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TC Minutes 08-14-2001• 4 MINUTES OF THE REGULAR MEETING OF THE TOWN COUNCIL HELD AUGUST 14, 2001 A regular meeting of the Town of Avon, Colorado was held in the Municipal Building, 400 Benchmark Road, Avon, Colorado in the Council Chambers. The meeting was called to order by Mayor Judy Yoder at 5:30 PM. A roll call was taken with Councilors Michael Brown, Debbie Buckley, Peter Buckley, Rick Cuny, Mac McDevitt and Mayor Protem Buz Reynolds present. Also present were Town Manager Bill Elting, Town Attorney Burt Levin, Assistant Town Manager Larry Brooks, Town Clerk Kris Nash, Human Resource Director Jacquie Halburnt, Police Chief Jeff Layman, Town Engineer Norm Wood, Recreation Director Meryl Jacobs, Public Works Supervisor Rob Janusz, Asst. Director of Community Development Ruth Borne, as well as members of the public. Citizen Input: Employee Recognition Award for Michaela Voegelin Mayor Yoder presented an award to Ms. Voegelin for her years of service to the Town of Avon Public Works department. Citizen Input: Ms. Chris Ekrem, resident of Eaglebend Drive, approached the Council. Her concern is that her property taxes keep increasing, but her quality of life does not. She feels that with the Village at Avon development that quality will not improve. She feels that if the town does decide to put a cul-de-sac at the end of Eaglebend Drive, the residents should not be charged to do this. She also questioned why the police department is allowed to park on Eaglebend Drive without getting ticketed, but all other residents do get ticketed. Staff will look into this. Citizen Input: Ms. Amy Phillips, resident of Eaglebend Drive, approached the Council to discuss the McGrady Acres annexation. Town Manager Elting stated that Ms. Phillips should attend the Planning & Zoning Commission meeting to voice her concerns to them as it was premature to do this to the Town Council. Mr. Elting provided her with a schedule of the annexation procedures and hearings. Ordinances: Second Reading of Ordinance No. 01=05, Series of 2001; An Ordinance Repealing and Reenacting Sections 15.08.090 C and 15.08:090 D'ofthe Avon.Municipal Code Concerning Temporary Certificates of Occupancy Mayor Yoder stated that, this is a public hearing. Asst. Community Development Director Borne stated that this is second reading of the ordinance which will stream line the TCO process. Staff recommends adoption of the ordinance. There being no comments from the public, Mayor Yoder closed the public he Councilor Curly motioned approval of Ordinance No. 01-05, Series of 2001. Mayor Protern Reynolds seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. Second Reading of Ordinance No. 01-06, Series of 2001, An Ordinance Adopting the Updated Zoning Map Mayor Yoder stated that this is a public hearing. Asst. Community Development Director Borne stated this is the second reading to update the Town's zoning map which corrects technical issues and updates rezonings from PUDs. Staff recommends approval of the ordinance. Councilor Cuny motioned approval of Ordinance No. 01-06, Series of 2001. Councilor McDevitt seconded the motion. Mayor Yoder asked for a roll call. The motion carried unanimously. First Reading of Ordinance No. 01-07, Series of 2001, An Ordinance Adding a Use Tax on Construction Materials - Mayor Yoder stated that this resolution has been pulled from the agenda. Regular Council Meeting 2 August 14, 2001 Resolution No. 01-19, Series of 2001, A Resolution Initiating Annexation Proceedings for a Portion of the Land Known as McGrady Acres into the Town of Avon; Finding Substantial Compliance of the Petition for Annexation; and Setting a Hearing Thereon Town Engineer Norm Wood stated that EMD Limited Liability Co., and Traer Creek, LLC have submitted a petition for annexation for a portion of McGrady Acres and Nottingham Ranch Road to Highway 6 into the town of Avon. He stated that this part of the process includes determination that meets basic criteria for annexation, 1/6 contiguity with existing town boundaries, and a connection between the property and the town. He stated that tonight's action makes that finding, and schedules a public hearing for the annexation. Asst. Town Manager Brooks noted a technical error. The resolution is actually Resolution No. 01-18, Series of 2001, and not 01-19 as indicated on the agenda. Councilor Curly motioned approval of Resolution No. 01-18, Series of 2001. Councilor Brown seconded the motion. The motion carried unanimously. New Business: Preliminary Plan and Re-Zoning for a Portion of McCrady Acres Mr. Wood stated that this is simply a motion to approve a referral to the Planning & Zoning Commission for Preliminary Plan and Rezoning approval. Councilor Debbie Buckley motioned to approve the referral to the Planning & Zoning Commission. Councilor Brown seconded the motion. The motion carried unanimously. Town Manager Report: Town Manager Elting stated that there is a CAST meeting in Steamboat Springs next Thursday and Friday. Mayor Report: Mayor Yoder thanked the Staff for their hard work at Summerfest last Saturday. Other Business: Councilor Peter Buckley reported that they had a candidate for Avon Postmaster, which was withdrawn so there is still no permanent postmaster. Regular Council Meeting August 14, 2001 Consent Agenda: a.) Approval of the July 24, 2001 Council Meeting Minutes b.) Intergovernmental Agreement with Eagle County for Coordinated Election c.) 2001 Street Repair and Improvements Contract - Change Order No. 2 d.) Eagle Valley Regional Trails Plan Mayor Yoder stated that Item b will be removed from the agenda. Councilor McDevitt motioned approval of the. Consent Agenda without Item b. Councilor Brown seconded the motion. The motion carried unanimously. There being no further business to come before the Council, Mayor Protein Reynolds motioned to adjourn the meeting. Councilor Brown seconded the motion. The motion carried unanimously and'the meeting adjou=4ed t 6:00 PM. Y SUBMITTED: Nash. Town Clerk APPROVED: Michael Brown Debbie Buckley Peter Buckley Rick Cuny Mac McDevitt Buz Reynolds Judy Yoder Regular Council Meeting August 14, 2001 4