Loading...
HomeMy WebLinkAbout1987-02-10 Support Documentation Town Council Work Session VAIL TOWN COUNCIL WORK SESSION TUESDAY, FEBRUARY 10, 1987 2:00 p.m. AGENDA 1. Interview Carl Neu as Possible Facilitator for Public Meetings 2. Discussion of Format for Public Meetings on Capital Improvement Projects 3. Funding Requests 1) Colorado Tribute to Veterans Fund, Inc. 2) Vail Community Chorale Donation 3) Battle Mountain High School Cross Country Ski Team 4. West Vail Road Improvement District Pavement Cuts 5. Consideration of Conveyance of Easement for the Cascade Village Lift 6. Planning and Environmental Commission Report 7. Information Update 8. Other VAIL TOWN COUNCIL WORK SESSION TUESDAY, FEBRUARY 10, 1987 2:00 p.m. EXPANDED AGENDA 2:00 1. Interview Carl Neu as Possible Facilitator for Public Meetings Action Requested of Council: Interview Carl Neu to determine his acceptability to Council to facilitate the public meetings proposed for February 17 and 24. Background Rationale: We have asked Carl to come to be interviewed by the Council to determine his acceptability by the Council as facilitator. I have attached information from references I have called concerning Carl's performance in other similar situations. All the references are very positive. Following the interview, we recommend the Council go into Executive Session to discuss their negotiations with Carl, and then come back into Public Session to make a decision on whether or not to retain him as a Facilitator for the Public Meetings. Staff Recommendation: I will withhold the final staff recommendation on Carl until we have the opportunity to interview him with the Council. 2:30 2. Discussion of Format for Public Meetings on Capital Improvement Projects Action Requested of Council: If Carl Neu is chosen, discuss with him and staff the format for the meetings and what we expect the outcome to be. Background Rationale: The Council, staff and Facilitator need to be in clear agreement as to what the expected result of these meetings will be and how the meetings will be conducted. Much of that can be discussed generally in the Council Meeting and the staff can follow up with the Facilitator later on specifics. 3:30 3. Funding Requests 1) Colorado Tribute to Veterans Fund, Inc. 2) Vail Community Chorale Donation 3) Battle Mountain High School Cross Country Ski Team Action Requested of Council: Decide whether or not to make a contribution to the above organizations, and if so, how much they should be. Background Rationale: We have letters from both of these organizations requesting contributions. The Town has historically contributed around $500 per year to the Vail Community Chorale for renting costumes. Last year our contribution went for the purchase of material for costumes and the request now is for a donation-to offset the costs of labor in sewing the costumes. The Tribute to Veterans Fund has been receiving an average of $50-$100 per community according to their information. Staff Recommendation: I recommend the Council consider a $500 contribution to the Vail Community Chorale and a $100 contribution to the Colorado Tribute to Veterans Fund, Inc. The cross country ski team request should be referred to the Youth Scholarship Fund Committee for evaluation. 3:50 4. West Vail Road Improvement District Pavement Cuts Stan Berryman Action Requested of Council: Policy direction. Backqround Rationale: We have identified that a sewer line does not exist for the eastern 1,200 feet of Garmisch Drive. Municipal Code Section 20.04.390 allows the Council to order property owners to connect to utilities to avoid cuts in the pavement at a later date. Twelve lots are affected by the lack of sewer service and could be assessed as much as $5,000 each in addition to the drainage and pavement improvements to construct the sewer. There are 58 other non-improved lots in the proposed district that would be assessed approximately $1,000 additionally to stub out to utilities. Staff Recommendation: Enforce the provisions of Municipal Code Section 20.04.390 to avoid damaging pavements cuts in the future. 4:15 5. Consideration of Conveyance of Easement for the Cascade Larry Eskwith Village Lift Action Requested of Council: Approve/deny request for an easement to Vail Associates and Cascade Village Metropolitan District for the proposed Cascade Village lift. Background Rationale: This easement deed will finalize the prior discussions for an easement to allow the construction of the Cascade Village lift. Larry Eskwith will be able to provide more specific information at the meeting. Staff Recommendation: Approve the easement deed as presented. 4:30 6. Planning and Environmental Commission Report Peter Patten 4:35 7. Information Update Ron Phillips 4:40 8. Other -2- NIIII 0 COMPANY January 29, 1987 Mr. Charles Wick Director of Administrative Services Town of Vail 75 South Frontage Road Vail, Colorado 81657 Dear Charlie: Enclosed are the three copies of my professional vita as you requested. Also, I am holding open the dates of February 17 and 24 pending your decision on the use of my services. I currently have a conflict on February 10 which I am trying to resolve by rescheduling a client briefing. As my vita points out, I have extensive experience as a consultant, city council member, and working with large groups such as the Lakewood Charter Commission which I chaired. We succeeded in getting a charter adopted in 1983. I also serve as Vice Chairman of the Lakewood-South Jeffco Chamber of Commerce and will become Chairman in October. Listed below are the client references you requested: 1. Linda Shaw, Mayor City of Lakewood 987-7050 2. Margaret Carpenter, Mayor Jack Ethredge, City Manager City of Thornton 538-7217 3. Federico Pena, Mayor Sandy Drew, Director-Office of Project Management City and County of Denver 575-2721 ? Pro-Med Management Division ? Government Leadership Division ? General Management Systems Division 8169 West Baker Avenue Lakewood, Colorado 80227 Mailing Address: P.O. Box 36308 Lakewood, Colorado 80236 Telephone: 303/986-8487 Mr. Charles Wick January 29, 1987 Town of Vail Page 2 4. Linda Morton, Chairman Robert Farley, Executive Director Denver Regional Council of Governments 455-1000 5. Mary Krane, Manager Denver Department of Social Services 937-2974 6. Dr. Joyce Neville, Manager Denver Department of Health and Hospitals 893-7666 7. John MacIntyre, County Manager Washoe County, Nevada (702) 785-4179 8. Ronald Robinson, President United Bank of Lakewood 936-7381 9. Malcom Collier, Chairman Lakewood-South Jeffco Chamber of Commerce President, First Federal Savings Banks 232-2211 10. Jerry L. Hall, Executive Director Regional Transportation Commission Reno, Nevada (702) 232-2800 11. David Daugherty, Executive Director Longmont Chamber of Commerce 776-5295 12. Gale Christy, City Manager James Woods, Director of Community Development City of Littleton 795-3748 13. Robert Bonacci, Executive Director Foothills Metropolitan Recreation and Park District 987-3602 14. Ken Bueche, Executive Director Colorado Municipal League 831-6411 Mr. Charles Wick January 29, 1987 Town of Vail Page 3 I have done projects for all of the above. The projects have ranged from strategic planning and goal setting to a community directions and assessment seminar for the City of Littleton that involved mayor, council, staff, and approximately 70 civic and business leaders all working to identify community priorities and future leadership issues requiring their collective attention and cooperation. I will call Ron Phillips on Monday, February 2 to follow up on our conversation and this letter. Sincerely, Carl H. Neu Enclosures CHN:c h BIOGRAPHY Carl H. Neu, Jr. Carl H. Neu, Jr. - President of Neu and Company, is a consultant to health-care, commercial and governmental organizations. He is a co-founder of Dyna-Corn Resources, which serves the training needs of the retail and drygoods industry, and of Pro-Med Management Systems, which deals with the management and training needs of the healthcare industry. He is a graduate of Massachusetts Institute of Technology and holds an MBA from Harvard University. He served on the Lakewood, Colorado City Council from 1975 to 1980, completing two terms as its president. He was also Chairman of the Lakewood City Charter Commission and is currently President of the Lakewood Public Building Authority and Chairman of the Lakewood Civic Foundation, Inc. He also has been a Lecturer at the University of Colorado's Graduate School of Public Affairs and a faculty member for its Center for the Improvement of Public Management. Carl Neu is a consultant to organizations throughout the country and is a frequent speaker at management conferences. His writings on governance and leadership issues have been published nationally. His work emphasizes the development of those policy, leadership, and long-range planning skills required on the part of public officials and private-sector managers for effective governance and for dealing with the forces of hyper-change which organizations are experiencing. VITA CARL HERBERT NEU, JR. Current Positions: President of Neu and Company Managing Director, Pro-Med Learning Systems, Inc. Summary of Experience Over twenty years experience in management, marketing and customer relations, strategic and business development planning, organization and executive development, and working with organiza- tions experiencing rapidly changing marketing and financial conditions. Professional Activities NEU AND COMPANY Lakewood, Colorado President, Neu and Company Neu and Company provides strategic planning, corporate leadership, organizational development, and executive development services and programs to business, industry, healthcare organizations, and municipal governments. Examples of clients served and types of services provided include: St. Joseph's Hospital, Mt. Clemens, Michigan - Preparation of board, executive, and management team for the strategic planning process conducted by hospital and outside consultants through a series of retreats and executive development programs designed to enhance organization planning, management performance, and financial/budgeting systems. First National Bank of Denver - Analysis of the organization and its management performance in preparing for strategic planning and the creation of a new corporate future in the financial services industry. Bank Administration Institute - Creation of The Bank Executive Program on strategic planning presented by the Institute to its member banks at conferences conducted throughout the country. These conferences are for bank chief executive officers and senior vice presidents. O CARL HERBERT NEU, JR. Page 2 Mountain Bell - Preparing the organization for a strategic realignment of its business, establishing the managerial direction and employee performance required in a rapidly changing market, and developing executive communications plans and systems to achieve employee commitment to changing corporate goals. Major services provided include: - Perspective 80 - analysis of management performance in dealing with changing market conditions and development of an executive action plan for implementation of AT&T's marketing strategies for the 80's - Analysis of factors contributing to the loss and retention of business account telephone equipment users and creation of buyer behavior model in a changing telecommunications market - Corporate-wide review of executive communications styles and their impact upon employees' performance and willingness to support new corporate goals in changing market conditions - Creation of a Strategic Five-Year Employee Communications Plan for the introduction of major changes in Network Operations Segment. American Telephone and Telegraph - Co-producer of a nationally distributed videotape conference on "Business Marketing-Business Services Cooperation" for the Bell Marketing System. Kettering Foundation - Research on municipal