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TC Agenda 10-26-2004STATE 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 OCTOBER 26 2004, AT 4:00 PM AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 4:00 PM - 4:30 PM 1) Council Committee Updates: - Council members are assigned to several committees and update their progress. Discussion about Committee Appointments (Councilor Brown) 4:30 PM - 5:00 PM 2) Projected Development & Water Rights Analysis (Norm Wood) - Review Projected Future Development Analysis and Projected Water Right Requirements to Serve Potential Development 5:00 M - 5:20 PM 3) Staff Updates a. Update on Loading and Delivery Activity on Metcalf Road (Jeff Layman) b. Community Development Updates (Tambi Katieb) c. Wildridge Open House Update (Norm Wood) d. Business License Update (Patty McKenny) 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 aublic are welcome. POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON OCTOBER 22, 2004: ✓ Avon Municipal Building, Main Lobby ✓ Alpine Bank, Main Lobby ✓ Avon Recreation Center, Main Lobby ✓ City Market, Main Lobby Avon Council Meeting. 04.10.26 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA OCTOBER 26, 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 a. Fall Fun Night Activities - Tom Schneider b. PUBLIC HEARING on 2005 Town of Avon Budget & Town of Avon Capital Projects Budget (Scott Wright) 3. Ordinances Second Reading & Public Hearing a. Ordinance No. 04-16, Series of 2004, Second Reading, An Ordinance Amending Section 2.08.040, Avon Municipal Code, Relating to the Jurisdiction of the Municipal Court (John Dunn) - Legislation addressing a decision of the Colorado Supreme Court made earlier this year regarding municipal court and the appropriate venues for zoning appeals. Second Reading & Public Hearing b. Ordinance No. 04-17, Series of 2004, Second Reading, An Ordinance Approving The Third Amendment (The "Third Amendment") To The Annexation And Development Agreement For The Village (At Avon) Dated As Of October 13, 1998, And Recorded On November 25, 1998, At Reception No. 677743, As Amended By The First Amendment To Annexation And Development Agreement Dated As Of November 13, 2001, And Recorded On December 12, 2001, At Reception No. 779049, And The Second Amendment To Annexation And Development Agreement Dated As Of May 27, 2003, And Recorded On July 30, 2003, At Reception No. 842248 (As So Amended, The "Development Agreement"); And Authorizing And Instructing The Mayor Of The Town To Sign The Third Amendment On Behalf Of The Town. (John Dunn) First Reading c. Ordinance No. 04-18, Series Of 2004, First Reading, An Ordinance Authorizing The Issuance Of Town Of Avon, Colorado, General Obligation Refunding Bonds, Series 2004 And Related Supplemental "B" Interest Coupons; Providing The Form, Terms And Conditions Of The Bonds And The Supplemental "B" Interest Coupons, The Manner And Terms Of Issuance, The Manner Of Execution, The Method Of Payment And The Security Therefore; Providing Certain Covenants And Other Details And Making Other Provisions Concerning The Bonds; Ratifying Action Previously Taken And Appertaining Thereto; And Repealing All Ordinances In Conflict Herewith (Scott Wright) A refunding of the Series of 1997 General Obligation Bonds that were issued to finance the construction of the roundabouts to potentially save approximately $20K per year in debt service payments. First Reading d. Ordinance No. 04-19, Series of 2004, An Ordinance Amending Title 15, Municipal Code of the Town of Avon, as it Relates to Outdoor Lighting Standards (Tambi Katieb) - Council Identified the need for increased outdoor lighting regulations at earlier meetings, and this proposed ordinance will address the issues of lighting because of the significant growth and building activity the Town has and continues to experience. Avon Council Meeting. 04.10.26 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA OCTOBER 26, 2004 - 5:30 PM Page 2 4. Resolutions 5. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report 11. Consent Agenda a. Approval of the October 12, 2004 Regular Council Meeting Minutes b. Colorado River Water Conservation District - Application for Eagle River Water Supply Contract (Norm Wood) - application for a Conventional Full Term (40 + 35 year renewal) Eagle River Water Contract for 20 ac-ft with an up-front payment c. Resolution No. 04-39, Approving the Final Plat, A Resubdivision of Tract A, Lots 1,2,3,4,5 and Part of Lot 6, McCrady Acres, and Part of Lots 1 and 2, Nottingham Cottages PUD and Part of (Corrected) Final Plat - Condominium Map Sun River Condominiums, A Parcel of Land in Sec. 7, TSS, R81W, 6th P.M., Town of Avon, Eagle County, Colorado (Post Blvd. and Nottingham Ranch Road) (Norm Wood) A submittal to resubdivide the Public Right-of-Way for Post Blvd and Nottingham Ranch Rd. 12. Adjournment Avon Council Meeting.04.10.26