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TC Agenda 07-13-2004STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD JULY 13, 2004, AT 3 PM AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 3:00 PM - 3:30 PM 1) Executive Session - (Conferring with Town Attorney) - The topic meets the requirements of C.R.S. 24-6-402-4 (b) - Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. Discuss negotiations with Village (at Avon) regarding municipal services invoice. 3:30 PM - 4:30 PM 2) Council Committee Updates - Council members are assigned to several committees and update their progress. Community Development Update (Councilors Wolfe & Sipes) Water (Councilor D. Buckley) Recreation (Councilor Wolfe) Beaver Creek Skier Shuttle (Mayor Reynolds) Non Profit Organizations - Request for Funding (Mayor Reynolds) 4:30 PM - 4:45 PM 3) Message Board - (Bob Reed) - Discussion about Town's banner program and the proposed use of electronic message board attached to the fagade of the Railroad Bridge Overpass. 4:45 PM - 5:00 PM 4) Avon Town Limits (Norm Wood) - Discussion on the location and clarification of Avon Town Boundaries in 1-70 right-of-way 5:00 PM - 5:30 PM 5) Staff Updates a. Bear Complaints 2004 (Jeff Layman) - review of bear complaints for 2004 b. Avon Entry Sign Removal (Norm Wood) - Estimated costs for removing Avon Entry sign c. Annual Community Picnic (Jacquie Halburnt) - Date for BBQ d. Historical Water Wheel Update (Jacquie Halburnt) - - Options for restoration of water wheel e. Community Development Updates (Tambi Katieb) Consent Agenda Questions AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL. THIS MEETING IS OPEN TO THE PUBLIC. TOWN OF AVON, COLORADO BY: Patty McKenny, Town Clerk Estimated times are shown for informational purposes only, subject to change without notice. Comments from the public are welcome. POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON July 9, 2004: ✓ Avon Municipal Building, Main Lobby ✓ Alpine Bank, Main Lobby ✓ Avon Recreation Center, Main Lobby ✓ City Market, Main Lobby Avon Council Meeting. 04.07.13 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA JULY 13, 2004 - 5:30 PM MEETING TO BE HELD AT AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, CO Call to Order / Roll Call 2. Citizen Input a. Special Events Update (Fraidy Aber) 3. Resolutions a. Resolution No. 04-25, Series of 2004, Resolution relating to Proposed Amendments to existing Non-Developable Areas in the Wildridge Planned Unit Development (Tambi Katieb) - Resolution addressing basic criteria to proposals in Wildridge that would request a change to existing platted "non developable areas". b. Resolution No. 04-26, Series of 2004, Resolution to amend the 2004 Budget (Scott Wright) - Amendment related to the new special event Lakeside Cinema & copier lease for police department 4. Ordinances Second Reading and Public Hearing a. Ordinance No. 04-08, Series of 2004, An Ordinance amending Chapter 3.12, Title 3, Municipal Code of the Town of Avon, to Provide a Procedure for the Refund of Real Estate Transfer Tax Paid in Error (Scott Wright / John Dunn) First Reading a. Ordinance No. 04-09, Series of 2004, An Ordinance Authorizing Retail Liquor Stores or Liquor-Licensed Drug Stores in the Town of Avon to Conduct Alcoholic Beverage Tastings (John Dunn) - Ordinance that addresses the recently passed legislation at the State that allows tastings at the above referenced establishments. b. Ordinance No. 04-10, Series of 2004, An Ordinance Amending Title 9, Avon, Municipal Code, as it relates to Possession of Opened Containers of Vinous Liquor (John Dunn) - Ordinance that addresses the conflict between Avon's Code and the recently passed legislation at the State pertaining to open containers. 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report Avon Council Meeting. 04.07.13 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA JULY 13, 2004 - 5:30 PM Page 2 11. Consent Agenda a. Approval of the June 22, 2004 Regular Council Meeting Minutes b. Avon Public Library Lease (John Dunn) - Authorize signature of already approve Avon Public Library Lease which was not executed in 1993 c. Xerox Copier Lease for Police Department d. Metcalf Basin Drainage Improvements Project (Nottingham Road to 1-70) / Colorado Dept. of Transportation Utility Permit (Norm Wood) e. Resolution No. 04-27, Series of 2004, Resolution approving the Final Plat, Wildridge Bluff Townhouses, The Final Phase of Suncrest Townhomes, Phase 11, A Resubdivision of a Part of Lot 7, Block 1, Wildridge, Town of Avon, Eagle County, Colorado (3038 Wildridge Road) (Norm Wood) 12. Adjournment Avon Council Meeting. 04.07.13