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TC Packet 09-14-2021_______________________________________________________________________________ MEETING AGENDAS AND PACKETS ARE FOUND AT: WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AVON ELEMENTARY AND AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECIAL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE MEETING, CALL TOWN CLERK BRENDA TORRES AT 970-748-4001 OR EMAIL BTORRES@AVON.ORG WITH ANY SPECIAL REQUESTS. AVON TOWN COUNCIL MEETING AGENDA TUESDAY, September 14, 2021 MEETING BEGINS AT 5:00 PM (ALL START TIMES LISTED IN RED ARE APPROXIMATE) Hybrid meeting; in-person at Avon Town Hall or virtually through Zoom AVON TOWN COUNCIL PUBLIC MEETING BEGINS AT 5:00 PM 1. CALL TO ORDER AND ROLL CALL 5:00 2. APPROVAL OF AGENDA 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS 4. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Public comments are limited to three (3) minutes. The speaker may request an additional one (1) minute, which may be approved by a majority of Council. 5. BUSINESS ITEMS 5.1. Work Session: Community Survey Results (Marketing & Communications Manager Elizabeth Wood) (60 Minutes) 5:05 5.2. Work Session: Review of Summer Operations of Harry A. Nottingham Park and Location of SUP Co. (Interim Recreation Director Michael Labagh) (75 minutes) 6:05 5.3. Resolution No. 21-21 Naming of Street in Village (at Avon), Planning Area J (Planning Director Matt Pielsticker) (15 minutes) 7:20 5.4. First Reading of Ordinance No. 21-11 Adopting Short-Term Rental Tax Regulations (Finance Manager Amy Greer) (20 Minutes) 7:35 6. MINUTES 6.1. Approval of August 24, 2021 Regular Council Meeting Minutes (Town Clerk Brenda Torres) (5 Minutes) 7:55 7. WRITTEN REPORTS 7.1. September 7th Planning and Zoning Commission Meeting Abstract (Planner David McWilliams) 7.2. Open Water Swim Meet Event Review (Interim Recreation Director Michael Labagh) 7.3. Upper Eagle Regional Water Authority Aug 26, 2021 Meeting Summary (Mayor Smith Hymes) ** Indicates topic will be discussed at future agenda’s 8. MAYOR AND COUNCIL COMMENTS & MEETING UPDATES (15 MINUTES) 8:00 9. EXECUTIVE SESSION 8:15 9.1. Executive Session for the Purpose of Receiving Legal Advice and Determining Positions Relative to Matters that may be Subject to Negotiations, Developing Strategy for Negotiations, and Instructing Negotiators with Respect to Potential Community Housing Project Pursuant to § 24-6- 402(4)(b) and (e). (Town Attorney Paul Wisor) (40 Minutes) 10. ADJOURN 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. _______________________________________________________________________________ MEETING AGENDAS AND PACKETS ARE FOUND AT: WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AVON ELEMENTARY AND AVON PUBLIC LIBRARY IF YOU HAVE ANY SPECIAL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE MEETING, CALL TOWN CLERK BRENDA TORRES AT 970-748-4001 OR EMAIL BTORRES@AVON.ORG WITH ANY SPECIAL REQUESTS. FUTURE AGENDAS SEPTEMBER 24 o All Day Council Budget Retreat SEPTEMBER 28 o Regular Council meeting SEPTEMBER 30 o Council Retreat to Discuss Conduct and Behavior Expectations OCTOBER 12 o Regular Council meeting including joint work session with CASE (970) 748-4087 ewood@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Elizabeth Wood, Communications & Marketing Manager RE: Community Survey Results DATE: August 3, 2021 SUMMARY: This report provides an overview of the 2021 Avon Community Survey process. This is the first year that the Avon Community Survey was conducted in-house. Overall, this was a great success with 903 surveys completed, nearly three times as many as the 2015 and 2018 Community Surveys. The 2021 Avon Community Survey was available from May 17 – July 30, 2021. The purpose of the survey was to gauge citizen and business opinion regarding services, activities, and policy direction of the Town. A Work Session was held with the Avon Town Council on April 27th to create a first draft of survey questions. That draft was issued to a small focus group of ten individuals and their feedback was used to refine a final draft of the survey questions at a May 11th Work Session. SURVEY INSTRUMENT: The survey was built on Engage Avon and included both multiple choice and open-ended questions about Town services and direction. The survey was about 55 questions, with responsive options that asked different questions depending on how the previous question was answered. The survey took approximately 20-30 minutes to complete. The survey asked different types of questions including “rate the level of satisfaction” with many Town services and departments. Each departmental section also included the opportunity for open-ended responses. Additionally, the survey was structured to ask (1) demographic questions, (2) satisfaction of Town’s basic services which will reoccur on each survey to develop trend data, and (3) specific policy questions which are intended to provide guidance on pending policies, programs and strategies of the Town. DISTRIBUTION METHOD & MARKETING: The survey was available online and marketed using a variety of techniques. Press releases were sent to the Town’s general information and business lists reaching over 3,000 individuals. Information about the survey was included in the May, June and July newsletters which reach approximately 2,000 people. Additionally, print and digital marketing campaigns in the Vail Daily were conducted in two languages over eight weeks. Social media campaigns were also conducted during the same time frame, reaching 22,500 people and creating over 1,500 post engagements. A radio campaign was conducted on KZYR and El Puente, including a Straight from the Heart radio interview about the importance of the survey. Postcard mailers (4,903) were sent to all registered Avon voters and property owners. Several prize incentives were advertised with survey marketing. One mid-way prize drawing was conducted on July 23rd. The overall marketing for the survey cost approximately $6,000. Prize incentives cost an additional $4,000. The survey was completed by 903 people. Over 72 percent of those surveyed identified as an Avon Residents or Property Owners. Nearly 80 percent of respondents own their home. The top three neighborhood response rates came from Wildridge, the Town Core area between Avon Road and the Avon Rec Center and the Nottingham Park neighborhoods. Page 2 of 17 LESSONS LEARNED: Overall, this Community Survey process was a success. The number of respondents dramatically increased and the cost was reduced by more than 50% (not including staff time). The “Bang the Table” platform was cumbersome for registration and presented a format that was somewhat confusing on smaller devices and required scrolling to view all the answer options. Staff recommends the following: • Continue to offer the Avon Community Survey as an on-line survey that is primarily administered in-house by Staff. • Offer the Avon Community Survey every three years (2024). • Repeat general service level questions to gauge improvements or decreases in community satisfaction. • Research and utilize an improved survey format that is more user friendly across a variety of user devices. • Utilize a post card mailer from the outset of the survey along with a follow-up reminders. • Utilize more special event tickets and other prizes that attract the interest of different demographics. HIGH LEVEL OBSERVATIONS: The Avon Community Survey results indicated areas of community consensus which are highlighted as follows: □ Strong support exists for Avon to implement the Climate Action Plan. □ Majority support exists for incentives for electric vehicles and e-bikes. □ Support exists to prioritize investment in Community Housing. □ Respondents were overall satisfied with police services and level of policing in Town commercial core and in Nottingham Park. □ Respondents were very satisfied with Nottingham Park. 38% of respondents felt that Nottingham Park was often at capacity and 44% felt that the Park was rarely or never too crowded. 5.5% felt the Park was often too crowded and always at capacity. The overall results indicate comfort with the current level of activity and indicate that additional activity may result in an increase of sentiment that the Park is too crowded. □ Respondents indicated support for constructing full-service restrooms. □ Respondents indicated support for the current open container policy for Nottingham Park. Page 3 of 17 Print and Digital Vail Daily Ads Printed Mailer Page 4 of 17 Social Media Content Examples: FINANCIAL CONSIDERATIONS: The total approximate cost of the survey was $12,280. The cost breakdown is outlined below. Marketing – Print, digital, social $6,000 Prizes and Incentives $4,000 Postcard Mailer $2,280 TOTAL SURVEY COST $12,280 Thank you, Liz Page 5 of 17 AVON COMMUNITY SURVEY RESULTS DEMOGRAPHIC QUESTIONS Describe your relationship with the Town of Avon. How many months per year do you spend in Avon? • Full-time Residents (11 months): 461 (71.4%) • 7-10 Months per Year: 44 (6.8%) • 4-6 Months per Year: 75 (11.6%) • 0-3 Months per Year: 66 (10.2%) In which neighborhood do you reside? • East Core (valley floor east of Avon Road – Chapel Square): 46 (7.3% • Hurd Lane/Eaglebend: 62 (9.9%) • Town Core Area (between Avon Road an Avon Rec Center): 78 (12.4%) • Village at Avon, Piedmont, Buffalo Ridge: 12 (2.2%) • West Avon (valley floor west of Avon Elementary – Sunridge/Aspens/Liftview): 67 (10.7%) • Nottingham Park/Lake Area: 69 (11%) • Northside – Metcalf and Nottingham Roads: 49 (7.8%) • Mountain Star: 4 (0.6%) • Wildridge: 221 (35.1%) Page 6 of 17 • Wildwood: 19 (3%) Do you own or rent your residence? • Own: 510 (80.3%) • Rent: 125 (19.7%) Why did you choose to rent or buy in Avon? (text responses) What is your age? • 20 or younger: 2 (0.2%) • 21-35: 169 (18.9%) • 36-50: 285 (31.8%) • 51-65: 316 (35.3%) • 66 or older: 124 (13.8%) Rate your satisfaction (1-5) with the Town • Community Engagement: 60.3% Often or Sometimes Satisfied; 16.4% Often or Sometimes Dissatisfied • Business Support and Economic Development: 40.3% Often or Sometimes Satisfied; 18.3% Often or Sometimes Dissatisfied • Council Process: 28.1% Often or Sometimes Satisfied; 26% Often or Sometimes Dissatisfied • COVID-19 Response: 70% Often or Sometimes Satisfied; 8.6% Often or Sometimes Dissatisfied What do you like best about Avon? (text responses) What do you think is the single most important aspect for Avon to improve? (text responses) POLICY QUESTIONS Do you feel Avon needs a dedicated dog park on the valley floor? • Yes: 53.8%; No: 46.2% What type of retail business would you like to see in Avon? (text responses) Are you familiar with the Eagle County Action Plan? • Yes: 49.4%; No: 50.6% Do you support Avon’s efforts to implement the Climate Action Plan? • Yes: 83.7%; No: 16.3% Would you support the Town providing financial incentives for residents to purchase electric vehicles and/or electric bicycles? Page 7 of 17 • Yes: 62.1%; No: 37.9% Please provide any comments, suggestions or questions regarding Climate Action in Avon. (text responses) Do you feel there are sufficient housing opportunities for locals in Avon? • Yes: 23.6%; No: 76.4% Should the Town of Avon prioritize investment in Community Housing to increase Community Housing Opportunities? • Yes: 73.8%; No: 26.2% Please provide any comments, suggestions or questions regarding housing in Avon. (text responses) What is your preferred future use of the Union Pacific Railroad Line (Tennessee Pass)? • Recreation Rails to Trails: 355 (41.3%) • Combined Recreation/Passenger/Freight: 150 (17.5%) • Passenger Only: 127 (14.8%) • Combined Passenger and Freight: 115 (13.4%) • No Change: 108 (12.6%) • Freight: 4 (0.5%) COMMUNICATIONS QUESTIONS Rate your satisfaction with Town of Avon Communications • 55% Often or Sometimes Satisfied; 18.7% Often or Sometimes Dissatisfied Do you prefer to receive information in English or Spanish? • English: 89.9%; Both: 9.4%; Spanish: 0.7% What are