TC Agenda 02-13-2007TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, FEBRUARY 13, 2007 V N m
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
PRESIDING OFFICIALS
MAYOR RON WOLFE
MAYOR PRO TEM BRIAN SIPES
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
THIS MEETING IS OPEN TO THE PUBLIC; COMMENTS FROM THE PUBLIC ARE WELCOME
ESTIMATED TIMIES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY. SUBJECT 10 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 2:00 PM
2:00 PM - 2:45 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 following:
• Riverfront Subdivision
• Water Rights
Meeting with Town Attorney pursuant to CRS 24-6-402(4)(a) to discuss the
possible purchase of real property
2:45 PM - 3:00 PM
2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES
a. Villaae at Avon Subcommittee Update (Brian Sipes. Mayor Pro Tem)
b. UERWA Update (Brian Sipes, Mayor Pro Tem)
c. Open Space Advisory Committee Meeting Update (Ron Wolfe. Mayor)
3:00 PM - 3:30 PM
3. REVIEW OF REQUESTS FROM STONE CREEK ELEMENTARY SCHOOL BOARD
MEMBERS (Larry Brooks, Town Manager) Responses & Recommendations to
requests made by Stone Creek Board Members
3:30 PM - 4:00 PM
4. BLUE RIBBON HOUSING PANEL APPOINTMENT (Ron Wolfe. Mayor) Appointment of
Town of Avon representative to the Blue Ribbon Housing Panel
4:00 PM - 4:30 PM
5. TRANSIT ROUTE UPDATE RELATED TO GONDOLA OPENING (Bob Reed, Transit
Director) Review of current & projected skier shuttle service levels taking into account
proposed new development and opening of new gondola
4:30 PM - 4:45 PM 6
4:45 PM 7.
STAFF UPDATES
a. Council Room Logo Sign Approval (Bob Reed. Public Works Director)
b. Roundabout 4 Conversion (Norm Wood. Town Engineer) Plans to convert
Roundabout 4 into full Roundabout (Avon Rcad & Benchmark Road)
c. Proposed Flood Insurance Rate Maps (Norm Wood. Town Engineer) Memo only
d. Project Summary Report / Memo only
e. Business Registration Update (Patty McKenny, Town Clerk) Memo only
ADJOURNMENT
Avon Council Meetino.07.02.13
Pace 1 of 4
TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, FEBRUARY 13, 2007
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
REGULAR COUNCIL MEETING AGENDA
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
5. COMMUNITY DEVELOPMENT UPDATE ON TOWN CENTER WEST
6. APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION
7. RESOLUTIONS
a. Resolution No. 07-01, Series of 2007, Resolution to approve Amendment to Lease Agreement
between Stone Creek Elementary School and Town of Avon, Colorado (Larry Brooks, Town
Manager) Proposed revisions to lease agreement with Stone Creek School
b. Resolution No. 07-02, Series of 2007, Resolution approving Agreement between the County of
Eagle, State of Colorado and the Town of Avon related to McCrady Acres PUD and Nottingham
Cottages PUD (Norm Wood, Town Engineer) Agreement between governments that stipulates how the
Town and Eagle County treat Tract B as part of the Nottingham Cottages PUD
c. Resolution No. 07-03, Series of 2007, Resolution authorizing Filling of Statement in Opposition
to Water Rights Application 06CW264 Filed with the Water Court for Water Division 5 (Norm
Wood, Town Engineer) Action that files a statement of opposition in the water rights application filed by
the Ginn Development Co.
8. ORDINANCES
a. Ordinance No. 07-01, Series of 2007, Ordinance amending Chapter 8.24 of the Municipal Code
of the Town of Avon relating to Public Nuisances (John Dunn, Town Attorney) Revisions to code
related to nuisances on private property and providing for further recourse on this action
b. Ordinance No. 07-02, Series of 2007, Ordinance Amending Chapter 6.04 of the Municipal Code
of the Town of Avon relating to licensing and vaccinations of Dogs & Cats (Brian Kozak, Police
Chief) Proposed legislation related to animal control
9. NEW BUSINESS
10. UNFINISHED BUSINESS
11. OTHER BUSINESS
12. TOWN MANAGER REPORT
13. TOWN ATTORNEY REPORT
14. MAYOR REPORT
15. FUTURE AGENDA ITEMS:
February/March: Budget Amendment, Impact Fees
Avon Council Meeting. 07.02. 13
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TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, FEBRUARY 13, 2007
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
REGULAR COUNCIL MEETING AGENDA
MEETING BEGINS AT 5:30 PM
16. CONSENT AGENDA
a. Minutes from January 23, 2007
✓ b. Richmond, Sprouse & Murphy, LLC - Engagement Letter for services rendered in the
Representation of the Town of Avon in the prosecution of Liquor License Violations (John Dunn,
Town Attorney)
c. Public Works Facility Needs Assessment / Master Plan Services proposal dated February 2,
2007 by Maintenance Design Group, LLC (Norm Wood, Town Engineer)
✓ d. Service Agreement with the Town of Recliff (Bob Reed, Transit Director) Annual maintenance
agreement for servicing vehicles
e. Service Agreement with Eagle River Water & Sanitation District (Bob Reed, Transit Director)
Annual maintenance agreement for servicing vehicles
17. ADJOURNMENT
Avon Council Meeting. 07.02.13
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