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HomeMy WebLinkAbout2024-09-17 Agenda and Supporting Documentation Town Council Afternoon Meeting1.Call to Order (1:45pm) 2.Presentation/Discussion (1:45pm) 2.1 Single Use Plastic Student Presentation (1:45pm)20 min. Listen to presentation and provide feedback. Presenter(s): Declan Cunningham, Vail Mountain School Student, Aidan Kinsley, Walking Mountains Intern & Graduate from Colorado College, and Beth Markham, Environmental Sustainability Manager Background: This student-lead presentation is a follow up on a request to address single use plastic waste in Vail. It provides information on single use plastic policy other peer-resort communities have implemented. 2.2 Spruce Beetle Mitigation Update (2:05pm)10 min. Listen to presentation and provide feedback. Presenter(s): Paul Cada, Wildland Battalion Chief Background: The purpose of this memo and presentation is to provide Council with awareness and a plan of action for a newly identified Spruce Beetle infestation of Town of Vail owned stream track property. 2.3 Adoption of Building and Fire Code Update (2:15pm)45 min. Listen to presentation and provide feedback. Presenter(s): Daniel Brown, Chief Building Official and Deputy Chief Ryan Ocepek, Vail Fire Department Background: The purpose of this presentation is to provide information to the Town Council regarding the adoption of the most recent building and fire code editions. The building and fire codes adopted by the Town are intended to provide minimum requirements for a reasonable level of safety, health, and general welfare to the citizens of the Town. VAIL TOWN COUNCIL MEETING Afternoon Session Agenda Town Council Chambers and virtually by Zoom. Zoom Meeting Link: https://vail.zoom.us/webinar/register/WN_4JX9Xrf-TWmp08SK4w_55g 1:45 PM, September 17, 2024 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. Declan and Aidan Single-Use Plastic Presentation Single Use Plastic Research Matrix Student Research TC Memo Stream Track Spruce Beetle Management 09-17-2024 TC Memo Building and Fire Code Update Afternoon Session 1 3.DRB/PEC (3:00pm) 3.1 DRB/PEC Update (5 min.) 4.Information Update (3:05pm) 4.1 August 5, 2024 AIPP Meeting Minutes 4.2 August 27, 2024 VLHA Meeting Minutes 5.Matters from Mayor, Council, Town Manager and Committee Reports (3:05pm) 5.1 Matters from Mayor, Council, and Committees (15 min.) 5.2 Town Manager Report (5 min.) 5.3 Council Matters and Status Update 6.Executive Session (3:25pm) (90 min.) Executive Session pursuant to: 1. C.R.S. §24-6-402(4)(a) - to consider the purchase, acquisition, lease, transfer or sale of any real, personal or other property interest, §24-6-402(4)(e) to determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations and instruct negotiators and on the topics of: 1. Potential Real Property Acquisitions by the Town; and 2. The Second Amended and Restated Development Agreement between the Town of Vail and Triumph Timber Ridge LLC, dated July 26, 2024 7.Recess 4:55pm (estimate) 2024 Building and Fire Code Adoption TC Presentation 09172024 PEC Results 9-9-24 DRB Results 9-4-24 August 5, 2024 Minutes 2024-08-27 VLHA Minutes 240917 Matters Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vail.gov. All town council meetings will be streamed live by High Five Access Media and available for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media website the week following meeting day, www.highfivemedia.org. Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711. 2 AGENDA ITEM NO. 2.1 Item Cover Page DATE:September 17, 2024 TIME:20 min. SUBMITTED BY:Beth Markham, Environmental Sustainability ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion (1:45pm) SUBJECT:Single Use Plastic Student Presentation (1:45pm) SUGGESTED ACTION:Listen to presentation and provide feedback. PRESENTER(S):Declan Cunningham, Vail Mountain School Student, Aidan Kinsley, Walking Mountains Intern & Graduate from Colorado College, and Beth Markham, Environmental Sustainability Manager VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: Declan and Aidan Single-Use Plastic Presentation Single Use Plastic Research Matrix Student Research 3 Single-Use Plastics By: Declan and Aidan 4 Intros: Why us? Declan Cunningham: ●Junior at Vail Mountain School ●Very interested in banning single-use plastics ●Lived in Eagle County for whole life Aidan Kinsley: ●Walking Mountains Sustainability Intern ●Recent Colorado College Graduate ●Works with Eagle County waste streams on a daily basis (including Vail events: Vail Farmers Market, GoPro Mountain Games, Craft Beer Festival, Vail Wine Classic, Oktoberfest, etc). 5 Vail is a Leader in Sustainability: Why here? ●Recycling Ordinance in 2014 ○Required recycling- residential and commercial. ●Plastic Bag Ban and 10-cent Bag Fee implemented at grocery stores in 2015 ○Setting a precedent the state would eventually make universal. ●Town of Vail Sustainable Destination Mountain IDEAL certification in 2018 ○Recertified in 2021, 2024. ○First in the US to be certified now followed by Park City, Aspen, and Breckenridge. ●Colorado House Bill 2021-1162: Plastic Pollution Reduction Act in 2021 ○January 1, 2023: Required carry out bag fee to all retailers. ■Vail increased bag fee to 25-cents (split). ○January 1, 2024: Prohibits single use plastic bags at all retailers and polystyrene to go containers at restaurants. ○July 1, 2024 local municipalities can start making regulations on single use plastics (pre-emption lifted). ●This is not new to the community ○Vail has long been a leader in sustainability.6 What is the Cause for Concern? Health Risks ●Microplastics ○Plastic essentially never breaks down completely. ■In our food, air, and water ○Breaks down into smaller and smaller pieces until it finds its way into human lungs and bloodstreams. Environmental Risks ●Water quality ●Town of Vail sustainability goals ●Gore Creek ○Bioaccumulation - same principle that brought DDT up the ecosystem. ○Laboratory studies of fish have found plastics can cause harm to reproductive systems and stress the liver. Effects ●A multitude of different chemical combinations - difficult to track what combinations of benign vs malignant. ●88% can leach into water. ●Scientists agree that microplastics are everywhere, including our bodies, and implore us to research more to understand microplastics repercussions. Recycling Challenges ●Only 9% of all plastic produced is recycled and over 350 million tons of plastic is created each year. ●Downgraded by the recycling process until it is no longer recyclable. ●“Solo Style” cups are never recyclable in this valley. 7 What are our Peer Resort Communities Doing? Frisco ●January 2024: Passed Ordinance 23-18 ●Banned sale or use of single use plastic water bottles or single use plastic cups in any Town owned, leased or operated facilities, and at any special event ●July 1, 2024: Banned sale of single use plastic water bottles < gallon by any business or commercial enterprise. ●To-go serviceware provided by restaurants upon request only. ○Includes: utensils, chopsticks, packaged condiments, napkins, straws, stirrers, splash sticks, and cocktail sticks, designed for a single-use. Challenges ●Small businesses worried about finding plastic alternatives. ●Worried about increased cost to the business. ●Safeway, Walmart, and Whole Foods, were fairly angry, City Market shared that 12oz plastic water was their number one revenue product. They complained that this is what their customers want. Solutions ●A lot of alternatives exist (Aluminum, glass, reusable bottles). ●Pass along cost so the customer pays the difference. ●Businesses can keep selling water, just not in single use plastic containers < gallon. 