governance processes and skills for elected officials. This work has lead to the creation of several programs used nationally in the training and development of councils, school boards, and their staffs. Truman Medical Center (Kansas City, Missouri) - Co-producer of patient relations programs for national distribution to healthcare institutions for improving their performance in increasingly competitive and resource-scarce operating conditions. Also conducted strategic planning retreat for executive team. Clients over the last five years include approximately seventy commercial organizations, fifty governmental agencies, and numerous healthcare institutions. CARL HERBERT NEU, JR. Page 3 PRO-MED MANAGEMENT SYSTEMS, INC. Lakewood, Colorado Managing Director, Pro-Med Management Systems. This organization, a major division of Neu and Company, provides training programs and consultation services to the healthcare industry and hospitals. Over 400 healthcare organizations are now using Pro-Med Learning Systems, and affiliate and service organization, programs and resources. Pro-Med is the identified pioneer in hospital guest/patient relations programs. Other Professional Affiliations Co-Principal, The Government Leadership Institute. This organi- zation, formed in 1981 and reorganized as the Government Leadership Division of Neu and Company in 1986, provides highly practical training, organizational development, and direct consulting services for building the leadership capacities of local governments (cities, counties, and school districts). Particular emphasis is given to developing the governing skills of councils and boards as well as to their ability to implement policy decisions through professional staff performance. Previous Experience 1967-1977 Coordinator of Forward Planning, Gates Rubber Company, Research and Development Division. Responsibilities included coordinating the business development, planning, financial projections and marketing analyses involved in the creation of Gates Energy Products. President and Co-Founder, Dyna-Com Resources, Inc. - an organization serving the customer relations training and sales development needs of the retail drygoods industry. This company also serves major retailing, hotel/motel, and restaurant corporations. Sales Administration Manager, Elba Systems Corp. Industrial Liaison Officer, Massachusetts Institute of Technology CARL HERBERT NEU, JR. Page 4 Civic Leadership Positions City Council; Lakewood, Colorado: 1975-1980. Served two terms as president. Co-Chairman, Citizens for Home Rule - a group seeking creation of a city charter for Lakewood, Colorado - 1982 Chairman, Lakewood City Charter Commission, 1982 President, Lakewood Public Building Authority, 1984 to present; member since 1981 Board of Directors, Lakewood Chamber of Commerce, 1983-present. Vice Chairman. Board of Directors, Classic Chorale, Inc., 1978 to 1983. President, 1979. President, Lakewood on Parade, 1978; Board of Governors 1978 to present. Chairman, Lakewood Sales Tax Commission, 1985 Chairman, Lakewood Civic Foundation, Inc., 1986 Education Master in Business Administration, Harvard Graduate School of Business Administration Bachelor of Science, Massachusetts Institute of Technology Publications and Audiovisual Programs . "Discontinuous Change: Implications for Bank Trainers and Executives," The American Banker, October 14, 1980. "Municipal Leadership Issues: Current Trends and Implications," co-authored with Lyle J. Sumek. Published in 19 journals during 1979-1980. Municipal Governance: Challenges of the 1980's," co-authored with Lyle J. Sumek, 1982. Published in ten journals. CARL H. NEU, JR. Page 5 Multimedia training programs and institutes created for national distribution by Neu and Company, Pro-Med Learning Systems, and their affiliates include: Insights - a critical competitive issues and strategic planning workshop for bank boards of directors and CEO's. Produced with the support of the Iowa and Missouri Bankers Associations for national distribution. Bank Executive Program (used by Bank Administration Institute) for bank presidents and senior executives. This program was renamed Strategic Decision-Making for BAI's 1982-1983 offerings. Customer Satisfaction Skills (banking) Selling Opportunities and Skills (banking) Management Development Series (banking) City Council Leadership and Performance (government) City Council: Role as Financier (government) Goal-Setting for Municipal Leadership: Targeting the Community's Future (government) School District Leadership and Performance (government) Patient Relations Series (hospitals) Winning With the Patient (hospitals) Managing Patient Relations Performance (hospitals) Winning With Change - Changing to Win (hospitals) Patient Relations in the Emergency Room (hospitals) Winning Physician Practices (hospitals) Team Achievement Program (hospitals) Organizational Redevelopment Series for Hospital Executives (hospitals) Focus on the Future - Performance Planning and Evaluation System for Healthcare (hospitals) 4 r w r CARL H. NEU, JR. Page 6 Honors and Awards The Arthur Page Award for Exceptional Performance in Public Relations presented by AT&T in 1979 for work done with Mountain Bell. Kettering Foundation grantee, 1979-80: Research on municipal governance Listed in Who's Who in the West U. S. Army: Bronze Star (Vietnam, 1967) and Army Commendation Medal for meritorious performance (Germany, 1965). Captain, U. S. Army Ordnance Corps. Teaching Affiliate Lecturer, University of Colorado Graduate School of Public Affairs, 1983-1985. Specialties: Organizational theory and performance, policy formulation, and strategic leadership. REFERENCES FOR CARL NEU Ron Phillips talked with three references pertaining to Carl Neu's performance, two of the references known personally by Ron. Jack Ethredoe, Citv Manager, Citv of Thornton 1. Carl facilitated a goal setting and policy retreat for a new City Council. There were divisions among the Councilmembers and Carl was successful in starting them talking to each other and working on common problems. 2. Carl was well received by the Council and understands the process very well. Carl was successful in getting everyone to participate actively which surprised Jack. 3. Carl is deceptively effective. He is a big guy in appearance and did not strike Jack at first as one who would be good in this type of situation. However, he was very good and the City Manager and City Council were very well satisfied with his performance. James Woods, Community Development Director, City of Littleton 1. In the fall of 1984, the City of Littleton had Carl Neu work with them on a community assessment seminar. The City had been undergoing a very successful economic development program which resulted in a lot of construction and growth and they felt they needed to assess the situation to determine if they were going in the right direction. They had a very intensive group of about 70 invited citizens spend about eight hours in one day to look at all the trends and develop consensus on the future of the City. 2. Carl is very animated and knowledgeable. He did a very good job for Littleton and James received many favorable comments from those involved in the assessment seminar. 3. Carl was very involved in the City's preparation sessions before the seminar was actually held. 4. Carl is a savvy guy, particularly with sensitive political issues. If we are dealing with some super sensitive people, we need to let him know that and put everything on the table so he is aware of the potential situations going in. Bob Farley, Executive Director, Denver Regional COG 1. DRCOG has used Carl to be the Facilitator at their Policy Board retreats for the last two years. 2. Carl works both in the public and private sectors and understands both very well. He has served in the past as a Councilmember in the City of Lakewood. 3. Carl is extremely bright and has done a very good job for them as a Facilitator. They used to use someone else, but are very satisfied with their switch to Carl. He has absolutely no reservations about using Carl in this type of situation. The people I talked to were very positive about Carl in every way and no one had anything negative to say about him in this type of role. RUP/bsc COLORADO TRIBUTE to VFI FRAM Colorado Tribute to Veterans Fund, Inc. 2133 South Bellaire M • Denver, CO 80222 (303) 756-1817 • (303) 756-0338 February 1, 1987 Paul Johnston ''ayo r 75 South Frontage Poad ':lest Vail, Co 81657 Dear °'a.yor Johnston, In our four wars this century, ''ail's residents and 5,398 Coloradoans Nave have served and sacrificed in defending the freedoms we en joy in Colorado and the United States of America. :dour you and your fellow councilmembers finally have a unique opportunity to commemorate their patriotism-=something that has not been done in Colorado since the Spanish-American War in 1898. 'He are asking `:rail to make a donation to the COLORADO TRIBUTE TO VLTERAidS to be built at the State Capitol. This contribution in memory/honor of your community's citizens will be listed pe =aanently in the west entrance of the State Capitol. The following Colorado communities have already stepped for-yard in our long overdue project: Aron 100 11ag1er $)100 _Torthglenn :51,000 Derthoud X100 Fleming y50 P.angely ~~100 Burli r_gton 5100 Grove $50 Silverton :r1GG Cedared e $'5 g 00 .iremi?lli n,-- $100 ?;alsenbur '100 Denver-Dist. 4 $750 La :seta ;100 16,11'el- ngton 3100 Englewood 100 ilerino $100 .?estminster >500 Sincerely, Timothy _lmoth,J Dram noy Chairman/President NrC'D JAN - 7 1987 6 January 1986 Mr. Ron Phillips, Town Manager Town of Vail P.O. Box 100 Vail, CO 81658 Dear Mr. Phillips: Now that the new year is here, the Vail Community Chorale is doing some fundraising. Every year the Vail Community Chorale carols through the streets, hotels, lodges and bars of Vail during the week prior to Christmas. The members of our group are strictly volunteers and the Chorale is a non-profit organization. As you may remember, last year the Town of Vail generously contributed to our costume fund so that the Chorale could purchase fabric to have our own Victorian costumes made. Last year's donations did cover most of the cost of our costume materials, but did not cover the labor involved in sewing the fabric into costumes. This year we were lucky enough to have Diana Pratt sew the most wonderful costumes for us. This was a labor of love by Diana, but we do need to solicit donations to help us cover the cost of her labor. Since you were at the Vail Christmas tree lighting ceremonies, I'm sure you got to see and appreciate how beautiful our costumes are and how they help us spread the Christmas spirit to the tourists visiting Vail. Additional monies are also needed to purchase music for our group so that we can enlarge our repertoire for summer and fall singing engagements. The Town of Vail has alway helped us in the past in recognition of the service we perform in the community. I hope that you can assist us at this time and provide a donation to the Vail Community Chorale. Thank you for your consideration. I look forward to hearing from you soon. Best egards, etty J Lundgren Secreta y Vail Community Chorale P.O. Box 647 Avon, CO 81620 BATTLE MOUNTAIN HIGH SCHOOL Box 249 • 750 Eagle Road Minturn, Colorado 81645 (303) 949-4490 RONALD L. SMITH DAVID ORTIZ Principal January 27, 1987 Assistant Principal Mr. Paul Johnston, Mayor Town of Vail 75 South Frontacre Road West Vail, Colorado 81657 Dear Mayor Johnston, The purpose of this letter is to solicit a contribution by the Town of Vail to the Battle Mountain High School nordic ski team. Two to four of our junior cross-country skiers will qualify for the Rocky Mountain Divisional team which will compete March 8 through March 22, 1.987, at the Junior Nationals in Anchorage, Alaska. The estimated cost per racer for transportation, meals, lodging and race fees is $1,200.00, a rather substantial sum for a 16-year-old to raise or for a family to absorb. I would like to raise $3,000.00 from various community sources to help offset the cost of the trip. All funds raised will be equally distri- buted among those participating in Anchorage, and any excess funds will be escrowed to assist next year's qualifiers. Last year, the four local students who participated in Nationals in Royal Gorge, California, represented the Vail Valley exceptionally well with four top-15 finishes. I anticipate an equally good repre- sentation this year. I will phone you within the next few days to discuss this proposal with you. We appreciate your consideration of this request. Sincerely, r; ~ J Kathryn aenysh Head Ski Coach Serving: Avon, Eagle-Vail, Gilman, Minturn, Redcliff, Vail and all of Eastern Eagle County EASEMENT DEED KNOW ALL MEN by these presents: That the TOWN OF VAIL, a Colorado municipal corporation ("Grantor") for ten dollars ($10.00) and other good and valuable consideration, the receipt of which is hereby acknowledged, has granted, bargained, sold and conveyed and by these presents does grant, bargain, sell and convey and confirm unto VAIL ASSOCIATES, INC., a Colorado corporation, and the CASCADE VILLAGE METROPOLITAN DISTRICT, a quasi-municipal Colorado corporation (herein collectively referred to as "Grantees"), the following real property situate in the County of Eagle, State of Colorado, to-wit: A perpetual exclusive easement and right-of-way under, over, across, above and through that portion of Grantor's property which is set forth and designated on Exhibit A attached hereto for the erection, maintenance, repair, re-erection and operation of a ski lift and related equipment and facilities. Such easement may be used by either of the Grantees, their successors and assigns, to the extent reasonably necessary in connection with the operation of a ski lift on or above such property and by all members of the public for any use reasonably related to skiing activities on Vail Mountain. Acceptance of this easement by Grantees shall constitute its agreement and consent as follows: 1. At such time and in the event that the easement described herein is abandoned or no longer used by Grantees or in the event Grantees do not begin construction on said ski lift within eighteen (18) months from the date this easement is executed, then Grantees real property interest in the easement shall immediately revert to and be thereafter merged with the servient estate. 2. Grantees understand that Grantor does not warrant title to the above described property in which the foregoing easement is granted and does not undertake to defend Grantees in the peaceable enjoyment of this easement, and the grant of the easement shall be subject to all outstanding liens, taxes, assessments and superior rights, if any, in and to the property. 3. The use by the Grantees of the easement shall be at all times subordinate to Grantors use of said easement notwithstanding the fact, however, that Grantor shall not construct or allow the construction of any improvements within the easement or outside the easement if the height of such improvements would intrude within the cone described on Exhibit B attached hereto and incorporated herein by this reference, or allow any activity within the easement or the cone which would violate any regulations pertaining to the operation of such ski lift. 4. The granting of this easement does not in any way exempt the Grantees from obtaining all necessary permits and approvals from appropriate Town of Vail Boards and Commissions. 5. Grantees shall conform to all the laws and regulations of the United States of America, the State of Colorado, the County of Eagle, and the Town of Vail, in its use of the easement and any activity it conducts thereon. 6. The Grantees shall indemnify and keep the Grantor harmless from any and all claims for damages to real and personal property and injuries or death suffered by persons in any manner growing out of the use of said easement by the Grantees, and the cost of defending said claims including but not limited to reasonable attorneys fees. Signed and delivered this day of 1987. Grantor: TOWN OF VAIL, Grantee: VAIL ASSOCIATES, INC., a Colorado municipal corporation a Colorado corporation By: By: Rondall V. Phillips, Town Manager Michael S. Shannon, President Grantee: CASCADE VILLAGE METROPOLITAN DISTRICT, a Colorado quasi-municipal corporation By: President State of Colorado ) ss. County of Eagle ) The foregoing instrument was acknowledged before me this day of 1987 by as of the TOWN OF VAIL, Colorado, a Colorado municipality. WITNESS my hand and official seal. My commission expires on: Notary Public Address -3- State of Colorado ) ss. County of Eagle ) The foregoing instrument was acknowledged before me this day of 1987 by as of VAIL ASSOCIATES, INC., a Colorado corporation. WITNESS my hand and official seal. My commission expires on: Notary Public Address -4- State of Colorado ) ss. County of Eagle ) The foregoing instrument was acknowledged before me this day of 1987 by as of CASCADE VILLAGE METROPOLITAN DISTRICT, a Colorado quasi-municipal corporation. WITNESS my hand and official seal. My commission expires on: Notary Public Address Planning and Environmental Commission February 9, 1987 1:45 PM: Site Visits 3:00 PM: Public Hearing 1. Approval of minutes of January 26, 1987. 2. A request for an exterior alteration in order to add more than 100 square feet and for a conditional use permit in order to expand an existing dining deck and construct another dining deck on the Bell Tower Building. Applicant: Bell Tower Associates, Inc. 3. A request for a setback and size variance in order to install a satellite receiving dish greater in size than the maximum allowed at 2271 North Frontage Road West. Applicant: Sky-Hi Vail, Inc. dba KVMT Radio 4. A request for an exterior alteration in order to add more than 100 square feet to the Plaza Lodge building located at 281 Bridge Street. Applicant: Plaza Lodge Associates, Ltd. i I NORTHWEST COLORADO N~cG COUNCIL OF GOVERNMENTS ' r 409 Man Street. Suite 2 Post Cff ice 2cx 7-,9 C risco. Colcrc C,Zn aS ri s c o , C- 3 Denver ID" rec7 S S-' M E M O R A N D U M TO: NWCCOG Board Members and Region 12 Economic Development Councils FROM: John F. Hess, Economic Development Manager RE: Governor Romer's Strategic Plan for Economic Development DATE: January 16, 1987 Enclosed is a copy of the Governor's latest proposal for economic development as he stated, it is an on going document, subject to change by anyone with good ideas. Comments should be sent to: State Capital Room 136 Denver, CO 80203 Attn: Economic Summit Comments Also enclosed is the flow chart of responsibility, as best I could understand and read it. The appointments made to date are: CEO for Economic Development - Len Pearlmutter DEPUTY CEO/Director of Local Affairs - E. Robert Turner Assistant for Economic Development - Fred Neihouse Economic Action Council - Roy Romer Co-chairs - Jack McAllister Eagle County:.,1vcn, Bcsclt, Ecgle. Gypsum, Mirtum, i Cliff, Vcil, * Grand County:Frese{, Granby, Grcrd peke. Not Su!c^.ur Springs. Krerrm rig, Winter Pcrtc. *Jackson County :^Jclden, * Pltkin Countykspen, Snc,vrncss Villcge, * Routt County.Nu,cen, Ock Leek, Stecrrboct Sgnngs, Yampa, * Summit County Blue River, &eckenridge, Dillon, Frisco, Montezuma. Sim r^e. January 12, 1987 SUMMARY ECONOMIC SUMMIT INITIATIVES 1. Organizational Initiatives 1.1 New CEO will direct state's economic development efforts. 1.2 Deputy CEO will also serve as Executive Director, Department of Local Affairs. 1.3 Special Assistant to the Governor for Business Development will head up state's business development efforts. 1.4 Governor's Job Training Office is moved under the supervision of CEO and Deputy. 2. Private Sector Partnership 2.1 Economic Development Action Council formed of top CEOs and business leaders. 2.2 Four standing committees of the Council established: Business Development Peer Team Rural Development Committee Small Business Committee Technical Advisory Committee 2.3 Nine Public-Private Initiatives are established: Marketing Colorado's New Business Image New Airport Area Development Higher Education Rural Jobs Linkage Minority Business Opportunities Women's Economic Development Task Force International Investment Opportunities Regulatory Review Commission Tax Policy Task Force Summit Initiatives January 12, 1987 Page 2 2.4 Management and Efficiency Study to review state economic development effort. 3. Business Development 3.1 A $350,000 initial advertising and promotions campaign launched. 3.2 Governor Romer will personally contact all business prospects. 3.3 Rey business prospects moved to Governor's Office and accelerated. 3.4 New York "mission" to financial institutions set. 3.5 Peer System established to link CEOs with business prospects. 3.6 Incentives improved for business prospects. 3.7 Statewide Information Network to be established. 3.8 Office space opportunities will be promoted by Colorado. 3.9 European Tourism and Investment Mission set for early 1987. 4. Business Expansion Within Colorado 4.1 Contact system established with existing Colorado businesses. 4.2 Incentives improved for expansion prospects. 4.3 Rural Jobs Linkage project established. 5. Small Business Development 5.1 Small business assistance accelerated 5.2 Increase in capital availability proposed. 5.3 Regulatory Review Commission established Summit Initiatives January 12, 1987 Page 3 6. Rural Development 6.1 Rural Jobs Linkage project launched. 6.2 Pilot Program to plug the financial leaks in five Colorado communities initiated. 6.3 Rural Assistance program accelerated by $150,000 Mountain Bell grant. 6.4 Rural Tourism pilot program to be designed. 7. Tourism 7.1 Tourist information to be improved by upgrading the official Colorado :lap and highwav signage. 7.2 Colorado marketing program at Stapleton International Airport to be explored. 7.3 Rural Tourism pilot program to be developed. 7.4 European tourism seminar to be scheduled. 7.5 Increase in the Colorado Tourism Promotion tax supported. 8. Financial Institutions 8.1 Initial $350,000 allocation established for promoting Colorado. Private sector and legislative support sought. 8.2 Economic Development Finance Authoritv recommended. 9. Major Initiatives 9.1 Denver Convention Center supported. 9.2 Broad transportation initiatives to be explored. 9.3 R-12 Education key to economic development. 9.4 Communitv Colleges and Occupational Schools looked to for major role in economic development. Romer - Chair ECONOMIC GOVERNOR McAllister - Co DEVELOPMENT J. LaCOLlister - Chair (s) AC`I'TON COUNCIL (U.S. West) \ i I 1 1 Bus. Rural Small Tech. Devel. Devel. Business Advisory Per.. `'eam Tom Clark(s) CEO I Len Pearlmutter I 1 r DEPUTY DLA I CEO Sob Turner. 