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TC Agenda 01-23-2007STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) uno~ NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON JANUARY 23, 2007, AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCE: Ordinance No. 06-17, Series Of 2006, An Ordinance Approving, With Conditions, A PUD Amendment Application Amending The Village At Avon PUD Development Plan By Relocating Planning Area G, From Planning Area Rmf-1, Filing 3, Village At Avon Subdivision To Planning Area D, Filing 1, Village At Avon Subdivision A copy of said Ordinance is 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 January 16, 2007. ✓ 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 THAT THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO ADOPTED ON THE 23RD DAY OF JANUARY 2007 THE FOLLOWING ORDINANCE: ORDINANCE NO. 06-17, SERIES OF 2006, AN ORDINANCE APPROVING, WITH CONDITIONS, A PUD AMENDMENT APPLICATION AMENDING THE VILLAGE AT AVON PUD DEVELOPMENT PLAN BY RELOCATING PLANNING AREA G, FROM PLANNING AREA RMF-1, FILING 3, VILLAGE AT AVON SUBDVISION TO PLANNING AREA D, FILING 1, VILLAGE AT AVON SUBDIVISION. A copy of said Ordinance is 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. 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 JANUARY 26, 2007 ✓ 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, JANUARY 23, 2007 REVISED AGENDA AS OF JANUARY 229 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM BRIAN SIPES e COUNCILORS RICHARD CARROLL DAVE DANTAS KRISTI FERRARO AMY PHILLIPS TAMRA NOTTINGHAM UNDERWOOD TOWN STAFF TOWN ATTORNEY: JOHN DUNN TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY V- gul N 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 1:30 PM 1:30 PM - 2:00 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) Pursuant to CRS 24-6-402 (4)(b) conference with town attorney for the local public body for the purposes of receiving legal advice on specific legal questions related to the Confluence and pursuant to CRS 24-6-402(4)(f) for discussion of personnel matters 2:00 PM - 3:00 PM 2. JOINT MEETING WITH STONE CREEK ELEMENTARY SCHOOL BOARD MEMBERS (Cynthia Forstmann, School Board Member) Dialogue with Board members about the current needs and future plans of Stone Creek School 3:00 PM - 3:30 PM 3. INTERGOVERNMENTAL AGREEMENT FOR REGIONAL HOUSING (Ron Wolfe, Mayor) Review of proposed IGA for consideration by the Blue Ribbon Housing Panel as submitted by Eagle County Staff 3:30 PM - 3:45 PM 4. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Beaver Creek Marketing Update (Rich Carroll, Councilor) 3:45 PM - 4:15 PM 5. STAFF UPDATES a. Community Development Updates (Eric Heidemann, Community . Development Director) Updates on various community topics 4:15 PM - 5:15 PM 6. VILLAGE AT AVON (Jason Carroll, Clifton Gunderson) Presentation of the Traer Creek and Village Metropolitan District 2007 budgets REMOVED FROM AGENDA IMPACT FEES (Tom Pippin, BBC Research) Presentation and Q&A to explore the feasibility and legal framework of impact fees (Unable to attend due to emergency; will reschedule) 5:15 PM 7. ADJOURNMENT Avon Council Meeting.07.01.23R Page 1 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JANUARY 23, 2007 REVISED AGENDA AS OF JANUARY 229 2007 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. AVON POLICE DEPARTMENT AWARDS (Brian Kozak, Police Chief) Recognition of police officer activity 6. STAFF UPDATES a. Wildridge Shuttle Bus Update (Bob Reed, Wildridge Shuttle to Avon's Transit System Transit Director) Review of viability of adding a b. Financial Matters (Scott Wright, Finance Director) Memo only 7. NEW BUSINESS a. Avon Business Association Map (Rhonda Neiderhauser, ABA) Review of final Merchant Business Directory for Avon / project that has been awarded funds by the Town b. Public Hearing on revisions to Animal Control Ordinance (Brian Kozak, Police Chief) Discussion regarding proposed revisions to Avon Municipal Code related to the control of animals 8. APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION a. PUBLIC HEARING on Ordinance No. 06-17, Series of 2006, Second Reading, An Ordinance Approving with Conditions, a PUD Amendment Application amending the Village at Avon PUD to Relocate Planning Area G, from Planning Area RMF-1, Filing 3, Village at Avon Subdivision to Planning Area D, Filing 1, Village at Avon Subdivision (Eric Heidemann, Community Development Director) Review of Village at Avon application in connection with a recommendation of the Planning and Zoning Commission, moving Planning Area "G" (approximately 7.3 acres) to its new location within the presently planned Planning Area "D" Village at Avon PUD 9. ORDINANCES 10. RESOLUTIONS 11. UNFINISHED BUSINESS 12. OTHER BUSINESS 13. TOWN MANAGER REPORT 14. TOWN ATTORNEY REPORT 15. MAYOR REPORT 16. FUTURE AGENDA ITEMS: February 13, 2007 Hearing on Liquor License Violations Avon Council Meeting.07.01.23R Page 3 of 4 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, JANUARY 23, 2007 REVISED AGENDA AS OF JANUARY 229 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD REGULAR COUNCIL MEETING AGENDA MEETING BEGINS AT 5:30 PM 17. CONSENT AGENDA a) Minutes from January 9, 2007 ✓ b) Auditor's Engagement Letter with Clifton Gunderson Accounting Firm (Scott Wright, Finance Director) Audit services for the Town's 2006 financial statements c) Eagle River Access Project, Design Proposal, Marcin Engineering (Norm Wood, Town Engineer) Civil engineering design services for the improvement of access to the Eagle River ✓ d) Service Agreement for Western Eagle County Ambulance District (Bob Reed, Transit Director) ✓e) Service Agreement for Eagle River Fire Protection District (Bob Reed, Transit Director) ✓ f) Service. Agreement for Eagle County Ambulance District (Bob Reed, Transit Director) g) Letters "d, e, F include agreements with jurisdictions for annual vehicle maintenance contracts 18. ADJOURNMENT Avon Council Meeting. 07.01.23R Page 4 of 4