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TC Agenda 08-09-2006- - TOWN OF AVON, COLORADO SPECIAL COUNCIL MEETING FOR WEDNESDAY, AUGUST 9, 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD AV mj I .a 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 WESSITE, 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 11:00 AM 11:00 AM - 12:30 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) 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 on Village issues, specifically transportation services provided by the Town and PUC hearing update and pursuant to CRS 24-6-402(f) regarding personnel matters 12:30 PM- 12:45 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES 12:45 PM- 1:00 PM 3. AVON TOWN CENTER WEST PROJECT (Larry Brooks, Town Manager) Brief summary of a revised financial model for West Avon Public Improvement and discussion of the next steps for determining funding strategies 1:00 PM- 1:15 PM 4. AVON EAST TOWN CENTER CHARRETTE UPDATE (Tambi Katieb, Community Development Director, Design Workshop representatives) Review of the preliminary concepts of the Design Charrette that took place the week of July 17th 1:15 PM - 1:45 PM 5. STAFF UPDATES a. Eaglebend Drive/Stonebridge Road Streetscape Improvements Update (Norm Wood, Town Engineer) Updates on final design of the project/Memo only b. Eagle Valley Library District Request (Jacquie Halburnt, Asst. Town Manager) Avon Historical committee request to Council to ask the Avon Regional Library to create a new historical section to house Avon historical material c. Cluster Box Mail Delivery (Jacquie Halburnt, Asst. Town Manager) Quote and simple questions for cluster box telephone survey d. Financial Matters / Memo only e. Project Summary Report / Memo only f. Avon Business Registration Update (Patty McKenny, Town Clerk) Memo only 1:45 PM 6. ADJOURNMENT 2:00 PM 7. SITE TOUR OF THE CONFLUENCE SALES OFFICE (TRANSPORTATION PROVIDED) Avon Council Meeting. 06.08.09 Page 1 of 1