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TC Council Packet 05-25-2004STATE OF COLORADO ) COUNTY OF EAGLE ) SS TOWN OF AVON 1 NOTICE IS HEREBY GIVEN THAT A WORK SESSION OF THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, WILL BE HELD MAY 25, 2004, AT 2:15 PM AT THE AVON MUNICIPAL BUILDING LOCATED AT 400 BENCHMARK ROAD, AVON, COLORADO FOR THE PURPOSE OF DISCUSSING AND CONSIDERING THE FOLLOWING: 2:15 PM - 3:30 PM 1) Executive Session - (Conferring with Town Attorney) - The topic meets the requirements of C.R.S. 24-6-402-4 (b) - Conferences with an attorney for the local public body for the purposes of receiving legal advice on specific legal questions. The topic of discussion includes the negotiation of cost of municipal services to the Village and review pending litigation over Lot 61. 3:30 PM - 4:00 PM 2) Council Committee Updates - Council members are assigned to several committees and update their progress. ECO & WECMRD Updates (Councilor Wolfe) Proposal for smokeless town (Mayor Reynolds) 4:00 PM - 4:30 PM 3) Follow-up on Discussion with Avon's Building Community (iambi Katieb & Norm Wood) - Staff will follow-up with the input given on improving the building review and permit process. 4:30 PM - 4:45 PM 4) East Beaver Creek Blvd Improvements- Funding by the Village at Avon (Norm Wood) - Council will receive the schedule for the road improvement project being funded by Traer Creek. 4:45 PM - 5:15 PM 5) Staff Updates a. Community Development Updates (iambi Katieb) Staff will provide updates on various projects. b. Metcalf Drainage Improvements / Nottingham Road to 1-70 (Norm Wood) - Staff will provide an overview project that will redesign existing drainage facilities north of Nottingham Rd to Interstate 70. c. Water Augmentation Requirements for Avon Development (Norm Wood) - Update on the Town of Avon water augmentation requirements analysis. Consent Agenda Questions AND SUCH OTHER BUSINESS AS MAY COME BEFORE THE COUNCIL. THIS MEETING IS OPEN TO THE PUBLIC. TOWN OF AVON, COLORADO BY: Patty McKenny, Town Clerk Estimated times are shown for informational purposes only, subject to change without notice. Comments from the public are welcome. POSTED AT THE FOLLOWING PUBLIC PLACES WITHIN THE TOWN OF AVON ON MAY 21, 2004: ? Avon Municipal Building, Main Lobby ? Alpine Bank, Main Lobby ? Avon Recreation Center, Main Lobby ? City Market, Main Lobby Avon Council Meeting. 04.05.25 To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Scott Wright, Finance Directo(."-,- Date: May 20, 2004 Re: Village at Avon Police Services Negotiation Summary: Dean Johnson, the consultant hired by Traer Creek Metro District to review the Town's position regarding the calculation of police services, has submitted a ten-year projection to the Traer Creek board for their review. Staff has also reviewed this model and has made certain mathematical corrections that affect the calculations. Staff has also discussed the merits of the three factors being used in the calculations and we believe that the factor most misrepresented is the service call factor. Using Mr. Johnson's ten-year model as a basis. I have prepared three exhibits, each of which uses a slightly different methodology for calculating the police costs for service calls. Staff feels that Mr. Johnson's model in this particular area misrepresents the service call data for 2004. Because subsequent years are all based on this data, each of the next 10 years is misrepresented exponentially. Below I will explain the factors used in the models and will explain the differences in each of the three exhibits. Patrol Factor Each of the models uses direct costs in calculating the patrol factor. Direct costs for patrol include personnel costs, vehicle costs, and dispatch services. These costs are then multiplied by the average time officers are involved in "uncommitted time" or patrolling (I have attached a memo from Jeff Layman that will help explain "uncommitted" vs. "committed" time). For patrol, the result is then multiplied by the ratio of the Village lane miles to the total, which becomes the patrol factor amount for the Village. Page 1 Preparedness, Administration & Support Factor Each of the models uses a separate factor for allocating the costs associated with preparedness, administration and support. These would be considered indirect costs and include all of the administration program costs, operating supplies, training, etc. The total of these costs is then multiplied by an average of the ratios for commercial square feet and residential dwelling units, the result of which is the allocation of these costs to the Village. Service Call Factor Each of the models uses a separate factor for allocating costs associated with "committed time" or otherwise referred to as service calls. Each model takes same direct costs discussed above and multiplies them by the total average committed time of the officers. Total committed time plus uncommitted time equals 100%. This amount then adds 100% of the direct costs of the Town detective. This total is then multiplied by a ratio for allocation to the Village, which is where staff believes the model provided by Mr. Johnson breaks down. Exhibit 1. The first exhibit utilizes a ratio of the average of the ratios for commercial square feet and residential dwelling units (the same ratio used for indirect costs by Mr. Johnson). Based on the projection of build-out, this ratio begins in 2004 at 14.44% and increases to 38.82% in 2013. Exhibit 2. The second exhibit utilizes a ratio of Village calls for service to total Town calls for service. This is the same methodology used by Mr. Johnson. However, staff has used what we believe is a more realistic percentage for 2004 than that used by Mr. Johnson. The percentage that staff used is based on a weighted average of calls based on the actual dates that Buffalo Ridge, Home Depot, and Super Wal-mart came on-line. Mr. Johnson used only the actual data for the year with no acknowledgement of the fact that these calls did not represent an entire year. This ratio used by staff begins in 2004 at 7.26% and increases to 24.24% in 2013. Exhibit 3. The final exhibit utilizes a ratio of the average of all three ratios discussed above - i.e. commercial square feet, residential dwelling units, and actual calls for service. This ratio begins in 2004 at 12.05% and increases to 33.96% in 2013. Staff believes that this ratio represents the most accurate portrayal of service calls, and more importantly, the time involved in responding to calls from an area that will have a final build-out of approximately 1/3 of the Town and will have properties, both residential and commercial, with a wide range of densities, types of vehicular traffic, and other demographics. Staff will be prepared Tuesday to discuss these models in more detail and answer any questions. Town Manager Comments: 0 Page 2 Attachments: Exhibits 1, 2 and 3 Memorandum from Police Chief Jeff Layman 10-Year Model from Dean Johnson • Page 3 O o (N 0 o N pO 0 ? I IQ R.0 N , 04 8 g ? 0) N N OJ N 7 O M O N ? O (OO O a 1? LL7 (o(pp N o o O oppt? N t M n M LL'l (m0 O S O O m m N N N ui N? 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Q `?< o 0 Q n . -q w o cD a S rn a MEMORANDUM To: Scott Wright From: Jeff Layman Date: May 18, 2004 Re: Police Patrol Time C: Larry Brooks Jacquie Halburnt The purpose of this memo is to provide some discussion regarding what is synonymously called "uncommitted", "unassigned" or "patrol" time. All are descriptive in their own way, although I prefer to use the term "patrol" time. The workload analysis techniques with which I am familiar are based on the concept that in order to be effective, police officers must have a minimum amount of patrol time. This allows officers to engage in preventive patrol, handling calls for service, providing back-up for other officers, systematic outreach to citizens, guests and merchants, follow-up investigations, problem-solving activities and directed patrol. Chief among these activities is providing back-up or secondary police officers to incident locations where threats to the officer's safety are apparent. According to the International City/County Management Association, about 15 percent of calls dispatched during the day shift will require backup, while slightly more than half of those after dark need a secondary officer to respond. Officers working in a backup capacity on a call in the evening hours must typically stay longer at the scene than those working an incident during the day. This is due to the fact that violence and disturbances are more likely during the evening hours. These factors must be included when considering the allocation of personnel to the various police shifts that must be covered. Traditionally, the amount of patrol time has been set at between 25 and 60 percent of an officer's shift, depending on time of day. The heaviest weighting is at night when back- up is most prevalent, while the lower patrol percentage occurred during the day. The newest approaches call for more patrol time (up to 75 percent) during the day shift and about 40 percent at night. This allows for officers to become more involved in community problem solving than incident driven departments. Whichever approach is used, the Avon Police Department's patrol time currently hovers at between 12 and 18 percent, depending on the measure. Prior to the Village at Avon coming on line, it was somewhat higher. Currently, we have four officers working during the day shift and seven working at night. If you used the figures 25 percent for day officers and 60 percent for those working nights, as in the traditional formula, and calculated a department average, you would come up with 47%. I guess I would mount an argument that the number we should be looking at in the Traer Creek formula should be closer to that than the 35 percent currently reflected. Call if you have any questions. The ICMA information I referred to is found in Local Government Police Mana e ment, pages 124-26. The book was published last year. 1\\ V T 6) v Z c ? ? 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N m m m$ m m c m = 0 0 10 m m° is R ?' a > a L L L L L o ° c - m a z E° 0 0 o a a o Q N m a m ?- ° ° - (7 C7 (D m (7 (D a? mc? ?°a 5 ° o c m E m m a a a' a Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Acting Director- Community Development Tambi Katieb, AICP - Senior Plannoc?. Date May 13, 2004 Re: Follow up to Avon Building Community Discussion Summary On May 11, 2004, Council and Community Development staff held a work session meeting with the local building community. This work session was conducted at the request of the Mayor and Town Council. The purpose of this meeting was to receive input on what areas of our design and building process could be improved. Many positive comments were received by those in attendance, and this memo summarizes specific areas that were discussed as needing a review for potential revision or improvement by the Town. The purpose of this memo is to follow up with the comments received at the worksession. Following each identified issue is a discussion and outline of the process required to adopt any changes proposed. The discussion and potential changes outlined herein are only recommendations from Staff to Council at this time. 1. Sketch Design Plan Submittal Requirements are too close to Final Design content. Discussion: We adopted the new design guidelines in 2001, and the overall intent of the sketch design being required was to ensure that a project would generally be buildable and supportable by both the zoning and design review criteria. In retrospect, the sketch plan intent was really to load the `front end' of a design process with any identifiable issues or concerns related to both building and site design to the benefit of the builder. In requiring a higher-level detail, it was estimated that many errors could be avoided by final plan. While this may be true for multifamily projects or commercial/mixed use projects, it has rarely been the case for single family and duplex designs. Another effect of our current sketch design process may be that the focus of a sketch review is overly technical and not design oriented enough to provide benefit to the designer, builder, and the Planning Commission. Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession An alternative approach that still respects our existing staffing levels and the overall intent of this design step could include: ¦ Reduce the sketch design plan submittal requirements to include only: o Stamped Survey (Less than 3 years old) o Conceptual Site Plan o Conceptual Elevations o Conceptual Materials and areas of application o Allow mechanical or freehand drawings to scale (provided they are legible); ¦ Reduce the amount of copies required for submittal to 2 blue line (full size) copies and seven 11x17 reduced sets; ¦ Reduce the review and reporting requirements, and eliminate a `formal' sketch plan action - making this step a more informal and design oriented review intended to help the builder/designer draw final design plans. A short memo to P&Z will describe the highlights and/or anticipated areas of discussion for an application; ¦ Eliminate the required pre-application meeting with staff, instead encourage this step in concert with and prior to a final design submittal- the sketch plan review with Planning & Zoning should serve as sufficient initial direction for the project; ¦ The revised format will require (with no exception) that builder and/or designer is in attendance for scheduled meetings; ¦ Shorten the review time period to 7 working days (with Sketch submittal due on Friday at 5pm one week prior to the meeting), since no formal action or formal reporting will be provided, but instead provide the opportunity for feedback to the builder. Therefore, the limitations of staff and Commission feedback are only based on the limitations or `progress' of prints submitted by the applicant. The requirement for sketch design submittal, however, is not eliminated; • Apply this abbreviated and `design oriented' process to sketch design plan requirements for all projects. However, larger projects will be advised to anticipate several sketch plan meetings as their concepts are refined with staff and Commission input. Process: Revise the existing guidelines, which will require a resolution from Planning & Zoning Commission on the proposed changes and a Resolution from Council affirming the changes. 2. Number of Reduced Sets required for all Design Review Submittals. Also, reduce the reporting requirements- they are cumbersome to everyone. Make the process user friendly. Discussion: We can reduce the requirements as above for sketch design submittal, however, Staff would be uncomfortable choosing this approach for final design plan that typically involve a higher degree of technical review. At final design, however, we can reduce the number of copies to 3 full size blue line copies and ten11x17 reduced sets. Process: Revise the existing guidelines, which will require a resolution from Planning & Zoning Commission on the proposed changes and a Resolution from Council affirming the changes. Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession 3. Clarification of the Scheduling Requirements / Shortening of the timeframe for small Residential Projects. Discussion: It is a fair assessment to say that small residential projects (smaller than multifamily), despite our new timeline, still average a 2-week review (as before). This being the case, and in concert with the revised sketch plan process, we would be comfortable putting a schedule together for all residential projects under multifamily for final design plan review which clarifies a 2-week submittal period. However, there should be no exceptions to this rule and incomplete final design submittals should not be scheduled since they would become an unproductive use of time for everyone. Likewise, we can clarify that the 21 working day review (which is a shorter submittal schedule than the Town of Vail by way of comparison), is only intended for multifamily residential or commercial projects and only for final design applications. Process: It will be necessary to revise the existing guidelines, which will require a resolution from Planning & Zoning Commission on the proposed changes and a Resolution from Council affirming the changes. 4. Engineering guidance should be clarified for Site Plans (grades, retaining walls, etc.). Clarify what is expected with boulder retaining walls. Give more guidance at Sketch Plan. Discussion: At one time, the Town referenced `Steep Slope Development Guidelines' which required a licensed architect to draw plans for all lots with slopes exceeding 30% slope. Likewise, the requirements also required that maximum cut/fill slopes not exceed 2:1 gradient, and fill slopes from 3:1 to 5:1 be revegetated with hydro-mulching or erosion control blankets. The existing guidelines require that all slopes exceeding 2:1 require special documentation and review. The guidelines can easily be clarified to require a geo-technical report, and daily inspection by geotechnical professionals if this standard is proposed to be exceeded. For retaining walls, the Town can provide minimum requirements at sketch design review so there is no question as to the guidance on what is considered a 'non-structural wall' (consistent with the Uniform Building Code) and what is considered a `structural wall'. The intent will be to provide this information and guidance early in the process so the builder can account for the cost of retaining, particularly on steep slope properties. Process: Revise the existing guidelines, which will require a resolution from Planning & Zoning Commission on the proposed changes and a Resolution from Council affirming the changes. 