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HomeMy WebLinkAbout2026-01-20 TC Meeting MinutesTown Council Meeting Minutes of January 20, 2026. Page 1 Vail Town Council Meeting Minutes Tuesday, January 20, 2026 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 Davis. Members present: Barry Davis, Mayor Reid Phillips, Mayor Pro Tem Samantha Biszantz Dave Chapin Kevin Foley Kim Langmaid Jonathan Staufer 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 0:00:23 on the High Five Media video. There was none. 3. Any action as a result of Executive Session There was none. 4. Consent Agenda Consent agenda began at timestamp 0:00:36 on the Hight Five Media video. Contract Award to Drop Mobility for Shift Bike Electric Bike Share Program Authorize Town Manager to enter into an agreement, in a form approved by the Town Attorney, with Drop Mobility for Shift Bike, in an amount not to exceed $175,000. Background: The purpose of this memo is to request the Vail Town Council award the regional electric bike share contract to Drop Mobility. Town Council Meeting Minutes of January 20, 2026. Page 2 Chapin made a motion to approve; Foley seconded motion passed (7-0). 3.2 Contract Award to 3d Identity for Dobson Arena Signage Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with 3d identity for Dobson Arena signage, in an amount not to exceed $250,000. Background: As a part of the Dobson Arena project town staff publicly advertised a RFP for the design, fabrication, and installation of a sign package for the Dobson Arena, including code required signage, internal wayfinding signage, and marquee signage. Foley made a motion to approve; Staufer seconded motion passed (7-0). 3.3 Contract Award to SEON Safe Fleet to Replace Transit Surveillance System Equipment Authorize the Town Manager to enter into a contract, in a form approved by the Town Attorney, with SEON Safe Fleet to replace transit surveillance system equipment, in an amount not to exceed $250,000.00. Background: Replacement of the Town of Vail transit surveillance system equipment and software upgrade. Staufer made a motion to approve; Phillips seconded motion passed (7-0). DRB/PEC update began at time stamp 00:10:18 on the High Five video. 4. DRB/PEC Update Information update began at time stamp 00:15:43 on the High Five video. 5. Information Update Matters from Mayor, Council, Town Manager, and Committee Reports began at time stamp 00:16:14 on the High Five video. 6. Matters from Mayor, Council, Town Manager, and Committee Reports 6.1 Matters from Mayor, Council, and Committees 6.2 Town Manager Report 6.3 Council Matters and Status Update 7. Action Items Town Council Meeting Minutes of January 20, 2026. Page 3 Discussion of the first reading of Emergency Ordinance No. 1, Series of 2026 began at time stamp 00:26:50 on the High Five video. 7.1 Ordinance No. 1, Series of 2026, An Emergency Ordinance Amending the Town of Vail's Health Insurance Fund Budget for 2025; Making Supplemental Appropriations Thereto; and Declaring an Emergency Presenter(s): Krista Miller, Director of Human Resources Approve, approve with amendments, or deny Ordinance 1, Series of 2026. Background: Staff requests Council approval of this emergency ordinance to maintain compliance with state statutes and preserve the integrity of the Health Insurance Fund. Discussion for Ordinance No. 32, Series of 2025 began at timestamp 0:19:04 on the High Five video. Foley made a motion to approve; Staufer seconded motion passed (7-0). There being no further business to come before the council, Foley made a motion to adjourn the meeting; Staufer seconded; meeting adjourned at 6:32pm. Respectfully Submitted, Attest: __________________________________ Barry Davis, Mayor ______________________________ Stephanie Kauffman, Town Clerk