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TC Packet 01-25-2022_______________________________________________________________________________ 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, January 25, 2022 MEETING BEGINS AT 5:00 PM (ALL START TIMES LISTED IN RED ARE APPROXIMATE) !! SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 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: Discussion on proposed layout of Harry A. Nottingham Park West Courts (Recreation Director Michael Labagh) (30 Minutes) 5:05 5.2. Notice of Award: Harry A. Nottingham Park West Courts Remodel (Engineering Manager Justin Hildreth) (10 Minutes) 5:35 5.3. Public Hearing: Second Reading of Ordinance No. 22-01 Authorizing the Reimbursement of Mayor Smith Hymes and Councilor Underwood for Expenses Related to the Recall Election Held November 2, 2021 (Interim Town Attorney Karl Hanlon) (15 Minutes) 5:45 5.4. Overview of Department Goals for 2022 (Town Manager Eric Heil) (45 Minutes) 6:00 5.5. Work Session: Art Installation Roundabout #4 (Town Manager Eric Heil) (15 Minutes) 6:45 6.MINUTES 6.1. Approval of January 11, 2022 Regular Council Meeting Minutes (Town Clerk Brenda Torres) (5 Minutes) 7:00 7.WRITTEN REPORTS 7.1. Monthly Financials (Senior Accountant Joel McCracken) 7.2. Quarterly RETT Report (Accountant I Carly Fackler) 7.3. Mi Casa Avon Update (General Government Manager Ineke de Jong) 7.4. Draft January 18 Health & Recreation Committee Meeting Minutes (General Government Intern Emily Myler) 7.5. Meeting Abstract from the January 18, 2022 Planning and Zoning Commission Meeting (Planning Director Matt Pielsticker) ** Indicates topic will be discussed at future agenda’s 8.MAYOR AND COUNCIL COMMENTS & MEETING UPDATES (15 MINUTES) 7:05 9.EXECUTIVE SESSION (60 MINUTES) 7:20 9.1. Kayak Crossing: For the purpose of discussing real property interest under C.R.S.§24-6- 402(4)(a). 10.ADJOURN 8:20 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. 970-748-4446 mlabagh@avon.org Page 1 of 15 TO: Honorable Mayor Smith Hymes and Council FROM: Michael Labagh, Recreation Director RE: Harry A. Nottingham Park West Courts Design DATE: January 20, 2022 SUMMARY: This report includes a summary of input from the Avon community, the Health and Recreation Committee and Recreation and Engineering Department Staff relating to the reconstruction and redesign of the West Harry A. Nottingham Park Courts. Staff is seeking direction from the Town Council regarding the court layout and design. BACKGROUND: The West Harry A. Nottingham Park Courts are planned for reconstruction and redesign in the Summer of 2022. In the Summer and Fall of 2021, the Avon Town Council and Avon Planning and Zoning Commission provided feedback and direction on this topic during a site walk and work sessions regarding Harry A. Nottingham Park Improvements. Staff moved this process forward by soliciting feedback from the Avon community via an online survey, which was opened to the public on October 1, 2021 and was closed on January 17, 2022. Community feedback was almost entirely focused on advocating for more pickleball courts and urged Council to approve “Option 3”. Option 1 was to retain the current configuration. Option 2 was to strip a dual use court for both tennis and pickle ball. Option 3 was to remove one tennis court and create two more pickle ball courts. The Health and Recreation Committee has reviewed all options at their November 16, 2021 meeting and endorsed Option 3. The Recreation and Engineering Departments have collaborated throughout the court design process. Current Court Configuration: 1 basketball/soccer, 1 basketball, 3 tennis, 4 pickleball Staff proposes to expand the current court footprint 8 feet to the east to maximize spacing between courts and provide more space for seating areas. 8 ft 970-748-4446 mlabagh@avon.org Page 2 of 15 OPTIONS: Option 3: Build 6 pickleball courts in the same space that now has 1 tennis court and 4 pickleball courts. Option 1: Maintain existing layout; 4 pickleball and 3 tennis courts Option 4: Build 6 pickleball courts, maintain 3 tennis courts, remove 1 basketball court. ANALYSIS: 1. While obtaining community feedback, Staff has learned that hybrid sport courts are not favored by users for multi-purpose use due to the overlap of boundary lines. Eagle-Vail has reported they will be converting their hybrid sport court to 4 more pickleball courts. Therefore, Option 2 is not presented for consideration. 2. There are 60 tennis courts in the area. 10 free public tennis courts (2 in Vail, 3 in Avon, 2 in Eagle, 3 970-748-4446 mlabagh@avon.org Page 3 of 15 in Gypsum) and 25 other tennis courts that are open to the public for a fee. The remaining 25 tennis courts are not open to the public. 3. There are 28 pickleball courts in the area. 12 pickleball courts are free for public use (4 at Harry A. Nottingham Park and 8 in the Gypsum Creek location) and 11 other pickleball courts that are open to the public for a fee. The remaining 5 pickleball courts are not open to the public. 4. Pickleball is considered to be one of the “fastest growing sports in the United States.” 5. Both sports, Tennis and Pickleball are accessible to users of all ages and promotes socialization while being active. Pickleball is arguably more accessible for younger children and older adults due to the smaller court size, simplified equipment and rate of play. 6. The current basketball/soccer and basketball courts are used on a regular basis for informal play. Removing one of the basketball courts to maintain 3 tennis courts (Option C), may increase informal and/or inappropriate community use on a tennis court. 7. All options will allow the Recreation Department to provide free public court access and additional programming opportunities to the community. RECOMMENDATION: Based on the Avon community tennis/pickleball survey feedback and the Health and Recreation Committee comments, Staff recommends that the Town moves forward with Option 3: Build 6 pickleball courts in the same space that now has 1 tennis court and 4 pickleball courts and expand the courts 8 feet to the east to allow more room for seating in the pickle ball courts area. REQUESTED DIRECTION: Direction from Council on the layout and design of the West Harry A. Nottingham Park Courts is requested. Thank you, Michael ATTACHMENT A: Pickleball and Tennis Court Design Survey Results ATTACHMENT B: Vail Valley Tennis and Pickleball Court Inventory ATTACHMENT C: USA Pickleball Association Court Dimensions ATTACHMENT D: United States Tennis Association Court Dimensions ATTACHMENT E: Public Comments Received Park Court Remodel 970-748-4446 mlabagh@avon.org Page 4 of 15 ATTACHMENT A: Pickleball and Tennis Court Design Survey Results 970-748-4446 mlabagh@avon.org Page 5 of 15 We definitely need shade structures. It’s unhealthy to be constantly exposed to the intense sun here. Water should be provided as well. More shade and more seating is a definite plus. Thank you for taking that into consideration. This would attract more visitors who would stay in Avon. Whenever I travel I make sure there is pickleball. Fastest growing sport in America!! The hybrid court is not enjoyable to play tennis on due to too many lines on the court. We need to keep all our tennis courts in the valley accessible to all. Many courts have been lost already to pickle ball. Therefore I recommend keeping option 1 with 3 tennis courts and 4 pickleball. There are fewer tennis courts available, and hard to find courts. I chose the option with more pickle ball courts because as our population ages we need to provide fitness choices that goes with an aging population. However, only you know the actual usage of each. So I defer to what has been getting the most use and what makes sense for Avon. You must have the stats on your own courts. When the Avon courts were redone 5 or 6 years ago they were always completely full with people waiting. Rarely was anyone playing tennis. Please add the 2 additional permanent courts 970-748-4446 mlabagh@avon.org Page 6 of 15 The tennis courts are almost always empty and see very little use. At least one of the tennis courts should also be lined for pickleball to accommodate overflow. Pickleball is the fastest growing sports in America. When playing at the Avon pickleball courts, I rarely see more than 1 tennis court in use, so adding pickleball courts makes sense. Yay for shade & seating options! Improving the courts and adding pickleball lessons, competitions would add to Avon's Recreation options. We are so excited that you are improving the courts! A shade structure for seating would be awesome! The pickleball courts are ALWAYS packed!!! PBall is the fastest growing sport in the US! Many times tennis courts are all full, but not the pickle ball courts. Please leave 3 tennis courts My husband plays tennis and I play pickleball and we both love and support Avon, and there are usually more people playing pickleball. The courts are lucked up too soon. Where are the nets? Can’t play now. No nets!!!! Build the courts so that they can be used by the scans the community. Today, because the courts are not safe, few residents and guests and no classes uses them. Pickleball being the fastest growing sport in America needs quality to draw players. Please do it right with the post tension, cushioned surface and center fences. So looking forward to having the courts re-surfaced. PLEASE provide new nets between the new courts. When the pickleball courts were first installed, they were in daily use by many people in the community. Now, they are in terrible condition and literally unsafe for play, due to the large cracks. For the benefit of MANY physically active people who enjoy pickleball, I certainly hope the town council votes for option three and also maintains the courts in the future. I play most every day throughout the spring/summer/fall PB outdoor season. 970-748-4446 mlabagh@avon.org Page 7 of 15 Pickleball is enhancing communities all over the country. Please please add more courts. Thank you. Karen As the valley's Pickleball Ambassador and one of the first pickleball players in the valley, I couldn't be more excited to see an ever growing group of players. Avon was the very first place we had dedicated pickleball courts and thus was a very significant force in getting pickleball off the ground here. While tennis remains a great sport, the social and fitness aspects of pickleball, for all ages, far exceed tennis. I believe the positive economic impact for Avon of additional pickleball courts will be significant. I, like many, many others I know, never travel without my paddle. As someone who plays virtually every day (weather permitting), I can attest to the need for additional courts. The courts in Vail and EagleVail draw daily crowds that exceed their capacity. I would be happy to help support your efforts in any way I can. Many more people are playing pickleball than tennis, yet because of the smaller size of pb courts, option 3 satisfies the needs of both. Pickleball is the fastest growing sport in USA and will bring many visitors and locals, alike, into Avon to play, as well as shop and patronize restaurants and services. Please support option 3 to build 6 pickle ball courts in the same space that now 1 tennis court and 4 pickle ball courts. Pickleball is the fastest growing sport in the nation. There is rarely enough courts in the area for the number of pickle ball players. Please read this message aloud in you meeting Thank you. Having played pickleball on the existing courts for years I rarely, rarely seen anyone playing tennis while pickleball players are waiting on their sidelines. Statistics and sports articles are clear that the number of pickleball players is growing rapidly while tennis is declining. Perhaps it is the ease of learning this sport or the socialibility that comes with that sport. Pickleball is a "drop-in" sport. No one needs show up with a set group or partner unlike tennis. Perfect for a resort community. Recreational and economic benefits brought by pickleball to communities across America are proven, including Vail Valley. As a frequent user of Avon courts (and Rec Center) I can assure the town council that they can make no better investment to promote Avon's summer business than expand and improving the pb courts. There are already many local residents ready to support your efforts. Well done. Please read the support letters out loud at the council meeting We come to Avon for the summers for 14 years, in the condo, to play pickleball with our children and grandchildren. Our children live in Avon. We need these recreational courts for family togetherness. This will be a fantastic amenity for Avon recreation district. 970-748-4446 mlabagh@avon.org Page 8 of 15 PB is bringing all kinds of benefits to communities that promote it, including increased revenue brought by out-of-town visitors and relocates, many of whom make their choices based on PB availability. Thank you for elevating the quality and number of Pickleball courts in Avon! PLEASE vote for opt. 3 Pickleball is the most popular and growing sport - all over the country. Visitors and locals will use these courts, and this improvement will bring lots of people to Avon. Thanks for any consideration given to this. Courts have been in disrepair for over 2 years. It would be a huge improvement to the community to have these repaired/replaced/refurbished for all to enjoy I am a fulltime resident here in Eagle County and an avid pickleball player. I previously lived in Avon and am currently in Edwards and support all venues that offer pickleball throughout the county, including Vail and Gypsum as well. Obviously, I really like to play! I started playing in Avon and Vail because they had outdoor courts available before this sport really became known and popular in our area. I still love to play in Avon although the outdoor courts could use a lot of TLC presently and I would be one of the first people to show up again on new redesigned courts. I would definitely be willing to pay a recreation fee help maintain and grow this program and facilities. For over 3 years, local & visiting pickleball players have been trying to get the Town of Avon to renovate and increase the number of pickleball courts at the Avon Recreation Facility west of Nottingham Lake. Those of us who live locally have attended "town meetings" hosted by the Town of Avon over the past few years advocating for improving and increasing the number of courts without any action from the Town of Avon. As a former tennis player, I can attest to the fact that the number of pickleball players outnumber the tennis players using this facility by a ratio of at least 20 to 4 based on my experience playing at this facility. For example, the current 4 pickleball courts accommodate 16 players on what was formerly one tennis court. Almost all pickleball games are played as doubles! Single games of pickleball would only account for 1-2% of pickleball games at this facility. The current 3 tennis courts can only accommodate 12 tennis players if doubles games were being played at the same time. In all my years playing at this facility, I have never seen doubles being played on all 3 courts at the same time. In fact, the tennis court just west of the pickleball courts rarely has tennis players playing on it. This tennis court usually accommodates the 8-12 pickleball players waiting to get on the pickelball courts. I have never seen 8-12 tennis players waiting to get on the tennis court at this facility! In conclusion, based on current use of courts by pickleball players and tennis players, pickleball players are severely 970-748-4446 mlabagh@avon.org Page 9 of 15 discriminated against in available courts compared to the tennis players. For the past few years, the courts have been unsafe and almost unplayable because of cracks in the courts, spots where the court surface is worn to the cement base and "dead spots" where the pickleball does not bounce up normally from the court surface. In addition, the net screens dividing the courts have totally deteriorated to the point that they do not fulfill their purpose of prevent balls from entering other courts during play. The Town of Avon should vote for Option #3 to correct the inequity of available courts for pickelball players and to totally renovate and provide a first class pickelball facility for locals and visitors alike! I also note that Pickelball is the fastest growing sport in the nation and that the Town of Avon should keep this fact in mind when making it's decision on keeping pace with this growth! I was previously a Tennis player and tennis teacher. Due to health, I am now an avid pickle ball player and enthusiast. Please do this asap as many of us do not play tennis and it is an essential part of of life in BC Pickleball is the fastest growing sport and there will be more demand every year for courts. It would be better and more cost effective for Avon to be proactive and address the future needs now We need the pickle ball courts! Please add benches for waiting area When my husband and I first moved to the valley we played most of our Pickleball games in Avon. We made many meaningful friendships on those courts. Over the past few years the condition and lack of enough courts has caused us to seek out other places to play. Avon would be our choice of play for sure if the 6 courts were built there. We are in the over 50 demographic which is a huge part of the valley. With Pickleball being the fastest growing sport there is a huge need for these courts. This demographic my husband and I belong to are big Pickleball players and even bigger voters. We play everyday … as we are addicted to it but importantly the advantages of playing and being able to play as much as we do in our older years are so advantageous to both our physical and mental wellbeing. The activity of playing pickle ball has improved our acuity, focus and physical strength and a little bit of speed! Love playing pb, as a residence of 16 plus years, it would be a nice addition fir the community. Pb courts would be more utilize than tennis courts, I rarely see tennis courts being utilized 970-748-4446 mlabagh@avon.org Page 10 of 15 With option 1 there are still more pickleball courts than tennis courts. There are many public pickle ball courts at Eagle Vail club and Vail Rec District. The Avon tennis courts are the only public tennis courts in the valley except Eagle. If they are upgraded and cracks removed I guarantee more people will use them. If you are a serious tennis player all of the cracks, weeds and shoddy nets deter you. But even as is they are generally in use by all types of players - those who play regularly, those who play just for fun and those who are just trying it out - I have seen lots of families out there just having fun together. And I played there multiple times this summer, despite being a member at Homestead Court Club. I live in Avon so they are more convenient. Please consider option #3. Avon will benefit by adding additional courts not only for the locals but second home owners and tourist that come to our valley to enjoy sports. Pickleball is the fastest growing sport for all age groups. Love to play again at Avon if courts in better condition There are plenty of pickle ball options in the valley but not enough good tennis courts Your survey did not allow me to select that I play pickle all everyday, weather permitting. The need for additional, quality picklball courts in Avon is immense! Quality PB courts will be an asset to the Avon Parks & Rec Department and attract visitors like my wife and I. We love your town but have to travel to play pickleball. Attractive and safe pickleball courts are a big reason we choose where to spend our summer vacations. Thanks for seeking to upgrade/add to these courts. Two to three years ago, when the courts were in good shape, there were a lot more people playing pickleball than tennis. I travel from Silverthorne to play in Eagle Vail. We need more tennis courts, not more pickleball courts. I would consider option 2 OK, as that is a good compromise. Adding lights would be even better to keep play alive into the night. Need more PB courts We need more pickleball courts in the valley. It’s the best fastest growing sport!!!! 