5. Combine the Right of Way permit with the Building Permit. Process is redundant. Discussion: There will no longer be an additional site plan submittal requirement, and Community Development will copy the site plan as necessary for the Right of Way permit review. The applications will be revised to provide a one step application process, and the coordination of inspections will be reviewed for efficiency. Process: The building permit and right of way application forms will be revised and consolidated by Staff (including the submittal requirements). Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession 6. Certificate of Occupancy Issuance in winter should not be delayed for exterior or Right of Way inspections. Discussion: We can and do accept Right of Way inspections in anticipation of winter season, provided that the minimum requirements of paving and grading are complete. Final details (like revegetation of disturbed slopes and drainage) will be conducted by planning and building inspections when appropriate, and if necessary surety will be retained to ensure compliance. We will continue to strive to protect the homeowner and community by not issuing a final Certificate of Occupancy if exterior or final site conditions have not been completed, unless otherwise directed to do so by Council Process: No formal revision to guidelines or regulations required. 7. Construction Staging Plans are a waste of time to submit for small residential projects. Discussion: Considering the amount of excavation and staging required for many of the remaining residential lots, we are not comfortable deleting this requirement from the final design application process. This can be combined with the `Pollution Control Plan' to eliminate an extra page in the submittal, however, it should still be required (See Topic #15). Process: A minor revision to the checklist of final design applications is required. 8. Notify the building community with changes to the design guidelines. Get us involved earlier. Discussion: We will notify the building community with major changes to the design guidelines and building code provided they have an `active' contractor license with the Town of Avon. Likewise, the rest of the development community (including designers) will be notified with increased advertisement in the local newspaper and email on the Town list serve. Also, we recommend conducting a semi-annual workshop with the building and design community to continually keep them update with anticipated code changes. Process: No change is required to the codes, however, an internal policy will be put in place. 9. Building Height definition is confusing and has been interpreted differently over the years. Clarify what is expected, and we will meet the regulation with our designs. Discussion: The existing building height definition is codified in the Zoning Code as: "Building height means the distance measured vertically from the existing grade or finished grade (whichever is more restrictive) at any given point to the top of a flat roof or mansard roof or to the highest ridgeline of a sloping roof. (Ord 91-10)" The definition lacks clarity on how height is measure within the building, since both "existing" and "'finished" grades have been interpreted over the years as occurring either entirely outside of the building and/or inside the building itself (with "finished" grade being considered the slab elevation). Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession The definition can be clarified by adding a final sentence to the effect of: "Within the building, height shall be measured vertically from any point on a flat roof, mansard roof, or highest ridgeline (for sloping roofs) to the existing grade directly below said point." This clarification achieves the desired 'envelope' and stepping of buildings that is supported by the existing guidelines, and can effectively clean up the Zoning code so no future interpretation is confused as the guidelines may be modified. Process: Revise the Zoning Code with a Resolution from Planning & Zoning Commission to Council, and the passing of an Ordinance (public hearing) from Town Council. Revise the design guidelines to follow the new definition and delete the existing diagrams. 10. Transfer tax is a disincentive to residents `upgrading' and staying in the Town. Discussion: It was mentioned that the transfer tax is a disincentive to residents wanting to 'upgrade' and continue to stay in Avon. Further, it was suggested that an `exemption' to second time homebuyers should be available to keep local community members in Town. Process: The Finance Director will be presenting a brief report to Council that reviews potential financial implications related to the transfer tax discussion. 11. Why does access to steep lots require a variance? Can this be changed. Discussion: The Zoning Code has been interpreted to require variances for all 'structures' in the setbacks. The process appears to 'gain nothing', since many properties were zoned and platted that clearly and under any design circumstance would require access related structures to occur in the setbacks. Additionally, the term 'structure' is undefined in the zoning code as it relates to height- it has been interpreted that structures under four feet in height (namely retaining walls) do not require a variance. After further review, it has been determined that access related improvements may have the ability to no longer require variances from the code, however, the design of such structures will still require adherence to the Design Guidelines and should still have some 'maximums' in the guidelines so that the visual portion of retaining walls does not exceed 6 feet. To be clear, any portion of the building/home will continue to require a variance to exist in the platted setbacks and easements. Process: An internal shift in policy and regulation interpretation. No change to regulation or guidelines may be required. Alternately, a change to the zoning code and design guidelines defining a maximum visible height of structures and how they relate to setbacks can also be implemented, which would revise the Zoning Code and Design Guidelines with a Resolution from Planning & Zoning Commission to Council, and the passing of an Ordinance (public hearing) from Town Council. 12. Incorporation of Wildfire Regulations into Town Code. Discussion: It was mentioned that the County Wildfire regulations should be used as a model for the Town and adopted in some manner. Process: The Town is currently reviewing adoption of the 2003 International Building Code, and may consider adopting wildfire mitigation measures. However, staff will require additional time to research where to best insert the appropriate mitigation measures (i.e. design guidelines, zoning Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession code, and building codes) to effectively address all the conditions as they exist in Town. Likewise, staff is reviewing the extent of wildfire survey work done by Eagle County to establish what degree of survey work may be required to fully understand the different hazard zones as they exist in the Town. 13. Staffing should keep up with needs of development community. Discussion: In 2004, we added one new position (Planner 1) to the department to meet the growing needs and workloads of planning and development review. No change to staffing levels is anticipated for 2005, and a decrease in staff levels is not contemplated so service can remains consistent. 14. Subdivision Improvement Agreements (SIA) approach for utilities need revised. The SIA approach should use bonds instead of cash. The subcontractors suffer when they cannot be paid in a timely manner because of warranty requirements. Discussion: The Subdivision Improvements Agreement (SIA) and corresponding collateral provisions in the subdivision regulations of the town were adopted to assure that when a subdivision is platted and property within the subdivision is offered for sale to the general public that basic services such as access, water, sewer and other basic utilities will be available to the property. Title 16 of the Avon Municipal Code specifies acceptable forms of collateral and also the terms for release of collateral. Typical SIA's approved by Council, such as the ones for The Village (at Avon) Filing 1 and Filing 2 have been somewhat more lenient than provisions in the Code. The SIA's typically allow partial release of collateral based on verified construction progress and have allowed the substitution of a Bond to provide security during the warranty period, after the specified public improvements are complete and accepted by the Town. In some cases required payments made directly to Utility companies such as Holy Cross or Public Service Company to guarantee services will be installed have been included in the SIA and corresponding collateral requirements. These payments should be included in the initial collateral to assure that the services will be provided but it is not necessary to hold retainage or provide funding during the warranty period. This would apply only to those utilities that install their own facilities upon receipt of payment from the developer. This would not apply to utilities such as water and sewer that are installed by the developer and then conveyed to the utility company following successful completion of their specified warranty period and acceptance by the utility. Process: Separate direct payments by developer to utility companies for installation of facilities by the utility from other public improvement costs. Do not hold retainage on these payments nor make them subject to warranty period as warranty is provided by utility company installing the facilities. 15. Contractors should not be responsible for culvert maintenance and runoff in ditches that does not appear to be related to their construction activity. Discussion: Routine culvert maintenance is a priority of the Town, however, maintenance operates on a budget and prioritized basis. A specific project site and culvert were mentioned during the hearing. Staff has reviewed that case and found that regardless of the state of the culvert prior to construction, sufficient silt fencing and other erosion control means were not properly established and runoff was clearly filling the Town ditch and filling an existing culvert from the site. Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession The importance of adhering to pollution control plans (and construction staging plans), particularly on steep slope lots, cannot be overemphasized. Even small residential projects can very quickly overrun a ditch and culvert, potentially costing the Town increased maintenance and the builder delays with a project. Summary: Community Development appreciates the opportunity to improve and clarify our processes and requirements for the building and development community. Our overriding mission in all cases is to be long-term in our thinking and protective of the overall community. To that extent, we would recommend that Community Development hold a bi-annual meeting with the development community. This meeting will serve as an open house wherein we can exchange ideas and discuss regulation and policy matters that may affect development and building in Avorr. The continued dialogue and exchange of ideas creates a user-friendly process and an open relationship that can still be protective of Town interests and values. Staff will be available at your work session should you have any questions. Town Manager Comments: ff Community Development Follow-up to Avon Building Community Worksession May 25, 2004 Town Council Worksession Ti. Ah To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manage From: Scott Wright, Finance Direct Date: May 20, 2004 Re: RETT Analysis Summary: For Tuesday's Council worksession discussion I will have an overhead of my analysis of the revenue impacts from changing the real estate transfer tax exemptions. This is pursuant to the issue raised during the discussion with the building community at the last Council worksession. Town Manager Comments: Page 1 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood Town Engineer Date: May 19, 2004 Re: East Beaver Creek Blvd. Improvements - Funding by The Village (at Avon) Summary: The following Schedule is based upon start of construction by May 1, 2005 with completion by August 31, 2005. This schedule will result in completion of the Project in conformance with the Annexation and Development Agreement (December 31, 2005) as the latest date for completion. This schedule provides very little delay time prior to the initiation of required activities to meet the required completion date: Engineering (Final Design Adjustments) June 1- June 30, 2004 Easement Surveys and Descriptions July 1 - July 15, 2004 Easement Appraisals July 16 - August 31, 2004 Easement Negotiations Sept. 1- December 31, 2004 Condemnation Proceedings (If Necessary) Jan. 1 - March 31, 2005 Final Property Acquisitions April 1, 2005 Finalize Bid Documents per Easement Negotiations Feb. 1- Feb. 15, 2005 Advertise for Bids Feb. 24. - Mar. 10, 2005 Pre-Bid Meeting March 17, 2005 Bid Opening March 25, 2005 Award Contract April 12, 2005 Construction May 1 - August 31, 2005 This projected schedule is also consistent with the attached Estimated Project Costs and the Town's Capital Improvement Budget. A copy of a letter sent to Mr. Shane Bohart at Traer Creek, LLC requesting confirmation that the District will reimburse the town for all out-of-pocket expenses incurred in the acquisition of required rights-of-way and easements is also attached. We did not receive a response to that letter. L\Engineering\Avon VillageAI.0 General\l.l Gen Cotr\F- Bvr Ck Blvd Memo-2.13oc Town Manager Comments: t 0 Page 2 Memo To: Shane Bohart Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer Date: June 20, 2003 Re: East Beaver Creek Boulevard Improvements - Estimated Project Costs Summary: The following East Beaver Creek Boulevard Improvements Project Cost Estimate is based on the attached April 10, 2000, Construction Cost Estimate prepared by Inter-Mountain Engineering: 2004 2005 Total Construction $ ---- $ 888,875 $ 888,875 Engineering (Design)* $ 15,000 $ ---- $ 15,000 Easement (Surveys) $ 10,500 $ ---- $ 10,500 Easement (Appraisals) $ 12,500 $ ---- $ 12,500 Easement (Acquisition) $ 45,000 $ 30,000 $ 75,000 Legal $ 25,000 $ ---- $ 25,000 Contract Administration $ 10,000 $ 50,000 $ 60,000 Testing Services $ ---- $ 10,000 $ 10,000 Contingencies @ 20 % 23,6 00 195,775 219,375 Total Estimated Project Cost $ 141,600 $1 ,174,650 $1 ,316,250 *The Engineering (Design) work is essentially complete and the Town of Avon has paid all costs to date for this work. The remaining design work is required to make final adjustments to the design and contract documents to match current site conditions and easement/ right-of- way negotiations. Town Manager Comments: 1AEnginea h* CW Bvr Ck BtvdW?nini a \12 BudgdVost Est ono-1.Doc January 14, 2004 Mr. Shane Bohart Traer Creek LLC P.O. Box 640 Vail, CO 81658 Re: The Village (at Avon) - East Beaver Creek Boulevard Improvements Dear Mr. Bohart: I understand that some questions have arisen with the regard to the requirement for Traer Creek Metropolitan District to reconstruct a portion of existing East Beaver Creek Boulevard. I believe the following excerpts from the First Amendment to Annexation and Development Agreement dated November 13, 2001, will help clarify this issue: (n) Section 4.3(b) is amended and restated to read in its entirety as follows: b) Subject to timely obtaining the necessary rights-of-way and permits, the District shall cause East Beaver Creek Boulevard to be connected to the western boundary of the Property and extended through the Property to the Highway 6 Connector Road (the `Bast Beaver Creek Boulevard Improvements"). The Town will timely obtain and make available to the District all property and rights-of- way required for the East Beaver Creek Boulevard Improvements and the out-of- pocket costs incurred by the Town in purchasing or otherwise obtaining such property and rights-of-way shall be reimbursed by the District. Construction of the East Beaver Creek Boulevard Improvements shall occur in phases, as set forth below: (iii) Phase 3 of the East Beaver Creek Boulevard Improvements (the "Phase 3 Improvements") shall consist of the following improvements to the segment of East Beaver Creek Boulevard between the western terminus of Beaver Creek Place and the western boundary of The Village (at Avon): (A) construction of a two-lane roadway with a third auxiliary lane at intersections and access points; (B) streetscape improvements to the segment between the western terminus and the eastern terminus of Beaver Creek Place, which improvements shall be in general conformance with the East Beaver Creek Boulevard Streetscape Improvement Plans dated April 2000, prepared by Inter-Mountain Engineering, Ltd. for the Town of Avon; and (C) streetscape improvements to the segment between the eastern terminus of Beaver Creek Place and the western boundary of The Village (at Avon), which improvements shall be in general conformance lAEngineering\Avon VillageA1.0 General\l.I Gen CorrAE Bvr Ck Blvd Ltr-I.Doe January 14, 2004 with the streetscape improvements within Planning Area A. Subject to the Town's timely issuance of the requisite permits, the District shall commence the Phase 3 Improvements by April 15, 2005, and shall employ commercially reasonable efforts to cause completion of the Phase 3 Improvements on or before December 31, 2005; provided, however, that in the event of an earlier re-subdivision of any area within Planning Areas A through F, inclusive, within The Village (at Avon) Filing No. 1, the District shall commence the Phase 3 Improvements by April 15, and shall employ commercially reasonable efforts to cause completion thereof by December 31, of the year immediately following the recordation of any final subdivision plat which re-subdivides any such area. In order for the Town to meet its obligation to, "timely obtain and make available to the District all property and rights-of-way required for the East Beaver Creek Boulevard Improvements" it must begin the acquisition process in the early months of 2004 to assure they will be available for the start of construction by April 15, 2005. We are requesting a written conformation from the District verifying that it will reimburse the Town for all out-of-pocket costs incurred by the Town in purchasing or otherwise obtaining such property and rights-of-way as stipulated in the Agreement. As noted in previous correspondence, the estimated cost of this acquisition is $141,600 in 2004 with an additional $30,000 in 2005. A copy of the April 10, 2000, Construction Cost Estimate prepared by Inter-Mountain Engineering, LLC for the East Beaver Creek Boulevard Improvement Project is attached for your information. If you have any questions regarding this matter, please contact me immediately. We would welcome the opportunity to sit down with you and review the plans, process, schedule and construction details for this project. Sincerely, Norman Wood, P.E. Town Engineer cc: Larry Brooks Dave Kautz Magnus Lindholm John Dunn L\Engineering\Avon VillageAI.0 General\l.I Gen CorrAE Bvr Ck Blvd Ltr-I.Doc 2 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Tambi Katieb, Community Developme - Date: May 25, 2004 Re: Community Development Update C O L O R A D O Community Development will be providing you all with a brief update on various projects at your work session, including: ¦ Geneva Crown Club, project and permit status update (Lot 2, Chateau St. Claire Subdivision) ¦ Barrancas Project (and Cottonwood staging) update ¦ Comprehensive Plan project status update ¦ Proposed Outdoor Lighting Ordinance Community Development Update to Council May 25, 2004 Worksession Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager -?w From: Norm Wood, Town Engineer Anne Martens, Assistant Town ngineer Date: May 19, 2004 Re: Metcalf Drainage Improvements (Nottingham Road to I-70) Summary: The purpose of the Metcalf Drainage Improvements Project (Nottingham Road to I-70) is to redesign existing drainage facilities immediately North of Nottingham Road to 1-70. This redesign is necessary to maintain storm water capacity recommended by the Master Drainage Study and the Metcalf Gulch Preliminary Design. The project will include reconstructing a portion of the existing drainage channel north and south of Nottingham Road, removal and replacement of existing culverts under Nottingham Road, and construction of new headwall and endwall. The Metcalf Drainage Improvements (Nottingham Road to I-70) is currently funded by the Water Fund through the 5-year Capital Improvements Fund Budget. This includes $65,000 in 2004 for design and right-of-way acquisition and $325,000 in 2005 for construction. The final design and construction document preparation services were approved at the regular council meeting on January 27, 2004. During the final design process the design team recommended minor modifications to the project. These modifications to the design allow the construction to take place within the existing easements and Rights-of-Way, with the exception of the CDOT Right-of-Way. Therefore it is unnecessary to acquire additional easements, resulting in a decrease in preparation time for construction. In addition, several extensive capital improvement projects such as Nottingham Road and East Beaver Creek Blvd are scheduled for construction in 2005. Therefore, it is recommended to authorize scheduling construction for the Metcalf Drainage Improvements project for this year. The proposed construction schedule for the Metcalf Drainage Improvements is recommended to be revised to include advertising for bids in July, opening and presenting bids to council in August and commencing construction in early September of 2004. C:\Documents and Settings\nwood\Local Settings\Temporary Internet Files\OLK2\Memo to Council 052504.doc Financial Imalications: The current approved 5-Year Capital Improvements Budget includes $65,000 in 2004 and $325,000 in 2005. The only financial implications include reallocating the construction portion of the budget from 2005 to 2004. There are no financial implications on the general fund. Recommendations: Approve revising the construction schedule for the Metcalf Drainage Improvements (Nottingham to I-70) from 2005 to 2004. Town Manager Comments: CADocuments and Settings\nwood\Local Settings\Temporary Internet Files\OLK2Uvlemo to Council 052504.doc TI - I 1 0 J To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Enginee Date: May 20, 2004 Re: Water Augmentation Requirements for Avon Development Request to Upper Eagle Regional Water Authority Summary: Les Botham has been in contact with Tom Williamsen, water engineer for the Upper Eagle Regional Water Authority with respect to the water augmentation requirements analysis for the Town of Avon. Tom indicated to Les that he had discussed Les's analysis with Glen Porzak, water attorney for the Authority and that Glen did not seem to have any major problems with the analysis. Based upon this feedback, the attached letter to the Authority was drafted, requesting that the Authority reconsider their previous action approving the Town of Avon water rights lease for 348.17 acre feet to service a maximum of 3975 SFE's and increase the service to a maximum of 4225 SFE's. We believe this is the critical first step in developing required water rights for projected future development in the Town. If Council concurs with the attached letter, we will forward it to the Upper Eagle Regional Water Authority with anticipation that it will be considered at their June meeting. Town Manager Comments: I:Tngineering\WaterAWater Rights\Aug Credits Memo-I.Doc TOWN OF AVON REGULAR COUNCIL MEETING AGENDA MAY 25, 2004 - 5:30 PM MEETING TO BE HELD AT AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD, AVON, CO Call to Order / Roll Call 2. Citizen Input a. Avon Special Events Update (Fraidy Aber) b. Steve Grow, Surface Grading and Drainage Easement for Lot 30, Block 1, Benchmark at Beaver Creek, Avon, Colorado located at 710 Nottingham Road 3. Ordinances First Reading and Public Hearing a. Ordinance No. 04-08, Series of 2004, An Ordinance Amending Title 15, Municipal Code of the Town of Avon, as it Relates to Outdoor Lighting Standards. (iambi Katieb) - Council Identified the need for increased outdoor lighting regulations at an earlier meeting, and this proposed ordinance will address the issues of lighting because of the significant growth and building activity the Town has and continues to experience. 4. Resolutions a. Resolution No. 04-17, Series of 2004, A Resolution approving Final Plat and Subdivision Improvements Agreement for The Village (at Avon), Filing 3, Town of Avon, Eagle County, Colorado (Norm Wood) - Traer Creek-RP LLC submitted a Final Plat & related Subdivision Improvements Agreement for The Village (at Avon), Filing 3, and the area includes all or portions of the PUD Planning areas OS-5, N, G, and RMF-1. b. Resolution No. 04-18, Series of 2004, A Resolution approving a Partial Release of Security Funds held for Retainage on work completed in The Village (at Avon), Filing 1, on Improvements Installed and Constructed in Accordance with the Subdivision Improvements Agreement (Norm Wood) - Traer Creek Metro District has requested approval for partial release of funds reserved by the District as security to assure completion of the public improvements being constructed in conformance to the SIA. 6. New Business 6. Other Business 7. Unfinished Business 8. Town Manager Report 9. Town Attorney Report 10. Mayor Report Avon Council Meeting. 04.05.25 TOWN OF AVON REGULAR COUNCIL MEETING AGENDA MAY 25, 2004 - 5:30 PM Page 2 11. Consent Agenda a. Approval of the May 11, 2004 Regular Council Meeting Minutes b. Resolution No. 04-16, Resolution for Resubdivision of Lot 17, Block 4, Wildridge, (Norm Wood) c. Nottingham Road Improvements (1-70 to Buck Creek Road) Inter-Mountain Engineering, Ltd. (Norm Wood) - Construction Document and Easement Description Proposal for Services d. Parking Agreement with Eagle County Regional Transportation Authority (Bob Reed) 12. Adjournment Avon Council Meeting. 04.05.25 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager ,;V? From: Tambi Katieb, AICP, Community Developmen Matt Pielsticker, Community Developmel' Date: May 19, 2004 C O L O R A D O Re: First Reading of Ordinance 04-08, recommending approval of Chapter 15.30 "Outdoor Lighting Ordinance" of the Avon Municipal Code - PUBLIC HEARING Summary The Town Council identified the need for increased outdoor lighting regulations at a meeting earlier this year. Staff was directed to investigate and propose a solution to this issue because of the significant growth and building activity the Town has and continues to experience. After several months of consideration, public hearings (including a night-time tour of existing outdoor lighting), and revisions of draft formats and regulatory language, the Planning and Zoning Commission approved Resolution 04-14 at their May 18"', 2004 meeting, recommending approval of Chapter 15.30 "Outdoor Lighting Ordinance" to the Council. At the two previous Planning and Zoning Commission meetings a complete draft Lighting Ordinance was reviewed and comments were received by Community Development Staff for additional alterations. The Ordinance for your review tonight is in response to discussions and Public Hearings over the last few months, as well as a nighttime tour with members of the public. In summary, there are significant points to the ordinance that should be carefully considered by Council prior to adoption, and these include: ¦ Applicability. All outdoor lighting in Town must comply with the ordinance within 3 years from adoption. There is no staggering between residential and commercial (or mixed use) properties. Additionally, the ordinance will apply to all properties within Town boundaries irrespective of the design review function of the Town. ¦ Curfew. All commercial outdoor sign lighting and lighting not used for security or safety purposes shall be turned off by 11:00 p.m. or no later than one hour past the posted closing hours of a business. ¦ Temporary Event Lighting. Event lighting and temporary high intensity floodlighting may be used provided that the lighting be turned off no later than one hour after the Memo to Town Council, May 25, 2004 Page 1 of 3 Outdoor Lighting Ordinance, First Reading of Ordinance 04-08 (PUBLIC HEARING) event is concluded. Temporary lights do not have to be equipped with shielding devices or glare packages. Permanent Sports Lighting. A section was added for permanent sports lighting and requires glare control packages. Lighting Plans. Multifamily Projects (less than 3 units) continue only submit a lighting cut sheet to the Town to determine compliance. All other projects must submit a lighting plan per the regulation. ¦ Outdoor Lighting "Users Guide". Town staff have prepared a draft guide to assist the public and business community in selecting conforming light fixtures in an effort to make the regulation and process as user friendly as possible. Even though it has been publicly noticed several times and reported in the local paper on occasion, only a few members of the public have attended or submitted public input on the proposed lighting regulations. This is unfortunate due to the fact that this Ordinance will affect a large majority of property owners in the Town. Multiple Commission members stressed the need for additional public input and additional press coverage prior to adoption of this Ordinance and hearings with the Council. Discussion: Staff recommends that you hold public hearing on first reading and discuss the merits and pros and cons of the ordinance as proposed, directing staff to make changes as desired. You will hold at least one other public hearing on second and final reading. The Planning & Zoning Commission proposed a consolidated sunset of existing non- conforming fixtures of only 3 years from the date of adoption. Likewise, they also proposed to add a `variance' provision. On these two points of business, staff would recommend a longer sunset period and the deletion of the variance provision. We are concerned that providing a variance provision in the document would cause larger projects to immediately seek relief on the basis of financial hardship, and when combined with the suggested 3 year sunset, this may create an undesirable effect and unintended reaction to these regulations. Instead, staff would propose the Council discuss extending the sunset provision and applying only the appeal provision rather than adopting the variance provision as proposed. Likewise, your discussion may engage the public and business community more so than was experienced at the Commission meetings. Memo to Town Council, May 25, 2004 Page 2 of 3 Outdoor Lighting Ordinance, First Reading of Ordinance 04-08 (PUBLIC HEARING) Available actions: 1. Hold the public hearing on First reading, and adopt Ordinance 04-08 approving Chapter 15.30 "Outdoor Lighting Ordinance." 2. Hold the public hearing on First Reading, and deny Ordinance 04-08. Recommended Motion: " I move to approve Ordinance 04-08, approving the "Outdoor Lighting Ordinance", on first reading" Manager Comments: Attachments: A- Ordinance 04-08 adopting Chapter 15.30 in the Avon Municipal Code B- Planning & Zoning Resolution 04-14 (and packet from May 18, 2004 P&Z meeting) Memo to Town Council, May 25, 2004 Page 3 of 3 Outdoor Lighting Ordinance, First Reading of Ordinance 04-08 (PUBLIC HEARING) ORDINANCE NO. 04-08 AN ORDINANCE AMENDING TITLE 15, MUNICIPAL CODE OF THE TOWN OF AVON, AS IT RELATES TO OUTDOOR LIGHTING STANDARDS BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO: Section 1. Amendment. Title 15, Avon Municipal Code, is amended by the addition of a new Chapter 15.30 as follows: Chapter 15.30 OUTDOOR LIGHTING ORDINANCE Sections: 15.30.010 Intent and Purpose 15.30.020 Applicability 15.30.030 Lighting Plan 15.30.040 Violations & Penalty 15.30.050 Variance Provision 15.30.060 Appeals 15.30.070 Definitions 15.30.010 Intent and Purpose. The Town of Avon is experiencing a significant increase in the use of exterior illumination. Town residents' value small town character and the qualities associated with this character, including the ability to view the stars against a dark sky. They recognize that inappropriate and poorly designed or installed outdoor lighting causes unsafe and unpleasant conditions, limits their ability to enjoy the nighttime sky, and results in unnecessary electricity use. This Chapter is intended to help maintain the health, safety, and welfare of the residents of Avon through the regulation of exterior lighting in order to: A. Promote adequate light for safety and security; B. Reduce light pollution, light trespass beyond property lines, and offensive light sources; C. Provide cost effective lighting and to conserve energy; D. To prevent inappropriate and poorly designed or installed outdoor lighting; E. To eliminate glare; F. Eliminate the escalation of nighttime light pollution and to protect and reclaim the ability to view the night sky. r 15.30.020 Applicability. The lighting standards of this Chapter shall be applicable to all exterior lighting within the Town of Avon. All exterior lighting installed after the effective date of this Chapter shall conform to the standards established by this Chapter. All existing lighting installed before the effective date of this Chapter shall be brought into conformance with the Chapter within three (3) years from the date of adoption of this Ordinance, or by June _, 2007. 15.30.020 General Outdoor Li tingy Standards. The following lighting standards shall apply to all properties located within municipal boundaries: A. The style, color, and design of the fixtures shall be compatible with the overall design concept and use of materials for the building, site and area of the lighting plan. B. All lighting shall be shielded such that the source of illumination (bulb) is not visible from the property line thereby reducing glare and interference with boundary streets and adjacent properties. Light fixtures near adjacent property may require special shielding devices to prevent light trespass. C. All sign lighting and lighting not used for safety purposes must be turned off by 11:00 p.m. or no later than one hour past the posted closing hours. D. All lighting (including, but not limited to street, parking lot, security, walkway and building) shall conform with the Illuminating Engineering Society of North America (IES) criteria for full cut-off fixtures with the light source downcast and fully shielded, with the following exceptions: 1. Holiday lighting from November lst to March 15th. Flashing lights on residential properties are discouraged and holiday lights are encouraged to be turned off by 11:00 p.m. 2. Sensor activated luminaries, provided: a. It is located in such a manner as to prevent glare and lighting onto properties of others or into the public right-of-way. b. The luminaire is set to only go on when activated and to go off within five minutes after activation has ceased. c. The luminaire shall not be triggered by activity off the property. 3. All temporary emergency lighting needed by the Fire and Police Departments, or other emergency agencies. 4. Floodlights with external shielding shall be angled provided that no light is directed above a twenty-five (25) degree angle measure from the vertical line from the center of the light extended to the ground, and only if the luminaire does not cause glare or light to shine on adjacent property or public rights-of-way. 5. Uplighting for flags provided the luminaire is located, aimed, and shielded so that direct illumination is focused exclusively on the flag and away from adjoining properties and the public street right-of-way. 6. Luminaires that have a maximum output of one thousand lumens per fixture, regardless of number of lamps (equal to one sixty [60] watt incandescent light), may be partially shielded provided the bulb is not visible, and the luminaire has an opaque top or is under an opaque structure utilizing frosted, opalescent, or iridescent glass. 7. Temporary (2 days or less) high intensity discharge floodlighting may be used for sports lighting and Town sponsored events provided that the lighting be turned off no later than one hour after the event is concluded. The fixtures must be aimed so that their beams are directed and fall within the primary playing or performance area. 8. All permanent sports and event lighting shall be equipped with a glare control package (louvers, shields, or similar devices) and the fixtures must be aimed so that beams are directed and fall within the primary playing area and light trespass is minimized. 9. Municipal lighting installed for the benefit of public health, safety, and welfare including but not limited to traffic control devices and construction lighting. 15.30.030 Lighting Plan. An outdoor lighting plan shall accompany all design and building permit applications (except single family and duplex applications) shall be submitted separately from other drawing information. All lighting plans shall be subject to approval through the design review process by the Planning and Zoning Commission. A user's guide with examples of compliant light fixtures is available in the Community Development office. Those projects not requiring design review by the Town shall be required to submit a lighting plan that conforms to the standards outlined herein at the time of building permit for new construction. The lighting plans and/or specifications shall show: 1. The type and luminous intensity of each light source and wattage (e.g. Incandescent, halogen, high-pressure sodium); 2. The type of fixture (e.g. floodlight, full-cutoff, lantern, coach light); 3. Fixture location and height above of all proposed and existing light fixtures; 4. Shielding and all mounting details; Manufacturer cut-sheet and/or specification materials with scaled drawings or photographs including: initial lumen rating, color rendering index, and wattage of each lamp; 6. Any other information deemed necessary by the Community Development Inspector to document compliance with the provisions of this Chapter. 15.30.040 Violations & Penalty. It is unlawful for any person to violate any provision or to fail to comply with any of the requirements of this title. If the Community Development Inspector finds that any provision of this Chapter is being violated, the Community Development Inspector shall give notice by certified mail, return receipt requested, of such violation to the owner and/or to the occupant of such premises, requesting that the violation be abated within sixty (60) days of the date of mailing of the notice. If the violation is not abated within the sixty (60) day period, the violator shall be punished by a fine not exceeding one thousand dollars or by imprisonment not exceeding one year or by both such fine and imprisonment. The Community Development Department staff shall be available to assist in working with the violator to correct said violation. 15.30.050 Variance Provision. The Planning and Zoning Commission shall have authority to grant variances from this regulation to prevent or lessen such practical difficulties and unnecessary physical hardships, inconsistent with the objectives of this Chapter, as would result from strict or literal interpretation and enforcement. A. Approval criteria. Before acting on a variance request, the Planning and Zoning Commission shall consider the following factors: 1. The relationship of the requested variance to existing and potential uses and structures in the vicinity; 2. The degree to which relief from the strict or literal interpretation and enforcement of a specified regulation is necessary to achieve compatibility and uniformity of treatment among sites in the vicinity; Such other factors and criteria as the Planning and Zoning Commission deems applicable to the requested variance. B. Findings required. The Planning and Zoning Commission shall make the following findings before granting a variance: 1. That the granting of the variance will not constitute a grand of special privilege inconsistent with the limitations on other properties in the vicinity; 2. That the variance is warranted for one (1) or more of the following reasons: a. The strict or literal interpretation and enforcement of the regulation would result in practical difficulty or unnecessary physical hardship inconsistent with the objectives of this Chapter, b. There are exceptional or extraordinary circumstances or conditions applicable to the site of the variance that do not apply generally to other properties in the vicinity, c. The strict or literal interpretation and enforcement of the specified regulation i would deprive the applicant of privileges enjoyed by the owners of other properties in the vicinity. C. Conditional granting. The granting of a variance may be conditioned on action by the applicant. 15.30.060 Appeals. All appeals of this chapter shall be processed in accordance with Title 2, Chapter 16 of the Avon Municipal Code. 15.30.070 Definitions. Exterior Lighting. Temporary or permanent lighting that is installed, located or used in such a manner to cause light rays to shine outdoors. Luminaires that are indoors that are intended to light something outside are considered exterior lighting. Fixture Height. Vertical distance from the ground directly below the centerline of the fixture to the lowest direct light emitting part of the fixture. Full cut-off fixture. A fixture designed and installed where no light is emitted at or above a horizontal plane running through the lowest point on the fixture as defined by the Illuminating Engineering Society of North America's (IES) criteria. Fully shielded. The luminaire incorporates a solid barrier (the shield), which permits no light to escape through the barrier. Glare. Stray, unshielded light striking the eye that may result in (a) nuisance or annoyance glare such as light shining into a window; (b) discomfort glare such as bright light causing squinting of the eyes; (c) disabling glare such as bright light reducing the ability of the eyes to see into shadows or (d) reduction of visual performance. Light Pollution. Any adverse effect of manmade light including, but not limited to, discomfort to the eye or diminished vision due to glare, light trespass, uplighting, the uncomfortable distraction to the eye, or any manmade light that diminishes the ability to view the night sky. Light Source. The element of a lighting fixture that is the point of origin of the lumens emitted by the fixture. Also referred to as `bulb.' Light Trespass. Light falling on the property of another or the public right-of-way when it is not required to do so. INTRODUCED, APPROVED, PASSED ON FIRST READING AND ORDERED POSTED the 25th day of May, 2004, and a public hearing on this ordinance shall be held at the regular meeting of the Town Council on the day of , 2004, at 5:30 P.M. in the Council Chambers, Avon Municipal Building, 400 Benchmark Road, Avon, Colorado. q Albert D. Reynolds, Mayor ATTEST: Patty McKenny, Town Clerk INTRODUCED, FINALLY APPROVED, PASSED ON SECOND READING AND ORDERED POSTED the day of 12004. Albert D. Reynolds, Mayor ATTEST: Patty McKenny, Town Clerk APPROVED AS TO FORM: John W. Dunn, Town Attorney \10 TOWN OF AVON PLANNING & ZONING COMMISSION RESOLUTION NO. 04-14 SERIES OF 2004 A RESOLUTION RECOMMENDING APPROVAL OF CHAPTER 15.30 "OUTDOOR LIGHTING ORDINANCE" TO THE TOWN COUNCIL WHEREAS, Chapter 2.16 of The Avon Municipal Code establishes the purposes of the Planning & Zoning Commission to assist the Town Council in preserving the natural beauty of the Town and support the objectives of the existing Design Review Guidelines ; and WHEREAS, the Planning & Zoning Commission realize that access to a clear and visible night sky is a strong value to the community, and that light pollution continues to be a threat to the clear skies that are a part of the heritage of the Rocky Mountain West; and WHEREAS, all property in the Town of Avon should comply with the Town goals in the preservation of the night sky, including those properties that currently emit an excessive amount of light that has been determined to be a nuisance and detrimental to the policy objectives stated herein; and WHEREAS, the Planning and Zoning Commission have reviewed the attached Chapter 15.30 - Outdoor Lighting Ordinance ("Exhibit A"), and held numerous public meetings to discuss the goals and objectives of the proposed amendment to the Town Code; NOW, THEREFORE, BE IT RESOLVED, that the Planning and Zoning Commission hereby recommends to the Town Council the approval of the Avon Municipal Code Section 15.30 - Outdoor Lighting Ordinance ("Exhibit A") in order to amend the existing Avon Municipal Code Section 15 as adopted. F TIanning & Zoning Commission\Resolutions\2004\Res 04-14 Lighting Ordinance Adoption.doc ADOPTED THIS 18th DAY OF MAY, 2004 Signed Date: Chris Evans, Chair y Attest: r Date: S J, Terry Smith, Secretary F: Tlanning & Zoning Conur ission\Resolutions\2004\Res 04-14 Lighting Ordinance Adoption.doc ?'?- Memo To: Planning and Zoning Commission From: Tambi Katieb, Community Develop e t Matt Pielsticker, Community Development Date May 13, 2004 Re: Proposed Lighting Ordinance - Resolution No. 04-14 ®u 4111 ?I! '?I pp- N ?_ AVO N C O L O R A D O Summary At your May 4"', 2004 Planning and Zoning Commission meeting we reviewed a final draft lighting ordinance. This draft was in response to numerous discussions we have had over the last several months, as well as a nighttime tour with members of the public. In response to the feedback received over the course of these meetings, as well as at your last meeting, we are forwarding for your approval a revised ordinance that has been amended as follows: ¦ Applicability. All outdoor lighting in Town must comply with the ordinance within 3 years from adoption. There is no staggering between residential and commercial (or mixed use) properties. ¦ Curfew. All commercial sign lighting and lighting not used for security or safety purposes shall be turned off by 11:00 p.m. or no later than one hour past the posted closing hours of a business. ¦ Temporary Event Lighting. Event lighting and temporary high intensity floodlighting may be used provided that the lighting be turned off no later than one hour after the event is concluded. Temporary lights do not have to be equipped with shielding devices or glare packages. ¦ Permanent Sports Lighting. A section was added for permanent sports lighting and requires glare control packages. ¦ Lighting Plans. Multifamily Projects (less than 3 units) must only submit a lighting cut sheet to the Town to determine compliance. All other projects must submit a lighting plan per the regulation. Recommendation Attached for your review is a complete Lighting Ordinance and draft "Users Guide". Staff is recommending approval of Resolution No. 04-14, forwarding the proposed ordinance to Town Council for final adoption. Outdoor Lighting Ordinance (Chapter 15.30 Avon Town Code) Resolution 0414, Recommending Adoption to Town Council May 18, 2004 Page 1 of 2 \b Recommended Motion "I move to approve Resolution 04-14, recommending to Town Council the adoption of Chapter 15.30 "Outdoor Lighting Ordinance" formally amending the Town Code" Exhibits A. Resolution 04-14. B. Proposed Outdoor Lighting Ordinance, Chapter 15.30 (Exhibit "A" to Resolution 04-14. C. Draft "Town of Avon Lighting Ordinance User's Guide" Outdoor Lighting Ordinance (Chapter 15.30 Avon Town Code) Resolution 04-14, Recommending Adoption to Town Council May 18, 2004 Page 2 of 2 Exhibit "A" to Resolution 04-14 Chapter 15.30 OUTDOOR LIGHTING ORDINANCE Sections: 15.30.010 Intent and Purpose 15.30.020 Applicability 15.30.030 Lighting Plan 15.30.040 Violations 15.30.080 Definitions 15.30.010 Intent and Purpose. The Town of Avon is experiencing a significant increase in the use of exterior illumination. Town residents' value small town character and the qualities associated with this character, including the ability to view the stars against a dark sky. They recognize that inappropriate and poorly designed or installed outdoor lighting causes unsafe and unpleasant conditions, limits their ability to enjoy the nighttime sky, and results in unnecessary electricity use. This Chapter is intended to help maintain the health, safety, and welfare of the residents of Avon through the regulation of exterior lighting in order to: A. Promote adequate light for safety and security; B. Reduce light pollution, light trespass beyond property lines, and offensive light sources; C. Provide cost effective lighting and to conserve energy; D. To prevent inappropriate and poorly designed or installed outdoor lighting; E. To eliminate glare; F. Eliminate the escalation of nighttime light pollution and to protect and reclaim the ability to view the night sky. 15.30.020 Applicability. The lighting standards of this Chapter shall be applicable to all exterior lighting within the Town of Avon. All exterior lighting installed after the effective date of this Chapter shall conform to the standards established by this Chapter. All existing lighting installed before the effective date of this Chapter shall be brought into conformance with the Chapter within three (3) years from the date of adoption of this Ordinance, or by June _, 2007. 15.30.020 General Outdoor Lighting Standards. The following lighting standards shall apply to all properties located within municipal boundaries: A. The style, color, and design of the fixtures shall be compatible with the overall design concept and use of materials for the building, site and area of the lighting plan. B. All lighting shall be shielded such that the source of illumination (bulb) is not visible from the property line thereby reducing glare and interference with boundary streets and adjacent properties. Light fixtures near adjacent property may require special shielding devices to prevent light trespass. C. All commercial sign lighting and lighting not used for safety purposes (including interior lights) must be turned off by 11:00 p.m. or no later than one hour past the posted closing hours. D. All lighting (including, but not limited to street, parking lot, security, walkway and building) shall conform with the Illuminating Engineering Society of North America (IES) criteria for full cut-off fixtures with the light source downcast and fully shielded, with the following exceptions: 1. Holiday lighting from November 1st to March 15`h. Flashing lights on residential properties are discouraged and holiday lights are encouraged to be turned off by 11:00 p.m. 2. Sensor activated luminaries, provided: a. It is located in such a manner as to prevent glare and lighting onto properties of others or into the public right-of-way. b. The luminaire is set to only go on when activated and to go off within five minutes after activation has ceased. c. The luminaire shall not be triggered by activity off the property. 3. All temporary emergency lighting needed by the Fire and Police Departments, or other emergency agencies. 4. Floodlights with external shielding shall be angled provided that no light is directed above a twenty-five (25) degree angle measure from the vertical line from the center of the light extended to the ground, and only if the luminaire does not cause glare or light to shine on adjacent property or public rights-of- way. (See Figure 2) 5. Uplighting for flags provided the luminaire is located, aimed, and shielded so that direct illumination is focused exclusively on the flag and away from adjoining properties and the public street right-of-way. 6. Luminaires that have a maximum output of one thousand lumens per fixture, regardless of number of lamps (equal to one sixty [60] watt incandescent light), may be partially shielded provided the bulb is not visible, and the luminaire has an opaque top or is under an opaque structure utilizing frosted, opalescent, or iridescent glass. (See Figure 3) 7. Temporary (2 days or less) high intensity discharge floodlighting may be used for sports lighting and Town sponsored events provided that the lighting be turned off no later than one hour after the event is concluded. The fixtures must be aimed so that their beams are directed and fall within the primary playing or performance area. 8. All permanent sports lighting shall be equipped with a glare control package (louvers, shields, or similar devices) and the fixtures must be aimed so that beams are directed and fall within the primary playing area and light trespass is minimized. 9. Municipal lighting installed for the benefit of public health, safety, and welfare including but not limited to traffic control devices and construction lighting. 15.30.030 Lighting Plan. An outdoor lighting plan shall accompany all design and building permit applications (except single family and duplex applications) shall be submitted separately from other drawing information. All lighting plans shall be subject to approval through the design review process by the Planning and Zoning Commission. A user's guide with examples of compliant light fixtures is available in the Community Development office. Those projects not requiring design review by the Town shall be required to submit a lighting plan that conforms to the standards outlined herein at the time of building permit for new construction. The lighting plans and/or specifications shall show: 1. The type and luminous intensity of each light source and wattage (eg. Incandescent, halogen, high-pressure sodium); 2. The type of fixture (eg. floodlight, full-cutoff, lantern, coach light); 3. Fixture location and height above of all proposed and existing light fixtures; 4. Shielding and all mounting details; 5. Manufacturer cut-sheet and/or specification materials with scaled drawings or photographs including: initial lumen rating, color rendering index, and wattage of each lamp; 6. Any other information deemed necessary by the Community Development Inspector to document compliance with the provisions of this Chapter. 15.30.040 Violations. It is unlawful for any person to violate any provision or to fail to comply with any of the requirements of this title. If the Community Development Inspector finds that any provision of this Chapter is being violated, the Community Development Inspector shall give notice by certified mail, return receipt requested, of such violation to the owner and/or to the occupant of such premises, requesting that the violation be abated within sixty (60) days of the date of mailing of the notice. The Community Development Department staff shall be available to assist in working with the violator to correct said violation. If the violation is not abated within the sixty (60) day period, the violator shall be punished by a fine of not more than one hundred dollars for each and every day during which the violation of any provision of this Chapter is committed, continued, or permitted. 15.30.080 Definitions. Exterior Lighting. Temporary or permanent lighting that is installed, located or used in such a manner to cause light rays to shine outdoors. Luminaires that are indoors that are intended to light something outside are considered exterior lighting. Fixture Height. Vertical distance from the ground directly below the centerline of the fixture to the lowest direct light emitting part of the fixture. Full cut-off fixture. A fixture designed and installed where no light is emitted at or above a horizontal plane running through the lowest point on the fixture as defined by the Illuminating Engineering Society of North America's (IES) criteria. Fully shielded. The luminaire incorporates a solid barrier (the shield), which permits no light to escape through the barrier. Glare. Stray, unshielded light striking the eye that may result in (a) nuisance or annoyance glare such as light shining into a window; (b) discomfort glare such as bright light causing squinting of the eyes; (c) disabling glare such as bright light reducing the ability of the eyes to see into shadows or (d) reduction of visual performance. Light Pollution. Any adverse effect of manmade light including, but not limited to, discomfort to the eye or diminished vision due to glare, light trespass, uplighting, the uncomfortable distraction to the eye, or any manmade light that diminishes the ability to view the night sky. Light Source. The element of a lighting fixture that is the point of origin of the lumens emitted by the fixture. Also referred to as `bulb.' Light Trespass. Light falling on the property of another or the public right-of-way when it is not required to do so. Figure 1 What is a True Full Cutoff Outdoor Lighting Fixture? Yes fi. Yes ? Flat glass lens, eliminates or minunizes direct glare, no upward throw of light. The housing for these fixtures are available in many styles. Yes NO Same fixture as above mounted incorrectly - defeating the horizontal mounting design. The fixture now produces direct Blare. and can also produce uolieht at steeper mountine aneles. No--TL--!! Known as just "Cutoff' Center "drop" or "sag" lens with or without exposed bulb, produces direct glare. ?a '1 ` ? r rr 2s Figure 3 00 ? I 0* 0, r r ftft oft 1-Q VONTown of Avon Lighting Ordinance User's Guide C O L O R A D O In June of 2004 the Town of Avon passed a Lighting Ordinance that applies to all exterior lighting in the Town. The goal of the Ordinance is to promote adequate light for safety and security while reducing light pollution and glare experienced from poorly designed and installed light fixtures. All outdoor light fixtures must comply with the Ordinance by June of 2007. This includes the replacement of existing outdoor fixtures that do not comply with the requirements. Nearly all manufacturers have products that comply and products that are non-compliant in regards to light pollution. This guide will be updated periodically in order to offer a variety of compliant light fixtures to the residents and businesses of Avon. The following light fixtures are considered 'full-cutoff" and compliant with Avon's Lighting Ordinance. mounted with light bulb fully recessed _c N Compliant "Full Cutoff" fixtures (cont'd) canister Fixtures that have a maximum output of 1,000 lumens (equal to one [60] watt incandescent light), may be partially shielded provided the bulb is not visible, and the luminaire has an opaque top or is under an opaque structure utilizing frosted, opalescent, or iridescent glass. The following light fixtures are "partially shielded" and would comply with the Ordinance only with a bulb output of less than 1,000 lumens. 1?, The following examples are compliant with the Ordinance and may be used for commercial, security or parking lot lighting. FuM cutoff parking Vag pads' with more aide spread w Fully recessed canopy Mure .Sc a Floodlights With external shielding, floodlights are permitted in Town provided that no light is directed above a twenty-five (25) degree angle and only if the fixture does not cause glare or light to shine on adjacent properties or public rights-of-way. (See Figure 2) t Wall mounted Hood i& w*h aocWtable ankle The following light fixture examples DO NOT comply with the Town Lighting Ordinance: W Globes" NOT 'partleNy sh/ekWee mass No t fighting) Prior to the retrofitting of any current non-compliant light fixtures, it is highly recommended that contact be made with the Community Development Department. A lighting cut sheet is required in order to determine if conformity with the Ordinance is possible. This user's guide is not an endorsement of any manufacturer or any product by the Town of Avon. R is simply a guide to illustrate that there are a number of styles of lighting that are compliant with Avon's Lighting Ordinance. Sources kiclude: www.darksky.oroxtures/res.htmi, www.homedepot.com, www.seaguillighting.com, www.kichler.com/kichlercatalog.jsp, www.regentlighting.com mpeq aimed high output M Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norm Wood, Town Engineer Date: May 20, 2004 Re: The Village (at Avon) Filing 3 - Final Plat and Subdivision Improvements Agreement / Resolution No. 04-17, Series of 2004 Summary: Traer Creek-RP LLC has submitted a Final Plat and related Subdivision Improvements Agreement (SIA) for The Village (at Avon) Filing 3. This is a subdivision of a parcel of land located in the Southeast %4 of Section 7 and in the West %2 of the Southwest %4 of Section 8, Township 5 South, Range 81 West of the 6th Principal Meridian in the Town of Avon, Eagle County, Colorado. This area includes all or portions of the P.U.D. Planning areas OS-5, N, G and RMF-l. The submittal includes construction plans for the extension of Swift Gulch Road and corresponding Bike Path from Buffalo Ridge (Filing 2) to Post Boulevard north of the new I-70 Interchange. Traer Creek Metropolitan District will be a party to the SIA in addition to Traer Creek-RP LLC. The Final Plat is in conformance with the Preliminary Plan that was previously approved by Resolution No. 04-15, Series of 2004. The Subdivision Improvements Agreement provides for construction of the public improvements required to serve the proposed subdivision and for the provision of securities to assure completion of the improvements. The SIA also establishes guidelines for quality control, release of securities as construction is completed and establishes the warranty period for the completed improvements. The public improvements generally consisting of streets, roads, water, sewer and storm drainage facilities will be constructed by Traer Creek Metropolitan District. The security for the completion of these improvements will be in the form of a District Fund in an amount equal to the cost of the improvements estimated at $3,324,003 and established solely for this purpose. This fund will be established by a "Resolution of Traer Creek Metropolitan District Regarding Appropriation of Funds Under Subdivision Improvements Agreement" (Exhibit C) to the Subdivision Improvements Agreement. L\Fngineering\Avon VillageA4.0 Filing 3\4.5 Final Plat\4.5.2 Permits & Approvals\Res 04-17 Approval Memo.Doc I The proposed Final Plat and SIA are in conformance with the Annexation and Development Agreement, The Village (at Avon) P.U.D. Guide and P.U.D. Development Plan as Amended and has no effect on existing zoning. Approval of this Final Plat and SIA is recommended. Recommendations: Approve Resolution No. 04-17, Series of 2004, A Resolution Approving Final Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 3, Town of Avon, Eagle County, Colorado. Proposed Motion: I move to approve Resolution No. 04-17, Series of 2004, A Resolution Approving Final Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 3, Town of Avon, Eagle County, Colorado. Town Manager Comments: 1:AEngineering\Avon VillageA4.0 Filing 3\4.5 Final Plat\4.5.2 Permits &Approvals\Res 04-17 Approval Memo.Doc 2 TOWN OF AVON RESOLUTION NO. 04-17 Series of 2004 A RESOLUTION APPROVING FINAL PLAT AND SUBDIVISION IMPROVEMENTS AGREEMENT FOR THE VILLAGE (at Avon) FILING 3, TOWN OF AVON, EAGLE COUNTY, COLORADO WHEREAS, Traer Creek-RP LLC, the owner of the applicable portion of The Village (at Avon) has filed a Final Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 3, Town of Avon, Eagle County, Colorado for approval in accordance with Chapter 16.20 of the Avon Municipal Code; and WHEREAS, on April 27, 2004, the Town held a public hearing at which it received evidence and testimony concerning the Preliminary Plan for The Village (at Avon) Filing 3, at the conclusion of which the Town Council considered such evidence and testimony and approved the Preliminary Plan by adoption of Resolution 04-15; and WHEREAS, the Final Plat is in general conformance with the Preliminary Plan as approved by Resolution No. 04-15; and WHEREAS, the Final Plat is subject to the terms and conditions of the Annexation and Development Agreement dated October 13, 1998 and any amendments or modifications thereto; and WHEREAS, the Final Plat is subject to the terms and conditions of the P.U.D. Guide and P.U.D. Development/ Sketch Plan dated October 13, 1998 and any amendments or modifications thereto; and WHEREAS, the attached Subdivision Improvements Agreement provides for the construction of the public improvements required for development of The Village (at Avon) Filing 3 Subdivision and the securities to assure completion of the public improvements as required by Section 16.24.100 of the Avon Municipal Code. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, COLORADO, that the Town hereby finds and determines that the Final Plat and Subdivision Improvements Agreement for The Village (at Avon) Filing 3 is in general conformance with the Preliminary Plan as approved by Town of Avon Resolution No. 04-15 and other applicable development laws, regulations and policies of the Town of Avon and hereby approves the same subject to completion of technical corrections as identified by Town Staff and the submission to and acceptance by, the Town of Avon, of the following items prior to recording of the Final Plat and Subdivision Improvements Agreement: 1:AEngineering\Avon VillageA4.0 Filing 3\4.5 Final Plat\4.5.2 Permits & ApprovalsTes 04-17 Approval.Doc 5 A. Copy of "Resolution of Traer Creek Metropolitan District Regarding Appropriation of Funds Under Subdivision Improvements Agreement" as duly adopted and executed by District Board of Directors (Subdivision Improvements Agreement Exhibit C); and B. Construction plans, specifications and related documents for construction of public improvements as identified in Subdivision Improvements Agreement Exhibits A and B as amended to address technical corrections identified by Town Staff; and C. Addition of drainage easements and stream setbacks to Final Plat, in accordance with Town of Avon Subdivision Regulations. ADOPTED THIS DAY OF MAY, 2004. TOWN COUNCIL TOWN OF AVON, COLORADO Albert D. Reynolds, Mayor ATTEST: Patty McKenny, Town Clerk L\Engineering\Avon VillageA4.0 Filing 3\4.5 Final Plat\4.5.2 Permits & Approvals\Res 04-17 Approval.Doc 2 1A SUBDIVISION IMPROVEMENTS AGREEMENT THE VILLAGE (AT AVON) FILING 3 THIS AGREEMENT, made and entered into this - day of 12004, is by and among Traer Creek-RP LLC, a Colorado limited liability company ("Subdivider"), Traer Creek Metropolitan District, a quasi-municipal corporation and political subdivision of the State of Colorado (the "District"), and the Town of Avon, a Colorado municipality, by and through its Council (the "Town"). RECITALS WHEREAS, Subdivider and the District, in connection with the approval of the final plat for The Village (at Avon) Filing 3, consisting of 108.720 acres in the SE '/4 of Section 7 and in the W '/z of the SW 1/4 of Section 8, T. 5 S., R. 81 W. , of the 6th P.M., Town of Avon, Eagle County, Colorado (the "Subdivision"), desire to enter into a Subdivision Improvements Agreement with the Town as provided for by Section 16.24. 100 of the Avon Municipal Code, as amended (the "Code"); and WHEREAS, pursuant to the Code, the Town desires to make reasonable provisions for completion of certain public improvements (the "Improvements") set forth in Exhibit A attached hereto and incorporated herein by reference; and WHEREAS, the District is responsible for the performance and completion of the Improvements. AGREEMENT NOW THEREFORE, in consideration of the following mutual covenants, conditions and promises, the parties hereby agree as follows: 1. Final Plat Approval. The Town agrees that upon compliance with all other conditions of approval, and subject to the terms and conditions of this Agreement, the Final Plat of The Village (at Avon) Filing 3 shall be promptly filed for record with the Office of the Eagle County Clerk and Recorder. 2. Completion of Work. (a) Performance. District agrees to furnish all equipment, labor and material necessary to perform and complete, in a good and workmanlike manner, all improvements and work incidental thereto as set forth in Exhibit A. District further agrees that it shall be solely responsible for all costs related to the performance and completion of the Improvements as set 16680/Traer May 20, 2004 6 forth on Exhibit B. All said work shall be performed in accordance with the construction plans and specifications as submitted to and approved by the Town prior to commencement of construction of Improvements. All Improvements shall be completed within one (1) year of the date of the Town's approval of the Final Plat for the Subdivision, subject to extensions for force majeure events as defined in Section 13 below. (b) Inspection Procedures. (1) All work shall be done under the inspection procedures and standards established by the Town, shall be subject to the reasonable satisfaction of the Town and shall not be deemed complete until the reasonable approval and acceptance of the Improvements by the Town. The Town will forward copies of all observation reports to the District, Subdivider and the District's engineers (who shall be registered in the State of Colorado) responsible for providing the opinion required by Section 7 hereof. (2) Designation of Inspectors. Prior to commencement of construction work on the Improvements, the Town will designate the individuals or independent third parties employed by the Town who are authorized to inspect the construction of the Improvements. Such inspections by the Town shall not relieve the District or its agents from any responsibility or obligation to assure that all work is completed in conformance with standards, plans and specifications as submitted to and previously approved by the Town. (3) Cost of Inspections. The cost of such inspections, whether by Town employees or an independent third party inspector, shall be paid by the District, subject to the limitations set forth in paragraph 8 below. (4) Notice of Non-Compliance. In the event that the Town, through the inspectors, reasonably determines that the Improvements are not in compliance with the pre- approved construction plans and specifications, or that additional observation or testing by the project engineer is necessary to assure compliance, it shall give written notice of such non- compliance, or additional observation or testing requests, to District's engineers, Subdivider and the District ("Notice of Non-Compliance"). The Notice of Non-Compliance shall include a narrative describing the unsatisfactory construction work with specific reference to the applicable construction plans and specifications. The Notice of Non-Compliance must be provided to District's engineers, Subdivider and the District within two (2) working days of the date of the observation. Securily for Completion of Improvements. (a) Securi . To secure completion of the Improvements, the District hereby agrees to secure its obligations under this Agreement with Collateral in accordance with Section 16.24.100 of the Code. Collateral shall be one or a combination of the following: cash or its 2 ] 6680/Traer May 20, 2004 V equivalent; securities of acceptable value; letter of credit; bond for warranty period only; and land of acceptable value by deed of trust. (b) Substitution of Security. The District may substitute another form of collateral acceptable to the Town in place of the forms of security set forth below in order to guaranty the faithful completion of the Improvements and the performance of the terms of this Agreement. 4. District's Obligations Concerning Improvements. (a) Funding Resolution. The District has adopted a resolution (the "Funding Resolution") attached hereto as Exhibit C authorizing the District's execution of this Agreement and providing for the appropriation, segregation and use of funds in an amount sufficient to guarantee the construction of the Improvements set forth on Exhibit A. The estimated costs of completion of the Improvements are set forth on Exhibit B attached hereto and incorporated herein by reference. The Funding Resolution specifically provides that all funds referenced therein are unencumbered and free from claims of others such that, if necessary, any requests for payment approved by the Town may be promptly honored. As a condition to recordation of the Final Plat, the District shall provide the Town Engineer with evidence that such funds have been appropriated and segregated in a separate account (the "Security Account") and identified for use in connection with this Agreement. The District shall renew the Funding Resolution at the beginning of each subsequent calendar year until all Improvements have received final acceptance or until the District provides substitute collateral acceptable to the Town. (b) Progress Payments on Improvements. The District may make progress payments to its contractors from the Security Account on a monthly basis upon the partial completion of itemized improvements which have been set forth on Exhibit A and upon fifteen (15) day's prior written notice including an itemized statement of the District to the Town. The District shall retain ten percent (10%) of the amount of each payment until final completion and acceptance of all work covered by each construction contract; provided however, when the value of work completed has progressed to fifty percent (50%) of the contract amount, the District shall not be required to withhold additional retainage for the remainder of the work under such contract. The (10 %) ten percent retainage of the value of work completed may be reinstated if in the Town's opinion the lack of progress or other substantial reasons exist. Except for the foregoing, in no event shall any progress payment cause the remaining sum to be available in the Security Account for subsequent disbursements to be less than one hundred ten percent (110%) of the costs to complete all remaining Improvements as estimated at the time of each progress payment. Upon completion of all work related to the Improvements, the Town's acceptance of the Improvements and the expiration of the Warranty Period set forth in paragraph 5 below, the Town shall release any further interest in the Security Account. 16680/Traer May 20, 2004 (c) Default by District. In the event of a default in whole or in part by the District, the Town shall be authorized to access the funds in the Security Account for the purpose of undertaking completion or remediation work on the Improvements after providing thirty (30) days advance notice of default to Subdivider and the District and providing an opportunity during such period for the District and the Subdivider to cure the default. The Town shall be entitled to draw on the Security Account by Resolution of the Town Council stating (i) that the District is in default, and (ii) the funds are required in order to complete or correct work on the Improvements. District funds identified in the Funding Resolution shall be held, whether by the District or the Town, in compliance with the requirements of C.R.S. 29-1-803(1) for the purpose of providing for the completion of the Improvements. 5. Warranty Period. The Improvements shall be warranted to be free from defects in workmanship or quality for a period of one (1) year after acceptance of all the work by the Town. In the event of any such defect, the Town may require the District to correct the defect in material or workmanship. The amounts for completion of all warranty work on the Improvements shall be secured by a letter of credit, bond or other acceptable collateral in the amount of one hundred and ten percent (110%) of the cost of such corrective work to be held by the Town during such one (1) year period, as a guaranty of performance of any work required under the above- described warranty. In the event any corrective work is performed during the one (1) year warranty period then the warranty on said corrected work shall be extended for one (1) year from the date on which it is completed. 6. Condition of Public Dedicated Roadways. The District shall at all times prior to acceptance of any publicly dedicated roadways within the Subdivision by the Town give good and adequate warning to the traveling public of each and every known dangerous condition existent in said roads and shall protect the traveling public from such defective or dangerous conditions. Until the completion of all the Improvements herein agreed to be constructed, roads not accepted as improved shall be under the charge and control of the District for purposes of this Agreement; and the District may close all or a portion of any street or road within the Subdivision whenever it is necessary to protect the traveling public during the construction or installation of the Improvements herein agreed to be made. 7. Engineer's Opinion. Upon completion of portions of the Improvements, the District will cause its engineers (who shall be registered in the State of Colorado) to provide a written opinion that the installation of the Improvements, or portions thereof as may be completed from time to time, have been completed in general conformance with standards, plans and specifications as submitted to and previously approved by the Town. Inspection reports, test results and other supporting documentation shall be submitted with the opinion. The engineer's opinion shall also include a statement that the opinion is based on a reasonable review and investigation of all observation reports by the Town inspectors and that all issues of "Non- Compliance" and additional observation and testing requests that have been provided to the 4 16680/Truer May 20, 2004 engineer were addressed to their satisfaction prior to the issuance of engineer's opinion. 8. Subdivision and Inspection Fees. Fees in accordance with the Town's Subdivision Regulations for the review of Preliminary Plans and Final Plats have been paid in full. Additional fees shall be paid to the Town by the District within thirty (30) days after delivery of written invoice for such fees to cover the cost of inspections by the Town. The fees will be based on direct (out-of-pocket) costs of the Town plus an administrative fee in the amount of fifteen (15%) percent of the direct costs, but in no event will the total amount of such additional fees exceed five percent (5%) of construction costs. 9. No Obligation of Town to Complete Improvements. Subdivider and the District agree that in the event the District shall fail to perform its obligations as set forth herein, the Town shall be under no obligation to complete or perform any of the Improvements. No one, individually or otherwise, other than the parties hereto, shall acquire, as a result of this Agreement, any rights, claims or obligations from or against the Town, its agents, employees or officers. Actions by the Town against the District to enforce any provision of this Agreement shall be at the sole discretion of the Town. Except in the event the Subdivider completes cure of the District default and thereby is entitled to require the Town to accept the Improvements, no third parties (including the Subdivider) shall have any rights to require any action by the Town pursuant to this Agreement and this Agreement shall not create a liability on the part of or be a cause of action against the Town, for any personal or property damage that may result to any third parties (including the Subdivider) from the failure of the District to complete the Improvements herein specified. 10. Non-Liability of Town; Indemnification. The Town shall not, nor shall any officer, agent, or employee thereof, be liable or responsible for any accident, loss or damage related to the work specified in this Agreement, nor shall the Town, nor any officer, agent or employee thereof, be liable for any persons or property injured by reason of the nature of said work. To the extent permitted by law, the District hereby agrees to indemnify and hold harmless the Town, and any of its officers, agents and employees against any losses, claims, damages or liabilities to which the Town or any of its officers, agents or employees may become subject, because of any losses, claims, damages or liabilities (or actions in respect thereof) that arise out of, or are based upon, any acts or omissions in the performance of the obligations of the District as hereinbefore stated. Furthermore, the District shall reimburse the Town for any and all legal or other expenses reasonably incurred by the Town in connection with investigating or defending any such loss or claim. 11. Rights of Town in Event of Default. In the event that the District defaults in whole or in part in the performance of this Agreement, and after the expiration of thirty (30) days after having given written notice to Subdivider and the District of such default during which period of time the Subdivider or the District failed to correct said default, the Town may, at its sole discretion, proceed with the construction or completion of the Improvements specified on 5 16680/Traer May 20, 2004 Exhibit A. All such costs paid by the Town for such Improvements (or paid by Subdivider if it chooses, in its sole and exclusive discretion, to cure the District's default), together with all costs of personnel, equipment and other matters expended by the Town (or Subdivider in the event Subdivider undertakes a cure of the District's default as aforesaid) in furtherance of the construction responsibilities of the District, shall be paid by the District. Any such costs relating to the Improvements, which have not been reimbursed by the District to the Town or Subdivider, as applicable, shall be a lien on any property in the Subdivision conveyed to the District contemporaneously with recordation of the final plat of The Village (at Avon) Filing 3. Said lien may be foreclosed in the same manner as a mortgage and shall entitle the Town or Subdivider, as applicable, to add its costs and reasonable attorneys' fees in such foreclosure or other collection. Without limiting the foregoing, the Town and/or Subdivider may, but shall not be obligated to, bring a mandatory injunction action against the District to require installation and construction of the Improvements, if not constructed within the time limits described in this Agreement. If any such action is brought by the Town and/or Subdivider, the Town or Subdivider, as applicable, shall be awarded its court costs and reasonable attorneys' fees. 12. Letter Certifying Completion and Final Acceptance of Improvements. When all Improvements have been completed and accepted by the Town, and the Warranty Period has expired, the Town agrees that it will issue a letter, in recordable form, certifying that all obligations of Subdivider and the District under this Agreement have been satisfied. 13. Force Majeure. Whenever a party is required to perform an act under this Agreement by a certain time, said time shall be deemed extended so as to take into account events of "Force Majeure." "Force Majeure" is any of the following events that prevents, delays, retards or hinders a Party's performance of its duties hereunder: act of God; fire; earthquake; flood; explosion; war; invasion; insurrection; riot; mob violence; sabotage; vandalism; inability to procure or general shortage of labor, equipment, facilities, materials or supplies in the open market; failure of transportation; strikes; lockouts; litigation; condemnation; requisition; governmental, civil, military or naval authorities; or any similar cause not within such party's control. 14. Amendments. This Agreement may be amended from time to time, provided that such amendment is in writing and signed by all parties hereto. 15. Covenants Running with the Land. This Agreement and the obligations hereof shall be deemed to be covenants running with the land and shall be binding on the successors and assigns of the parties hereto. 16680/Traer 6 May 20, 2004 \0 IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. TOWN OF AVON, a Colorado municipal corporation ATTEST: By: Town Clerk Mayor APPROVED AS TO FORM: Town Attorney TRAER CREEK-RP LLC, a Colorado limited liability company By: TRAER CREEK LLC, a Colorado limited liability company, its Manager By: Magnus Lindholm, Manager TRAER CREEK METROPOLITAN DISTRICT, a quasi-municipal corporation By: President 7 16680/Traer May 20, 2004 EXHIBIT A DESCRIPTION OF IMPROVEMENTS 1. Mobilization H. Roads - Includes Excavation, Embankment, Retaining Walls, Fine Grading, Sub-Base Materials & Preparation, Concrete Curb, Gutter, Medians, Crosspans, Rec Path & Sidewalks, Asphalt Paving and Asphalt Rec Path, Guardrail, Pedestrian Rail, Pedestrian Tunnel, Paved Crosswalks, Signage, Striping and Other Incidental Construction per Approved Plans & Documents A. Post Boulevard from Roundabout 5 through Swift Gulch Road Intersection B. Swift Gulch Road from The Village (at Avon) Filing 2 to Post Boulevard Intersection III. Utilities A. Water B. Sewer III. Slope Protection & Erosion Control A. Rip-Rap B. Erosion Control Matting C. Silt Fence, Wattles & Other Temporary Erosion Control Facilities IV. Storm Drainage A. Storm Drain Pipes B. Inlets and Headwalls & Rip-Rap C. Manholes & End Sections V. Shallow Utilities A. Electric B. Telephone C. Cable TV D. Natural Gas E. Conduit for Other VI. Street Revegetation & Landscaping VII. Street Lighting 8 16680/Traer May 20, 2004 \11/ EXHIBIT B COST ESTIMATE OF IMPROVEMENTS THE VILLAGE AT AVON SWIFT GULCH ROAD AND POST BOULEVARD ENGINEER'S OPINION OF PROBABLE COSTS May 13, 2004 ALPINE ENGINEERING INC ITE M DESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL 1 Mobilization 8% LS 1 $ 262,310.07 $ 262,310.07 310 07 262 Subtotal . , $ ROADS 00 000 40 1 Clearing LS 1 $ 40,000.00 . , $ 00 369 40 2 Topsoil Remove and Stockpile 6" CY 11534 $ 3.50 . , $ 00 080 15 3 Topsoil Replace 4" CY 3770 $ 4.00 . , $ 167 50 182 4 Excavation Placed as Embankment CY 72867 $ 2.50 . , $ 00 164 523 5 Excavation Export and Place in Stockpile CY 54841 $ 3.00 , . $ 00 150 686 6 Soil Nail Walls with Block Veneer SF 13723 $ 50.00 . , $ 00 77 190 7 MSE Walls using Modular Block Units SF 2573 $ 30.00 . , $ 00 560 34 8 Guardrail LF 1920 $ 18.00 . , $ 00 4 800 9 10 Guardrail End Anchors Concrete Curb and Gutter EA LF 6 2424 $ 800.00 $ 25.00 , . $ $ 60,600.00 11 4' Concrete Pan LF 69 $ 25.00 $ 1,725.00 280 00 20 12 Class 6 ABC 6" depth) TON 1014 $ 20.00 . , $ 060 00 159 13 Class 6 ABC 12" depth) TON 7953 $ 20.00 . , $ 00 100 126 14 15 Asphalt 4" thick Asphalt 9" thick TON TON 2522 1510 $ 50.00 $ 50.00 . , $ $ 75,500.00 95 358 42 16 Precast Tumbled Pavers SF 941.31 $ 45.00 . , $ 00 600 3 17 18" Cast-in-Place Concrete Band LF 144 $ 25.00 . , $ 00 750 6 18 Type 2 11 m Mountable Curb and Gutter LF 270 $ 25.00 . , $ 00 800 19 Type 1 ADA Ram EA 4 $ 200.00 . $ 00 550 33 20 Median Spill. Curb and Gutter LF 1342 $ 25.00 . , $ 80 258 4 21 Line Striping LF 14196 $ 0.30 . , $ 500 00 2 22 Signs EA 10 $ 250.00 . , $ 00 000 6 23 Barricade (Type 3M-a EA 4 $ 1,500.00 . , $ 00 000 250 24 Pedestrian Tunnel LS 1 $ 250,000.00 . , $ 00 975 23 25 Pedestrian Rail LF 959 $ 25.00 . , $ 00 055 41 26 Concrete Rec Path 6" thick 10' wide SY 1173 $ 35.00 . , $ 340 00 77 27 Asphalt 6" thick Rec Path TON 1289 $ 60.00 . , $ 00 790 31 28 29 Class 6 ABC 6" thick Rec Path Chain Link Fence M-607-2 Single Gate TON EA 1445 2 $ 22.00 $ 2,000.00 . , $ $ 4,000.00 16680/Traer May 20, 2004 l t bt 2,216,082.25 o a Su ITE PTION UNIT QUANTITY UNIT PRICE TOTAL M DESCRI WATER 00 40 00 520 $ 6 1 2 6" DIP 8" DIP " LF LF LF 163 1391 478 . $ $ 44.00 $ 73.00 . , $ 61,204.00 $ 34,894.00 3 DIP 16 00 543 00 172 $ 2 " EA 4 . $ . , 4 Gate Valve 6 00 900 00 500 $ 4 l " EA 5 . $ . , 5 ve Gate Va 8 00 000 2 00 000 $ 4 l " EA 2 . , $ . , 6 ve Gate Va 16 00 000 00 000 $ 8 lt V EA 2 . $ 4, . , 7 au Air Release 00 500 2 00 500 $ 2 Vault l R LS 1 . , $ . , 8 ease e Relocate Air 00 750 3 00 000 $ 15 9 10 Fire Hydrant Assembly Water Service Lines 1-1/2" diam. Copper EA EA 4 1 . , $ $ 700.00 00 000 3 . , $ 700.00 00 000 $ 3 it - EA 1 $ . , . , 11 Irrigation Meter P 00 490 $ 142 . , Subtotal SLOPE PROTECTION AND EROSION CONTROL 00 500 1 00 500 $ 4 Entrance ti t EA 3 . , $ . , 1 on ruc Stabilized Cons 00 3 00 595 $ 2 LF 865 . $ . , 2 Silt Fence 00 50 00 200 $ 3 inlet/outlet protection) d50=9" Ra Ri LF 64 . $ . , 3 p p- inlet/outlet protection) d50=12" Ri Ra LF 16 $ 20.00 $ 320.00 4 5 p p- Rip-Rap inlet/outlet rotection d50=18" LF 123 $ 30.00 $ 120 00 $ 3,690.00 $ 240.00 6 Straw Bale Dike ? EA 2 36 . $ 250.00 $ 9,000.00 7 Wattle 00 $ 250 250.00 $ 2 ti t EA 9 . , 8 on) ec Beaver Dam inlet pro $ 300 00 100.00 $ 5 ti t EA 17 . , 9 on) ec Dandy Bag inlet pro 00 $ 20 $ 84 Control Matting 14' wide LandLok 450 i LF 192 . 10 11 on Eros Erosion Control Matting 4' wide LandLok 450 LF 2319 .00 $ 10 0.00 $ 23, $ 57 925.00 Subtotal DRAINAGE 00 000 2 00 000 $ 2 1 Mountable Curb Inlet EA EA 1 12 . , $ $ 2,500.00 . , $ 30,000.00 2 C Inlet 00 500 $ 3 000.00 $ 14 EA 4 . , , 3 D Inlet 00 000 $ 3 000.00 $ 3 EA 1 . , , 4 2x6 Curb Inlet 00 000 2 00 000 $ 2 5 2x3 Valle Inlet EA EA 1 5 . , $ $ 2,700.00 . , $ 13,500.00 6 5' T e R Inlet 00 $ 32 088.00 $ 5 " LF 159 . , 7 CMP 18 00 $ 35 885.00 $ 24 8 18" RCP " LF LF 711 558 . $ 45.00 , $ 25,110.00 9 RCP 21 00 $ 60 260.00 $ 1 10 24" RCP " LF LF 21 576 . $ 45.00 , $ 25,920.00 11 CMP 24 00 $ 75 750.00 $ 21 " LF 290 . , 12 CMP 36 00 $ 205 835.00 $ 17 13 84" CMP Ri R " LF LS 87 1 . $ 75,000.00 , $ 75,000.00 14 a Headwalls plus 84 00 $ 200 400.00 $ 2 :- " - EA 12 . , l 57 CMP End Sections i4 16680/Traer May 20, 2004 X%? 16 36" CMP End Sections EA 2 $ 300.00 0 00 $ 600.00 000 00 $ 4 - 17 ' Diam Storm Drain Manhole 4 EA 2 . $ 2,00 . , 348 00 $ 268 btotal S . , u ITE ESCRIPTION UNIT QUANTITY UNIT PRICE TOTAL M D EWER S 00 00 800 $ 46 " PVC LF 1560 $ 30. . , 1 8 0 00 200 $ 4 rvices " PVC S LF 140 $ 30.0 , . 2 e 6 000 00 $ 8 ent E LF 100 $ 80.00 . , 3 ncasem 0 00 700 $ 6 4 SDR 17 HDPE 100 psi LF 335 $ 20.0 . , l h EA 10 $ 2,400.00 $ 24,000.00 5 e o Man 0 00 050 $ 4 Vid LF 1620 $ 2.5 . , 6 eo Sewer 750 00 $ 93 l t bt . , a o Su SHALLOW UTILITIES 00 8 00 520 $ 83 hi LF 4640 . $ 1 . , 1 ng Trenc 70 50 978 $ 7 2 Electric Conduit 6" install only) LF 2955 $ 2. 