Loading...
TC Agenda 10-11-2011 TA,C OWN OF VON OLORADO REVISEDAESMT,O11,2011 VON XECUTIVE ESSION EETING FOR UESDAY CTOBER MB4:15PM EETING EGINS AT ATH,OLS VON OWN ALL NE AKE TREET PO RESIDING FFICIALS M RC AYORICH ARROLL MPT KF AYOR RO EMRISTI ERRARO C DD,CE,TG OUNCILORSAVE ANTAS HRIS VANS ODD OULDING AP,A“B”R,J. MY HILLIPS LBERT UZ EYNOLDS R TS OWN TAFF TA:EH TM:LB TC:PMK OWN TTORNEY RIC EILOWN ANAGER ARRY ROOKS OWN LERK ATTY CENNY AWSMES LL ORK ESSION EETINGS ARE OPEN TO THE PUBLIC EXCEPT XECUTIVE ESSIONS C;PMN.2 OMMENTS FROM THE PUBLIC ARE WELCOME LEASE TELL THE AYOR YOU WOULD LIKE TO SPEAK UNDER O BELOW E, STIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY SUBJECT TO CHANGE WITHOUT NOTICE PA’,://.., LEASE VIEW VONS WEBSITE HTTPWWWAVONORG FOR MEETING AGENDAS AND MEETING MATERIALS AATHRC,AB,AL GENDAS ARE POSTED AT VON OWN ALL AND ECREATION ENTER LPINE ANK AND VON IBRARY TATCT HE VON OWN OUNCIL MEETS ON THE SECOND AND FOURTH UESDAYS OF EVERY MONTH 4:15 PM – 5:15 PM 1. ES XECUTIVE ESSION a. Meet with Town Attorney for the purpose of receiving legal advice to specific legal questions pursuant to Colorado Revised Statute §24-6-402(4)(b) related to pending litigation regarding Town of Avon v Traer Creek Metropolitan District, 2008 CV 0385 and Traer Creek, LLC, et.al. v Town of Avon 2010 CV 316 5:15PM 2. A DJOURNMENT Avon Council Meeting.Revised.11.10.11.doc Page 1 of 4 TA,C OWN OF VON OLORADO ALLAMT,O11,2011 VON IQUOR ICENSING UTHORITY EETING FOR UESDAY CTOBER MB5:15PM EETING EGINS AT ATH,OLS VON OWN ALL NE AKE TREET PO RESIDING FFICIALS C RC HAIRMANICH ARROLL VC KF ICE HAIRMANRISTI ERRARO BM DD,CE,TG OARD EMBERSAVE ANTAS HRIS VANS ODD OULDING AP,A“B”R,J. MY HILLIPS LBERT UZ EYNOLDS R TS OWN TAFF TA:EH TM:LB TC:PMK OWN TTORNEY RIC EILOWN ANAGER ARRY ROOKS OWN LERK ATTY CENNY ALBMES LL IQUOR OARD EETINGS ARE OPEN TO THE PUBLIC EXCEPT XECUTIVE ESSIONS CPH OMMENTS FROM THE PUBLIC ARE WELCOME DURING UBLIC EARINGS PA’,://.., LEASE VIEW VONS WEBSITE HTTPWWWAVONORG FOR MEETING AGENDAS AND MEETING MATERIALS AATHR,AB,AL GENDAS ARE POSTED AT VON OWN ALL AND ECREATION CENTER LPINE ANK AND VON IBRARY 1.RC OLL ALL 2.IPCAA NQUIRY OF THE UBLIC FOR OMMENT AND PPROVAL OF GENDA 3.RLL ENEWAL OF IQUOR ICENSES a. Applicant: Pazzo’s West, Inc. d/b/a Pazzo’s Pizzeria Address: 82 E. Beaver Creek Blvd. Manager: Mark A. Colwell Type: Hotel and Restaurant Liquor License b. Applicant: Vail Valley Mexican Foods, LLC d/b/a Agave Address: 1060 W. Beaver Creek Blvd. Manager: Richard Wheelock Type: Hotel and Restaurant Liquor License 4. CA: ONSENT GENDA a. Minutes from September 27, 2011 5. A DJOURNMENT Avon Council Meeting.Revised.11.10.11.doc Page 2 of 4 TA,C OWN OF VON OLORADO REVISEDARMT,O11,2011 VON EGULAR EETING FOR UESDAY CTOBER MB5:30PM EETING EGINS AT ATH,OLS VON OWN ALL NE AKE TREET PO RESIDING FFICIALS M RC AYORICH ARROLL MPT KF AYOR RO EMRISTI ERRARO C DD,CE,TG OUNCILORSAVE ANTAS HRIS VANS ODD OULDING AP,A“B”R,J. MY HILLIPS LBERT UZ EYNOLDS R TS OWN TAFF TA:EH TM:LB TC:PMK OWN TTORNEY RIC EILOWN ANAGER ARRY ROOKS OWN LERK ATTY CENNY ARMES LL EGULAR EETINGS ARE OPEN TO THE PUBLIC EXCEPT XECUTIVE ESSIONS CCCIPH OMMENTS FROM THE PUBLIC ARE WELCOME DURING ITIZEN AND OMMUNITY NPUT AND UBLIC EARINGS PA’,://.., LEASE VIEW VONS WEBSITE HTTPWWWAVONORG FOR MEETING AGENDAS AND MEETING MATERIALS AATHR,AB,AL GENDAS ARE POSTED AT VON OWN ALL AND ECREATION CENTER LPINE ANK AND VON IBRARY TATCT HE VON OWN OUNCIL MEETS ON THE SECOND AND FOURTH UESDAYS OF EVERY MONTH 1.CORC ALL TO RDER AND OLL ALL 2.AA PPROVAL OF GENDA 3.DPCI ISCLOSURE OF OTENTIAL ONFLICT OF NTEREST 4.C&CI OMMUNITY ITIZEN NPUT a.Eagle River Fire Protection District: November Election Ballot Issue 5A (Charlie Moore, Fire Chief) Update on proposed ERFPD ballot question related to mill levy rate increase b.USA Pro Cycling Challenge 2011 Update (Adam Lueck, Vail Valley Foundation) Review follow up report to the bicycling event 5. CSU OUNCIL AND TAFF PDATES a.Community Development Subcommittee Update (Chris Evans, Councilor) 6. CA ONSENT GENDA a. Minutes from September 27, 2011 7. NB EW USINESS a.Agreement Between Town of Avon and Eagle County Regional Transportation Authority (ECO) Regarding Trail Maintenance Funds (Jenny Strehler, Director PW&T) Proposed agreement with ECO provides for grant funding to be used reconstructing section of ECO trail within town limits / 2/3 Majority Vote Required b.Agreement to Affirm, Amend and Extend Intergovernmental Agreement Concerning Swift Gulch Joint Operations Facility (Jenny Strehler, Director PW&T) Amendment to 2009 IGA that shows support by Eagle County for the I-70 Regional Transportation Facility Project / 2/3 Majority Vote Required c.Vacation Rentals Compliance Service Purchase Agreement (Scott Wright, Assistant Town Manager Finance) Review services agreement with VR related to assistance with the collection of short term rental tax obligations d.Settlement Term Sheet between the Town of Avon and The Traer Creek Metropolitan District and BNP Paribas (Eric Heil, Town Attorney) Review and consideration of settlement term sheet Avon Council Meeting.Revised.11.10.11.doc Page 3 of 4 TA,C OWN OF VON OLORADO REVISEDARMT,O11,2011 VON EGULAR EETING FOR UESDAY CTOBER MB5:30PM EETING EGINS AT ATH,OLS VON OWN ALL NE AKE TREET 8. UB NFINISHED USINESS B2012RF (Scott Wright, Assistant Town Manager Finance) UDGET ETREAT OLLOW UP Review Budget Follow Up Items: a.Mountain Star Water Tank Update (Justin Hildreth, Town Engineer) Review 2012 water fund budget recommendation b.Community Enhancement Funds (Scott Wright, Assistant Town Manager Finance) Review proposal for use of Holy Cross Community Enhancement Funds c.Economic Development Program (Scott Wright, Assistant Town Manager Finance) Review draft Economic Development Program Budget for 2012 and current efforts d.Noxious Weeds Management Program (Jenny Strehler, Director PW&T) Costs related to program / Memo Only e.Building Department Fees Update (Scott Wright, Assistant Town Manager Finance) Memo Only 9. R ESOLUTIONS 10. O RDINANCES 11. TMR OWN ANAGER EPORT 12. TAR OWN TTORNEY EPORT 13. MR AYOR EPORT 14. A DJOURNMENT FCAD&PT: UTURE OUNCIL GENDA ATES ROPOSED OPICS th October 25: Budget 2012 Follow-up: Special Events: Valley Wide Calendar; After Action Reports Avon Council Meeting.Revised.11.10.11.doc Page 4 of 4 TOWN OF AVON, COLORADO AVON WORK SESSION MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 4:15 PM AVON TOWN HALL, ONE LAKE STREET Avon Council Meeting.11.10.11 Page 1 of 4 PRESIDING OFFICIALS MAYOR RICH CARROLL MAYOR PRO TEM KRISTI FERRARO COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL WORK SESSION MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME; PLEASE TELL THE MAYOR YOU WOULD LIKE TO SPEAK UNDER NO. 2 BELOW ESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICE PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH 4:15 PM 1. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 4:15 PM – 4:30 PM 2. COUNCIL AND STAFF UPDATES a. Community Development Subcommittee Update (Chris Evans, Councilor) 4:30 PM – 5:15 PM 3. BUDGET 2012 RETREAT FOLLOW UP (Scott Wright, Assistant Town Manager Finance) Review Budget Follow Up Items: a. Mountain Star Water Tank Update (Justin Hildreth, Town Engineer) Review 2012 water fund budget recommendation b. Community Enhancement Funds (Scott Wright, Assistant Town Manager Finance) Review proposal for use of Holy Cross Community Enhancement Funds c. Economic Development Program (Scott Wright, Assistant Town Manager Finance) Review draft Economic Development Program Budget for 2012 and current efforts d. Noxious Weeds Management Program (Jenny Strehler, Director PW&T) Costs related to program / Memo Only e. Building Department Fees Update (Scott Wright, Assistant Town Manager Finance) Memo Only 5:15 PM 4. ADJOURNMENT TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 5:15 PM AVON TOWN HALL, ONE LAKE STREET Avon Council Meeting.11.10.11 Page 2 of 4 PRESIDING OFFICIALS CHAIRMAN RICH CARROLL VICE CHAIRMAN KRISTI FERRARO BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL LIQUOR BOARD 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 TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1. ROLL CALL 2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3. RENEWAL OF LIQUOR LICENSES a. Applicant: Pazzo’s West, Inc. d/b/a Pazzo’s Pizzeria Address: 82 E. Beaver Creek Blvd. Manager: Mark A. Colwell Type: Hotel and Restaurant Liquor License b. Applicant: Vail Valley Mexican Foods, LLC d/b/a Agave Address: 1060 W. Beaver Creek Blvd. Manager: Richard Wheelock Type: Hotel and Restaurant Liquor License 4. CONSENT AGENDA: a. Minutes from September 27, 2011 5. ADJOURNMENT TOWN OF AVON, COLORADO AVON REGULAR MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET Avon Council Meeting.11.10.11 Page 3 of 4 PRESIDING OFFICIALS MAYOR RICH CARROLL MAYOR PRO TEM KRISTI FERRARO COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. COMMUNITY & CITIZEN INPUT a. Eagle River Fire Protection District: November Election Ballot Issue 5A (Charlie Moore, Fire Chief) Update on proposed ERFPD ballot question related to mill levy rate increase b. USA Pro Cycling Challenge 2011 Update (Adam Lueck, Vail Valley Foundation) Review follow up report to the bicycling event 5. CONSENT AGENDA a. Minutes from September 27, 2011 6. NEW BUSINESS a. Agreement Between Town of Avon and Eagle County Regional Transportation Authority (ECO) Regarding Trail Maintenance Funds (Jenny Strehler, Director PW&T) Proposed agreement with ECO provides for grant funding to be