Loading...
TC Minutes 10-10-2006MINUTES OF THE REGULAR MEETING OF THE AVON TOWN COUNCIL HELD OCTOBER 10, 2006 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 5:30 PM. A roll call was taken and Council members present were Debbie Buckley, Kristi Ferraro, Mac McDevitt, Amy Phillips, Brian Sipes, and Tamra Nottingham Underwood. was absent. Also present were Town Attorney John Dunn, Town Manager Larry Brooks, Asst. Town Manager Jacquie Halburnt, Town Clerk Patty McKenny, Town Engineer Norm Wood, Finance Director Scott Wright, Police Chief Brian Kozak, Community Development Director Eric Heidemann and Public Works /Transit Director Bob Reed as well as members of the press and public. APPROVAL OF AGENDA & DISCLOSURE OF POTENTIAL OF CONFLICT OF INTEREST There were no potential conflict of interests for this meeting. CITIZEN & COMMUNITY INPUT Mike Brown, Eagle Valley Library District, addressed Council regarding the November ballot questions related to new funding for expansions of libraries in the district. He presented a fact sheet summarizing expenditures of the district and the proposal for expansion of Avon's and Eagle's libraries. Tom Edwards, Candidate for Eagle County Commissioner, addressed Council regarding the upcoming election. OTHER BUSINESS Jeff Thormodsgaard, Boulder Regional Field Director, Coloradans for Fairness, presented information on Referendum I. He explained the intent of the domestic partnership ballot proposal. STAFF UPDATES Eric Heidemann, Community Development Director, presented a Housing Needs Assessment Update noting that the status of the work that has been completed to date by RRC, as well as an outline of remaining tasks Eric Heidemann, Community Development Director presented the Trail Open House Summary Present findings from the August 8th Open House Eric, Heidemann, Community Development Director, Panning and Zoning Commission / Council Joint Work Session Request (Invitation to join the Planning and Zoning Commission on October 17th for conceptual review of the Folson property and to review the preliminary finding of the East Town Center Market Investigation report and preferred alternative Norm Wood, Town Engineer, Railroad Crossing & Transportation Center Project Update A brief update on the status of this project TOWN MANAGER REPORT TOWN ATTORNEY REPORT MAYOR'S REPORT CONSENT AGENDA Mayor Wolfe asked for a motion on the Consent Agenda below. Councilor Sipes moved to adopt the consent agenda; Councilor Buckley seconded the motion and it passed unanimously. a. Municipal Building Expansion — Design Services Proposal (Norm Wood, Town Engineer) Proposal for design services from Victor Mark Donaldson for the municipal building modular expansion b. Nottingham and Puder Ditch Improvements — Design Services Proposal (Norm Wood, Town Engineer) Proposal for design services for Alpine Engineering, Inc. There being no further business to come before the Council, the regular meeting adjourned at 6:40 PM. RESPECTFULLY SUBMITTED: Patty McKenny, Town Clerk APPROVED: Debbie Buckley Kristi Ferraro Mac McDevitt Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe Regular Council Meeting October 10, 2006 Page 2 of 2