your top sources for news and information about the Town of Avon? • Vail Daily: 711 (80.3%) • Signs Around Town: 407 (46%) • Word of Mouth: 328 (37.1% ) • Social Media: 300 (33.9%) • E-services: 272 (30.7%) • Avon.org: 265 (29.9%) • Posters and Banners: 235 (26.6%) • Local Radio: 179 (20.2%) Page 8 of 17 Are you currently registered for the Avon Heartbeat e-newsletter? • Yes: 15.1%; No: 84.9% We received 455 new newsletter registrations through the survey! Please provide any comments, suggestions or questions regarding Communications & Marketing services in the Town of Avon. (text responses) POLICE QUESTIONS Rate your satisfaction with the Avon Police Department in the following areas: • Professionalism: 65.2% Often or Sometimes Satisfied; 7.1% Often or Sometimes Dissatisfied • Traffic Control: 60.5% Often or Sometimes Satisfied; 13.6% Often or Sometimes Dissatisfied • Community Engagement: 54.1% Often or Sometimes Satisfied; 7.6% Often or Sometimes Dissatisfied Do you feel safer or less safe in Avon over the past three years? • About the same: 69.7%; Less safe: 12.1%; Somewhat safer: 8.6%; Much Safer: 5.8% Do you think there is too little, just the right amount, or too much police presence in the Avon Commercial Core? • Just right: 78.9%; Too little: 12.8%; Too much: 8.2% Do you think there is too little, just the right amount, or too much Community Resource Officer presence in Harry A. Nottingham Park during the summer? • Just right: 71.9%; Too little: 16.9%; Too much: 11.2% Please provide any comments, suggestions or questions regarding Avon Police Department services. (text response) COMMUNITY DEVELOPMENT QUESTIONS Rate your satisfaction with the development that has occurred in Avon over the past three years. • 39.3% Often or Sometimes Satisfied; 30.7 % Often or Sometimes Dissatisfied Please provide any comments, suggestions or questions regarding Avon Community Development Department services. (text response) MOBILITY DEPARTMENT QUESTIONS Page 9 of 17 Do you use the free Town bus? • Yes: 38%; No: 62% Do you ride the free Town bus year-round or seasonally? • More in Winter: 58%; Year-round: 33.9%; More in Summer: 8% Rate your satisfaction in the following areas: • Cleanliness of Buses: 85.4% Often or Sometimes Satisfied; 0.03% Often or Sometimes Dissatisfied • Cleanliness of Bus Stops: 77.3% Often or Sometimes Satisfied; 11% Often or Sometimes Dissatisfied • Implementation of COVID-19 Safety Protocols: 72.3% Often or Sometimes Satisfied; 0.05% Often or Sometimes Dissatisfied • Ease of Accessing of Transit Route and Schedule Information: 72.3% Often or Sometimes Satisfied; 15.7% Often or Sometimes Dissatisfied • Friendliness of Staff: 79.4% Often or Sometimes Satisfied; 0.05% Often or Sometimes Dissatisfied • Frequency of Red/Blue Routes: 60.1% Often or Sometimes Satisfied; 11.6% Often or Sometimes Dissatisfied • Frequency of Skier Express Shuttle: 66% Often or Sometimes Satisfied; 12.7% Often or Sometimes Dissatisfied • Frequency of Night Rider Route: 36% Often or Sometimes Satisfied; 14.2% Often or Sometimes Dissatisfied • Routes Make Sense: 61.6% Often or Sometimes Satisfied; 14.6% Often or Sometimes Dissatisfied Why don’t you use the free Town bus? • Not available in my neighborhood (50%) • I need my car for work (40.4%) • Routes aren’t convenient (28.3%) • I bike or carpool to work (11.6%) • Insufficient Frequency (9.9%) • Layover is too long (6%) Avon strives to be a pedestrian and bike friendly community. Rate your satisfaction with pedestrian and bike safety in Avon in the following areas: • Overall bike and pedestrian safety: 59.8% Often or Sometimes Satisfied; 27.3% Often or Sometimes Dissatisfied • Safety on roads: 55.4% Often or Sometimes Satisfied; 29.9% Often or Sometimes Dissatisfied • Safety in/near roundabouts: 43.3% Often or Sometimes Satisfied; 46.2% Often or Sometimes Dissatisfied Page 10 of 17 • Safety on paved paths: 74.2% Often or Sometimes Satisfied; 12.3% Often or Sometimes Dissatisfied Please provide any comments, suggestions or questions regarding Mobility Department services. (text response) PUBLIC WORKS QUESTIONS Rate your satisfaction with services and/or maintenance in the following areas: • Snow Removal: 81.3% Often or Sometimes Satisfied; 7.9% Often or Sometimes Dissatisfied • Roads/Streets: 45.8% Often or Sometimes Satisfied; 10.6% Often or Sometimes Dissatisfied • Pocket Parks: 60.4% Often or Sometimes Satisfied; 6.3% Often or Sometimes Dissatisfied • Paths and Trails: 75.6% Often or Sometimes Satisfied; 9.1% Often or Sometimes Dissatisfied • Signage: 69.7% Often or Sometimes Satisfied; 9.5% Often or Sometimes Dissatisfied • Mowing: 72.3% Often or Sometimes Satisfied; 3.6% Often or Sometimes Dissatisfied • Cinder Clean Up/Street Sweeping: 69.8% Often or Sometimes Satisfied; 11.8% Often or Sometimes Dissatisfied • Clean Up Week: 61.5% Often or Sometimes Satisfied; 5.2% Often or Sometimes Dissatisfied Please provide any comments, suggestions or questions regarding Public Works Department services. (text response) RECREATION QUESTIONS Describe how you use the Avon Recreation Center. • I do not use the Avon Recreation Center: 40.2% • I purchase day passes to the Avon Recreation Center: 11.5% • I have a punch card for the Avon Recreation Center: 35.3% • I have a monthly membership to the Avon Recreation Center: 12.9% Describe why you do not use the Avon Recreation Center. • I use another recreational facility (35.3%) • I don’t like to exercise indoors (29.7%) • Other (22.6%) • The admission fee is too expensive (14.2%) • The facilities or programs I desire are not offered (8%) Describe how often you use the Avon Recreation Center. • 1 – 10 days per year: 48.4% • 1 – 4 days per month: 24.3% • 2 – 4 days per week: 20.4% • 5 – 7 days per week: 6.9% Page 11 of 17 Which areas or programs do you use at the Avon Recreation Center? • Fitness Area (58.2%) • Leisure Pools and Jacuzzi (47.6%) • Shower/Locker Rooms (44.7%) • Lap Pool (38.7%) • Fitness Classes (26%) • Steam Room (22.2%) • Sauna (18.6%) Please check the top five improvements, if any, you desire for the Avon Recreation Center. • Indoor Pickleball/Tennis (22.9%) • I’m satisfied without improvements (19.7%) • Expanded Hours (18.7%) • More Fitness Classes (18.6%) • Full-Size Climbing Wall (17.3%) Please provide any comments, suggestions or questions regarding the Avon Recreation Center. (text response) Page 12 of 17 How often do you visit Harry A. Nottingham Park? Rate your satisfaction with Harry A. Nottingham Park in the following areas: • Overall Park Experience: 85.5% Often or Sometimes Satisfied; 5.6% Often or Sometimes Dissatisfied • Lake & Beach: 76.6% Often or Sometimes Satisfied; 7.8% Often or Sometimes Dissatisfied • Park Restrooms: 45.3% Often or Sometimes Satisfied; 17.8% Often or Sometimes Dissatisfied • Park Picnic Areas: 61% Often or Sometimes Satisfied; 8.2% Often or Sometimes Dissatisfied • Park Playground: 53.1% Often or Sometimes Satisfied; 2.9% Often or Sometimes Dissatisfied Describe the recreational activities you enjoy in Harry A. Nottingham Park. • Walking (84.5%) • Sitting/Relaxing in the Park (not @ Beach) 52.7% • Stand Up Paddleboarding 46.7% • Sitting/Relaxing at Beach 44.5% • Biking 39.3% Page 13 of 17 Describe how you feel the capacity of the lake and beach were last summer (2020). Page 14 of 17 Indicate which statement best describes your opinion on portable toilets in Harry A. Nottingham Park. Page 15 of 17 Indicate which statement best describes your opinion on open container and public consumption in Harry A. Nottingham Park. Indicate the top five improvements or facilities, if any, you desire in Harry A. Nottingham Park. • Full-service restrooms in Nottingham Park North to serve the beach area (52.3%) • Improved parking and pedestrian safety on West Beaver Creek Blvd (49.7%) • More food and beverage opportunities in the park during the summer (46.8%) • Additional restrooms in Nottingham Park East to serve Special Events (26.7%) • Expanded beach area (24.9%) Please provide any comments, suggestions or questions regarding Harry A. Nottingham Park. (text response) Please provide any comments, suggestions or questions regarding Pocket Parks in Avon. (text response) Page 16 of 17 How often do you visit the West Avon Preserve? How do you use the West Avon Preserve? • Hiking: 58.4% • Biking: 57.7% • Dog Walking: 38.7% Please provide any comments, suggestions or questions regarding the West Avon Preserve. (text response) Page 17 of 17 The Town of Avon provides a variety of special events through the spring, summer & fall. How often do you attend Town Events? Please describe why you do not attend Town events. • Parking too difficult (30.7%) • I don’t enjoy the events offered (27.3%) • I don’t have time to attend (23.9%) Rate your satisfaction with the Town of Avon events program. • 69.8% Often or Sometimes Satisfied; 12.4% Often or Sometimes Dissatisfied How do you typically learn about Town events? • Vail Daily: 79.3% • Word of Mouth: 45.5% • Social Media: 37.7% • Railroad Bridge Banner: 28.3% • Local Radio: 20.8% • Town of Avon Website: 19.6% Please provide any comments, suggestions, or questions regarding Special Events. (text response) LAST CHANCE! ANY FINAL COMMENTS? (TEXT RESPONSE) [END OF RESPONSES] Page 2 of 5 TO: Honorable Mayor Smith Hymes and Council FROM: Eric Heil, Town Manager RE: Work Session: Harry A. Nottingham Park Improvement List DATE: September 10, 2021 SUMMARY: This report provides a draft list of areas in Harry A. Nottingham Park to discuss for potential improvements. There have been many improvements over the last six years and additional improvements planned for the old Town Hall site. It is an appropriate time to take a look at the remainder of Nottingham Park to identify any other details or improvements that should be considered in an effort to “complete” the park with a uniform, high-quality design from one end to the other. Also, Council indicated a desire to revisit the location of the Stand-Up Paddle Board and Peddle Boat location. The following list highlights specific details and improvements that are either pending or have been suggested for consideration. This is not intended to be an exhaustive list. Rather, this is an invitation for additional input on any other details, improvements or designs that should be considered in Nottingham Park. A comprehensive list of ideas will assist Town Staff with preparing a capital improvements budget and present options to Council. A site walk of the Park was conducted by the Avon Planning and Zoning Commission on August 17, 2021. Planning and Zoning Commission members’ comments are shown in italics below. A presentation of topic areas is included with this report. The presentation includes a list of recommendations which are based on Staff input and recommendations, PZC input and recommendations, and a desire to complete miscellaneous improvements to compliment the major improvements that occurred in West Nottingham Park and are planned to occur in North Nottingham Park and East Nottingham Park. PLANNING & IMPROVEMENT TOPIC AREAS: The following topic areas are described as an initial draft of specific planning and improvement projects: 1. Potential Beach Expansion to West. Increased usage of the beach on the north side of Nottingham Lake prompted consideration to potentially expand the beach to the west. Staff provided a recommendation in fall of 2020 to expand the beach to the west to increase the beach size by approximately 50%, move the SUP Co operation to the west side of such expansion (approximately the right side of the No. 1). Staff, in consultation with SUP Co., also recommends relocation of the boat dock to the north side to be used for the Peddle Boats (which was the original use of the boat dock). NOTE: Staff also proposes installing a replacement dock in the current location of the boat dock that is lower to the water (safer for swimming), configured as a T or cross, and anchored in a manor that allows for easy removal before winter so that this area does not conflict with ice skating. Any beach expansion requires draining the lake, excavating, installing the lake liner, and backfilling with sand. If this work is desired, this work could happen in fall of 2022 such that the expanded beach would be opened for the summer of 2023. The south dock area is also discussed below as a potential location for SUP Co. • Overall supported. Permanent and more aesthetic SUP Co structure popular among group. No other major comments made. 2. Widening of Recreation Path. Pedestrian and wheeled recreational traffic has increased on the Nottingham Park trail. Staff believes it would be appropriate to widen the path by 2’ when this path is Page 3 of 5 resurfaced. The slightly wider path would improve the experience when there are multiple users going both directions. 