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TC Agenda 09-14-2004STATE 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 SEPTEMBER 14, 2004, AT 1:45 PM AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 1:45 PM - 2:00 PM 1) Executive Session - The topic meets the requirements of C.R.S. 24-6- 402-4 (e) -Determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators. Negotiations with Village (at Avon). 2:00 PM - 2:45 PM 2) Council Committee Updates: - Council members are assigned to several committees and update their progress. Air Council Update (formerly known as Fly Summer Vail) - Councilor Brown Avon Comprehensive Plan Update - Councilor Sipes Community Development Committee Update - Councilors Wolfe & Sipes 2:45 PM - 3:45 PM 3) Transit Discussion (Bob Mcllveen, Beaver Creek Resort Company) - Presentation and discussion of transportation options due to the installation of the new lift at Beaver Creek. 3:45 PM - 4:30 PM 4) Lot 61 Concept Discussion (Michael Hazard) - Review and discussion of preliminary material that will outline options for development of a mixed-use project for Lot 61. 4:30 PM - 5:00 PM 5) Capital Projects Fund Five Year Plan Update (Norm Wood) - Review and discussion of CIP Fund Projects and Budget Calendar 5:00 PM - 5:20 PM 6) Staff Updates a. Wildlife Ordinance (Jeff Layman) - Information about Town's effort to educate public about new wildlife protection ordinance. b. Community Development Update (Tambi Katieb) c. Historical Water Wheel Update (Jacquie Halburnt) - Update on status of water wheel & its historical value d. Capital Improvements Project Requests with Eagle County (Norm Wood) - Status of the list of capital projects submitted to Eagle County e. New Businesses in Avon (Patty McKenny) - An update on new businesses in Avon 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. Avon Council Meeting. 04.09.14 POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON SEPTEMBER 10, 2004: ✓ Avon Municipal Building, Main Lobby ✓ Alpine Bank, Main Lobby ✓ Avon Recreation Center, Main Lobby ✓ City Market, Main Lobby Avon. Council Meeting. 04.09.14 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA SEPTEMBER 14, 2004 - 5:30 PM MEETING TO BE HELD AT AVON MUNICIPAL BUILDLING, 400 BENCHMARK ROAD, AVON, CO 1. Call to Order / Roll Call 2. Citizen Input 3. Ordinances Second Readings and Public Hearings a. Ordinance No. 04-14, Series of 2004, Second Reading, An Ordinance amending Title 15 of the Avon Municipal Code; Adopting by Reference the 2003 International Building Code, the 2003 International Building Code for One- and Two- Family Dwellings, the 2002 Edition of the National Electrical Code; the 2003 Edition of the International Mechanical Code; and the 2003 International Fire Code; and Providing Penalties for the Violation Hereof (Tambi Katieb) - Adoption of most recent codes published by the International Code Council will replace previously adopted Codes by the International Conference of Building Officials. These codes are considered as new national standard codes & have been adopted by Eagle County and surrounding communities. b. Ordinance No. 04-15, Series of 2004, Second Reading, An Ordinance Approving an Amendment to the Wildridge Planned Unit Development (PUD) for Lots 54, 55, 89, 90, Block 4, Wildridge Subdivision, Town of Avon, Eagle County, Colorado ("Quasi Judicial") / (Tambi Katieb) - Proposal to rezone four lots that are currently zoned for duplex & triplex development to create eight single-family lots 4. Resolutions a. Resolution No. 04-34, Series of 2004, Resolution Establishing a Schedule of Fees for Building, Mechanical, Plumbing and Grading Permits Issued by the Town of Avon (Norm Wood) - Modifications in fees related to the adoption of the new building codes. b. Resolution No. 04-35, Series of 2004, Resolution approving an Intergovernmental Agreement between the Town of Avon and the Eagle River Fire Protection District for the Purpose of Coordinating the Implementation and Administration of the 2003 Edition of the International Fire Code (Norm Wood) - Agreement that maintains the coordination between the Town and the District for the effective administration of the International Fire Code. 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report Avon Council Meeting. 04.09.14 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA SEPTEMBER 14, 2004 - 5:30 PM Paqe 2 11. Consent Agenda a. Approval of the August 24, 2004 Regular Council Meeting Minutes b. Comprehensive Plan Revised Meeting Schedule & Project Timeline (iambi Katieb) - Revision of meeting schedule with RNL consultants in order to properly prepare Avon's Comprehensive Plan c. 2004 Street Repair and Improvements - Change Order #2 (Norm Wood) - Increase to contract due to final field quantities associated with construction d. Resolution No. 04-36, Approving the Final Plat, A Resubdivision of Lot 87, Block 1, Wildridge, Town of Avon, Eagle County, Colorado (2431 Old Trail Road) (Norm Wood) 12. Adjournment Avon Council Meeting. 04.09.14