970-748-4446 mlabagh@avon.org Page 11 of 15 In the past four years I have played pickleball in Eagle Vail, player numbers have doubled and doubled again each year to the point where there are often 40-50 players at a time. Please help us facilitate this great sport! I’m so happy you’re making much need improvements to the tennis, Pickleball and basketball courts. Please keep the 3 tennis courts. I use them with friends on a regular basis. The tennis community in the valley needs these courts - thank you! I learned to play on the Avon courts and it has been transformational for me. At 84 I am still playing at least four or five days a week. It keeps me connected and provides a wonderful group to socialize with even though most of my competitors have parents my age. In the early years, we had players from all over the country who returned each year to play on these courts. Trust me, if you upgrade to six new courts this will benefit Avon in many ways especially financially. The Avon Courts have been my choice of play until this past year when they fell into disrepair. It is the only public option in the valley and it is appreciated by locals and guests alike. Drop in play has been a way to meet new people and promote community. Please consider factor when choosing these options. We would love to see more pickleball courts!!! Pickleball has grown so fast in our area.. we so badly need more courts. It would be great to have the ability to cover the courts in the winter as well. We should always be looking into getting new courts. Tommy Pickles Until a couple of years ago played tennis many times a week. Would like to see equal resources devoted to both tennis and pickleball. Thanks Pickleball is what we want! I'm a resident since 1994 and retired in the Valley, since 2008. Option #3 is my choice to satisfy our tremendously growing Pickleball Community NO ONE IS EVER PLAYING PICKELBALL at these courts!!!!!! Use this money for a Skate park for all the kids in the Valley! Everyone plays pickleball in Vail at Golden Peak. We need indoor court, since there is no, we should get three courts outside. There are plenty courts for pickleball in the valley! 970-748-4446 mlabagh@avon.org Page 12 of 15 Love avon pickle!! Thanks! 970-748-4446 mlabagh@avon.org Page 13 of 15 ATTACHMENT B: Vail Valley Tennis and Pickleball Court Inventory 970-748-4446 mlabagh@avon.org Page 14 of 15 ATTACHMENT C: USA Pickleball Association Court Dimensions “How much space is needed for a pickleball court? The USA Pickleball Rule Book states that “a total playing surface 30’X60’ is the minimum size that is recommended. A total size of 34’X64’ feet is preferred.” The actual playing lines measure 20’ x 44’. Whenever possible, a north-south orientation should be maintained to minimize the angle of the sun in player’s eyes.” Reference: https://usapickleball.org/what-is-pickleball/court-diagram/ 970-748-4446 mlabagh@avon.org Page 15 of 15 ATTACHMENT D: United States Tennis Association Court Dimensions Reference: https://www.usta.com/content/dam/usta/pdfs/usta1%2078%20foot%20court%20layout%2012- 7-10.pdf TO: Honorable Mayor Smith Hymes and Council members RE: Public Comments Received Park Courts Remodel DATE: Compiled on January 17, 2022 Council has received multiple public comments via email between August 2021 and January 2022. The various comments are compiled below in chronological order. Private email addresses and phone numbers have been removed. ATTACHMENT E: Public Comments Received Park Court Remodel Page 2 of 48 From: Brian Haley Sent: Wednesday, August 4, 2021 2:54 PM To: Council Everyone Group <council@avon.org> Subject: Avon Elementary tennis court resurfacing project Dear Avon City Council; I have lived in Avon since 2006 and own several properties here, and I have played pickleball most every morning at the Eagle Vail Courts for several years now. I have watched the popularity of this game grow and grow. This morning for instance, (on a Wednesday morning the 4th of August) we had all 8 courts in continuous play with four stacks of paddles waiting to play, for a total of 48-55 people. I think one of the reasons people choose to live in Avon at this point is the availability of pickleball, and we are rapidly reaching our maximum level in terms of court availability. I drive past the Avon Elementary courts pretty regularly and never see anyone on them, and in light of the waning popularity of tennis in general, particularly at the elementary school level, I would strongly suggest that the Avon Elementary courts be converted to two or four pickleball courts prior to resurfacing, along with the addition of some shade awnings, tables and chairs. In my opinion, $350,000 of tennis court resurfacing money is being poorly spent on a sport that has been declining for years now and it is a shame not to take advantage of this opportunity. If you want to split the difference, make two pickleball courts on one tennis court and provide portable nets and lines on the other court, thereby still allowing tennis on one of the courts. thanks for listening; Brian Haley 342 Stone Creek Drive Avon, CO 81620 Page 3 of 48 From: James Peto Sent: Friday, August 6, 2021 9:06 AM To: Council Everyone Group <council@avon.org> Subject: Tennis I am hearing whispers from the pickleball cultists that they are petitioning the town to convert all the tennis courts to pickleball courts. Please dismiss these requests, they’ve already been successful at EagleVail where they are converting two tennis courts to pickleball. They are a very loud but small group of people who seem to be unemployed. If you cater to a specific retired community you will chase away the younger families who have children and provide workers. I am concerned of the growing lack of diversity here. If you only want Medicare participants, continue with this path. Pickleball is a fine activity for the less active, arthritic and how shall I say politely “uncoordinated “ person. I get it, tennis is difficult especially for the elderly, but they have plenty of pickleball courts. I can hear the responses from pickleballers that young people play too. Yes, I see grandpa and grandma indoctrinating the visiting grandchildren. They are visiting cause mom and dad can’t afford to live here. Honestly, why would they want to live in what is becoming a retirement community full of second home owners. Page 4 of 48 CONTACT TOWN STAFF & ELECTED OFFICIALS, Fri 8/13/2021 2:17 PM Full Name Jim and Vickie Aversman Address 507 Cottonwood Cir City Peachtree City, GA Department you wish to contact Avon Town Council Message My wife and I have spent six or more weeks here in your fine City every summer for the last ten years and plan on continuing the tradition. Our son and his family have been joining us and they too will be following in our footsteps. We certainly enjoy the hospitality, mountains, weather, and activities that Avon has to offer. I am writing to let you folks know we do love Avon’s activities especially all things going on around the park and lake. I would like to advise the Council that the pickleball courts are falling into a state of disrepair and barely useable for recreational play. We have been playing pickleball for about eight years and have enjoyed the last few summers playing on the Avon courts with new friends we’ve met. This year due to the courts and nets condition, we and our friends are traveling to a nearby location for our pickleball recreational activities. I would encourage you to consider bringing the Avon pickleball courts up to a level where we would consider returning to play pickleball here in Avon. In past summers we would have twenty or more players in our group plus others would be there as well. The courts were convenient to our local lodging and other activities we enjoy after pickleball. This is becoming a very popular sport with retired folks but also families of all ages. I’m sure you have many considerations to make when balancing City activities but recreation is always important and pickleball is rapidly gaining popularity. Please consider repairing and even adding more pickleball courts to Avon’s list of useable recreational activities. Thank you, Jim and Vickie Aversman 507 Cottonwood Cir Peachtree City, GA 30269 Page 5 of 48 From: Terry Mutter Sent: Friday, August 13, 2021 2:56 PM To: Christy Lippert Cc: Eric Heil <eheil@avon.org>; mlabaugh@avon.org; Sarah Smith Hymes <shymes@avon.org> Subject: Re: Scheduled improvements to Nottingham Park West Agree!! Terry Mutter On Aug 13, 2021, at 2:32 PM, Christy Lippert wrote: Greetings, I read with interest last month's Vail Daily article on all the proposed improvements for the Town of Avon. Sadly, I saw no mention of improvements to the Pickleball courts. Is there any plan? They are in awful shape and I have serious concerns about safety issues. The recent landscaping by the courts is lovely, by the way. Thank you, Christy Lippert A recent pickleball convert Page 6 of 48 From: Steve Hilbert Sent: Tuesday, December 28, 2021 9:17 PM To: Council Everyone Group <council@avon.org> Subject: opCtion 3 for 6 pickleball courts To the Avon Council, Many locals and seasonal visitors learned how to play pickleball on the Avon PB courts. We all miss the open play format of community play on public courts. Currently the PB courts need renovations. They have served the PB community well and it is time the first dedicated PB courts in "Happy Valley" receive the needed attention. When these first ever PB courts were in full swing all four courts were in play and more than a dozen players were waiting. I understand to the tennis community the loss of another tennis court is a bad thing. The good thing about the loss of one tennis court is the generation of two PB courts. When we were playing PB there was some use of the adjoining tennis court. Most often PB players were warming up on the adjoining tennis court. The tennis players prefered to play on the other tennis courts. The addition of two more PB courts would at least double the number of players on the court and a wise plan would allow for a covered waiting/resting area increasing the overall experience. I would like to speak not only for the locals and other owners but also for those out of town PB players that would often join us in play. When that group searches for places to stay one of our most important searches is "where can we play". Thank Avon again for giving us a safe place to play, Steve Hilbert Page 7 of 48 From: Joni Forman Sent: Tuesday, December 28, 2021 9:43 PM To: Council Everyone Group <council@avon.org> Cc: Steve Hilbert; Mindy Feldman Subject: Pickleball Courts for Avon Please vote option 3 for 6 courts. Pickleball is the fastest growing sport in the world. From retirees to the young, more courts are needed to accommodate us all. It will soon be an olympic sport and thus more dedicated courts are needed to prepare our future Olympians. We retirees don't have enough dedicated courts now and could use more to eliminate our wait time to be on a court playing a sport that keeps us healthy and active and our grandchildren happy to see us teaching them the sport we love. Please support Option 3. Yours truly Pickleball fanatics Joni and Mike Forman 840 Deer Blvd Page 8 of 48 From: George Vail Sent: Wednesday, December 29, 2021 5:50 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball AvonCouncil Pease support option 3 in your upcoming on tennis courts. Thanks for your consideration. George Vail Sent from my iPadGeorge Page 9 of 48 From: Ron Vance Sent: Wednesday, December 29, 2021 6:01 AM To: Council Everyone Group <council@avon.org> Subject: Option 3 for 6 Pickleball courts Dear Council I write in strong support for the Council to approve the above referenced Option 3. As summertime residents of the community, my wife and I got “hooked” on the game a few years ago after participating in the “drop in” play on the Avon courts that also fostered several lasting friendships. Full courts with several players waiting their turn also created a fun, active way to get and stay fit. Unfortunately the condition of the existing courts has deteriorated to the point where they are not safe. A major rejuvenation is desperately needed and there’s no doubt that the proposed additional courts would be very welcome and well used. Pickleball in Avon has become an important “draw” for many visitors to the valley so there’s undoubtedly significant collateral financial benefit to local businesses. Thank you for your foresight in considering this Option and we hope to see it materialize! You certainly won’t regret taking this important step to benefit the community. Ron Vance Page 10 of 48 From: Connie Kozeny-Moskovits Sent: Wednesday, December 29, 2021 7:45 AM To: Council Everyone Group <council@avon.org> Subject: Option 3 for pickleball courts Dear Council, I’m an active owner in Avon & urge you to approve option 3 for repairing the pickleball courts & modifying the existing tennis court for pickleball. Four years ago I learned to play pickleball in Avon on these courts. The current courts are no longer playable due to needed repairs & I’ve had to go elsewhere to play. I’d love to play there again, basically in my backyard. Thanks, Connie Kozeny-Moskovits Sent from my iPhone Page 11 of 48 From: Clint McDonnough Sent: Wednesday, December 29, 2021 7:48 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball Courts I understand that Avon City Council will be considering a vote on updating/expanding the Avon pickleball courts. I would like to encourage the City Council to vote to approve this proposal. Most of us started to play pickleball at the Avon pickleball courts . Recently, as they fell under disrepair, most of us have move over the Eagle/Vail courts. We would love to come back to the Avon courts as they are convenient for us and we very much enjoyed our Avon pickleball friends. Thanks for your consideration. Best, Clint McDonnough Page 12 of 48 From: lindy Phannenstiel Sent: Wednesday, December 29, 2021 8:48 AM To: Council Everyone Group <council@avon.org> Subject: Avon Pickleball To the Avon Council, Many locals and seasonal visitors learned how to play and enjoy pickleball on the Avon PB courts (including myself). The Avon PB courts need serious renovations. They have served the PB community well and it is time for the needed repairs and maintenance to keep everyone safe and give more options for players. The courts at Eagle-Vail this summer had 8 courts in play with 30+ players waiting to play on some days this summer, the need and interest is apparent. The good thing about the loss of one tennis court is the generation of two PB courts which 8 people can use. I rarely saw tennis players on the courts, most often PB players were warming up on the adjoining tennis court. The addition of two more PB courts would at least double the number of players on the court and a wise plan would allow for a covered waiting/resting area increasing the overall experience. When people search for places to stay one of the most important NEW searches is "where can we play Pickleball". Thanks to the Town of Avon for giving us a safe place to play, Lindy Phannenstiel Eagle-Vail Page 13 of 48 From: ejanowitz Sent: Wednesday, December 29, 2021 8:55 AM To: Council Everyone Group <council@avon.org> Subject: option3 for pickleball courts To the Avon Council, Many locals and seasonal visitors learned how to play pickleball on the Avon PB courts. We all miss the open play format of community play on public courts. Currently the PB courts need renovations. They have served the PB community well and it is time the first dedicated PB courts receive the needed attention. When these first ever PB courts were in full swing all four courts were in play and more than a dozen players were waiting. I understand to the tennis community the loss of another tennis court is a bad thing. The good thing about the loss of one tennis court is the generation of two PB courts. When we were playing PB there was some use of the adjoining tennis court. Most often PB players were warming up on the adjoining tennis court. The tennis players prefered to play on the other tennis courts. The addition of two more PB courts would at least double the number of players on the court and a wise plan would allow for a covered waiting/resting area increasing the overall experience. I would like to speak not only for the locals and other owners but also for those out of town PB players that would often join us in play. When that group searches for places to stay one of our most important searches is "where can we play". Thanks, Avon, again for giving us a safe place to play, Elizabeth Janowitz Page 14 of 48 From: Susan Orick Sent: Wednesday, December 29, 2021 9:22 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball Please please please vote #3 option on the survey for 6 pickleball courts. AND please read aloud the letter at the council meeting. Thank you thank you thank you!!!! Sue Page 15 of 48 From: Mike Kieler Sent: Wednesday, December 29, 2021 9:28 AM To: Council Everyone Group <council@avon.org> Cc: Mike Kieler Subject: Additional pickleball courts in Avon As the Pickleball Ambassador for the valley, I strongly encourage you to vote for Option 3, 6 pickleball courts, for Avon. I was one of the first pickleball players in the valley and I learned how to play the game in Avon. For that, I am eternally grateful. Pickleball is a great game both socially and exercise wise for all ages. I also believe it also provides great economic benefits for our community. As someone who plays daily (weather permitting), I can assure you we need more courts. Thanks to Avon for supporting this great game. Mike Mike Kieler Pickleball Ambassador for Vail Valley 0129 Beaver Rd PO BOX 230 AVON, CO 81620 Page 16 of 48 From: Carolyn Swanepoel Sent: Wednesday, December 29, 2021 9:51 AM To: Council Everyone Group <council@avon.org> Subject: PICKLEBALL COURTS Avon sits at the base of a world-class ski area -- Beaver Creek. People come from all over the world winter and summer. And in those summer days they seek out outdoor activities. Pickleball has now spread worldwide receiving television coverage for major tournaments just as tennis does. You may be surprised at the number of tourists who require pickleball at their intended destinations. If they can't play -- they don't come! Those of us who play pickleball jokingly call it an "addictive sport" and travel with our paddles in our suitcases. Once we find courts we know we will be welcomed. Pickleball is a "drop-in" sport that does not require showing up with a partner or a 4-some. Visitors are always welcome. I believe Avon should strive to shine at the base of Beaver Creek just as Vail does.at their end of the valley. The location of the Avon courts is far superior to Vail with its on-site parking and its beautiful adjacent park. It is easy to imagine Avon becoming the favored place for its residents who must now travel to Eagle-Vail, Vail or Gypsum as well as the many visitors who come to find courts and play this rapidly growing sport. I am sure the restaurant and shop owners of Avon will happily agree. Build 6 courts! -- Carolyn and Kobus Swanepoel Page 17 of 48 From: KAREN PEPERZAK Sent: Wednesday, December 29, 2021 9:58 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball tourney provides economic boost to Middletown Communities are expanding Pickball! Win win Please expand the courts. Thank you, Karen peperzak Volunteer ambasador with Usapa https://www.journal-news.com/news/middletown-finds-its-sports-niche-the-pickleball-capital- ohio/A4kIOO8m3v3ewaKtgbrViI/ Page 18 of 48 From: Ray Kump Sent: Wednesday, December 29, 2021 12:57 PM To: Council Everyone Group <council@avon.org> Cc: mindy Feldman; Steve Hilbert Subject: Avon Pickleball Courts Dear Avon Council, Please authorize 6 new pickleball courts (option #3 on the survey). We have been coming to Avon each and every summer for 14 years to enjoy playing pickleball with our children and grandchildren. This is a family bonding activity. Let's keep it going. Unfortunately, my grandson tripped on the cracked surface. We also meet with our friends, coming to Avon from many states to play