TC Agenda 03-12-2013TOWN OF AVON, COLORADO
AVON REGULAR MEETING FOR TUESDAY, MARCH 12, 2013
MEETING BEGINS AT 5:30 PM
AVON TOWN HALL, ONE LAKE STREET
PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM TODD GOULDING
COUNCILORS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER
ALBERT “BUZ” REYNOLDS, JR., JAKE WOLF
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: VIRGINIA EGGER TOWN CLERK: PATTY MCKENNY
ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
GENERAL COMMENTS ARE WELCOME DURING PUBLIC COMMENT SECTION; COMMENTS ARE ALSO WELCOME ON ANY AGENDA TOPIC
PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, 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) WORK SESSION
3.1 I-70 REGIONAL TRANSPORTATION OPERATIONS FACILITY – UPDATE AND USE OF CONTINGENCY FUND TO
CONSTRUCT A 4,000 SQUARE FOOT MEZZANINE FOR ADMINISTRATION USES (JANE BURDEN/JUSTIN HILDRETH)
3.2 EAGLE COUNTY COMMISSIONERS DISCUSSION
3.2.1 I-70 Regional Transportation Operations Facility at Swift Gulch Update
3.2.2 Review Highway 6 Construction Project for Shoulder Expansion and Request for Funding
Assistance
3.2.3 Management of West Avon Parcel with completion of the Eagle Valley Land Exchange
3.3 EAGLE COUNTY PRESENTATION – ECO TRANSIT SPINE FEEDER AND CIRCULATOR BUS SYSTEM
4) PUBLIC COMMENT
5) ACTION ITEMS
a) Resolution No. 13-08, Series of 2013, UERWA Water Service Rate Increase
b) Approval of Performance Evaluation Process and Criteria for Town Manager (Rich Carroll, Mayor)
6) WORK SESSION
a) Village at Avon Settlement Implementation Update (Eric Heil)
b) Regional Committee Meeting Updates: Councilors and Mayor
i) UERWA Meeting of February 28, 2013 (Mayor Pro Tem Goulding)
ii) Regional Collaboration Meeting of March 1, 2013 (Mayor Carroll)
7) MAYOR REPORT
a) Future Agenda Items
8) ADJOURNMENT
FUTURE COUNCIL AGENDA DATES & PROPOSED TOPICS: VILLAGE AT AVON SETTLEMENT IMPLEMENTATION AGREEMENTS,
HANNEWALD BARN REPORT – HISTORIC STATUS AND RELOCATION PLAN