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TC Council Packet 03-12-2002Town Council Meetings Roll Call Check Sheet Michael Brown V Debbie Buckley Peter Buckley Rick Cuny vj ? Mac McDevitt Buz Reynolds Judy Yoder i?k Roll calls are called at start of meeting and for Ordinances. Do not call Mayor except for meeting roll call or to break a tie vote. Date: 3/12/02 /1c t Seating arrangements from west to east: P. Buckley, Cuny, Reynolds, Yoder, MI D. Buckley, Brown Sta f Present: Bill Efting Larry Brooks Kris Nash Jacquie Halburnt Scott Wright Jeff Layman Norm Wood Meryl Jacobs Abbi Reed 7y Taylor Ruth Borne _ Other Staff V L? '4 1 ATown Clerk\Council\Packets\Council Meeting Check List.doc % STATE OF COLORADQ ) ( ?. COUNTY OF EAGLE SS , TOWN OF AVON ?• NOTICE IS HEREBY GIVEN THAT A WORK `SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD MARCH 12, 2002, AT 4:15 PM IN THE MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, COLORADO FOR TIE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 1 4:15 PM - 5:15 PM 1.) Town Clerk Interviews (Executive Session) 4 5:15 PM - 5:30 PM 2.) Staff Updates Consent Agenda Questions Council Committee Updates 1.? AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL THIS MEETING IS OPEN TO THE PUBLIC TO O AVON, COLORADO BY: isten Nash C` t\ Town Clerk POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MARCH 8,2002: ' AVON MUNICIPAL BUILDING IN THE MAIN ALPINE BANK AVON RECREATION CENTER CITY MARKET IN THE MAIN LOBBY I? IATown Clerk\Council\Agendas & Worksessions\Agenda-Worksession.doc /l \ ,7 TOWN OF AVON C REGULAR COUNCIL MEETING AGENDA March 12, 2002 - 5:30 PM 1. Call to Order/Roll Call S f ` 2. Citizen Input 3. Ordinances a) First Reading of Ordinance No. 02-04, Series of 2002, An Ordinance Making ?? Miscellaneous Amendments to Title 2 of the Municipal Code of the Town of Avon y? "f Relating to Administration and Personnel; and Establishing the Administrative i Departments of the Town (John Dunn) 4. Resolutions ? " ?J ?' "!`? ???' - r? ? .:._ ? I ? ?•,? ?{ 5. Unfinished Business \ t ?. s. l . `6. New Business 7. Town Managex-Report 8. Town Attorney Report 9. Mayor Report 10. Other Business 11. Consent Agenda -" a) Approval of the February 26, 2002 Council Meeting Minutes ??. b) Deed of Easement, Eagle River Water & Sanitation District IV` ? ' C) Recreation Center Refurbishment - Additional Contract Administration Services 12. Adjournment 'Z ? f G ,r I I:\Town Clerk\Council\Agendas & Worksessions\Agenda-Regular Meeting.doc ORDINANCE NO. 02-04 AN ORDINANCE MAKING MISCELLANEOUS AMENDMENTS TO TITLE 2, OF THE MUNICIPAL CODE OF THE TOWN OF AVON RELATING TO ADMINISTRATION AND PERSONNEL; AND ESTABLISHING THE ADMINISTRATIVE DEPARTMENTS OF THE TOWN. BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. Title 2 of the Municipal Code of the Town of Avon is amended by the addition of a Chapter 2.02 providing as follows: Chapter 2.02 ADMINISTRATIVE DEPARTMENTS "2.02. 010. Departments Enumerated. The administrative departments of the Town shall be as follows: A. Community Development. B. Public Works. C. Police. D. Human Resources. E. Finance. F. Administrative Services. G. Recreation. H. Transportation. 1. Engineering. "2.02.020 Directors' Duties. Each department shall be under the direction of a director (or police chief, in the case of the police department) whose functions and duties shall be in accordance with the provisions of the statutes of the state, the Town Charter, the ordinances of the town and the procedures established by the Town Manager. Any reference in this Code to a department director shall include his or her designee. "2.02.030 Functions and Directions. The Town Manager shall determine and direct the operation and function of each administrative department, including the employment of heads of the departments. Section 2. Subsection C of Section 2.08. 100 of Chapter 8 of Title 2 of the Municipal Code of the Town of Avon is amended to provide as follows: "C. The clerk shall be compensated according to a pre-determined salary schedule and shall be paid on the same pay schedule as other regular, full-time employees of the town." Section 3. Chapter 2.12 of Title 2 of the Municipal Code of the Town of Avon is repealed. Section 4. Section 2.24.020 of Chapter 24 of Title 2 of the Municipal Code of the Town of Avon is amended to provide as follows: "2.24.020 Disciplinary action-Authorized. Disciplinary guidelines shall be established by personnel policies and procedures established by the town manager. For purpose of this chapter, the term "employee" shall not include any person excluded from the jurisdiction of the personnel merit commission by the Town Charter, and nothing herein contained shall be construed as limiting the authority of the town to discharge such persons with or without cause, an authority and right which is established and recognized." Section 5. Subsection A of Section 2.24.040 of Chapter 24 of Title 2 of the Municipal Code of the Town of Avon is amended to provide as follows: "A. General. In the event an employee is the object of disciplinary action of any kind, that employee has the right to request an administrative hearing before the personnel merit commission. Written notice of an appeal shall be filed with the town manager or his designee within five days of the date the employee is notified, in person or by mail, of the disciplinary action. The purpose of the hearing shall be to allow the department head, supervisor, human resources director and/or town manager to present reasons for dismissal and to allow the employee the opportunity to refute the evidence presented or to present mitigating evidence concerning the reasons brought by the department head, supervisor, human resources director and/or town manager." INTRODUCED, APPROVED, PASSED ON FIRST READING AND ORDERED POSTED the 12th day of March, 2002, and a public hearing on this ordinance shall be held at the regular meeting of the Town Council on the 26th day of March, 2002, at 5:30 P.M. in the Council Chambers, Avon Municipal Building, 400 Benchmark Road, Avon, Colorado. Mayor ATTEST: Town Clerk INTRODUCED, FINALLY APPROVED, PASSED ON SECOND READING AND ORDERED POSTED the 26th day of March, 2002. Mayor ATTEST: Town Clerk APPROVED AS TO FORM: Town Attorney TOWN OF AVON, COLORADO ORDINANCE NO. 02-05 AN ORDINANCE AMENDING ORDINANCE NO. 02-03 OF THE TOWN RELATING TO THE ISSUANCE BY THE TOWN OF MULTIFAMILY HOUSING REVENUE BONDS (GNMA MORTGAGE-BACKED SECURITIES PROGRAM - BUFFALO RIDGE II APARTMENTS PROJECT), SERIES 2002. WHEREAS, on February 26, 2002, the Town Council of the Town of Avon, Colorado (the "Town") adopted Ordinance No. 02-03 (the "Ordinance") entitled as follows: AN ORDINANCE AUTHORIZING AND DIRECTING THE ISSUANCE OF UP TO $15,305,000 OF THE TOWN'S MULTIFAMILY HOUSING REVENUE BONDS (GNMA MORTGAGE-BACKED SECURITIES PROGRAM - BUFFALO RIDGE II APARTMENTS PROJECT), SERIES 2002, THE EXECUTION AND DELIVERY OF A FINANCING AGREEMENT, A TRUST INDENTURE, A BOND PURCHASE AGREEMENT, AND RELATED DOCUMENTS; AUTHORIZING AND DIRECTING THE EXECUTION AND DELIVERY OF SUCH BONDS; MAKING CERTAIN DETERMINATIONS WITH RESPECT THERETO; PROVIDING FOR THE PRINCIPAL AMOUNT, NUMBERS, PROVISIONS FOR REDEMPTION AND TENDER AND MATURITY OF, AND RATES OF INTEREST ON, THE BONDS; REQUESTING THE TRUSTEE TO AUTHENTICATE THE BONDS; AUTHORIZING INVESTMENTS; AUTHORIZING INCIDENTAL ACTION; AND REPEALING INCONSISTENT ACTIONS. WHEREAS, the allowable amount of HUD mortgage insurance relating to the project to be financed by the Bonds authorized by the Ordinance has increased over the previously anticipated amount; NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, AS FOLLOWS: Section 1. AMENDMENT OF ORDINANCE. The first sentence of paragraph 3 of the Ordinance is hereby amended to read in its entirety as follows: "The Bonds shall be in the aggregate principal amount not to exceed $16,000,000. \\\DE - 86736/0001 - 143645 v1 Section 2. REPEALER. All acts, orders, resolutions, ordinances or parts thereof, taken by the Town in conflict with this Ordinance are hereby repealed, except that this repealer shall not be construed so as to revive any act, order, resolution, ordinance or part thereof, heretofore repealed. Section 3. ORDINANCE IRREPEALABLE. This Ordinance is, and shall constitute, a legislative measure of the Town, and after the Bonds are issued and outstanding, this Ordinance shall constitute a contract between the Town and the owner or owners of the Bonds, and shall be and remain irrepealable until the Bonds and the interest accruing thereon shall have been fully paid, satisfied and discharged. Section 4. SEVERABILITY. If any paragraph, clause or provision of this Ordinance is judicially adjudged invalid or unenforceable, such judgment shall not affect, impair or invalidate the remaining paragraphs, clauses or provisions hereof, the intention being that the various paragraphs, clauses or provisions hereof are severable. - Section 5. EFFECTIVE DATE. This Ordinance shall take effect seven days after its passage and public notice thereof. -2- \\\DE - 86736/0001 - 143645 v1 