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TC Agenda 08-23-2005TOWN OF AVON, COLORADO ATR_ REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 239 2005 o _1 71' AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD N o i. o u a o 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 2 PM 2:00 PM - 3:30 PM I. EXECUTIVE SESSION (John Dunn, Town Attorney) Discussion pursuant to CRS 24-6- 402(4)(b), conferences with attorneys for the local public body for the purpose of receiving legal advice on specific legal questions. Discussion the Gates Project and the Village at Avon. 3:30 PM - 3:45 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Update on Vail Valley Chamber & Tourism Bureau (Councilor Phillips) b. "Public Utilities Commission ("PUC") Application to close West Beaver Creek Blvd. Railroad crossing (Ron Wolfe, Mayor) Review of letter from Town of Avon to PUD regarding application by Union Pacific Railroad Company to close the at-grade railroad crossing at West Beaver Creek Blvd. 3:45 PM - 5:15 PM 3. Town Center West & Main Street Public Improvements Proposal Update presented by Design Workshop ✓ Discussion with Town Council regarding the following items: ✓ The key outcome / issues identified during the Charrette process ✓ Review of the Charrette Report ✓ Design/Planning Drawings developed during the Charrette ✓ Preferred Alternative ✓ Redevelopment Opportunities ✓ Next Steps 5:15 PM 4. ADJOURNMENT Avon Council Meeting.. 05.08.23 Page 1 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 23, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA AVON MEETING BEGINS AT 5:30 PM ?,...k ~ n:- 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. CITIZEN AND COMMUNITY INPUT a. "Safe Youth Driving Initiative" (Jill Hunsaker, Eagle County Public Health) Introduction of new Public Safety Council Program b. Buffalo Ridge Affordable Housing Corporation (Jamie Fitzpatrick, Corum Real Estate Group) Development Overview & Financial Update on Buffalo Ridge Affordable Housing project c. Other 5. STAFF UPDATES a. Public Utilities Commission's Hearings for two proposed crossings along Benchmark Road (Jacquie Halburnt, Asst. Town Manager) review of the proposal & dates for the hearings b. Beaver Creek Point Parking Update (Bob Reed, Public Works Director) Review of request for parking near Beaver Creek Point c. Community Development Update: West Avon Trails Scoping Letter (iambi Katieb, Community Development Director) Update on the status of this project and related timeline 6. ORDINANCES a. Ordinance No. 05-10, First Reading, Series of 2005, Ordinance amending the Franchise granted to Cablevision VII, Inc. d/b/a Comcast of Colorado VII, LLC and approving an amendment to the Cable Franchise Agreement between the Town and Comcast (Scott Wright, Finance Director) Amendment to the agreement which request Comcast to pay an annual grant of $10K directly to the Town of Avon 7. RESOLUTIONS 8. NEW BUSINESS a. Public Hearing for Permit Application for Outdoor Use of Sound Amplification System for Tri- America Triathlon on September 4, 2005 at Nottingham Lake (Fraidy Aber, Special Events Coordinator) Use of loud speaker for this event requires Council approval of a permit b. Avon Transportation Center - Award of Contract to Oldcastle SW Group, Inc. d/b/a B&B Excavating (Norm Wood, Town Engineer) Response to Advertisement for Bids on the construction of the Avon Transportation Center on Benchmark Road 9. OTHER BUSINESS 10. UNFINISHED BUSINESS 11. TOWN MANAGER REPORT 12. TOWN ATTORNEY REPORT 13. MAYOR REPORT Avon Council Meeting.05.08.23 Page 3 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 23, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA 14. FUTURE AGENDA ITEMS Agenda for September 13, 2005: Funding Requests Presentations 15. CONSENT AGENDA a. Minutes from August 9, 2005 Regular Council Meeting 16. ADJOURNMENT Avon Council Meeting. 05.08.23 Page 4 of 4