outlined the various projects that were accomplished last year, including ongoing water quality efforts related to the Eagle Mine and Black Gore Creek; community cleanups; education and outreach; and a variety of others. The board unanimously approved $50,000 in funding for 2020, which is included in the 2020 budget that will be approved in the coming months. Board Member Input The board discussed access to board meeting materials and meeting recordings. The Authority and District boards follow the state archivist’s recommendation for retention and destruction, which requires public meeting recordings be saved for six months after approval of that meeting’s minutes. The board suggested information on the District’s website regarding how to request meeting recordings and the retention schedule for such recordings. General Manager Report Linn Brooks reported that the Hahnewald Barn deconstruction is proceeding; there is still much reclaimed wood on the site, and local wood sales are still in progress. Staff continues to work with Holy Cross Energy on its peak demand rebate program; since July, the District and Authority have received nearly $15,000 in rebates for reducing energy use during peak demand times. This is in addition to the savings from greatly reduced electric use during these times. Proposition DD The board unanimously approved a resolution in support of Proposition DD, which will be on the November ballot. This proposition would legalize sports betting and create a revenue stream for projects identified in Colorado’s Water Plan. Summary of Authority’s Sept. 26, 2019, Board Meeting Page 2 of 2 Cordillera Valley Club (CVC) PUD Jason Cowles discussed a request from a developer to add additional units in the CVC area. CVC is exceeding the water use in its augmentation plan, and discussion ensued regarding how to proceed with the new request and how to get the original PUD aligned with the water rights originally dedicated. Traer Creek License Agreement Jason Cowles and Jim Collins reported that the License Agreement with Traer Creek was finally executed. This allows the Authority access to the area surrounding the tank for site analysis and staging purposes for demolition and construction of a new tank. Communications Update Diane Johnson updated on various topics, including Colorado River Compact matters. The 2007 Colorado River interim guidelines for lower basin shortages will expire in 2025; renegotiation of the guidelines will begin next year. This set of guidelines inform the coordinated operation of Lakes Powell and Mead. Recent regional discussions have focused on who pays for the cost of the projects and water use, and that the consequences seem removed from the areas in which the excessive use is happening. Berry Creek Booster Pump Station Replacement Jeff Schneider discussed the needed replacement of the Berry Creek BPS; there have been some administrative holdups in the permitting process with the county. Staff is working with the county to expedite the process, as this 40-year-old station is at high risk of failure. The board unanimously approved a motion to authorize execution of an encroachment agreement and acceptance of easement from the Berry Creek Metropolitan District for the pump station project. Authority Water Rights Appraisal Glenn Porzak reported a recent review of the Authority’s water rights and said the value of the Authority’s water rights is over $56 million. Wolford Mountain Reservoir Exchange Glenn Porzak noted execution of the final decree by the water referee to make absolute a portion of the Authority’s Wolford Mountain Reservoir exchange. Waters of the US (WOTUS) Rule Appeal Glenn Porzak reported a full repeal of the W OTUS Rule, which was first introduced in 2015 and challenged by many states because if would have expanded the scope of permitting authority to water bodies that are disconnected from streams and rivers or have only intermittent flow. The rule never went into effect due to the many legal challenges. Piney River Unit The board unanimously approved an agreement to extend the date of the Piney Rive Unit, a water right owned by the Authority, District, and Colorado River District. This gives those entities an additional six years by which to reach agreement with Denver Water on a Wolcott Reservoir.