3. Overall supported. Considerations include; the potential need to move the existing light features and widening more of the park’s path around the entire lake as feasible and appropriate. North Nottingham Park Restroom. Town is proceeding with designs of a public restroom for the North Nottingham Park Restroom area. The restroom would be very similar in design and size to the restroom by the playground. Two locations which can gravity feed with existing sewer lines will be proposed for public input and review by Planning and Zoning Commission. Construction is anticipated in 2022. • Both proposed locations were supported; closer to the north parking lot and lower area between two spruce trees. • Both locations call for screening from residential areas. • The location needs to stay above the property fence line because that is where the sewer line is located. • A thought was noted to add a full shower/foot shower to rinse off at. 4. Shoreline Erosion. Erosion has occurred on shoreline on the east side of the fishing dock such that the lake liner is now exposed in places. Town Engineer Justin Hildreth recommends extending the rock treatment on the east side to this area. The erosion occurs in this location due to prevailing wind patterns. • Staff will consider adding space/sand in between the rocks that need to be added, so boats can still launch from this area. • Reconsider location of the off-leash dog area in this spot 5. Soft Recreation Path Connection. Park users regularly walk between the main field area to the north beach area between the lake and the detention pond. An informal path has been established. This informal path could be improved into a defined soft gravel path. • Overall supported. • Add cut stones in this location closer to the lake for fishing • Add interpretive signage for nature walk to educate about the park ecology (5 senses walk like in Beaver Creek) 6. East Shore Area. The east shore area includes a decent size flat area adjacent to the lake as well as a former playground area that is screened by trees on the east side of the path. This area can be improved, at least to improve the condition of the grass. • Add sod and improve grading • A ramp to the stage has been discussed for easier load/unload for events • Add posts for slacklining • Offer fitness classes in this location with improved grading and sod 7. Fit Court (Current Location). The current location of the Fit Court between the playground and Avon stage/main field invites playground use by children who are too young to use the Fit Court. The Fit Court Page 4 of 5 could be relocated to another area in the park that would not invite this conflict. • This space once the fitness court is moved can be used for picnic tables, more passive green space or VIP area for events. 8. South Dock Area. The south dock area includes the boat dock, the boat ramp and the adjacent treed grass area with picnic tables. This area is heavily used throughout the summer, especially during SunsetLIVE! This area is a potential location for SUP Co., and was the previous location for SUP Co. (which is why the boat dock is in this location). • If dock is moved, another dock could be added here for swimming and lounging 9. South Lake Landscaping. A wooden boundary fence was removed several years ago to improve the views from the trail on the south side of the lake. The slope on the southside of this recreation path is very rough in appearance and has not been landscaped. There is room to install some landscaping improvements on the south side of this recreation path. • Remove barbed wire fence and replace with a split rail fence. • Add trees to block railroad tracks but do not block Beaver Creek views • Increase green space and landscaping in this area 10. Lower Field Recreation Path. The recreation path around the lower soccer field is in disrepair and is scheduled to be reconstructed in 2022. Currently with this reconstruction is the opportunity to install some shade trees along the inside edge of the path to soften the southside of the lower field. • Overall supported. 11. Pedestrian Connection to Lift View. The Lift View residential neighborhood crosses over the Union Pacific Rail Road grade into Nottingham Park at the south west corner of the lower field. A substantial informal path has been created. A pedestrian crossing improvement in this area would benefit the residents who use this pathway. • Overall supported. 12. Recreation Path Opportunity Along Avon Water Treatment Plant. It appears from field observations that there is room for a recreation path between the south edge of the Avon Water Treatment Plant and the north edge of the Union Pacific Rail Road right-of-way. • Overall supported. 13. Potential Location of Fit Court. This appears to be the best location for the Fit Court so that it is situated in a park setting, with views, but not immediately adjacent to playgrounds and family activities. The nearby elementary school playground is controlled by elementary school staff during school hours. The Fit Court is intended to have an attractive and more effective barrier fence around the court. • Staff needs to check with Avon Elementary and Police Department on rules/signage that is posted informing park users to stay clear during school hours. • Proposed location may call for the same children use issues at this location because of the proximity to the school and neighborhood • Reconsider Fitness Court location to: • 351 Benchmark Fire House Page 5 of 5 • Rec Center West Lawn • North side of park grass areas 14. West Recreation Path Entrance. There is no entry way treatment for the west end of the recreation path. Installation of a Nottingham Park sign and other entry way features would better define this path as an entry to Nottingham Park. • Overall supported. • Staff will order a sign to be installed in that area. 15. Reconstruction of Tennis and Pickle Ball Court. The Engineering Department recommends reconstruction of the pickleball and tennis courts rather than resurfacing. This is scheduled to be conducted next spring. • Overall Supported for longer term solution • Obtain community feedback on court layouts Other comments: • Add cut stones/blocks around the lake for fishing and passive use • Add slackline or hammock poles around the lake for use • Increase trees to provide shade in open areas of the lake • Add a Mural to ERWSD and Avon Elementary School Buildings REQUESTED DIRECTION: Direction from Council on operations and improvements is requested. Thank you, Eric ATTACHMENT A: Harry A. Nottingham Park Planning and Improvement Topic Areas ATTACHMENT B: Harry A. Nottingham Park presentation Page 6 of 5 ATTACHMENT A: Harry A. Nottingham Park Planning and Improvement Topic Areas Work Session: Summer Operations and Future Improvements September 14, 2021 WORK SESSION: HARRY A. NOTTINGHAM PARK SUMMER OPERATIONS, SEPTEMBER 14, 2021 MICHAEL LABAGH, INTERIM RECREATION DIRECTOR SUMMER OF 2021 •Avon offered a strong and consistent summer schedule of community oriented events in the Park •Recycling cans were added throughout the Park •An additional Community Response Officer was added •Community Survey results indicated high level of satisfaction with Harry A. Nottingham Park, including activity levels and open container policy •Complete review of Special Events will occur on October 12, 2021 at a joint meeting with the CASE Committee Work Session: Summer Operations September 14, 2021 FUTURE IMPROVEMENTS •Feedback collected throughout the summer from staff, Council and community survey •Planning & Zoning Commission, August 17, 2021 meeting –site walk in Park •Council Work Session, September 14, 2021 •Future Work Sessions to be determined Work Session: Summer Operations September 14, 2021 Purpose of Work Session is to begin process of Council direction on operations and improvements. Work Session: Summer Operations September 14, 2021 TOWN MANAGER RECOMMENDATIONS •Expand swim beach area to the west and move SUP Co operations to west within expanded beach area •Resurface paved recreation path, expand width on north side and install new connection on southwest side to West Beaver Creek Boulevard •Improve informal recreation paths between detention pond and lake •Improve landscaping, add more cut stones around lake for seating and fishing, add demonstration garden •Construct parking and pedestrian safety improvements on West Beaver Creek Boulevard •Relocate Fitness Court and Construct Picnic Shelter on existing concrete slab Some of these items are currently not in the 5-Year CIP Plan. These items may be funded by increased Avon Urban Renewal Authority Funds Work Session: Summer Operations September 14, 2021 Work Session: Summer Operations September 14, 2021 BEACH EXPANSION TO WEST1 331 ft 182 ft BEACH EXPANSION TO WEST •Proposal to expand beach by 40% •Relocate SUPCO operations to the west •Relocate existing boat dock to the northwest corner of the expanded beach •Planning and design would occur in 2022 work would be completed in Fall 2023 and open to public Summer 2024 Work Session: Summer Operations September 14, 2021 1 BEACH EXPANSION TO WEST Work Session: Summer Operations September 14, 2021 1 SUPCO OPERATIONS •Operating Hours: 10am-6pm •Trailer and container nestled between trees •Kayaks and pedal boats moved to west to maintain available beach space •Addition of a permanent or seasonal structure Work Session: Summer Operations September 14, 2021 1 WIDENING RECREATION PATH •North side is heavily trafficked •Widen path by 2 feet (6ft to 8ft) •Wider path would improve experience and functionality •Currently not in 5-year CIP plan Work Session: Summer Operations September 14, 2021 2 0.4 mile section NORTH PARK RESTROOMS Work Session: Summer Operations September 14, 2021 3 NORTH PARK RESTROOMS •Propose structure to be built closer to the parking lot or between trees •Allows for screening from residential areas •Selected location needs to stay above the property fence for sewage line efficiency •Comments: Add a shower to rinse off Work Session: Summer Operations September 14, 2021 3 NORTH PARKING •Reconsider allowing parking on West Beaver Creek Blvd for Summer 2022 •60 car spaces within a gravel shoulder widening to 7 feet •Apply to CDOT to obtain necessary permits for future angled parking considerations Work Session: Summer Operations September 14, 2021 3 SHORELINE EROSION •Rocks need to be added to solidify and protect the shoreline and liner •Exposed lake liner needs attention •Considerations to add space in between rocks to allow for boat launching Work Session: Summer Operations September 14, 2021 4 SHORELINE EROSION Work Session: Summer Operations September 14, 2021 4 Work Session: Summer Operations September 14, 2021 SOFT RECREATION PATH CONNECTION •Heavily trafficked informal path •Several hazards to walking; tree roots, exposed liner, large rocks •Recommendation to install crushed gravel recreation path •Consider adding cut stones to the lower part of this path closer to the water for fishing 5 Work Session: Summer Operations September 14, 2021 EAST SHORE AREA •Underutilized space •Improve grass area by adding sod and improving the grading •Potential for adding outdoor fitness classes and other activities with improvements •Discussion has