8 Telluride ●November 2022: Passed an ordinance banning almost all forms of single use plastic ○polystyrene food containers ○plastic straws ○single use plastic water bottles < gallon ○plastic cutlery ○Miscellaneous: ■Toothpicks wrapped in plastic, cotton swabs made with plastic, plastic garnish spears, plastic condiments packets ○Upon request only: ■Condiment packets, napkins, and cutlery ●Timing ○Went into effect July 1, 2024 ○State of Colorado House Bill 2021-1162 (“HB 21-1162”) lifted plastics pre-emption July 1, 2024 ●Exemptions ○Bans on single use water bottles are lifted in times of emergency ○Pharmaceutical drug, medical devices, and dietary supplements ●Enforcement ○Warning for first violation; fines for subsequent violations 9 Breckenridge March 2023: ●Ordinance 12-23 passed- phases out certain single-use plastics from food serviceware and beverage containers. May 4, 2023: ●Skip the Stuff- food establishments must offer all serviceware (forks, knives, spoons, napkins, straws, stirrers, etc) and condiments by request only; allows self-service stations. ●Prohibits single use plastic water bottles (under a gallon) and food serviceware from Town facilities and permitted events. July 1, 2024 ●Prohibits the sale of single use plastic water bottles under a gallon in all businesses. ●Phase 2 of Skip the Stuff: eliminates single use plastic options for serviceware and containers; Condiment packages and condiment containers allowed by request and only exemption. Good at To-Go Campaign - to educate residents, visitors, and businesses. 10 Who Else has Ordinances in Place? South Lake Tahoe, CA ●October 2022: ordinance prohibiting single use plastic water bottles < gallon in size (exceptions for emergencies). ○Phased ban into effect April 22, 2023 (city facilities and events) and April 22, 2024 (commercial vendors). ●Requires single-use plastic food service ware items may only be provided upon request. ○Cups, bowls, plates, trays, cartons, clamshell containers, cup lids, utensils (forks, knives, spoons, and sporks), chopsticks, straws, stirrers, plastic condiment cups and packets. ●Polystyrene ban in place ○Food may not be served or provided in polystyrene containers. ○Sale of polystyrene products is prohibited. Truckee, CA ●January 23, 2024: Adopted the Single-Use Plastic Bottle and Paper Carton Ordinance ○prohibits the sale and commercial distribution of unflavored, non-carbonated water in single-use plastic bottles and paper cartons under a gallon in size beginning April 22, 2025. 11 Town Council 5-year Strategic plan: How does this align with our goals? ●E. Strategic Priority - Environmental Sustainability: ○Our sensitive alpine environment supports our economy, and the Town must continue to be a responsible steward of our sensitive natural resources and should continue to be a leader in environmental sustainability for mountain resort communities across the world. ●Desired Results: ○E.1 By 2029, Gore Creek is no longer a 303(d) listed impaired waterway which would reduce near term risk of losing the gold medal fishery status. ○E.2: By 2027, Vail and its partners have a cohesive wildlife/environmental management plan that 7 identifies Vail’s role in sustaining ecosystem biodiversity in its various habitats. ○E.3: Reduce 2014 baseline carbon emissions by 25% by 2025, 50% by 2030, and 80% by 2050. ●Plastic made from fossil fuels ○10% of GHG emissions in Vail are attributed to waste. 12 What is our Ask? ●For the Vail Town Council to direct staff to work towards developing a single use plastic ordinance that fits our community. ●Specific interests: ■Prohibit single use water bottles under a gallon in size. ■Consider prohibiting other single use service-ware plastics like cutlery, straws, single use cups, etc. 13 Sources: https://slidesgo.com/theme/reusing-plastic-bottles-workshop#search-plastic&position-1&results-27&rs=search&rs=search https://telluride.municipal.codes/TMC/7-8-70 https://www.sustainablebreck.com/goodattogo https://www.sustainablebreck.com/post/are-you-good-to-go-plastic-free https://www.nature.com/articles/s41591-024-02968-x https://www.nationalgeographic.com/environment/article/microplastics-are-in-our-bodies-how-much-do-they-harm-us?logg edin=true&rnd=1725992819846 https://www.lovevail.org/dashboard/energy-climate https://www.cityofslt.us/2267/Plastic-Waste 14 Location Peer Communities Plastic Straws Plastic Cups Plastic to go ware Single use water bottles Polystyrene Specific Condiment Packets Plastic skewers Cotton Swabs Plastic wrapped Toothpicks Breckenridge, CO On July 1st, 2024 Breckenridge, CO banned the sale of single use plastic water containers less than 1 gallon in size and ended restaurants ability to use plastic to go containers and silverware through Town Code: Title 5 Chapter 1-13 Ordinance NO. 12, Series 2023. Single use countainers under 1 gallon of size are to be replaced by aluminum counterparts. In addition, the SustainableBreck Plan recommends the Town consider a prohibition on all single-use plastic beverage containers by 2024 to help achieve 20% source reduction of municipal solid waste. To that end, we are seeking input and feedback from local businesses on the feasibility and impact of this proposal. Local businesses are invited to the Local Business Roundtable to provide feedback. The town also provides a map of all water refill stations. https://breckenridge.town.codes/Code/5-12-6 https://www.summitdaily.com/news/as-breckenridge- introduces-plastic-bans-town-staff-roll-out-a-campaign-to-get- the-community-and-visitors-on-board/ https://www.townofbreckenridge.com/Home/Components/Ne ws/News/2247/32 file:///C:/Users/Aidan/Downloads/State-of- Recycling-and-Composting-2023-Report_Eco- Cycle_CoPIRG_web-2.pdf X X Frisco, CO Active July, 1st 2024 Frisco banned the use of single use water bottles and cups in all government owned locations and their comercial use and businesses and commercial entities. They continue to ban all resturants form using polystyrene (commonly known as styromfoam) to go containers and required all resturants to only provide silverware on to go orders when specifically requested by customer. https://library.municode.com/co/frisco/ordinances/code_of_or dinances?nodeId=1230456 X X X X South Lake Tahoe, CA Introduces a ban on single use plastic bottles smaller than a gallon and removes exemptions for polystyrene to go containers. https://www.cityofslt.us/2267/Plastic-Waste Exec Summary- https://legistarweb- production.s3.amazonaws.com/uploads/attachment/pdf/1562 290/Item_8_-_Executive_Summary.pdf Updated Ordinance- https://legistarweb- production.s3.amazonaws.com/uploads/attachment/pdf/1545 575/Ordinance_Amending_Chapter_4.175__Single- Use_Plastics_.pdf Staff Report- https://legistarweb- production.s3.amazonaws.com/uploads/attachment/pdf/1545 572/Staff_Report_on_Single_Use_Plastics_Ordinance_Amendm ents.pdf X X X Telluride, CO Telluride has outlawed businesses from using; polystyrene food containers, plastic straws, single use plastic water bottles, plastic cutlery, toothpicks wrapped in plastic, plastic cotton swabs, and single- use condiment packets. https://telluride.municipal.codes/TMC/7-8-10 X X X X X X X X X Steamboat Springs, CO Events that require a special city permit are also required are offered finacial incentives and training to reach certain sustainability critera. To qualify for the incentives the event must have; provided water refill stations, use resusable, recyclable, or compostable service ware, and provide staffed zero waste stations https://www.steamboatsprings.net/1301/Sustainability- Incentives Banned Plastics Ban or Ordinance Resource 15 Truckee, CA On January 23rd, 2024 the Town of Truckee adopted the Single-Use Plastic Bottle and Paper Carton Ordinance. The ordinance prohibits the sale and commercial distribution of unflavored, non-carbonated water in single-use plastic bottles and paper cartons under a gallon in size beginning April 22, 2025. https://www.keeptruckeegreen.org/commercial-waste- recycling/single-use-bottle- reduction/#:~:text=On%20January%2023rd%2C%202024%20th