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HomeMy WebLinkAbout2026-03-17 TC Meeting MinutesTown Council Meeting Minutes of March 17, 2026. Page 1 Vail Town Council Meeting Minutes Tuesday, March 17, 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 Dave Chapin Kevin Foley Kim Langmaid Jonathan Staufer Members Absent: Sam Biszantz Staff members present: Russell Forrest, Town Manager Kathleen Halloran, Deputy Town Manager Stephanie Kauffman, Town Clerk Matt Mire, Town Attorney 1. Call to Order 2. Public Participation Public Participation began at time stamp 0:00:13 on the High Five Media video. Jason Boston, Chief Investigator of the Eagle County District Attorney’s Office, introduced as a candidate for Eagle County Sheriff. 3. Any action as a result of Executive Session There was none. 4. Appointments for Boards and Commissions 4.1 Art In Public Places (AIPP) Appointments Staufer moved to appoint Ali Kelkenberg, Sharon Puczynski, and Lindsea Stowe to the Art In Public Places Board; Foley seconded motion passed (6-0 Biszantz absent). 4.2 Design Review Board (DRB) Appointments Town Council Meeting Minutes of March 17, 2026. Page 2 Staufer moved to appoint Molly Egan, Rollie Kjesbo, and Rys Olsen to the Design Review Board; Foley seconded motion passed (6-0 Biszantz absent). 5. Consent Agenda Consent agenda began at timestamp 0:04:23 on the Hight Five Media video. 5.1 Resolution No. 6, Series of 2026, A Resolution Approving a Mutual Interest Agreement between the Town of Vail and the United States Forest Service (the "USFS") Regarding the Utilization of Prescribed Fire Treatment on Town Land Approve, approve with amendments, or deny Resolution No. 6, Series of 2026. 5.2 Resolution No. 7, Series of 2026, A Resolution Approving an Intergovernmental Agreement between the Town of Vail the State of Colorado, Colorado Department of Parks and Wildlife, Regarding the Bighorn Sheep Winter Range Enhancement Project Approve, approve with amendments, or deny Resolution No. 7, Series of 2026. Background: The purpose of this memorandum is to present for approval Resolution No. 7, which establishes the partnership between Colorado Parks and Wildlife and the Town of Vail for the Bighorn Sheep Winter Range Enhancement Project (also known as the Booth Creek Fuels Project). 5.3 Resolution No. 8, Series of 2026, A Resolution of the Vail Town Council Adopting an Updated Land Use Application Fee Schedule Approve, approve with amendments, or deny Resolution No. 8, Series of 2026. Background: An update to Town’s Land Use Fee Schedule to contemplate amendments to Reimbursement/Pass through Accounts fees and protocols. 5.4 Contract Award to A-1 Chipseal Co. for the 2026 Slurry Seal Project Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with A-1 Chipseal Co. for the 2026 Slurry Seal project, in an amount not to exceed $163,370.00. Background: This contract is for this year's asphalt preventative maintenance project. Roads included in this year's project are Arosa Dr, Davos Dr, Cortina Ln, Garmisch Dr, Chamonix Rd, Chamonix Ln, St. Moritz Way, and Circle Dr. 5.5 Contract Award to A Peak Asphalt for On Call Asphalt Repair Authorize the Town Manager to enter into an agreement, in a form approved by the Town Attorney, with A Peak Asphalt for On-Call Asphalt Repair, in an amount not to exceed $125,000.00. Town Council Meeting Minutes of March 17, 2026. Page 3 Background: This contract is to provide asphalt roadway patching as directed by Town Staff as needed throughout the Town of Vail. Foley made a motion to approve the Consent Agenda; Staufer seconded motion passed (6-0 Biszantz absent). 6. Action Items Discussion for Resolution No. 9, Series of 2026 began at timestamp 00:6:54 on the High Five video. 6.1 Resolution No. 9, Series of 2026, A Resolution Approving an Operating Agreement with Vail Recreation District for Dobson Arena Presenter(s): Kathleen Halloran, Deputy Town Manager Approve, approve with amendments, or deny Resolution No. 9, Series of 2026. Background: The purpose of this discussion is to recap the major deal points with the Vail Recreation District (VRD) for the operations of Dobson Arena. Foley moved to approve; Phillips seconded motion passed (6-0 Biszantz absent). 6.2 Permission to Proceed Tyrolean Project Permission to proceed Tyrolean Project discussion began at timestamp 25:58 on the High Five video. Presenter(s): Greg Roy, Planning Manager Approve, approve with amendments, or deny permission to proceed. Background: The applicant, Tyrolean HOA, represented by Ric Fields, are requesting approval for permission to rebuild the stairs from their building, located at 400 Vail Valley Drive, down to the Gore Creek Path. The existing stairs are entirely on Town property, partly within Vail Valley right-of-way, and partly on Town of Vail Stream Tract. Langmaid made a motion to approve application with the following conditions: 1. Applicant shall remove the landscape planters and walkway that extend on the town stream track south off south and southeast corners of the applicant’s property, 2. No heating of the stairs shall be permitted, 3. No lighting shall be added to the stairs in the stream track, and 4. There will be a license agreement acceptable to the Town of Vail; Phillips seconded and motion passed 6-0. (Biszantz was absent). Town Council Meeting Minutes of March 17, 2026. Page 4 There being no further business to come before the council, Foley made a motion to adjourn the meeting; Staufer seconded; meeting adjourned at 7:32pm. Respectfully Submitted, Attest: __________________________________ Barry Davis, Mayor ______________________________ Stephanie Kauffman, Town Clerk