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TC Agenda 07-09-2019 AVON TOWN COUNCIL MEETING AGENDA TUESDAY, JULY 9, 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, RECREATION CENTER, & AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECI AL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE M EETING, CALL TOWN CLERK BRENDA TORRES AT 970-748-4001 OR EMAIL BTORRES@AVON.ORG WITH ANY SPECIAL RE QUESTS. 1 1. C ALL TO ORDER AND ROLL CALL 5:00 2. APPROVAL OF A GENDA (MAYOR SMITH HYMES) 3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA [A N INITIAL THREE (3) MINUTE LIMIT ALLOWED TO EACH PERSON WISHING TO SPEAK . SPEAKER MAY REQUEST M ORE TIME AT THE END OF T HE THREE (3) MINUTES, WHICH MAY BE APPROV ED BY A MAJORITY OF THE COUNCIL .] 5:05 4. BUSINESS ITEMS 4.1. RESOLUTION NO. 19-13 APPOINTING P AUL WISOR AS THE TOWN ATTORNEY AND APPROVING THE AGREEMENT FOR LEGAL SERVICES WITH GARFIELD & HECHT , P.C. (TOWN MANAGER ERIC HEIL) (10 MINUTES) 5:10 4.2. FIRST READING OF ORDINANCE 19-05 INCREASING PRIMARY RESIDENCE RETT EXEMPTION (TOWN M ANAGER ERIC HEIL) (60 MINUTES) 5:20 4.3. INITIATE ZONING A MENDMENT FOR LOT 16, BENCHMARK SUBDIVISION (PLANNING DIRECTOR MATT PIELSTICKER) (10 MINUTES) 6:20 4.4. RESOLUTION 19-15 APPROVING AD HOC CITIZEN FINANCE COMMITTEE (TOWN MANAGER ERIC HEIL) (10 MINUTES) 6:30 4.5. RESOLUTION 19-16 APPROVING AD HOC CITIZEN COMMITTEE FOR HEALTH , RECREATION PROGRAMMING AND RECREATION CENTER DESIGN (TOWN MANAGER ERIC HEIL ) (10 MINUTES) 6:40 4.6. AUTHORIZATION FOR NOTICE OF AWARD FOR BENCHMARK ROAD PARKING PROJECT (TOWN ENGINEER JUSTIN HILDRETH) (10 MINUTES) 6:50 4.7. WORK SESSION: REVIEW AND DISCUSSION OF TOWN CODE OF ETHICS (TOWN ATTORNEY PAUL WISOR) (45 MINUTES) 7:00 4.8. WORK SESSION: REVIEW AND DISCUSSION OF SHORT-TERM RENTAL TAX (TOWN ATTORNEY PAUL WISOR) (30 MINUTES) 7:45 4.9. APPROVAL OF LETTER TO SENATOR KERRY D ONOVAN REQUESTING FUNDS FOR COLORADO WATER PLAN (TOWN M ANAGER ERIC HEIL) (5 MINUTES) 8:15 4.10. APPROVAL OF SIGNING AMICUS BRIEF WITH COLORADO MUNICIPAL LEAGUE CONCERNING INDEPENDENT ETHICS COMMISSION AND HOME RULE AUTHORITY (TOWN ATTORNEY PAUL WISOR) (10 MINUTES) 8:20 AVON TOWN COUNCIL MEETING AGENDA TUESDAY, JULY 9, 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, RECREATION CENTER, & AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECI AL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE M EETING, CALL TOWN CLERK BRENDA TORRES AT 970-748-4001 OR EMAIL BTORRES@AVON.ORG WITH ANY SPECIAL RE QUESTS. 2 4.11. APPROVAL OF MINUTES FROM JUNE 25, 2019 COUNCIL RETREAT (DEPUTY TOWN MANAGER PRESTON NEILL) 4.12. APPROVAL OF MINUTES FROM JUNE 25, 2019 REGULAR COUNCIL MEETING (D EPUTY TOWN M ANAGER P RESTON NEILL) (5 MINUTES) 8:30 5. WRITTEN R EPORTS 5.1. ABSTRACT FROM JULY 2, 2019 PLANNING AND ZONING COMMISSION MEETING (PLANNING DIRECTOR MATT PIELSTICKER) 5.2. GIFT REPORTING – PURINA PRO P LAN INCREDIBLE DOG CHALLENGE VIP TICKETS, VAIL VALLEY BREW FEST TICKETS AND BEAVER CREEK RODEO SERIES VIP TICKETS (DEPUTY TOWN MANAGER PRESTON NEILL) 5.3. UPPER EAGLE REGIONAL WATER AUTHORITY JUNE 27, 2019 MEETING SUMMARY (MAYOR SMITH HYMES) 6. MAYOR & COUNCIL C OMMENTS & MEETING UPDATES (15 MINUTES) 8:35 7. A DJOURNMENT 8:50 _________________________________________________________________________________________________________________________________________________________________________________________________________ *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: August 13, 2019 - Review and Direction on Eagle River Water Quality Improvement Efforts - Review of Polystyrene and Plastics Regulations - Ordinance 19-XX Approving an Amendment to the Wildridge PUD Amendment for Tract O and Tract N, Block 5, adding Residential Density - Approval of CC4CA Policy Agenda