Agendas for the Avon Town Council Meetings on Tuesday, Nov. 28, 2006.
Check the WEB EXTRAS on the right for a downloadable version of the Avon Town Council Work Session for the Tuesday, Nov. 28, 2006, meetings. PRESIDING OFFICIALS MAYORRON WOLFE MAYOR PRO TEMTAMRA NOTTINGHAM UNDERWOOD COUNCILORSDEBBIE BUCKLEYKRISTI FERRAROMAC MCDEVITTAMY PHILLIPSBRIAN SIPESTOWN STAFFTOWN ATTORNEY: JOHN DUNNTOWN MANAGER: LARRY BROOKSTOWN CLERK: PATTY MCKENNYTHIS MEETING IS OPEN TO THE PUBLIC; COMMENTS FROM THE PUBLIC ARE WELCOMEESTIMATED TIMES ARE SHOWN FOR INFORMATIONAL PURPOSES ONLY, SUBJECT TO CHANGE WITHOUT NOTICEPLEASE VIEW AVONS WEBSITE, http://WWW.AVON.ORG, FOR MEETING AGENDAS AND COUNCIL MEETING MATERIALSAGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND CITY MARKETTHE AVON TOWN COUNCIL MEETS ON THE SECOND AND FOURTH TUESDAYS OF EVERY MONTHWORK SESSION AGENDAMEETING BEGINS AT 3:00 PM3:00 PM 3:30 PM1.EXECUTIVE SESSION (John Dunn, Town Attorney) Pursuant to CRS 24-6-402 (4)(b) conference with town attorney for the local public body for the purposes of receiving legal advice on specific legal questions related to the Village at Avon update and the Town of Marble matter 3:30 PM 4:00 PM2.APPROVAL OF WORK SESSION AGENDA & COUNCIL ASSIGNMENT UPDATES2007 Council Committee Appointments (Ron Wolfe, Mayor) Topics for future planning meeting (Ron Wolfe, Mayor) 4:00 PM 4:15 PM3.TOWN ATTORNEY COMMENTS ON COUNCIL CONDUCT & REGULATIONS (John Dunn, Town Attorney) Discussion and Review of Rules of Conduct 4:15 PM 4:45 PM4.FAMILY MEDICAL LEAVE ACT (Jacquie Halburnt, Human Resources Director) Review of FMLA related to maternity leave 4:45 PM 5:05 PM5.FINANCIAL POLICIES (Scott Wright, Finance Director) Amendment to Fund Balance Policy 5:05 PM 5:15 PM6.STAFF UPDATESCOMMUNITY DEVELOPMENT UPDATE (Eric Heidemann, Community Development Director) Update on Housing Study FINANCIAL MATTERS / MEMO ONLY 5:15 PM7.ADJOURNMENTLIQUOR LICENSING AUTHORITY AGENDAMEETING BEGINS AT 5:15 PM1.CALL TO ORDER / ROLL CALLRENEWAL LIQUOR LICENSE APPLICATIONSa.Applicant:Avon Properties Leasing, LLC d/b/a/ Village Warehouse WinesAddress:101 Fawcett RoadManager:Pete CucciaOwner:James ValerioType:Retail Liquor Store License b.Applicant:Vail Valley Mexican Foods, LLC d/b/a AgaveAddress:1060 W. Beaver Creek BlvdManager:Richard WheelockType:hotel/restaurant liquor license3.OTHER BUSINESS4.CONSENT AGENDA Minutes from November 14, 20065.ADJOURNMENTREGULAR COUNCIL MEETING AGENDAMEETING BEGINS AT 5:30 PM1.OPENING CEREMONIES FOR NEW MEMBERSReading of the List of Newly Elected Council Members: Ron Wolfe, David Dantas, Brian Sipes, Richard Carroll (Patty McKenny, Town Clerk) Swearing in of Newly Elected Council Members (Buck Allen, Municipal Judge) Council Members to Take Temporary SeatingELECT A TEMPORARY CHAIRMANCALL TO ORDER AND ROLL CALLELECT MAYOR AND MAYOR PRO TEM APPROVAL OF AGENDA DISCLOSURE OF POTENTIAL CONFLICT OF INTERESTCITIZEN AND COMMUNITY INPUT ORDINANCESRESOLUTIONS Resolution No. 06-48, Series of 2006, A Resolution Approving the Amended Final Plat, A Resubdivision of Lots 12A and 12B, Block 1, Wildridge, Town of Avon, Eagle County, Colorado (Norm Wood, Town Engineer) Review of amended final plat creating duplex units for 2190A and 2190B Saddleridge Loop Resolution No. 06-49, Series of 2006, A Resolution in Appreciation of Mac McDevitt Resolution No. 06-50, Series of 2006, A Resolution in Appreciation of Debbie Buckley Resolution No. 06-51, Series of 2006, A Resolution approving an Amendment to a Lease between the Town of Avon and Stone Creek Elementary School (John Dunn, Town Attorney) Follow-up on request for the Town to pay $10,400 water tap fee associated with temporary school facility located on Lot 5 and resulting in an amendment to the agreement Resolution No. 06-52, Series of 2006, A Resolution adopting Financial Policies (Scott Wright, Finance Director) NEW BUSINESSTown of Avon Municipal Building Expansion Selection of General Contractor/Construction Manager (Norm Wood, Town Engineer) Review of two proposals for construction services UNFINISHED BUSINESSOTHER BUSINESS TOWN MANAGER REPORTTOWN ATTORNEY REPORTMAYOR REPORTFUTURE AGENDA ITEMS: MILL LEVY CERTIFICATION, WHITEWATER PARK MARKETING AGREEMENT, CONDITIONS SURVEY PROPOSAL & AGREEMENT FOR URBAN RENEWAL AUTHORITY CONSENT AGENDA MinutesADJOURNMENT TOWN OF AVON, COLORADOREGULAR COUNCIL MEETING FOR TUESDAY, NOVEMBER 28, 2006AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD FILENAME Avon Council Meeting.06.11.28Page PAGE 1 of NUMPAGES 3Vail Daily, Vail Colorado CO