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TC Agenda 08-21-2008STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) NOTICE IS HEREBY GIVEN THAT THE AVON TOWN COUNCIL WILL MEET IN A SPECIAL MEETING ON THE FOLLOWING DATES: THURSDAY, AUGUST 21, 2008 AT 12:00 PM IN AN EXECUTIVE SESSION (THE MEETING IS NOT OPEN TO THE PUBLIC) FRIDAY, AUGUST 22, 2008 AT 8 AM (THE MEETING IS OPEN TO THE PUBLIC) THE TOPIC OF DISCUSSION IS LAND NEGOTIATIONS. PLEASE SEE ATTACHED AGENDAS FOR MEETING INFORMATION. TOWN OF AVON, COLORADO BY: Patty McKenny Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON AUGUST 15, 2008 ✓ AVON MUNICIPAL BUILDING ✓ ALPINE BANK ✓ AVON RECREATION CENTER ✓ AVON PUBLIC LIBRARY TOWN OF AVON, COLORADO SPECIAL COUNCIL MEETING FOR THURSDAY, AUGUST 21, 2008 AV 0 N' MEETING BEGINS AT 12 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 12:00 PM 1. ROLL CALL 12:00 PM -1:00 PM 2. EXECUTIVE SESSION WITH TOWN ATTORNEY FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS PURSUANT TO C.R.S. 24-6-402 (4) (E), C.R.S. A Discussion to review and finalize negotiation strategy and content of an agreement concerning a land exchange involving the Town, U.S.F.S. and other parties. 1:00 PM 3. ADJOURNMENT STATE OF COLORADO ) COUNTY OF EAGLE ) TOWN OF AVON ) SS NOTICE OF WRITTEN REQUEST FOR RE-CONVENED MEETING FOR AVON TOWN COUNCIL To: Patty McKenny, Town Clerk Subject: Special Town Council Meetings Date: August 11, 2008 In accordance with the Avon Municipal Charter, Section 5.2 (Special Meetings), I, Mayor Ron Wolfe, request a special meeting to be held: Thursday, August 21, 2008, Executive Session: To review and finalize negotiation strategy and content of an agreement concerning a land exchange involving the Town, USFS and other parties. This should be one hour and set for Council Chambers at 12:00 PM. Friday, August 22, 2008, Special Meeting: To approve an agreement for next steps of a land exchange involving the Town, USFS and other parties. This should be one hour and set for Council Chambers at 8 AM. The Special Meeting Notice will be posted at the following four locations: Avon Municipal Building Alpine Bank ~wN OFq Avon Recreation Center • 1' Avon P i rary ~ EA Submitted by: Mayor Ronald C. Wolfe ✓ Agenda attached TOWN OF AVON, COLORADO SPECIAL COUNCIL MEETING FOR FRIDAY, AUGUST 22, 2008 AVON MEETING BEGINS AT 8 AM ° a AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM BRIAN SIPES COUNCIL MEMBERS 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 COMMUNITY INPUT AND PUBLIC HEARINGS PLEASE VIEW AVON'S WESSITE, 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 / ROLL CALL 2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3. COMMUNITY INPUT 4. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 5. LETTER OF AGREEMENT (RON WOLFE, MAYOR) Discussion and action of an agreement for outlining the next steps of a land exchange involving the Town, U.S.F.S. and other parties 6. ADJOURNMENT AT 9 AM STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON ) NOTICE IS HEREBY GIVEN THAT THE AVON TOWN COUNCIL WILL MEET IN A SPECIAL MEETING ON THE FOLLOWING DATES: THURSDAY, AUGUST 21, 2008 AT 12:00 PM IN AN EXECUTIVE SESSION (THE MEETING IS NOT OPEN TO THE PUBLIC) FRIDAY, AUGUST 22, 2008 AT 8 AM (THE MEETING IS OPEN TO THE PUBLIC) THE TOPIC OF DISCUSSION IS LAND NEGOTIATIONS. PLEASE SEE ATTACHED AGENDAS FOR MEETING INFORMATION. TOWN OF AVON, COLORADO BY: Patty McKenny Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON AUGUST 15, 2008 ✓ AVON MUNICIPAL BUILDING ✓ ALPINE BANK ✓ AVON RECREATION CENTER ✓ AVON PUBLIC LIBRARY TOWN OF AVON, COLORADO SPECIAL COUNCIL MEETING FOR THURSDAY, AUGUST 21, 2008 AV 0 N' MEETING BEGINS AT 12 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 12:00 PM 1. ROLL CALL 12:00 PM -1:00 PM 2. EXECUTIVE SESSION WITH TOWN ATTORNEY FOR THE PURPOSE OF DETERMINING POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS PURSUANT TO C.R.S. 24-6-402 (4) (E), C.R.S. A Discussion to review and finalize negotiation strategy and content of an agreement concerning a land exchange involving the Town, U.S.F.S. and other parties. 1:00 PM 3. ADJOURNMENT STATE OF COLORADO ) COUNTY OF EAGLE ) TOWN OF AVON ) SS NOTICE OF WRITTEN REQUEST FOR RE-CONVENED MEETING FOR AVON TOWN COUNCIL To: Patty McKenny, Town Clerk Subject: Special Town Council Meetings Date: August 11, 2008 In accordance with the Avon Municipal Charter, Section 5.2 (Special Meetings), I, Mayor Ron Wolfe, request a special meeting to be held: Thursday, August 21, 2008, Executive Session: To review and finalize negotiation strategy and content of an agreement concerning a land exchange involving the Town, USFS and other parties. This should be one hour and set for Council Chambers at 12:00 PM. Friday, August 22, 2008, Special Meeting: To approve an agreement for next steps of a land exchange involving the Town, USFS and other parties. This should be one hour and set for Council Chambers at 8 AM. The Special Meeting Notice will be posted at the following four locations: Avon Municipal Building Alpine Bank ~wN OFq Avon Recreation Center • 1' Avon P i rary ~ EA Submitted by: Mayor Ronald C. Wolfe ✓ Agenda attached TOWN OF AVON, COLORADO SPECIAL COUNCIL MEETING FOR FRIDAY, AUGUST 22, 2008 AVON MEETING BEGINS AT 8 AM ° a AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS MAYOR RON WOLFE MAYOR PRO TEM BRIAN SIPES COUNCIL MEMBERS 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 COMMUNITY INPUT AND PUBLIC HEARINGS PLEASE VIEW AVON'S WESSITE, 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 / ROLL CALL 2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3. COMMUNITY INPUT 4. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 5. LETTER OF AGREEMENT (RON WOLFE, MAYOR) Discussion and action of an agreement for outlining the next steps of a land exchange involving the Town, U.S.F.S. and other parties 6. ADJOURNMENT AT 9 AM