LA Agenda 08-08-2006TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 8, 2006
To Be Held at the Wildridge Fire Station
Located At 2120 Saddle Ridge Loop
Avon Council Meeting.06.08.08
Page 1 of 3
PRESIDING OFFICIALS
MAYOR RON WOLFE
MAYOR PRO TEM TAMRA NOTTINGHAM UNDERWOOD
COUNCILORS DEBBIE BUCKLEY
KRISTI FERRARO
MAC MCDEVITT
AMY PHILLIPS
BRIAN SIPES
TOWN STAFF
TOWN ATTORNEY: JOHN DUNN TOWN CLERK: PATTY MCKENNY
TOWN MAN AGER: LARRY BROOKS ASSISTANT TOWN MAN AGER: JACQUIE HALBURNT
THIS MEETING IS OPEN TO THE PUBLIC; COMMENTS FROM THE PUBLIC ARE WELCOME
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 COUNCIL MEETING MATERIALS
AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND CITY MARKET
THE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTH
“OPEN HOUSE” AGENDA
MEETING BEGINS AT 3:30 PM
3:30 PM– 5:30 PM 1. OPEN HOUSE TO OBTAIN PUBLIC INPUT ON WEST AVON TRAIL SYSTEM (Matt
Pielsticker, Planner, Jennie Hursey, GIS Programmer/Planning Analyst) Review of
existing recreation trails in and around Avon / Beth Boyst, US Forest Service will be
available to answer questions
5:30 PM 2. ADJOURNMENT
TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 8, 2006
To Be Held at the Wildridge Fire Station
Located At 2120 Saddle Ridge Loop
Avon Council Meeting.06.08.08
Page 2 of 3
REGULAR COUNCIL MEETING AGENDA
MEETING BEGINS AT 5:30 PM
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. DISCLOSURE OF POTENTIAL CONFLICT OF INTEREST
4. CITIZEN AND COMMUNITY INPUT
5. ORDINANCES
a. Public Hearing on Ordinance No. 06-14, Series of 2006, Second Reading, Ordinance
Amending Title 9 Of Avon Municipal Code Relating To Possession Of Liquors By Underage
Person (Brian Kozak, Police Chief) Proposed revisions to legislation which addresses enforcement
issues
b. Ordinance No. 06-15, Series Of 2006, First Reading, Ordinance Amending Chapter 8.32,Title 8,
Avon Municipal Code, Relating To The Protection Of Wildlife And Providing Penalties For The
Violation Hereof (John Dunn, Town Attorney) Revision to ordinance to eliminate a warning citation in
connection with the first violation
6. RESOLUTIONS
a. Resolution No. 06-34, Series of 2006, Resolution to Amend the 2006 Town of Avon Capital
Projects Fund Budget (Norm Wood, Town Engineer) Revisions to budget for the Eagle River
Recreation Enhancement Project and related RICD Water Rights acquisition
b. Resolution No. 06-35, Series of 2006, Resolution approving the Issuance by Eaglebend
Affordable Housing Corporation of Multifamily Housing Project Revenue Refunding Bonds,
Series 2006, in an Aggregate Principal Amount not to exceed $18,655,000; Authorizing an
Amended and Restated Project Agreement; and Authorizing Incidental Action (Gerry Flynn, Polar
Star Properties)
7. NEW BUSINESS
8. OTHER BUSINESS
9. UNFINISHED BUSINESS
10. TOWN MANAGER REPORT
11. TOWN ATTORNEY REPORT
12. MAYOR REPORT
13. FUTURE AGENDA ITEMS: BUDGET RETREAT 10/4/06 & 10/5/06 TO BE HELD IN AVON TOWN COUNCIL CHAMBERS
14. CONSENT AGENDA
a. Minutes from July 11, 2006 Meeting
b. Eagle River Recreation Enhancement Project - Award Construction Contract to Ted Seipel
Construction, Inc. (Norm Wood, Town Engineer) review & summary of the one bid submitted for this
project
c. Deed of Easement and Easement Agreements to Eagle River Recreation Enhancements
Project (Norm Wood, Town Engineer) Easements to allow for construction & use of the Eagle River
Enhancements Project at Bob the Bridge
TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 8, 2006
To Be Held at the Wildridge Fire Station
Located At 2120 Saddle Ridge Loop
Avon Council Meeting.06.08.08
Page 3 of 3
REGULAR COUNCIL MEETING AGENDA
MEETING BEGINS AT 5:30 PM
Consent Agenda - continued
d. Site Resource Management, Inc. Change Order No. 2 (Norm Wood, Town Engineer) changes to
Swift Gulch bike path construction related to field changes, minor corrections, quantity adjustments, and
signage
e. 2006 Street Improvements Elam Construction, Inc. Change Order No. 2 (Norm Wood, Town
Engineer) Changes to improvements that included additional curb and gutter on Avon Road
f. Design Workshop – Additional Design Services for Avon Transportation Center (Norm Wood,
Town Engineer)
15. ADJOURNMENT