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TC Agenda 06-27-2006STATE 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 27TH DAY OF JUNE 2006 THE FOLLOWING ORDINANCES: ORDINANCE NO. 06-09, ORDINANCE AMENDING CHAPTER 17.14, TITLE 17, AVON MUNICIPAL CODE, RELATING TO VESTED PROPERTY RIGHTS ORDINANCE 06-12, ORDINANCE AMENDING TITLE 3, AVON MUNICIPAL CODE, RELATING TO INTEREST CHARGED ON PAST DUE ACCOUNTS OWING TO THE TOWN 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, 8AM-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 30, 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 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 27, 2006, AT THE TOWN OF AVON MUNICIPAL BUILDING FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCES: 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 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 JUNE 16, 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 27, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD AVON 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 1:00 PM - 2:15 PM 1. VILLAGE AT AVON SITE TOUR (PLEASE MEET AT THE AVON MUNICIPAL BUILDING - BUS LEAVES PROMPTLY AT 1 PM) 2:30 PM- 2:45 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Avon Elementary School Student Letters on supporting smoking ban (Mayor Pro Tem Underwood) b. Town-wide wireless high-speed internet access (Mayor Wolfe) c. West Avon Parcel Update (Mayor Wolfe) 2:45 PM - 4:45 PM 3. DESIGN WORKSHOP PRESENTATIONS (Steven Spears, Rebecca Leonard, Tambi Katieb, Community Development Director) Avon Town Center West Redevelopment Plan Follow-up from May meeting at which time a summary of the findings and recommendations for the West Town Center Master Plan were reviewed 4:45 PM - 5:15 PM 4. 2007 ANNUAL BUDGET REVIEW (Scott Wright, Finance Director) Identify and discuss issues and priorities for the Town in developing the 2007 budgets 5:15 PM - 5:20 PM 5. STAFF UPDATES a. Eagle River Recreation Enhancement Project - Verbal Update (Norm Wood, Town Engineer) b. Summary Bus Ridership Numbers (Bob Reed, Transit Manager) Memo only c. Financial Matters (Scott Wright, Finance Director) Memo only 5:20 PM 6. ADJOURNMENT Avon Council Meeting. 06.06.27 Page 1 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JUNE 27, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA AVON 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. Eagle Valley Alliance for Sustainability (Matt Scherr) Recycling quarterly report, recycling for special events and curbside recycling in Avon b. Channel 5 Funding Request (Tee Brown) 5. July 3d Salute to the USA Celebration Update (Danita Chirichillo, Special Events Coordinator) 6. NEW BUSINESS a. Audited Financial Statements (Scott Wright, Finance Director, Neil Schilling, Clifton Gunderson) Review audited financial statements for year ending December 2005 7. 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 / Continued from June 13th meeting b. Public Hearing on Ordinance 06-12, Second Reading, An Ordinance Amending Title 3, Avon Municipal Code, relating to interest charged on past due accounts owing to the Town (Scott Wright, Finance Director) Proposed language changes to the Code to encourage timely payment of Town's 3rd party billings and help offset the administrative cost of these collection efforts c. Ordinance No. 06-13, Series of 2006, First Reading, Building Permit Violations (John Dunn, Town Attorney) Amendment to Code that helps the Town to enforce agreements with landowners by making it a condition of building permits 8. RESOLUTIONS a. Resolution 06-29, Series of 2006, A Resolution Approving a Lease Agreement between the Town of Avon and Traer Creek RP, LLC (John Dunn, Town Attorney) Lease Agreement for Tract B would move the public works uses to the temporary site being offered by Traer Creek / Continued from June 13th meeting b. Public Hearing on Resolution 06-14, A Resolution Approving Preliminary Subdivision Plan for The Village (at Avon) Filing 4, Town of Avon, Eagle County, Colorado (Norm Wood, Town Engineer) Traer Creek RP LLC's application will create a right-of-way for the installation of a water service main and future public road, a site for a two million gallon potable water storage tank and drainage easements for natural steam flow & wetland mitigation / Continued from April 11" meeting c. Resolution 06-28, Series of 2006, Resolution Approving Nottingham and Puder Ditch Repair, Maintenance and Management Agreement with Traer Creek Metropolitan District (Norman Wood, Town Engineer) An Agreement to address the current ownership and water right interests in the Ditch and to establish an Agreement for ditch repairs, routine ditch maintenance, ditch improvements and distribution of costs / Continued from June 13th meeting 9. OTHER BUSINESS Avon Council Meeting.06.06.27 Page 3 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JUNE 27, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA PAGE 2 10. UNFINISHED BUSINESS 11. TOWN MANAGER REPORT 12. TOWN ATTORNEY REPORT 13. MAYOR REPORT 14. FUTURE AGENDA ITEMS: TOPICS FOR WILDRIDGE MEETING IN AUGUST / NEW UNDERAGE DRINKING LEGISLATION AND IMPACT ON AVON POLICE DEPARTMENT / EMERGENCY PREPAREDNESS 15. CONSENT AGENDA a. Minutes from May 27 & June 13, 2006 Meeting b. 2006 Street Improvements Change Orders (Norm Wood, Town Engineer) c. 2005 Audited Financial Statements (Scott Wright, Finance Director) d. Premier Event Management Contract - production services for the Avon to Vail triathlon under consent (Meryl Jacobs, Recreation Director) 16. ADJOURNMENT Avon Council Meeting.06.06.27 Page 4 of 4