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TOWN OF AVON MEETINGS FOR TUESDAY, OCTOBER 25, 2016 <br />AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM <br />REGULAR MEETING BEGINS AT 5:05 PM <br />AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 6:05 PM <br />AVON TOWN HALL, ONE LAKE STREET <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 />AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 6:05 PM (SEE SEPARATE AGENDA PAGE 4) <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 />4. PROCLAMATION – EAGLE COUNTY GIVES DAY (MICHELLE MALONEY) <br /> <br />5. ACTION ITEMS <br />5.1. MOTION TO CONTINUE THE PUBLIC HEARING ON SECOND READING OF ORDINANCE 16-20, REPEALING THE <br />2009 RECREATIONAL TRAILS MASTER PLAN, AND APPROVING THE 2016 RECREATIONAL TRAILS MASTER PLAN TO <br />JANUARY 10, 2017 (PLANNING DIRECTOR MATT PIELSTICKER) <br />5.2. PUBLIC HEARING FOR THE ADOPTION OF THE 2016 FINAL REVISED BUDGETS, 2017 OPERATING BUDGET, 2017 <br />CAPITAL PROJECTS FUND BUDGET & LONG-RANGE CAPITAL PROGRAM <br />5.2.1. RESOLUTION NO. 16-27, RESOLUTION TO AMEND THE 2016 TOWN OF AVON OPERATING FUNDS <br />BUDGETS (BUDGET ANALYST KELLY HUITT) <br />5.2.2. RESOLUTION NO. 16-28, RESOLUTION TO AMEND THE 2016 TOWN OF AVON CAPITAL PROJECTS FUND <br />BUDGET (BUDGET ANALYST KELLY HUITT) <br />5.2.3. RESOLUTION NO. 16-29, RESOLUTION TO ADOPT THE 2017 TOWN OF AVON OPERATING FUNDS <br />BUDGETS (BUDGET ANALYST KELLY HUITT) <br />5.2.4. RESOLUTION NO. 16-30, RESOLUTION TO ADOPT THE TOWN OF AVON LONG-RANGE CAPITAL <br />PROGRAM AND SIMULTANEOUSLY ADOPT THE 2017 CAPITAL PROJECTS FUND BUDGET <br />(BUDGET ANALYST KELLY HUITT) <br /> <br />5.3. MOTION TO CONTINUE THE REGULAR MEETING FOR THE URBAN RENEWAL AUTHORITY MEETING’S BUDGET <br />ADOPTION (MAYOR JENNIE FANCHER) <br /> <br />5.4. CALL TO ORDER AND ROLL CALL <br />5.5. RESOLUTION 16-32, APPROVING THE EXECUTION AND DELIVERY BY BUFFALO RIDGE AFFORDABLE HOUSING <br />CORPORATION OF A MORTGAGE LOAN AND AUTHORIZING CERTAIN AMENDMENTS AND INCIDENTAL ACTION <br />THERETO (EXECUTIVE DIRECTOR GERRY FLYNN) <br />5.6. ACTION ON VOTE TO TERMINATE BENCHMARK PROTECTIVE COVENANT, VOTE FOR FIVE MEMBERS OF THE <br />LAND OWNERS COMMITTEE, AND AUTHORIZATION OF TOWN’S REPRESENTATIVE TO VOTE IN FAVOR OF <br />TERMINATING BENCHMARK PROTECTIVE COVENANTS (TOWN ATTORNEY ERIC HEIL) <br />5.7. FIRST READING OF ORDINANCE 16-19, TO REZONE LOT 4, MOUNTAIN VISTA RESORT SUBDIVISION FROM PUD <br />TO PUBLIC FACILITIES (PLANNING DIRECTOR MATT PIELSTICKER) <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