pickleball. They come with their spouses, one such group is simply known as , "The Boca Boys". They did not come last summer primarily due to the lack of Avon pickleball courts. We frequently go to dinner together, engage in other activities and attend the Avon concerts, spending our resources in your community. Please authorize the 6 new pickleball courts. Yours Truly, Ray & Lee Kump - Tucson, AZ Page 19 of 48 From: KAREN PEPERZAK Sent: Wednesday, December 29, 2021 1:03 PM To: Council Everyone Group <council@avon.org> Cc: Steve Hilbert Subject: Pickleball: Catching the Wave | Sports Destination Management Dear avon city council, Thank you in advance for reading this. Karen peperzak https://www.sportsdestinations.com/sports/individual-sports/pickleball-catching-wave-15566 Page 20 of 48 From: KAREN PEPERZAK Sent: Wednesday, December 29, 2021 1:05 PM To: Council Everyone Group <council@avon.org> Subject: By the Numbers: The First US OPEN of Pickleball Exceeds Expectations | Sports Destination Management Dear avon city council, Thank you in advance for reading this. Karen peperzak https://www.sportsdestinations.com/management/economics/numbers-first-us-open-pickleball- exceeds-expectati-11534 Page 21 of 48 From: KAREN PEPERZAK Sent: Wednesday, December 29, 2021 1:05 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball tourney provides economic boost to Middletown Dear avon city council, Thank you in advance for reading this. Karen peperzak https://www.journal-news.com/news/middletown-finds-its-sports-niche-the-pickleball-capital- ohio/A4kIOO8m3v3ewaKtgbrViI/ Page 22 of 48 From: KAREN PEPERZAK Sent: Wednesday, December 29, 2021 1:07 PM To: Council Everyone Group <council@avon.org> Subject: What's pickleball? Whatever it is, it's bringing Opelika prestige, national rankings and tourist dollars | Local News | oanow.com https://oanow.com/news/local/whats-pickleball-whatever-it-is-its-bringing-opelika-prestige-national- rankings-and-tourist-dollars/article_641f2b48-67ff-11eb-aa63-0b8c1219c5bf.html Page 23 of 48 From: KAREN PEPERZAK Sent: Wednesday, December 29, 2021 1:09 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball courts give recreational, economic boost | Staff Editorials | theindependent.com Dear avon city council, Thank you in advance for reading this. Karen peperzak Avon co https://theindependent.com/opinion/editorial/pickleball-courts-give-recreational-economic- boost/article_2227766e-0fd1-11ea-9fe7-03569218528d.html Page 24 of 48 From: Carol Sheppard Sent: Wednesday, December 29, 2021 2:50 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball courts I have been an owner at Beaver Creek West for 30 years. I love tennis, but would prefer to have Option#3, specifying 6 Pickleball courts at the complex by the elementary school. Pickleball is very popular not only with the area seniors, but also younger players. Thanks for your consideration. Carol Sheppard Page 25 of 48 From: Lynda Meshkov Sent: Wednesday, December 29, 2021 4:31 PM To: Council Everyone Group <council@avon.org> Subject: pickle ball in Avon When considering what to do regarding pickleball in Avon, please vote for option # 3. I believe that is the best option for both tennis players and the growing number of pickle ball players in the area. Thank you for your consideration. Lynda Meshkov -- Lynda Meshkov Page 26 of 48 From: mindy feldman Sent: Wednesday, December 29, 2021 4:51 PM To: Council Everyone Group <council@avon.org> Subject: Please read aloud at next public input session re:pickleball Hi Council members, First of all I want to thank all of you for all that you do to improve the quality of living in Avon. I have lived in Avon for 35 years and I had the local Radio Shack store for 30 years. I am retired now and I have time to play pickleball. I have been playing in Vail and Eagle-Vail for the last 8 years due to the quality of the courts. I am thrilled to hear that the 6 court plan was overwelmingly chosen in your public survey. I was an avid high level tennis player about 8 years ago when I tried pickleball and if anyone would have told me that I would choose pickleball over tennis I would have told them they were crazy. -Pickleball provides opportunities to work on balance, agility, reflexes, and hand eye co-ordination without straining your body excessively. -pickleball is social, almost 60% of players play because of this. Somedays in summer when it is busy I may meet up to 6 new people because there is drop-in. I don’t think there is another activity where you can meet that many new people in a few hours. -It’s so easy to learn and people of all ages take up the game, from children strong enough to swing a paddle to older adults post retirement. It took only a couple of hours to teach the basics to my daughters and we were playing games the same day. The #1 player in the world Ben Johns , age 22 , is testimony that it is no longer an old people’s sport. I attended Nationals at the Indian Wells Tennis Center in December ’21 where there were 2200 players, ages ranging from 8-80+. -AND IT”S SO MUCH FUN!!! From an economic standpoint pickleball will bring more people to the town especially during the months when outdoor play is possible. I know when my husband and I travel we almost always make sure there are pickleball courts to play on. I just received an email from someone coming to Beaver Creek and wanted to know the schedule for indoor pickleball. I have to say that I was embarrassed about the condition our courts have been in. But I am so looking forward to not having to drive to Vail to play on a nice court. Thank you council for considering such an important amenity for our community. Please vote eon Option #3. 6 courts. Thank you, Mindy Feldman Page 27 of 48 From: SHIRLEY WELCH Sent: Wednesday, December 29, 2021 7:32 PM To: Council Everyone Group <council@avon.org> Subject: Pickle ball Dear Avon Town Council, I moved to Avon in 1978. I'm still here. I have played tennis for 50 years and now am a confirmed pickle ball player after two back fusions. I play at the Avon Courts. The surface is horrible....and I have to guess that none of the council members are players or you would realize how dangers the gigantic cracks are in the courts and the ragged nets and loose tie downs that are equally as dangerous. I am urging you to go with option #3 and make 6 new pickle ball courts. Pickle ball is the fastest growing sport in America Steamboat Springs will add 12 new courts next summer to their existing 8. The following summer they will cover the courts to permit indoor play. Best, Shirley Welch Pickle ball player Page 28 of 48 From: William A Cox Sent: Thursday, December 30, 2021 8:56 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball courts Avon I am writing to support #3 on the ballot for more pickleball courts in Avon. I play pickleball everyday, and not only is it a sport growing in popularity for people of ALL ages (literally 6-90), but it offers a sports culture which is welcoming to newcomers, making it a great amenity to have in our community both for our local population and our visitors. Please share my thoughts with Council members. Thank you, Dr. Bill Cox Sent from my iPhone Page 29 of 48 From: CHARLES PENWILL Sent: Thursday, December 30, 2021 10:32 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball Courts I am strongly encouraging Avon to improve and expand the pickleball courts. Why pickleball? Because it is the fastest growing sport in the USA.In the sunshine states whole communities have been built around the sport.People living down there in our winter are increasingly coming up here in our summer.They are injecting substantial amounts of revenue into the local economy.Vail PB and EagleVailPB are already successful towards the east end of the valley.Quality courts in Avon would add to a critical mass of courts that would attract increasing numbers of player/guests. Why is critical mass important? As a winter destination, the Valley has gained it's huge success not from just Vail Mountain, but also Beaver Creek, Bachelor Gulch and Arrowhead. We have become a golf mecca because of the selection of top notch courses. Avon is perfectly positioned to capture the increasing revenue to the west, instead of letting it drive down to Vail. What an opportunity! Page 30 of 48 From: ANNE HINTZ Sent: Thursday, December 30, 2021 12:06 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball Courts Hi I would like to add my voice to others, hoping for renovated pickleball courts in Avon , and as many as can possibly be created. Thank you, Anne Hintz Page 31 of 48 From: Kimberly Anderson Sent: Thursday, December 30, 2021 3:17 PM To: Council Everyone Group <council@avon.org> Subject: Tennis/pickleball courts Hello Avon Town Council, I am a resident of Wildridge and an avid tennis player. I am aware that the Avon tennis courts are going to be refurbished and I am so excited about that!! I have played on the courts many times but the past couple of years have noticed that they are in a bad state of disrepair. The Avon tennis courts are the only public tennis courts in our community so they are frequently used, and if they are upgraded I know they will get even more use than they do now. When I have played I have encountered all types of players - regular/serious players, ladies and mens doubles, husbands and wives having fun, young families trying tennis together. It truly is wonderful to see and as our valley grows I believe that its residents deserve to have a place to play and try this sport. The pickleball community has also grown, however there are already many venues for these players to play. The courts and programs at Eagle Vail and Vail Recreation provide many opportunities. Further, if Avon keeps 3 tennis courts it still allows for even more (4) pickleball courts! I do not believe that ratio should be reduced to 2 tennis to 6 pickleball courts - a more even ratio is most fair. Lastly, I think tennis and pickleball players would agree that a hybrid court is not an ideal solution for either sport. Thank you for your consideration. -- Kim Anderson Kimberly Anderson Page 32 of 48 From: hatsie Hinmon Sent: Thursday, December 30, 2021 4:02 PM To: Council Everyone Group <council@avon.org> Subject: Pickle Ball survey Dear Avon Council, I am a long time Eagle County resident, retired RE50J teacher and have recently transitioned from tennis to Pickle Ball. The enthusiasm, new friendships and positive energy is the best thing to happen recently for myself and many others. I’m delighted to learn that the Avon council is considering supporting option 3 on the survey. Improving and increasing the number of Pickle Ball courts in Avon would be a win win for locals and seasonal guests. Thank You, Hatsie Hinmon Sent from my iPhone Page 33 of 48 From: Patti Penwill Sent: Thursday, December 30, 2021 4:06 PM To: Council Everyone Group <council@avon.org> Subject: New Avon Pickleball Courts Dear Council, I'm very excited that the Town of Avon will be building some wonderful, new pickleball courts for the community. As you've probably heard, pickleball is the fastest growing sport in the US. It's not only a great sport for middle-age and seniors, but children LOVE it. A physical education teacher in Denver told me of all the sports he teaches, his students' favorite is pickleball. It will be an asset to the physical education program at Avon Elementary School. Spacious, well-designed pickleball courts will serve hundreds of locals as well as summer visitors. It was surprising to me when I first started playing, that there are many people who come to Vail in the summer just to play pickleball --similar to people who come to ski. The 6 Eagle-Vail courts sometimes had 30-40 people at the courts last summer. Since pickleball is a very social sport, players often meet afterward at local restaurants. The courts will also offer another activity for summer children's camps. The more courts you can build the better creating a critical mass of courts in the Vail Valley, bringing more summer business. If there are enough courts, word will get out that Avon is the place for summer visitors to stay as they can walk or ride their bikes to the courts. I strongly urge you to go with a design which allows for the most courts and do what you need to make sure the courts are properly designed and spaced. Both the Eagle-Vail and Vail courts are well-designed and good models to follow. Thank you, Patti Penwill Eagle-Vail Resident Page 34 of 48 From: thomas heston Sent: Thursday, December 30, 2021 6:00 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball courts Dear council members, I completed your survey voting for option 3, which would give the community 6 pickleball courts. I also filled out the comment section, but decided to follow up with an email, as well. That is how passionate I am about the courts. When the courts were installed, they were in daily use, with all courts being full and players waiting to get on them each morning. The courts allowed people to obtain exercise, improve their heath by being active, learn a new sport, and foster many new friendships. Unfortunately, the courts are now unsafe for play due to the large cracks creating fall hazards. My pickleball friends and I implore you to vote to redo the courts, add additional courts and MAINTAIN them. Respectfully submitted, Marlene Heston Page 35 of 48 From: Carol Mullikin Sent: Thursday, December 30, 2021 7:28 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball Courts Dear Avon Council, I recently responded to the survey regarding the Pickleball and Tennis courts in Avon. I am hoping the council will consider option #3. Additional courts would be a great welcome not only to locals but second home owners and our guests that come to enjoy our summer activities. Please consider additional courts. Sincerely, Carol Mullikin Page 36 of 48 From: Vickie Aversman Sent: Friday, December 31, 2021 8:59 AM To: Council Everyone Group <council@avon.org> Subject: Pickleball Courts For many years, we have spent the majority of our summers in Avon and we enjoy playing pickleball very much. However in the last couple of years we have been leery of playing on the Avon courts due to their disrepair. Pickleball is one of the main reasons we choose to visit Avon every summer (among others). Each year we meet people who travel to Avon and enjoy playing pickleball. Having to travel to Eagle Vail to play pickleball (as nice as those courts are) is a much less desirable option than having the Avon courts close by. Maintaining attractive and safe courts is a big draw and I am hoping you choose to upgrade and add to them. This would be a great addition to your city both for your fellow citizens to use and to attract other visitors. I understand the city council has options to remedy the situation. After looking at those options, I would vote for option #3 as a logical and best choice. Please read this letter out loud to the council to let them know that it's not just the local residents who would like to see this happen. Thank you, Vickie Aversman Peachtree City, Georgia Page 37 of 48 From: Jim Aversman Sent: Friday, December 31, 2021 9:03 AM To: Council Everyone Group <council@avon.org> Subject: Avon Pickleball Courts Avon City Council: My wife and I generally spend most of the summer in Avon as seasonal residents. We are also avid pickleball players but last summer we actually traveled to Eagle Vail to play on their courts. The Avon pickleball courts have deteriorated to the point that they are unsuitable for us and we are just recreational players. I would encourage the Avon City Council to consider upgrading the courts and support option #3 on the survey. Pickleball is becoming very popular and we specifically search out areas with these courts to spend our time away from home. I believe upgrading the PB courts would enhance the Avon Parks and encourage more vacationers to spend their time in Avon. Please read this email out-loud to the council. Thank You, Jim Aversman Peachtree City, GA Page 38 of 48 From: Vicki & Charlier Schammel Sent: Friday, December 31, 2021 10:04 AM To: Council Everyone Group <council@avon.org> Subject: Avon Pickleball Courts Council Members, You have a wonderful asset to the community and guests in the pickleball courts located in Avon. Over the years we have enjoyed playing on these courts with our fellow picklers from all over the United States (GA, FL, AZ, NV, CO to name a few). I encourage you to fund this project to rebuild the courts and continue to grow Avon prosperously. Vicki & Charlie Schammel Page 39 of 48 From: Marian A W Coakley Sent: Friday, December 31, 2021 12:26 PM To: Council Everyone Group <council@avon.org> Subject: Marian C from Florida, 12/31/21 I, now 84 yrs, have played pickel ball for 16 years. It is a great sport. Quite addictive. Go for it. �������� From Florida Page 40 of 48 From: Nigel Mills Sent: Friday, December 31, 2021 2:34 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball To whom it may concern. As avid pickle ball players who have seen the enormous growth in this sport wewould fully support the proposal to upgrade the Avon Pickle Ball facilities. We have many Avon residents who come to EV to play and it is getting too crowded. Thankyou for your time and consideration Nigel and Andrea Mills Eagle Vail Resident -- Regards Nigel Page 41 of 48 From: Jim Zeeb Sent: Friday, December 31, 2021 4:37 PM To: Council Everyone Group <council@avon.org> Subject: Additional pickleball courts It would be great to have more pickleball courts in Avon. I live in Eagle Vail. Thanks … Jim & Marcia Zeeb 146 Stone Creek Dr Avon, CO Page 42 of 48 From: Shiloy Sent: Saturday, January 1, 2022 11:12 AM To: Council Everyone Group <council@avon.org> Subject: Avon courts As both a tennis and pickle ball player, I am thrilled that you are going to renovate the Avon courts. I have played there for years and have been disappointed by all the cracks and bubbles as well as the decrepit nets. The PB courts were also placed too close to the fence line. I do like Option 2 where you keep 3 tennis courts but make one of them a hybrid court. The reason the tennis courts are often empty was because of their condition. That 3rd court was so cracked and bubbled you couldn’t even bounce a ball in the alley. Thank you for asking for feedback. I can’t wait to play on the new courts! Shiloy Sanders Page 43 of 48 From: Stephanie Gillis Sent: Saturday, January 1, 2022 3:39 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball and tennis court options To the Avon Council Members, I am writing to you regarding the upcoming plans for pickleball and tennis courts adjacent to the Avon Elementary School. I have been playing pickleball on these courts since they were added to that space. Pickleball started in the valley in 2012 and as you know has exploded in recent years. I was part of the group that advocated for the Vail public pickleball courts, but when the Avon courts went in that was the preferred location. It was a place where locals and summer residents came together in community and many friendships were formed. As a property owner in Avon, I bought property because of the plans for a walking community, with amenities, recreation and parks all within a short walk. The pickleball courts are an integral part of this for me. I hope you will consider expanding the picklball courts allowing for more people to come and play and socialize together. I can’t say enough about the strong community it enhances and the opportunity for other events in the Avon Recreation district. Sincerely, Stephanie K. Gillis Page 44 of 48 From: Brooke Chesnut Sent: Saturday, January 1, 2022 4:19 PM To: Council Everyone Group <council@avon.org> Subject: Support for Avon Pickleball Dear Avon Council - In response to Mike Kieler’s note to the Council about bringing Pickleball to Avon: Google - “What is the fastest growing sport in the World for all age groups”…….. Pickleball ! With Vail and Eagle-Vail enjoying so much popularity with all their courts being crowded with pickleball enthusiasts, it only makes sense that Avon could join this generational revolution of activity by building courts that serve your community as well or better. Please consider expansion and