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TC Agenda 11-08-2005TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, NOVEMBER 8, 2005 tl 0 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: JACOUIE 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 - 3:15 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) Executive session pursuant to CRS 24-6-402(4)(b), conference with attorney for the local public body for the purpose of receiving legal advice on specific legal questions. Council will discuss The Gates Development Agreement and other pending legal matters. 3:15 PM - 3:30 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES 3:30 PM - 4:45 PM 3. Northwest Colorado Council of Governments, Presentation on "Shaping the Future of the Eagle Valley" (Linda Venturoni, Director Special Projects) Review of economic and population forecasts as effective planning tools: a regional approach 4:45 PM - 5:00 PM 4. Eaglebend Drive / Stonebridge Road Streetscape Improvements Project (Norm Wood, Town Engineer) Review of design options for the bridge rail & update on the roadway design 5:00 PM - 5:15 PM 5. Project Summary & Status Report (Larry Brooks, Town Manager) Introduction & brief review of the project summary & status report 5:15 PM - 5:25 PM 6. Smoking Ban Discussion (Ron Wolfe, Mayor) Discussion on smoking ban proposal for Avon 5:25 PM 7. ADJOURNMENT Avon Council Meeting.05.1 1 .08 Page 1 of 3 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, NOVEMBER 8, 2005 WR AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD i, Regular Council Meeting Agenda AVON MEETING BEGINS AT 5:30 PM 11 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. CITIZEN AND COMMUNITY INPUT 5. PUBLIC HEARING ON 2006 BUDGET (SCOTT WRIGHT, FINANCE DIRECTOR) 6. STAFF UPDATES a. Pedestrian Safety on Avon Road (Jeff Layman, Police Chief) Update on traffic & speeding statistics and recommendations for slowing traffic b. Update on hybrid buses and or cars (Jacquie Halburnt, Asst. Town Manager) Review of using hybrid vehicles in Avon's Fleet c. Affordable Housing Update (Tambi Katieb, Community Development Director) Review of work underway with Eagle County on affordable housing assessment d. Avon Business Registration Update (Patty McKenny, Town Clerk) Memo only 7. ORDINANCES 8. RESOLUTIONS a. Resolution No. 05-45, Series Of 2005, Resolution canceling December 27th Regular Council Meeting (Patty McKenny, Town Clerk) b. Resolution No. 05-49, Series of 2005, Resolution Thanking Police Chief Jeff Layman for His Service to the Town of Avon (Jacquie Halburnt, Asst. Town Manager) 9. NEW BUSINESS a. 2006 Transit Winter Service Agreement with Eagle County Regional Transportation Authority (Bob Reed) Review of agreement with ECO to provide parking of buses, fuel and repair & maintenance b. Proclamation Honoring Veteran's Day on November 11, 2005 (Ron Wolfe, Mayor) 10. OTHER BUSINESS 11. UNFINISHED BUSINESS 12. TOWN MANAGER REPORT 13. TOWN ATTORNEY REPORT 14. MAYOR REPORT Avon Council Meeting. 05.11.08 Page 2 of 3 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, NOVEMBER 8, 2005 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD 15. FUTURE AGENDA ITEMS Agenda For November 22, 2005: General Fund Budget Adoption, Comprehensive Plan, Proposal for No Smoking Ordinance 16. CONSENT AGENDA a. Minutes from October 25, 2005 Regular Council Meeting b. Swift Gulch Bike Path Extension - Roundabout 1 to Swift Gulch Public Works Facility - Design Service Proposal (Norm Wood, Town Engineer) Review of proposals for construction of bicycle path c. 2005 Street Improvements, Contract Change Order No. 9 (Norm Wood, Town Engineer) Additional of expenditures related to Avon Road Parking Lot d. Wildridge Tract D Park Picnic Shelter Construction - Visions West Construction Proposal (Norm Wood, Town Engineer) Proposal for assembling the picnic shelter e. Proposal from RiverRestoration for Additional Professional Services for Eagle River at Avon Enhancement Project (Norm Wood, Town Engineer) Additional engineering & design services for Phase I of this project 17. ADJOURNMENT Avon Council Meeting. 05.11.08 Page 3 of 3