'SC City Mgr DI: V. OF COMM. & DEVELOPMENT PUBLIC/PRIVATE INITIATIVES ASSISTANT FOR ECONOMIC DEVELOPMENT MARKETING 350,000 Pub. Fred Neihouse COLORADO PRIV. MATCH NDC I IMAGE AIRPORT AREA Infrastc. Bus. Devel. HIGHER EDUC. RURAL JOBS LINKAGE I MINORITY BUS. OPPORTUNITIES I WOMENS E.D. ISSUES INTERNATIONAL INVESTMENT Bob Backstaff 1 Nicky Miller TAX POLICY REGULATORY REVIEW MANAGEMENT EFFECIENCY STUDY OF DOLA Steve Schuck/Bob Turner 0F Cs-TA7'1r- o Cozo r ~ S-TRA-T'--GIC 9L,&N FOR ECONOMIC, DE~E~-~FMENT ~ JANUFRY 12, t9S7 CA- l` 5TA1 L OF COLORADO Transition Office F CO o, Governor-Elect 124 State Caoitol 77~ - Denver, Cororaoo 80203-1792 Phone (303) 666-2832 Rov Romer Governor-Elect ECONOMIC SUMMIT PROCESS A BEGINNING Seven weeks ago we began a process to revitalize Colorado's economy with an Economic Summit session in Denver. Since that time, similar meetings have been held in Loveland, Fort Morgan, Colorado Springs, Pueblo, Alamosa and Grand Junction. In all, nearly two thousand Coloradans have attended the Summit sessions or offered ideas and suggestions to get Colorado's economy moving again. The ideas which were offered have been creative and extraordinarily useful. At every session, we learned something new and were provided powerful insights about the needs and concerns of the state's citizens. Today, the final Economic Summit session will be held back in Denver. Rather than an end of the Summit process, today is the beginning of an unprecedented cooperative venture to rebuild Colorado's economy. As a result of the meetings and suggestions, a broad number of initiatives will be pursued. In order to be successful each one of us must make a commitment. We must each fake on the responsibility to make Colorado an even better place to live and raise our families. To all of you who have participated in the Economic Summits, we are deeply grateful. Roy Romer a`h4nTN4 1. ORGANIZATIONAL INITIATIVES =:aa a s. a a s. scx as as sass =s ~s s 3 . ss sca=zsaa s» s ss s. = a a =s ..c ~ . = a a a a c . a.... Colorado state government will be immediately reorganized to make it more effective in re:-itaiizing the state's economy. In the shc_t ter=, a small, specialized team will be assembled directly within the Governor's Office. That team will pursue immediate opportunities for economic growth and will directly link the state's job training efforts to its economic development programs. Over the longer term, a thorough examination of the state's economic development and job training capabilities will be conducted. Governor Romer will work with the Colorado Legislature, local officials and the private sector to establish the most aggressive and effective economic development effort in this country. 1.1 Chief Executive Officer for Economic Development A Chief Executive Officer (CEO) for Economic Development will be established to drive Colorado's revitalization efforts. Reporting directly to the Governor, the CEO will have Cabinet rank within the Romer Administration. The CEO will be recruited from Colorado's business community and will ensure an unprecedented level of cooperation and involvement between state government and the private sector. t 1.2 Deputy Chief Executive Officer for Economic Development A Deputy Chief Executive Officer (CEO) will be established as a key member of Colorado's economic development team. This individual will also serve as Executive Director of the Department of Local Affairs. In this capacity, the Deputy will ensure the full cooperation of appropriate state agencies influencing the economic health of Colorado. Serving in the dual capacity, the Deputy will also emphasize full involvement and access for local governments and local economic development agencies. -1- 1.3 Special Assistant to the Governor for Business Development A top notch economic development specialist will be brought into state government to accelerate Colorado's business development and expansion efforts. Serving as a Special Assistant to the Governor for Economic Development, this individual will have access to necessary resources within the Division of Commerce and Development to turn around Coloraco's program. The most promising business prospects will be transferred to the Governor's Office and put under the direct supervision of the Special Assistant. There, incentive packages and specific strategies will be developed to pursue targeted prospects which may either be in a position to move to the state or expand within Colorado. The Special Assistant for Business Development will also help evaluate Colorado's economic development programs and will participate in their reorganization. :.Jf G 7 1.4 Governor's Job Trainine Office The Governor's Job Training Office (GJTO) will become a key element of Colorado's economic development team. GJTO will immediately be transferred into the Governor's Office and placed ..under the direction of the CEO and Deputy CEO. The integration of GJTO into the state's economic development program will create greater job potential. For example, GJTO will be instructed to develop a special program to see that Colorado workers receive.the full benefit of employment created by development and operation of Denver's new international airport. -2- 2. PRIVATE SECTOR PARTNERSHIP i cs= : o as s cas a:: as a:ass: sas a a a t a3-as : x za.x 3 a: a z nc a. =a x: 3sa . x z ~a a a. z a ....x x In order to successfully accelerate Colorado's economy, an unprecedented level of.cooperation between the public and private sectors must be achieved. While Colorado state government can do much to provide leadership and direction, jobs are created by the private sector. The Romer Administration intends to harness the energy and expertise of the private sector by involving it in every major aspect of economic development. 2.1 Economic Development Action Council. An Economic Development Action Council (EDAC) will be formed as the primary think tank between state government and the private sector. The Council will be co-chaired by Governor Romer and a top business executive. It will be composed of business and community leaders, representatives of higher education, legislators and other state officials. The Council will be used to develop a broad range of initiatives to accelerate Colorado's economy. The Council will monitor Colorado's economic development efforts and provide both the legislative and executive branch with regular advice and counsel. 2.2 Standine Committees In order to utilize the talents of many individuals and to address the many challenges facing Colorado, four standing committees of the Economic Development Action Council will be i created. Several members of each committee will also sit on the l overall council. The committees will be composed of knowledgeable individuals and staffed through a combination of public and private resources. The committees will be given specific directives by the Governor ` and the Council and will develop recommendations and initiatives j within their respect4-vz areas. Committees include: I I -3- • Business Development Peer Team The private sector will be much more extensively used in Colorado's business development activities. Business leaders will be regularly asked to contact targeted companies throughout the country and will be used extensiveiv for recruitment missions. The Peer Team will be formed in order to optimize the efficient use of business leaders. • Rural Development Committee Colorado cannot achieve economic health unless its rural areas thrive as well. The Rural Development Committee is established as an ongoing mechanism to develop rural development strategies and to assure progress and success. The Committee will be co-chaired by five individuals, each representing a separate rural region of Colorado. Regions include: Western Slope, Southwest Colorado, Southeast Colorado, the Eastern Plains and Mountain communities. The Committee will be composed of both rural and urban leaders dedicated to a strong rural economy. The Committee is initially charged with structuring a pilot program designed to "plug the leaks" of capital loss in small towns. The program will be tested in five Colorado communities during 1987. The Committee will also concentrate on bringing job opportunities to rural Colorado from expanding companies in the Front Range. Small Business Committee The vast majority of jobs created in Colorado are provided by small businesses which form the cornerstone of our economy. The Small Business Committee is charged with revamping and greatly strengthening Colorado's small business programs. One of the Committee's initial responsibilities will be to restructure the state's small business assistance program and make its resources available to local economic development -organizations throughout-Colorado. -4- • Technical Advisor-7 Corrnittee A vast amount of expertise and tremendous commitment exists throughout Colorado within local eccncmic development agencies and private companies. State government must cooperatively join forces with these economic development specialists in order to be success Z.ul. The Technical Advisory Committee will be composed of the best specialists in the state and will provide continual input and assistance to the State of Colorado. -5- i 2.3 Public-Private Initiatives In order to supercharge Colorado's economic development efforts, the Romer Administration is initiating nine targeted public-private initiatives. In each case, the activities will be carried out by a cooperative effort, utilizing public and private resources. Each initiative will be given a specific charge and timeline. ~n p~ • Marketing Colorado's New Business Image i It is vital for Colorado to establish a posit"iv e aand upbeat business image. Governor Romer has committed $30,000 to , launch an immediate advertising and promotional campaign/ The initial advertising phase is three months.~Itie Dus eni ss Image Task Force will design that campaign, both as to content as lJ' well as medium, within the next thirty days. It is hoped the Legislature and private sector will commit further resources to continue the promotional program beyond the first phase. As a continuation of initial efforts already taken by the private sector, the Task Force is being asked to develop a long-term, comprehensive program to promote Colorado at Stapleton International Airport. In addition, the Business Image Task Force is being asked to suggest other initiatives which would significantly improve Colorado's business image and reputation. • New Airport Area Development No single project is more important to the economic health of Colorado than development of Denver's new international airport. Colorado state government will do everything in its power to accelerate development of the facility and to create additional economic opportunities within the airport influence area. In order to guide the state's actions, a New Airport Area Development Task Force is being formed. The group will be specifically charged with identifying actions the state can take to speed up airport development. The Task Force is also charged with examining adjacent infrastructure needs such as transportation access. Finally, the Airport Task-Force has been asked to identify business activities which might either locate in Colorado or expand within the state because of opportunities presented by new airport development. ! -6- I i i Y Higher Education A task force comprised of reDresen*_atives from the Colorado Commission on Higher Education (CCHE) and other public and private sector leaders will be established to recommend specific actions which will strengthen higher educaticn's role in economic development. While being certain that Colorado's entire higher education enterprise is of the highest quality, strengthening, and perhaps expanding our "Centers of Excellence" will have a direct, positive impact on the economic health of Colorado. The Higher Education Task Force will be asked to report to Governor Romer by May 1, 1987 with its recommendations. a Rural Jobs Linkaze The development and retention of jobs in rural Colorado will be a major priority of Colorado's new economic development program. Through this public-private mechanism, a specific rural jobs linkage strategy will be pursued. Very simply, the Task Force will develop an approach, as well as actual orportunities, for creation of jobs and secondary markets in rural Colorado through business expansion in the Front Range. The Task Force will further recommend how the State of Colorado can continue to pursue aggressive linkages between urban businesses and rural jobs. Minority Business ODDortunities The Colorado Minority Business Development Agency will effectively cease operations on January 15, 1987. However, the importance of increasing minority business opportunities remains. In order to thoughtfully consider appropriate options for maintaining and expanding economic opportunities to minority owned companies and members of Colorado's minority communities, this special Task Force is being formed. The group will examine operations of