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TC Agenda 08-22-2006STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) Avg i NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON AUGUST 22, 2006, AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCE: Ordinance No. 06-15, Series Of 2006, Ordinance Amending Chapter 8.32,Title 8, Avon Municipal Code, Relating To The Protection Of Wildlife And Providing Penalties For The Violation Hereof 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 August 11, 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, AUGUST 22, 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 12:45 PM 12:45 PM - 1:00 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) pursuant to CRS 24-6-402(f) regarding personnel matters 1:00 PM- 1:30 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Community Organizations - Request for Funding Process (Ron Wolfe, Mayor) Review & discussion of funding award process b. Discussion on Budget Retreat Dates (Ron Wolfe, Mayor) Review of new dates for budget retreat 1:30 PM- 3:00 PM 3. AVON TOWN CENTER WEST PROJECT (Dee Wiser with Sherman & Howard, David Bell with Stifel, Nikolaus & Company, Stan Bernstein and Stephen Spears with Design Workshop) Discussion regarding the concepts of tax increment financing, the characteristics of redevelopment districts and the process involved in creating such districts. Review of Stan Bernstein & Associates financial model of the Town Center West Mall project. Closing comments on what steps are next 3:00 PM - 4:00 PM 4. AVON TOWN CENTER EAST DISTRICT PLAN (Eric Heidemann, Acting Director Community Development, Design Workshop Representatives) Review of the preliminary concepts from the Design Charrette that took place the week of July 17 and discussion relative to the next steps 4:00 PM - 5:00 PM 5. CAPITAL IMPROVEMENT PROJECTS FIVE YEAR PLAN (Norm Wood, Town Engineer) 2007 Capital Projects Fund Five-Year Plan - Preliminary Draft / Proposed Project Schedule with Corresponding Revenues and Expenses" 5:00 PM - 5:15 PM 6. EAGLE COUNTY SCHOOL DISTRICT UPDATE (Karen Strakbein, Business Manager) Brief update of school district happenings 7. STAFF UPDATE a. Financial Matters / Memo only 5:15 PM 8. ADJOURNMENT Avon Council Meeting.06.08.22 Page 1 of 3 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 229 2006 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA 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 5. ORDINANCES a. Public Hearing on Ordinance No. 06-15, Series Of 2006, Second Reading, Ordinance Amending Chapter 8.32,Title 8, Avon Municipal Code, Relating To The Protection Of Wildlife And Providing Penalties For The Violation Hereof (John Dunn, Town Attorney) Revision to ordinance to eliminate a warning citation in connection with the first violation 6. RESOLUTIONS 7. NEW BUSINESS a. Intergovernmental Agreement with Eagle County for the November 7, 2006 Coordinated Election (Patty McKenny, Town Clerk) Agreement that outlines election responsibilities 8. OTHER BUSINESS 9. UNFINISHED BUSINESS 10. TOWN MANAGER REPORT 11. TOWN ATTORNEY REPORT 12. MAYOR REPORT 13. FUTURE AGENDA ITEMS: BUDGET RETREAT TO BE HELD IN AVON TOWN COUNCIL CHAMBERS / DATE TBD 14. CONSENT AGENDA a. Minutes from August 8, 2006 Meeting b. Eagle Valley Temps Contract (Patty McKenny, Town Clerk) Contract for temporary employee services c. Design-Workshop Add Service Contract for East Town Center (Eric Heidemann, Acting Community Development Director) Contract for Phases III, IV and V of East Town Center Proposal 15. ADJOURNMENT Avon Council Meeting. 06.08.22 Page 3 of 3