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TC Agenda 03-25-2008STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) ,u;,-s t .e,.. W" NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON MARCH 25, 2008, AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCE: Ordinance No. 08-04, Series of 2008, Second Reading, An Ordinance Amending Title 17, Municipal Code of the Town of Avon, adding a New Chapter, 17.50, and adding Definitions to Chapter 17.08, and Setting Forth Details in Regard Thereto A copy of said Ordinance is 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 MARCH 17, 2008 ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY ✓ OFFICE OF THE TOWN CLERK STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 Auoro NOTICE IS HEREBY GIVEN OF A PUBLIC HEARING BEFORE THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO AT 5:30 P.M. ON MARCH 25, 2008, AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD FOR THE PURPOSE OF CONSIDERING THE ADOPTION OF THE FOLLOWING ORDINANCE: Ordinance No. 08-05, Series of 2008, Ordinance Amending Chapter 9.04 of the Municipal Code of the Town of Avon relating to Hindering Public Transportation A copy of said Ordinance is 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 MARCH 31, 2008 ✓ AVON MUNICIPAL BUILDING, MAIN LOBBY ✓ ALPINE BANK, MAIN LOBBY ✓ AVON RECREATION CENTER, MAIN LOBBY ✓ CITY MARKET, MAIN LOBBY ✓ OFFICE OF THE TOWN CLERK TOWN OF AVON, COLORADO WORK SESSION MEETING FOR TUESDAY, MARCH 25, 2008 V O N MEETING BEGINS AT 2:00 PM 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 ALL WORK SESSION MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME; PLEASE TELL THE MAYOR YOU WOULD LIKE TO SPEAK UNDER NO. 2 BELOW 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 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 2:00 PM - 3:00 PM 1. EXECUTIVE SESSION pursuant to 1) CRS 24-6-402 (4)(f) related to personnel matter, and 2) CRS 24-6-402 (4)(b) conference with Town Attorney for the purpose of receiving legal advice on specific legal questions regarding pending issues related to the Village (at Avon) 2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3:00 PM - 3:15 PM 3. COUNCIL COMMITTEE AND STAFF UPDATES 3:15 PM - 4:00 PM 4. TOWN OF AVON, VILLAGE AT AVON AND EAGLE COUNTY SCHOOL DISTRICT LAND NEGOTIATIONS (Larry Brooks Town Manager, John Dunn, Town Attorney) Review of the school land dedication discussion from the last 60 days 4:00 PM - 4:30 PM 5. UPDATE ON AMENDING TITLES 16 AND 17, AVON MUNICIPAL CODE RELATED SUBDIVISION AND ZONING TITLES (Eric Heidemann, Assistant Town Manager Community Development) Review proposed changes to subdivision and zoning code 4:30 PM 6. ADJOURNMENT Avon Council Meeting. 08.03.25 Page 1 of 5 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, MARCH 25, 2008 V 0 N ® MEETING BEGINS AT 5:30 PM -61 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 ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND 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 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. COMMUNITY INPUT a. Citizen and Public Input ® 5. ORDINANCES a. Public Hearing on Ordinance No. 08-04, Series of 2008, Second Reading, An Ordinance Amending Title 17, Municipal Code of the Town of Avon, adding a New Chapter, 17.50, Historic and/or Cultural Preservation, adding Definitions to Chapter 17.08, and Setting Forth Details in Regard Thereto (Matt Pielsticker, Planner II) Review of a new chapter titled Historic and/or Cultural Preservation to the zoning code for the promotions of historic sites and structures in Avon and also proposes new definitions to the zoning code b. Ordinance No. 08-05, Series of 2008, Ordinance Amending Chapter 9.04 of the Municipal Code of the Town of Avon relating to Hindering Public Transportation (Brian Kozak, Police Chief) Ordinance addressing persons who recklessly or intentionally hinder the operation of public transportation to be charged with a misdemeanor 6. RESOLUTIONS a. Resolution No.08-08, Series of 2008, A Resolution To Amend The 2006 Town Of Avon Comprehensive Plan To Establish Attainable Housing Policies And Setting Forth Details In Regard Thereto (Matt Gennett, Planning Manager) A Specific Amendment to the 2006 Avon Comprehensive Plan, Topic Area F, Housing, to add details to the goals and policies therein related to the provision of attainable housing unit amounts and types b. Resolution No. 08-09, Series of 2008, Resolution Authorizing A Petition For Exclusion Of Eagle Bend Subdivision From Eagle Vail Metropolitan District And Agreeing To Provide To Eagle Bend The Service Now Provided By Eagle Vail Metropolitan District (John Dunn, Town Attorney) The resolution directs that a petition be filed with district court to exclude Eagle Bend from Eagle Vail and approves the intergovernmental agreement and plan for disposition and continuation of services for exclusion of Eagle Bend Subdivision negotiated by staff ® 7. APPEALS FROM OR RECOMMENDATIONS OF PLANNING & ZONING COMMISSION Avon Council Meeting.08.03.25 Page 4 of 5 TOWN OF AVON, COLORADO REGULAR COUNCIL MEETING FOR TUESDAY, MARCH 25, 2008 AVON MEETING BEGINS AT 5:30 PM AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD 8. NEW BUSINESS 9. UNFINISHED / OLD BUSINESS 10. OTHER BUSINESS 11. TOWN MANAGER REPORT 12. TOWN ATTORNEY REPORT 13. MAYOR REPORT 14. FUTURE AGENDA ITEMS: April 8, 2008: Public Works Complex Design Award, Wildridge Street Improvements April 22, 2008: Interviews for Planning & Zoning Commission Appointments, ERFPD Impact Fees discussion, Transit Amendment budget June 10, 2008: 2007 Audited Financial Statements 15. CONSENT AGENDA a. Minutes from March 11, 2008 b. Street Light Conversion Change Order 001 - Additional light poles required to complete the 2007 light fixture conversion (Shane Pegram, Engineer II) c. Resolution No. 08-10, Series of 2008, A Resolution Delegating Authority To The Town Clerk To Appoint Election Judges For The Special Municipal Election On May 6, 2008 (Patty McKenny, Town Clerk) d. Victor Mark Donaldson Architects' Additional Service Fee Proposal for Recreation Center Remodel Project (Shane Pegram II) Fees for additional windows in the Recreation Center Remodel to be considered as bid alternates 16. ADJOURNMENT CJ Avon Council Meeting.08.03.25 Page 5 of 5