the Minority Business Development Agency, state policies regarding minority business contracting, as well as access to capital and business assistance. The Task Force will issue a report on these matters as well as recommendations by May 1, 1987. -7- • Women's Economic Develoomer.t Task Force The State of Colorado has a significant responsibility to develop opportunities for women in'the workplace and the marketplace. Our economic development objective will only be met through a pluralistic approach. The Women's Economic Development Task Force will examine the manner in which Colorado state government can best accelerate a full role for women in economic and business development. It will specifically provide recommendations as to the advisability and nature of a permanent Women's Economic Development Commission. It recommendations are expected by June 1, 1987. • International Investment Ovoortunities lirteraat-rornal- economic opportunities will be emphasized and pursued by various officials and agencies of state government. A small group will be formed, however, to pursue opportunities for appropriate international investment in Colorado. A preliminary report will be due the Governor and the Economic Development Action Council by June 1, 1987 • Regulatory Review Commission Governmental regulations are essential to the protection of the public interest. However, regulations must be appropriate and must not create unnecessary delay for Colorado businesses. A Regulatory Review Commission is being formed to broadly examine regulations of state government which impact business and make recommendations to both the executive and legislative branches as to appropriate modifications. As part of its charge, the Commission will examine the operations of the Office of Regulatory Reform and make any recommendations it deems necessary. • Tax Policv Task Force A .state's business climate is defined in part by its taxation policies. Expensive tax incentives and policies which overburden individual taxpayers are antithetical to building a healthy economic climate. However, tax policies which penalize the business sector can have a significantly negative influence on economic growth. In order to assist the state in its review of tax policies and their impact upon business, a Tax Policy Task Force will be created to review Colorado tax policies and make recommendations to the Governor and legislature. 2.4 Management and cf`_icie^.cv Studv Many initiatives are being taken to quickly accelerate Colorado's economic development programs. However, a long term reorganization is necessary. The Management and Efficiency Study will enlist private sector officials and other outside experts in the evaluation of the economic development function. It will particularly examine economic development programs within the Department of Local Affairs and the potential of the Governor's Job Training Office to become an integral part of the state's economic development mission. The Management and Efficiency effort will be co-chaired by the Executive Director of the Department of Local Affairs and an individual outside of state government.. The Committee's iepo__ and recommendations are due to the Governor and EcPZ1Dmi~ Development Action Council by July 1, 1987. i t ' I -9- 1 3. BUSINESS DEVELOPMENT ssa so a.s c .a. as== a. a. a.:= s.... .s .ac =a as e ^ a a= a s Colorado intends to become much more bold and sophisticated in the area of business development. The first step is the recruitment and appointment of a new economic development team and particularly a Special Assistant to the Governor for Business Development. The team will develop sophisticated financial packages and other incentives to attract businesses to Colorado. In addition, Colorado will take immediate steps to improve its business image and to actively promote business opportunities. The Economic Development Action Council will monitor Colorado's business development activities and provide continual input to state government. In order to supercharge Colorado's business activities, however, the following steps will be immediately undertaken: 3.1 Colorado's Business Image An aggressive national advertising and promotions campaign will be initiated in early 1987. Governor Romer has allocated 4 $350,000 for a three month national advertising campaign. It is hoped that the private sector and the Legislature will provide matching funds to carry the program beyond its first phase. A special task force has been established to market Colorado's new business image. That group will design a message and marketing plan by February 15, 1987. 1 3.2 Immediate Business Contacts Governor Romer will establish personal contact with all active out of state business prospects on the day he takes office January 13, 1987. That day, he will send telegrams to all companies being pursued by Colorado. The communications will introduce the new administration and reinvigorate Colorado's I interest in each firm. 3.3 Accelerate Business Prospects Rey business prospects will be accelerated by transferring them to the Governor's office under the direct supervision of the Special Assistant for Business Development. A strategy will be developed for each prospect, including financial incentives and the establishment of "peer contacts" with members of Colorado's business community. -10- 3.4 Image with Financial Institutions Colorado must improve its image with the nation's financial institutions. As a first step, Governor Romer will lead a state "mission" to New York City in March. He and key business officials will meet with representatives from leading financial institutions. fit The March trip will be scheduled to coincide with the initiation ,,of Colorado's national advertising campaign. 3.5 Business Development Peer Svstem A peer system will be established to more actively involve Colorado business leaders in business recruitment. Chief executive officers and other business officials will be more actively involved in.prospect contacts and business missions. Colorado will regularly seek information and business leads from the private sector. These business development activities will be conducted by a standing committee of the Economic Development Action Council which will ensure an efficient utilization of private sector support. 3.6 Improved Incentives In order to successfully attract new businesses to Colorado, improved incentive packages must be developed. The Special Assistant to the Governor for Economic Development has been directed to explore new incentives. These may involve state and local lending programs, use of Community Development Block Grants and pension funds. 3.7 Statewide Information Network Denver area economic development agencies are in the process of forming a Metro Denver Network which will provide a computer link and data base among twenty-six groups. This local initiative offers an opportunity to expand the information network to a statewide system. Governor Romer has directed his Special Assistant for Business Development to design a plan for such a statewide network. -11- 3.8 Office Snace Oooortunities As a specific marketing thrust, Colorado will design and initiate a program to promote its significant office space opportunities. Prime, vet inexpensive office space is available in a number of locations in Colorado. The direct marketing program will be aimed at business expansions as well as the relocation of regional or national headquarters into Colorado cities which have office space availabilities. 3.9 European Tourism and Investment Mission Governor Romer will lead a tourism and investment mission to London in early 1987, taking with him legislative and private sector leaders. The mission will feature two seminars with European officials. One will explore an expansion of Colorado Tourism within European markets while the second will focus on Colorado investment opportunities. -12- 1 - a 4. BUSINESS EXPANSION WITHIN COLORADO sz~ xc z x~= ss a x=s c .zx = ~ ~zx x =z z x~ az = =z . xa . x c a ~ . c _ =s a cx ~ _ _ ~ _ _ _ _ _ s The expansion of businesses within Colorado is every bit as important as attracting new firms to the state. The state's no mousiness environment will emphasize the retention and expansion of Colorado businesses. 4.1 Immediate Business Contacts Upon taking office, Governor Romer will establish personal communications with all major Colorado companies. His letter of January 13, 1987, will introduce the new administration, highlight desire to see businesses succeed in Colorado and invite business leaders and owners to indicate how state government can assist in in their operations. A ongoing system of top-level contact will be established to assist businesses and encourage their growth and expansion. 4.2 Improve Incentives The same type of incentives which are being developed for businesses considering a move to Colorado should be made available to companies considering an expansion within the state. Such incentives will be developed by the Special Assistant for Business Development and presented to the Governor and Action Council. 4.3 Rural Job Linkage Business expansion within Colorado creates opportunities for rural development. A major emphasis of the Rom=_r Admi_ast_a_ion will be development of secondary markets and jobs in rural Colorado through expansion of businesses in the Front Range. A special public-private sector task force has been created to develop a rural jobs linkage program. 1 -13- { i i 5. SMALL BUSINESS DEVELOPMENT 1 aza:r=czacza==~===z.~zcv==a.~aaa==~==a.o.=t....c.c.=sa az a~~=~===~=c..=...s Small business enterprise will be enhanced and accelerated in Colorado through a reinvigorated small business committee and an increase in resources dedicated to small businesses. Colorado's Small Business Council will be reorganized as a standing committee within the Economic Development Action Council. The Council will examine Colorado's small business programs and make appropriate recommendations for their improvement. As an initial charge to the Small Business Committee, Governor Romer has requested that it accomplish the following: 5.1 Small Business Assistance Colorado's present small business assistant program should be reorganized to provide a broad range of services to more businesses throughout the state. Emphasis will be placed upon business-to-business and peer-to-peer assistance. Qualified local economic development organizations will be selected to provide marketing, planning, personnel and finance assistance to businesses within their communities. The Committee should consider utilizing the Small Business Group of the Denver Chamber of Commerce to provide incubation for localized small business assistance programs. Startup funding will be provided through the Department of Local At`airs. The Colorado Legislature and private sector will be requested to consider continued funding. 5.2 Capital Availability Lack of access to capital is one of the greatest problems facing small business in Colorado. As an element of the proposed Economic Development Finance Authority, several forms of financial assistance should made available to small business enterprises in Colorado. 5.3 Regulatory Review Excessive regulations and bureaucratic delay can place tremendous burdens on small business. A Regulatory Review Commission has been created to examine Colorado regulatory processes. The Small Business Committee should work with the Commission to address the specific problems of small business. -14- 6. RURAL DEVELOPMENT s zz z: sz : z a ::a zz sz z z .z z . sz zzzz .=zz=z n== z z.a..z zz a. z zz z z z- as c= z A Rural Development Committee has been established make Colorado's rural economic programs more effective. The Committee will be given the charge to provide a broad number of suggestions and recommendations. In order to accelerate rural development opportunities, several initiatives will be taken immediately. i 6.1 Rural Jobs Linkaee A public-private task force has been formed to develop opportunities to create jobs in rural Colorado through the expansion and of businesses in the Front Range. The Rural Development Committee will work closely with the Task Force and will continue the Rural Jobs Link Program after the initial phase has been completed. 