TC Agenda 02-25-2014
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, FEBRUARY 25, 2014
AVON REGULAR MEETING BEGINS AT 5:00 PM
AVON TOWN HALL, ONE LAKE STREET
FINAL Avon Meeting Agenda 02-25-2014 Page 1
PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM TODD GOULDING
COUNCILORS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER,
ALBERT “BUZ” REYNOLDS, JR., JAKE WOLF
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: VIRGINIA EGGER TOWN CLERK: PATTY MCKENNY
ALL REGULAR MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS.
GENERAL COMMENTS ARE WELCOME DURING PUBLIC COMMENT, AND COMMENTS ARE ALSO WELCOME ON ANY AGENDA TOPIC.
PLEASE VIEW AVON’S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MATERIALS.
AGENDAS ARE POSTED AT AVON TOWN HALL, AVON RECREATION CENTER, AND AVON LIBRARY.
THE AVON TOWN COUNCIL MEETS THE 2ND AND 4THTUESDAYS OF EACH MONTH.
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REGULAR MEETING BEGINS AT 5:00 PM
1. CALL TO ORDER & ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. ACTION ITEMS
4.1. PUBLIC HEARING on Resolution No. 14-02, Series of 2014, Resolution Approving the Minervini
Minor PUD Amendment for Lots 15 & 16, Block 4, Wildridge, Town of Avon, Colorado – Request
for Continuation to March 25, 2014
(Planning Manager, Matt Pielsticker)
4.2. Request from Public Access TV 5 for PEG Funds grant (JK Perry, Channel 5)
5. WORK SESSION
5.1. Vail Leadership Institute (Ross Iverson)
5.2. Introduction of Director of Economic Initiatives Susan Fairweather
(Town Manager Virginia Egger)
5.3. Review and Approval of Letter of Interest to the State of Colorado Creative Industries for
Consideration of Avon as a Candidate for Arts District Program Funding and Support
(Director of Economic Initiatives Susan Fairweather)
6. PUBLIC COMMENT
7. ACTION ITEMS
7.1. Review and Action on the Location and Cost Estimate for a Stage in Nottingham Park
(Town Engineer Justin Hildreth)
7.2. Public Hearing on Second Reading of Ordinance No. 14-03, Series of 2014, Ordinance Amending
Chapters 1.08 and 1.09 of the Avon Municipal Code to Increase Penalties
(Town Attorney Eric Heil)
7.3. Minutes from February 11, 2013 Meeting (Town Clerk Patty McKenny)
8. COMMITTEE MEETING UPDATES: COUNCILORS AND MAYOR
8.1. CML Policy Committee (Councilor Jake Wolf)
9. COUNCIL COMMENTS
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, FEBRUARY 25, 2014
AVON REGULAR MEETING BEGINS AT 5:00 PM
AVON TOWN HALL, ONE LAKE STREET
FINAL Avon Meeting Agenda 02-25-2014 Page 2
10. MAYOR REPORT AND FUTURE AGENDA ITEMS
11. WRITTEN REPORTS
11.1. Financial Report (Budget Analyst Kelly Huitt)
11.2. Council Reporting of Gift over $50.00 – WWG Guest Festival Pass (Town Clerk Patty McKenny)
11.3. Village at Avon Update (Town Attorney Eric Heil)
12. ADJOURNMENT
FUTURE AGENDA ITEMS:
March 11: Council Retreat, Presentation of “Brand Platform” by Origin Design + Communications