renovation of your tennis courts “that are empty” for new pickleball courts. Happy New Year! Brooke Chesnut Page 45 of 48 From: Steven Meshkov Sent: Saturday, January 1, 2022 10:08 PM To: Council Everyone Group <council@avon.org> Subject: New pickleball courts, Avon, CO Dear council members: I am a resident of Avon Colorado. I strongly support Option #3 for 6 pickleball courts in Avon. Pickleball is immensely popular in Avon, and continues to grow rapidly. As one of many resident users of those existing courts, Option #3 will best serve the community. Please read this letter aloud at the upcoming council meeting. Thank you Sincerely, Steve Meshkov Page 46 of 48 From: Maureen McGinnis Sent: Sunday, January 2, 2022 1:20 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball facility I bought a place this summer in Avon and plan to live here 6 months a year. I love pickle ball and have played in Vail and Eagle Vail since arriving. I had to pay extra to join the Vail Recreation pickleball facility as I own in Avon. We play at the Redstone school now that it is cold. I do think an indoor facility and organized leadership would help Avon’s tourism and residents, that is, if there is a cost effective way to build indoor/outdoor pickleball courts. Best, Maureen McGinnis Page 47 of 48 From: Bill Welch Sent: Monday, January 3, 2022 7:55 PM To: Council Everyone Group <council@avon.org> Subject: Pickleball & Tennis Survey Avon Council.docx Council, Attached is our letter in response to this survey! Bill & Connie Welch Page 48 of 48 From: Carol Sent: Tuesday, January 4, 2022 7:30 PM To: Council Everyone Group <council@avon.org> Subject: From Carol Scott & Fiona McCullough To: Avon Town Council We are avid Pickle Ball players playing at both Vail and Eagle Vail Pickle Ball courts. The game has become so popular and as a result the courts are jammed to capacity limiting play. This sport is a growing sport and this can be attributed to the advantages of play both at the mental and physical level. As we age, we want to continue to play this sport as often and as long as we can to ensure our aging wellbeing as the years go by. Therefore, the reason for this letter is to appeal to Avon Town Council to improve and even add to the number of pickle ball courts in Avon. The additions and the improvements would be enjoyed by all age groups who love and play this game on a daily basis. Please Avon Town Council would give this your consideration as we join many others in making this appeal. Best Wishes Carol Scott & Fiona McCullough Residents of Minturn Received Town Clerk's Office 1/19/2022 970-748-4045 jhildreth@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Justin Hildreth, Town Engineer RE: Notice of Award - Nottingham Park West Courts Reconstruction DATE: January 21, 2022 SUMMARY: Staff requests Council authorization to issue Notice of Award for the Nottingham Park West Courts Reconstruction Project. This report presents the bid for the Nottingham Park West Courts Reconstruction Project for Council consideration and approval in addition to other construction details. DISCUSSION: The Nottingham Park West Courts Reconstruction Project is necessary because the current asphalt surface has dead spots and cracks wide enough to be a safety hazard as well as affect the integrity of the game. Shown below are typical cracks on the pickleball courts. Council directed engineering staff to have qualified consultants design a replacement court system that is more durable and responsive to the needs of the community. A high-quality construction method utilizing Post-Tensioned (PT) concrete, like the Vail Rec District and Eagle Vail courts, was designed by a structural engineer along with improvements to the adjacent sidewalk to make it ADA compliant. The plan is to build the PT concrete directly over the existing asphalt courts and then re-erect all new fencing. The original fencing posts must be removed to allow for the new construction and new fencing Page 2 of 3 posts installed as an integral part of the buried concrete beams. In addition, on the east side of the existing pickleball courts, structural fill material will be placed to extend the width of the playing surface 8-feet. This “pad” extension will create additional width to improve the playing and spectating environment. The length of the courts will not and cannot change because of the sidewalk/landscaping/parking lot on the north side and the water plant property line on the south. Agenda Item 5.1 presents 3 options for the court layout described by the Recreation Director. Depending on which layout is selected, the construction bid will have to be adjusted for the cost of different nets and painting. It is anticipated that the construction contingency can cover any costs as they will be incidental to the project. BID PROCESS: Staff solicited bids on BidNet Direct, a government bid opportunities website, from contractors that work in Colorado mountain region and western US. In addition, 4 contractors recommended by the structural engineer and known to have local experience, were contacted by telephone directly by TOA staff to inform them of this project as well. Unfortunately, only one bid was received for $1,190,655.24 and is in excess of the project budget approved in the 2022 Capital Projects Fund of $1,070,000. The additional cost to extend the court 8-Feet of $76,406.09 is included and can be omitted if Council directs. Staff recommends extending the court based on the public feedback. We are recommending the project be awarded to RA Nelson because they have experience in completing projects of this scale and are teaming with Renner Sports Surfaces who is a recognized leader in tennis court construction. Various people are pleased with the courts that Renner built 5 years ago in Eagle Vail. An investigation by staff into why no other bids were received was performed. One potential bidder, Altitude Athletic Surfaces, considered the ADA sidewalk and 8’ extension work beyond his tennis court building expertise. He had tried to find a local GC but could not get one interested. Another potential bidder from Denver, Sports Courts of the Rockies, was already committed for work this summer. Evergreen Courts was unresponsive after the initial telephone call. CONSTRUCTION CONTRACT: The Town’s standard construction contract, which has been reviewed by the Town Attorney, will be used for the project. CONSTRUCTION SCHEDULE: The proposed work is tentatively scheduled to begin around May 1 and completed by July 31, a three-month shutdown of the courts. The liquidated damages penalty for the general contractor for exceeding the completion date is $1,500 per day. FINANCIAL CONSIDERATIONS: The construction contract for the resurfacing project will be funded from the Nottingham Park West Courts Reconstruction Project and is included in the Capital Projects Fund. The Project cost estimate is shown in Table 1 below and includes 5 % contingency. Page 3 of 3 Table 1: Nottingham Park West Courts Reconstruction Project Cost Estimate Available Funds Budget $ 1,077,000.00 Construction Cost $ 1,190,655.24 Consultant Fees $ 50,000.00 Contingency (5 %) $ 59,533.00 Total Proposed Budget $ 1,300,188.24 There are adequate funds in the Capital Project Funds budget reserves of $6,321,103 to pay for the additional funding requirement of $233,188. RECOMMENDATION: Staff recommends Council approve the Notice of Award to RA Nelson for the Nottingham Park West Courts Reconstruction Project contract in the amount of $1,190,655. TOWN MANAGER’S RECOMMENDATION: I concur with Staff’s recommendation to approve the Notice of Award. My expectation if the Town rebids this project is that it will delay construction until 2023 and the cost will be higher to rapid escalation in construction costs. PROPOSED MOTION: “I move to authorize issuance of Notice of Award for the Nottingham Park West Courts Reconstruction Project contract to RA Nelson in the amount of $1,190,655 and revise the project budget to $1,300,188.” Thank you, Justin www.mountainlawfirm.com Glenwood Springs – Main Office 201 14th Street, Suite 200 P. O. Drawer 2030 Glenwood Springs, CO 81602 Aspen 323 W. Main Street Suite 301 Aspen, CO 81611 Montrose 1544 Oxbow Drive Suite 224 Montrose, CO 81402 Office: 970.945.2261 Fax: 970.945.7336 *Direct Mail to Glenwood Springs DATE: January 21, 2022 TO: Avon Mayor and Council FROM: Karp Neu Hanlon, P.C. RE: Ordinance 2022-01 Reimbursement of Mayor Smith Hymes and Councilor Underwood recall election expenses Background Attached please find Ordinance No. 2022-01 regarding the above referenced matter. Council approved the Ordinance on first reading at its’ January 11, 2022, meeting. No changes have been made to the Ordinance since first reading. Over the course of the last year the Mayor and Councilor Underwood have been the subject of a recall petition, a lawsuit related to that petition, and ultimately a recall election held on November 2, 2022. The Town also expended significant resources on the litigation and the cost of the election. Ultimately the recall of the Mayor failed 286 to 806 and the recall of Councilor Underwood failed 286 to 809. Colorado Revised Statute §31-4-504.5 provides that the Town Council may, by ordinance, authorize the reimbursement of qualifying expenses incurred by the Mayor and Councilor Underwood for defending against the recall. Both have submitted spreadsheets of expenses along with related receipts to the Town Clerk and the Town Attorney. We have reviewed those expenses and determined that, pursuant to the statute, they are qualifying expenses eligible for reimbursement. Attached to this memo is the summary provided by both. Recommendation Staff has no recommendation regarding this matter as it is at Council’s discretion whether to adopt the Ordinance or not. Motion “I move to approve/deny Ordinance 2022-01 on second reading, authorizing the reimbursement of Mayor Smith Hymes and Councilor Underwood for expenses related to the recall election held November 2, 2021.” Page 2 Attachments Attachment A: Ordinance 2022-01 Attachment B: Smith Hymes Expenses Attachment C: Underwood Expenses ORD 22-01 Recall Expense Reimbursement Page 1 of 2 ORDINANCE NO. 22-01 AUTHORIZING THE REIMBURSMENT OF MAYOR SMITH HYMES AND COUNCILOR UNDERWOOD FOR EXPENSES RELATED TO RECALL ELECTION HELD NOVEMBER 2, 2021. WHEREAS, Mayor Sarah Smith Hymes and Councilor Tamra Underwood were the subject of an unsuccessful recall election held on November 2, 2021; and WHEREAS, pursuant to Colorado Revised Statute §31-4-504.5, the Town of Avon may by ordinance reimburse the Mayor and Councilor Underwood for qualifying expenses incurred as a direct result of the unsuccessful recall; and WHEREAS, the Mayor and Councilor Underwood have filed with the Town Clerk and Town Attorney a list of expenses they incurred as a result of the unsuccessful recall election; and WHEREAS, the Town Attorney has reviewed the lists of expenses and determined that they are qualified for reimbursement; and WHEREAS, the Town Council of the Town of Avon has determined that it is in the best interest of the Town of Avon to adopt an ordinance authorizing the reimbursement of qualifying expenses. 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. Mayor Smith Hymes. The Mayor shall be reimbursed from the Town in the amount of $5,500.53. Such amount represents qualifying expenses under CRS 31-4-504.5. Section 3. Councilor Underwood. Councilor Underwood shall be reimbursed from the Town in the amount of $5,941.35. Such amount represents qualifying expenses under CRS 31-4- 504.5. Section 4. Publication. The Town Clerk is ordered to publish this Ordinance in accordance with Chapter 1.16 of the Avon Municipal Code. Attachment A ORD 22-01 Recall Expense Reimbursement Page 2 of 2 INTRODUCED AND ADOPTED ON FIRST READING AND REFERRED TO PUBLIC HEARING on January 11, 2022, and setting such public hearing for January 25, 2022, at the Council Chambers of the Avon Municipal Building, located at One Hundred Mikaela Way, Avon, Colorado. BY: ATTEST: ____________________________ ____________________________ Amy Phillips, Mayor Pro Tem Brenda Torres, Town Clerk ADOPTED ON SECOND AND FINAL READING on __________. BY: ATTEST: ____________________________ ____________________________ Amy Phillips, Mayor Pro Tem Brenda Torres, Town Clerk APPROVED AS TO FORM: ____________________________ Karl J. Hanlon, Town Attorney Recall expenses by Sarah Smith Hymes,personally (amended 12/10/2021)Period: August 1, 2020 to Nov. 2, 2021 Expenses paid to Purpose Address/City/State/Zip Date Made Amount 1) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition (Oct & Nov 2020)6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 12/21/2020 $2,981.25 2) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition (Dec 2020 & Feb & July 2021)6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 9/8/2021 $1,116.25 3) U.S. Postal Service stamps for sending literature re my official position 111 W. Beaver Creeak Blvd. Avon, CO 81620 10/6/2021 $60.00 4) Riff Creative design & production of campaign literature & website (shared balance)PO Box 26, Eagle CO 81631 10/29/2021 $1,343.03 [Receipts attached for 1-4 above but 1 & 2 are attorney-client privileged & confidential] REIMBURSEMENT REQUESTED by Sarah Smith Hymes = TOTAL =$5,500.53 Attachment B Expenses paid to Purpose Address/City/State/Zip Date Made Amount 1) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition 6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 11/24/2020 $1,181.25 2) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition 6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 1/1/2021 $1,800.00 3) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition 6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 1/29/2021 $236.25 4) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition 6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 4/1/2021 $250.00 5) Michow Cox & McAskin LLP legal rep. re sufficiency of my recall petition 6530 S. Yosemite St. Suite 200, Greenwood Village, CO 80111 8/19/2021 $630.00 6) Eagle County Clerk Avon voter list for sending literature re my official position 500 Broadway, Box 537, Eagle, CO 81631 9/10/2021 $34.13 7) Domain.com domain name for website re my official position (campaign)10 Corporate Drive Suite 300, Burlington, MA 01803 9/17/2021 $23.98 8) High Five Access Media video clip for campaign website PO Box 5600 Avon, CO 81620 10/7/2021 $37.50 9) Eagle County Clerk 'who has voted' report service for voter follow-up 500 Broadway, Box 537, Eagle, CO 81631 10/11/2021 $100.00 10) Riff Creative design & production of campaign literature & website (shared balance)PO Box 26, Eagle CO 81631 10/31/2021 $1,343.00 11) Riff Creative campaign website updates (shared balance)PO Box 26, Eagle CO 81631 11/2/2021 $305.24 [Receipts* attached for 1-11 above ][*receipts 1-5 are atty. work product prepared for TNU; confidential]REIMBURSEMENT REQUESTED by Tamra N. Underwood = TOTAL =$5,941.35 [end] Recall expenses by Tamra Nottingham Underwood, personally (amended spreadsheet dated 12/10/2021 )Period: 8/2020 to 11/2/2021 Attachment C 970.748.4004 eric@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Eric Heil, Town Manager RE: 2022 Department Goals DATE: January 21, 2022 SUMMARY: Council is presented with the Department Goals for 2022. An update of the 2021 Department Goals will be presented to Council in February. Department Goals are new policies, programs or projects which are in addition to the regular work and operations that each Department conducts annually. The Department Goals reflect Council’s priorities for specific policies and projects. The Goals are designated by Department and each Department Director or Division Manager is responsible to advancing and implementing the Department Goals. The adoption of Department Goals formalizes Council priorities, informs the public of priorities for policies, programs and projects, and provides clear direction to Staff so that we can most efficiently allocate our time and effort to implementing these goals. An update and status report on Department Goals will be presented to Council shortly after the end of each quarter. These updates are appropriate times for Council to provide direction on adding, deleting or re- prioritizing any Department Goals. Council may amend, add, delete or reprioritize Department Goals at any time. STAFF RESOURCES: There are a total of 84 goals listed and presented to Council. Implementation of the Department Goals is predicated upon full staffing, including newly approved positions for 2022. At this time with current staffing is not feasible to accomplish all goals in all Departments. Council is welcome to add goals, but is requested to provide direction on prioritization on goals due to the volume of goals identified. REQUESTED COUNCIL DIRECTION: Council direction is requested on the draft 2022 Department Goals. SAMPLE MOTION: “I move to approve adoption of the 2022 Department Goals [with the revisions discussed by Council]” Thank you, Eric ATTACHMENT A: DRAFT 2022 Department Goals 2022 Department Work Plan Adopted January 25, 2022 Page 1 of 11 Town of Avon 2022 Department Goals INTRODUCTION: This document presents specific tasks and projects to be completed, or substantially completed, during 2022. The 2022 Department Goals replaces the former Strategic Plan with regard to identifying specific projects to be completed during the calendar year as well as clarifies the Department responsible for performing the tasks. Quarterly updates will be provided to Council at which time Council members may discuss the 2022 Department Goals and provide direction on revisions, additions, deletions, and changes in priority. The 2022 Department Goals provides a foundation for organizing and scheduling Staff work as well as scheduling reports, work session and action items for Council meetings. GENERAL GOVERNMENT 1. Create a ‘Work for the Town’ Video: The Town is hiring many new colleagues and staff identified a desire to create a video “what is it like to work for the Town of Avon” for the job listings page. Staff is preparing a script and a list of required footage to create this video in Q1. 2. Research Community Engagement Platforms: Council approved the “Bang the Table” Community Engagement Platform in fall of 2020. Town staff has made the decision to transition Engage Avon content back to the Town of Avon municipal website at the end of 2021 due to the lack of community engagement and platform difficulties/limitations. In 2022, staff will research different platforms with a focus on ease of registration and formatting flexibility. 3. Promote Recycling for Multi-Family and Accommodations Buildings in the Town Core: The West Town Center area has the highest concentration of multi-family and accommodations buildings. Staff will develop a contact list, determine existing practices, organize open house meetings with the building managers, and identify opportunities to promote recycling for these properties. 4. Research Net Zero Communities: Avon endorses the Net Zero Mountain Town 2030 goals of reducing community greenhouse gas emissions to a “net zero” level. This goal involves researching and presenting the actions, economy and lifestyle of communities that have achieved net zero greenhouse gas emissions. 5. Vehicle Idling Prevention Education: In October 2021 Council discussed vehicle idling prevention and tasked staff to ensure Town employees set the example for the rest of the public. In addition, Council directed staff to action on an educational and awareness campaign that promotes self- enforcement of the State Idling laws. 6. Create & Conduct a Neighborhood Survey or Business Survey: A Wildridge Neighborhood survey was conducted in 2020, a town wide Community Survey was conducted in 2021. In 2022 we plan to focus on a different neighborhood or the business owners to solicit input on Town services and pending policy questions. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 2 of 11 7. Conduct Long Range Avon Vision Process to Replace Former Strategic Plan: A vision document will be created that describes how the Avon community desires to see Avon in 10 to 20 years along with strategic policies to achieve this vision. 