6.2 Pilot Program Plugzir.e The Leaks One of the first steps in rural development is to stem the outflow of money and resources from communities. The Rocky Mountain Institute has develop creative systems which allow small communities to analyze these resource flows and "plug the leaks." Initial funding will be provided through the Department of Local Affairs to allow the Rural Committee and the Rocky Mountain Institute to initiate pilot programs in five rural communities throughout Colorado. 6.3 Rural Assistance Program In conjunction with Mountain Bell of Colorado and the University of Colorado, the State.of Colorado will accelerate its Colorado Initiatives program. The program provides concentrated economic development assistance to local communities. Through a $150,000 grant from Mountain Bell, ten Colorado communities will be selected on a competitive basis for assistance grants. 6.4 Rural Tourism Pilot Program The Department of Local Affairs, in conjunction with the Colorado ' Tourism Board, will design and implement a pilot project to develop methods of increasing tourism in rural areas of Colorado. -15- 1 7. TOURISM c a sa : ca :x xa. c :z c= a ..x s x s a:a xxx cx xa a. x. as a cs c a3xx =sax x xs x . x x x x . a x x .x x. x . x 1 i Tourism constitutes Mi. of Colorado's economy and offers the greatest potential for rapid economic growth. Colorado's new economic development team will work closely with the Colorado Tourism Board to strengthen the state's tourism programs. 7.1 Tourist Information Clear and reliable information is vital to any tourist visiting Colorado. Several steps should be quickly taken to improve the information given our important visitors. The official Colorado Mao. attempts. to. serve two purposes: a.map of the state's road and highway system and a brief travel guide. As a travel guide, the Colorado Map is inadequate and needs immediate improvement. Its next production should be held up until both the Highway Department and the Tourism Board reach an agreement on map which adequately accomplishes both purposes. Hiehwav signage is another important source of tourist information and is particularly critical to the rural tourism industry. Signage policy in Colorado is complicated due to many federal and state sign regulations. Department of Highways and Tourism Board representatives should immediately pursue modifications in Colorado's highway signage policy which will assist the tourism industry while meeting the needs of the Highway Department. The CEO and his Deputy will have the responsibility to see that the issues of highway signage and the Colorado Map are settled by March 1, 1987, at which time they are to report results to the Governor. 7.2 Marketirz Colorado at Stapleton International Airport Stapleton International Airport offers an excellent opportunity to market the State of Colorado. An immediate boost was provided to Colorado when U.S. West and the M.D.C. Corporation funded initial Signage at Stapleton. The Colorado Tourism Board is requested to work with the task force being formed to market Colorado's image to develop recommendations for a long term marketing program at Stapleton. -16- • 7.3 Rural Tourism Pilot Proeram Tourism in rural areas of Colorado holds the potential of replacing declining revenues which have historically been realized in agriculture, mining and oil and gas development. The Department of Local Affairs, in cooperation with the Tourism Board, will design and pilot a tourism enhancement program in two rural locations of the state. 7.4 London Tourism Seminar. Governor Romer will lead a tourism and investment mission to the United Kingdom in early 1987. As a part of that trip, a tourism seminar will be held in London with travel officials from a number of European countries. 7.5 Colorado Tourism Promotion Tax In order to increase the State of Colorado's capacity to promote tourism throughout Colorado, the Legislature is being asked to consider an increase in the Colorado Tourism Promotion Tax. -17- 8. FINANCIAL INITIATIVES sex s:ass:sa:a:a: saxxsaaxcaaassacasaxa=x.saaaa=xx.x.a.xax=x...axx a.xa.....a An acceleration of Colorado's economic development efforts will require a significant financial commitment. In order to "kick-start" the state's economic revitalization, Governor Romer will commit certain discretionary funds to the initiation of key programs. Financial participation from the private sector, as well as a commitment from the Colorado Legislature, is essential to a full and effective economic development program. t c i i f 8.1 Promoting Colorado i Governor Romer will allocate $350,000 for a three month advertising and promotions program commencing March 1, 1987. E Further funding will be necessary to ccntinue the program. t . i i 8.2 Economic Development Finance Authority A strong and effective economic development program will require a substantial capital pool, together with a variety mechanisms to -leverage and package resources. An Economic Development Financing Authority, either as a new agency or a restructured Colorado Housing Finance Authority, can provide a variety of financial services. These might include: I • Infrastructure financing • Small business loans and financial assistance • Other forms of financing assistance such as secondary markets for commercial bank loans. Financial incentives for new businesses or ones intending to expand within Colorado. i 'r t r E i r -18- i - i I a 9. MAJOR INITIATIVES In addition to the organizational decisions and the initial economic initiatives outlined in this Strategic Plan, there are several critically important matters which demand the attention of the Governor, the Legislature and the Economic Development Action Council. 9.1 Convention Center A new convention facility in Denver will provide substantial benefits to the entire State of Colorado. The state should financially assist development of the Convention Center. i 1 { 9.2 Transportation Colorado has many critical transportation needs which must be addressed by both the Legislature and appropriate state agencies. These include: e Speeding up road and highway construction throughout the state. • Highway and, perhaps, mass transit access to Denver's new airport. • Mass transit and bus corridor development within the Denver metropolitan area. • Rural air carrier service, particularly on the Western Slope. 9.3 K-12 Education A first-rate K-12 educational system is vital to the economic health of Colorado. We must demand a high level of excellence and provide sufficient funds to support quality public education in Colorado. 9.4 Community Colleges and Occupational Schools Community colleges and occupational schools throughout Colorado should play vital roles in the state's economic development program. The newly formed economic development team within the Governor's Office will work closely with appropriate officials to ' elaborate an effective role for these institutions. -19- L~ How to pass an election to re one for streets (or other 0a al needs by Andrew C. McMinimee and Betty J. Mulvey In recent years, Littleton has passed You'll Want To Vote On July 8 two bond issue elections to raise money.{ for street improvements. What's the secret of their success? -0 yy Lt 3JF 47.i C y3 ~^.i V" y~ 3 y ~ i vy 1 7 a+~f~ How was Littleton able to pass is no single, magic solution when a $2.1 million bond issue for Little- faced with complex issues that of- ton's share of the $21 million railroad fect other jurisdictions and involve depression project in 1981 and a several layers of government. $3.9 million bond issue for the $7.4 There was a major difference be- t a t t z i"! million Mineral/Ken Caryl extension tween the city's railroad depression, and Bowles Avenue improvements and the Mineral/Bowies elections. in 1986? The railroad depression election w ° -ell Planning, careful consideration occurred five years ago in different d~ of the ballot questions, a compre- economic times. In addition, we felt'.' hensive public information program, that the community generally wantedt hard work, and strong council lead- the railroad tracks lowered to elim 7-~ :yam Fqa%'"` ershipand commitment are the most inate the auto/rail confIictswith our z. important ingredients in running a major east/west arterials. The is successful election. There certainly sues were money (how much would the voters be willing to pay?) and Andrew C. McMinimee is deputy the closing of a major collector an AMk Ly -M city manager for Littleton and was street. an fm Ll IS No Pi R involved in Littleton's effort to pass The Mineral/Bowles election is- the 1986 bond issue. Betty J. Mulvey sues were much tougher. We were is assistant to the Littleton cityman- faced with an issue that had been ager and was involved in both the with us for the past 10 years and THE MINERAUKEN CARYL CONNECTION { 1981 and 1986 efforts to pass bond had created tremendous contro I issues. versy and polarization. One group AND BOWLES AVENUE IMPROVEMENTS 22 Colorado Municipalities/November-December 1986 i ea ?~.-d• wanted Bowles Avenue widened to Zfl four lanes; the other wanted Bowles to remain as a two-lane country road with another river crossing built (through a city park) to alleviate the traffic pressures on Bowles. Citizens of Littleton had worked hard for 15 years to acquire 640 acres of land for the city's natural floodplain South Platte Park, and - - the Mineral alignment would cut = - through the middle of it. We had previously tried to fund,'"-- Mineral Avenue through a metropol- itan district, which would have in- volved the cities of Littleton and Columbine Valley, and portions of _ Arapahoe County and Jefferson Campaign literature, including the above photo, showed the proposed County. That effort was squelched Mineral/Ken Caryl connection and explained thoroughly what the city by Jefferson County residents who proposed to do. did not want the Mineral extension to add traffic to Ken Caryl Road ing. A second point is that having through their neighborhoods and full council support is imperative. The decisions that are did not want to pay for it. This Timing is a key consideration and made early in setting an created even more resentment on should be part of the planning phase. the part of Littleton citizens. Because of the fall general elections, election can be important We also knew that our newer we were locked into a July date for factors in winning or neighborhoods adjacentto Mineral the Mineral/Bowles election, even Avenue to the east objected to the though we would have preferred losing. Having full Mineral extension,eventhoughthe not to have a summer election. council support is segment east of Santa Fe Drive had Also, the city council had imposed a been built as an arterial before they storm drainage utility fee on all imperative. moved into their homes. properties in the city the first of The mixed issues made the deci- January, and we knew that property sion about how to word the ballot owners had recently received an the Mineral/Bowles projects was questions a tough one. A great deal increase in their property taxes from 53 percent for Littleton residents, of time was spent brainstorming the school district and the county. with $3.5 million coming from adja- the pros and cons of having one or We, however, had reason to be- cent landowners. Council also agreed two questions on the ballot. If one lieve that several other governmen- to make improvements to the Min- question was put on the ballot (for tal agencies would have elections eral/Dry Creek intersection should both Mineral Avenue and Bowles coming up, and we anticipated that the bond election