been started regarding adding a ramp to the stage storage area 6 Work Session: Summer Operations September 14, 2021 FITNESS COURT (CURRENT LOCATION) •Location invites inappropriate use by children under 14 •Maintain concrete pad and improve landscaping •Recommendation: maintain concrete pad, create larger picnic shelter for special event and community rental space 7 Work Session: Summer Operations September 14, 2021 RELOCATION OF FITNESS COURT •Proposed locations may prove less inviting to child use and maintain a popular workout spot among adults 13 Rec Center Roof Flat, grass area by Avon Elementary North grass area Work Session: Summer Operations September 14, 2021 SOUTH DOCK AREA •If beach expansion occurs, staff recommends to relocate existing dock to northwest corner of the lake for boat use •Add new “T” style floating dock for swimming and lounging •Easily removed for expanded ice skating offerings 8 Work Session: Summer Operations September 14, 2021 SOUTH LAKE LANDSCAPING •Remove barbed wire fence, replace with split rail fence •Improve landscaping in this area •Add trees to bottom of slope but not to block views of Beaver Creek 9 Work Session: Summer Operations September 14, 2021 LOWER FIELD RECREATION PATH •Scheduled repair in 2023 •Add shade trees and improve landscaping 10 Work Session: Summer Operations September 14, 2021 PEDESTRIAN CONNECTION TO LIFTVIEW APARTMENTS •Heavily trafficked informal path •A pedestrian crossing improvement would benefit residents who use this pathway •Right of way survey needs to be completed prior to any improvements 11 Work Session: Summer Operations September 14, 2021 RECREATIONAL PATH ALONG AVON WATER TREATMENT PLANT •Potential to improve heavily trafficked informal path between railroad tracks and water treatment plant •This would benefit all residents who live on the southwest side of West Beaver Creek Blvd •Right of way survey needs to be completed prior to any improvements 12 Work Session: Summer Operations September 14, 2021 WEST RECREATION PATH ENTRANCE •Currently no entry way treatment •Add park sign, widen path by 2 ft and better define park entrance with landscaping enhancements 14 Work Session: Summer Operations September 14, 2021 RECONSTRUCTION OF TENNIS & PICKLEBALL COURTS •The Engineering Department recommends reconstruction rather than resurfacing •Scheduled for June 2022 •Determining optimal court layout option; Health & Recreation Committee and Community Input, Engage Avon •Current offering: 3 tennis courts, 4 pickleball courts 15 Option 1 Maintain current court offerings Work Session: Summer Operations September 14, 2021 RECONSTRUCTION OF TENNIS & PICKLEBALL COURTS Option 2 15 Option 3 Option 4 Add hybrid tennis/pickleball court Add feasible shade structures Remove 1 tennis court, add 4 pickleball courts Maximizes pickleball offerings Remove 1 tennis court, add two pickleball courts Allows for improved spacing during play and room for enhanced seating and shade structures Work Session: Summer Operations September 14, 2021 OTHER COMMENTS •Add cut stones around lake for fishing and passive use •Add slackline and/or hammock poles •Increase trees to provide shade Work Session: Summer Operations September 14, 2021 FUTURE PLANNING WORK •Metcalf Cabin and Public Works & Parks Garage •Add to planning and design schedule for 2023 THANK YOU! Work Session: Summer Operations September 14, 2021 •Comments, Questions, Directions •Need for more information? •Need for more community input? •Next steps? 970.748.4413 mpielsticker@avon.org TO: Honorable Mayor Smith Hymes and Council FROM: Matt Pielsticker, Planning Director RE: Resolution 21-21, Approving Wagon Trail Road Street Name for Avon Landing, A Replat of Tract H, The Village (at Avon), Filing No. 3 DATE: September 9, 2021 SUMMARY: All new street names are subject to approval by the Town Council according to Avon Development Code Section 7.32.030(p), Street Names. A street located within Avon Landing is currently designated on the subdivision plat as “Road A”. Road A was used as a placeholder until such time a name could be formally reviewed and approved. Attached to this report is a request (“Attachment A”) received from adjacent landowners who propose renaming Road A as Wagon Trail Road, in accordance with Avon Development Code procedures. Also attached to this memorandum (“Attachment B”) is Resolution 21-21, which would approve this request. STREET LOCATION: The street is located on the north side of Interstate 70, extending east from the Post Boulevard/Swift Gulch intersection. AVON DEVELOPMETN CODE GUIDANCE: Avon Development Code Section 7.32.030(p), Street Names, is provided here in its entirety for convenience: “Names of streets shall be subject to the approval of the Town Council and shall be consistent with the following criteria: (1) Names shall relate to one (1) or more of the following: (i) The history of the State, the Town and the area, including persons associated with that history; (ii) Skiing and the history of skiing; (iii) Local flora and fauna; (iv) Local geography, including creeks, lakes and mountain peaks; and (v) The American West, particularly including farming, mining, ranching and Native American culture. (2) Names of living persons are prohibited. (3) Names shall be consistent with the surrounding area so as to avoid duplication with names of other streets in the Town and adjacent subdivisions of unincorporated Eagle County. (4) All street names are subject to approval by local and regional emergency service providers.” OPTIONS: • Approve Resolution 21-21, thereby approving Wagon Trail Road as new street name; or • Deny request; or • Continue request to future meeting. Thank you, Matt ATTACHMENT A: Letter Request, dated September 2, 2021 ATTACHMENT B: DRAFT Resolution 21-21 1 September 2, 2021 Avon Town Council Matt Pielsticker, AICP Planning Director Town of Avon 1 Lake Street Avon, CO 81620 Re: Road A, Avon Landing per the Final Plat known as AVON LANDING, A REPLAT OF TRACT H, THE VILLAGE (AT AVON), FILING NO. 3 and recorded at Reception No. 201516730 (the “Avon Landing Replat”) Dear Avon Town Council: This letter concerns the naming of what is currently called Road A as per the Avon Landing Replat (copy on Page 3). Road A connects to Post Boulevard’s northernmost roundabout north of the I-70 interchange. From there, Road A heads east into Avon Landing and, currently, ends at the cul-de-sac. In the future, Road A will travel all the way to Planning Area I. Traer Creek has an interest in the road names within The Village (at Avon) project. In the past, Traer Creek and the Town were able to determine road names in a collaborative manner. Traer Creek is proposing that Road A be named “Wagon Trail Road”. The naming of this road is based upon the old wagon trail that traverses to Planning Area I. Using Wagon Trail Road also presents a unique branding opportunity for the area of development in the Avon Landing subdivision that we don’t want to miss. Town staff has raised the idea of extending the name “Swift Gulch Road” to Road A. It has been raised as a sensible and logical name, as existing Swift Gulch Road is on the other side of the roundabout and travels west up to Buffalo Ridge. That being said, aside from missing a unique branding opportunity, Traer Creek believes that naming Road A as Swift Gulch Road is going to create confusion for the Eagle River Fire Protection District and the general public. As an example, by having Swift Gulch be the name of Road A, one could very easily take a wrong turn on Swift Gulch as the fire truck and the public don’t necessarily know the numbers when one travels west, and one travels east. Creating a different name for Road A would, therefore, eliminate any confusion and make navigating much more manageable. 3 Res. 21-21 Naming Wagon Trail Road September 14, 2021 Page 1 of 1 RESOLUTION 21-21 APPROVING “WAGON TRAIL ROAD” AS STREET NAME FOR AVON LANDING, A REPLAT OF TRACT H, THE VILLAGE (AT AVON), FILING NO. 3 WHEREAS, Traer Creek Holding No. 2, LLC, owner of real property in the Town of Avon, subdivided property in 2015 creating “Road A” according to Reception NO. 201516730; and WHEREAS, Avon Development Code Section 7.32.030(p), Street Names, requires new street names to be approved by the Avon Town Council; and WHEREAS, Traer Creek Holdings No. 2 submitted an Application (“Application”) and formal request on September 2, 2021 for Road A to be renamed Wagon Trail Road; and WHEREAS, the Avon Town Council finds that the street name Wagon Trail Road meets the criteria for approval outlined in Avon Development Code Section 7.32.030(p); based upon the finding that the alignment follows a historically used route across the property; and, NOW, THEREFORE, BE IT RESOLVED BY THE TOWN OF AVON that the Avon Town Council hereby approves the request for Road A to be renamed Wagon Trail Road subject to the following conditions: 1. Final acceptance from emergency services must be provided to the office of Community Development prior to recording with Eagle County Clerk and Recorders Office. 2. Recorded document(s) with Eagle County Clerk and Recorders Office will be provided to the office of Community Development within 30 days of filing. ADOPTED on September 14, 2021 by the Avon Town Council AVON TOWN COUNCIL By:_________________________________ Attest:_____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk (970) 390-6054 swright@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Scott Wright, Assistant Town Manager and Finance Director Paul Wisor, Town Attorney RE: Ordinance 21-11: Community Housing Short-term Rental Tax DATE: September 9, 2021 SUMMARY: Ordinance 21-11 - Community Housing Short-term Rental Tax is being presented for first reading. The ordinance codifies a 2% Short-term Rental Tax as a dedicated funding source for Community Housing. The Tax would be applicable to short-term rentals of less than 30 days for any property that is not assessed as commercial property. The ordinance would be effective January 1, 2022 provided that the ballot question referred to the Eagle County Clerk and Recorder by the Avon Town Council on August 24 is approved by Avon voters at the general election on November 2, 2021. BACKGROUND: The 2018 Town of Avon Community Housing Plan states a goal to secure additional local funds for housing and to seek opportunities for new funding sources. The Town of Avon does not currently have a dedicated funding source for Community Housing. The Avon Town Council took action in 2020 to allow transfers of up to 10% of the Real Estate Transfer Tax each year towards Community Housing. The Town of Avon is experiencing a shortage of community housing units. A consequence of the COVID-19 pandemic is a significant influx of urban remote workers who are able to afford higher real estate prices than local residents and Eagle County employees, which has increased real estate prices dramatically over the last 18 months. ANALYSIS: The detailed provisions included in the ordinance provide the administrative processes necessary as to the collection of the Community Housing Short-term Rental Tax. As stated above, the Tax would not apply to hotel units, accommodations or short-term rental units classified as commercial property by the Eagle County Assessor. The Tax is in addition to other taxes that pertain to the rental of short-term accommodations of less than 30 days. FINANCIAL CONSIDERATIONS: A two percent Short-Term Rental Excise Tax is estimated to generate approximately $1.5 million annually and would be used exclusively for housing initiatives including housing developments and housing programs and related activities. PROPOSED MOTION: "Move to approve Ordinance 21-11, an ordinance amending Chapter 3 of the Avon Municipal Code by the addition of a new Chapter 3.29 implementing voter approval by the Town of Avon electorate of the Community Housing Short-term Rental Tax." Thank you, Scott ATTACHMENTS: Attachment A: Ordinance 21-11 - Community Housing Short-term Rental Excise Tax ORD 21-11 Community Housing Short Term Rental Tax Page 1 of 10 ORDINANCE NO. 21-11 AMENDING CHAPTER 3 OF THE AVON MUNICIPAL CODE BY THE ADDITION OF A NEW CHAPTER 3.29 IMPLEMENTING VOTER APPROVAL BY THE TOWN OF AVON ELECTORATE OF THE COMMUNITY HOUSING SHORT-TERM RENTAL TAX. WHEREAS, on November 2, 2021, the electorate of the Town of Avon, Colorado approved and adopted the imposition of a two percent (2.0%) excise tax on the amount charged to any person leasing a short-term rental unit, defined as leasing any property in the Town of Avon assessed as residential by the Eagle County Assessor for a period of less than thirty days (the "Community Housing Short-Term Rental Tax"); and WHEREAS, detailed provisions to be codified in the Avon Municipal Code are now needed to provide the administrative process as to the collection of the Community Housing Short-Term Rental Tax; and WHEREAS, it is the desire of the Town Council of Avon to provide and adopt a new Chapter 29 entitled "Community Housing Short-Term Rental Tax" within Title 3 of the Avon Municipal Code. NOW, THEREFORE, 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 3.29 Short Term Rental Tax of the Avon Municipal Code. Chapter 3.29, “Community Housing Short-Term Rental Tax” is added to Title 3, “Revenue and Finance,” of the Avon Municipal Code to read as set forth in Exhibit A to this Ordinance, which exhibit is attached hereto and incorporated in full as an exhibit to this Ordinance. 