ADOPTED ON FIRST READING AND ORDERED POSTED this 12th day of March, 2002. TOWN OF AVON, COLORADO (TOWN SEAL) By: Mayor ATTEST: Town Clerk The foregoing Ordinance will be presented for final passage at the Council's regular meeting, to be held at Town Council Chambers, on Tuesday, the 26"' day of March, 2002, at 5:30 p.m. -3- \\\DE - 86736/0001 - 143645 v1 FINALLY PASSED AND ADOPTED the 26 b day of March, 2002. TOWN OF AVON, COLORADO (TOWN SEAL) By: Mayor ATTEST: Town Clerk -4- \\\DE - 86736/0001 - 143645 v1 The motion to pass the foregoing Ordinance on first reading was duly made by Council Member and seconded by Council Member , and the roll was called with the following results: Council Members voting "Yes": Council Members voting "No": The Mayor thereupon declared the Ordinance duly passed on first reading and instructed the Town Clerk to post the Ordinance once in full in at least three public places within the Town, in addition to the office of the Town Clerk, at least seven days before its consideration for final passage. After consideration of other business to come before the Town Council, the meeting was adjourned. (TOWN SEAL) By: Mayor ATTEST: Town Clerk -5- \\\DE - 86736/0001 - 143645 v1 STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) The Town Council of the Town of Avon, Colorado, held a regular meeting open to the public at the Town Council Chambers at , on Tuesday, the 26' of March, 2002, at 5:30 p.m. The following members of the Town Council, constituting a quorum thereof, were present: Council Members: The following members of the Town Council were absent: The following persons were also present: The Town Clerk informed the Town Council that the proposed Ordinance, which was passed on first reading and ordered posted once in full at a regular meeting of the City Council held on March 12, 2002, was posted in full in at least three public places within the Town, in addition to the office of the Town Clerk, on March _, 2002. At or after 5:30 p.m., the Town Council held a public meeting on the proposed Ordinance, including the issuance of the Bonds and the nature and location of the facilities to be financed therewith, and all interested persons present were heard by the Town Council. Thereupon, Council Member moved that the Ordinance be finally passed, adopted, numbered and ordered posted. Council Member seconded the motion, and the question being upon the final passage and adoption of the Ordinance, the roll was called with the following results: Council Members voting "Yes": Council Members voting "No": -6- \\\DE • 86736/0001- 143645 v1 The Mayor thereupon declared the Ordinance finally passed and adopted and instructed the Town Clerk to number the same as moved and post the Ordinance once in full in at least three public places within the Town, in addition to the office of the Town Clerk. After consideration of other business to come before the Town Council, the meeting was adjourned. (TOWN SEAL) By: Mayor ATTEST: Town Clerk -7- \\\DE - 86736/0001- 143645 v1 STATE OF COLORADO ) ) ss. COUNTY OF EAGLE ) I, , Town Clerk of the Town of Avon, Colorado, do hereby certify that the attached copy of Ordinance No. 02-_, is a true and correct copy; that said Ordinance was passed by the Town Council of the Town of Avon, Colorado, at its regular meeting held at , the regular meeting place thereof, on Tuesday, the 26th day of March, 2002; that a true copy of said Ordinance has been authenticated by the signatures of the Mayor of the Town of Avon and myself as Town Clerk thereof, sealed with the seal of the Town, and numbered and recorded in a book kept for that purpose in my office; that the foregoing pages 1 through 10, inclusive, constitute a true and correct copy of the record of the proceedings of said Town Council at its regular meetings of March 12, 2002 and March 26, 2002, insofar as said proceedings relate to said Ordinance; that said proceedings were duly had and taken, that the meeting was duly held; and that the persons were present at said meeting as therein shown. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town of Avon, Colorado this day of March, 2002. (TOWN SEAL) Town Clerk Town of Avon, Colorado -8- \\\DE - 86736/0001 - 143645 v1 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD FEBRUARY 12, 2002 A regular meeting of the Town of Avon, Colorado was held in the Municipal Building, 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Judy Yoder called the meting to order at 5:30 PM. A roll call was taken with Councilors Michael Brown, Debbie Buckley, Peter Buckley, Mac McDevitt, and Mayor Protem Buz Reynolds present. Councilor Rick Cuny was absent. Also present were Town Manager Bill Efting, Assistant Town Manager Larry Brooks, Town Attorney John Dunn, Town Clerk Kristen Nash, Human Resource Director Jacquie Halburnt, Town Engineer Norm Wood, Public Works Director Bob Reed, Transit Director Harry Taylor, Planner Tambi Katieb, Planning Technician Eric Johnson, Building Official George Hoyt, Detective Mike Leake as well as members of the press and public. Citizen Input: Mr. Tripp Plavic, Tony Sharpf, and the Dantas Brothers approached the Council. Mr. Plavic stated that they are residents and builders in Avon and they are requesting that the Council amend the Design Review Guidelines requiring compliance deposits for construction. After discussion amongst the Council, Mayor Yoder stated that the Council would review the issue at the March 26, 2002 work session. Ordinances: Second Reading of Ordinance No. 02-03, Series of 2002, An Ordinance Authorizing and Directing the Issuance of up to $15,305,000 of the Town's Multifamily Housing Revenue Bonds (GNMA Mortgage-Backed Securities Program - Buffalo Ridge II Apartments Project), Series of 2002, the Execution and Delivery of a Financing Agreement, a Trust Indenture, a Bond Purchase Agreement, and Related Documents; Authorizing and Directing the Execution and Delivery of Such Bonds; Making Certain Determinations with Respect Thereto; Providing for the Principal Amount, Numbers, Provisions for Redemption and Tender and Maturity of, and Rates of Interest on, the Bonds; Requesting the Trustee to Authenticate the Bonds; Authorizing Investments; Authorizing Incidental Action; and Repealing Inconsistent Actions Mayor Yoder stated this is a public hearing. Assistant Town Manager Brooks stated that this ordinance authorizes funding for 176 units of the Buffalo Ridge II housing project. The balance of the units will be funded at a later date through a separate funding mechanism. This is all part of the obligation of the Village at Avon. The developer is required to supply 100 affordable units. They are developing 244 units, which 176 of the units will be funded through this bond. Mr. Brooks stated that these bonds do not result in debt, indebtedness or financial obligation to the Town of Avon. That is stated in the documents as well as the ordinance. If they default, the Town has the option to pick it up, but is not obligated to do so. Mr. Brooks added that the Avon Town Council is a leader in the valley in affordability. The Town currently has 414 affordably based units. In addition, 622 units are committed for a total of 1,036 affordable units either completed or the Council is thinking about. He stated that this does not include the land trade that the Council is working on at this time. Mr. Brooks commended the Town Council. Councilor Peter Buckley confirmed that these are employee housing that is open to the public, not restricted. Mr. Brooks stated that there is a tier of eligibility. Mr. Jack Gardner, of Hogan and Hartson, stated that they are open to the public. He stated that both projects, the 176 units financed with these bonds as well as 68 units that will be financed through a 63-20 non-project corporation, which is forthcoming in about a month, have been submitted to the Federal Housing and Urban Development Department for approval. Upon approval, these bonds would be backed by GNMA securities. To get the approval, both projects must submit to affordability criteria. Mr. Gardner stated that purchasers must be employed within the county and this must be their principle residence. Mayor Protem Reynolds asked when the units would become available on the market. Mr. Gardner stated the closing of the funding would be in mid April with occupancy coming on line beginning in the fall. There being no public comments, Mayor Yoder closed the public hearing. Councilor Debbie Buckley motioned approval of Ordinance No. 02-03, Series of 2002. Councilor Brown seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Resolutions: Resolution No. 02-09, Series of 2002, A Resolution Authorizing a Contract with the Colorado Department of Transportation Relating to the Maintenance of Proposed Roundabouts at Post Boulevard and I-70 Interchange in the Town of Avon Town Engineer Wood stated that the Town has an agreement with the developer of the Village at Avon that the Town will provide maintenance on all streets and roads, including the roundabouts and the interchange at I-70. CDOT wants to take that another Regular Council Meeting February 26, 2002 step farther and have an agreement with the Town that the Town will provide maintenance on the roundabouts as well. It is an overlapping agreement. Staff recommends approval. Mayor Protem Reynolds confirmed what was included in the maintenance as it is a broad term. Mr. Wood stated what would be covered and added that the Village at Avon will reimburse the Town for all costs, so there is no cost to the Town. He also confirmed that it is the section under the Interstate as well as the roundabouts, but does not include the ramps. Councilor Debbie Buckley motioned approval of Resolution No. 02-09, Series of 2002. Councilor McDevitt seconded the motion. The motion carried unanimously. Town Manager Report: Town Manager Efting stated that the log cabin would only be open on the weekends for ice-skating, and should last a couple more weekends. Mr. Efting stated that the Public Works department would be working on pothole repairs as weather permits. People can call Mr. Efting to report any potholes. Town Attorney Report: Town Attorney Dunn stated that he would be working to remedy the default by AT&T Broadband to provide high-speed cable internet service south of the railroad tracks and from Burger King to the east, as stated in their franchise agreement with the Town. Mr. Dunn also stated that he has provided a summary on the State Statute on Executive Session. Consent Agenda: a.) Approval of the February 12, 2002 Council Meeting Minutes b.) Resolution No. 02-08, Series of 2002, A Resolution Approving the Temporary Easement of Lot 30, Block 1, Benchmark at Beaver Creek Subdivision, Town of Avon, Eagle County, Colorado c.) Resolution No. 02-10, Series of 2002, A Resolution Revising Fee Schedule "A" Pertaining to Fees for Building, Mechanical, Plumbing, Grading and Electrical Permits, Town of Avon, Eagle County, Colorado d.) Resolution No. 02-11, Series of 2002, A Resolution Affirming Avon Town Council's Compliance with HB 01 S2-1006, Concerning the Mandatory Adoption of Local Government Master Plans Regular Council Meeting February 26, 2002 e.) Resolution No. 02-12, Series of 2002, A Resolution Adopting a Restated and Amended Plan Document for the Town of Avon Public Employees Money Purchase Pension Plan f.) Resolution No. 02-13, Series of 2002, A Resolution Adopting a Restated and Amended Plan Document for the Town of Avon Police Employees Money Purchase Pension Plan g.) Resolution No. 02-14, Series of 2002, A Resolution Amending a Deferred Compensation Plan h.) Resolution No. 02-15, Series of 2002, A Resolution Approving and Authorizing Execution of a Pipeline Crossing Agreement with the Union Pacific Railroad Company as Required for Completion of the Metcalf Stormwater Drainage Project in the Town of Avon, Colorado Councilor Debbie Buckley motioned to approve the Consent Agenda as amended (Resolution No. 02-10, Series of 2002, was amended). Councilor Brown seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Councilor McDevitt motioned to adjourn the meeting. Councilor Brown seconded the motion. The motion carried unanimously and the meeting adjourned at 5:50 PM. Y SUBMITTED: Nash, Town Clerk APPROVED: Michael Brown Debbie Buckley Peter Buckley Rick Curly Mac McDevitt Buz Reynolds Judy Yoder Regular Council Meeting February 26, 2002 Memo To: Thru: From: Honorable Mayor and Town Council Bill Efting, Town Manager;/ Norm Wood, Town Engineer r r Re: Eagle River Bikepath to Confluence Sewer District Easement A } Summary: Bill Efting, Town Manager was able to negotiate the attached Deed of Easement with the Eagle River Water and Sanitation District to allow the construction of the Bikepath along the Eagle River between West Beaver Creek Boulevard and the Confluence site. We believe this Easement addresses all the concerns previously expressed by Council and recommend approval of this Deed of Easement to allow this project to move forward with proposed construction this summer. Recommendations: Approve Deed of Easement between Eagle River Water and Sanitation District and the Town of Avon for a perpetual non-exclusive easement and right-of-way to install, operate, maintain and repair bike trail across the sewer treatment plant property in Avon. Town Manager Comments: I:\Engineering\CIP\Eagle River Rec II\6.0 R-W Acquisition\6.1 Gen Correspondence\ERW&SD Memo-3.Doc PEED OF EASMENT THIS DEED, made this , day of , 2002, between Eagle River Water and Sanitation District (the Owner), whose address is 846 Forest Road, Vail, CO 81657, and Town of Avon, whose address is P.O. Box 975, Avon, CO 81620. WYTNESSETH: 1. For and in consi eration ofthe covenants-and-agreements herein-Setforth, the sum of ten ($10) Dollars, and other good and valuable consideration in hand paid by the Town to the Owner, the receipt and adequacy of which is hereby acknowledged, the Owner hereby grants, sells and conveys to the Town, its successors and assigns, a perpetual non- exclusive easement and right-of-way to install, operate, maintain, repair, reconstruct, replace, inspect and remove, at any time and from time to time, a bike trail across those certain lands which are situate in the Comity of Eagle, State of Colorado, being described more fully on Exhibit "A" attached hereto and by this reference. made a part hereof. 2. The Owner reserves the right to use said easement for purposes which will not interfere with the Town's Ml enjoyment of the right hereby granted subject to the conditions in Section 3; and the parties further agree that the uses of said easement by the Owner and the agreements concerning those uses shall be as follows: (a) The Owner shall not erect or construct any building or other structure, or construct any permanent obstruction, or subtract from or add substantially to the ground level, or allow the installation of other utilities in said perpetual easement without obtaining the specific written permission of the Town, which permission shall not be unreasonably withheld; (b) The Owner shall take no action which would impair or in any way modify the earth cover over, or the lateral, or subjacent support for the aforementioned bike trail within the perpetual easement without obtaining the specific written permission of the Town, which permission shall not be unreasonably withheld; 3. Town acknowledges that the easement runs adjacent to a wastewater treatment plant, and in the vicinity of a water pump station, and that conveyance of this easement is outside of the original intended use of the property by Owner; but that Owner desires to be a cooperative party subject to the following acknowledgements and conditions: (a) Town agrees not to allow the path to interfere with the wastewater or water operations of Owner, and to cooperate in reasonable accommodations to avoid such interference. (b) Town agrees to provide for the installation, at its expense, of an irrigation system and landscaping adjacent to the bike trial, which is the subject of this easement. The irrigated landscaping shall extend from Owner's fence adjacent to the bike path to the high water line of the Eagle River. The irrigation system shall be installed so as to be a part of Owner's existing irrigation system and shall be maintained by Owner. The Town shall maintain the landscaping in a manner similar to Town's maintenance of its other landscaping. (c) Town expressly acknowledges that Owner uses adjoining property as a sewage treatment plant, and recognizes that despite Owner's; wurbest ther efforts the emissions of any odors, such odors are recognizes that during times of maintenance and expansion of the plant, it is likely that odors will be emitted m e p awithin-the-area of--the bik?trail?wluch-is the . Town is aware of this potential for odors, and chooses to subject of this easement locate the bike trail on Owner's Property in spite of the potential for such odors. Town agrees to make reasonable efforts to disseminate information to users of the bike trail regarding the potential for emission of odors from Owner's sewage treatment plant. In the event any members of the public overly criticize Owner for such, odors as the odors relate to the bike trail use, Town agrees to cooperate with owner in making any public statement deemed necessary. (d) Town acknowledges that Owner may close the bike path temporarily or otherwise in the event traffic on the bike path is deemed to present an undue risk to the security of Owner's sewage treatment plant. 4. Grantee agrees that construction of the bike trail shalmb in accordance With the plans for the 2001 Eagle River Recreation Path II constructs p J 5. The parties hereto agree that neither, has made, or authorized any agreement with respect to the subject matter of this instrument other than expressly set forth herein. . 6, The Owner warrants that it has full and lawfUl authority to make the Town in the exercise of its herei iabove contained and promises--.and agrees to defend the rights hereunder against any persons claiming by, through or under the Owner, but not otherwise. 7. All, of the covenants herein contained shall be binding upon and inure to the benefit of the parties hereto, their respective heirs, personal representatives, successors and assigns. 2 IN WITNESS WHEREOF, the undersigned have set their hands hereto on the day and year first above written. EAGLE RIVER WATER AND SANITATION DISTRICT By: Frederick P. Sackbauer, President TOWN OF AVON By. Judy Yoder, Mayor STATE OF COLORADO COUNTY OF EAGLE ) This Contract was acknowledged before me this day of ? 2002, by Frederick P. Sackbauer, as President of Eagle River Water and Sanitation District Witness my hand and official seal. My commission expires: _ Notary Public STATE OF COLORADO ) )ss- COUNTY OF EAGLE ) This Contract was acknowledged before me this day of 2002, by Judy Yoder as Mayor of the Town of Avon- Witness' my hand and:.official seal: My commission expires: Notary Public 3 EAGLE RIVER WATER & SANITATION DISTRICT FACSIMILE TRANSMITTAL SHEET ro: FROM., Bin F e¢ Salty LaPointe COMPANX: DATE : MARCH 1, 2002 FAX NUMSSRt TOTAL NO. OF PAGES INCLUDING COVER: PHONE NUMBEL' SENr)ER-S REFFFRFN NUI?? 970.477.7800 YOUR REFERENCE NUM13M- RE: Avon Bike Path Easement ? URGENT ? FOR REVIEW ? PLEASE CommEN?r ? PLEASE RF,PLY ? PLEASE RILCYCLE NOTES/COMMENTS: Bill, Y am sending to you a final craft of the Deed of Easement for the Avon Bike Path. Please preview, and return any comments to me. Best ,regards, Dennis Gelvin, `General Manager 846 FOREST ROAD VAIL, CO 81657 PRONE: 970-476-7480 FAX: 970-476-4089 Memo To: Honorable Mayor and Town Council Thru: Bill Efting, Town Manager From: Norm Wood, Town Engineer, 4/ Da#?? -March F, 2002 Re: Recreation Center Refurbishment Additional Contract Administration Services Summary: Victor Mark Donaldson Architects has requested an increase in Professional Fees for Additional Contract Administration Services. The requested increase is due to the exceptional amount of time required to address punch list issues as necessary to obtain a complete and satisfactory project. The proposed increase is based on hourly rates with a not to exceed amount of $10,400.00 for services rendered between January 1, 2002 and March 31, 2002 per the attached Request. These services are needed to bring this project to a satisfactory conclusion. The cost of these additional services is within the current project budget. The current budget is summarized as follows: Construction Contract with Change Orders $ 475,258 Architectural & Engineering Design 36,688 Contract Administration 16,134 Project Administration 2,500 Additional Services (Proposed) 10,400 Contingency (Remaining) 12,020 Total Approved Project Budget $ 553,000 We recommend approval of the request from Victor Mark Donaldson for additional services not to exceed $10,400.00 for services provided through March 31, 2002. I:\Engineering\CIP\Rec Center Refurbish\2.0 Contract Services\2.3 Design (Arch)\2.3.3 Service Contract\Add Services-2 Memo.Doc 1 Recommendations: Approve request from Victor Mark Donaldson Architects for an increase in Professional Fees not to exceed $ 10,400.00 for additional contract administration services rendered and to be rendered from January 1, 2002 through March 31, 2002. Town Manager Comments: G*ti? I:\Engineering\CIP\Rec Center Refurbish\2.0 Contract Services\2.3 Design (Arch)\2.3.3 Service Contract\Add Services-2 Memo.Doc2 ON March 6, 2002 Norman Wood, Town Engineer Town of Avon PO BOX 975 Avon, CO 81620 Hand Delivered Re: Additional Contract Administration Services Victor Mark Donaldson Architects Avon Recreation Center Refurbishment of the Locker and Changing Rooms Project 0048 E BEAVER CREEK BLVD SUITE 207 Box 5300 AVON, CO 81620 970.949.5200 vmda@vmda.com FAX0949¦5205 Norm, In accordance with our previous discussions, we hereby request an increase in Professional Fees, to be invoiced on an hourly basis, not-to-exceed the amount of $10,400.00. This is to account for Additional Services rendered and to be rendered from January 1, 2002 through March 31, 2002. At this point in time, we believe that this will allow us to manage (along with you and your Staff) the Close Out of this Project to the benefit of the Town of Avon, despite the poor performance of the General Contractor thus far. Should the Project not be completed by the end of March, any further services that may be requested of us will be recoverable from the Contract Amount remaining in retention. We will remain open to your direction at that time, should the occasion arise. you prove this increase, please endorse the line below and return to my office. AIA Additional Contract Administration Services Approved: Norman Wood, Town Engineer Date ARCHITECTS