8. Review Marketing Strategies and Goals: In 2021 the Town launched a brand new discoveravon.org website. Council expressed concerns about ‘Town capacity’ and not attracting more visitors to Avon during the winter & summer months through marketing. In 2022 staff will reflect on the analytics of the discoveravon.com website and host a Council work session to review and discuss marketing strategies and goals for 2022 and beyond. 9. Create and roll out an E-Bike Incentive Program: Council approved an E-Bike Incentive Program in the fall of 2021. Staff is preparing a variety of promotional efforts to get the word out. The goal is to incentivize approximately 125-250 new or used e-bike purchases in the first year and then review performance, functionality and usage with Council in the fall of 2022. 10. Implement Department Re-Organization as Approved by the Town Council: Council approved the consolidation of Town departments in the fall of 2021. HR will work on the recruitment of the public works director. General Government will assist with the implementation of the consolidated Public Works department comprising the former departments of fleet, mobility, engineering & facilities and public operations (formerly public works). 11. Expand the Art Around Avon Program: Avon launched the “Art Around Avon” program in June 2021. Staff solicited 9 artists to create outdoor art works that are displayed in various locations in Avon for a year and then would be replaced each year with new artwork. Staff plans to continue the program and expand it by up to 20 pieces by the end of 2023. 12. Comcast Franchise Renewal: The current Comcast Franchise Agreement expires at the end of 2022. A cable franchise agreement renewal process typically requires a year. The goal is to review the process in Q1 and conduct the majority of the renewal process by Q3 2022. 13. Update Procurement Code: The existing Procurement Code was adopted in 2010. Staff has a working draft of a revised and updated Procurement Code to present to Council at the end of February. Adoption of the revised Procurement Code would occur by Resolution 14. Trademark Logos and Names: Identify various logos, marks, event names and tag lines used for Avon’s brand and file appropriate action to trademark and protect this branding and marketing intellectual property. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 3 of 11 FINANCE 1. Oversee EPS Financial Analysis updates: In 2018 EPS prepared a study for the Town - a Peer Community Comparison of Revenues, Budgets and Services and Assessment of Real Estate Transfer Tax Impacts. The Town has entered into a contract with EPS to update the information in the 2018 Study to continue to inform staff, elected officials, and interested residents on Avon’s revenue, tax, and fee levels compared to other areas. 2. Continue to review and revise accounting procedures and internal controls to best utilize the functionality and efficiencies of the Tyler Incode ERP system: In 2021, the Finance Department implemented a comprehensive ERP system that included modules for general ledger and funding accounting, cashiering, purchasing, accounts payable, accounts receivable, personnel management, payroll administration, fixed assets, project accounting, bank reconciliations, and position budgeting. The implementation was intense and left little time for anything but the implementation itself. In 2022, the Finance Department staff will review and revise its policies and procedures to document the functionality and controls that it now has with the ERP system. 3. Continue to collaborate with other Departments to establish best practice use of Incode: Finance Department staff will be holding training sessions with certain users of the Incode software to ensure that they are adequately trained on the software and on Town procedures. The first such training will be on purchasing and procurement. 4. Implementation of Town-wide Executime timekeeping software: Implementation of a new Tyler Executime timekeeping system has already begun. The new system ties directly into the Incode ERP and will eliminate many of the issues that users have had with our old Kronos system that was complicated, unintuitive and cumbersome. 5. Implementation of Short-term Rental Tax: Implementation of the Town's recently adopted 2% short-term rental tax has already taken place. As soon as the ballots were counted and staff was notified that the question passed, communications went out to the short-term rental licensees along with the Online Travel Companies to inform them of the effective date of the tax. In addition, Town staff worked with MuniRevs to revise our online forms and their back office accounting to receipt-in and track those remittances as they come in and to deposit them in the Town's Community Housing Fund. 6. Refresh of production Storage Area Network appliances: Town current has two Storage Area Network (SAN) appliance that were purchase in 2016. All production data is saved on these two appliances. The appliances reside in separate locations and are configured to replicate data between themselves. Replication is key to the Town’s disaster recovery plan. The SAN appliances End of Support was December of 2021. The replacement appliances have improved performance and provides the additional dataspace for the Town’s future needs. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 4 of 11 7. Implement Microsoft Teams replacing Skype for Business: 2020 Microsoft announced that cloud version of Skype for Businesses end of life was July 2021. Although Microsoft was going to continue to support hosted version, support would be ending soon. In 2021, to help with working remotely and holding web conferencing the town implemented Teams conferencing. In addition, the Town’s Skype for Business that was implemented in 2016 was due to be refreshed in 2022. Therefore, the next step is to migrate to full version of Teams. 8. Refresh seven network switches: This is standard replacement cycle of system network switches. Life cycle of network switch is between 4 and 7 years depending on model and environment. 9. Implement Broadband improvements as directed by Council: The Broadband planning project was primarily completed at the end of 2021. The remaining task is presentation of a report by HR Green to the Avon Town Council. Based on the Council's feedback and direction, the 2022 workplan for this item will be updated. 10. Research and Support Consideration of Use Tax and Marijuana Tax: Council expressed interest in researching and considering both a Use Tax and Marijuana Tax for potential referral to the November, 2022 general election. HUMAN RESOURCES 1. Implement Human Resources Information System (HRIS): Working closely with Finance and IT, complete the identification and purchase of an HRIS system. Then, complete implementation. 2. Assist with Recruiting New Public Works Director: Work with Town Manager to identify, recruit, hire and onboard a Public Works Director. 3. Conduct Biennial Comparator Salary Survey: This will include gathering primary research from comparator communities, districts and agencies, analyzing the data, setting out changes in pay ranges, and implement corresponding pay increases on schedule. 4. Implement Public Service Training: Identify and engage a trainer, develop and adopt uniform standards, expectations and skills for all Town employee interactions with the public, and deliver training to all fulltime employees. Develop a Train the Trainer for Rec and Mobility to include this content in onboarding for seasonal or part-time employees. 5. Implement High Quality Leadership Training: Identify and engage training sources to deliver impactful training ranging from Supervision 101 to Leadership Development via ICMA. Deliver this training for all directors, managers, superintendents and supervisors. 6. Update ADA Coordinator Resolution. Update the 1993 Resolution which sets forth designation and duties of the ADA Coordinator and present the Resolution to Council. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 5 of 11 COMMUNITY DEVELOPMENT 1. Establish a Climate Action Investment Matrix: Avon appropriates and invests funds every year to implement greenhouse gas reduction and advance climate action goals. Establishment of an investment matrix is a carry-over project from 2020. The intent is to summarize various climate action projects, the financial investment for each project, the reduction of greenhouse gas and then provide a comparison of return on investment for various projects. 2. Collect Residential Sales Data: Currently, approximately 50% of residences in Avon are occupied by full-time residents as their primary residence. The Avon Community Housing Plan states the goal to preserve this ratio of at least 50% primary residence occupancy of residential properties. In order to monitor and track compliance with this goal, residential sales data should be collected each year to determine the loss or gain in primary residence occupancy as well as to track real estate prices in relationship to affordable and accessible housing. 3. Refine SmartGov Online Permit Software: The new permit and planning application software went ‘live’ April 2021. Now it is time to optimizing the software and workflow processes in place. Community Development will be assisting Public Works with creating a Right-of-Way process through Smartgov to streamline that permit process for continuity. 4. Adopt 2021 International Building Codes: The Town of Avon currently administers the 2015 International Building Codes (Building, Residential, Energy Conservation, Plumbing, Fuel Gas, Mechanical, Fire Code, Property Maintenance, Wildland-Urban Interface) and 2020 National Electric Code. In coordination with our neighboring entities, adoption of the updated 2021 International Building Codes is being pursued. Staff will bring this to the Town Council with adoption by Ordinance, with local exception considerations. 5. Standardize Referral Process for Village (at Avon) Development Review: The PUD Guide and Development Agreement for the Village (at Avon) requires a referral and comment-only process with the Planning and Zoning Commission. Now that development is picking up in the Village (at Avon) Subdivision, Staff is finding that there may be efficiencies to made with the timing and manner with which referrals are administered. Internal department referrals and PZC referrals earlier in the design process will benefit all future projects. Planning Director Matt Pielsticker has assumed Design Review Board membership for the Village (at Avon) and that will further advance this important coordination effort. 6. Advance Community Housing Projects (Swift Gulch, other opportunities): In addition to contract management for design services, the Community Development Department will take a leadership role with entitlements, negotiations, and coordination with other stakeholders. 7. Oversee 351 Benchmark/Recreation Center/Pedestrian Mall planning project: Community Development will steer this planning project, which will tie together previous planning efforts and solidify a direction heading forward for these most significant public properties. Community ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 6 of 11 Development will lead with strategic direction, act as a liaison between consultant services, and public engagement. 8. Implement New Records Retention Process for paperless files: With the implementation of new permit and planning software comes the challenge of records retention and constructing land use record files at the conclusion of projects and permits. The goal of this effort is to standardize a process that captures relevant application and permit information into the Town’s record keeping software for safe keeping and future inspection. 9. June Creek Road Emergency Egress: Community Development will continue to lead Town’s efforts to coordinate with the Berry Creek Metropolitan District, Eagle River Fire Protection District, Eagle County Emergency Management, United States Forest Service, and adjacent landowners to explore a formal established emergency vehicle access from Singletree and June Creek Point. 10. Dark Sky Ordinance: The Town of Avon has implemented the Avon Outdoor Lighting Ordinance since 2004. The regulations limit exterior light fixtures over 1,000 lumen output to a “full cutoff” design. The current Ordinance lacks substantive qualitative measures (i.e. foot candle limit for canopy lighting versus parking lot lighting) and any consideration to the potential affects of interior lighting on adjacent properties. Options will be vetted with PZC before being brought through the adoption process with Town Council by Ordinance. 11. Emergency Notification Planning: Community Development will present the results of further study of an expanded emergency notification system for Mountain Star, Wildwood and Wildridge communities. Implementation of the system will be pursued if community support is received. 12. Marijuana Licensing: Direction to pursue the potential licensing and regulation of retail marijuana in Avon was received in Fall 2021. Further information will be presented to PZC and Town Council, leading to a possible ballot measure in November. Community Development will lead the zoning, distancing requirements, and development review considerations for these types of uses. RECREATION 1. Create Recreation Work Plans: A work plan will be created for each Recreation Division: Aquatics, Community Swim Program, Guest Services, Programs, and Fitness. These goals will focus on bringing the Recreation Department closer to industry “best” practices and standards. The work plans will include seasonal guidance for recreation facilities in Harry A. Nottingham Park. Work plans will be created in the first quarter of 2022. 2. Conduct a Recreation Department Patron Survey: The survey will help guide staff on adjustments made to operations, programming and facility equipment and amenities. This survey will be created in January/February and released to the Recreation Department patrons for completion March/April. 3. Implement Landscape Plan for Recreation Center: A landscape plan will be developed in-house with Public Operations for spring or summer implementation. Staff will work directly with the Town’s Arborist and Master Gardener to determine feasible and affordable improvements. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 7 of 11 4. Update Whitewater Park Signage: New signage for Avon’s Whitewater Park will include updated activity information be revised according to Town brand standards. Sign proofs will be developed in the winter and installed by May 1. 5. Assist with Improvements to Pocket Parks and Harry A. Nottingham Park: Staff will support and advise on the implementation of general improvements in all park facilities in the Town as discussed with Council in 2021. 6. Expand Youth and Adult Programming (Teens and Seniors) and Rebuild Summer Youth Camps: Staff will continue to rebuild and expand youth and adult programming throughout the year with the additions of recreational opportunities in each of our Program Cycles: Winter/Spring (Jan- Apr), Summer (May-Aug) and Fall/Winter (Sep-Dec). 7. Support Recreation Center Remodel or Expansion Concept Designs: Staff will work with the Community Development Department, Engineering Department and the Health and Recreation Committee to formalize feasible Recreation Center expansion concepts. Community feedback will be referenced from the 2021 Town community survey and new feedback will be obtained from the 2022 Recreation Department survey results and by working with community recreational groups on an ongoing basis. 8. Replace Diving Board and Remaining Pedal Boats. Refurbish Water Slide Gel Coat and Fiberglass: Staff will work with the Finance Department to ensure all projects and equipment are accounted for in the Equipment Replacement fund. The Pedal boats will be replaced prior to the summer and the diving board replacement and water slide refurbishment will be completed during an Aquatics area shutdown in the spring or fall. 9. Implement Spanish Language in all Recreation Department Materials: All staff will be encouraged to learn to communicate in Spanish. All print and digital materials will be created in both English and Spanish. 10. Review Facility Operations to Advance Town’s Climate Action Goals: Add automatic faucets to all sinks, implement composting plan for staff and birthday parties/events held at the recreation center, understand energy consumption and greenhouse gas emissions and propose policies to reduce emissions. POLICE 1. Train and Implement Intern in Winter Parking Operations: The Police Department started this intern recruitment process in January 2020. We will provide a professional learning environment for our intern to complete the final semester of her criminal justice bachelor’s degree in North Carolina. We will also train her to be able to provide parking management/ enforcement as part of her time here. Additionally, we will actively try to recruit her for one of our open police officer positions. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 8 of 11 2. Implement Bola Wrap Less Lethal Restraint Equipment: The Police Department implemented a pilot Bola Wrap less lethal tool program in 2021. In line, with our objective to cherish the sanctity all human life, we will transition from the 100 model to the 150 Bola Wrap model in 2022 after completing updated operator Bola Wrap training. We are the only agency thus far in Eagle County to adopt and implement this less lethal tool. 3. Assist with Wildland Fire Emergency Siren System: The Police Department has been working in concert with the Engineering and Community Development departments on this life saving project. We await a prototype of the Sentry Siren High Power Speaker Arrays (HPSA) warning speaker box, to evaluate as a complimentary alternative to the more traditional siren in some locations across our mountain communities of Wildridge, Wildwood and Mountain Star. When we get a demonstration of the sound speaker, we will make a final evaluation as to the numbers of sirens and/ or speakers, access to power to one or both, to provide the best safety siren alerting coverage for our communities. 4. Transition Police Vehicles to Hybrid Vehicles: The Police Department has embraced our Town wide climate action goals, through building design, energy efficient lighting, increased recycling and furthering those goals through transition to more fuel efficient and less carbon emitting police service vehicles. The Department currently has four hybrid Ford Police Interceptors in service with a further one Interceptor and two Hybrid Ford F-150’s (with the same fuel performance as the Interceptors) arriving in 2022. We will transition the remainder of the fleet as current fleet vehicles come up for scheduled replacement. PUBLIC WORKS >> ENGINEERING & FACILITIES 1. Implement Capital Projects: The Engineering Department manages the design and construction of the Town’s Capital Improvement Program (CIP). 2. GIS Implementation: Drainage, Streetlights, Irrigation: The Town is implementing a new geographic information system that will combine infrastructure data with mapping. The system will enhance tracking of maintenance activities and asset management. 3. Nottingham Road Drainage Improvements: The Town has experienced periodic flood events on Nottingham Road that close Nottingham Road, Interstate 70 and damage several down stream developments. The Town is evaluating rainfall events and climate change to develop improvements that will reduce downstream flooding. 4. Improvement Preventive Maintenance Program: The Engineering team will work with Public Operations to develop a new preventive maintenance program. 5. Develop Complete Inventory of Public Assets: A complete inventory of public facilities and capital improvement assets will be finalized and presented to Council for adoption. The inventory will identify the useful life of the asset, remaining useful life before maintenance or replacement, and the estimated cost of maintenance and replacement. A 20-25 year timeframe will be used for this public asset inventory which will better inform the long term capital improvement needs of the Town. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 9 of 11 6. Research Grading and Building Permit Requirements for Large Sites: Research and propose revisions to grading and building permit requirements for large scale development projects to protect the Town against stalled or failed construction projects. PUBLIC WORKS >> PUBLIC OPERATIONS 1. Draft, present and adopt a “Level of Service” document for Parks, Landscaping: Streetscaping, and Trails”: Public Operations will work with the Engineering department on level of service on New projects and will work with the Parks’ Supervisor and Master Gardener’s on current Landscape beds to create a level of service. 2. Richardson Ground Squirrel Control: Research and implement methods to eradicate Richardson Ground Squirrel use more lethal legal options. 3. Conduct Small Scale Bio-Char Pilot Program: Research Bio-Char soil amendments this winter with high emphasis on safety measures, research bio-char production and application. Implement program mid to end of summer. 4. Irrigation Overhaul and Replacement at Harry A. Nottingham Park: Audit irrigation system, design, new system, develop cost estimates and implement in 2023. 5. Culvert Maintenance, to clean 100%: Vactor Truck will be ordered now in January and should expect delivery in May or June, once truck arrives, that maintenance will start immediately. 6. Replace Current Sand at Harry A. Nottingham beach: Order sand late March or April, depending on weather. Will remove current sand soon as weather allows and replace prior to Memorial weekend. 7. Replace Split Rail Fence at Harry A. Nottingham Park: Order material end of March and install soon as weather allows, goal is to have completed by June 31, 2022. 8. Design and Install Plantings on South Side of Dam: Will work with engineering to see what type of trees and plants can be planted and design and install in-house with our Master Gardener and Arborist staff members. 9. Climate Action Strategies: Research conversion of gas equipment and mowers with electric versions, including but not limited to blowers, weed-trimmers, and mowers. PUBLIC WORKS >> MOBILITY 1. Support the Regional Transit Authority Formation Effort: Staff will continue to support efforts to enhance regional transit service in 2022. The goal is to bring a Regional Transit Authority ballot question in the Fall of 2022. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 10 of 11 2. Present Comprehensive Parking Plan with the Option for a Paid Parking Program: Council provided feedback on public parking in the Town core on Nov 9, 2021. Staff will continue to work with Council, create Avon’s Parking Management Plan, and present plans for implementation of paid parking for such time as when Council deems paid parking is appropriate. 3. Oversee the Design and Construction of US6 Mobility Improvement Project: In 2021, Staff resolved pedestrian crossings concerns on US6 with CDOT and garnered $2.2M from CDOT and Eagle County for implementation. Staff will continue to manage the design and construction of the US6 Mobility Improvement project. 4. Partner with Stakeholders on a Regional E-bikeshare Program: 2021 partnership with Vail to garner grant funds for a regional e-bikeshare program did not succeed. Staff will continue to work with Vail and other local stakeholders on a regional e-bikeshare program. There is $50,000 in the 2022 budget for a bikeshare program. 5. Avon Road Multimodal Operations Evaluation: The network of 5 Roundabouts on Avon Rd has multimodal operations concerns. Pedestrian safety is paramount. Staff will evaluate the multimodal operations on Avon Road to ensure safety. 6. Implement Electric Buses into the Avon Transit Fleet: Staff will continue to oversee the acquisition and establishment of two new electric buses into Avon’s Transit Fleet, including required electrical upgrades and determining appropriate routes and schedules for use of electric busses. 7. Tennessee Pass Railroad Project: In 2021, the Surface Transportation Board (STB) denied Colorado Midland and Pacific Rail Company’s (CMPC) request to operate train service through the expedited Class Exemption process due to the complexity of their proposal and the required environmental impact review. Staff will continue to monitor any proposed activities for the Tennessee Pass Railroad. PUBLIC WORKS >> FLEET 1. Balance Expenses with Revenues by End of 2022: Staff will continue efforts to balance operational revenues with expenses in the Fleet Department and will establish a plan to achieve break-even financial status by the end of 2022 (i.e. for the 2023 budget). 2. Implement Vehicle Acquisition Procedure that Requires Consideration of Greenhouse Gas Generation: Fleet will implement vehicle purchasing procedures to require analysis of green house gas emissions and Town reduction goals for all vehicle purchases. 3. Prepare 5 Year Plan for Vehicle Replacement that Prioritizes Reduction of Greenhouse Gas Emissions: Fleet will also work with other Departments about their needs, and accommodate this into the new vehicle acquisition procedure. ATTACHMENT A: 2022 Dept Goals 2022 Department Work Plan Adopted January 25, 2022 Page 11 of 11 4. Eliminate Obsolete Inventory: Fleet will evaluate all inventory, and purge what is not necessary, no longer needed or obsolete. This inventory will either be returned to vendors, sold to customers, or auctioned off. 5. Inventory/Repair/Replace All Shop Equipment: Fleet crew will take an inventory of all shop equipment. We will then analyze which all equipment needs to be repaired/replaced and list in order of priority. 6. Implement Incentive Compensation for Mechanics: Fleet will put together a process for tracking the technicians billable hours, then create some form of compensation to create and inventive to improve productivity. ATTACHMENT A: 2022 Dept Goals 970.748.4004 eric@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Eric Heil, Town Manager RE: Roundabout #4 Art DATE: January 19, 2022 SUMMARY: Roundabout #4 is the most prominent location in the Art Around Avon program (rotating art displays). The rotating art display program involves an artist solicitation in the early winter, selection of proposed art pieces, installation in early June, a walking tour event to view the art pieces and meet the artists, and then the art pieces remain on display until the next year. The Round-About #4 location is highly visible. We learned this last year that we will require minimum dimensions to promote an art piece with a scale that is appropriate for this location. The solicitation this year will specify that the art piece selected for Round-About #4 needs to be a scale that is appropriate for the location and should be between 12’ to 20’ in height. Due to the prominence and visibility of this location and taking into consideration that any art piece will remain on display for only one year, the concept of an art piece that addresses a contemporary issue and evokes community conversation is presented for Council consideration. Webster dictionary defines “art” as, something that is created with imagination and skill and that is beautiful or that expresses important ideas or feelings. There are many potential contemporary issues which could be designated as a theme for the Round-About #4 art location and which could change each year with each new round of art solicitations. A partial list contemporary themes include: • Climate Change • Diversity • Water Conservation • Black Lives Matter • Mental Health • Recycling • River Health • Wildlife Under this approach Council could establish the contemporary theme. Of course, artwork which addresses a contemporary theme and expresses an important idea or feeling is likely to generate conversation, if not some criticism and controversy. As one example, attached is an article from Aspen on The Melted Gondola art piece that was installed to invoke conversations on climate change. REQUESTED DIRECTION: Council direction is requested on whether to designate a contemporary issue theme for the Round About #4 or simply leave this art piece for “something that is beautiful.” Thank you, Eric ATTACHMENT: The Melted Gondola article 1/19/22, 4:03 PM Melting Art with a Message | Climate Stories | Inside Aspen Snowmass https://www.aspensnowmass.com/discover/experiences/stories/melting-art-with-a-message?utm_source=AcousticMailing&utm_medium=email&utm_c…1/8 This winter, as skiers, snowboarders, and sightseers exit the Silver Queen Gondola at 12,212 feet and make their way towards the Sundeck, they may notice a solo gondola Back to Stories Melting Art with a Message The Melted Gondola at the top of Aspen Mountain helps us visualize the impacts of global warming—and encourages us to act. 20°F Book Now 1/19/22, 4:03 PM Melting Art with a Message | Climate Stories | Inside Aspen Snowmass https://www.aspensnowmass.com/discover/experiences/stories/melting-art-with-a-message?utm_source=AcousticMailing&utm_medium=email&utm_c…2/8 Smoke rises from the distant Grizzly Creek Fire in Glenwood Canyon in 2020. car, resting on a platform strategically perched atop Aspen Mountain. They may also notice that this particular gondola car is not in operation—because, in fact, it’s melting. Or rather, it’s been artfully designed to appear as if it’s melting, the way ice cream melts on pavement on a hot July day—slowly liquifying under the pressure of its heated surroundings. Since Aspen Snowmass first opened in 1946-47, Aspen, Colorado’s average temperature has warmed by three degrees Fahrenheit. In total, Aspen Snowmass has lost 30 days of winter since 1980 alone. This season, as part of our 75th anniversary, we’ve installed The Melted Gondola art installation at the top of Aspen Mountain to get people thinking about the next 75 years—and to draw attention to the urgent need to aggressively address climate change. "We've Warmed 0.4 Degrees Per Decade" 20°F Book Now 1/19/22, 4:03 PM Melting Art with a Message | Climate Stories | Inside Aspen Snowmass https://www.aspensnowmass.com/discover/experiences/stories/melting-art-with-a-message?utm_source=AcousticMailing&utm_medium=email&utm_c…3/8 “We’ve warmed about 0.4 degrees per decade,” says Aspen Skiing Company’s SVP of Sustainability, Auden Schendler. “In the summer, we’re increasingly threatened by fire and flood; we’ve had two major fires in the last five years and flooding that has closed and destroyed parts of Interstate 70.” Collectively, extreme weather due to the warming climate can have a major impact on everything from resort terrain to community infrastructure like roads. Not to mention an increase less reliable snowfall, which creates shorter seasons, negatively impacting the region’s economy. Simply put, climate change is putting skiing out of business. Though the Melted Gondola was fabricated entirely in Aspen’s Roaring Fork Valley by an artist named Chris Erikson, the piece was inspired by James Dive and The Glue “In the summer, we’re increasingly threatened by fire and flood; we’ve had two major fires in the last five years and flooding that has closed and destroyed parts of Interstate 70.” –Auden Schendler, SVP of Sustainability Aspen Skiing Company 20°F Book Now 1/19/22, 4:03 PM Melting Art with a Message | Climate Stories | Inside Aspen Snowmass https://www.aspensnowmass.com/discover/experiences/stories/melting-art-with-a-message?utm_source=AcousticMailing&utm_medium=email&utm_c…4/8 Society’s Hot with the Chance of a Late Storm, a potent message in sculptural form about our quickly warming world. “We wanted to create a statement piece that represents not just our resort, but our whole industry,” says Aspen Snowmass Creative Director Mark Carolan. “With it, we are encouraging dialogue, support, and most importantly—through our close connection with POW—strong action.” The Melted Gondola offers visitors an opportunity to reflect on what life would look like if winter melted away. In partnership with Protect Our Winters (POW) a community of athletes, scientists, creatives, and business leaders advancing non- partisan climate policies— we encourage visitors to post photos of the art with the hashtag #PowerToPOW, and more importantly, to donate and become members. "We need a movement to create large-scale policy change on climate. POW is that movement, mobilizing the outdoor industry as a political force,” says Schendler, noting that the ski and larger outdoor industry are generally enthusiastic, but have historically not wielded large amounts of power the way other industries, like oil and gas or big pharma, often do. 20°F Book Now 1/19/22, 4:03 PM Melting Art with a Message | Climate Stories | Inside Aspen Snowmass https://www.aspensnowmass.com/discover/experiences/stories/melting-art-with-a-message?utm_source=AcousticMailing&utm_medium=email&utm_c…5/8 While the Melted Gondola is an opportunity for people to reflect on the impact of the warming climate and to become involved with one of the leading organizations in climate activism, we also hope it is but one step of many. “The best way to be a part of the fix is to think systemically,” says Schendler. “Sure, that’s voting, but it’s also writing senators, it’s pressuring your favorite businesses to use their voice and influence in Washington; it’s getting into local political and getting your town to implement fixes like code changes, electrification, and clean energy standards. Joining Protect Our Winters will give you all kinds of action steps.” 20°F Book Now 1/19/22, 4:03 PM Melting Art with a Message | Climate Stories | Inside Aspen Snowmass https://www.aspensnowmass.com/discover/experiences/stories/melting-art-with-a-message?utm_source=AcousticMailing&utm_medium=email&utm_c…6/8 Aspen Snowmass plans to continue building on the Melted Gondola campaign and its partnership with POW throughout the 2021-2022 season, generating further opportunities for people to engage with the fight against climate change. “Look around. Reach down and touch the snow. Think about your next run.” Reads the sign next to the Melted Gondola. “Do you want all of this to melt away? Visit the Melted Gondola Guests are encouraged to visit the Melted Gondola throughout the season and to post pictures of the installation utilizing the hashtag #PowerToPOW. Become a member of Protect Our Winters and learn more about climate action today. Become a Member 20°F Book Now AVON REGULAR MEETING MINUTES TUESDAY JANUARY 11, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 1. CALL TO ORDER AND ROLL CALL Video Start Time: 00:00:01 The meeting was hosted in a Virtual format using Zoom.us. Mayor Smith Hymes called the Council regular meeting to order at 5:00 p.m. A roll call was taken, and Council members present were Amy Phillips, Scott Prince, RJ Andrade, Chico Thuon, Lindsay Hardy, and Tamra Underwood. Also present were Finance Department Director Scott Wright, Chief of Police Greg Daly, Interim Town Attorney Karl Hanlon, Town Manager Eric Heil, General Government Manager Ineke de Jong, and Town Clerk Brenda Torres. 2. APPROVAL OF AGENDA Video Start Time: 00:00:30 Mayor Pro Tem Phillips moved to approve the agenda as presented. Councilor Underwood seconded the motion and the motion passed with a vote of 6 to 0. Councilor Prince had audio difficulties and did not vote. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:01:23 Councilor Hardy recused from agenda item 5.5, Major Development Plan and Alternative Equivalent Compliance Application for East Harry A. Nottingham Park Improvements Project, as she works for Zehren and Associates. Interim Town Attorney Hanlon said Council has discussed this disclosure before, therefore no motion is needed. Mayor Smith Hymes and Councilor Underwood recused themselves from agenda item 5.2, Reimbursement of Mayor Smith Hymes and Councilor Underwood for Expenses Related to the Recall Election. Interim Town Attorney Hanlon said Council has discussed this disclosure before on every recall related item, therefore no motion is needed. 4. PUBLIC COMMENT Video Start Time: 00:01:44 Mayor Smith Hymes explained how to participate via video/audio, via telephone, or via email, and that this public comment section is intended for items not listed in the agenda and is limited to 3 minutes. No public comments were made. 5. BUSINESS ITEMS 5.1. ADOPTION OF 2022 REGULAR MEETING SCHEDULE (GENERAL GOVERNMENT MANAGER INEKE DE JONG) Video Start Time: 00:02:30 Mayor Smith Hymes said Council would like to meet as much as possible. Town Manager Eric Heil said both meetings in August would be beneficial to discuss ballot issues, therefore July 12th would be a better option to take off. Councilor Prince and Councilor Thuon said they will be unavailable on July 12th. Rest of Council agreed on taking this date off. Mayor Pro Tem proposed to have hybrid meetings during school breaks and go virtual only if the Council Chambers is busy and no other location can be found to do hybrid. AVON REGULAR MEETING MINUTES TUESDAY JANUARY 11, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 Town Manger Eric Heil said he finds retreats very useful as longer discussions can be addressed in a more relaxed environment. Council discussed different options and agreed on doing a training retreat on February 9th 9:45 a.m.-12:00 p.m., a June retreat on June 3rd 12:00 p.m.-4:00 p.m., and Budget retreats on September 30th 9:00 a.m.-5:00 p.m. and October 28th 12:00 p.m.