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TC Agenda 08-09-2005TOWN OF AVON, COLORADO A~z--/7i/ REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 9, 2005 VON AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD 0 L O N 1) Q 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://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 3 PM 3:00 PM - 4:00 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) Discussion pursuant to CRS 24-6- 402(4)(b), conferences with an attorney for the local public body for the purpose of receiving legal advice on specific legal questions. Discussion regarding Village at Avon and Ordinance No. 05-08. 4:00 PM - 4:30 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Library and Eagle River Fire District Discussion Update regarding property (Ron Wolfe, Mayor, Larry Brooks, Town Manager) b. Eagle River Enhancement Update (Ron Wolfe, Mayor, Larry Brooks, Town Manager) 4:30 PM - 5:00 PM 3. "Smoke Free Avon" Discussion (Jacquie Halburnt, Asst. Town Manager) Council will discuss the possibility of a "smoke-free Avon" with bar & restaurant owners who have been invited to attend the meeting 5:00 PM - 5:15 PM 4. Beaver Creek Intergovernmental Agreement for Transportation Services (Bob Reed, Transit Director) Discussion about revised intergovernmental agreement for transportation services 5:15 PM - 5:30 PM 5. STAFF UPDATES a. Community Development Update (Tambi Katieb, Community Development Director) b. Pedestrian Crossing Lights (Jeff Schneider, Engineer II) Update to this topic c. Business Registration Update for Avon (Patty McKenny, Tow Clerk) Memo Only 5:30 PM 6. ADJOURNMENT Avon Council Meeting.. 05.08.09 Page 1 of 3 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 9, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA 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. Other 5. ORDINANCES PUBLIC HEARING a. Second Reading of Ordinance No. 05-08, Series of 2005, An Ordinance Amending Chapter 17.08, Municipal Code Of The Town Of Avon, Relating To The Definition Of "Lodge" And "Dwelling" And Amending The Wildridge Planned Unit Development (John Dunn, Town Attorney) Further discussion and consideration of ordinance addressing zoning in Wildridge b. Second Reading of Ordinance No. 05-09, Series Of 2005, Second Reading, An Ordinance approving an Amendment to the Wildridge Planned Unit Development (PUD) for Lot 44, Block 2, Wildridge Subdivision, Town of Avon, Eagle County, Colorado (Eric Heidemann, Senior Planner, Community Development Director) Review of an application for a subdivision variance and preliminary subdivision plan in conjunction with a PUD Amendment Application, converts a four-plex lot to three single-family lots, address is 2520 Old Trail Road 6. RESOLUTIONS a. Resolution No. 05-31, Series of 2005, Resolution approving Preliminary Subdivision Plan for Dry Creek PUD, a Resubdivision of Lot 44, Block 2, Wildridge, Town of Avon, Eagle County, Colorado (Norm Wood, Town Engineer) Review of an application for a subdivision variance and preliminary subdivision plan in conjunction with a PUD Amendment Application, converts a four-plex lot to three single-family lots, address is 2520 Old Trail Road. b. Resolution No. 05-32, Series of 2005, Resolution designating the Town Center West Payment In Lieu Parking District and requiring that retail, commercial and limited office components of development proposals participate in this program when seeking relief from the off-street parking requirements of the Avon Municipal Code (Tambi Katieb, Community Development Director) Review of Pay in Lieu Program, its functionality and incentive program which creates for off-site parking and whether or not the existing ordinance is still applicable 7. NEW BUSINESS a. Appeal to Town Council of Planning & Zoning Commission denial of Final Design Plan - Lot 12, Block 2, Benchmark at Beaver Creek (Eric Heidemann, Senior Planner) Review of an appeal decision by the P&Z Commission for the proposed 13-unit residential development located on at 540 Beaver Creek Blvd. b. Beaver Creek Intergovernmental Agreement for Transportation Services (Jacquie Halburnt, Asst. Town Manager) Discussion about revised intergovernmental agreement for transportation services 8. OTHER BUSINESS Avon Council Meeting.. 05.08.09 Page 2 of 3 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 9, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA MEETING BEGINS AT 5:30 PM 9. UNFINISHED BUSINESS 10. TOWN MANAGER REPORT 11. TOWN ATTORNEY REPORT 12. MAYOR REPORT 13. FUTURE AGENDA ITEMS Agenda for August 23, 2005: Discuss potential meeting at Wildridge Fire Station location, Design Workshop Main Street Update 14. CONSENT AGENDA a. Minutes from July 26, 2005 Regular Council Meeting b. Renewal of Hotel and Restaurant liquor license for China Garden, 100 Beaver Creek Blvd c. Avon Road Parking Lot, Street Improvements Change Order No. 8 15. ADJOURNMENT Avon Council Meeting.. 05.08.09 Page 3 of 3