70 . , 70 903 $ 44 3 Electric Conduit 4" install only) LF 16631 $ 2. . , . Conduit 4" h LF 2914 $ 3.75 $ 10,927.50 4 one Telep 781 80 $ 10 TV Conduit 4" bl LF 2914 $ 3.70 . , 5 e Ca 00 00 700 $ 35 6 Communications 4484-TCA Vault EA 7 $ 5,100. 00 5 . , 00 825 $ 6 7 Electric UM 35L Splice Vault install only) EA 7 . $ 97 00 . , 00 400 $ 14 Walls ld SF 720 $ 20. . , 8 er Bou 00 0 00 400 $ 2 " RCP LF 60 . $ 4 . , 9 12 0 90 390 $ 5 10 4" Fiber Optic Conduit LF 1457 $ 3.7 0 . , 30 782 $ 25 nduit C ' S LF 9549 $ 2.7 . , 11 o are 6 487 70 $ 34 duit C " LF 9321 $ 3.70 . , 12 on Spare 4 40 097 $ 283 Subtotal TOTAL . , $ 3,324,002.72 166801T'raer May 20, 2004 EXHIBIT C DISTRICT FUNDING RESOLUTION 16680/Traer 2004 May 20, \V Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer Date: May 20, 2004 Re: Resolution No. 0418, Series of 2004, A Resolution Approving a Partial Release of Security Funds Held for Retainage on Work Completed in The Village (at Avon) Filing 1, on Improvements Installed and Constructed in Accordance with the Subdivision Improvements Agreement. Summary: Traer Creek Metropolitan District (District) has requested approval for a partial release of funds reserved by the District as security to assure completion of the public improvements being constructed in conformance to the Subdivision Improvements Agreement (SIA). The SIA requires the District reserve funds equal to the required retainage plus the estimated cost of all remaining improvements. The SIA requires that the retainage be held by the District until all improvements are complete and accepted by the Town at the completion of the Warranty Period. The SIA also allows the District to substitute collateral in the form of a bond to provide the required security only during the Warranty Period. Resolution 04-18 allows the District to reduce the reserved funds to 110 % of the estimated cost of all remaining improvements with the provision of collateral satisfactory to the Town to provide the required security throughout the stipulated warranty period. A copy of the most recent Application for Payment approved for SEMA Construction, Inc. is attached along with a copy of the most recent Corrective Issues List with cost estimates to complete the corrective actions. Completed work, reserved funds, unfinished work, corrective issues and estimated costs are summarized as follows along with projected funds available for release with substitution of acceptable collateral to be held through the acceptance and warranty period. Note this estimate is only for the SEMA Construction, Inc. portion of the public improvements and does not apply to other contractors providing services to the District. However, this demonstrates the management practice we would like to make available to the District to apply to the remainder of The Village (at Avon) Filing 1 public improvement construction contracts. 1:AEngineenngWvon Village\2.0 Filing 1\2.9 Completion\2.9.5 Security Deposit Release\Res 04-18 Partial Release-Memo.Doc Current Contract Amount Total Work Complete to Date Payments Approved to Date Retainage Held in Reserved Funds Minimum Warranty Period Collateral (Bond) to be provided by District prior to release of Retainage Balance to Finish Corrective Issues List - Estimated Cost Total Cost Unfinished Work & Corrective Issues List Minimum Reserved Funds per SIA 110 % Remaining Work Current Funds Reserved for Remaining Work & Warranty Required Reserved Funds with Substitute Warranty Collateral Funds Available for Release $ 16,415,708.78 $ 16,031,104.34 $ 15,210,318.90 $ 820,785.44 $ 820,785.44 $ 384,604.44 $ 229,838.00 $ 614,442.44 $ 675,886.68 $ 1,205,389.88 $ 675,886.68 $ 529,503.20 We believe this is in conformance with the SIA and provides adequate security to assure completion of the public improvements. Recommendation: We recommend approval of Resolution No. 04-18, Series of 2004, A Resolution Approving a Partial Release of Security Funds Held for Retainage on Work Completed in The Village (at Avon) Filing 1, on Improvements Installed and Constructed in Accordance with the Subdivision Improvements Agreement. Proposed Motion: I move to approve Resolution No. 04-18, Series of 2004, A Resolution Approving a Partial Release of Security Funds Held for Retainage on Work Completed in The Village (at Avon) Filing 1, on Improvements Installed and Constructed in Accordance with the Subdivision Improvements Agreement. Town Manager Comments: . Page 2 V TOWN OF AVON RESOLUTION NO. 04-18 Series of 2004 A RESOLUTION APPROVING A PARTIAL RELEASE OF SECURITY FUNDS HELD FOR RETAINAGE ON WORK COMPLETED IN THE VILLAGE (AT AVON) FILING 1, ON IMPROVEMENTS INSTALLED AND CONSTRUCTED IN ACCORDANCE WITH THE SUBDIVISION IMPROVEMENTS AGREEMENT WHEREAS, the Town of Avon (Town), Traer Creek LLC and Traer Creek Metropolitan District (District) entered into a SUBDIVISION IMPROVEMENTS AGREEMENT (SIA) in connection with the approval of the Final Plat for The Village (at Avon) Filing 1 Subdivision; and WHEREAS, said SIA established certain public improvements to be constructed in conjunction with said subdivision; and WHEREAS, said SIA established requirements for the reservation of funds held by District to assure completion of the improvements and provide for warranty work in accordance with the SIA; and WHEREAS, said SIA provides for the release of funds reserved by District, subject to Town approval, to make partial payments to their contractors as construction of the improvements is completed, and WHEREAS, said SIA provides that funds reserved by the District for completion of public improvements shall be no less than 110% of the estimated cost to complete all remaining improvements, and WHEREAS, said SIA provides that funds equal to the minimum retainage (5% of the total contract amount) will be reserved by District pending completion of all work related to the improvements, Town's acceptance of the improvements and expiration of the specified Warranty Period, and WHEREAS, said SIA provides District may substitute a bond (for District Improvements warranty period only, and WHEREAS, District has requested approval to substitute a bond to provide security for the Warranty Period and to make payments for completed construction work from the funds held as retainage, allowing a reduction in the reserved funds to 110 % of the estimated cost to complete all remaining improvements in the scope of the corresponding construction agreement. I:\EngineeringlAvon Village\2.0 Filing 1\2.9 Completion\2.9.5 Security Deposit Release\Res 04-18 Partial Release.doc J NOW, THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, that the District, may upon the provision of a substitute security satisfactory to the Town, in an amount equal to the total retainage stipulated in the Subdivision Improvements Agreement, reduce funds reserved to meet the obligations of their construction agreement to 110 % of the estimated cost to complete all remaining improvements in the scope of that construction agreement. ADOPTED THIS DAY OF , 2004. TOWN COUNCIL TOWN OF AVON, COLORADO Albert D. Reynolds, Mayor ATTEST: Patty McKenny Town Clerk I:AEngineering\Avon Village\2.0 Filing 1\2.9 Completion\2.9.5 Security Deposit Release\Res 04-18 Partial Release.doc `'1 0 0 N m v a ea J ca n ? a ° C N U U ? > m O ? ? C2 o ro ` ° a) CL CL 3 _ a o 2 U U a) m 0 o U a a O .a ?9 a ?a 1a 70 m Z C1 ? ? 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Zs8 A MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL HELD MAY 11, 2004 A regular meeting of the Town of Avon, Colorado was held at 400 Benchmark Road, Avon, Colorado in the Council Chambers. Mayor Buz Reynolds called the meeting to order at 5:30 PM. A roll call was taken with Councilors Michael Brown, Debbie Buckley, Peter Buckley, Brian Sipes, and Ron Wolfe. Mayor Pro Tern Mac McDevitt was not present. Also present were Town Manager Larry Brooks, Town Attorney John Dunn, Assistant Town Manager Jacquie Halburnt, Town Clerk Patty McKenny, Town Engineer Norm Wood, Finance Director Scott Wright, Community Development Director Ruth Borne, Police Chief Jeff Layman, Public Works / Transit Director Bob Reed, Recreation Director Meryl Jacobs as well as members of the press and public. Ordinances Finance Director Scott Wright presented on second reading Ordinance No. 04-06, Series of 2004, An Ordinance of the Town of Avon, Eagle County, Colorado, Granting by Franchise to Public Service Company of Colorado, its affiliates, successors and assigns, the right to use the Streets within the Town to furnish, sell, transport and distribute gas to the Town and to all Residents of the town, granting the right to acquire, construct, install, located, maintain, operate and extend into, within and through the Town all facilities reasonably necessary to furnish, sell, transport, and distribute gas within and through the Town; and fixing the Terms and conditions thereof. He noted that this was the ordinance tabled at the last meeting. He explained that this ordinance would adopt a franchise agreement with Public Service Company of Colorado ("PSCo") and in summary it conveys the right to PSCo to provide public utility service (in this case natural gas) within the Town of Avon boundaries and allow the use of Town rights-of-way for the location of utility facilities and equipment, in exchange for the payment of a franchise fee. He explained that the rights are non-exclusive and the Town reserves the right to make or grant a similar franchise to any other company. The terms proposed is twenty years and the franchise fee proposed is equal to three percent (3%) of revenues. Revenues generated by this fee in 2003 were $47,404. Mayor Reynolds opened the public hearing, no comments were made and the hearing was closed. Councilor Wolfe moved to adopt on second reading Ordinance No. 04-06, Series of 2004, Granting by Franchise to Public Service Company of Colorado, its affiliates, successors and assigns, the right to use the Streets within the Town to furnish, sell, transport and distribute gas to the Town and to all Residents of the town, granting the right to acquire, construct, install, located, maintain, operate and extend into, within and through the Town all facilities reasonably necessary to furnish, sell, transport, and distribute gas within and through the Town; and fixing the Terms and conditions thereof. Councilor Sipes seconded the motion and it passed with a four to one vote (Brown, D. Buckley, Sipes, Wolfe - yea; P. Buckley - nay based on the duration; McDevitt absent). Town Attorney John Dunn presented on first reading Ordinance No. 04-07, Series of 2004, An Ordinance Amending Titles 2 and 17, Municipal Code of the Town of Avon, as it relates to Appeals from the Decisions of the Planning and Zoning Commission. He noted that the ordinance was drafted to clarify and consolidate the provision for appeal of decisions of the Planning & Zoning Commission. He compared the current timeframe allotted for in the Code (at either 30 days or 7 days from the delivery of the decision to the council and the applicant, depending on what the Commission acted on) to the proposed timeframe per the new Ordinance (at 15 days). The rationale behind the proposal was described, and was based on the amount of time the Council would need to "call up" the item. Some discussion ensued about the timing of when Council receives minutes for the Planning & Zoning Commission. Dunn agreed that a change to "Section 2" language be included to specifically state "a person who is entitled to have a notice". Dunn also noted that since this legislation is an amendment to the zoning code, it is required to go before the P&Z Commission for a recommendation. Further clarification was made regarding "Section 3" and the number of days before the notice is mailed. Councilor D. Buckley moved to approve Ordinance No. 04-07, Series of 2004, An Ordinance Amending Titles 2 and 17, Municipal Code of the Town of Avon, as it relates to Appeals from the Decisions of the Planning and Zoning Commission on first reading with the change to Section 2 as referenced above, and further moved to request that the matter be referred to P&Z Commission for a recommendation, and that second reading and a public hearing on the Ordinance be scheduled for June 8, 2004. Council asked staff to provide immediate notice of action taken at the P&Z Commission meetings as the items are related to anything that might be subject to an appeal. Resolutions Town Engineer Norm Wood presented Resolution No. 04-16, Series of 2004, A Resolution Approving Surface Grading and Drainage Easement for Lot 30, Block 1, Benchmark at Beaver Creek, Avon, Colorado. The site is located at 710 Nottingham Road and the request for the Temporary Easement on Tract B, Benchmark at Beaver Creek is for the purpose of grading and drainage. He noted that applicant, Steve Grow, submitted geo-technical reports by H-P Geotech as well as a construction-grading plan. He indicated there are a number of conditions to the request for the temporary easement. He informed the Council that staff requested that it be a permanent easement instead of temporary and that the owner of Lot 30 be made responsible for permanent operation, repair and maintenance of the surface grading and drainage facilities located on the propose easement. Wood indicated that this easement would meet a condition of Building Permit No. C-PB2002-8). This permit has already been issued and expires June 10, 2004. He noted that the proposed resolution also contains some conditions for the applicant. Some discussion ensued about the runoff situation that occurred two years ago and the nature of when easements are required or granted between parties. John Perkins, project architect, addressed the Council regarding the request for the easement. Councilor Wolfe was interested in determining how the building can be built without the granting of an easement. Perkins noted that the easement would allow the Town to better handle their drainage issues and that was why the suggestion was made by staff to request the permanent easement rather than the temporary. Councilor Wolfe noted that if the building design did not include the construction of it to the setbacks, then an easement would not be necessary. And Councilor Wolfe then concluded that the value of the property / easement would be worth more to the Town than just the $10. There were some questions about who really has the problem of the drainage, the Town, the applicant or both to some degree. Perkins reminded Council that these types of easements have been historically granted to others and that this was a solution that would benefit the Town. Council was also concerned that the maintenance of the drainage would be shifted to the Town if this easement were granted. Mayor Reynolds noted that the Town has spent money to cleanup the mess caused by extensive runoff & the cleanup was up behind the buildings. Town Engineer Norm Wood addressed the question of how many easements the Town has issued in the past; he named several projects where that occurred. After some further discussion a motion was made. Councilor Brown moved to approve Resolution No. 04-16, Series of 2004, A Resolution Approving Surface Grading and Drainage Easement for Lot 30, Block 1, Benchmark at Beaver Creek, Avon, Colorado. Mayor Reynolds noted that hearing no second on the motion, the motion failed. Regular Council Meeting Page 2 of 4 May 11, 2004 Councilor D. Buckley moved to deny Resolution No. 04-16, Series of 2004, A Resolution Approving Surface Grading and Drainage Easement for Lot 30, Block 1, Benchmark at Beaver Creek, Avon, Colorado. Councilor Wolfe seconded the motion and further discussion ensued. It was confirmed that the motion was to deny the proposed permanent easement. Comments were made regarding the value placed on the granting of the easement at $10 as not enough benefit to the general public. Mayor Reynolds commented on the fact that this proposal was an excellent solution to the Town's drainage issue at that location. Councilor Sipes noted that the applicants could reduce the size of the building that would "then alleviate the applicant from having to request an easement. Sipes then suggested that he would support a temporary easement; other Council members did not support the idea. Some further discussion ensued and the motion was called. The motion on the table was approved with a roll call vote and a four to one vote (D. Buckley, Sipes, P. Buckley, Wolfe - aye; Brown - nay). Other Business Town Manager Larry Brooks requested that Council consider the report on the Water Rights Analysis at this time. It was inappropriately included as a Consent Agenda item and did not require any Council action. Town Engineer Norm Wood presented his memo outlining the results of their water rights analysis and the results of subsequent meetings with Tom Williamson, the Water Authorities water engineer. He spent considerable time addressing the information provided in the Council packet, noting that a reconciliation of numbers is still required. He noted that the next step would be to finalize the report to establish water consumption requirements based on projected build-out in the Town and to project maximum number of SFE's that can be served utilizing all of the Town's water rights. And then continue to work with Gary Greer, the Town's water attorney, to propose a revised water rights lease with the Authority to provide service to the projected SFE's at build-out as well as some revisions to the augmentation plan. There was some discussion on the "consumptive use" calculation and if Avon was being overcharged. Town Attorney Report Town Attorney John Dunn reported on the status of the District Court proceeding with regard to Lot 61. He is scheduled for a conference call with all parties & the Judge. He also reported on the recent article published in the Colorado Municipal League Newsletter regarding