-4:00 p.m. Mayor Smith Hymes called for public comments and no public comments were made. General Government Manager Ineke de Jong will send the adopted 2022 meeting calendar to Council and get it posted on the Town’s website by end of week. 5.2. FIRST READING OF ORDINANCE NO. 22-01 AUTHORIZING THE REIMBURSEMENT OF MAYOR SMITH HYMES AND COUNCILOR UNDERWOOD FOR EXPENSES RELATED TO THE RECALL ELECTION HELD NOVEMBER 2, 2021 (TOWN ATTORNEY KARL HANLON) Video Start Time: 00:50:44 Mayor Smith Hymes and Councilor Underwood were recused, but Mayor Smith Hymes commented that the money requested for reimbursement has been examined by the Interim Town Attorney and she wanted Council and the community to understand that the cost for this recall goes far beyond the monetary costs listed in the memo, and said they are both self- employed and hundreds of hours were invested, away from their businesses and family, plus staff time. They then left the meeting turning their audio/video off at 5:34 p.m. Mayor Pro Tem Phillips took over this agenda item. Interim Town Attorney Karl Hanlon presented and explained that he reviewed the expenses and are all qualified for reimbursement. He said staff has no recommendation as it is purely a Council decision. Councilor Prince asked if there were any expenses that were not approved. Interim Town Attorney Karl Hanlon said no and that everything was well withing balance. Mayor Pro Tem Phillips called for public comments and there were a few comments. Rich Carroll commented he is in support of the reimbursement and urged Council to pass this ordinance. He expressed that Council needs to support these two Councilors who went through financial and personal hardship and recognizes the stress they were put through and passing this ordinance is a small thank you to them for continuing to serve. Kristi Ferraro commented she also supports the reimbursement and said Council should defend their fellow Councilors and have their backs and asked Council to please vote yes on both readings. Ruth Stanley commented that she wanted to mirror everything Rich Carroll said and expressed her concern is that for people who wants to run for future Council they know Council members will stay behind them. She said it would not be fair for these two Councilors to be responsible for those expenses as it should be a Town’s expense. AVON REGULAR MEETING MINUTES TUESDAY JANUARY 11, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 Brian Nolan commented that he echoes the last three comments and emphasized the importance of this vote for future candidates which is as important as reimbursing the current Councilors. Councilor Hardy said that as a new Council member it is disheartening to walk in and see all this drama in the Town for these two hard workers and said she would not be able to pay recall expenses and that she is fully in support of this ordinance. Councilor Thuon moved to approve First Reading of Ordinance 22-01 Authorizing the Reimbursement of Mayor Smith Hymes and Councilor Underwood for Expenses Related to the Recall Election Held November 2, 2021. Councilor Prince seconded the motion and the motion passed with a vote of 5 to 0. Mayor Smith Hymes and Councilor Underwood were recused. Mayor Pro Tem thanked Council for doing the right thing voting yes for this first reading ordinance. Mayor Smith Hymes and Councilor Underwood rejoined the meeting at 5:48 p.m. 5.3. APPEAL TO COUNCIL, PRIMARY RESIDENCE EXEMPTION 3078 WILDRIDGE ROAD #A (FINANCE DIRECTOR SCOTT WRIGHT) Video Start Time: 01:29:39 Finance Director Scott Wright presented and explained that there is no application as an email was received on November 11th, just a little bit over the time to file an exemption, and he responded to the applicant explaining that it was overdue. He explained timeframes and steps to be followed in this process. Mayor Smith Hymes asked if there should not be a deadline if Council will be granting exemptions and not honoring the deadlines and said real estate agents should be educated that this option exists in Avon. Councilor Hardy agreed. Council would like to address the language around auto-granting the appeal after 45 days for future issues. The applicant, Kate Shomaker, joined virtually to answer Council questions and expressed this is her primary residence and that this is where she wants to live. Mayor Smith Hymes called for public comments and no public comments were made. Councilor Prince said we is in support of this appeal because the applicant missed the deadline by nine days only. Mayor Pro Tem Phillips moved to approve the Appeal for an Extension of Time to File an Application for Primary Residence Exemption for the Property Located at 3078 Wildridge Rd. #A. Councilor Hardy seconded the motion and the motion passed with a vote of 7 to 0. AVON REGULAR MEETING MINUTES TUESDAY JANUARY 11, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 5.4. APPEAL TO COUNCIL, PRIMARY RESIDENCE EXEMPTION 5381 EAGLEBEND DRIVE (FINANCE DIRECTOR SCOTT WRIGHT) Video Start Time: 01:33:42 Finance Director Scott Wright presented and explained that the timeframe on this appeal is different as the property closed in November 2020 and the deadline was March 9, 2021, missing the deadline by 10 months and that this is the second purchase of the applicant in Avon. He clarified the expenditure of the refund falls in a different budget year which is not an issue, but it needs to be recognized. Councilor Hardy mentioned that this applicant was an active registered voter in our community for the 2020 elections. Mayor Pro Tem Phillips expressed she spoke to the applicant as a neighbor to make him aware of the Real Estate Transfer Tax exemption and that this is not only for first time homebuyers. The applicant, Kedar Gurjar, joined the meeting and thanked Council for addressing this appeal and expressed he is a local with no intention of leaving this town. Mayor Smith Hymes called for public comments and no public comments were made. Councilor Prince moved to deny the Appeal for an Extension of Time to File an Application for Primary Residence Exemption for the Property Located at 5381 Eaglebend Dr. Councilor Andrade seconded the motion and the motion failed with a vote of 2 to 5. Rest of Council members voted no. Town Manager Eric Heil suggested Council to approve this appeal tonight and he and Interim Town Attorney Karl Harlon will do some revisions to clarify the language, which may be the more effective use of staff time. Councilor Underwood moved to approve the Appeal for an Extension of Time to File an Application for Primary Residence Exemption for the Property Located at 5381 Eaglebend Dr. Mayor Pro Tem Phillips seconded the motion and the motion passed with a vote of 6 to 1. Councilor Andrade voted no. 5.5. PUBLIC HEARING: MAJOR DEVELOPMENT PLAN AND ALTERNATIVE EQUIVALENT COMPLIANCE APPLICATION FOR EAST HARRY A. NOTTINGHAM PARK IMPROVEMENTS PROJECT (PLANNING DIRECTOR MATT PIELSTICKER AND PEDRO CAMPOS) Video Start Time: 01:33:42 Councilor Hardy was recused and left the meeting turning their audio/video off at 6:55 p.m. Planning Director Matt Pielsticker explained Council has reviewed this project several times. He said he included PZC recommended findings and conditions in the report as well as two different motions to be made tonight. Pedro Campos with Zehren and Associates joined and presented. Council discussed solar panels and Town Manager Eric Heil expressed solar should always be evaluated. AVON REGULAR MEETING MINUTES TUESDAY JANUARY 11, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 Mayor Smith Hymes called for public comments and no public comments were made. Councilor Underwood moved to approve Case #MJR21009 an Application for Major Development Plan for East Harry A. Nottingham Park Improvements, Based on the Findings and Including Conditions Outlined in Staff’s Report. Mayor Pro Tem seconded the motion and the motion passed with a vote of 6 to 0. Councilor Hardy was recused. Councilor Underwood moved to approve Case #AEC21009, an AEC application for Roof Design Variations for the East Harry A. Nottingham Park Improvements, Together with the Findings of Fact Outlined by Staff in the January 3, 2022 Report. Mayor Pro Tem seconded the motion and the motion passed with a vote of 6 to 0. Councilor Hardy was recused. Councilor Hardy rejoined the meeting at 7:21 p.m. 6. MINUTES 6.1. APPROVAL OF DECEMBER 14, 2021 REGULAR COUNCIL MEETING MINUTES (TOWN CLERK BRENDA TORRES) Video Start Time: 01:44:35 Councilor Andrade moved to approve the minutes from the December 14th regular meeting as presented. Councilor Hardy seconded the motion and the motion passed with a vote of 7 to 0. 7. WRITTEN REPORTS 7.1. EV Charging Station Program Update (Mobility Director Eva Wilson) 7.2. CDOT Bustang Transit Service Expansion (Mobility Director Eva Wilson) 7.3. Meeting Abstract from December 21, 2021 Planning and Zoning Commission Meeting (Planning Director Matt Pielsticker) 7.4. Appointments to Boards and Commissions (General Government Manager Ineke de Jong) 8. MAYOR AND COUNCIL COMMENTS & MEETING UPDATES Video Start Time: 01:33:44 Mayor Smith Hymes said she received several phone calls over the holidays about the Avon post office. She said that other towns of CAST are having even more extreme problems with their post office than in Avon and that a letter was sent from CAST to Senators Bennett and Hickenlooper. She mentioned a response was received from the USPS in December. Amy Phillips has offered to take the lead on contacting our house representatives about USPS issues. Mayor Pro Tem Phillips wanted to point out that the Eagle County commissioner candidates need to get involved and be aware that the Avon post office also services Beaver Creek, Bachelor Gulch, and Eagle Vail. Mayor Smith Hymes announced that the Climate Action Collaborative governing board has been meeting monthly to push climate action from legislative angles and they have identified four priority projects to focus on in 2022. She closed her comments informing Council that the RTA Formation Committee has hired a law firm to help with the formation and get the issue on the November ballot. Councilor Underwood thanked Mayor Smith Hymes for the enthusiastic work she does for the Town. AVON REGULAR MEETING MINUTES TUESDAY JANUARY 11, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 9. EXECUTIVE SESSION Video Start Time: 01:33:44 9.1. Buffalo Ridge I: For the purpose of discussing property interest under C.R.S.§24-6-402(2)(a). 9.2. Upper Eagle River Water Authority Unification: For the purpose of receiving legal advice under CRS §24-6-402(2)(e) and for the purpose of determining negotiation positions under CRS §24-6- 402(2)(e) Mayor Smith Hymes requested a motion to proceed into Executive Session for the purpose outlined on the agenda. Mayor Pro Tem Phillips moved and Councilor Hardy seconded the motion and the motion passed with a vote of 7 to 0. The time was 7:30 p.m. At the roll call, all members of Council were virtually present but Councilor Prince who joined right after at 7:35 p.m. Also present were Town Manager Eric Heil, Interim Town Attorney Karl Hanlon, Water Attorney Richard Mehren, and General Government Manager Ineke de Jong. Water Attorney Richard Mehren left the meeting at 8:31 p.m. The Executive Session started at 7:34 p.m. The Executive Session ended at 9:03 p.m. 10. ADJOURN There being no further business before Council, Mayor Smith Hymes moved to adjourn the regular meeting. The time was 9:03 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 970-748-4019 jmccracken@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Joel McCracken, Senior Accountant RE: Financial Report November, December, and Annual 2021 Data DATE: January 17th, 2021 SUMMARY: The content of this report will reflect the revenues for sales, accommodations, tobacco and cigarette tax for the period of November 2021. Recreation Revenues for November and December are reported on after the delay from the new system that was put into place. Further, tentative revenues for real estate transfer tax for the period of December 2021 will be reported upon. Additionally, an annual comparison between 2020 and 2021 for real estate transfer tax and recreation revenues will be reflected. Lastly, a summary table of all revenues with a 2020 v 2021 YTD comparison. This is submitted as a written report and no action by Council is being requested. BACKGROUND: The Town’s 2021 final revised budget was adopted in December 2021. The percentage variance, or comparative change is reflected in the analysis portion of this report in respect to each individual section for the periods of November and December revenues in 2021. Tax revenues are not budgeted on a monthly basis. However, for purposes of analysis, monthly budget variances are based on a 5-year average of actual revenues. ANALYSIS: Sales Tax Revenues – November 2021 November 2021: November sales tax revenues totaled $717,963. This is an increase of $114,113 or 18.90% compared to November 2020 sales tax revenue of $603,850. NOVEMBER 2020 v NOVEMBER 2021, SALES TAX COMPARISON BY INDUSTRY November 2020 November 2021 Increase/Decrease Home/Garden $99,684.19 $104,125.57 $4,441.38 Grocery/Specialty/Health $146,711.49 $144,494.76 ($2,216.73) Sporting Goods Retail/Rental $43,097.63 $43,911.09 $813.46 Miscellaneous Retail $25,113.72 $28,797.98 $3,684.26 Accommodations $47,625.39 $129,772.31 $82,096.92 Restaurants/Bars $92,418.37 $132,304.57 $39,886.20 Other $4,094.79 $8,846.88 $4,752.09 Service Related $24,938.56 $15,438.38 ($9,500.18) Liquor Stores $23,893.44 $22,165.48 ($1,727.96) E-Commerce Retail $42,960.58 $45,462.56 $2,501.98 Page 2 of 11 Manufacturing/Wholesale $7,375.52 $5,975.98 ($1,399.54) Construction Related Services $29,793.67 $28,294.81 ($1,498.86) Digital Media Suppliers/Sellers $5,623.48 $7,231.58 $1,608.10 Commercial/Industrial Equipment $10,507.94 $1,191.33 ($9,316.61) Special Events $11.00 0 ($11.00) TOTAL $603,849.77 $717,963.28 $114,113.51 Note: Since the SUTS system was first implemented in the Town of Avon in late 2020, more than 100 businesses have registered to remit sales tax which has resulted in e-commerce retail sales tax revenues to dramatically increase. November 2021 Proposed Budget v Actual Collections: November 2021 sales tax revenues totaled $717,963. This is an increase of $70,744 over the proposed November 2021 estimates of $647,219.60. This is 10.93% over the final revised 2021 budget, which is calculated based on a 5-year average. NOVEMBER 2020 v NOVEMBER 2021 PROPOSED BUDGET v ACTUAL COLLECTIONS - SALES TAX 2021 Budget 2021 Actual Dollar Variance Percentage Variance Sales Tax 647,219.60 $717,963.28 $70,743.68 10.93% Page 3 of 11 Accommodation Tax Revenues – November 2021 November 2021: Accommodation tax revenues totaled $148,027 for the month of November. This is an increase of $97,574 or 193.40% compared to November 2020 accommodation tax revenues, which totaled $50,453. Accommodation tax collections by industry type for November 2021 compared to November 2020 reported an increase for Vacation Rentals, Time Shares and Hotels. NOVEMBER 2020 v NOVEMBER 2021 ACCOMMODATION TAX COMPARISON BY INDUSTRY November 2020 November 2021 Increase/(Decrease) Timeshares $27,267.77 $27,357.28 $89.51 Hotels $17,825.98 $32,146.90 $14,320.92 Vacation Rentals $5,358.97 $88,523.25 $83,164.28 TOTAL $50,452.72 $148,027.43 $97,574.71 435,975.05 456,409.92 515,203.70 603,849.77 717,963.28 4.69% 12.88% 17.21% 18.90% $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 2017 2018 2019 2020 2021 2017 -2021 November Sales Tax Revenue Trend Page 4 of 11 November 2021 Proposed Budget v Actual Collections: November 2021 accommodation tax revenues totaled $148,027. This is an increase of $71,468 over the proposed November 2021 estimates of $76,559. This is 193.40% over the 2021 proposed budget. 2021 PROPOSED BUDGET v ACTUAL COLLECTIONS - ACCOMMODATIONS TAX 2021 Budget 2021 Actual Dollar Variance Percentage Variance Acc. Tax $76,558.58 $148,027.43 $71,468.65 193.40 Tobacco & Cigarette Tax Revenues – November 2021 November 2021: Tobacco tax revenues totaled $23,717 and cigarette tax revenues totaled $19,467 for November 2021. Compared to November 2020 revenues, this is an increase of $6,587 for tobacco tax revenues, which totaled $17,130 and a decrease of $765 for cigarette tax revenues, which totaled $20,232. 435,975.05 456,409.92 515,203.70 603,849.77 717,963.28 4.69% 12.88% 17.21% 18.90% $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 2017 2018 2019 2020 2021 2017 -2021 November Sales Tax Revenue Trend Page 5 of 11 October 2021 Proposed Budget v Actual Collections: November 2021 tobacco and cigarette tax revenues totaled $23,717 and $19,467, respectively. This is an increase of $1,214 over the proposed November 2021 budget for tobacco tax, which is $22,503 and an 8,322 20,232 19,467 143.11% -3.78% - 5,000 10,000 15,000 20,000 25,000 2019 2020 2021 2019-2021 November Cigarette Excise Tax Revenue Trend 9,307 16,120 23,717 73.21% 47.13% - 5,000 10,000 15,000 20,000 25,000 2019 2020 2021 2019-2021 November Tobacco Tax Revenue Trend Page 6 of 11 increase of $3,308 over for the proposed November 2021 budget for cigarette tax estimates, which is $16,159 which is based on a 5-year average. 2021 PROPOSED BUDGET v ACTUAL COLLECTIONS - TOBACCO AND CIGARETTE TAX REVENUES 2021 Budget 2021 Actual Dollar Variance Percentage Variance Tobacco $22,503.07 $23,717.39 $1,214.32 5.40% Cigarettes $16,158.56 $19,467.00 $3,308.44 20.47% $4,522.76 Real Estate Transfer Tax Revenues – December 2021 December 2021 December 2021 Real estate transfer tax totaled $1,035,197. Compared to December 2020, which totaled $1,893,999, this is a decrease of $858,801. Note: December 2021 reported revenues are tentative as additional RETT payments for properties that closed in December 2021 will trickle in through January and the beginning of February 2022. $227,919 $196,105 $1,597,178 $1,893,999 $1,035,197 -13.96% 714.45% 18.58% -45.34% $0 $200,000 $400,000 $600,000 $800,000 $1,000,000 $1,200,000 $1,400,000 $1,600,000 $1,800,000 $2,000,000 2017 2018 2019 2020 2021 Real Estate Transfer Tax December Revenue Trends Page 7 of 11 Real Estate Transfer Tax Revenues – Annual Revenue Trend Recreation Center Revenues – November & December 2021 Admissions & Program Fees November 2021: Recreation admission revenues for November 2021 totaled $134,697, an increase of $108,668 compared to November 2020, which totaled $26,029. This is $79,840 over the final revised 2021 budget estimates of $54,857. Recreation program fee revenues for November 2021 totaled $23,594. This is an increase of $9,862 compared to 2020, which totaled $13,732. This is $110 under the original 2021 budget estimates, which is $23,704 which is calculated based on a 5-year average. 4,349,446 3,360,176 4,998,503 5,980,990 7,086,102 -29.44% 32.78% 16.43% 15.60% 2,000,000 3,000,000 4,000,000 5,000,000 6,000,000 7,000,000 8,000,000 2016 2017 2018 2019 2020 Real Estate Trasnfer Tax Annual Revenue Trend Page 8 of 11 December 2021: Recreation admission revenues for December 2021 totaled $151,734, an increase of $56,745 compared to December 2020, which totaled $28,628. This is $19,280 over the final revised 2021 budget estimates of $132,454. Recreation program fee revenues for December 2021 totaled $20,191. This is a decrease of $6,025 compared to 2020, which totaled $26,217. This is $8,879 under the final revised 2021 budget estimates, which is $29,070 which is calculated based on a 5-year average. 169,093 186,927 276,537 94,988 151,734 9.54% 32.40% -191.13% 37.40% - 50,000 100,000 150,000 200,000 250,000 300,000 2017 2018 2019 2020 2021 Recreation Admissions November Revenue Trends $37,309 $26,328 $31,741 $26,217 $20,191 -29.43% 20.56% -17.40%-22.98% $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 2017 2018 2019 2020 2021 Recreation Program Fees November Revenue Trends Page 9 of 11 169,093 186,927 276,537 94,988 151,734 9.54% 32.40% -191.13% 37.40% - 50,000 100,000 150,000 200,000 250,000 300,000 2017 2018 2019 2020 2021 Recreation Admissions December Revenue Trends $37,309 $26,328 $31,741 $26,217 $20,191 -29.43% 20.56% -17.40% -22.98% $0 $5,000 $10,000 $15,000 $20,000 $25,000 $30,000 $35,000 $40,000 2017 2018 2019 2020 2021 Recreation Program Fees December Revenue Trends Page 10 of 11 Recreation Center Admissions & Program Fee Revenues – Annual Revenue Trend 901,307 986,743 1,002,417 429,383 786,465 8.66%1.56% -133.46% 45.40% - 200,000 400,000 600,000 800,000 1,000,000 1,200,000 2017 2018 2019 2020 2021 Recreation Admissions Annual Revenue Trends $423,649 $450,492 $376,986 $314,433 $318,455 6.34% -16.32% -16.59% 1.28% $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 $450,000 $500,000 2017 2018 2019 2020 2021 Recreation Program Fees Annual Revenue Trends Page 11 of 11 Tax Revenue Comparison – YTD 2020 v 2021 Actual 2020 v 2021 All revenues except for cigarette tax are reporting an increase for 2021 compared to 2020. Below is a table which reflects the dollar change and percentage variance. Adopted Budget 2021 v Actual 2021 All revenues except for recreation program Fees reflect a positive variance over the Adopted 2021 budget. Below is a table which reflects the dollar change and percentage variance. Thank you, Joel McCracken 2020 v 2021 Year-to-Date Revenue Comparison 2020 YTD 2021 YTD Dollar Variance Percentage Variance Sales Tax $7,602,799.15 $9,710,876.99 $2,108,077.84 27.73% Acc. Tax $1,023,204.98 $1,831,669.12 $808,464.14 79.01% Tobacco Tax $187,173.39 $270,472.46 $83,299.07 44.50% Cigarette Tax $236,172.81 $235,724.76 ($448.05) -0.19% RETT $5,980,990.19 $7,086,102.37 $1,105,112.18 18.48% Rec Admissions $429,382.96 $786,464.97 $357,082.01 83.16% Rec Program Fees $314,433.92 $318,454.64 $4,021.72 1.28% 2021 Revenue Comparison – Budget v Actual 2021 YTD Budget 2021 YTD Dollar Variance Percentage Variance Sales Tax $9,511,846.98 $9,710,876.99 $199,030.01 2.09% Acc. Tax $1,718,616.02 $1,831,669.12 $113,053.10 6.58% Tobacco Tax $265,702.53 $270,472.46 $4,769.93 1.80% Cigarette Tax $232,493.83 $235,724.76 $3,320.23 1.39% RETT $6,000,000.00 $7,086,102.37 $1,086,102.37 18.10% Rec Admissions $650,000.00 $786,464.97 $136,464.97 14.56% Rec Program Fees $323,157.00 $318,454.64 ($4,702.36) -1.46% 970-748-4069 cfackler@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Carly Elena Fackler, Accountant RE: 4th Quarter RETT Sales and Exemption Report DATE: January 18th, 2021 SUMMARY: The 4th quarter of 2021 has generated similar RETT revenues compared to prior years. While there has been a significant amount of revenues generated through RETT, seven primary exemptions were applied for in the 4th quarter of 2021. There were four Mi Casa applications approved in the 4th quarter of 2021. BACKGROUND: Prior to 2020, section 17 and 18 were the only primary residence exemptions available to buyers in Avon. On November 12th, 2019, Council adopted Ordinance 19-05 which provides a 3rd primary residence RETT exemption. Under this new exemption, purchasers may apply for an exemption up to $240,000 of consideration paid, or up to $4,800 in RETT Relief. There are new conditions which must be met in order to qualify for section 19, which are highlighted Attachment A, SUMMARY OF PRIMARY RESIDENCE RETT EXEMPTIONS. In 2020, Mi Casa was approved to provide $650,000 in funds to qualifying participants. Of the $650,000 approved, $464,760 was contributed by the Town for 8 properties. In 2021, Council approved $900,000 in funds for Mi Casa with the goal to provide financial assistance for 12-16 homebuyers in 2021, this is an increase of $250,000, compared to 2020. ANALYSIS: RETT Exemptions Granted 4th Quarter 2019 – 2021 In 2021, thirteen primary residence exemptions were granted in the 4th quarter. This is an increase of 5 exemptions granted in the 4th quarter of 2019 and an increase of 3 exemptions granted in the 4th quarter of 2020. In the 4th quarter of 2021, $$44,500 was granted in RETT Relief, which is $8,100 more than 2020, which granted $36,400 and $18,900 more than 2019, which granted $25,600. RETT Exemptions Granted 4th Quarter Trend Exemption Type 2019 2020 2021 Section (17) 8 7 9 Section (18) 0 0 2 Section (19) 0 3 2 Total 8 10 13 Page 2 of 4 4th Quarter Primary Residence Exemptions Granted Month Avon Neighborhood Purchase Price of Property Exemption Section Amount Exempt October Nottingham Road/Northside $480,000 17 $3,200 October West Avon $545,000 17 $3,200 October Wildridge $820,000 18 $3,200 October Wildridge $1,050,000 17 $3,200 November West Avon $510,000 17 $3,200 November West Avon $450,000 19 $4,500 November Wildridge $1,099,000 17 $3,200 November Wildridge $889,000 17 $3,200 December Town Core $525,000 19 $4,800 December West Avon $551,000 17 $3,200 December Nottingham Road/Northside $830,000 17 $3,200 December East Avon $335,000 18 $3,200 December Town Core $545,431 17 $3,200 Total 13 $44,500 25,600 36,400 44,500 29.67% 18.20% - 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 45,000 50,000 2019 2020 2021 4th Quarter RETT Relief Granted Page 3 of 4 4th Quarter Activity Actual RETT revenue for the 4th quarter of 2021 totaled $3,100,383. This correlates to a total of $157 million in property sales. Total RETT Activity - 4th Quarter 2021 October November December Total RETT Revenue $1,015,510 $1,049,676 $1,035,197 Total Exemptions $12,800 $14,100 $17,600 Total RETT $1,028,310 $1,063,776 $1,052,797 Total Sales $51,415,519 $53,188,776 $52,639,850 3-Year Average RETT Activity Based on a 3-year average, October and November 2021 RETT revenues reflect a positive variance of 33.49% and 51.30%, respectively. There is a negative variance of 31.39% for December 2021 RETT revenues. 3-Year Average RETT Revenue Trend 2019-2021 October November December Total RETT Revenue $760,712 $693,773 $1,508,791 Total Exemptions $10,667 $13,100 $11,734 Total RETT $771,379 $706,873 $1,520,525 Total Sales $38,568,950 $35,343,650 $76,026,250 % Variance 33.49% 51.30% -31.39% Page 4 of 4 Note: RETT Revenues and reported figures are tentative as we continue to received 2021 RETT revenues through January and February. RECOMMENDATION: This is submitted as a written report; therefore, I have no recommendations for Council. Thank you, Carly Elena Fackler ATTACHMENT A: SUMMARY OF PRIMARY RESIDENCE RETT EXEMPTIONS Exemptions Section (17) Section (18) Section (19) Amount $160,000 $160,000 $240,000 Home Value Cap None None $700,000 Eagle County Employee N/A Yes Yes Affidavit of Primary Residence Yes Yes Yes Promissory Note 1 year 1 year 3 years Lien Yes Yes Yes 970.748.4013 idejong@avon.org TO: Honorable Mayor Smith Hymes and Council members FROM: Ineke de Jong, General Government Manager RE: İMi Casa Avon! Program 2021 Update DATE: January 18, 2022 SUMMARY: This report provides an update on the ¡Mi Casa Avon! program. BACKGROUND: Putting home ownership within reach of more Avon residents has been a priority for the Avon Town Council and the deed restricted housing program, ¡Mi Casa Avon!, was approved by the Avon Town Council in 2020. REVIEW OF PROGAM: In 2020, the Town approved eight applications. In 2021, the Town has approved thirteen applications bringing the total to twenty-one by 12/31/2021. The numbers are below: # Year Type Sq Ft Bedr ooms Neighborhood Sales Price Mi Casa $ % Price per Sq Ft 1 08/20 Condo 935 2 Wildridge $399,000 $47,880 12.0% $427 Sq Ft 2 09/20 Multi-family 1,987 4 Wildridge $645,000 $75,000 11.6% $325 Sq Ft 3 10/20 Townhome 2,027 3 Wildridge $630,000 $75,000 11.9% $311 Sq Ft 4 10/20 Townhome 1,337 3 Avon Center $480,000 $57,600 12.0% $359 Sq Ft 5 10/20 Condo 552 1 Avon Center $288,000 $34,560 12.0% $522 Sq Ft 6 10/20 Condo 840 2 Avon Center $431,000 $51,720 12.0% $513 Sq Ft 7 10/20 Townhome 2,063 3 Wildridge $675,000 $75,000 11.1% $327 Sq Ft 8 11/20 Condo 768 2 Avon West $400,000 $48,000 12.0% $521 Sq Ft 9 03/21 Condo 768 2 Avon West $430,000 $51,600 12.0% $560 Sq Ft 10 03/21 Condo 768 2 Avon West $370,000 $44,400 12.0% $482 Sq Ft 11 05/21 Townhome 1770 3 Wildridge $695,000 $83,400 12.0% $393 Sq Ft 12 06/21 Condo 1019 2 Avon Center $449,000 $53,880 12.0% $441 Sq Ft 13 07/21 Condo 935 2 Wildridge $498,000 $59,760 12.0% $533 Sq Ft 14 07/21 Condo 1647 2 Avon Center $645,000 $77,400 12.0% $392 Sq Ft 15 08/21 Townhome 1228 2 Avon Center $750,000 $90,000 12.0% $611 Sq Ft 16 09/21 Townhome 806 1 Wildridge $515,000 $61,800 12.0% $639 Sq Ft 17 09/21 Townhome 1176 3 Wildridge $616,100 $73,932 12.0% $524 Sq Ft 18 10/21 Townhome 2025 3 Wildridge $880,000 $100K 11.4% $435 Sq Ft 19 10/21 Condo 768 2 Avon West $420,750 $50,490 12.0% $548 Sq Ft 20 10/21 Condo 935 2 Wildridge $480,000 $57,600 12.0% $513 Sq Ft 21 11/21 Condo 464 1 Avon West $370,000 $44,400 12.0% $797 Sq Ft Average 1,182 2.19 $515,843 $62,475 11.9% $484 Sq Ft Page 2 of 2 FINANCIAL CONSIDERATIONS: The initial appropriation from the Avon Community Housing Fund approved by Council for 2020 was $650,000. Council approved funding in the amount of $900,000 for the program in 2021. Closed Transactions totaled $1,311,982, the remaining fund balance is $238,018, these will be rolled over into 2022. Council approved funding in the amount of $1,200,000 for the program in 2022 and the remaining funds from 2021 will be rolled over, making total available funds $1,438,018. We already have four pending transactions for 2022 and look forward to continuing the program. Thank you, Ineke Total Funds 2020 & 2021 Closed transactions 2020 & 2021 Pending transactions 2020 & 2021 Funds remaining and rolling into 2022 $1,550,000 $1,311,982 $0 $238,018 Total Funds 2022 Closed transactions 2022 Pending transactions 2022 (4) Funds remaining 2022 $1,438,018 $0 $234,240 $1,263,778 HEALTH AND RECREATION COMMITTEE MEETING MINUTES TUESDAY, JANUARY 18, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 HEALTH AND RECREATION COMMITTEE MEETING MINUTES, JANUARY 18, 2022 PAGE 1 | 3 1. ROLL CALL Present- Committee Members: Committee Chair Tom Kiddoo, Committee Vice Chair Pat Nolan and Pam Warren Staff: Recreation Director Michael Labagh, Recreation Services Superintendent Jerrica Miller, Aquatics Superintendent Kacy Carmichael, Town Manager Eric Heil and General Government Intern Emily Myler. Town Council: Councilor Scott Prince Absent- Committee Members: Kathy Ryan Town Council: Councilor Lindsay Hardy and Mayor Sarah Smith Hymes. Committee Chair Tom Kiddoo opened the meeting at 10:01 a.m. 2. APPROVAL OF THE AGENDA Committee Vice Chair Pam Warren made a motion to approve the agenda for the January 18, 2022 meeting. Committee Chair Tom Kiddoo seconded the motion and declared the agenda approved. 3. APPROVAL OF THE NOVEMBER 2021 MEETING MINUTES Committee Chair Tom Kiddoo made a motion to approve the minutes from the November 16, 2021 meeting. Committee Vice-Chair Pat Nolan seconded the motion and Chair Kiddoo declared the minutes approved. 4. PUBLIC COMMENT No public comments were made. 5. BUSINESS ITEMS 5.1 Recreation Department update Recreation Director Labagh went over the 2021 membership and punch card sales. He said revenue was lower than before the pandemic but had increased from 2020. The Recreation Center is maintaining most operations with several programs, completion of capital improvements projects from last year and hiring for several positions. Coming up this year, the Recreation Department will complete resurfacing tennis/pickleball and basketball courts. 5.2 2022 Recreation Department Goals Recreation Director Labagh reviewed the proposed 2022 department goals for his department, included in the Committee meeting materials available at Avon.org. The Committee commented/inquired: • How much revenue do birthday party rentals bring in? • Vail Resorts has received a lot of negative press lately for not focusing on customer satisfaction and caring for employees. How is the Recreation Department working to quantify and improve customer and employee satisfaction and retention? • How can the Recreation Center bolster adult programming such as yoga and fitness classes when it is difficult to attract instructors? HEALTH AND RECREATION COMMITTEE MEETING MINUTES TUESDAY, JANUARY 18, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 HEALTH AND RECREATION COMMITTEE MEETING MINUTES, JANUARY 18, 2022 PAGE 2 | 3 Recreation Director Labagh said he doesn’t know exactly how much revenue party rentals provide but can find that information. Customer and employee satisfaction is an internal goal which ties into the first department goal on this list: “create recreation ‘division-specific’ work plans to ensure process is continued throughout the year and within the entire Department.” It is difficult to have a strong class program without good instructors, and the Town’s COVID-19 policies reduced their staff as well. The Department has increased wages for personal trainers and instructors to remain competitive. He is planning to continue offering digital fitness videos for people who can’t find a live class. Town manager Heil said the whole Town is working to better support employees including competitive wages and benefits and providing a good work environment, focusing on better teamwork across departments to give employees a better sense of the Town’s mission and purpose. The Town has instituted an annual employee Pulse Survey. Many Recreation staff are younger and more mobile in their jobs, which provides a unique challenge. The number one challenge to hiring is a lack of affordable housing. Many employees received wage increases in 2021. Recreation Services Superintendent Miller added that some staff members will begin teaching classes in addition to their regular duties soon. 5.3 Recreation Center Patrons Survey Final Draft discussion and timeline Recreation Director Labagh showed the Committee the draft Recreation Center Patrons Survey. The Survey is planned to launch in March and early April to get as many respondents as possible. He asked for feedback on the content and timeline. He asked if there are any other operational or amenities improvements they would add to suggestions. He’s looking forward to growing programs which address holistic health including cooking and nutrition classes and potentially childcare. The Committee commented/inquired: • There is no option to say respondents don’t use the Recreation Center and why? • Although a free towel service may be appreciated, there may be health concerns for staff handling patron’s towels and smart use of water • There should be a question about the cleanliness of the facilities • There should be a question regarding the maintenance of exercise equipment • Is there frequent feedback about the hump in the lazy river which makes it more difficult to use especially for those who are disabled? • The Recreation Center has been very full lately, should there be any questions regarding capacity and ways to manage crowds? • If capacity becomes an issue, would the Recreation Center go to a reservation system? • Getting feedback on capacity limits could fuel plans for expansion Recreation Director Labagh said guests can submit comment cards with a question regarding cleanliness, and that can be added to the Survey. Equipment maintenance is part of the 2022 Department goals, so that is an important question to add. He has noticed the hump in the lazy river and accessible design is an important focus across the Department. Most people didn’t enjoy the reservation system used during the pandemic, but it may need to be an option to consider. He plans to do a final review in the March Committee meeting before it is launched. HEALTH AND RECREATION COMMITTEE MEETING MINUTES TUESDAY, JANUARY 18, 2022 SETUP AS A VIRTUAL MEETING VIA ZOOM DUE TO COVID-19 HEALTH AND RECREATION COMMITTEE MEETING MINUTES, JANUARY 18, 2022 PAGE 3 | 3 Town Manager Heil said the questions don’t capture some of the interconnectivity and complexity of planning for the area around the Recreation Center, and there needs to be more expert research on the possibilities and limitations. The questions should also consider how the Center can improve Avon’s tourism in addition to supporting the local community. 5.4 Continuation of Ad Hoc Health and Recreation Committee Recreation Director Labagh said the Health and Recreation Committee is set to expire in February. The Town Council is set to review its renewal. He wants to take this opportunity to review and adjust the purpose of the Committee. He said he’d like to expand focus from recreation to general health and wellbeing community-wide. Town Manager Heil said he thinks Council appreciates the Committee, and it seems like the members are satisfied, but if there he would like to hear the Committee’s comments on ways to improve. He would also like to work on a more concise definition of what “health” means in the Committee’s work. The Committee commented/inquired: • There are many organizations in the area which serve the health needs of the community • The Committee supports a lifestyle which contributes to overall health • Health includes exercise and physical care, but also social opportunities and the sense of community that the Recreation Center provides, especially with fitness classes and upcoming programming on nutrition • The Committee is doing a good job, maybe it’s just important to articulate goals and purpose differently • The Committee should increase membership and meeting attendance to increase diversity of perspectives. The process to change and add members should be easier. 8 or 9 would be a good number • It would be good to have a Committee member who can speak for the Latinx community Town Manager Heil said staff can post vacancies in February and the Mayor or Mayor Pro Tem can appoint new members quickly if the posting has been up at least 12 days. He wants a better understanding of what needs to be done to achieve the Committee’s purpose. Exercise and recreation goals are well-established, but it would be helpful to have further discussion and definition of other areas like how the nutrition programs fit in or other areas of healthy lifestyle to expand into. Recreation Director Labagh said the Recreation Center can begin by partnering with other organizations that can offer more diverse health services, and then begin to consider offering their own programs as staff increases. He will circle back on this discussion in the March Committee meeting. 6. ADJOURNMENT Committee Chair Kiddoo motioned to adjourn the meeting and Committee Vice Chair Pat Nolan seconded the motion. Committee Chair Tom Kiddoo declared the meeting adjourned at 11:10 a.m. Respectfully Submitted by Emily Myler General Government Intern _______________________________________________________________________________ 1 AVON PLANNING & ZONING COMMISSION MEETING ABSTRACT – VIRTUAL MEETING ONLY TUESDAY, JANUARY 18, 2022 1. CALL TO ORDER AND ROLL CALL ACTION: THE VIRTUAL-ONLY MEETING WAS CALLED TO ORDER AT 5:04PM BY CHAIRPERSON BARNES. A ROLLCALL WAS TAKEN, AND PLANNING COMMISSIONERS PRESENT WERE TREVOR MACALLISTER, JARED BARNES, SARA LANIOUS, MARTY GOLEMBIEWSKI, STEVE NUSBAUM, AND ANTHONY SEKINGER. ALSO PRESENT WERE TOWN MANAGER ERIC HEIL, AND PLANNING DIRECTOR MATT PIELSTICKER. 2. APPROVAL OF AGENDA ACTION: COMMISSIONER NUSBUAM MOTIONED TO APPROVE THE AGENDA. THE MOTION WAS SECONDED BY COMMISSIONER GOLEMBIEWSKI, AND ALL WERE IN FAVOR. THE MOTION PASSED UNANIMOUSLY WITH A 6-0 VOTE. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS THERE WERE NONE. 4. 3770 EAGLEBEND DRIVE / VARIANCE - PUBLIC HEARING – FRONT AND SIDE YARD SETBACK VARIANCE REQUESTS FOR A HALF -DUPLEX PROPERTY ON EAGLEBEND DRIVE. THE IMPROVEMENTS IN THE FRONT SETBACK INCLUDE CONVERSION OF CARPORT TO FULL SIZE ENCLOSED GARAGE , AND THE SIDE YARD SETBACK VARIANCE REQUEST INCLUDES A ROOF STRUCTURE COVERING PATIO. (PLANNING DIRECTOR MATT PIELSTICKER AND ARCHITECT ERIC JOHNSON). PUBLIC COMMENTS: LESLIE BORK AND BONNIE HARDY MADE PUBLIC COMMENTS. ACTION. COMMISSIONER NUSBAUM MOTIONED TO (PARTIALLY) APPROVE, WITH STAFF’S RECOMMENDED FINDINGS AND CONDITIONS. THE MOTION WAS SECONDED BY COMMISSIONER LANIOUS. COMMISSIONER BARNES SUGGESTED MODIFICATIONS TO THE FINDINGS, WITH ADDITIONAL LANGUAGE. THE MOTIONER AND SECOND APPROVED THE CHANGES. THE APPLICATION WAS APPROVED UNANIMOUSLY (6-0 VOTE) AS FOLLOWS: FINDINGS: 1. THE DEVELOPMENT APPLICATION IS REVIEWED PURSUANT TO THE GENERAL REVIEW PROCEDURES SET FORTH IN AVON DEVELOPMENT CODE SECTION 7.16.110, VARIANCE, AND SECTION 7.16.020, GENERAL PROCEDURES AND REQUIREMENTS; 2. THE APPLICATION IS COMPLETE; 3. THE DEVELOPMENT APPLICATION PROVIDES SUFFICIENT INFORMATION TO ALLOW PZC TO DETERMINE THAT THE DEVELOPMENT APPLICATION COMPLIES WITH THE RELEVANT REVIEW CRITERIA; 4. A PUBLIC HEARING WAS CONDUCTED ON JANUARY 18, 2022, MEETING ALL NOTICING REQUIREMENTS; 5. THE DEVELOPMENT APPLICATION COMPLIES WITH THE GOALS AND POLICIES OF THE AVON COMPREHENSIVE PLAN; 6. THE DEMAND FOR PUBLIC SERVICES OR INFRASTRUCTURE EXCEEDING CURRENT CAPACITY IS MITIGATED BY THE DEVELOPMENT APPLICATION; 7. THE GRANTING OF THE FRONT SETBACK VARIANCE WILL NOT CONSTITUTE A GRANT OF SPECIAL PRIVILEGE INCONSISTENT WITH THE LIMITATIONS ON OTHER PROPERTIES CLASSIFIED IN THE SAME DISTRICT; 8. THE GRANTING SIDE YARD SETBACK WOULD BE A GRANT OF SPECIAL PRIVILEGE INCONSISTENT WITH THE LIMITATIONS ON OTHER PROPERTIES CLASSIFIED IN THE SAME DISTRICT. IN ADDITION, NO EXTRAORDINARY _______________________________________________________________________________ 2 CIRCUMSTANCES OR CONDITIONS EXIST ON THE SUBJECT PROPERTY THAT THAT DO NOT APPLY GENERALLY TO OTHER PROPERTIES IN THE SAME DISTRICT; 9. THE GRANTING OF THE FRONT SETBACK VARIANCE WILL NOT BE DETRIMENTAL TO THE PUBLIC HEALTH, SAFETY OR WELFARE OR MATERIALLY INJURIOUS TO PROPERTIES OR IMPROVEMENTS IN THE VICINITY; 10. THE FRONT SETBACK VARIANCE IS WARRANTED DUE TO THE PROPERTY CONTAINING THE MOST CONSTRICTED BUILDING ENVELOPE IN THE AREA DUE TO THE 30’ METCALF DITCH EASEMENT; AND 11. THE FRONT SETBACK VARIANCE IS WARRANTED BECAUSE OTHER OWNERS IN THE SAME ZONE DISTRICT ENJOY ENCLOSED GARAGE SPACE WITHIN THE FRONT SETBACK AREA, AS PREVIOUSLY APPROVED BY PZC. CONDITIONS: 1. SIDE YARD SETBACK IS NOT APPROVED. 2. THIS VARIANCE APPROVAL EXPIRES IF A BUILDING PERMIT IS NOT OBTAINED FOR THE FRONT GARAGE CONVERSION WITHIN ONE (1) YEAR OF THE APPROVAL . 5. CONSENT AGENDA 5.1. APPROVAL OF MINUTES FROM DECEMBER 21, 2021 PZC MEETING 5.2. RECORD OF DECISION AND FINDINGS OF FACT FOR MJR21008, MCGRADY ACRES MAJOR DEVELOPMENT PLAN 5.3. RECORD OF DECISION AND FINDINGS OF FACT FOR SUB21006, MCGRADY ACRES PRELIMINARY SUBDIVISION 5.4. RECORD OF DECISION AND FINDINGS OF FACT FOR AEC21008 & MNR21039, NORTH PARK RESTROOMS ALTERNATIVE EQUIVALENT COMPLIANCE AND MINOR DEVELOPMENT PLAN 5.5. RECORD OF DECISION AND FINDINGS OF FACT FOR AEC21009 & MJR, EAST HARRY A. NOTTINGHAM PARK IMPROVEMENTS ALTERNATIVE EQUIVALENT COMPLIANCE AND MAJOR DEVELOPMENT PLAN ACTION: COMMISSIONER NUSBAUM MOTIONED TO APPROVE THE CONSENT AGENDA; SECONDED BY COMMISSIONER SEKINGER . THE MOTION PASSED UNANIMOUSLY WITH 6-0 VOTE. 6. STAFF UPDATES 7. ADJOURN ACTION: T HE MEETING WAS ADJOURNED AT 6:35 PM. 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 RE CORDS OF THE MEETING ARE THE AUDIO RECORDING OF THE MEETING , WHICH CAN BE OBTA INED FROM THE T OWN CLERK’S OFFICE BY SUBMITTING A PUBLIC INFORMATION REQUEST . SUBMITTED: MATT PIELSTICKER, PLANNING DIRECTOR