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TC Agenda 11-23-2004STATE 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 NOVEMBER 23, 2004, AT 3:30 P.M. IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 3:30 PM - 4:00 PM 1) Council Committee Updates - Council members are assigned to several committees and update their progress. U.S. Forest Service Meeting regarding West Avon Parcel (Councilor Wolfe) Avon Comprehensive Plan Update (Mayor Pro Tem McDevitt) Water Update (Councilor D. Buckley) 4:00 PM - 4:10 PM 2) Organization of New Council (John Dunn) -review of the procedure for election of a mayor and mayor pro tem at the organizational meeting 4:10 PM - 4:30 PM 3) Presentation of History of Confluence Annexation & Development Agreements (Scott Wright & Jacquie Halburnt) - History of the annexation of the Confluence and the resulting development agreements with the Confluence, Lot C and Lot B. 4:30 PM - 5:OOPM 4) School Site at the Village at Avon (Karen Strakbein) - Discussion about the Town's position regarding the potential school sites for the Village at Avon. 5:00 PM - 5:30 PM 5) Staff Updates a. Avon Comprehensive Plan Update (Eric Heidemann) - an update of the process b. Update on Wildridge Public Meeting to be held on 11/18/04 to discuss traffic calming & pedestrian circulation & Wildridge park improvements (Norm Wood) Consent Agenda Questions Council Committee Updates 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 NOVEMBER 19, 2004: ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY TOWN OF AVON REGULAR COUNCIL MEETING AGENDA NOVEMBER 23, 2004 - 5:30 PM MEETING TO BE HELD AT AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, CO 1. Opening Ceremonies a. Reading of the List of Newly Elected Council Members (Patty McKenny) b. Swearing in of Newly Elected Council Members (Judge Buck Allen) c. Council Members to Take Temporary Seating 2. Elect a Temporary Chairman 3. Call to Order / Roll Call 4. Elect Mayor and Mayor Pro Tern 5. Citizen Input 6. Resolutions a. Resolution 04-38, Series of 2004, Reappointing C.G. Allen, III as Municipal Judge (John Dunn) b. Resolution No. 04-44, Series of 2004, A Resolution in Appreciation of Albert D. Reynolds c. Resolution No. 04-45, Series of 2004, A Resolution in Appreciation of Michael Brown d. Resolution No. 04-47, Series of 2004, A Resolution in Appreciation of Peter Buckley 7. Ordinances a. Ordinance No. 04-20, Series of 2004, First Reading, An Ordinance Providing for the Amendment of Ordinance No. 98-6, Amending the Chateau St. Claire PUD Development Plan and Development Standards, Lot 1 and 2, Chateau St. Claire Subdivision, Town of Avon, Eagle County, Colorado (Eric Heidemann) - A proposal to the PUD to remove the 6 deed restricted housing units as required by Ordinance 98-6 to be replaced by 3 fractional ownership units. 8. New Business a. Appeal of Carwash Building Permit Extension, Steve Grow, Lot 30, Block 1, Benchmark at Beaver Creek Subdivision, 710 Nottingham Road 10. Other Business 11. Unfinished Business 12. Town Manager Report 13. Town Attorney Report 14. Mayor Report 15. Consent Agenda a. Minutes from November 9, 2004 Meeting 16. Adjournment