e,size%20beginning%20April%2022%2C%202025. X Aspen, CO Aspen did not pass an actual ordinance, but they did work with local resteraunts to transition into providing straws only when requested rather succesfully. Within six months they saw an 80%-90% reduction in straw usage file:///C:/Users/Aidan/Downloads/State-of-Recycling-and- Composting-2023-Report_Eco-Cycle_CoPIRG_web-2.pdf X Basalt, CO Basalt has installed water refill stations outside their town hall and promotes the enviromental benefit of refilling reusable water bottles https://www.basalt.net/273/Drinking-Water-Filling-Station Cities Cape Cod, MA In 2020 the Commercial Single-use Plastic Water Bottle Ban was inititated in multiple Cape Cod towns which eliminated the sale of non- carbonated, non-flavored water in single-use plastic bottles of less than 1 gallon in size within the jurisdictional area of a town. https://sustainablepracticesltd.org/bottle-ban X Cape Cod, MA Fall of 2021, Brewster, Wellfleet, Falmouth, Harwich, Orleans and Provincetown banned single-use plastic water bottles. Other towns will be implemented in 2022. https://www.capecodtimes.com/story/news/2021/09/13/plasti c-water-bottle-bans-take-effect-several-cape-towns-businesses- react/5752131001/ X Los Angeles, CA On May 1, 2023, a ban on single-use plastics went into effect for restaurants with permanent locations in unincorporated areas of Los Angeles County. The ban was originally passed in April of 2022 by the Los Angeles County Board of Supervisors, with enforcement rolled out based on the type of establishment. Banned: single use food service: utensils, cups; Dine in requires durable, reusable serviceware; LA banned polystyrene in 2022. https://www.drinkflowater.com/blog/single-use-water-bottles- banned-in-la/X Denver, CO Restaurants must provide single use service where for to go orders exclusively upon request by the customer https://library.municode.com/co/denver/codes/code_of_ordin ances?nodeId=TITIIREMUCO_CH2AD_ARTXIXOFCLACSURE_DIV 3RESIEAC X X X X X https://www.sfgate.com/travel/article/SFO-plastic-bottle-ban- 14276953.php New York City, NY Concord, MA In 2016, they passed a ban on businesses to sell plastic water bottles that hold up to 21 ounces. Violators face up to a $1000 fine. https://recycle.ab.ca/newsletterarticle/san-francisco-becomes- the-first-city-to-ban-sale-of-plastic-bottles/ Executive order: sales ban on single-use plastic bottles on city-owned property or leases https://www.theverge.com/2020/2/7/21127981/new-york-city- single-use-plastic-bottle-ban In 2012, they banned sales of single-serving water bottles of 1 liter or less. First offense earns a warning, the second gets a $25 fine, third+ equals a $50 fine (this might have changed - seems outdated). Exemption during emergencies. San Francisco International Airport will ban the sale of water in plastic bottles starting on Aug. 20 as part of an ongoing effort to eliminate single-use plastic used or sold on municipal property. The airport is owned by the city and county of San Francisco. -- can sell in aluminum, glass or BPI certified compostable bottles. https://concordma.gov/DocumentCenter/View/2022/Water- Bottle-Bylaw-Attorney-General-Final-Decision-PDF?bidId= San Francisco, CA 16 Townships surrounding Philidelphia A number of townships outside of Philidelphia have instituted local ordinances requiring straws only be provided upon request, bans on plastic straws, bans on polystyrene containers, bans on plastic utensils, and requiring that plastic utensils only be provided upon request. https://environmentamerica.org/pennsylvania/resources/penn sylvania-local-laws-reducing-plastic-waste/X X X Cupertino, CA Starting September 6, 2023 the city of Cupertino is outlawing single- use plastic foodware. This includes but is not limited to, cups, plates, bowls, trays, take-out containers, single-use carry-out bags, stir sticks, straws, and utensils. All to-go containers are to be compostable, all dine-in where is to be durable to compostable, and most take out accessories must be requested for, however, there are exemptions for drive-throughs. https://www.cupertino.org/our- city/departments/environment-sustainability/single-use- plastics-ordinance X X X X X San Diego, CA This ordinance bans the use of most polystyrene and states that both fossil fuel based plastic and compostable plastic cups must only be provided upon request. https://www.sandiego.gov/environmental- services/recycling/pf-ban X X States California Phase out in single use plastic food packaging in 2022; Requires all food packaging to be recyclable or compostable by 2034. Banned single use plastic water bottles and paper cartons less than one gallon for non-carbonated, unflavored water statewide; Goes into effect 2025. https://www.keeptruckeegreen.org/uncategorized/bye-bye- plastic-banning-single-use-plastic-water- bottles/#:~:text=The%20ban%20applies%20to%20non,%2C%20 2025%20(Earth%20Day). X Policy options Upstream sample policy A framework for policy restricting the use of single use plastic to go containers provided by Upstream. This frame work was produced by compiling experience from researching and pushing single use plastic policy across the US in their "Skip the Stuff" campaign. https://static1.squarespace.com/static/5f218f677f1fdb38f06ce bcb/t/63f625de1337184554e4cde5/1677075935103/Model+Ski p+the+Stuff+Policy_2023.pdf State of Waste Streams a comprehensive annual report on the state of Colorado waste streams file:///C:/Users/Aidan/Downloads/State-of-Recycling-and- Composting-2023-Report_Eco-Cycle_CoPIRG_web-2.pdf Upstream "Skip the Stuff" campaign website Policy toolkit website that provides information and frameworks in how to introduce laws that help combat single use plastic entering the waste stream. https://upstreamsolutions.org/skipthestufftoolkit Economic Report on the Costs of Single Use Plastics Upstream Solutions Reports on the costs of single use plastics and the emergence of new reuse economy to repalce to costs of the old. https://upstreamsolutions.org/blog/reuse-wins-report 17 AGENDA ITEM NO. 2.2 Item Cover Page DATE:September 17, 2024 TIME:10 min. SUBMITTED BY:Paul Cada, Fire Department ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion (1:45pm) SUBJECT:Spruce Beetle Mitigation Update (2:05pm) SUGGESTED ACTION:Listen to presentation and provide feedback. PRESENTER(S):Paul Cada, Wildland Battalion Chief VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: TC Memo Stream Track Spruce Beetle Management 09-17-2024 18 To:Town Council From: Gregg Barrie, Town Landscape Architect Paul Cada, Wildland Battalion Chief Date: September 17 th, 2024 Subject: Management Plan for Newly Identified Spruce Beetle Activity on Stream Track I.Purpose: The purpose of this memo is to provide Council with awareness and a plan of action for a newly identified Spruce Beetle infestation on Town of Vail owned stream track property. II.Background Spruce beetle is a native forest insect which has been infesting isolated portions of Eagle County for more than 10 years. The Town of Vail has been actively monitoring and managing localized spruce beetle activity since 2015. In 2017 following the discovery of a larger infestation in the Ford Park area town staff from Public Works, Environmental and Fire drafted and Town Council adopted the Town of Vail Stream Tract Forest Management Plan. Since adoption of the plan town staff have used the document as the guide for balancing riparian vegetation management, habitat and forest health. III.Current Situation In the spring of 2024 town staff was made aware of potential spruce beetle activity on Town owned Stream Track near the Grand Hyatt. Due to spring runoff and high-water staff was unable to confirm the infestation until August. Upon inspection it was identified that a localized infestation of spruce beetle was occurring in the area. A total of 26 trees were identified with current spruce beetle activity. The majority of trees were identified on the island in the middle of Gore Creek. Following the guidance in the Town of Vail Stream Tract Forest Management Plan Town staff intend to aggressively manage the infestation with the intent of slowing any future spread within the stream track or to adjacent private property. IV.Next Steps Public Works has released an RFP to solicit qualified companies to complete removal of the 26 infested trees during the fall of 2024. In 2025 the area will be monitored for additional beetle activity and if new trees are identified they will be removed as well. Due to the proximity of the site to Gore Creek preventative spraying is not a viable treatment option. Town staff has used and will continue to use antiaggregant pheromone packets for the next few years in the area to reduce future spruce beetle activity. Staff is working with Grand Hyatt management regarding access and impacts. Following the removals Environmental Sustainability staff will evaluate the area to determine suitability and best timing for any revegetation in the area. 19 AGENDA ITEM NO. 2.3 Item Cover Page DATE:September 17, 2024 TIME:45 min. SUBMITTED BY:Stephanie Bibbens, Community Development ITEM TYPE:Presentation/Discussion AGENDA SECTION:Presentation/Discussion (1:45pm) SUBJECT:Adoption of Building and Fire Code Update (2:15pm) SUGGESTED ACTION:Listen to presentation and provide feedback. PRESENTER(S):Daniel Brown, Chief Building Official and Deputy Chief Ryan Ocepek, Vail Fire Department VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: TC Memo Building and Fire Code Update Afternoon Session 2024 Building and Fire Code Adoption TC Presentation 09172024 20 To:Vail Town Council From:Community Development Department, Vail Fire and Emergency Services Date:September 17, 2024 Subject:Informational Presentation for Ordinance 13, Series of 2024 – Title 10 Building & Fire Codes Update I.PURPOSE The purpose of this memorandum and associated presentation is to provide information to the Town Council regarding the adoption of the most recent building and fire code editions. This will allow the Town to maintain an updated and appropriate set of standards for the built environment. This is an informational item. Town Council will have a first reading of Ordinance No. 13 during the October 1 st, 2024, evening agenda. The building and fire codes adopted by the Town are intended to provide minimum requirements for a reasonable level of safety, health, and general welfare to the citizens of the Town. II.BACKGROUND The series of building and fire codes are updated on a three-year cycle after an extensive, 3- step code development process in which all interested and affected parties may participate. This allows for the codes to stay current with continually changing laws, practices, and technology that affect the construction industry. As the published codes are updated, Town staff and the Building and Fire Code Appeals Board (BFCAB) examine all the significant changes through a series of publicly held meetings and develop amendments to the codes that pertain to our mountain community. As noted during the reviews, minor changes have been made to the codes, along with housekeeping items such as searchability, clarity, added definitions, and changes to layouts. No major changes in codes were identified. III.STAFF RECOMMENDATION Town staff and the BFCAB encourage Council members to support Ordinance 13, Series of 2024 regarding the repeal and reenactment of Title 10 to the Vail Town Code. IV.ATTACHMENTS A. PowerPoint Presentation 21 2024 Building & Fire Code Update 22 Why do we need building codes? Importance of Strong, Updated Building Codes • Model codes set minimum requirements for building design, construction and operation to protect public health, safety and welfare. • Updated codes promote safe, resilient, efficient and cost-effective construction. • Research has shown that strong building codes are our first and best line of defense against natural disasters. • Current codes protect the building owner’s investment, enhance safety and foster innovation in the marketplace. • Codes create a level playing field for builders and manufacturers. • Updated codes not only save lives but save money. Town of Vail | 2024 Building & Fire Code Update | vailgov.com 23 Where do the codes come from? The International Code Council (ICC) The ICC is an American, non-profit corporation, headquartered in Washington D.C. that is dedicated to all aspects of building safety. MISSION: To provide the codes, tools, and resources that members rely on, building safety professionals turn to, and manufacturers and the public trust. Over 64,000 individual members 8,574 government agency members 394 worldwide chapters Town of Vail | 2024 Building & Fire Code Update | vailgov.com 24 How do codes become codes? GOVERNMENTAL CONCENSUS 3-STEP PROCESS 1. Code Development Committee / Code Change Submission 2. Committee Action Hearings / Public Comment Submission / Public Comment Hearings 3. Online Governmental Consensus Vote Town of Vail | 2024 Building & Fire Code Update | vailgov.com 25 Vail Codes & Amendments PROCESS: • Review published ‘significant changes’ material • Attend code change seminars and consult w/ other comparable jurisdictions • Present, discuss and debate code updates to the BFCAB and other TOV staff and stakeholders (fire, environmental, planning, etc.) during public meetings • Make practical recommendations based on the expertise of all involved Town of Vail | 2024 Building & Fire Code Update | vailgov.com 26 Building Code Changes • No significant/adverse changes have been made to the 2024 IBC • Most changes fall within housekeeping, i.e., searchability, additional definitions for clarity, changes to lay-out. Town of Vail | 2024 Building & Fire Code Update | vailgov.com 27 Fire Code Changes Highlights of New Code Changes •Lithium-ion and Battery Storage •Powered Micromobility Devices •Carbon Monoxide Detection Clarity or Minor Changes to Code Language •Carbon Monoxide Detection and Fire Alarms •Smoke Alarm Maintenance •Occupant Loads •Energy Storage Systems Town of Vail | 2024 Building & Fire Code Update | vailgov.com 28 WUI Code Changes • All exterior walls must have a minimum of 6 vertical inches of noncombustible material, measured from the ground (at grade) or the nearest horizontal surface. • Decks or porches (or portions of the decks or porches) 4 feet or less above the ground shall have the underdeck area enclosed to reduce the accumulation of debris. Town of Vail | 2024 Building & Fire Code Update | vailgov.com 29 Energy Code Changes Changes to the 2024 IECC (International Energy Conservation Code) -More stringent windows (U -factor of .28 now required in Climate Zone 6) *Currently amended in the town code from .32 to .30 max. 2021 IECC) -Prescriptive levels for ceiling insulation goes down from R60 to R49 (no good) *Amendment proposed to keep ceiling R-values (Res) at R-60 2021 IECC) -More stringent air sealing (from 3ACH50 to 2.5ACH50) -Heat or Energy Recovery Ventilator required in climate zone 6 (a good thing with tighter envelope now required) -Additional 5 efficiency package point requirement for homes >5,000 sq ft Town of Vail | 2024 Building & Fire Code Update | vailgov.com 30 PRESENTATION BY Daniel Brown – Chief Building Code Official Ryan Ocepek – Deputy Fire Chief Paul Cada – Wildland Battalion Chief Cameron Millard – Energy Efficiency Coordinator 2024 Building & Fire Code Update 31 Thank you 32 AGENDA ITEM NO. 3.1 Item Cover Page DATE:September 17, 2024 SUBMITTED BY:Greg Roy, Community Development ITEM TYPE:DRB/PEC Update AGENDA SECTION:DRB/PEC (3:00pm) SUBJECT:DRB/PEC Update (5 min.) SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: PEC Results 9-9-24 DRB Results 9-4-24 33 Planning and Environmental Commission Minutes Monday, September 9, 2024 1:00 PM Vail Town Council Chambers Present: David N Tucker William A Jensen Robert N Lipnick John Rediker Brad Hagedorn Robyn Smith Absent: Scott P McBride 1. Virtual Link Register to attend the Planning and Environmental Commission meeting. Once registered, you will receive a confirmation email containing information about joining this webinar. 2. Call to Order 3. Main Agenda 3.1 A request for review of a variance from Section 14-10-9 Fences, Hedges, Walls and Screening, Vail Town Code, pursuant to Title 12 Chapter 17, Variances, Vail Town Code, to allow for a fence to exceed three feet in the front setback, located at 303 Gore Creek Dr Unit 8/Lot 8, Block 5 Vail Village Filing 1 (PEC24-0034) Planner: Greg Roy Applicant Name: 303 Gore Creek 8, represented by High Summit Planning PEC24-0034 9-9 Staff Memo.pdf Attachment A. PEC24-0034 Vicinity Map.pdf Attachment B. PEC24-0034 Applicant Memo.pdf Attachment C. PEC24-0034 Plan Set.pdf Planner Roy gives a presentation. Staff finds the application does not meet criteria 2 and therefore are recommending denial. Hagedorn and Lipnick ask about the existing wall on Unit 12. Roy says it is there to screen utility or trash, which can be permitted under existing code. Smith asks how often variances are granted for privacy fences? Roy can’t think of any offhand for those in the front setback, we do see them on other areas of the lot however even those fences are discouraged and the DRB looks at those. Rediker asks about the 1999 variance request. Roy says it was a density variance, prior to the Vail Village Townhouse (VVT) district the lot was zoned High Density Multiple-Family (HDMF) which created zoning challenges requiring density and setback variances. Rediker asks about the remodel in 2004. Did that remodel proceed without PEC approval, was the fence Planning and Environmental Commission Meeting Minutes of September 9, 2024 1 34 involved? Roy believes there was a density variance, but not for the fence. The DRB did review that at the time, it was assumed there was a variance for the fence but that was not found in the record. We’re not sure the documentation at the time to allow it as non-conformity, can't say for sure. Lipnick confirms there were three variance requests for this unit prior to 2008. Smith asks about non-conformities in the townhomes. Roy says there are variances on most lots, which is the reality of how they were previously zoned before the VVT district. Hagedorn asks if the application is for landscaping, not a greater remodel. Roy confirms. If the variance was denied it is legal nonconforming and could remain but not be reconstructed. It may have been rebuilt in 2005, but there was not good documentation to be able to tell. This fence existed in some form back to the 1970s. The applicant is represented by Sean Hanagan with High Summit Planning, Millie Aldrich the architect, and Kathy Alto the landscape architect. Hanagan gives a presentation. He talks about the site and neighborhood, the history of Lot 8 in question. The existing fence prevents light intrusion from cars on Hanson Ranch, as well as privacy from increased skier drop-off. Alto says that on the elevations, part of the wall is screening the trash enclosure and the gas meter and electrical panel. Hagedorn asks if they’re against the home or the fence. Alto says the electrical meter is against the fence, gas meter in vicinity. Hanagan talks about the light intrusion from Hanson Ranch Road. Lipnick asks if the bedroom is directly facing the road? Aldrich says it is on the 2nd level, the main living area is on the first level. Rediker asks how the current fence blocks light to the second level? Aldrich says it does not, it blocks light to the living area. Rediker says putting the fence in wouldn’t block light intrusion on the second floor. Hanagan confirms. Rediker confirms the light intrusion issue is primarily related to light on the first floor. Hanagan says it still reaches the second floor. Hanagan talks about case studies in Eagle County for addressing light intrusion. He talks about light pollution from a streetlight in the area. Lot 8 has special circumstances, suffers from light intrusion that the others don’t have. Smith asks if there is something wrong with the fence. Aldrich says the existing fence is a flat wall that doesn’t tie into the architecture, the owner wants it to have more relief and to fit into the character of the home. Help it blend into the architecture and surroundings. There is a big exposure by having your living room at the ground level, it is nice to have that interaction with the street, so they keep that ground level connection while creating privacy. Hanagan says the DRB will have the final say as to the design of the wall, what we’re asking for is memorializing this fence that has existed for this long, been carried through multiple approvals. Smith asks if landscaping can be put in front of the fence? Alto says it is right up against the parking limitations, limiting the options. Hagedorn asks if the wall was closer to the home, it would no longer be shielding the meters? Aldrich confirms. Rediker asks about the wall heights on the side of the wall along the driveway for Lot 9. Alto says there would be no change to the wall height in that area. On the exterior, there would be no difference to that Planning and Environmental Commission Meeting Minutes of September 9, 2024 2 35 wall, it is the same height. Rediker asks about the screening on the left side, did you look at a design that screened those elements but then lowered in the area that is not screening utilities? Alto says they looked into it, but the light intrusion is the worst at that location, the living room wouldn’t have as good screening. Rediker, did you consider using landscaping to help in those areas? Hanagan says it was discussed, didn’t think it was a viable option, doesn’t memorialize the wall. He talks about the height as it relates to screening trash enclosures, the administrator has some discretion there. Alto says they are trying to work with all the conditions and create as much softening and variation as we can, although that probably gets more into the design considerations. Hagedorn asks for public comment. Ashley Garton is with Wear Travers Perkins, representing the owner of numbers 9 & 10. The owner is objecting to the requested variance. She reads the statement submitted as public comment. Garton adds that number 9 has the same problem, when Lots 9 & 10 were redeveloped there was a request for similar fencing that was opposed by the Town. This this request was approved, they would want to look at something similar. Hanagan says there is no precedence in land use, each application is judged on its own merits. Hagedorn closes public comment. He asks for commissioner comment. Tucker says this has existed for 50 years, helps clean up the paperwork and set the record straight. The hardship with the light intrusion is understandable, the DRB is a backstop to make sure the design is adhered to. He supports the variance request. Jensen is a bit torn, the light intrusion is significant particularly with the stop sign. As people turn right, it clearly hits unit 8, and you could argue 9 as well. The light from Hanson Ranch Road is the key thing here, the other laundry list in the presentation did not create a positive impact. Rediker says it’s difficult, the light intrusion is an inconvenience. There is not a lot of evidence today the wall will do anything except prevent light intrusion on the first level. Light intrusion does not get you to criteria 2, wish we could explore solutions screening utilities where they need to be and lowering the wall in the other area. Appreciate the difficulty but called upon to look at criteria, the proposal does not meet criteria 2. Smith says it’s a tough one. Believes artificial light is pollution, and the proposed design is much better but the variance process doesn’t account for that. The Town has taken and affirmed that mitigating light pollution and privacy is not to be done with fences. Setting this precedent would trigger domino effect for everyone on this street. Therefore opposed to this request, record should reflect that we need to seek relief through a code amendment to address light pollution, which has advanced faster than our regulations for it. Lipnick supports this variance, the light pollution from Hanson is significant for lots 8 and 9. Because their units are exposed to light pollution, a variance should be applied. He is in support of the variance request. Hagedorn says it is difficult. Looking at Criteria 2, would a variance be granted if this site was redeveloped? It probably wouldn’t, there is some difficulty given the pretext, but that doesn’t grant the grounds for a variance. You can achieve the same utility screening without a continuous full fence across Planning and Environmental Commission Meeting Minutes of September 9, 2024 3 36 the front. If approved, there would be a request for a line of fences down Gore Creek here. While that is a condition on the site, it is not 100% unique to Lot 8. Rediker adds Unit 9 is right next door, right in front of the stop sign. They have a fence in their setback that complies with the current code standard and is subjected to the same headlights. Smith and Roy discuss procedures in the event of a tied motion. Robyn Smith made a motion to Deny with the findings on page 5 & 6 of the staff memorandum; John Rediker seconded the motion Passed (4 - 2). Voting For: William A Jensen, Robyn Smith, Brad Hagedorn, John Rediker Voting Against: Robert N Lipnick, David N Tucker 4. Approval of Minutes 4.1 PEC Results 8-26-24 PEC Results 8-26-24.pdf (Lipnick abstains) Robyn Smith made a motion to Approve ; John Rediker seconded the motion Passed (5 - 0). 5. Information Update Smith enjoyed the board appreciation night. The PEC has asked to look into multiple environmental issues such as light pollution, sand/oil separators/ and irrigation plans. These relate to community development, is there support for a FTE for Community Development to deal with environmental review? Roy says the process now is generally reviews are routed to the Environmental department. The Landscape architects in Public Works look at landscaping plans for large projects. Roy says it would be helpful, not sure it would be a full-time position unless other duties added. Smith says there is a growing list of environmental concerns, would be helpful to have someone focused on that. Lipnick says an environmental person to deal with the issues in the last couple years would be helpful from an educational standpoint as well. Hagedorn says he appreciates the sentiment, but doesn’t fully understand the staffing, leave it to Town Manager to decide. Tucker says such a role should include compliance in the field and education in addition to the review. 6. Adjournment Robyn Smith made a motion to Adjourn ; Robert N Lipnick seconded the motion Passed (6 - 0). Planning and Environmental Commission Meeting Minutes of September 9, 2024 4 37 Design Review Board Minutes Wednesday, September 4, 2024 2:00 PM Vail Town Council Chambers Present: Roland J Kjesbo Kit Austin Rys Olsen Herbert Roth Absent: Mary Egan 1. Virtual Meeting Link Register to attend Design Review Board Meetings. Once registered, you will receive a confirmation email containing information about joining this webinar. 2. Call to Order 3. Main Agenda 3.1 DRB24-0269 - Lebowitz Residence Final review of an exterior alteration (windows/doors) Address/ Legal Description: 356 Hanson Ranch Road/Lot D, Block 2, Vail Village Filing 1 Planner: Greg Roy Applicant Name: David Lebowitz, represented by KH Webb DRB24-0269 Pics and Rndr 9-4.pdf DRB24-0269 Plans 9-4.pdf Rys Olsen made a motion to Approve with the findings it meets Town Code Section 14-10-10; Herbert Roth seconded the motion Passed (4 - 0). 3.2 DRB24-0256 - Potato Patch Townhomes Final review of a tree removal Address/ Legal Description: 770 Potato Patch Drive/Lot 6, Block 2, Vail Potato Patch Filing 1 Planner: Greg Roy Applicant Name: Jeffery Milloy DRB24-0256 Tree Removal.pdf Rys Olsen made a motion to Approve with the findings the application meets Town Code Section 14- 10-8; Herbert Roth seconded the motion Passed (4 - 0). 3.3 DRB24-0316 - Apres Vous Investments Conceptual review of an addition Address/ Legal Description: 483 Gore Creek Drive 1/Lot 1, Vail Village Filing 4 Planner: Greg Roy Applicant Name: Apres Vous Investments LLC, represented by 159 Design, LLC DRB24-0316 Conceptual Plans.pdf Design Review Board Meeting Minutes of September 4, 2024 1 38 Conceptual application. No motion necessary 3.4 DRB23-0403 - MacPhee Residence Final review of an exterior alteration (railings) Address/ Legal Description: 2735 Snowberry Drive B/Lot 12, Block 9, Vail Intermountain Development Subdivision Planner: Heather Knight Applicant Name: David & Angela MacPhee 2735 Snowberry Drive Unit B Rail change.pdf Neighbor approval email.pdf Rys Olsen made a motion to Table to a date uncertain; Herbert Roth seconded the motion Passed (4 - 0). 3.5 DRB24-0330 - Tavoso Residence Conceptual review of an addition Address/ Legal Description: 1535 Aspen Ridge Road/Lot 2, Block 4, Lion's Ridge Subdivision Filing 3 Planner: Heather Knight Applicant Name: Richard & Leanne Tavoso, represented by RMT Architects DRB24-0330_Conceptual.pdf Conceptual application. No motion necessary 3.6 DRB24-0304 - Stansbury Residence Conceptual review of an addition Address/ Legal Description: 2187 Saint Moritz Way/Lot 8, Vail Heights Filing 1 Planner: Jamie Leaman-Miller Applicant Name: Christopher Stansbury & Anna Rasmussen, represented by A21 Architecture + Design DRB24-0304 Conceptual Plans.pdf Conceptual application. No motion necessary 4. Staff Approvals 4.1 DRB22-0440.004 - Exeter 22536 Wy Final review of a change to approved plans (material color/gas meter/driveway) Address/ Legal Description: 394 Beaver Dam Road/Lot 7, Block 2, Vail Village Filing 3 Planner: Jamie Leaman-Miller Applicant Name: Exeter 22536 WY, represented by Pierce Austin Architects 4.2 DRB24-0033.001 - Barney Residence Final review of a change to approved plans (windows) Address/ Legal Description: 5074 Main Gore Drive South B/Lot 5, Vail Meadows Filing 1 Planner: Jamie Leaman-Miller Applicant Name: 5074B Main Gore Dr, represented by Beth Levine 4.3 DRB24-0157.002 - Mekles/Turilli Residence Final review of a change to approved plans (increased scope of work) Address/ Legal Description: 2960 Manns Ranch Road B/Lot 8, Block 1, Vail Village Filing 13 Planner: Heather Knight Design Review Board Meeting Minutes of September 4, 2024 2 39 Applicant Name: Malinda Appel & Todd Mekles, represented by Coleman Custom Homes 4.4 DRB24-0185.001 - Miller Residence Final review of a change to approved plans (venting/piping) Address/ Legal Description: 4289 Nugget Lane/Lot 6, Bighorn Estates Planner: Heather Knight Applicant Name: Steven & Kennedy Miller, represented by R&H Mechanical 4.5 DRB24-0188 - Boillot Residence Final review of an exterior alteration (skylights/windows) Address/ Legal Description: 303 Gore Creek Drive 3B/Lot 1 - 6, Block 5, Vail Village Filing 1 Planner: Jonathan Spence Applicant Name: Boillot Family II, represented by Shaeffer-Hyde Construction 4.6 DRB24-0257 - Rutherford Residence Finale review an exterior alteration (deck/railing/stucco) Address/ Legal Description: 1001 Vail Valley Drive A/Lot 1, Block 6, Vail Village Filing 7 Planner: Greg Roy Applicant Name: Susan Rutherford 4.7 DRB24-0258 - Nedrelow Residence Final review of an exterior alteration (windows, sliders, deck) Address/ Legal Description: 2840 Aspen Court B/Lot 16, Vail Village Filing 11 Planner: Jamie Leaman-Miller Applicant Name: Jeanne Nedrelow, represented by Burke Harrington Construction 4.8 DRB24-0283 - Westgard Residence Final review of an exterior alteration (entry door) Address/ Legal Description: 2475 Garmisch Drive 7/Lot 5 & 6, Block H, Vail Das Schone Filing 2 Planner: Heather Knight Applicant Name: Paul & Marcy Westgard, represented by Renewal by Andersen 4.9 DRB24-0286 - Blume Residence Final review of an exterior alteration (landscaping) Address/ Legal Description: 1916 W Gore Creek Drive/Lot 47, Vail Village West Filing 2 Planner: Heather Knight Applicant Name: Robert & Jamie Blume, represented by Rocky Mountain Custom Landscape 4.10 DRB24-0290 - Wollard Residence Final review of a tree removal Address/ Legal Description: 2550 Bald Mountain Road/Lot 34, Block 2, Vail Village Filing 13 Planner: Jamie Leaman-Miller Applicant Name: Ronald & Marilyn Wollard, represented by Old Growth Tree Service 4.11 DRB24-0291 - Steadman Residence Final review of an exterior alteration (AC unit) Address/ Legal Description: 1299 Spraddle Creek Road/Lot 11, Spraddle Creek Estates Design Review Board Meeting Minutes of September 4, 2024 3 40 Planner: Heather Knight Applicant Name: Richard & Gay Steadman, represented by Eagle Mountain Plumbing & HVAC 4.12 DRB24-0292 - Troester Residence Final review of an exterior alteration (windows/doors) Address/ Legal Description: 1845 West Gore Creek Drive/Lot 21, Vail Village West Filing 2 Planner: Jamie Leaman-Miller Applicant Name: Grant Troester, represented by Lifetime Windows and Siding 4.13 DRB24-0299 - Austria Haus Final review of an exterior alteration (re-roof) Address/ Legal Description: 242 East Meadow Drive/Tract C, Block 5E, Vail Village Filing 1 Planner: Heather Knight Applicant Name: Austria Haus, represented by Turner Morris Roofing 4.14 DRB24-0300 - Dimmig Residence Final review of an exterior alteration (driveway) Address/ Legal Description: 3797 Lupine Drive/Lot 4 &5, Bighorn Subdivision 2nd Addition Planner: Jonathan Spence Applicant Name: Thomas & Jane Dimmig, represented by Nedbo Construction 4.15 DRB24-0303 - Breeze Ski Rentals Final review of a sign application Address/ Legal Description: 610 West Lionshead Circle D/Lot 1, Block 1, Vail Lionshead Filing 3 Planner: Jonathan Spence Applicant Name: Breeze Ski Rentals, represented by Zehren & Associates 4.16 DRB24-0308 - Vail Racquet Club Final review of an exterior alteration (walkway) Address/ Legal Description: 4695 Meadow Drive/Vail Racquet Club Condominiums - Clubhouse Planner: Jonathan Spence Applicant Name: Vail Racquet Club, represented by Steve Loftus 4.17 DRB24-0312 - Freed Residence Final review of an exterior alteration (windows/door/slider) Address/ Legal Description: 4800 Meadow Drive 8/Riverbend at Vail Planner: Greg Roy Applicant Name: Michael Freed 4.18 DRB24-0313 - Alpine Kind Final review of a sign application Address/ Legal Description: 183 Gore Creek Drive/Lot A, Block 5B, Vail Village Filing 1 Planner: Heather Knight Applicant Name: Alpine Kind, represented by Fine Signs 4.19 DRB24-0314 - BCKL LLC Final review of an exterior alteration (window) Design Review Board Meeting Minutes of September 4, 2024 4 41 Address/ Legal Description: 1259 Westhaven Circle North/Lot 34, Glen Lyon Subdivision Planner: Jonathan Spence Applicant Name: BCKL, represented by Balance Point Construction 4.20 DRB24 -0318 - Dvareckas/Hall/Cadmus/Brew Residences Final review of an exterior alteration (shingles/stain/paint/lighting) Address/ Legal Description: 5006 Main Gore Drive North 3/Lot 3, Gore Creek Meadows Filing 1 & 5006 Main Gore Drive North 4/Lot 3, Gore Creek Meadows Filing & 5006 Main Gore Drive North 1, Lot 3, Gore Creek Meadows Filing 1 & 5006 Main Gore Drive North 2/Lot 3, Gore Creek Meadows Fii Planner: Jonathan Spence Applicant Name: Lauras Dvareckas 4.21 DRB24-0320 - Freiburg Snow LLC Final review of a sign application (construction sign) Address/ Legal Description: 392 Beaver Dam Circle West/Lot 4, Block 3, Vail Village Filing 3 Planner: Jonathan Spence Applicant Name: Freiburg Snow, represented by Turnipseed Architecture & Construction 4.22 DRB24-0322 - First Bank of Vail Final review of an exterior alteration (store front modifications) Address/ Legal Description: 2271 North Frontage Road West/Lot 1, Vail Das Schone Filing 1 Planner: Jamie Leaman-Miller Applicant Name: First Bank of Vail, represented by Rocky Mountain Construction Group 4.23 DRB24-0326 - Moulton Residence Final review of a tree removal Address/ Legal Description: 2558 Arosa Drive/Lot 6, Block C, Vail Das Schone Filing 1 Planner: Greg Roy Applicant Name: Edward Moulton 5. Staff Denials 6. Adjournment Herbert Roth made a motion to Adjourn ; Rys Olsen seconded the motion Passed (3 - 0) (Kjesbo Absent). Design Review Board Meeting Minutes of September 4, 2024 42 AGENDA ITEM NO. 4.1 Item Cover Page DATE:September 17, 2024 SUBMITTED BY:Molly Eppard, Public Works ITEM TYPE:Information Update AGENDA SECTION:Information Update (3:05pm) SUBJECT:August 5, 2024 AIPP Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: August 5, 2024 Minutes 43 Art in Public Places Board Special Meeting Minutes Monday, August 5, 2024 AIPP Board members present: Tracy Gordon, Susanne Graf, Kathy Langenwalter, Courtney St. John, Lindsea Stowe Others present: Molly Eppard - AIPP Coordinator 1. Call to Order 2. No citizen Participation 3. Main Agenda 3.1 Approval of July 1 & July 24 meeting minutes. July 1, 2024 Minutes.pdf July 24 2024 Minutes.pdf 3.2 Review updated version AIR Strategic Plan phase 1. • Molly will re-work the phase 2 slide, so it reads better within the plan. • We will examine the scope of the calendar section as well. • Lindsea discusses the meeting agenda for the invited AIR Advisory Committee. o Focus will be on AIR program development and fundraising initiatives. o Jennifer Marx and Ramsey Cotter will be attending. Sarah Johnson has a schedule conflict. 3.3 Review and prioritize objectives and goals for AIPP 5-year Strategic Plan. • The Board reviews TOV property maps to identify and prioritize sites for public art installations. • The gallery hanging system has been installed in Council Chambers for future interior exhibits (local photographers, etc…) • The Board meets on-site to view possible art locations from the Vail Public Library to Lionshead. • Board agrees on the location for Squire Broel’s commissioned sculpture (west of Vail Public Library entrance – image below). • Molly will compile images of potential interior and exterior locations as reference for future public art placement. 44 4. Coordinator Updates o Board appreciation reception at Hot Summer Nights on Aug 27. o Community Development meeting about the Town Hall phase of Civic Area Master Plan on Aug 7. o Holy Cross has given approval for Erin Connelly’s, Imagination Station call finalist, proposal (below) to be painted on the utility box west of the Vail Public Library. Molly will inform her of this opportunity. 5. Adjournment 45 AGENDA ITEM NO. 4.2 Item Cover Page DATE:September 17, 2024 SUBMITTED BY:Missy Johnson, Housing ITEM TYPE:Information Update AGENDA SECTION:Information Update (3:05pm) SUBJECT:August 27, 2024 VLHA Meeting Minutes SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 2024-08-27 VLHA Minutes 46 Vail Local Housing Authority Minutes Tuesday, August 27, 2024 3:00 PM Vail Town Council Chambers PRESENT ABSENT Steve Lindstrom Craig Denton Christine Santucci Dan Godec Kristin Williams STAFF Jason Dietz, Vail Housing Director Martha Anderson, Senior Housing Coordinator Missy Johnson, Housing Coordinator 1. Call to Order 1. 1 Call to Order Meeting called to order at 3:05 p.m. with quorum, including Godec on ZOOM. Denton joined just after the meeting was called to order. 