TC Minutes 01-25-2005MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL
HELD JANUARY 25, 2005
A regular meeting of the Town of Avon, Colorado was held at 400 Benchmark Road, Avon,
Colorado in the Council Chambers.
Mayor Pro Tern Tamra Nottingham Underwood called the meeting to order at 5:40 PM. A roll
call was taken and Council members present were Debbie Buckley, Kristi Ferraro, Mac
McDevitt, Amy Phillips, and Brian Sipes. Ron Wolfe was absent. Also present were Town
Manager Larry Brooks, Town Attorney John Dunn, Town Clerk Patty McKenny, Finance Director
Scott Wright, Police Chief Jeff Layman, Town Engineer Norm Wood, Recreation Director Meryl
Jacobs, Public Works / Transit Director Bob Reed, and Community Development Director Tambi
Katieb as well as members of the press and public.
Citizen Input
Police Chief Jeff Layman addressed the Council with regard to a recent Meritorious Service
award given to Avon police officer David Wineman by the Eagle County Public Safety Council.
Layman noted that Wineman was recognized for his commitment and dedication to the injury
and crime prevention branch of the Prevention Subcommittee.
Steve Wilson, Director of Operations for the Eagle River Water & Sanitation District's Avon
plant, introduced himself & employee Pete Miller. He spent a few minutes explaining the new
organizational structure within the District and at Avon's plant location. He invited Council to
tour the facilities; Town Clerk Patty McKenny would contact him to arrange the tours.
Town Manager Report
Town Manager Larry Brooks reported on a CAST meeting, Plum TV appearance, new
equipment at Avon's Rec Center, CDOT's public meeting on the 1-70 corridor plans.
Mayor Report
At this time Mayor Pro Tern Underwood requested that a special council meeting be called for
Tuesday, February 1, 2005 from 3 PM until 5 PM to be held at 400 Benchmark Road, Avon.
Consent Agenda
Mayor Pro Tern Underwood asked for a motion on the Consent Agenda. Councilor Buckley
moved to adopt the consent agenda; Councilor Phillips seconded the motion and it passed
unanimously.
a. Minutes from January 11, 2005 Meeting
b. Contracts for Nottingham Road Improvements Project for acquisition of easements from
Sherwood Meadows Association, Inc. (Deed of Easement), Sunnyside at Avon Association
(Contract to convey temporary easement)
c. Service Agreement with Eagle River Fire Protection District
There being no further business to come before the Council, the meeting adjourned at 6 PM.
APPROVED:
Debbie Buckley
Kristi Ferraro
Mac McDevitt
Amy Phillips
Brian Sipes
Tamra Underwood
Ron Wolfe
Regular Council Meeting Page 2 of 2
January 25, 2005