TC Minutes 04-30-2007MINUTES OF THE SPECIAL MEETING OF THE AVON TOWN COUNCIL
HELD APRIL 30, 2007
A regular meeting of the Town of Avon, Colorado was held at the Avon Municipal Building, 400
Benchmark Road, Avon, Colorado in the Council Chambers.
Mayor Ron Wolfe called the meeting to order at noon. A roll call was, taken and Council
members present were Rich Carroll, Dave Dantas, Kristi'Ferraro, Amy Phillips, Brian Sipes, and
Tamra Nottingham Underwood. Also present were Town Manager Larry Brooks, Town Clerk
Patty McKenny, Town Engineer Norm Wood, and Community Development Director Eric
Heidemann.
APPROVAL OF AGENDA & DISCLOSURE OF POTENTIAL OF CONFLICT OF INTEREST
There were no changes to agenda. Councilor Carroll noted that he was currently contracted
with for business with East West Partners and Councilor Dantas noted that his wife was
employed by Vail Resorts, Inc. It was concluded that the disclosures did not rise to the level of
a conflict of interest in making a decision on this topic.
RESOLUTIONS
Norm Wood, Town Engineer, presented Resolution No. 07-17, Series of 2007, Resolution
Approving New Public Road At-Grade Crossing Agreement Between Union Pacific Railroad
Company and the Town of Avon Covering the Construction, Maintenance and Use of the New
Benchmark Road At-Grade Public Road Crossing at Railroad Milepost 308.31 Tennessee
Pass Subdivision DOT NO. 924325M at or Near Avon, Eagle County, Colorado (Western
Crossing - UPRR Folder No. 2245-72). He noted that the Resolution approves the new public
road at-grade crossing agreement between Union Pacific RR Company and the Town of Avon
covering the construction, maintenance and use of the new Benchmark Rd. At-grade Public
Road Crossing at Railroad Milepost 308.31. He spoke briefly about the related costs of
constructing the crossing estimated at $56K. Councilor Underwood moved to approve
Resolution No. 07-17, Series of 2007, Resolution Approving New Public Road At-Grade
Crossing Agreement Between Union Pacific Railroad Company and the Town of Avon Covering
the Construction, Maintenance and Use of the New Benchmark Road At-Grade Public Road
Crossing at Railroad Milepost 308.31 - Tennessee Pass Subdivision DOT NO. 924325M at or
Near Avon, Eagle County, Colorado (Western Crossing - UPRR Folder No. 2245-72).
Councilor Phillips seconded the motion and it passed unanimously.
There,being no further business to come before the Council, the regular meeting adjourned at
12:10 PM.
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Tamra Underwoc
Ron Wolfe
RESPECTFULLY SUBMITTED:
tty McK ,Town Clerk