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TOWN OF AVON, COLORADO <br />TOWN OF AVON MEETINGS FOR TUESDAY, DECEMBER 13, 2016 <br />AVON LIQUOR AUTHORITY MEETING BEGINS AT 5:00 PM <br />AVON TOWN COUNCIL 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 /> <br />OFFICIAL TOWN OF AVON COUNCIL PHOTOS <br />4:00 P.M. – COUNCIL CHAMBERS <br /> AVON LIQUOR LICENSING AUTHORITY MEETING BEGINS AT 5:00 PM (SEE SEPARATE AGENDA PAGE 3) <br />AVON TOWN COUNCIL REGULAR MEETING BEGINS AT 5:05 PM (SEE AGENDA BELOW) <br />AVON URBAN RENEWAL AUTHORITY MEETING BEGINS AT 6:35 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 />4. ACTION ITEMS <br />4.1. PUBLIC HEARING AND ACTION ON FINDINGS OF FACT AND RECORD OF DECISION FOR MAJOR DEVELOPMENT <br />PLAN AND ALTERNATIVE EQUIVALENT COMPLIANCE APPLICATIONS FOR AVON HOTEL ON LOT B CONTINUED <br />FROM THE DECEMBER 5, 2016 TOWN COUNCIL SPECIAL MEETING <br />(PLANNING DIRECTOR MATT PIELSTICKER) <br />4.2. ACTION ON RESOLUTION 16-39 PROVIDING FUNDING TO TREADSTONE DEVELOPMENT LLC FOR THE CONSTRUCTION <br />OF CERTAIN LANDSCAPING AND UTILITY IMPROVEMENTS FOR THE AVON HOTEL <br />(PLANNING DIRECTOR MATT PIELSTICKER) <br /> 5. MOTION TO CONTINUE REGULAR MEETING FOR A MEETING OF THE URBAN RENEWAL AUTHORITY 6. CALL TO ORDER & ROLL CALL OF THE CONTINUED REGULAR MEETING <br /> 7. ACTION ITEMS <br />7.1. ACTION ON RESOLUTION 16-34, CONCERNING THE AVON URBAN RENEWAL AUTHORITY’S SERIES 2017 TAX <br />INCREMENT BONDS, AUTHORIZING THE TOWN MANAGER TO REQUEST THE TOWN COUNCIL FUND ANY <br />DEFICIENCIES IN THE BOND ACCOUNT PLEDGED TO THE PAYMENT OF SUCH BONDS, AND AUTHORIZING THE <br />2017 COOPERATION AGREEMENT (ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br />7.2. ACTION ON RESOLUTION 16-35, LEVYING GENERAL PROPERTY TAXES FOR THE TOWN OF AVON FOR THE 2017 <br />BUDGET YEAR (ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br />7.3. ACTION ON RESOLUTION 16-36, LEVYING GENERAL PROPERTY TAXES FOR THE AVON GENERAL IMPROVEMENT <br />DISTRICT NO. 1 FOR THE 2017 BUDGET YEAR (ASSISTANT TOWN MANAGER SCOTT WRIGHT) <br />7.4. ACTION ON RESOLUTION 16-33, TOWN OF AVON CIVIL LIBERTIES PROTECTION (MAYOR JENNIE FANCHER) <br />7.5. ACTION ON RESOLUTION 16-38, TO ADOPT THE CLIMATE ACTION PLAN FOR THE EAGLE COUNTY COMMUNITY <br />(MAYOR PRO TEM SARAH SMITH HYMES) <br />7.6. APPROVAL OF 2017 REGULAR MEETING SCHEDULE (TOWN CLERK DEBBIE HOPPE) <br />7.7. APPOINTMENTS TO BOARDS, COMMISSIONS AND COMMITTEES <br />(EXECUTIVE ASSISTANT TO THE TOWN MANAGER PRESTON NEILL) <br /> <br /> <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. 1