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TOWN OF AVON, COLORADO <br />TOWN OF AVON MEETINGS FOR TUESDAY, APRIL 12, 2016 <br />REGULAR MEETING BEGINS AT 3:05 PM <br />AVON LIQUOR AUTHORITY MEETING BEGINS AT 3:00 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 3:00 PM (SEE SEPARATE AGENDA PAGE 3) <br />REGULAR MEETING BEGINS AT 3:05 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. ACTION ITEMS <br /> <br />4.1. MOUNTAIN STAR WATER TANK <br />4.1.1. PUBLIC HEARING SECOND READING OF ORDINANCE 16-04, AN ORDINANCE APPROVING THE <br />ANNEXATION OF THE MOUNTAIN STAR TANK PROPERTY (TOWN ATTORNEY ERIC HEIL) <br />4.1.2. PUBLIC HEARING SECOND READING OF ORDINANCE 16-05, AN ORDINANCE APPROVING A <br />COMPREHENSIVE PLAN AMENDMENT AND THE ZONING OF THE MOUNTAIN STAR TANK PROPERTY IN <br />THE PUBLIC FACILITIES ZONE DISTRICT (TOWN ATTORNEY ERIC HEIL) <br />4.1.3. PUBLIC HEARING ON A 1041 PERMIT FOR THE CONSTRUCTION OF THE MOUNTAIN STAR WATER <br />STORAGE TANK (PLANNING DIRECTOR MATT PIELSTICKER) <br /> <br />4.2. RESOLUTION 16-08 TO SET NUMBER AND LOCATIONS FOR MOBILE VENDOR CARTS IN NOTTINGHAM PARK <br />(EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) <br />4.3. FIRST READING OF ORDINANCE 16-07, AN ORDINANCE ALLOWING FOOD TRUCKS TO OPERATE ON TOWN <br />RIGHT-OF-WAYS (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) <br />4.4. FIRST READING OF ORDINANCE 16-08 AMENDING SECTION 3.98.050(3) OF THE AVON MUNICIPAL CODE TO <br />EXEMPT GOVERNMENTAL INSTITUTIONS FROM SALES TAX ON CONSTRUCTION MATERIALS <br />(TOWN ATTORNEY ERIC HEIL) <br />4.5. PUBLIC HEARING ON RESOLUTION 16-12 APPROVING A MINOR PUD AMENDMENT TO THE MINERVINI PUD <br />(PLANNING DIRECTOR MATT PIELSTICKER) <br /> <br />4.6. PUBLIC HEARINGS – REVIEW AND ACTION ON RECOMMENDED 2016 AMENDED BUDGETS <br /> 4.6.1. RESOLUTION 16-10 TO AMEND THE 2016 TOWN OF AVON GENERAL, EQUIPMENT REPLACEMENT AND <br />WATER FUNDS BUDGETS (ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br /> 4.6.2. PRESENTATION OF TOWN OF AVON 2016 CAPITAL PROJECTS UPDATE <br />(TOWN ENGINEER JUSTIN HILDRETH) <br />4.6.3. RESOLUTION 16-11, TO AMEND THE 2016 TOWN OF AVON CAPITAL PROJECTS FUND BUDGET <br />(ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br /> <br />4.7. REVIEW AND ACTION ON A CONSTRUCTION CONTRACT FOR THE REGIONAL TRAIL COMPLETION <br />(TOWN ENGINEER JUSTIN HILDRETH) <br />4.8. REVIEW AND ACTION FOR A PRE-APPROVAL OF THE METCALF ROAD BIKE CLIMBING LANE <br />(TOWN ENGINEER JUSTIN HILDRETH)