1.2 Zoom Meeting 1 (Pre-Executive Session) 1.3 Zoom Meeting 2 (Post-Executive Session) 2. Citizen Participation 2.1 Citizen Participation No public comment. 3. Approval of Minutes 3.1 VLHA July 23, 2024 Minutes Presenter(s): Missy Johnson, Housing Coordinator 2024-07-23 VLHA Minutes.pdf MOTION: Godec SECOND: Williams PASSED: 3-0-2 3.2 VLHA July 24, 2024 Minutes Presenter(s): Missy Johnson, Housing Coordinator 2024-07-24 VLHA Special Meeting Minutes.pdf MOTION: Denton SECOND: Godec PASSED: 3-0-1 3.3 VLHA August 13, 2024 Minutes Presenter(s): Missy Johnson, Housing Coordinator 2024-08-13 VLHA Minutes.pdf MOTION: Denton SECOND: Santucci PASSED: 3-0-2 47 4. Main Agenda 4.1 Discussion on Short-Term Rental Regulation Presenter(s): Jason Dietz, Housing Director and Steve Lindstrom, VLHA Chairman Time: 20 Min. 05172022 STR_Memo.final.pdf Lindstrom reviewed the background and the council approval to re-open the short-term rental regulations. He provided a background and mention of the most recent EPS studies regarding residential linkage in whole, as a report that is a couple years old. At the time, the finance department had instated fees for short term rental properties. Lindstrom stated that an argument of short-term rentals impacts the long-term rental market does not go very far in our jurisdiction. The argument going forward would be more along the lines of residential linkage. Lindstrom summarized commercial linkage, residential inclusionary zoning and residential linkage, which is a topic that will be re-opened. New legislation is akin to but a separate piece from commercial linkage. Denton suggest that we are running into ownership rights, in his opinion, and he is not into forcing people to follow additional regulation. The STR piece will come up quickly and may lean on The Authority to weigh-in and/or make a recommendation. Conversation ensued among the Authority around the future of commercial linkage placing more of a responsibility with fees or production of employee housing to help with the strain on the community, including the large employers in the area and concerns of parking and housing impacts. Referencing the documents that were provided, Santucci stated if there is an opportunity for the Authority to have an ongoing structure to assist the community, then that is what we should be doing in aligning with the Authority's purpose to help create additional housing for locals. Dietz weighed in that Council had asked staff to start looking at the fee structure in relation to the nexus study that came from EPS a couple of years ago. He provided a short summary of the previous EPS nexus study and conversation ensued with comments from the Authority and curiosities if the Council agrees with the pathways from the nexus study and determine next steps. Finance Department leads on STR and Dietz will share information as he knows more about STR and residential linkage and commercial linkage. Anderson reminded the group that the fee-in-lieu, which was last updated in 2016/18, also needs to be revised in relation to commercial linkage and inclusionary zoning and discussion continued. 4.2 Financial Policies and Best Practices Presenter(s): Carlie Smith, Finance Director Item moved to next meeting. Moved for the authority to exit regular session and enter into Executive Session. 5. Matters from the Chairman and Authority Members 48 5. 1 Matters from the Chairman and Authority Members Presenter(s): Steve Lindstrom, VLHA Chairman Anderson reminded the group about a few social matters for the Authority coming up this week. Williams moved to leave regular session and enter into Executive Session at 3:42 p.m. MOTION: Williams SECOND: Santucci PASSED: 5-0 6. Executive Session 6.1 Executive Session pursuant to C.R.S. §24-6- 402(4)(b), to hold a conference with the Town Attorney, to receive legal advice on specific legal questions on the topic of the Vail Local Housing Authority’s statutory powers and functions; Presenter(s): Matthew Mire, Town Attorney 6.2 Executive Session pursuant to C.R.S. §24-6-402(4)(a)(e) to discuss the purchase, acquisition, lease, transfer or sale of any real, personal or other property interest and to determine positions relative to matters that may be subject to negotiations regarding: Vail InDEED Presenter(s): Martha Anderson, Senior Housing Coordinator 6.3 Executive Session pursuant to C.R.S. §24-6- 402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer or sale of any real, personal or other property interest and to determine positions relative to matters that may be subject to negotiations regarding potential real property acquisitions by the Town. Presenter(s): Jason Dietz, Housing Director; Martha Anderson, Senior Housing Coordinator 7. Any Action as a Result of Executive Session 7.1 Any Action as a Result of Executive Session The authority re-entered regular session at 5:01 p.m. The Authority directed to staff to move forward as discussed during executive session regarding a Vail InDEED. MOTION: Williams SECOND: Denton PASSED: 4-0 8. Adjournment 8.1 Adjournment 5:05 PM 9. Next Meeting Date 9.1 Next Meeting Date September 10, 2024 49 AGENDA ITEM NO. 5.1 Item Cover Page DATE:September 17, 2024 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Matters from Mayor, Council, Town Manager and Committee Reports AGENDA SECTION:Matters from Mayor, Council, Town Manager and Committee Reports (3:05pm) SUBJECT:Matters from Mayor, Council, and Committees (15 min.) SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 50 AGENDA ITEM NO. 5.2 Item Cover Page DATE:September 17, 2024 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Matters from Mayor, Council, Town Manager and Committee Reports (3:05pm) SUBJECT:Town Manager Report (5 min.) SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 51 AGENDA ITEM NO. 5.3 Item Cover Page DATE:September 17, 2024 SUBMITTED BY:Stephanie Bibbens, Town Manager ITEM TYPE:Town Manager Report AGENDA SECTION:Matters from Mayor, Council, Town Manager and Committee Reports (3:05pm) SUBJECT:Council Matters and Status Update SUGGESTED ACTION: VAIL TOWN COUNCIL AGENDA ITEM REPORT ATTACHMENTS: 240917 Matters 52 COUNCIL MATTERS Status Report Report for September 17,2024 Town Council reminded guests and residents to be “Bear Aware”; remember to follow trash ordinance and watch for bears for your personal safety. Town Council gave huge kudos to Town of Vail Parks crews for excellent flowers this summer! Social Media Listening And Sprout Listening link: https://share.sproutsocial.com/view/59f51d85-277a-44ab- b51d-85277ac4ab33 While the fall colors haven't quite started, it's already topping the conversations around Vail: 53 In the News______________________________________________________ Aug. 31 Invest in Who's Coming Next - Valley Voices https://www.vaildaily.com/opinion/howard-we-need-to-invest-in-whos-coming-next/ Surf Wave - letter https://www.vaildaily.com/opinion/letter-youd-be-better-off-surfing-your-chesterfield-sofa/ Sept. 5 Booth Creek Fuels Reduction https://www.vaildaily.com/news/wildfire-fuel-reduction-work-east-of-vail-set-to-begin-friday/ Sept. 6 Civic Area Plan https://www.vaildaily.com/news/civic-center-redevelopment-idea-in-vail-is-evolving/ E-Bikes for Essentials https://www.vaildaily.com/news/vail-to-distribute-six-electric-bikes-to-essential-workers-2/ Sept. 7 Surf Wave - letters https://www.vaildaily.com/opinion/letter-lots-of-questions-about-a-surfing-wave-in-vail/ https://www.vaildaily.com/opinion/letter-about-those-negative-comments-regarding-river-waves/ Sept. 8 E-Bikes for Essentials https://www.realvail.com/town-of-vail-to-distribute-6-electric-bikes-to-essential-workers/a19935/ Sept 9 Michelin Stars https://www.vaildaily.com/news/5-vail-valley-restaurants-land-on-michelin-recommended- restaurants-while-colorado-adds-a-new-starred-restaurant/ https://www.vaildaily.com/news/michelin-guide-vail-recommended/ Upcoming Dates 54