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 ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 2 of 10 includes an application of an ordinance or any part thereof, whether considered or construed alone or together with another ordinance or ordinances, or part thereof, of the Town. Section 4. Effective Date. This Ordinance shall take effect January 1, 2022, subject to voter approval of Town of Avon Ballot Issue 2C, which ballot issue will be considered at the November 2, 2021 coordinated election. Section 5. 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 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 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. 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 corrections may include spelling, reference, citation, enumeration, and grammatical errors. Section 8. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. [SIGNATURE PAGE FOLLOWS] ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 3 of 10 INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on September 14, 2021 and setting such public hearing for September 28, 2021 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 __________. BY: ATTEST: ____________________________ ____________________________ Sarah Smith Hymes, Mayor Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Paul Wisor, Town Attorney ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 4 of 10 CHAPTER 3 Community Housing Short-Term Rental Tax 3.29.010 - Purpose. With an effective date of January 1, 2022, this Chapter has been enacted to implement the vote of the Town Electorate made on __________, 2021, to adopt and impose a two percent (2.0%) excise tax on the amount charged to any person leasing a short-term rental unit in the Town of Avon, but not including hotel units, accommodations, or short-term rental units classified as commercial property by the Eagle County Assessor. The purpose of the Community Housing Short-Term Rental Tax is to fund Community Housing and Community Housing programs, and the revenue shall be collected and deposited in the Town's separate fund known as the Community Housing Fund, which shall be used exclusively to fund and finance the development and preservation of Community Housing, including the acquisition of land therefor. All provisions contained within this Chapter shall be liberally interpreted and construed in furtherance of said purpose. 3.29.020 - Definitions. The following words and phrases as used in this Chapter shall have the following meaning: Community Housing Short-Term Rental Tax means the Town of Avon excise tax approved by the Town Electorate on _____, 2021 imposing a two percent (2.0%) excise tax on the amount charged to any person leasing a short-term rental unit in the Town of Avon, but not including hotel units, accommodations, or short-term rental units classified as commercial property by the Eagle County Assessor. Consumer means any person who pays to use a short-term rental unit within the Town. Director of Finance means the Director of Finance for the Town. Price paid is the total amount promised or paid in cash or other consideration in exchange for use of a Short-Term Rental Unit, including but not limited to vendor mark-up, cleaning fees, service fees, or any other charge, excluding taxes, which must be paid by the consumer in exchange for use of the rental unit. Short-Term Rental Unit, for the purposes of this Chapter only, means any room or rooms, apartment, condominium, boardinghouse, hotel room, guesthouse, lodge, campground site, recreational vehicle space, bed and breakfast, residence or similar accommodation generally used for sleeping and made available for a fee or other consideration to guests on an overnight basis for a period of time less than thirty (30) days, excluding any unit classified as commercial property by the Eagle Assessor. ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 5 of 10 Vendor means a person providing a short-term rental unit to a consumer for a price paid, including marketplace facilitators as defined in Section 3.08.010. Sec. 3.29.030 - Excise tax imposed. (a) There is hereby imposed and levied in the Town, and shall be collected and paid, a two percent (2.0%) excise tax, called the Community Housing Short-Term Rental Tax, on the price paid for use of any Short-Term Rental Unit. This tax shall be levied irrespective of the location from which the reservation for the rental use is made. (b) The vendor shall separately state the Community Housing Short-Term Rental Tax amount on an invoice, sales receipt, or any similar document provided to the consumer reflecting the price paid for use of the Short-Term Rental Unit. (c) It is unlawful for any consumer not to pay, and for any vendor not to collect, the Community Housing Short-Term Rental Tax. A marketplace seller as defined in Section 3.08.010 is not liable for this collection of tax; rather, any marketplace facilitator facilitating the provision of short-term rental under this Chapter is so liable. (d) This tax shall be imposed on any rental use taxable under this Chapter for which both a bona fide reservation and any part of a payment is made after 12:00 midnight, Mountain Standard Time, December 31, 2021, pursuant to the effective date of the enabling ordinance. Sec. 3.29.040 – License. (a) Every person who has the duty to collect the tax imposed in this Chapter must first obtain, without charge, a license to collect the tax. (b) The Town Council, upon reasonable prior and written notice to the licensee and after a hearing, may revoke or suspend the license of any person found by the Town Council to have violated any provision of this Chapter. Sec. 3.29.045 - Tax credit. Notwithstanding any other provisions of this Chapter, there shall be granted to each person owing the tax imposed in this Chapter for use of property located within The Village (at Avon) a temporary tax credit against collection of the tax equal to the amount of any public accommodations fee paid by or on behalf of such person. The amount of the credit shall not exceed the amount of the tax. No such credit shall be granted subsequent to termination of the collection of the public accommodations fee pursuant to the annexation and development agreement for The Village (at Avon). Neither the ability of the Town to grant the temporary tax credit nor the termination of the credit shall constitute a tax increase, the imposition of a new tax, or a tax policy change. ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 6 of 10 Sec. 3.29.050 - Collection and remittance of tax; interest and penalty. (a) All vendors subject to this Chapter shall timely collect and be liable for an amount equal to two percent (2.0%) of the price paid for the Short-Term Rental Unit and shall, before the twentieth day of each month, make a return to the Town for the preceding calendar month and remit said collected tax amounts to the Town. (b) All returns and remittances shall be made in such a manner and upon such forms as the Director of Finance may prescribe. The Director of Finance may extend the time for making a return and paying the taxes due under such reasonable rules, regulations or conditions as he or she may determine necessary from time to time. (c) Interest shall accrue, and be owed to the Town, on all delinquent or deficient payments of the Community Housing Short-Term Rental Tax from the date of delinquency or underpayment to the date of full payment at the rate of one and one-half percent (1.5%) per month. Interest shall be calculated for each month, or portion of a month, that a tax delinquency or deficiency remains unpaid. (d) A penalty of ten percent (10%) of a delinquent or deficient tax amount shall also be assessed from the date of delinquency or underpayment, unless the delinquency or deficiency is due to fraud or an intent to evade the tax, in which case the penalty shall be fifty percent (50%) of the tax owed. Interest shall accrue on unpaid penalty amounts. No interest shall be allowed or paid on any overpayment of tax. Sec. 3.29.060 - Exemption from Community Housing Short-Term Rental Tax. (a) The following shall be exempt from the tax imposed under this Chapter: (1) Rentals made to the United States government and all departments and institutions thereof, the State of Colorado and the departments, institutions and political subdivision thereof, and the Town of Avon; but only in the exercise of their governmental functions and only when rentals and purchases are supported by official government purchase orders or other official documentation and paid for by draft or warrant drawn on the government's account directly to the vendor. (2) Rentals made to charitable organizations duly established and recognized under state or federal law, but only to the extent any such rental or sale is transacted in the conduct of the organization's regular charitable functions and activities and is paid for directly by the organization without reimbursement therefor. (3) Rentals which the Town is prohibited from taxing under the Constitution or laws of the United States or the State of Colorado. (b) The burden of proving that any rental is exempt from the tax imposed under this ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 7 of 10 Chapter shall be on the person asserting such exemption under such reasonable requirements of proof as the Director of Finance may prescribe. Sec. 3.29.070 - Review of return; underpayment and overpayment of tax; notices. (a) As soon as practicable after a return is filed, the Director of Finance shall examine it, and if it appears that the correct amount of tax to be remitted is greater or less than that shown in the return, the tax shall be recomputed. (b) If the amount paid exceeds that which is due, the excess shall be refunded or credited against any subsequent remittance from the same taxpayer. If the amount paid is less than that which is due, the taxpayer shall be so notified with a demand for payment, to include appropriate interest and penalty. The taxpayer may appeal any such notice and demand for payment to the Town Manager as set out in Section 3.29.120. Sec. 3.29.090 - Records and audits; investigations. (a) It shall be the obligation and duty of every taxpayer required to collect and remit the Community Housing Short-Term Rental Tax imposed under this Chapter to keep accurate and suitable records of all transactions subject to the tax, along with such other books, accounts and records as may be necessary to determine the amount of any tax liability. All records and books, inclusive of invoices or other rental or purchase receipts, shall be preserved for a period of three (3) years, and all such records, books and accounts shall be open for examination at any time by the Director of Finance. (b) For the purpose of ascertaining the correctness of a return, or for the purpose of determining the amount of tax due from any taxpayer, the Director of Finance may hold investigations and hearings concerning any matters covered by this Section, and may examine any relevant books, papers, records, or memoranda of any such person, requiring the attendance of such taxpayer, or any officer or employee of such taxpayer, or of any person having knowledge of such sales, and taking such testimony and proof as may be necessary to properly ascertain any tax liability. The Director shall have power to administer oaths to any person in the course of such investigations or hearings. Production of documents and attendance of witnesses shall be requested by the Director on his or her own motion or on motion of any party; any request for production or attendance shall inform persons that compliance is voluntary but that, if the request is not complied with, the Director may apply to the Municipal Judge for issuance of a subpoena. Sec. 3.29.110 - Tax lien. (a) The taxes imposed by Section 3.29.030 shall be a first and prior lien upon the property of any person required to collect and remit taxes under this Chapter, which lien shall take precedence over all other liens, encumbrances or claims of whatever nature and shall immediately attach to such property without the necessity of the filing of any notice of lien thereof. ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 8 of 10 (b) If any taxes, penalty or interest imposed by this Chapter are not timely paid after notice of deficiency is made, the Director of Finance may take action to collect such taxes, penalty or interest, including the filing of liens. (c) All notices required under this Chapter shall be in writing and if mailed to the last known address of the intended recipient shall be sufficient upon mailing. Sec. 3.29.120 - Appeals to Town Manager. (a) Any taxpayer aggrieved by a tax decision made by the Director of Finance may appeal the same to the Town Manager. All appeals shall be made in writing, shall set forth in plain language the basis for the appeal and the relief sought, and must be delivered to the Town Manager within twenty (20) days from the date of the decision appealed from, with a copy delivered also to the Director of Finance. The Town Manager shall notify the taxpayer in writing of the time and place fixed for a hearing on the appeal at least ten (10) days in advance thereof. (b) The hearing before the Town Manager shall be informal and no transcript, rules of evidence or filing of briefs shall be required; but the taxpayer may elect to submit a brief, in which case the Director of Finance may submit a brief. The Town Manager shall hold such hearing and issue the final decision thereon within ninety (90) days after receipt of the taxpayer's written notice of appeal; however, the Town Manager may extend such period if the delay in holding the hearing or issuing the decision thereon was occasioned by the taxpayer. In any such event, the Town Manager shall hold such hearing and issue the decision thereon within one hundred eighty (180) days of the taxpayer's request in writing therefor. (c) The Town Manager may abate any penalty or interest on any assessment or deficiency for good and just cause if the taxpayer submits a written request for such abatement not less than two (2) business days before payment of the penalty or interest is due. All abatement decisions must be reduced to writing and promptly placed in the tax records for the taxpayer on file with the Town. Sec. 3.29.130 - Administration of tax collections; authority of Director of Finance. Administration of provisions of this Chapter is vested in the Director of Finance, who may, with the approval of the Town Manager, prescribe forms and reasonable rules and regulations in conformity with this Chapter for the making of returns, for the ascertainment, assessment and collection of the taxes imposed hereunder, and for the proper administration and enforcement hereof, a copy of which forms, rules and regulations shall be made available to the public. Sec. 3.29.140 - Tax information confidential. ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 9 of 10 (a) Except in accordance with judicial order, or as otherwise herein provided, the Town shall not divulge any information gained from any return filed or as a result of any investigation or hearing held pursuant to the provisions of this Section. (b) Nothing contained in this subsection shall be construed to prohibit: (1) The delivery to a person, or to his or her duly authorized representative, of a copy of any return filed in connection with his or her tax; (2) The publication of statistics so classified as to prevent the identification of particular reports or returns and the items thereof; (3) The inspection by the Town Attorney, or any other legal representative of the Town, of the return or other information relating to any taxpayer who may become involved in litigation with the Town in which the said information may become material; (4) Disclosure of information to an auditor or any other outside agent hired by the Town for the purpose of auditing or establishing tax liabilities. (c) Reports and returns shall be preserved for three years, and thereafter until the Director of Finance, with the approval of the Town Manager, shall order them destroyed. Sec. 3.29.150 – Limitation of actions. No taxes imposed by this Chapter, or interest thereon or penalties with respect thereto, shall be assessed, nor shall any notice of lien be filed, distraint warrant issued, or suit for collection be instituted, nor any other action to collect the same be commenced more than three (3) years after the date on which the tax was or is payable; nor shall any lien continue after such period, except for taxes assessed before the expiration of such period, notice of lien with respect to which has been filed prior to the expiration of such period, in which case such lien shall continue only for one (1) year after the filing of notice thereof. Before the expiration of such period of limitation, the taxpayer and the Town may agree in writing to an extension thereof, and the period so agreed on may be extended by subsequent agreements in writing. In the case of a false or fraudulent return made with intent to evade a tax, or where no return was filed for the same purpose, the tax, together with interest and penalties thereon, may be assessed, and proceedings for the collection of such taxes may be begun, at any time. Sec. 3.29.160 - Revenue dedication; Community Housing Fund. Money deposited into the Community Housing Fund as a result of this Community Housing Short-Term Rental Tax, shall, subject to duly adopted appropriation made by the Town Council from year to year, be expended exclusively to fund community housing, including without limitation the acquisition of land for housing, construction of housing, extension of public infrastructure to serve community housing development, purchase of deed restrictions, down payment assistance programs, partnerships with public and private entities to develop community housing and related costs for administration, design, legal and consulting. ATTACHMENT A ORD 21-11 Community Housing Short Term Rental Tax Page 10 of 10 Sec. 3.29.170 - Violation—penalty. Any person violating any of the provisions of this Chapter shall be deemed to have committed a civil infraction for each and every day or portion thereof during which any infraction is committed, continued or permitted and shall be subject to the penalties contained in Chapter 1.08 of this Code. ATTACHMENT A AVON REGULAR MEETING MINUTES TUESDAY AUGUST 24, 2021 SETUP AS A HYBRID MEETING; IN-PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM 1. CALL TO ORDER AND ROLL CALL Video Start Time: 00:00:01 Part One The meeting was hosted in a Hybrid format, in person at Avon Town Hall and using Zoom.us. Mayor Smith Hymes called the regular Council meeting to order at 5:00 p.m. A roll call was taken, and Council members present in person were Amy Phillips, Scott Prince, Lindsay Hardy, Tamra Underwood, RJ Andrade, and Chico Thuon. Also present were Town Engineer Justin Hildreth, Mobility Director Eva Wilson, Chief of Police Greg Daly, Town Attorney Paul Wisor, Town Manager Eric Heil, General Government Manager Ineke de Jong, and Town Clerk Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:23 Part One There were no changes made to the agenda. Councilor Underwood moved to approve the agenda as presented. Councilor Hardy seconded the motion and the motion passed unanimously. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:00:50 Part One Councilor Underwood disclosed she operates an Airbnb, a Short-Term Rental (STR) but expressed she is similarly situated to everyone else in Town. Councilor Prince moved that Councilor Underwood is not in a conflict of interest regarding item 5.3. Mayor Pro Tem Phillips seconded the motion and the motion passed with a vote of 6 to 0. Councilor Underwood recused. 4. PUBLIC COMMENT Video Start Time: 00:02:09 Part One Mayor Smith Hymes explained to the public that comments in person will be taken first, then those via Zoom. Comments made in-person: Paul Jenick, Avon resident and a Recall Committee member, handed-out the Complaint and a letter he received from the Town Attorney Paul Wisor’s Law firm, Garfield & Hecht, P.C. He said that the $100K sue is happening. He said he is afraid of what Council is capable of doing and closed his comment saying one more time “what have I done wrong?” Todd Roehr, Avon resident and a Recall Committee member, mentioned that Tom Ruemmler has never been a committee member. He talked about fees and said that, if the recall election would have taken place as it originally should had, it would have cost less and be over one year ago. Dave Martinez, Avon resident, talked about a booting issue he experienced and then about another issue he is having with a contractor regarding a job on his roof. He said he went to the Police Department, but they could not help him as this is a Civil matter, not criminal. He explained he has gone to different agencies here in the Valley and outside and no one has been able to help him to file a complaint. AVON REGULAR MEETING MINUTES TUESDAY AUGUST 24, 2021 SETUP AS A HYBRID MEETING; IN-PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM Walt Halstead, an Edwards resident and Town of Avon employee, commented on the dead birds at the Pavilion. He suggested to have a graphic designer to project something on the glass for the birds to see and not crash into it. No virtual comments were made. Councilor Thuon asked Town Attorney Paul Wisor to guide Mr. Martinez in the right direction. Councilor Underwood asked the Town Attorney to clarify the recall lawsuit matter was not a money damages matter but rather a declaratory judgement matter. 5. BUSINESS ITEMS 5.1. WORK SESSION: 5-YEAR CIP (TOWN ENGINEER JUSTIN HILDRETH) Video Start Time: 00:19:10 Part One Town Engineer Justin Hildreth presented, and several points were discussed, including: 1) East Nottingham Park Improvements - Councilor Prince requested we do not refer to it as the "restrooms project" as it is so much more than just that. Mayor Pro Tem Phillips suggested to plan out a concessions area. 2) North Park Restrooms - Council requested that parking on West Beaver Creek Boulevard has to be part of this discussion. 3) Bus Shelters - Council asked to add a bus shelter at Piedmont and to look into the bus shelter at Walmart and building a shopping cart cage for safety. Town Manager Eric Heil suggested to discuss this in a separate work session. Staff clarified that the Walmart bus stop is maintained by ECO and the County. Mayor Pro Tem Phillips said Council should not be approving any project where the developer is not including transit. 