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TOWN OF AVON, COLORADO <br />TOWN OF AVON MEETINGS FOR TUESDAY, MARCH 22, 2016 <br />AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM <br />REGULAR MEETING BEGINS AT 5:05 PM <br />AVON TOWN HALL, ONE LAKE STREET <br /> _____________________________________________________________________________________ <br />MEETING AGENDAS & PACKETS: HTTP://WWW.AVON.ORG AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & LIBRARY. <br />Page 1 <br /> <br />AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 3) <br /> <br />REGULAR MEETING BEGINS AT 5:05 PM <br />1. CALL TO ORDER & ROLL CALL <br />2. APPROVAL OF AGENDA <br />3. PUBLIC COMMENT – COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA <br /> 4. PRESENTATION OF A PROCLAMATION FOR ONE BOOK ONE VALLEY (MAYOR JENNIE FANCHER) <br /> <br />5. PRESENTATION OF A CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING (CAFR) TO <br />ASSISTANT TOWN MANAGER SCOTT WRIGHT AND FINANCE MANAGER VALERIE BARRY ON BEHALF OF THE FINANCE <br />DEPARTMENT (MAYOR JENNIE FANCHER) <br /> <br />6. ACTION ITEMS <br />6.1. REVIEW AND ACTION ON RESOLUTION 16-09 IN SUPPORT OF EAGLE RIVER FIRE PROTECTION DISTRICT <br />BALLOT QUESTION A (MAYOR JENNIE FANCHER) <br />6.2. MOTION TO CONTINUE THE PUBLIC HEARING FOR THE SECOND READING OF ORDINANCE NO. 15-11, AN <br />ORDINANCE AMENDING THE AVON MUNICIPAL CODE TABLE 7.16-1 AND SECTION 7.16.060(H)(1) <br />CONCERNING AMENDMENTS TO WILDRIDGE PUD APPLICATIONS (PLANNING DIRECTOR MATT PIELSTICKER) <br /> <br />6.3.MOUNTAIN STAR WATER TANK <br />6.3.1. PUBLIC HEARING ON RESOLUTION 16-06, A RESOLUTION ADOPTING FINDINGS THAT THE MOUNTAIN <br />STAR TANK PROPERTY ANNEXATION PETITION IS ELIGIBLE FOR ANNEXATION <br />(TOWN ATTORNEY ERIC HEIL) <br />6.3.2. FIRST READING OF ORDINANCE 16-04, AN ORDINANCE APPROVING THE ANNEXATION OF THE <br />MOUNTAIN STAR TANK PROPERTY (TOWN ATTORNEY ERIC HEIL) <br />6.3.3. FIRST READING OF ORDINANCE 16-05, AN ORDINANCE APPROVING A COMPREHENSIVE PLAN <br />AMENDMENT AND THE ZONING OF THE MOUNTAIN STAR TANK PROPERTY IN THE PUBLIC FACILITIES <br />ZONE DISTRICT (TOWN ATTORNEY ERIC HEIL) <br />6.3.4. REVIEW AND ACTION ON THE 2016 CAPITAL PROJECT IMPLEMENTATION AGREEMENT BETWEEN THE <br />UPPER REGIONAL WATER AUTHORITY, THE MOUNTAIN STAR ASSOCIATION AND THE TOWN OF AVON <br />SPECIFICALLY CONCERNING THE CONSTRUCTION OF A NEW 270,000 GALLON POTABLE WATER <br />STORAGE AND DELIVERY TANK (TOWN ATTORNEY ERIC HEIL) <br /> <br />6.4 FIRST READING OF ORDINANCE 16-03, AMENDING CHAPTER 3.08 OF THE AVON MUNICIPAL CODE TO ENACT <br />SECTION 3.08.037 TO PROVIDE A TEMPORARY SALES TAX CREDIT FOR THE INSTALLATION OF RENEWABLE <br />ENERGY COMPONENTS (TOWN ENGINEER JUSTIN HILDRETH) <br />