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TC Agenda 05-08-2007STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 RV0 Ie NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON MAY 8, 2007, AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCE: Ordinance No. 07-04, Series of 2007, First Reading, Ordinance Amending Title 9 of the Municipal Code of the Town of Avon Relating to Criminal Injury to Property 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 APRIL 27, 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 8TH DAY OF MAY 2007 THE FOLLOWING ORDINANCE: Ordinance No. 07-04, Series of 2007, Ordinance Amending Title 9 of the Municipal Code of the Town of Avon Relating to Criminal Injury to Property 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, 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 MAY 11, 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, MAY 8, 2007 AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD AvoN 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 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 3 PM 3:00 PM - 3:45 PM 1. ACQUISITION OF USFS PARCELS - DISCUSSION WITH CINDY COHAGEN OF EAGLE VALLEY LAND TRUST ("EVLT") (Ron Wolfe, Mayor) Discussion regarding local Forest Service parcels, and how the EVLT & the Town can work together to preserve these parcels 3:45 PM - 4:00 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Channel 5 Update (Amy Phillips, Councilor) 4:00 PM 4:15 PM 3. WEBSITE DEVELOPMENT PROJECT & AGREEMENT (Scott Wright, Asst. Town Manager Finance) Review progress & status of website development project and agreement 4:15 PM - 5:00 PM 4. SPECIAL DISTRICTS REVIEW (Scott Wright, Assistant Town Manager Finance & Dee Wisor, Sherman & Howard) Review of possible development of Town policies regarding special district service plan establishment and review 5:00 PM - 5:15 PM 5. WEST WILDRIDGE ROAD BIKE/PEDESTRIAN LANE (Norm Wood, Town Engineer) Discussion about bike/pedestrian loop for West Wildridge Road 5:15 PM 6. STAFF UPDATES a. RICD Water Rights Application Update (Norm Wood, Town Engineer) Memo only / Summary of status of RICD Water Rights Application b. Urban Renewal Authority Revised Timeline (Scott Wright, Asst. Town Manager Finance) Memo only / Timeline for creating URA & adopted its plan 5:15 PM 7. ADJOURNMENT Avon Council Meeting. 07.05.08 Page 1 of 3 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, MAY 8, 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 4 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. CITIZEN AND COMMUNITY INPUT a. Living Safely with Dogs Program sponsored by Eagle County Animal Services (Natalie Duck, Eagle County Animal Services) b. Whitewater Rodeo Series Event Update (Meryl Jacobs, Recreation Director, Danita Chirichillo, Special Events Coordinator) Distribution of credentials 5. APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION 6. ORDINANCES a. Public Hearing on Ordinance No. 07-04, Series of 2007, Second Reading, Ordinance Amending Title 9 of the Municipal Code of the Town of Avon Relating to Criminal Injury to Property (Brian Kozak, Police Chief) 7. RESOLUTIONS 8. UNFINISHED / OLD BUSINESS a. Avon Transportation Center Construction Negotiation - Project Update (Norm Wood, Town Engineer) Review of negotiations with contractor B&B for more favorable pricing of construction on the Transportation Center 9. NEW BUSINESS 10. OTHER BUSINESS 11. TOWN MANAGER REPORT 12. TOWN ATTORNEY REPORT 13. MAYOR REPORT 14. FUTURE AGENDA ITEMS: Financial Audit Report, Conditions Survey, Housing 15. CONSENT AGENDA a. Minutes from April 10, 2007 & April 30, 2007 b. Website Development Agreement with CivicPlus (Scott Wright, Asst. Town Manager Finance) c. 2007 ECO Transit Summer Service Agreement (Bob Reed, Transit Director) Agreement to allow ECO to park buses at Swift Gulch d. Vail Resorts Agreement-use of Red House Lot for Rodeo Series (Meryl Jacobs, Recreation Director) e. At-Grade Railroad Crossing - Change Order No. 1 to Add Western Crossing (Norm Wood town Engineer) f. Stone Creek Elementary School - Waiver of Owner/Lessor with Wells Fargo Bank (John Dunn; Town Attorney) Action on Waiver of Owner/Lessor (Fixtures) in connection with Stone Creek Elementary' financial arrangements with Wells Fargo Bank 16. ADJOURNMENT Avon Council Meeting. 07.05.08 Page 3 of 3