TC Agenda 09-27-2005STATE OF COLORADO )
COUNTY OF EAGLE ) SS
TOWN OF AVON )
NOTICE IS HEREBY GIVEN THAT THE AVON TOWN COUNCIL HAS
CHANGED ITS REGULARLY SCHEDULED MEETING ON TUESDAY,
SEPTEMBER 27, 2005 TO MONDAY, SEPTEMBER 26, 2005 BEGINNING AT
5:30 PM TO BE HELD AT 400 BENCHMARK ROAD, AVON, COLORAD.
THIS CHANGE WAS MADE DUE TO A CONFLICT WITH A PUBLIC HEARING
SCHEDULED BY THE PUBLIC UTILITIES COMMISSION TO BE HELD ON
SEPTEMBER 27, 2005 AT 5:30 PM.
THIS MEETING IS OPEN TO THE PUBLIC.
TOWN OF AVON, COLORADO
BY: Patty McKenny
Town Clerk
POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON
SEPTEMBER 23, 2005
✓ AVON MUNICIPAL BUILDING, MAIN LOBBY
✓ ALPINE BANK, MAIN LOBBY
✓ AVON RECREATION CENTER, MAIN LOBBY
✓ CITY MARKET, MAIN LOBBY
TOWN OF AVON COLORADO
SPECIAL COUNCIL MEETING FOR MONDAY, SEPTEMBER 26, 2005 rv
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
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. Ordinance No. 05-11, Series Of 2005, Second Reading, An Ordinance Amending Title 17,
Municipal Code of the Town Of Avon, as it Relates to the Definition of Use, Accommodation
Unit, Kitchen and Adding a Definition for Efficiency Kitchen Zoning Amendments (Tambi Katieb,
Community Development Director) Review of amendments to the zoning code that address outdated or
unclear zoning definitions
6. RESOLUTIONS
a. Resolution No. 05-35, Series of 2005, A Resolution supporting the Eagle County November
ballot issue prohibiting smoking in all enclosed public places, including bars and restaurants
(Jacquie Halburnt, Asst. Town Manager) Legislation supporting a smoke-free Avon if the County's ballot
question passes and the majority vote in the Avon precinct is in favor of the ban, Avon will enact similar
legislation
b. Resolution No. 05-36, Series of 2005, Resolution to Designate the National Incident
Management System (NIMS) as the basis for all Incident Management in the Town of Avon (Jeff
Layman, Police Chief) Legislation adopting the "NIMS" program, a standardized response management
system
7. UNFINISHED BUSINESS
a. Vail Valley Foundation, Request for Funding, (Ceil Folz, VVF) Review application for funding request
for Birds of Prey event and Vilar Center program
b. The Gates at Beaver Creek and a Memo of Understanding ("MOU") (John Dunn, Town Attorney)
Review of "MOU" between the Town and CSC Land, LLC
c. Main Street Public Improvements Project - Financial & Market Overview "Check In" with Design
Workshop (Tambi Katieb, Community Development Director) Review of financial overview for the project
8. NEW BUSINESS
9. OTHER BUSINESS
10. TOWN MANAGER REPORT
11. TOWN ATTORNEY REPORT
12. MAYOR REPORT
Avon Council Meeting.05.09.26 Special
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TOWN OF AVON, COLORADO
SPECIAL COUNCIL MEETING FOR MONDAY, SEPTEMBER 26, 2005
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
13. FUTURE AGENDA ITEMS
a. Agenda for October 11, 2005: Possible NWCCOG Presentation of County Demographics,
Possible Review of Accessory Dwelling Units and Lock-offs
14. CONSENT AGENDA
a. Minutes from September 13, 2005 Regular Council Meeting
b. Ourston Roundabout Engineering - Proposal for Redesign of Roundabout 4 (Norm Wood, Town
Engineer) Proposal from Ourston Roundabout Engineering to change Roundabout 4 to fully functioning
roundabout
c. Roundabout 4 - Inter-Mountain Engineering, Ltd. Mapping Proposal (Norm Wood, Town Engineer)
Proposal to satisfy the need for an updated topographic map of the are before they can begin redesign
work
d. Service Agreement with Western Eagle County Ambulance District (Dan Higgins, Fleet
Maintenance Director)
15. ADJOURNMENT
Avon Council Meeting. 05.09.26 Special
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