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TOWN OF AVON MEETINGS FOR TUESDAY, SEPTEMBER 13, 2016 <br />AVON LIQUOR AUTHORITY MEETING BEGINS AT 2:30 PM <br />REGULAR MEETING BEGINS AT 2:35 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 /> 2:30 PM AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS (SEE SEPARATE AGENDA PAGE 3) <br />2:35 PM REGULAR MEETING BEGINS <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 4. PRESENTATION – EAGLE COUNTY CLIMATE ACTION PLAN (WALKING MOUNTAINS DIRECTOR OF SUSTAINABILITY & <br />STEWARDSHIP PROGRAMS KIM LANGMAID) <br /> 5. ACTION ITEMS <br />5.1 PUBLIC HEARING OUTDOOR USE OF AMPLIFIED SOUND APPLICATION REVIEW FOR AGENCY BE EVENT & <br />MARKETING (FESTIVAL & SPECIAL EVENTS DIRECTOR DANITA DEMPSEY) <br />5.2 FIRST READING OF ORDINANCE 16-18, TO APPROVE DEED AND EASEMENTS FOR TRACT O AND LOT 39, BLOCK <br />4, WILDRIDGE (PLANNING DIRECTOR MATT PIELSTICKER) <br />5.3 PUBLIC HEARING SECOND READING OF ORDINANCE 16-14, APPROVING CODE TEXT AMENDMENTS FOR PUBLIC <br />FACILITIES AND TOWN CENTER ZONE DISTRICT STANDARDS (PLANNING DIRECTOR MATT PIELSTICKER) <br />5.4 PUBLIC HEARING SECOND READING OF ORDINANCE 16-17 TO AMEND DRINKING WATER LEASE WITH THE <br />UPPER EAGLE REGIONAL WATER AUTHORITY (TOWN ATTORNEY ERIC HEIL) <br />5.5 ACTION ON REQUEST BY TREADSTONE DEVELOPMENT, LLC TO PROCESS A DEVELOPMENT APPLICATION FOR A <br />HOTEL PROJECT USING PORTIONS OF TOWN PROPERTY (PLANNING DIRECTOR MATT PIELSTICKER) <br />5.6 ACTION ON RENEWABLE ENERGY OPTIONS AT THE PUBLIC SAFETY FACILITY (TOWN ENGINEER JUSTIN <br />HILDRETH) <br /> 6. CONSENT AGENDA <br />6.1. INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF AVON AND THE EAGLE COUNTY SHERIFF’S OFFICE/ <br />COUNTY OF EAGLE (POLICE CHIEF GREG DALY) <br />6.2. INTERGOVERNMENTAL AGREEMENT OF THE COLORADO INFORMATION SHARING CONSORTIUM <br />(POLICE CHIEF GREG DALY) <br />6.3. RESOLUTION 16-24, APPROVING PERMANENT DRAINAGE EASEMENT, LOT 33, WITH BECK FAMILY <br />PARTNERSHIP, LTD (PROJECT ENGINEER JIM HORSLEY, TOWN ATTORNEY ERIC HEIL) <br />6.4. APPROVAL OF THE AUGUST 23, 2016 MINUTES (DEPUTY TOWN CLERK BRENDA TORRES) <br /> 7. PRESENTATION – CHIEF GREG DALY SWEARING IN & BADGE PINNING CEREMONY <br /> 8. EXECUTIVE SESSION <br />8.1. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING THE PURCHASE, ACQUISITION, LEASE, TRANSFER, OR <br />SALE OF REAL, PERSONAL, OR OTHER PROPERTY INTEREST UNDER C.R.S. §24-6-402(2)(A) AND TO <br />DETERMINE POSITIONS RELATIVE TO MATTERS THAT MAY BE SUBJECT TO NEGOTIATIONS, DEVELOPING