4) 351 West Benchmark Road - the majority of Council felt that the demo should not proceed until there is a plan on what goes in its place and said perhaps, probably master leasing it and provide housing for 14 individuals. Mayor Smith Hymes said this housing project would not be long-term, hopefully just about 3 years. 5) Street Improvements - Councilor Underwood requested that the bridge at West Beaver Creek Boulevard needs to be improved for children walking to Avon Elementary School. She said over the winter it gets very icy and it is extremely unsafe. 6) Avon Road Roundabouts - Council asked staff to look at the geometry of the road and see if it can be changed to slow down traffic. 7) New Projects - Council asked to assess pedestrian safety from the park path to Liftview over the railroad tracks. Council asked to remedy the groundhog squirrels. They have been asking and it is only getting worse. Council asked if staff is pursuing reimbursement from the Union Pacific for the mitigation costs of noxious weeds and groundhog squirrels. Councilor Underwood requested to not have the recreation path deferred beyond 5 years and to add the East side of the I-70 underpass for future consideration. Mayor Smith Hymes called for public comments and no public comments were made. 5.2. PUBLIC HEARING: RESOLUTION 21-19, AMENDING THE 2021 TOWN OF AVON BUDGET (ASSISTANT TOWN MANAGER AND FINANCE DIRECTOR SCOTT WRIGHT) Video Start Time: 02:01:21 Part One Finance Director Scott Wright presented and answered Council questions. Mayor Pro Tem Phillips asked to amend the Real Estate Transfer Tax revenues at the time of doing the budget amendments as a standard practice. Councilor Underwood asked about the mudslide recovery relief and Town Manager Eric Heil explained that would depend on the Public Works Department Director, Gary Padilla, and the Town Engineer Justin Hildreth, to study the repairs, AVON REGULAR MEETING MINUTES TUESDAY AUGUST 24, 2021 SETUP AS A HYBRID MEETING; IN-PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM and possible costs and it would probably be in the final budget amendment. Mayor Smith Hymes called for public comments and no public comments were made. Councilor Prince moved to approve Resolution No. 21-19 Amending the 2021 Town of Avon Budget. Mayor Pro Tem Phillips seconded the motion and the motion passed unanimously. 5.3. RESOLUTION 21-20: SHORT-TERM RENTAL TAX BALLOT QUESTION (TOWN ATTORNEY PAUL WISOR AND TOWN MANAGER ERIC HEIL) Video Start Time: 02:12:07 Part One Town Manager Eric Heil and Town Attorney Paul Wisor presented this topic and reminded Council that tonight is the last opportunity to refer any topic to the November ballot if desired. Mayor Pro Tem Phillips and Councilor Underwood agreed to reconsider Short-Term Rental and Use Tax in 2022. Mayor Smith Hymes called for public comments and no public comments were made. Councilor Prince expressed he supports putting this to the voters and having the community vote on this as one possible solution to our housing crisis. He said that Avon's taxes are high, but Beaver Creek and Vail have high resort fees that add up as well. He said that the timing to put this out to the voters is right now as the crisis is high. Councilor Andrade and Councilor Thuon agreed with Councilor Prince’s comments. Councilor Hardy said Council should have a work session as soon as possible to start identifying where the money would go if this shall pass. Councilor Prince moved to approve Resolution 21-20 Referring a Short-Term Vacation Rental Tax question to the voters of the Town of Avon, but Mayor Smith Hymes called for other Council comments before the motion got seconded. Councilor Underwood said she is not opposed, but thinks the language is not well thought out yet. She prefers to wait, have a sophisticated approach, do it well and do it once. Mayor Pro Tem Phillips said she is not opposed of having a STR tax, but she thinks there is not enough information and said she would rather take the time to do more research along with the Use tax and do more community outreach. Mayor Smith Hymes expressed her concern to put it out there without an explicit housing project explained, has probably less chance of success. Councilor Underwood urged her fellow Councilors to not approve this tonight and to put this in front of the voters until everyone understands and agrees with it. Councilor Prince amended his motion to approve Resolution 21-20 Referring a Short-Term Vacation Rental Tax question to the voters of the Town of Avon with 3 amendments: 1) change the title to Shor-Term Rental Tax for Community Housing 2) raise the estimated to $1.5M 3) correcting typo to "develop". Councilor Thuon seconded the motion and the motion passed with a vote of 5 to 2. Councilors Underwood and Mayor Smith Hymes voted no. AVON REGULAR MEETING MINUTES TUESDAY AUGUST 24, 2021 SETUP AS A HYBRID MEETING; IN-PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM 5.4. WORK SESSION: REGIONAL TRANSPORTATION AUTHORITY FORMATION COMMITTEE (TOWN MANAGER E RIC HEIL) Video Start Time: 00:00:04 Part Two Town Manager Eric Heil presented the Memorandum of Understanding with a recommendation to proceed. He said most entities will be included and they have been working on this for over a year. He expressed there were challenges with buses, with drivers and with getting everything in place for this winter and said that every entity showed reluctance to pull this off for this winter. Councilor Underwood requested to General Government Manager Ineke de Jong to present at the next meeting a matrix of the assignations that is presented in the beginning of the year to see all Mayor Smith Hymes does for the Town. Mayor Smith Hymes called for public comments and no public comments were made. Councilor Andrade moved to approve the Memorandum of Understanding to Establish Regional Transit Authority Formation Committee. Mayor Pro Tem Phillips seconded the motion and the motion passed unanimously. 5.5. NOTICE OF AWARD - MIKAELA WAY & TOWN HALL ASPHALT OVERLAY (TOWN ENGINEER JUSTIN HILDRETH) Video Start Time: 00:33:42 Part Two Town Engineer Justin Hildreth explained the Town received two bids and this time he is not recommending the low bidder as they have no experience with a project of this scope, and there is a tight timeline as the project needs to be completed before the election starts in October. Councilor Thuon suggested to make Mikaela Way Street one-way to create additional parking spaces. Mayor Pro Tem Phillips suggested for the low bidder to be given an opportunity on a small/low-risk project to assess their quality and experience. Mayor Smith Hymes called for public comments and no public comments were made. Councilor Underwood moved to authorize issuance of Notice of Award for the Mikaela Way and Town Hall Asphalt Overlay Project contract to 360 Paving LLC, in the amount of $297,021 as approved in the Town of Avon 2021 Capital Projects Fund. Mayor Pro Tem Phillips seconded the motion and the motion passed unanimously. 5.6. NOTICE OF AWARD - PHASE 2 OF HARRY A. NOTTINGHAM PARK LIGHTING PROJECT (TOWN ENGINEER JUSTIN HILDRETH) Video Start Time: 00:46:47 Part Two Town Engineer Justin Hildreth presented the notice of award and answered Council questions. Mayor Smith Hymes asked him about the difference of the liquidated damages as this one is $500 and the Mikaela Way project is $800. He explained it is because of the consequences if any delay occurs. Mayor Smith Hymes called for public comments and no public comments were made. AVON REGULAR MEETING MINUTES TUESDAY AUGUST 24, 2021 SETUP AS A HYBRID MEETING; IN-PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM Mayor Pro Tem Phillips moved to authorize the issuance of Notice of Award for the Harry A. Nottingham Park Phase 2 Lighting Project contract to Tri Phase Electric, in the amount of $242,221 as approved in the Town of Avon 2021 Capital Projects Fund. Councilor Hardy seconded the motion and the motion passed unanimously. 6. MINUTES 6.1. APPROVAL OF AUGUST 10, 2021 REGULAR COUNCIL MEETING MINUTES (TOWN CLERK BRENDA TORRES) Video Start Time: 00:53:42 Part Two Councilor Underwood requested some changes and provided a copy of these changes to the Town Clerk and Town Council. Mayor Pro Tem Phillips requested three changes which she provided to the Town Clerk as well. Councilor Underwood moved to approve the minutes from the August 10th regular meeting as amended. Mayor Pro Tem Phillips seconded the motion and the motion passed with a vote of 6 to 0. Councilor Hardy was absent from the August 10th meeting and recused from the vote. 7. WRITTEN REPORTS 7.1. Monthly Financials (Senior Accountant Joel McCracken) 7.2. Eagle County Regional Transportation Authority August 11, 2021 Meeting Minutes (Mayor Pro Tem Amy Phillips) 7.3. Benefit Comparison (Manager of HR & Risk Management, Karyne Spadi) 7.4. August 17th Planning and Zoning Commission Meeting Abstract (Planner David McWilliams) 8. MAYOR AND COUNCIL COMMENTS & MEETING UPDATES Video Start Time: 00:59:50 Part Two Councilor Hardy asked Town Manager Eric Heil for an update on the former Colorado World Resorts site and staff confirmed the applicant will be going to PZC on September 7th. She then asked about parking in the drop off zone / curb spot at the Rite of Passage Bronze statue. She wanted to echo Councilor Underwood's comments about how hard Mayor Smith Hymes works for the Town and how lucky Avon is to have her. She apologized for missing the last Council meeting. Mayor Pro Tem Phillips commented that the lighting at the Piedmont Apartments is not right, and the lighting affects the neighborhood. She asked if the Town can do a solar farm up at Swift Gulch. She said she attended the ECO-transit meeting last week and they received substantial funding to complete the Eagle Valley Rec trail. She wanted to clarify that the $22M awarded are COP guarantees and it is not a grant. She reminded Council about the Salvation Army Thank You reception on August 25th. Mayor Smith Hymes mentioned the COVID-19 Delta variant and asked Council if they wish to review the policies. Town Manager Eric Heil explained the Avon Municipal Court is mask-required already, and that at the Town level, staff is looking into policies. He said staff is closely monitoring COVID-19 and working on draft policies for employees and possibly for Recreation Center patrons. She requested the chairs in Council Chambers to be set up 6’ apart. AVON REGULAR MEETING MINUTES TUESDAY AUGUST 24, 2021 SETUP AS A HYBRID MEETING; IN-PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM 9. ADJOURN There being no further business before Council, Mayor Smith Hymes moved to adjourn the regular meeting. The time was 9:16 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 Chico Thuon Scott Prince Tamra Underwood Lindsay Hardy RJ Andrade 1 AVON PLANNING AND ZONING COMMISSION MEETING ABSTRACT TUESDAY, SEPTEMBER 7, 2021 1. CALL TO ORDER AND ROLL CALL After a delay due to technical difficulties, Chairperson Jared Barnes called the meeting to order at 5:24p.m. A roll call was taken and Planning Commission members present were Jared Barnes, Sara Lanious, Anthony Sekinger, Donna Lang (remote), and Trevor MacAllister (remote). Also present were Planning Director Matt Pielsticker, Town Planner David McWilliams, and Town Attorney Paul Wisor. 2. APPROVAL OF AGENDA Action: Commissioner Barnes motioned to approve the modified agenda. Commissioner Lanious seconded the motion and the agenda was approved unanimously with 5-0 vote. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS There were no conflicts of interest. 4. BUSINESS ITEMS 4.1. 