pass. This deci- Avenue) and failed, it would mean school and county mill levies would sion was made to alleviate concerns we would lose both projects. Two increase again later in the year. from the neighborhood adjacent to questions,ontheotherhand,would Since the issue was so significant Mineral which would be affected by possibly pit the west side of the city to the community, we concluded increased traffic. against the east side of the city. that we should go ahead since no Other selling points in the cam- After a great deal of deliberation, time in the nearfuture would be the paign included: (1) selling the proj- council concluded that it would perfect time. ects as part of the city's overall stand by an early decision to work Perhaps the most important ele- transportation improvement plan; the problems of both roads concur- ment in both the railroad depression (2) by "spreading the traffic through- rently and that one question on the and Mineral/Bowles elections was out the community, all of our main ballot would be the best approach. our position when we took the arterials would be handling their { Equally important, councilmembers issues to the electorate. The staff fair share rather than overloading representing both sides of the city hadworked hard to garner funds for one road and one neighborhood; agreed and unanimously supported both projects, trimming the cost to (3) train and traffic projections sub- the election. Littleton taxpayers to acceptable stantiated the need for the projects; The point of this explanation is levels. Commitments of almost $19 and (4) there would be no better } that the decisions that are made million in federal, state, RTD, and time "than now" with the commit- early in setting an election can be railroad funds made the depression ments of funds from other sources. important factors in winning or los- project more salable. The split for (continued on page 24) Colorado Municipalities/November-December 1986 23 _ _-A Littleton Getting the word out We did not want the where to vote; election literature In any local special election, apathy mailed to all of the major radio and can often be a very real threat to election to create a TV media with council and contact winning, especially if there is a strong long-lasting schism in names for additional information element working quietly to get out the and interviews; and councilmember the "no" vote. community. We felt coffees and contacts with their con- Early in our planning, we decided it was necessary to have stituency regarding the importance that we did not want the Mineral/ a high level of awareness of winning the election. Bowles election to create a long- There are several other practices lasting schism in the community. Of the issues and to to which we adhered in our public We also felt that it was necessary to work hard to get a good information programs. Before get- have a high level of awareness of ting into the campaign, we work the issues and to work hard to get a voter turnout. hard to answer the questions which good voter turnout. While there are we think will be raised and to make laws that prevent governments from Elements of the public information sure that the facts and figures in sending out one-sided information, program are: the city's newsletter our position paper and literature there is no problem in sending out which goes to all households; slide are accurate and ccns:-tent. information presenting both sides show and speakers bureau; infor- Keeping the campaign underthe of an issue. This can actually be mational brochure(s); posters re- scrutiny of the city manager's office beneficial since it adds an element minding people to vote distributed has proven to be a wise decision. of fairness to the public information throughout the community; public Freelance assistance as well as campaign. service spots and cable messages staff assistance is used for graphics The public information program on voter registration and absentee and photography, but most of the in Littleton for elections is developed voting deadlines; slide show pre- public information program is devel- as a team effort by the management sentations given to editors and re- oped and implemented by the city staff who have been involved in the porters early in the campaign; press staff. project. Department heads and coun- releases as needed; a reminder to A citizens committee supporting cil critique the program early on, vote telephone campaign; a brief the election is highly desirable, and offering suggestions and identifying fliermailed to all households remind- should one surface, it provides an weak points. ing people to vote and telling them opportunity to get the information out for the pro side in a more forceful manner and to react to the opposition. Elections are usually tough at j best. From our perspective, we feel that the time we spent in planning, ani EAF OBTAIN the time we took to analyze all the pros and cons, our efforts in getting ..IT'S YOUR RIGHT! out the word, and the commitment Does your of staff time to implement the pro- cable television gram all paid off. We also think that company all of these efforts were needed comply with the terms of your and important to the success of our franchise elections. Of equal importance, be- agreement? ing willing to be fair to both sides of Are they in the issue helps the city, in the long compliance with FCC regulations? run, to maintain a positive position Could picture in the community. quality be better? By the way,we won both elections, Do subscribers and $28 million in capital improve- have legitimate complaints? ments are now under way. ? Broadband Technology performs CAN system performance audits. Know the facts by calling collect 303-823.6653. BROROBRno TIECHnOLOGY inc A ST VRAIN CABLE CO P.O. BOX 518, LYONS, CO 80540 24 Colorado Municipalities/November-December 1986 I i cam, ' 3 198? :t ~~c'n F EB - a} . ' Volume 87, Issue 2 s • • • January 30, 1987 e illative Mile in Municipalities Dodge representatives, to review and make legislative recom- Annexation Bullets mendations. The preamble to this bill draft says, "The Municipal Annexation Act of 1965 contains ambiguities, 1 by Samuel D. Mamet contradictions, and vagueness that are in need of CML Associate Director removal and clarification...." t= • Except certain annexations from the moratorium: if During the past two weeks, the League staff has the land is immediately adjoining the municipality and been under seige, dodging the bullets that have been does not exceed 10 acres; not more than a total of 30 flying fast and furious on the annexation battlefront. acres of land is annexed in 1987 and 1988; annexation It's an open question at this point whether the activity agreements entered into before Jan. 1, 1987; the will abate. county and school district affected by an annexation We are concentrating on the defeat of S.B. 45 in its agree with the municipality on the annexation; and the present form. The League and cities and towns state- proposed annexation of the new Denver airport. wide are strongly opposed to the bill. If enacted in its present form, it would place numerous limitations and One glaring omission to the bill is the fact that restrictions on municipal annexation powers (see at- special districts, either formations or inclusions, are tachment, and further discussion is this Bulletin). not covered. What's good for the goose ought to be good for the gander! The League is strongly opposed Where Does The Bill Come From? to Rep. Hover's bill draft. In part, this legislation emanates from an evolving set of controversies between the City of Aurora and Finally, One More various Arapahoe and Douglas County interests. Var- H.B. 1031, if enacted, would freeze utility services ious developer interests have approached Aurora upon an annexation, virtually taking away any choice a within recent weeks with some large parcel annexa- municipality or its residents might have. It is being tions. The Denver southeast corridor is among the pushed in part by Union REA which has an ongoing set hottest growth areas in Colorado, in large part caused of disputes with the Public Service Company. The by pending construction of highway E-470. County League opposes this bill. It is pending before the officials and homeowner groups are upset about these House Agriculture Committee. A similar bill last session annexation proposals. was killed on the House floor. Among the real culprits behind S.B. 45, however, are selected Rural Electric Association (REA) interests, Budget Woes including the Poudre Valley REA and the Union REA. Annexation problems aren't the only business being REAs have been ripping at the heels of municipalities discussed at the Statehouse. An even bigger story for the last three years with a series of bills to stifle during the last two weeks has been the deteriorating municipal annexations. It is important to note, though, condition of the state's general fund. 1 that not all REA interests are united on this issue and At the present time, the state faces at least a $70 are supporting the measure. million deficit by fiscal year's end on June 30. In order to balance the books, here's the formula that is being But Wait, Here's Another One! considered among legislators: If you like S.B. 45, then you'll love a proposal that is expected to be introduced by Rep. Bud Hover (R- • Place any federal tax reform windfall in the state's Castle Rock) on Mon., Feb 2. The proposal would: reserve or "rainy day"-account for the time being. • Impose a two-year halt to municipal annexations • Don't pay back the entire amount of money that was and incorporations that have not been completed or borrowed from the Colorado Water Conservation taken effect before Feb. 1, 1987. The moratorium lasts Board account for now. until Feb. 2, 1989. • Borrow the entire amount of money in the Severance • Create an annexation and incorporation study com- Tax Trust Fund. Municipal officials should note that mittee comprised of 11 members, including municipal this is not the the portion of severance tax revenues The CML Legislative Bulletin is published by the j Colorado Municipal League every other week during General Bill Information - 866-3055 sessions of the Colorado General Assembly and mailed House Democrats - 866-2904 first class to municipal officials. Publication is from the House Republicans - 866-2932 League's office at 1500 Grant St., Suite 200, Denver, Senate Democrats - 866-4865 Colorado 80203. Senate Republicans - 866-4866 CML Staff - 831-6411 which is placed with the Department of Local Affairs • Small Community Sewer Construction Grants- for grants and loans or returned directly back to Support a $1 million line item. certain counties and municipalities. Newspaper ac- • Housing Rehabilitation Loans and Grants-Support counts of this have been incorrect and misleading. a $1.9 million line item. • Adopt the two percent spending freeze which Gov. • Community Forestry-Minimize cash funding reliance. Lamm imposed on all state agencies last fall. • Delay until September the payments made to certain There may be an attempt to appropriate the portion municipalities and special districts from the Pension of severance tax proceeds which are currently ear- Recovery Fund. marked for the state's Energy I m pact Assistance Fund. This was a recommendation made to the JBC by its It's this last point on pension funds which deserves staff. No one knows at this point if there will be such an further comment. effort, and if so, when. An attempt might also be made to go afterfederal mineral leasing revenue; though this Pension Recovery Fund is less likely to happen. Members of the JBC are: Sens. In 1978-79, the legislature established as part of its Beatty, Dodge, and Rizzuto; and Reps. Gillis, Armstrong, pension reform packageafund (supported by insurance and Bond. League staff contact-Sam Mamet. premium tax proceeds) to reimburse certain munici- palities