LA Agenda 08-22-2006TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 22, 2006
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
Avon Council Meeting.06.08.22
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LIQUOR LICENSING AUTHORITY AGENDA
MEETING BEGINS AT 5:15 PM
1. CALL TO ORDER / ROLL CALL
2. RENEWAL LIQUOR LICENSES
a. Applicant: China Garden Inc. d/b/a/ China Garden
Manager: Sharon Mou
Location: 100 W. Beaver Creek Blvd.
Type: Hotel / Restaurant Liquor License
3. OTHER BUSINESS
4. CONSENT AGENDA
5. ADJOURNMENT
TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 22, 2006
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
Avon Council Meeting.06.08.22
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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
WORK SESSION AGENDA
MEETING BEGINS AT 12:45 PM
12:45 PM – 1:00 PM 1. EXECUTIVE SESSION (John Dunn, Town Attorney) pursuant to CRS 24-6-402(f)
regarding personnel matters
1:00 PM– 1:30 PM 2. APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES
a. Community Organizations – Request for Funding Process (Ron Wolfe,
Mayor) Review & discussion of funding award process
b. Discussion on Budget Retreat Dates (Ron Wolfe, Mayor) Review of new
dates for budget retreat
1:30 PM– 3:00 PM 3. AVON TOWN CENTER WEST PROJECT (Dee Wiser with Sherman & Howard, David
Bell with Stifel, Nikolaus & Company, Stan Bernstein and Stephen Spears with
Design Workshop) Discussion regarding the concepts of tax increment financing, the
characteristics of redevelopment districts and the process involved in creating such
districts. Review of Stan Bernstein & Associates financial model of the Town Center
West Mall project. Closing comments on what steps are next
3:00 PM – 4:00 PM 4. AVON TOWN CENTER EAST DISTRICT PLAN (Eric Heidemann, Acting Director
Community Development, Design Workshop Representatives) Review of the
preliminary concepts from the Design Charrette that took place the week of July 17
and discussion relative to the next steps
4:00 PM – 5:00 PM 5. CAPITAL IMPROVEMENT PROJECTS FIVE YEAR PLAN (Norm Wood, Town
Engineer) 2007 Capital Projects Fund Five-Year Plan - Preliminary Draft / Proposed
Project Schedule with Corresponding Revenues and Expenses”
5:00 PM – 5:15 PM 6. EAGLE COUNTY SCHOOL DISTRICT UPDATE (Karen Strakbein, Business Manager)
Brief update of school district happenings
7. STAFF UPDATE
a. Financial Matters / Memo only
5:15 PM 8. ADJOURNMENT
TOWN OF AVON, COLORADO
REGULAR COUNCIL MEETING FOR TUESDAY, AUGUST 22, 2006
AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD
Avon Council Meeting.06.08.22
Page 3 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. 06-15, Series Of 2006, Second 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
7. NEW BUSINESS
a. Intergovernmental Agreement with Eagle County for the November 7, 2006 Coordinated
Election (Patty McKenny, Town Clerk) Agreement that outlines election responsibilities
8. OTHER BUSINESS
9. UNFINISHED BUSINESS
10. TOWN MANAGER REPORT
11. TOWN ATTORNEY REPORT
12. MAYOR REPORT
13. FUTURE AGENDA ITEMS: BUDGET RETREAT TO BE HELD IN AVON TOWN COUNCIL CHAMBERS / DATE TBD
14. CONSENT AGENDA
a. Minutes from August 8, 2006 Meeting
b. Eagle Valley Temps Contract (Patty McKenny, Town Clerk) Contract for temporary employee services
c. Design Workshop Add Service Contract for East Town Center (Eric Heidemann, Acting Community
Development Director) Contract for Phases III, IV and V of East Town Center Proposal
15. ADJOURNMENT