38460 HIGHWAY 6 – PUBLIC HEARING - SECTION: 12 TOWNSHIP: 5 RANGE: 82 PCLIN NW1/4SE1/4 (FOLSON ANNEXATION ) – MAJOR DEVELOPMENT PLAN FOR A 75-UNIT CONDOMINIUM BUILDING PLUS 9 TOWNHOMES ALONG THE EASTERN EDGE OF THE SITE . ALTERNATIVE EQUIVALENT COMPLIANCE FOR IRRIGATION AND BUILDING SEPARATION DEVIATIONS (TOWN PLANNER DAVID MCWILLIAMS AND RACHEL HILL). Public Comments: Public comments were received from Nate Osbourn, representing Colorado World Resorts, Andy Shopneck with One Beavercreek, and Timothy H. Powell, resident of Unit 207 of Ascent. AEC21006 Action: Commissioner Sekinger motioned to approve the Alternative Equivalent Compliance to permit 13,000 sq. ft. of irrigated area (5,000 sq. ft. permitted), and diminishing building separation from 15 ft. to 8 ft., based upon the following findings: 1. The Application was reviewed pursuant §7.16.120 Alternative Equivalent Compliance, and the Application is complete with sufficient information to allow PZC to determine that it complies with the relevant Review Criteria; 2. The Alternative Equivalent Compliance achieves the intent of the site design standards to the same or better degree than the subject standard because: a) The irrigated area accommodates the compliance of other Avon Development Code provisions, and b) The diminished building separation maximizes an area for a trail and compliments the comparatively larger condominium design; 3. The Alternative Equivalent Compliance achieves the goals and policies of the Avon Comprehensive Plan, including Goal C.2, Policy C.2.1, Policy C.2.2, Policy C.2.3, Policy C.2.4, Policy C.2.5; and 4. The Alternative Equivalent Compliance results in benefits to the community that are equivalent to compliance with the design standards in the Avon Development Code. Commissioner Lanious seconded the motion and the motion passed unanimously with a 5-0 vote. 2 MJR21007 Action: Commissioner Lanious motioned to approve the Major Development Plan application based upon the following Findings of Fact and Conditions: Findings of Fact: 1. The Application was reviewed pursuant to §7.16.080(f), Development Plan, §7.16.090(f), Design Review. The design meets the development and design standards established in the Avon Development Code; 2. The Application is complete; 3. The Application provides sufficient information to allow the PZC to determine that the Application complies with the relevant Review Criteria; 4. The Application complies with the goals and policies of the Avon Comprehensive Plan; 5. The demand for public services or infrastructure exceeding current capacity is mitigated by the Application; and 6. The design relates the development to the character of the surrounding community. Conditions: 1. An on-site mockup will be reviewed and approved by PZC before completion of framing. The scale and design of the mockup shall be pre-approved by the Planning Director before framing; 2. An ILC is required and foundation and framing to ensure compliance with maximum building height; 3. Development Agreement Amendments must be approved by Town Council prior to any construction permits; 4. Lighting changes are required for compliance with Dark Sky standards, including: a) AL1 spot fixtures and SU1 in-ground luminaires must be aimed at landscaping and building forms and not project above or away from the property, and b) SB2 bollards must utilize forward throw instead of symmetrical 360 degrees along townhome elevated driveway area; 5. Employee Housing Mitigation Plan and Deed Restriction (rental or for sale, or both) must be approved by Town Council prior to any construction permits; 6. Development approval is valid for two (2) years per Development Code. If any phase does not commence within two (2) years, an extension to development plan approval must be granted unless otherwise addressed in the Development Agreement; 7. The Application requires dedication of a public access easement for the portion of the pedestrian path adjacent to Highway 6 that is on the Applicant’s property; and 8. The sidewalk adjacent to Highway 6 shall be extended to the far eastern side of the property. 9. A revised landscape plan for Phase 1A shall be administratively approved with additional landscaping treatments. 10. Functional, private, outdoor space for the two (2) employee housing units will be incorporated patio and/or deck space. 3 11. In the area between the eastern emergency access and bus stop, plans will be revised to ensure safe bus ingress/egress to the stop, and pedestrian access into the existing bus shelter meeting ADA requirements. The motion was seconded by Commissioner Sekinger. The motion and the motion passed unanimously with a 5-0 vote. 5. CONSENT AGENDA 5.1. MEETING MINUTES FROM AUGUST 17, 2021 PZC MEETING Action: Commissioner Lanious motioned to approve the meeting minutes from August 17, 2021. Commissioner Lang seconded the motion and the Agenda was approved unanimously with 5-0 vote. 6. ADJOURN Action: The meeting was adjourned at 7:00pm These meeting notes 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. RESPECTFULLY SUBMITTED: Matt Pielsticker, Planning Director POST-EVENT BRIEF EVENT OVERVIEW EVENT NAME DAY/DATE AND TIMES PRODUCER CSI Open Water Swim Championship Meet Saturday and Sunday, August 14 & 15, 2021 Start Time: 8:00am End Time: 4:00pm ☒ Town Produced ☐ 3rd party _______________ LOCATION ESTIMATED ATTENDANCE/FREE OR TICKETED WEATHER DURING EVENT Harry A. Nottingham Park Beach and Lake 87 swimmers, 135 spectators Air Temp: 65-80 degrees Water Temp: 68-71 .5 degrees Sunny on Saturday, Sunny till the afternoon on Sunday. Inclement weather canceled the last two races. BRIEF EVENT DESCRIPTION The Recreation Department has hosted the USA Swimming sanctioned event, CSI Open Water Swim Championship Meet for the second year in a row, 2020-2021. The Recreation Department held this as an exhibition swim meet in 2018 and 2019. EVENT DETAILS CASH FUNDING IN-KIND FUNDING: ESTIMATED COST ALCOHOL SERVED $255.00 for the other half of donated food. $500 volunteer donations for food ☐ Yes, Town Served ☐ Yes, BYOB ☐ Yes, S.E. Permit ☒ No STAFF OBSERVATI0NS/RECOMMENDATIONS Functioned Well: • 98 entries, 87 swimmers participated • 16 different swim teams from Colorado • Revenue collected: $3,630.00. Refunds were distributed to participants who didn’t get to swim on Sunday due to inclement weather. • Fencing/barricades worked extremely well • Opening the beach area didn’t cause a disturbance • Coordination with USA/Colorado Swimming and US Masters Swimming • Pre-Race Zoom meetings for coaches, officials, and athletes • Race packet pick-up Friday and Saturday before the events • Announcer and Volunteer Coordinator proved effective for the event • Use of town speaker system for music and announcements Areas for Improvement/Adjustment • Increase marketing and communication of event to master level swimmers. • Provide Live Music or DJ for post event and Vendor Village (food trucks, retail, etc.) • Both vendors ended up unable to attend the event. • Change the swim meet date to accommodate more swimmers. • Possibly change the events to be one day instead of two to limit beach and park impact. Page 2 Operations & Logistics • Allow SUPCO back for boat and paddle board rentals at 3:00pm if able. Marketing Promotions & Communications • Most of our communication was through Colorado Swimming and the affiliated teams in the state. We sent a mass email to the local master level swimmers and advertised at our Dunk-N-Dash and Open Water Swim activities. US Masters Swimming also advertised the event on their website. Staffing • 12 lifeguards (6 per day), 1 EMT, 2 Safety Monitors, 1 Event Manager, 1 Race Director, 1 Volunteer Coordinator, 1 Volunteer Swim Meet Announcer. Event Maps & Photos Page 3 Page 4 Thank you, Michael Labagh and Meghan Hershey     MEMORANDUM TO: Board of Directors FROM: Beth Doliboa, District Administrator DATE: September 9, 2021 RE: Summary of Authority’s August 26, 2021, Board Meeting The following is a summary of items discussed at the August 26, 2021, Authority Board Meeting: Board members present and acting were Chair George Gregory, Vice-Chair Sarah Smith Hymes, Secretary Kim Bell Williams, Treasurer Geoff Dreyer, and Kevin Hilgren alternate for Pam Elsner Remembrance of Parker Newbanks, III Employee Parker Newbanks, III passed away suddenly Monday, August 9, 2021. Parker was employed for 25 years at Eagle River Water and Sanitation District as the Wastewater Supervisor at the Edwards Treatment Plant. Staff is heartbroken by this loss and will work to keep his legacy alive at the District. Drought Update Len Wright updated on current drought conditions, which have improved in Eagle County and throughout much of Colorado. Diane Johnson updated on tools and strategies for sustainable water use, new outreach efforts, and water use associated with different types of plants. Water resources staff developed a GIS-based tool that will help with water use efforts throughout the various communities in the service area. COVID-19 Response Update The Incident Command team reconvened due to the rise in local incidence and positivity rates. There is no public health order in place. To protect staff, the District instituted new expectations and protocols. All District employees have self-reported vaccinations status, and 86% of employees are vaccinated. Budget Process Update The District changed its annual budgeting process for the upcoming 2022 budget proposal. The process looks at revenue first, carryforward capital needs, and zero-based budgeting concepts. Also, the rate analyses performed will include a menu of items to consider, such as tiered water sales and which tiers are more economical than others as we directly tie expenses to those conditions. Sanitary Survey Preliminary Results Brad Zachman provided a summary of the inspection findings from the Authority’s sanitary survey, held August 18 – 20. The team was prepared and organized for the survey, and the inspectors commended staff for the improvements made to water storage tank and backflow and cross connection control (BPCCC) programs. The formal findings have not been issued, but CDPHE inspectors indicated that a minor violation will be issued for an inadequate quality control program for online chlorine analyzers. District staff identified the program deficiency and resolved the violation prior to the Sanitary Survey. Nonetheless, the violation will require public notification in the 2021 Consumer Confidence Report (CCR), which will be sent out to all customers next summer. Summary of Authority’s August 26, 2021, Board Meeting Page 2 of 2 Edwards River Park Update Jason Cowles updated the board on the issuance of the new conditional capacity to serve letter for the Edwards River Park development, due to the expiration of the previous letter. There is now a condition that requires the project to obtain an Ability to Serve letter within two years of Eagle County’s approval of the Preliminary PUD Plan. This was added to address concerns expressed by the Authority board that the project could tie up the Authority’s unallocated water rights for an extended period following approvals without payment of cash in lieu fees. Unallocated Water Jason Cowles discussed adjustments to the Authority Unallocated Water tracking spreadsheet to account for the changes to the Edwards River Park project. Based upon adjustments, staff projects 228.22-acre feet of available augmentation water if all projects currently in the land use entitlement process receive approvals. Final Report of the Colorado River District Demand Management Committee Jason Cowles included a final report for the Colorado River District Demand Management Committee in the engineering and water resources report. The report highlights the challenges with the CWCB’s desire to develop a demand management program to store water in Lake Powell through temporary, voluntary, and compensated reductions in consumptive use to protect the Upper Basin States from compact curtailment. Homestake Exchange Jason Cowles updated on low streamflows in the Eagle River. The instream flow on the Eagle River at Avon is 85 cfs, and the Avon gauge dropped to 75 cfs. Staff initiated a release from Eagle Park to cover Vail Resorts’ obligations for augmentation at Red Sky Ranch, and a release will be initiated from Homestake Reservoir to cover Authority and River District augmentation needs.