LA Agenda 08-22-2012 SpecialTOWN OF AVON, COLORADO
AVON SPECIAL WORK SESSION FOR WEDNESDAY AUGUST 22, 2012
MEETING BEGINS AT 5:30 PM
AVON TOWN HALL, ONE LAKE STREET
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 ACTING TOWN MANAGER: PATTY MCKENNY DEPUTY TOWN CLERK: CATHERINE MYTHEN
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
5:30 PM – 6:30 PM 1. EXECUTIVE SESSION (THIS SESSION IS NOT OPEN TO THE PUBLIC)
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
the pending litigation with Traer Creek LLC and Traer Creek Metropolitan
District
6:30 PM 2. CALL TO ORDER AND APPROVAL OF AGENDA
3. DISCUSSION ABOUT PROPOSED RESOLUTION OF THE TOWN OF AVON AUTHORIZING A TABOR
ELECTION NOVEMBER 6, 2012, FIXING THE BALLOT TITLE AND QUESTION, AND SETTING FORTH
DETAILS RELATING THERETO (ERIC HEIL, TOWN ATTORNEY)
4. DISCUSSION AND REVIEW OF CONSOLIDATED, AMENDED AND RESTATED ANNEXATION AND
DEVELOPMENT AGREEMENT (V9) WITH TRAER CREEK METROPOLITAN DISTRICT AND TRAER
CREEK LLC REPRESENTATIVES
(VILLAGE (AT AVON) APPLICATION MATERIALS CAN BE FOUND ON THE TOWN OF AVON WEBSITE AT
WWW.AVON.ORG)
5. ADJOURNMENT