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TC Agenda 06-13-2006STATE 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 13TH DAY OF JUNE 2006 THE FOLLOWING ORDINANCES: ORDINANCE 06-11, SERIES OF 2006, SECOND READING, AN ORDINANCE AMENDING TITLE 8 OF THE MUNICIPAL CODE OF THE TOWN OF AVON RELATING TO PUBLIC NUISANCE 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, 8 AM - 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 16, 2006 ✓ 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 T7 0 n i A 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 JUNE 13, 2006, AT THE TOWN OF AVON MUNICIPAL BUILDING FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCES: Ordinance 06-11, Series Of 2006, First Reading, An Ordinance Amending Title 8 of the Municipal Code of the Town of Avon Relating To Public Nuisance 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 26, 2006. ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JUNE 13, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD Ay" I; 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 1 PM 1 - 3 P.M. 1. EXECUTIVE SESSION (John Dunn, Town Attorney) Pursuant to CRS 24-6- 402(4)(e), determining positions relative to matters that may be subject to negotiations; developing strategy for negotiations; and instructing negotiators; specifically including discussion of land acquisition for the regional transportation center, negotiations with Traer Creek Metropolitan District and Traer Creek RP, LLC. 3 - 3:15 P.M. 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES 3:15 - 3:45 P.M. 1 2005 DRAFT AUDIT REPORT AND 2007 BUDGET CALENDAR Review draft audit report and discuss date for budget retreat (Scott Wright, Finance Director) 3:45 - 4:30 P.M. 4. HOUSING NEEDS ASSESSMENT Proposal submitted by RRC Associates for and completing a housing needs assessment and housing program analysis (Wendy Sullivan, RRC Associates & Tambi Katieb, Community Development Director) 4:30 - 5:15 P.M 5. EAST TOWN CENTER CHARRETTE Proposal from Design Workshop for a design charrette with the goal of creating a supported Concept Master Plan for East Avon (Rebecca Leonard, Design Workshop & Tambi Katieb, Community Development Director) 5:15 P.M. 6. ADJOURNMENT Agenda .06.06.13.doc Page 1 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JUNE 13, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD LIQUOR LICENSING AUTHORITY AGENDA MEETING BEGINS AT 5:15 PM 1. CALL TO ORDER / ROLL CALL 2. RESOLUTION a. Resolution No. 06-01, Series of 2006, Resolution n Approving the Application ) of TCF I, LLC d/b a Zacca Za for a hotel / restaurant liquor 3. OTHER BUSINESS 4. CONSENT AGENDA 5. ADJOURNMENT Agenda .06.06.13.doc Page 2 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JUNE 13, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA M MEETING BEGINS AT 5:30 PM CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. CITIZEN AND COMMUNITY INPUT a. New Life Assembly of God Church Group doing Avon Community Service (Bob Reed, Public Works Director, Pastor Matny SP) 5. POLICE DEPARTMENT AWARDS Officer Matt Westenfelder, Lifesaving Award; Officer Jeremy Arndt, Purple Heart Award (Brian Kozak, Police Chief) 6. ORDINANCES a. Public Hearing on Ordinance No. 06-09, Series Of 2006, Second Reading, An Ordinance Amending Chapter 17.14, Title 17, Avon Municipal Code, Relating To Vested Property Rights (John Dunn, Town Attorney) Amendments to vested property rights chapter that are related to changes in state statutes b. Pubic Hearing on Ordinance 06-11, Series Of 2006, Second Reading, An Ordinance Amending Title 8 of the Municipal Code of the Town of Avon Relating To Public Nuisance (John Dunn, Town Attorney) Clarification of nuisance ordinance and amendment related to storage/parking of railroad cards c. Ordinance 06-12, First Reading, An Ordinance Amending Title 3 of the Municipal Code of the Town of Avon relating to Revenue and Finance to include a finance charge for all past due and unpaid accounts for services, fees or charges of any kind owed to the town (Scott Wright, Finance Director) 7. RESOLUTIONS a. Resolution 06-27, Series of 2006, A Resolution Approving an Order of the Town Manager Pursuant to Section 9.04.130, Avon Municipal Code, Prohibiting Dogs on Town Property Where Signs have been posted to that Effect (John Dunn, Town Attorney) b. Resolution 06-28, Series of 2006, A Resolution Approving a Ditch Maintenance Agreement with Traer Creek (Norman Wood, Town Engineer) c. Resolution 06-29, Series of 2006, A Resolution Approving an Agreement between the Town of Avon and the Traer Creek Metropolitan District for a Temporary Alternate Public Works Site (John Dunn, Town Attorney) d. Resolution 06-30, Series of 2006, A Resolution Approving an Agreement between the Town of Avon and the Stone Creek Elementary Charter School for Temporary Use of Town-Owned Property located at Lot 5, Village at Avon Subdivision (John Dunn, Town Attorney) 8. STAFF UPDATES a. Revised 1-70 Interchange Signs and Avon Next Two Exits Signs Installation Update (Norman Wood, Town Engineer b. RICD Application Update (Norman Wood, Town Engineer) c. Eagle River Recreation Enhancement Project Update (Norman Wood, Town Engineer) 9. NEW BUSINESS 10. OTHER BUSINESS Agenda .06.06.13.doc Page 3 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JUNE 139 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD 11. UNFINISHED BUSINESS 12. TOWN MANAGER REPORT 13. TOWN ATTORNEY REPORT 14. MAYOR REPORT 15. FUTURE AGENDA ITEMS: Emergency Preparedness 16. CONSENT AGENDA a. Housing Needs Assessment Proposal submitted by RRC Associates for and completing a housing needs assessment and housing program analysis (Tambi Katieb, Community Development Director) \,b. East Town Center Charrette Proposal from Design Workshop for a design charrette with the goal of creating a supported Concept Master Plan for East Avon Jambi Katieb, Community Development Director) c. Swift Gulch Road Bike Path Change Order No. 1 for Utility Relocations during Construction (Norman Wood, Town Engineer) 17. ADJOURNMENT Agenda .06.06.13.doc Page 4 of 4