used reconstructing section of ECO trail within town limits / 2/3 Majority Vote Required b. Agreement to Affirm, Amend and Extend Intergovernmental Agreement Concerning Swift Gulch Joint Operations Facility (Jenny Strehler, Director PW&T) Amendment to 2009 IGA that shows support by Eagle County for the I-70 Regional Transportation Facility Project / 2/3 Majority Vote Required b. Vacation Rentals Compliance Service Purchase Agreement (Scott Wright, Assistant Town Manager Finance) Review services agreement with VR related to assistance with the collection of short term rental tax obligations 7. RESOLUTIONS 8. ORDINANCES 9. TOWN MANAGER REPORT TOWN OF AVON, COLORADO AVON REGULAR MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET Avon Council Meeting.11.10.11 Page 4 of 4 10. TOWN ATTORNEY REPORT 11. MAYOR REPORT 12. EXECUTIVE SESSION a. Meet with Town Attorney for the purpose of receiving legal advice to specific legal questions pursuant to Colorado Revised Statute §24-6-402(4)(b) related to pending litigation regarding Town of Avon v Traer Creek Metropolitan District, 2008 CV 0385 and Traer Creek, LLC, et.al. v Town of Avon 2010 CV 316 13. ADJOURNMENT FUTURE COUNCIL AGENDA DATES & PROPOSED TOPICS: October 25th: Budget 2012 Follow-up: Special Events: Valley Wide Calendar; After Action Reports TOWN OF AVON, COLORADO AVON EXECUTIVE SESSION MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 4:15 PM AVON TOWN HALL, ONE LAKE STREET REVISED Avon Council Meeting AGENDA .11.10.11 Page 1 of 4 PRESIDING OFFICIALS MAYOR RICH CARROLL MAYOR PRO TEM KRISTI FERRARO COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL WORK SESSION MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME; PLEASE TELL THE MAYOR YOU WOULD LIKE TO SPEAK UNDER NO. 2 BELOW ESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICE PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH 4:15 PM – 5:15 PM 1. EXECUTIVE SESSION a. Meet with Town Attorney for the purpose of receiving legal advice to specific legal questions pursuant to Colorado Revised Statute §24-6-402(4)(b) related to pending litigation regarding Town of Avon v Traer Creek Metropolitan District, 2008 CV 0385 and Traer Creek, LLC, et.al. v Town of Avon 2010 CV 316 5:15 PM 4. ADJOURNMENT TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 5:15 PM AVON TOWN HALL, ONE LAKE STREET REVISED Avon Council Meeting AGENDA .11.10.11 Page 2 of 4 PRESIDING OFFICIALS CHAIRMAN RICH CARROLL VICE CHAIRMAN KRISTI FERRARO BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL LIQUOR BOARD 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 TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1. ROLL CALL 2. INQUIRY OF THE PUBLIC FOR COMMENT AND APPROVAL OF AGENDA 3. RENEWAL OF LIQUOR LICENSES a. Applicant: Pazzo’s West, Inc. d/b/a Pazzo’s Pizzeria Address: 82 E. Beaver Creek Blvd. Manager: Mark A. Colwell Type: Hotel and Restaurant Liquor License b. Applicant: Vail Valley Mexican Foods, LLC d/b/a Agave Address: 1060 W. Beaver Creek Blvd. Manager: Richard Wheelock Type: Hotel and Restaurant Liquor License 4. CONSENT AGENDA: a. Minutes from September 27, 2011 5. ADJOURNMENT TOWN OF AVON, COLORADO AVON REGULAR MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET REVISED Avon Council Meeting AGENDA .11.10.11 Page 3 of 4 PRESIDING OFFICIALS MAYOR RICH CARROLL MAYOR PRO TEM KRISTI FERRARO COUNCILORS DAVE DANTAS, CHRIS EVANS, TODD GOULDING AMY PHILLIPS, ALBERT “BUZ” REYNOLDS, JR. TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME DURING CITIZEN AND COMMUNITY INPUT AND PUBLIC HEARINGS PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON TOWN HALL AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST 4. COMMUNITY & CITIZEN INPUT a. Eagle River Fire Protection District: November Election Ballot Issue 5A (Charlie Moore, Fire Chief) Update on proposed ERFPD ballot question related to mill levy rate increase b. USA Pro Cycling Challenge 2011 Update (Adam Lueck, Vail Valley Foundation) Review follow up report to the bicycling event 5. COUNCIL AND STAFF UPDATES a. Community Development Subcommittee Update (Chris Evans, Councilor) 6. CONSENT AGENDA a. Minutes from September 27, 2011 76. NEW BUSINESS a. Agreement Between Town of Avon and Eagle County Regional Transportation Authority (ECO) Regarding Trail Maintenance Funds (Jenny Strehler, Director PW&T) Proposed agreement with ECO provides for grant funding to be used reconstructing section of ECO trail within town limits / 2/3 Majority Vote Required b. Agreement to Affirm, Amend and Extend Intergovernmental Agreement Concerning Swift Gulch Joint Operations Facility (Jenny Strehler, Director PW&T) Amendment to 2009 IGA that shows support by Eagle County for the I-70 Regional Transportation Facility Project / 2/3 Majority Vote Required c. Vacation Rentals Compliance Service Purchase Agreement (Scott Wright, Assistant Town Manager Finance) Review services agreement with VR related to assistance with the collection of short term rental tax obligations D. Settlement Term Sheet between the Town of Avon and The Traer Creek Metropolitan District and BNP Parnibas (Eric Heil , Town Attorney) Review and consideration of settlement term sheet. TOWN OF AVON, COLORADO AVON REGULAR MEETING FOR TUESDAY, OCTOBER 11, 2011 MEETING BEGINS AT 5:30 PM AVON TOWN HALL, ONE LAKE STREET REVISED Avon Council Meeting AGENDA .11.10.11 Page 4 of 4 8. UNFINISHED BUSINESS BUDGET 2012 RETREAT FOLLOW UP (Scott Wright, Assistant Town Manager Finance) Review Budget Follow Up Items: a. Mountain Star Water Tank Update (Justin Hildreth, Town Engineer) Review 2012 water fund budget recommendation b. Community Enhancement Funds (Scott Wright, Assistant Town Manager Finance) Review proposal for use of Holy Cross Community Enhancement Funds c. Economic Development Program (Scott Wright, Assistant Town Manager Finance) Review draft Economic Development Program Budget for 2012 and current efforts d. Noxious Weeds Management Program (Jenny Strehler, Director PW&T) Costs related to program / Memo Only e. Building Department Fees Update (Scott Wright, Assistant Town Manager Finance) Memo Only 9. RESOLUTIONS 10. ORDINANCES 11. TOWN MANAGER REPORT 12. TOWN ATTORNEY REPORT 13. MAYOR REPORT 14. ADJOURNMENT FUTURE COUNCIL AGENDA DATES & PROPOSED TOPICS: October 25th: Budget 2012 Follow-up: Special Events: Valley Wide Calendar; After Action Reports