the recent Supreme Court decision about the requirements of "open meetings notices". In summary, if the Council is attending a meeting and it is not in a "policy-making function", a public notice is not required. Councilor Wolfe raised the idea of the Town discussing economic development as related to giving incentives to attract new businesses to Avon. Most members did not support the idea of government becoming involved in this arena. Town Manager Report Town Manager Larry Brooks informed the audience that Avon's cleanup week is this next week and Public Works will be picking up trash for the residents. He also noted that Council would be receiving a budget calendar for the 2005 budget in their mailboxes. The topic will be a discussion item at the next meeting. Some discussion was held regarding the format of the document Mayors Report Mayor Reynolds announced that the Town of Avon Battle Mountain High School Scholarship Funds have been awarded to two students & will be presented to them this Thursday at an awards ceremony. He also noted that he will be attending the festivities surrounding the bid for Regular Council Meeting Page 3 of 4 May 11, 2004 the 2009 Ski Championships. He will be traveling with the Vail Valley Foundation and Vail Resorts, Inc. group to Florida. Consent Agenda Mayor Reynolds asked for a motion on the Consent Agenda. Councilor D. Buckley moved to adopt the consent agenda-deleting item (b) from the items. Councilor Brown seconded the motion and it passed unanimously (McDevitt absent). a. Approval of the April 27, 2004 Regular Council Meeting Minutes There being no further business to come before the Council, the meeting adjourned at 7:05 PM. RESPECTFULLY SUBMITTED: Patty McKenny, Town Clerk APPROVED: Michael Brown Debbie Buckley Peter Buckley Mac McDevitt Buz Reynolds Brian Sipes Ron Wolfe Regular Council Meeting Page 4 of 4 May 11, 2004 Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer Anne Martens, Assistant Town Engineer Date: 5/18/2004 Re: Resolution No. 04 -16, Approving the Final Plat, A Resubdivision of Lot 17, Block 4, Wildridge, Town of Avon, Eagle County, Colorado (5670A and 5670B Wildridge Rd East) Summary: George Plavec, owner of Lot 17, Block 4, Wildridge, has submitted a Final Plat to resubdivide Lot 17, Block 4, Wildridge, Town of Avon, Eagle County, Colorado. This is a Duplex Subdivision of a developed lot, creating Duplex lots 17A and 17B. The Subdivision is in conformance with the Title 16 of the Avon Municipal Code, Subdivisions. Recommendations: Staff recommends approval of Resolution No. 04 - 16, Series of 2004, A Resolution Approving the Final Plat, a Resubdivision of Lot 17, Block 4, Wildridge, Town of Avon, Eagle County, Colorado, subject to completion of technical corrections to be approved by staff. Town Manager Comments: CADocuments and Settings\nwood\Local Settings\Ternporary Internet Files\OLK2\L17B4WR.doc TOWN OF AVON RESOLUTION NO. 04 -16 Series of 2004 A RESOLUTION APPROVING THE FINAL PLAT, A RESUBDIVISION OF LOT 17, BLOCK 4, WILDRIDGE, TOWN OF AVON, EAGLE COUNTY, COLORADO. WHEREAS, George Plavec has submitted a Final Plat for a Resubdivision of Lot 17, Block 4, Wildridge, Town of Avon, Eagle County, Colorado; and WHEREAS, the Final Plat has been reviewed by the Town Staff, and WHEREAS, the Final Plat was found to be substantially in conformance with Title 16 of the Avon Municipal Code; and WHEREAS, the proposed subdivision complies with the requirements for consideration as a Final Plat. NOW, THEREFORE BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF AVON, that the Final Plat for a Resubdivision of Lot 17, Block 4, Wildridge, Town of Avon, Eagle County, Colorado, is hereby approved by the Town of Avon subject to: The completion of technical corrections as identified by Town Staff. ADOPTED THIS DAY OF , 2004. TOWN COUNCIL TOWN OF AVON, COLORADO Albert D. Reynolds, Mayor ATTEST: Patty McKenny, Town Clerk C:ADocuments and Settings\nwood\Local Settings\Temporary Internet Fi1es\0LK2\L17B4WRres0416.doc Memo TO: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Norman Wood, Town Engineer Anne Martens, Assistant Town En veer Date: May 20, 2004 Re: Nottingham Road Improvements (I-70 to Buck Creek Road) Inter-Mountain Engineering, Ltd. Construction Document and Easement Description Services Proposal Summary: Inter-Mountain Engineering, Ltd., has submitted the attached Proposal for finalization of Design, Construction Document preparation and easement description services for the Nottingham Road Improvements (I-70 to Buck Creek Road). The improvements include reconstruction of Nottingham Road from I-70 to the Easterly entrance to Sherwood Meadows. Since the final design was completed in 2001, the plans need to be revised to reflect current conditions. In addition one of the large revision in the design include extending the median from the future roundabout at Buck Creek Road to Swift Gulch Road. The road template is already part of the design, but the median is being recommended to be installed as part of this project. By installing the median at this time future negotiations will be unnecessary with undeveloped sites in this vicinity. Lastly, a public meeting is going to be held in June to re-familiarize the public with the approved plans prior to commencing acquisition of right-of-way. The proposed services include 1) plan revisions, 2) permitting and coordination, 3) preparation of construction documents and cost estimates, 4) public meetings, 5) easement descriptions and 6) sub-consultant charges. The design and easements are to be completed by July 2004. A geo-technical service proposal is anticipated to be presented to council in June. These services will re-evaluate the existing road condition and proposed road sections for Nottingham Road. The project will be ready to go to bid in January 2005 for construction in the summer of 2005. I:AEngineering\CIP\Nottingham Rd (RA I To Buck Creek)A2.0 Contract Services\2.2 Designengr\2.2.3 Service Contract\Design Prpsl MemO.Doc The proposed cost of services is not to exceed $45,100 without written approval and is broken down as follows: 1. Plan Revisions $ 7,400 2. Permitting and Coordination 6,950 2. Construction Documents & Cost Estimate 7,600 3. Public Meetings 500 4. Easement Description 16,650 5. Sub-Consultant Charges (AEC, Terrasan) 5,000 6. Reimbursibles (not to exceed) 1,000 Total Cost - Not to Exceed $ 45,100 The current approved 5-Year Capital Improvements Fund Budget includes $304,000 in 2004 for construction documents and right-of-way acquisition and $2,210,000 in 2005 for construction. The cost of these services is within the current Budget. Approval of this Proposal for design revisions, construction document preparation, and easement description services by Inter-Mountain Engineering, Ltd., for Nottingham Road Improvements (I-70 to Buck Creek Road) at a cost not to exceed $ 45,100 is recommended. Recommendations: Approve Proposal from Inter-Mountain Engineering, Ltd. for Nottingham Road Improvements (I-70 to Buck Creek Road) design revision, construction document preparation and easement description services at a cost not to exceed $ 45,100. Town Manager Comments: 1 AEngineenng\C[P\Nottingham Rd (RA I To Buck Creek)A2.0 Contract Services\2.2 Designengr\2.2.3 Service Contract\Design Prpsl Memo.Doc 2 L ater-mountdn " ng>wa. May 21, 2004 Ms. Ante Martens 'yawn of Avon P.U. Box 975 Avon, CO 9,1620 Via: Delivery Rl;: Nomngham Road Improvements - Phase 1 1-70 to Sherwood Meadows &Wks rin$ and Ca hmA Adminis?oa Dear Annc: We appcocim the opportunity to submit the following ProPoso for engineering design and contract a&WWsuw1on services in connection with the Town of Avon's Nottingham Road Phase 1 bWrOvennents project, This proposal addresses the items in your i'Jx dated April 27, 2004, as well as our meeting on April 23, 2004. Please be advised d w otauin requirements have cbwwd since the design plans wcro initially prepared, and we have included these within the scope of our work. This prnposd has been prcpara+d so thu additional costs have bode aatieipawd md included. ?his will eliminue any -raaras", odltr than items requested fFom the Town that are outside the scope of the proposal. This is in response to sitnilu request made by the Town for the Metcalf Basin Drainage proposal. IME will provide the following general services to complete the plans for construction and througb the bidding process: I . Combine Sigaage and Striping (NIC); New 'c'able for signs 2. IAbel all mg"Fties 3. Create Easmrn. Sheet (separate from individual easements) 4. htdicate Easemeeas on Plan 5. Review Erosion Comrol. - Prepare SWMP/ Report Rcquilvmcnts & Permit 6. Clearly III& ue "Demolition" Items 7. Begin ROW Acquisitiou (Towu of Avon task) 8. Permitting and Utility Approvals (COI, CDOT, Utilities) 9. Prepare Bid Paekage, Conum Docamenta and Speciticuim 10. Attend Public Meeting 11. Cbsock Quantities/Cost Estimate (Revise per As-Built Conditions) 12. Add "Maebok" now 13. Revise Cover Shoot Note 13 14, Revise Cover Sheet None 4 to reference CDOT Specifications Ss00.00 N/C $500.00 NIC 33,750,00 NIC N/C S3,20OX 53,200.00 $500.00 $800.00 NIC N/C NIC 6392 Gonunwnd Dude Road, Suite 0107 • Liiveton, Cobrado 30127 • Phone: 303/848-5220 - Fax: 303M8.6526 77 Mw=N Road, 02UU • Box 978 - Avon. GcOadO 81620 9 Phone: 970/949-5072 0 From Dwwer Dkeot: PM-1531 Ass. Am* Mw%rw P,me$* . Nomnaftm Road Ph"@ I Pape 2 15. Revise Sheet 9, Section 40+50, Granhail Slope N/C 16. Revise Sboet 9, Section 39+50 for Existing Guardrail NIC 17. Ruvicw X-Sections for Additional Patcbback N/C 18. R,avjjw lutc(9cction Signs at RA VI /C 19. Revise Shea 4 - Sign Locations NIC Y0. Rcviae Sheet S - Sidewa.Wwan Conflict NIC 21. Revise Sheet 5 - Mgc-h stq to Overlap NIC 22. Revise Sheet 6 - LAdadestify+ Pipes w be Removed NIC 23. Rcvm Shea 6 - Mountain Star RA Shea NuMbe f Rdf rc rcc N/C 24. Fmparc Driveway Tis-in Detail $400.00 25. Revise Sheet 19 - Sw aut/Patchbark Conflicts N/C 26. Revise Sheet 19 - Revise Post Detail NIC 27. Revise Label,/Walls at Sta 44, 00 and 43 + 50 NIC 28. Verify Gre"a Slopes st Sts 42+75N and 44, 50N NIC 29. Revise Sheet 13 - Sts 1 +00 Sidewalk/Shoulder NIC 30. Revise StructutdPipc Schedule NIC 31. Provide Riprap Detail NIC 32. Revise Lighting Details and 5pacins - AEC $1.000.00 33. provide Powa DeWls - AEC 6500.00 34. Add CoAdi-it for Mecbdal S500.00 35. Revise PIaNSeetion Cmact at Sts 41 t 10 N/C 36. Rxvisn Sections to Show Ratomill N/C 37. Re%isc Pa%iQg Devil per IM Gootech Recommendations NIC 38. Revise Path Width OR Trad V 5800.00 39. Rcvisc Grading for Croeswa.W to add 1" 6500.00 40. Revisc Medisa w TMMd to Swift Gukb Road (Plan and SocdoM) $2,000.00 41. Revise Limit of Voting (Plan and Sections) $800.00 4.2. Prepare Topogrmac Survey and Plan for As-Buih Cooditivin 52,100.00 43. Prepm Nuwteen (19) Fiternetrt Dcscripticas $16,130.00 44. p.&=bursables (Ili) -- Not to Exceed without pxmx w dwizaAon $500.00 45. Attend Pro-Md Meg, PMare Addadums. RFI's, Review Mils $3,600.00 46. Ro vise and Complete Landscape/ T699 ion Dwgs, Spteo, Qusatities $3,000.00 47. Reimbwublos (Landscape Architect) - NTE w/o Prior autbonzwon S500.00 LM The estimated fee for the pfoposed scope of services is $45,100.00. A copy of our Fee Schedule is enclosed. This amount will not be ended without prior authorization from the Town. We understand that LP Geotech will investigate the current condition of the rte and may update the recommendation: made in their report from July 2000. Plesse be advised heat additional costa may be incurred if m-Asions to the construction drawings are required based on the updated report. Note that you will be billed monthly for Services tO die. Xavaicea art due upon t+aceipt. If invoices fain WV&id afbx 30 days, you will be chaged a service charge of 1.75% per month. If it should bccoms necessary to M*rce collection, how-Mountain Engineering will bo entitled to recover its collection cots, iucluding albo ay's fees. Ma. Amn Mwlani PSI - Natlirlptitm R"d Phase Pogo 3 Also note a, the 0* y or gnar-atae mode by InWMo+Mt= Wrecring„ Ltd- in cogz=don wish the serviced performed bcrounder is that we will use that degr" of care and skill ordinarily exoroiscd under simile oondWons by reputable nl mbera of the engineering profenion practicing in this stns. No other warmuty, express or implied, is made or inftWed by this P for eomulting services or by furmshmg 0n1 or written repam. We look fo+ward to woddn with the Town toward a successfirt ProJCCL 9inoerely. Tatar.MmWtaia Eoocerin& Ltd. Frederick E, Tobi", P,E. Ante M, arte" Date kt+?Mam?t,e?n ?tginaer3?ua. March 1, 2001 $120.00/hr Prhidpd Engineer StUO.??i?ihr krolcciM S 90.OO/hr se:?r En &W s 80.00ft Projea. En inn s 70.00/hr Design Erngineer $ 75. w r Field Engineer S 90 00lhr Swvt7or S,ur„eg crew without GPS S115.00/hr 50/hr 5137 2 Man Survey Crew with GPS , cxu? $115 1 Man survey crew with m . S 7o.00/hr C,ADD Tedmiaan S 60.OQIkxr T'ecte?iaat? S 3s.oolhr Tochnical Tgpist t E5.OOihr Co?wPtrB S 0.15/cash Photowpies S 3.OOlSil?eet Bluttg -Paper 510.00/Sl?oet Bblepri nt"?-?? Aetual Cost Outside Sa vices +15% mAcage @ 50.40 per mile Scheduled aver i c (oft 6:00 p.m. rand weeksads) 1.5 x base rata. Overtime nwm be achedWed 24 hours in advance on weekdays and on Thou sday for weekends, -A220 0 Fay- 8392 CaKinental oivide nn Road, SLft # Avar+• Cplorado 81620 0' Pnor*s o7tu0d9-5072 . Vrom Oerwer Mlwt: 891531 ipi200 9o?c 978 77 NW..Cap Rpad. Memo To: Honorable Mayor and Town Council Thru: Larry Brooks, Town Manager From: Bob Reed, Director of Public Works Date: May 19, 2004 Re: Parking Agreement with ECO Summary: Attached is an agreement with ECO Transit to allow them to park a bus at the Swift Gulch Maintenance Facility through November 2004, at a cost of $100.00 per month. Discussion: If you recall, the Town of Avon and ECO Transit worked under a similar agreement through the winter season that allowed parking up to ten buses. ECO's summer demands are such that only one bus is needed for emergencies. Recommendation: Staff recommends approval of the agreement. Town Manager Comments: Documents transit eagle county regional transportation authority May 14, 2004 Larry Brooks Avon Town Manager PO Box 975 Avon, CO 81620 Dear Larry: Attached you will find two copies of the Service Agreement requesting to park one ECO bus at the Swift Gulch Facility from May 1, 2004 through December 1, 2004. We will utilize this bus for emergencies (switch outs) should they occur over the summer months. This request represents an extension of the Service Agreement between the Town of Avon and ECO Transit over the past winter season. We feel the past service agreement was a success and look forward to discussing this service for the coming winter. Thank You. Sincerely, Harry N. Taylor, ECO Transit Director /am 3289 Cooley Mesa Road, PO Box 1070, Gypsum, CO 81637 Phone: 970-328-3520 Fax: 970-328-3539 ecoAeaglecounty. us 3289 Cooley Mesa Road, PO Box 1070, Gypsum, CO 81637 tel. 9701328-3520 fax: 9701328-3539 eco@eagle-county.com SERVICE AGREEMENT THIS AGREEMENT is entered into the day of , 2004, between the Eagle County Regional Transportation Authority doing business as ECO Transit (` ECO") and the Town of Avon ("Avon"): IT IS AGREED as follows: Services: During the term of this Agreement, Avon will provide the following services: (a) Parking of one bus (in a plug-in space) at a charge of $100.00 per month per bus. (b) Fuel at its budgeted cost including $0.10 (ten cent) mark-up. (c) Repair and maintenance, as requested by ECO, at a charge of $80.00 per man hour. No payment for any repair or maintenance shall be due unless ECO has approved of the work. Services may be commenced with verbal approval by ECO of a written estimate submitted by Avon. Subcontractors may perform certain repair work, for which cost of the work will be charged. Avon shall be responsible for assuring that subcontracted work is performed promptly and in accordance with this Agreement. 2. Facilities: Avon represents that its facilities are in good condition and adequately equipped and that it has a sufficient staff to perform all work in a timely manner. 3. Billing for Services: An invoice will be issued by the tenth day of each month for services performed during the previous month. Payment is due within thirty days of receipt of the invoice. 4. Term and Termination: The term of this Agreement will run from May 1, 2004, through December 1, 2004, unless sooner terminated in accordance with this Agreement. The parties desire to implement this Agreement as soon as possible. The signatories have the authority to bind Avon and ECO to the terms and conditions of this Agreement. However, continuation of this Agreement is contingent upon the subsequent ratification of the same by Avon council action and by board action of both the ECO Board and the Board of County Commissioners of Eagle County at their next regularly scheduled meetings. In the event of breach of this Agreement by either party, the other party may terminate this Agreement upon seven days written notice unless the breach is cured within the seven day period. Either party may terminate this Agreement without cause on thirty days written notice. 5. Relationship of the Parties: The relationship between the parties is that of independent contractor, and nothing herein shall be deemed or construed as creating a relationship of principal and agent, partnership or joint venture. Avon shall be solely responsible for payroll withholding and payment of taxes as well as payment of unemployment compensation and other employment related benefits. 6. Warranty: Avon will promptly correct any defective work appearing within one year after services are performed. This warranty shall be in lieu of all other warranties, express or implied. Avon's sole liability hereunder, whether in tort in contract, is expressly limited to the warranty provided for herein. SIGNED the day of , 2004. TOWN OF AVON By: Town Manager EAGLE COUNTY REGIONAL TRANSPORTATION AUTHORITY By: Chairman