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TC Minutes 11-24-2020 SPECIALAVON SPECIAL MEETING MINUTES TUESDAY NOVEMBER 24, 2020 Avon SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 COLORADO 1. CALL TO ORDER AND ROLL CALL The meeting was hosted in a virtual format, using Zoom.us. Mayor Pro Tem Phillips called the meeting to order at 5:06 p.m. A roll call was taken, and Council members present by video/audio were Jennie Fancher, Chico Thuon, Scott Prince and Jake Wolf. Council members Sarah Smith Hymes and Tamra Underwood were absent as they had a conflict of interest with the topic of this meeting. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, HR Director Lance Richards and Executive Assistant to the Town Manager Ineke de Jong. 2. APPROVAL OF AGENDA Video Start Time: 00:00:50 No changes were made to the agenda. Councilor Fancher moved to approve the agenda as presented. Councilor Prince seconded the motion and the motion passed with a vote of 4 to 1. Councilor Wolf voted no. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:02:09 Councilor Wolf asked if signing the recall petition shows bias and if he should leave tonight's meeting? Town Attorney Paul Wisor explained that Council already discussed, voted and acted upon councilor Wolf's conflict of interest during the November 10 meeting. Paul explained that Amy Phillips is no longer subject to the recall and therefore no longer has a conflict of interest. Councilor Wolf left the meeting at 5:10 p.m. 4. PUBLIC COMMENT Video Start Time: 00:04:03 Mayor Pro Tem Phillips explained to the public how to participate via video/audio, via telephone, or via email for public comments. Mr. Tom Ruemmler made a public comment and asked if the public gets to comment on the conflict of interest. He said that Amy Philips and Jennie Fancher both have a bias and conflict of interest and both should step down from tonight's discussion. He expressed the laws are clear and the town's calculations are wrong and that everyone that backs the requirement for 496 signatures is guilty of a misdemeanor. Mr. Michael Cacioppo made a public comment and said he wanted to back up what Mr. Ruemmler just said including his comments about the conflict of interest for Amy Phillips and Jennie Fancher. He asked why Amy Phillips is allowed to attend the executive session this evening as she was named in the recall effort and the fact that she was able to maneuver away from that and put her name on the November ballot does not remove/change that conflict. She threatened to have petitioners arrested and what more does Paul need to convince the public that Amy has a conflict of interest? He thinks and hopes this will be litigated. He said that in addition Jennie Fancher cursed out a petitioner and he wanted her to go on record denying an accusation that she suppressed petitioners at City Market. Amy Phillips read a brief statement saying the recall against her is not being discussed tonight and the discussion involves the recall of two other members of Council. She corrected some inaccurate statements AVON SPECIAL MEETING MINUTES TUESDAY NOVEMBER 24, 2020 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 Avon COLORADO and expressed that she has no skin in the game. She expressed that she does have a very deep interest in making sure that the residents of Avon are adequately represented and that 928 residents voted for her just three weeks ago. S. EXECUTIVE SESSION 5.1. FOR THE PURPOSED OF RECEIVING LEGAL ADVICE CONCERNING THE RECALL OF CERTAIN TOWN COUNCILMEMBERS PURSUANT To CRS Section 24-6-402(4)(B). Video Start Time: 00:14:54 Mayor Pro Tem stated we are going into an Executive Session for the purpose of receiving legal advice concerning the recall of certain Town Councilmembers pursuant to CRS Section 24-6-402(4)(B) and asked for a motion. Councilor Prince moved that motion, Councilor Fancher seconded that motion and it passed with a vote of 4 to 0. The time was 5:24 p.m. Executive Session started at 5:24 p.m. Executive Session ended at 6:21 p.m. 8. ADJOURN There being no further business before Council, Mayor Pro Tem Phillips moved to adjourn the special meeting. The time was 6:21 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: Ineke de g, Execu ive Assistant to the Town Manager 1 APPROVED: 0 Amy Phillips%ll Chico Thuon Jennie Fancher Scott Prince