TC Agenda 06-10-2014
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, JUNE 10, 2014
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
REGULAR MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
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PRESIDING OFFICIALS
MAYOR RICH CARROLL
MAYOR PRO TEM VACANT
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: DEBBIE HOPPE
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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AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 3)
REGULAR MEETING BEGINS AT 5:15 PM
1. CALL TO ORDER & ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
3.1. JAMES V AN BEEK, CANDIDATE FOR EAGLE COUNTY SHERIFF
4. ACTION ITEM
4.1. PUBLIC HEARING AND ACTION ON AMPLIFIED SOUND P ERMIT-WALKING MOUNTAINS SCIENCE CENTER
5. WORK SESSION
5.1. REVIEW OF RECREATION CENTER PHASE 2 EXPANSION AND NOTTINGHAM PARK IMPROVEMENTS AND
DIRECTION FOR PUBLIC OUTREACH PROGRAM
(PARKS AND RECREATION DIRECTOR JOHN CURUTCHET & TOWN MANAGER VIRGINIA EGGER)
5.2. REPORT ON WATER RESOURCES IN THE UPPER E AGLE REGIONAL WATER AUTHORITY PORTFOLIO – WATER
AND STORAGE RIGHTS AND IMPACT OF THE STATE OF COLORADO WATER COMPACT IN DROUGHT PERIODS
(UERWA LEGAL COUNSEL GLENN PORZAK)
5.3. ANNUAL TOWN COUNCIL-EAGLE COUNTY COMMISSIONERS WORK SESSION
5.4. OPTIONS REGARDING VACANT TOWN COUNCILOR SEAT & PROCESS IF DECISION IS TO F ILL AT THIS TIME
(TOWN ATTORNEY ERIC HEIL & TOWN MANAGER VIRGINIA EGGER)
6. ACTION ITEM
6.1. APPOINTMENT OF A COUNCILOR AND AN ALTERNATE TO THE UPPER EAGLE REGIONAL WATER AUTHORITY
6.2. APPOINTMENT OF MAYOR PRO TEM
6.3. MINUTES FROM MAY 27, 2014 MEETING (TOWN CLERK DEBBIE HOPPE)
7. WORK SESSION
7.1. REVIEW OF PROCESS FOR COMCAST FRANCHISE RENEWAL (TOWN MANAGER VIRGINIA EGGER)
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, JUNE 10, 2014
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
REGULAR MEETING BEGINS AT 5:15 PM
AVON TOWN HALL, ONE LAKE STREET
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8. COMMITTEE MEETING UPDATES: COUNCILORS AND MAYOR
8.1. POST OFFICE-HOME AND BUSINESS DELIVERY (COUNCILOR DAVE DANTAS)
9. COUNCIL COMMENTS
10. MAYOR REPORT AND FUTURE AGENDA ITEMS
11. ADJOURNMENT
FUTURE AGENDA ITEMS: PZC SEMI-ANNUAL WORK SESSION, CONTRACTOR BIDS AND AWARDS FOR AVON ROAD AND
PEDESTRIAN MALL, REVIEW OF BIKE LANE PLANNING
TOWN OF AVON, COLORADO
TOWN OF AVON MEETINGS FOR TUESDAY, JUNE 10, 2014
AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM
AVON TOWN HALL, ONE LAKE STREET
Page 1
PRESIDING OFFICIALS
CHAIRMAN RICH CARROLL
VICE CHAIRMAN VACANT
BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER
ALBERT “BUZ” REYNOLDS, JR., JAKE WOLF
TOWN STAFF
TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: VIRGINIA EGGER TOWN CLERK: DEBBIE HOPPE
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, AND AVON LIBRARY
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF AGENDA
3. PUBLIC COMMENT
4. PUBLIC HEARING SPECIAL EVENTS PERMIT
4.1 Applicant Name: Team Evergreen Bicycle Club
Event Name: Triple Bypass
Event Dates: July 12, 2014; 11 am until 8 pm
Location: Nottingham Lake Park – Upper Soccer Field
Event Manager: Jennifer Anderson
5. RENEWAL OF LIQUOR LICENSES
5.1. Applicant: YERF LLC d/b/a Ticino Italian Restaurant
Location: 100 W. Beaver Creek Blvd Unit 127
Type: Hotel and Restaurant Liquor License
Manager: Charles Frey
5.2. Applicant: TCF 1 LLC d/b/a Castle Peak Grill
Location: 0101 Fawcett Road #100
Type: Hotel and Restaurant Liquor License
Manager: Dan Leary
6. MINUTES FROM MAY 27, 2014
7. ADJOURNMENT