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<br />TOWN OF AVON MEETINGS FOR TUESDAY, JUNE 28, 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 ARE FOUND AT: HTTP://WWW.AVON.ORG <br />AGENDAS ARE POSTED AT AVON TOWN HALL, RECREATION CENTER, & AVON PUBLIC LIBRARY <br />IF YOU HAVE ANY SPECIAL ACCOMMODATION NEEDS, PLEASE, IN ADVANCE OF THE MEETING, <br />CALL TOWN CLERK DEBBIE HOPPE AT 970-748-4001 OR EMAIL DHOPPE@AVON.ORG WITH ANY SPECIAL REQUESTS. <br /> <br />1 <br /> <br />AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 3) <br />REGULAR MEETING BEGINS AT 5:05 PM <br /> <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 /> <br /> <br />4. PRESENTATION <br />4.1. UNITED STATES FOREST SERVICE PRESENTATION (AARON MAYVILLE, ACTING DISTRICT RANGER) <br /> <br />5. ACTION ITEMS <br />5.1. PUBLIC HEARING SOUND PERMIT APPLICATION FOR POP UP STRINGS & ART ON THE MAIN STREET MALL <br />JULY 8, 2016 (DIRECTOR OF FESTIVALS & SPECIAL EVENTS DANITA DEMPSEY) <br />5.2. REVIEW AND ACTION ON MR. PAUL EGAN’S APPEAL OF THE DENIAL OF A REAL ESTATE TRANSFER TAX <br />REFUND (ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br />5.3. PUBLIC HEARING AND MOTION ON RESOLUTION 16-16, APPROVING THE MEZA PUD AMENDMENT FOR LOT <br />110, BLOCK 1, WILDRIDGE SUBDIVISION - CONTINUED FROM THE JUNE 14, 2016 COUNCIL MEETING <br />(PLANNING DIRECTOR MATT PIELSTICKER) <br /> <br />6. WORK SESSION <br />6.1. REVIEW AND DIRECTION REGARDING PROPOSED LAND SWAP/ACCESS EASEMENT FOR THE DEVELOPMENT OF <br />LOT 39 AND TRACT O, BLOCK 4, WILDRIDGE SUBDIVISION (TOWN ATTORNEY ERIC HEIL) <br />6.2. REVIEW AND DIRECTION REGARDING XCEL/PUBLIC SERVICE COMPANY GAS LINE CHARGES IN WILDRIDGE <br />(TOWN ATTORNEY ERIC HEIL) <br /> <br /> <br />7. ACTION ITEMS <br /> <br />7.1. RESOLUTION 16-19 ADOPTING THE TOWN OF AVON 2017-18 STRATEGIC PLAN <br />(TOWN MANAGER VIRGINIA EGGER) <br /> <br />8. CONSENT AGENDA <br />8.1. BUTLER SNOW ENGAGEMENT LETTER (ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br />8.2. MINUTES FROM JUNE 14, 2016 MEETING (TOWN CLERK DEBBIE HOPPE) <br />8.3. MINUTES FROM JUNE 14, 2016 RETREAT (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) <br /> <br /> <br />9. WRITTEN REPORTS <br />9.1. MONTHLY FINANCIAL REPORT (BUDGET ANALYST KELLY HUITT) <br />9.2. GIFT REPORTING – 2016 REDS, WHITES & BREWS FESTIVAL, COVERROCK FESTIVAL & BEAVER CREEK RODEO <br />SERIES VIP TICKETS (EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL)