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TC Agenda 11-27-2007STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 AuoN NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON NOVEMBER 27, 2007, AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCES: Ordinance No. 07-10, Series of 2007, An Ordinance Recommending Approval, with Conditions, of a PUD Amendment Application Amending the Village at Avon PUD Planning Areas E, F, H, I and J, Filing 1, Village at Avon Subdivision, Town of Avon, County of Eagle, And Setting Forth Details in Regard Thereto Ordinance No. 07-11, Series of 2007, An Ordinance Relating To The Establishment Of Special Districts Within The Town Of Avon A copy of said Ordinances 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 NOVEMBER 16, 2007. ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ AVON PUBLIC LIBRARY, MAIN LOBBY ✓ OFFICE OF TOWN CLERK TOWN OF AVON, COLORADO AVON MEETINGS FOR TUESDAY, NOVEMBER 27, 2007 AV AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM BRIAN SIPES COUNCILORS RICHARD CARROLL DAVE DANTAS IKRISTI FERRARO AMY PHILLIPS TAMRA NOTTINGHAM UNDERWOOD TOWN STAFF TOWN ATTORNEY: JOHN DUNN TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME AT CITIZEN/COMMUNITY INPUT DURING THE REGULAR MEETING 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 AVON LIBRARY THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH 12:30 PM -1:30 PM GRAND OPENING FOR AVON STATION (AVON TOWN COUNCIL, STAFF & PUBLIC) GATHERING AT NEW MULTI-MODAL TRANSIT CENTER ON BENCHMARK ROAD WORK SESSION AGENDA MEETING BEGINS AT 2:15 PM 2:15 PM - 3:00 PM 1. EXECUTIVE SESSION 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 & discussion related to possible negotiations with the Village at Avon 3:00 PM - 3:15 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES a. Housing and the BoCC/Mayors/Managers meeting on 11/16 (Ron Wolfe, Mayor) 3:15 PM - 4:00 PM 3. CLIMATE ACTION PLAN (Dan Richardson, SGM) Review of study that developed a baseline of current energy consumption and carbon footprint for town owned and operated facilities (Be sure to bring plan) 4:00 PM -4:45 PM 4. LAKE STREET DESIGN UPDATE (Justin Hildreth, Town Engineer) Update of Lake Street Design 4:45 PM - 5:00 PM 5. STAFF UPDATES a. Holiday Lighting Contest (Patty McKenny, Director Admin Services) b. Project Status & Summary Report / Memo only c. Financial Matters / Memo only 5:00 PM 6. ADJOURNMENT TOWN OF AVON, COLORADO FM~l REGULAR COUNCIL MEETING FOR TUESDAY, NOVEMBER 27, 2007 AVON AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD TOWN COUNCIL 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 a. PUBLIC HEARING ON 2007 TOWN OF AVON BUDGET (Scott Wright, Asst. Town Manager Finance) 5. APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION a. PUBLIC HEARING on Ordinance No. 07-10, Series of 2007, Second Reading, An Ordinance Recommending Approval, with Conditions, of a PUD Amendment Application Amending the Village at Avon PUD Planning Areas E, F, H, I and J, Filing 1, Village at Avon Subdivision, Town of Avon, County of Eagle, And Setting Forth Details in Regard Thereto Property Location: Village at Avon PUD Applicant: Dominic Mauriello, MPG / Owner: Traer Creek Description: An Amendment request to reconfigure the planning area boundaries of Planning Areas H, Neighborhood Center; I, Neighborhood Center; E, Village Residential; and F, Village Residential / An amendment to create a larger buffer between commercial uses and the adjacent existing Eaglebend drive residential neighborhood. Also part of the request is a text amendment to the PUD guide that will result in a modification to the current percentages and ratios of commercial-to-residential uses in order to permit more residential density in areas that are presently planned for more commercial square footage / approved on first reading on November 13, 2007 ORDINANCES a. Public Hearing on Ordinance No. 07-11, Series of 2007, Second Reading, An Ordinance Relating To The Establishment Of Special Districts Within The Town Of Avon (John Dunn, Town Attorney) Proposed legislation establishes regulations governing existing and new "Title 32" special districts, such as metro districts, water & sanitation districts, fire districts & recreation districts; this public hearing was continued from 11/13/07 b. Ordinance No. 07-14, Series of 2007, First Reading, An Ordinance Repealing And Reenacting Section 9.08.030 Of The Avon Municipal Code Relating To The Definition Of Larceny (Brian Kozak, Police Chief) By changing the definition of Larceny in the Avon Municipal code, crimes with less than $1,000 can be heard in the Avon Municipal Court; currently Avon Municipal Court is limited to hearing crimes involving a value of $30 or less c. Ordinance No. 07-15, Series of 2007, First Reading, An Ordinance Enacting Section 1.08.015 Of The Avon Municipal Code Relating To A Law Enforcement Training Surcharge (Brian Kozak, Police Chief) Proposed surcharge imposed for violations of the Avon Municipal Code, this will be used to reimburse the Town for training expenses of the police department d. Ordinance No. 07-16, Series of 2007, First Reading, An Ordinance Amending Section 17.44.040 Of The Avon Municipal Code To Reference The December 4, 2007 Flood Insurance Rate Map (Firm) For Eagle County And Incorporated Areas (Justin Hildreth, Town Engineer) The FIRM is a map provided by FEMA which delegates the floodplain; the current municipal code refers to the FIRM dated August 19,1987 and should refer to the new map dated December 4, 2007 TOWN OF AVON, COLORADO ~REGULAR COUNCIL MEETING FOR TUESDAY, NOVEMBER 27, 2007V AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD ORDINANCES - CONTINUED e. Ordinance No. 07-17, Series of 2007, First Reading, Ordinance Amending Sections 3.12.020 and 3.12.060, Avon Municipal Code, Relating to Exemptions from the Real Estate Transfer Tax (Scott Wright, Assistant Town Manager/Finance) Amends Chapter 3.12 of the Town's Municipal Code by adding an additional exemption for Town Residences who have previously utilized the primary residence exemption and who are now purchasing a subsequent primary residence within the Town 7. RESOLUTIONS a. Resolution No. 07-39, Series of 2007, Resolution approving Model Special District Service Plan (John Dunn, Town Attorney) Review of model service plan as recommended by Avon Legal Subcommittee 8. NEW BUSINESS a. Eaglebend Exclusion (John Dunn, Town Attorney) Review of Citizens' Petitions requesting exclusion from Eagle-Vail Metropolitan District and proceedings related to the request 9. UNFINISHED / OLD BUSINESS 10. OTHER BUSINESS 11. TOWN MANAGER REPORT 12. TOWN ATTORNEY REPORT 13. MAYOR REPORT a. US Forest Service Update 14. FUTURE AGENDA ITEMS: December 11th: Budget Adoption, Resolution Canceling December 25th meeting, AURA Meeting, Lot C, Parks Master Plan Consultant Recommendation 15. CONSENT AGENDA a. Minutes from November 13, 2007 b. Proposal for Base Mapping and Design Services for Avon Recreation Center from Victor Mark Donaldson Architects (Shane Pegram, Engineer 1) c. Resolution No. 07-42, Series of 2007, Resolution Approving The Town Of Avon Down Payment Assistance Program d. Proposal of Budgetary Changes to 2007 Capital Improvements Projects (Justin Hildreth, Town Engineer) 16. ADJOURNMENT