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TC Agenda 05-24-2005TOWN OF AVON, COLORADO , REGULAR COUNCIL MEETING FOR TUESDAY, MAY 24, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD Y PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM TAMRA NOTTINGHAM UNDERWOOD COUNCILORS DEBBIE BUCKLEY KRISTI FERRARO MAC MCDEVITT AMY PHILLIPS BRIAN SIPES TOWN STAFF TOWN ATTORNEY: JOHN DUNN TOWN CLERK: PATTY MCKENNY TOWN MANAGER: LARRY BROOKS ASSISTANT TOWN MANAGER: JACQUIE HALBURNT THIS MEETING IS OPEN TO THE PUBLIC; COMMENTS FROM THE PUBLIC ARE WELCOME ESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICE PLEASE VIEW AVON'S WEBSITE, HTTP:I/WWW.AVON.ORG, FOR MEETING AGENDAS AND COUNCIL MEETING MATERIALS AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND CITY MARKET THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH WORK SESSION AGENDA MEETING BEGINS AT 1:45 PM 1:45 PM - 2:00 PM 1. APPROVAL OF. WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES 1-70 Coalition Meeting Update (Mayor Wolfe) 2:00 PM - 2:15 PM 2. 2005 Street Improvements Update (Norm Wood, Town Engineer) Discuss and obtain Council guidance on preparation of the pending change orders; Project consists of four sections, Avon Road, Millie's Lane, Nottingham Road, and Old Trail Road 2:15 PM - 3:00 PM 3. Capital Projects Fund Budget Review (Norm Wood, Town Engineer) Review materials and discuss CIP Program with regard to the nature and scope of potential projects 3:00 PM - 4:15 PM 4. Interviews for Planning & Zoning Commission Vacancies 3:00 PM - 3:10 PM 3:10 PM - 3:20 PM 3:20 PM - 3:30 PM 3:30 PM - 3:40 PM 3:40 PM - 3:50 PM 3:50 PM - 4:00 PM 4:00 PM - 4:15 PM 4:15 PM - 4:30PM 5 4:30 PM 6. Andrew Karow Buz Didier Christy D'Agostino Christopher Green Dave Dantas Jim Buckner Deliberation & Selection of Candidates STAFF UPDATES a. PEG Fee Accounting (Scott Wright, Finance Director) Memo only / Summary of PEG Fee Accounting from Comcast b. Colorado State Forest Service Proposal for Fire Mitigation (Tambi Katieb, Community Development Director) Memo Only / Review of CSFS proposal to fund and implement a fuels reduction treatment in the Wildridge Subdivision c. Village (at Avon) Sewer Trunk Line Update (Norm Wood) Memo Only / Update on the progress of the sewer trunk line installation ADJOURNMENT Avon Council Meeting. 05.05.24 Page 1 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, MAY 24, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD / REGULAR COUNCIL MEETING AGENDA VON MEETING BEGINS AT 5:30 PM , . 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. CITIZEN AND COMMUNITY INPUT a. American National Bank, Drew Dodd, President - Presentation of Sponsorship Check for Salute to U.S.A. Event b. Other 5. RESOLUTIONS a. Resolution No. 05-23, Series of 2005, A Resolution approving revised Town of Avon Residential, Commercial, and Industrial Design Review Guidelines - Procedures, Rules and Regulations as adopted November 6, 2001 and amended August 2004 (iambi Katieb, Community Development Director, Eric Heidemann, Senior Planner) Proposed amendments recommended by Community Development Subcommittee related to Avon's design review guidelines b. Resolution No. 05-24, Series of 2005, Resolution approving the Amended Final Plat, a Replat of Lot 4 and Lot 5, Mountain Vista Resorts Subdivision, Town of Avon, Eagle County, Colorado (Norm Wood) Points of Colorado, Inc. application for amended final plat to make minor lot line revisions to insure that the office building is within the appropriate lot line 6. ORDINANCES a. Second Reading and PUBLIC HEARING on Ordinance No. 05-04, An Ordinance Adopting the Updated Zoning Map (iambi Katieb, Community Development Director) Adoption of Avon's zoning map which reflects updates made by ordinances, resolutions, rezoning and annexations that have occurred since 2001. b. Second Reading and PUBLIC HEARING on Ordinance No. 05-07, An Ordinance Amending Title 8, Avon Municipal Code, Relating to Regulations and Standards Regarding the Protection of Wildlife and Providing Penalties for the Violation Hereof (John Dunn) Amendments related to requirements for trash containers 7. NEW BUSINESS a. Planning & Zoning Commission Appointment (Tambi Katieb, Community Development Director) Appoint three members to vacancies on the Planning & Zoning Commission, interviews conducted the afternoon of 5/24/05; See Work Session Memo 8. OTHER BUSINESS 9. UNFINISHED BUSINESS a. Appeal to Town Council of Planning & Zoning Commission Approval of Final Design Plan - Commercial Remodel (Wells Fargo) Jambi Katieb, Community Development Director) 10. TOWN MANAGER REPORT Avon Council Meeting. 05.05.24 Page 3 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, MAY 24, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA MEETING BEGINS AT 5:30 PM 11. TOWN ATTORNEY REPORT 12. MAYOR REPORT 13. FUTURE AGENDA ITEMS Agenda for June 14, 2005: 14. CONSENT AGENDA a. Minutes from May 10, 2005 Regular Council Meeting 15. ADJOURNMENT Avon Council Meeting. 05.05.24 Page 4 of 4 STATE OF COLORADO) COUNTY OF EAGLE) SS TOWN OF AVON) NOTICE IS HEREBY GIVEN THAT THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO ADOPTED ON THE 24TH DAY OF MAY 2005 THE FOLLOWING ORDINANCES: Ordinance No. 05-04, An Ordinance Adopting the Updated Zoning Map Ordinance No. 05-07, An Ordinance Amending Title 8, Avon Municipal Code, Relating to Regulations and Standards Regarding the Protection of Wildlife and Providing Penalties for the Violation Hereof A copy of said Ordinances are attached hereto, and are also on file at the office of the Town Clerk, and may be inspected during regular business hours, Monday through Friday, 8AM-5 PM. This notice is given and posted by order of the Town Council of the Town of Avon, Colorado TOWN OF AVON, COLORADO BY: Patty McKenny Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON JUNE 3, 2005 ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON MAY 24, 2005, AT THE TOWN OF AVON MUNICIPAL BUILDING FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCES: Second Reading on Ordinance No. 05-04, An Ordinance Adopting the Updated Zoning Map Second Reading On Ordinance No. 05-07, An Ordinance Amending Title 8, Avon Municipal Code, Relating to Regulations and Standards Regarding the Protection of Wildlife and Providing Penalties for the Violation Hereof A copy of said Ordinances are attached hereto, and is also on file at the office of the Town Clerk, and may be inspected during regular business hours, Monday through Friday, 8 AM - 5 PM. Following this hearing, the Council may consider final passage of this Ordinance. This notice is given and posted by order of the Town Council of the Town of Avon, Colorado TOWN OF AVON, COLORADO BY: Patty McKenny Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MAY 13, 2005. ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY