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HomeMy WebLinkAbout2025-07-15 Town Council Meeting MinutesTown Council Meeting Minutes of July 15, 2025. Page 1 Vail Town Council Meeting Minutes Tuesday, July 15, 2025 6:00 P.M. Vail Town Council Chambers The meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Coggin. Members present: Travis Coggin, Mayor Barry Davis, Mayor Pro Tem Pete Seibert Jonathan Staufer Dave Chapin Reid Phillips Members on Zoom: Samantha Biszantz Staff members present: Russell Forrest, Town Manager Kathleen Halloran, Deputy Town Manager Stephanie Kauffman (Bibbens), Town Clerk Matt Mire, Town Attorney 1. Call to Order 2. Public Participation Public Participation began at time stamp 0:00:27 on the High Five video. Scott Wagner asked about neighborhood notification regarding a proposed rezoning action at Coldstream. Diane Carpenter expressed concerns with residents at Village Center being landlocked and without access in or out during events and festivals. Kevin Foley, a Vail resident, thanked the council for the pedestrian crossing in front of Safeway in West Vail. Alison Wadey, Vail Chamber, invited the Town Council to participate in the BB&B Charity golf tournament in September. Slade Cogswell, a Vail resident, thanked the Town Council for their support of a solution for sheet ice while Dobson Arena was being renovated. 3. Any action as a result of Executive Session. Town Council Meeting Minutes of July 15, 2025. Page 2 Any action as a result of Executive Session began at 0:05:57 on the High Five video. Davis moved to direct the Town Manager and Town Attorney to prepare an agreement and arrange for the budget appropriation to support the purchase of a Sprung Structure for the Vail Mountaineers Hockey Club in the amount of $456,000; Staufer seconded motion passed (6-0 Biszantz absent). Davis moved to direct the Town Manager and Town Attorney to prepare an agreement to accept and acknowledge a donation from Vicki and Kent Logan - which would include signage on the exterior of the Vail Art Studio. Said donation would support continued programming of the Vail Art Studio and Art in Public Places; Staufer seconded motion passed (6-0 Biszantz absent). 4. Public Hearings Discussions for the second reading of Ordinance No. 14, Series of 2025 began at timestamp 0:08:44 on the High Five video. 4.1 Ordinance No. 14, Series of 2025, Second Reading, An Ordinance Approving a Major Amendment to Special Development District No. 4, Vail Cascade, and Specifically to Approve an Amended Development Plan for Area A, Cascade Village, to Allow for the Development of a Mixed Use Development, Located at 1276 Westhaven Drive Presenter(s): Greg Roy, Planning Manager Approve, approve with amendments, request continuance, or deny Ordinance No. 14, Series 2025 upon second reading. Background: The applicant, PHH Design Development, is requesting a major amendment to Special Development District No. 4 (Cascade Village), pursuant to Section 12-9(A), Special Development Districts, Vail Town Code, to allow for the development of a mixed use project on the property known as the Cornerstone site, located at 1276 Westhaven Drive/Cornerstone Parcel, Liftside/Cornerstone Subdivision. The Planning and Environmental Commission held a public hearing on the proposed SDD amendment on May 12, 2025, where a recommendation for approval was forwarded to the Vail Town Council by a vote of 4-0-1 (Lipnick abstained.) Public comment began at 0:15:12 on the High Five video. Phillips made a motion to approve; Davis seconded motion passed (5-2 Chapin and Stauffer opposed). 5. Action Items Discussion for Contract Award to OpenGov INC. began at timestamp 1:12:22 on the High Five video. 5.1 Contract Award with OpenGov Inc. for Community Development Permitting Software Town Council Meeting Minutes of July 15, 2025. Page 3 Presenter(s): Matt Gennett, Community Development Director & Hannah Whitton, Community Development Operations Manager Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with OpenGov Inc. for Community Development permitting software, in an amount not to exceed $129,160.00. In addition, authorize supplementing a total of $140,160.00 to the Capital Projects Fund from the General Fund to cover the one-time costs related to implementation, configuration, data conversion, project management, and the first partial-year software subscriptions for this project. Background: With approval, this project would be offset by budget shifts from the General Fund: $100,000 from the placeholder for Housing Initiatives reimbursed by the DOLA Capacity Planning Grant and $40,160 from the Civic Area Master Planning Project. Chapin made a motion to approve; Phillips seconded motion passed (7-0). 6. Public Hearings Discussions for first reading of Ordinance No. 15, Series of 2025 began at timestamp 1:22:44 on the High Five video. 6.1 Ordinance No. 15, Series of 2025, First Reading, An Ordinance Amending Title 12 of the Vail Town Code to Create the Vail Village Inn (VVI) Zone District and Making Corresponding Edits to Other Sections of Title 12 Presenter(s): Greg Roy, Planning Manager Approve, approve with amendments, or deny Ordinance 15, Series of 2025 upon first reading. Background: The applicant, the Village Inn Plaza Condominium and Vail Plaza Condominiums, is proposing to amend Section 12-12-2 Definitions and a Zone District Boundary amendment pursuant to 12-3-7 Amendment, Vail Town Code to apply the proposed Vail Village Inn (VVI) zone district to the properties located at 68 E Meadow Drive/Vail Village Filing 1, Block 5D, Lot O and 100 E Meadow Drive/Vail Village Filing 1, Block 5D, Lot M and O. The proposed text amendment would revise the definitions of site coverage and landscaping. Public comment was called; there was none. Chapin made a motion to approve; Seibert seconded motion passed (6-0 Staufer recused himself). Discussion for the first reading of Ordinance 16, Series 2025 began at timestamp 1:43:14 on the High Five video. Town Council Meeting Minutes of July 15, 2025. Page 4 6.2 Ordinance No. 16, Series of 2025, First Reading, An Ordinance Rezoning 68 East Meadow Drive, Vail Village Filing 1, Block 5D, Lot O and 100 East Meadow Drive, Vail Village Filing 1, Block 5D Lot M and O, to Vail Village Inn (VVI) Presenter(s): Greg Roy, Planning Manager Approve, approve with amendments, or deny Ordinance 16, Series of 2025 upon first reading. Background: See attached presentation and PEC materials with Ordinance No. 15, Series of 2025. Public comment was called; there was none. Phillips made a motion to approve; Davis seconded motion passed (6-0 Staufer recused himself). There being no further business to come before the council, Davis made a motion to adjourn the meeting; Coggin seconded; meeting adjourned at 7:46pm. Respectfully Submitted, Attest: __________________________________ Travis Coggin, Mayor ______________________________ Stephanie Kauffman, Town Clerk