URA Agenda & Minutes 10-14-2008TOWN OF AVON, COLORADO
URBAN RENEWAL AUTHORITY MEETING FOR TUESDAY, OCTOBER 14, 2008 VON
® MEETING BEGINS AT 5:00 PM
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
PRESIDING OFFICIALS
CHAIRMAN RON WOLFE
VICE CHAIRMAN BRIAN SIPES
COMMISSIONERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO,
AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD
STAFF
EXECUTIVE DIRECTOR / SECRETARY: LARRY BROOKS
TREASURER: SCOTT WRIGHT
AUTHORITY CLERK: PATTY MCKENNY
ALL URBAN RENEWAL MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS
COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS
PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY
1. ROLL CALL
2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA
3. CONSENT AGENDA
a. Minutes from September 23, 2008
b. Main Street Design Add Service 02 (Justin Hildreth, Town Engineer) Artist Fee Extra Service
c. Main Street Design Add Service 03 for having the Main Street Design team to attend two
is additional planning and zoning meetings(Justin Hildreth, Town Engineer) Additional fee related to
attendance at P&Z meetings
d. Lake Street Public Improvements Landscape Design Add Service 05 (Justin Hildreth, Town
Engineer) Proposal for additional funds for landscape Architecture oversight (not to exceed $5,000)
4. ADJOURNMENT AT 5:10 PM
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Avon Council Meeting. 08.10.14
Page 2 of 5
MINUTES OF THE AVON URBAN RENEWAL AUTHORITY
HELD OCTOBER 14, 2008
The Avon Urban Renewal Authority meeting was held at the Avon Municipal Building, 400
Benchmark Road, Avon, Colorado in the Council Chambers.
Chairman Ron Wolfe called the meeting to order at 5 PM. A roll call was taken and
Commissioners present were Rich Carroll, Dave Dantas, Kristi Ferraro, Amy Phillips, Brian
Sipes and Tamra Nottingham Underwood. Also present were Executive Director/Secretary
Larry Brooks, Town Attorney Eric Heil, Clerk Patty McKenny, Town Engineer Justin Hildreth,
Treasurer Scott Wright, Assistant Town Manager Community Development Eric Heidemann, as
well as members of the press and public.
CONSENT AGENDA
Chairman Wolfe asked for a motion to approve the consent agenda. Commissioner Phillips
moved to approve the consent agenda, Commissioner Underwood seconded the motion and it
passed unanimously.
a. Minutes from September 9, 2008
b. Main Street Design Add Service 02 (Justin Hildreth, Town Engineer) Artist Fee Extra Service
c. Main Street Design Add Service 03 for having the Main Street Design team to attend two
additional planning and zoning meetings(Justin Hildreth, Town Engineer) Additional fee
related to attendance at P&Z meetings
d. Lake Street Public Improvements Landscape Design Add Service 05 (Justin Hildreth,
Town Engineer) Proposal for additional funds for landscape Architecture oversight (not to exceed
$5,000)
There being no further business to come before the Authority, the meeting adjourned at
5:05 PM.
RESPECTFULLY SUBMITTED:
APPROVED:
Rich Carroll
Dave Dantas
Kristi Ferraro
Amy Phillips
Brian Sipes
Tamra Underwood
Ron Wolfe
c
cKennv, Authority Clerk