and special districts for unfunded police and Lotto-Help Needed fire pension benefits that are actuarially unsound. The League continues to strongly support expansion Payments from this fund are made annually in April. of the lottery into lotto, but things don't look promising The legislative package would move the payment this right now. year to September, thus absolving the General As- The JBC is not making a recommendation to the sembly of the payment during its current fiscal year. entire legislature fora lotto supplemental, which means Some interest income would be lost as a result of this that a line item in the Revenue Department's 87-88 payment shift. budget to fund a lotto start-up will have to be offered. The League feels that this is a fair approach and Frankly, the League's count of votes shows little supports the proposal, which was initially developed support for it on the JBC right now. bythe Fire and Police Pension Association to its credit. Rep. Betty Neale (R-Denver) and Sen. Jim Rizzuto It is anticipated that the following cities may be (D-La Junta) will be introducing legislation to continue affected by this adjusted payment schedule: Aurora, the lottery beyond its expiration in June. This bill, Boulder, Colorado Springs, Denver, Fort Morgan, Grand however, will not include the issue of lotto. Junction, Greeley, LaSalle, Lakewood, Lamar, Littleton, Municipal officials are urged to continue contacting Longmont, Pueblo, Rocky Ford, and Salida. Contact legislators in support of lotto. If the games aren't Ken Bueche for additional information. expanded, expect your proceeds to continue to drop rapidly. League staff contact-Sam Mamet. '87-'88 Budget Gets Worse The legislature's Joint Budget Committee (JBC) is H.B. 1112-Highway Finance-Highway Bonding meeting now to write next year's budget, likely to be Bill submitted in the spring. Sponsor: Rep. Bud Hover (R-Parker) Republicans are setting a general fund revenue limit Position: Support of almost $2 billion, which means that next year's Staff Contact: Jan Gerstenberger spending level will only be about 1.3 percent above this year's. For municipal interests, certain programs H.B. 11 12 authorizes the Highway Commission to that have been strongly supported in the past may be issue up to $110 million in highway revenue bonds squeezed out. pledging the state's share of the proceeds of an Here are several budget priorities for the League: additional 10 motor fuel tax; and to issue up to $60 • Cash Funding-Urge continued restraint in the reli- million in highway aid bonds in anticipation of federal ance upon cash funding programs of local govern- highwayfunds. Both funding mechanismswould assist ment interest. the Highway Department in funding statewide highway needs. Proceeds of the 10 motor fuel tax increase are to be shared on the League-supported Highway Users Legislative Conference Tax Fund (HUTF) distribution formula (60-22-18 per- centage share basis among the state, counties, and The League's annual Legislative Conference will cities respectively). Assuming that a 10 motor fuel be held Feb. 19 at the Radisson Hotel in Denver. increase raises $16 million, this tax increase would make sure to mark your calendars. Brochures raise an additional $2.9 million of municipal HUTF have been mailed to municipal officials. For money. Local governments may use the proceeds of further information, contact the League, 831-6411. this increase in the same manner as the other motor fuel tax increases in recent years. The bill is currently pending before the House Finance Committee,whose 2 members are: Reps. Schauer, Grant, Bath, Green, This measure amends section 13-10-113, C.R.S. in Groff, Tony Hernandez, Ratterree, Reeves, Tebedo, two ways which affect municipal courts of statutory Thiebaut, and Tucker. cities and towns. Municipal Court Probation-Municipal courts currently H.B. 1034-Liquor Fines are restricted bysection 13-10-113(2), which limits the Sponsors: Rep. Bonnie Allison (R-Edgewater) municipal judge's authority to place a violator on Sen. Tillie Bishop (R-Grand Junction) probation for a period not to exceed 90 days. This Position: Support presents municipal judges with a difficult decision in Staff Contact: Jerry Dahl cases in which they would like to impose probation but feel that only 90 days is not a sufficient deterrent. This This bill provides an appropriate, yet limited, option is especially difficult in cases of domestic violence, for local governments, the state, and retail liquor where longer probation would allow adequate counsel- licensees for the payment of a fine in lieu of serving a ing. The judge's only alternative is to order that the jail suspension of 14 days or less. The licensee must sentence be served or the fine paid. H.B. 1007 in- chose to petition the liquor licensing authority for creases the probation period available to the municipal permission to pay a fine instead of serving the suspen- judge to one year. This increases the judge's flexibility sion. The licensing authority then determines whether in choosing among sentencing options. it is in the public interest to allow payment of a fine Municipal Court Costs-H.B. 1007 also increases instead of suspension. the current municipal court costs (only for those The basic minimum fine is $200 and the maximum is offenders found guilty at trial) from $5 to $15 (for non- $5,000. If the licensee has had a suspension or jury trials) and from $15 to $45 (for jury trials). The revocation within the preceding 3 years, the minimum current allowable court costs do not approach the fine is $500 and the maximum is $10,000. Within these costs of providing such trials, including costs for the limits, the fine is determined as 20 percent of the municipal judge, prosecuting attorney, court clerk, and licensees' estimated gross receipts from sale of alco- law officer time lost as a result of being present as a holic beverages during the period of the proposed prosecution witness. These costs should be borne by suspension. offenders found guilty at trial. This legislation should be adopted for the following This proposal is supported bythe Colorado Municipal reasons: Judges Association and the Colorado Association for Municipal Court Administrators. The bill was reported 1. Many licensees would much prefer to remain in favorably out of the House Judiciary Committee. Please operation rather than suffer injury to their business contact your Representatives and Senators in support and reputation by serving a short suspension. of H.B. 1007. 2. The employees of the liquor licensee will not be unfairly punished by being out of work during the H.B. 1097-Mineral Leasing Revenue suspension. Sponsors: Rep. Vickie Armstrong (R-Grand Junction) 3. Local governments and the state will continue to Sen. Tillie Bishop (R-Grand Junction) receive sales tax revenues from the continued opera- Position: Support tion of the retail licensee. Staff Contact: Sam Mamet 4. Sufficient limitations are placed upon the fine option so as to ensure that it will not be abused-the A portion of federal mineral leasing revenue coming option is available only for short-term suspensions of back to the state since 1981 is distributed directly to 14 days or less, which are currently imposed for certain energy impacted cities and towns. In 1985,this relatively minorviolations of the liquorand beercodes. amounted to nearly $1.4 million for municipalities in It is up to the licensee alone to decide whetherto serve the counties of Delta, Dolores, Garfield, Huerfano, the suspension or offer to pay a fine. The licensing Mesa, Moffat, Motezuma, Rio Blanco, and Routt. This authority cannot demand that the fine be used. distribution, along with several other distribution mech- anisms in the mineral leasing fund, expires at the end The bill was reported out favorably by the House of the year unless reauthorized by the General As- Finance Committee with only Reps. Green, Ratterree, sembly. H.B. 1097 permanently extends this distribu- and Tebedo voting against it. Please contact your tion formula. The bill is pending before the House Representatives and Senators expressing support for Agriculture Committee. A hearing has not yet been H.B. 1034. scheduled. Please contact your Representatives and Senators in support of H.B. 1097, and the members of H.B. 1007-Municipal Courts that committee,who are: McInnis, Entz,Ament, Berger, Sponsors: Rep. Steve Ruddick (D-Aurora) Carpenter, Dyer,Jones, Masson, Norton, Dan Williams, Sen. Wayne Allard (R-Loveland) and Sam Williams. Position: Support Staff Contact: Jerry Dahl 3 Sales Tax Issues The Action Call is working. Your strong opposition Staff Contact: Ken Bueche via letters, phone calls, and personal contact has slowed the bill down, but not stopped it. Here's the It is too early in the session to identify all the state latest update on where the bill stands: and local sales tax issues which may be considered during the 1987 session. Thus far only two major • Last week, the bill's sponsor in the Senate (Sen. Joe issues have surfaced. These are: Winkler) asked to have the bill sent to the Senate Local Government Committee (which he chairs) for further • The CM L, Rocky Mountain Food Dealers Association, study. A hearing on the bill was held in that committee and State Revenue Department proposed solution on Feb. 29. It is scheduled for further action, possibly fortaxation and exemption of food (see attachment). amendments, and a vote, on Thurs., Feb. 5. • H.B. 1005, the interim Tax Policy Committee bill • Since the bill was sent back to committee, Sen. repealing most sales tax exemptions (which the Winkler established an ad hoc working committee to League supports). review the bill and suggest modifications to it. Included on the committee have been various county interests The food solution is described in detail in an attach- (including CCI, Douglas County, Arapahoe County, and ment at the end of the Bulletin. If approved by the Jefferson County), the League (represented by Jerry General Assembly, this solution will dramatically sim- Dahl), REA interests, county homeowner groups, and plify sales tax administration in the troublesome food various legislators. The members of the committee exemption and tax area. It will also ensure that the have been directed by Sen. Winkler to submit amend- federal food stamp and WIC (women, infants, and ments to the bill to him by 10:00 a.m., Mon., Feb. 2. children supplemental nutrition) programs will con- • The League has been working on a series of amend- tinue in Colorado after the Oct. 1, 1987, federal ments with other parties and will submit them to Sen. deadline for exempting food purchased under these Winkler on Monday. We appreciate Sen. Winkler's programs from state and local sales taxes. A bill to willingness to compromise on this issue of highest implement this solution will be introduced by Rep. importance to municipalities. Barbara Phillips (R-Colorado Springs). Alternatively, if • Working in concert with the League in opposition to the House Finance Committee decides to deal with the bill have been the Colorado Association of Home- the food issue as part of H.B. 1005, rather than as a builders, the Colorado Association of Realtors, and separate bill, the League will ask the Committee to individual developer interests. The League has very include this solution as a part of H.B. 1005. much appreciated the support shown by these groups In addition to addressing the food issue in a less for the League's position. satisfactory manner than the solution discussed above, H.B. 1005 removes most of the exemptionswhich have It is anyone's guess whether this bill can be amended been added over the years to the state sales and use in a manner that will satisfy municipal interests. The tax and to local sales taxes collected by the state. League's Executive Board has directed staff to work Thus, it would increase the sales tax base of municipal- toward a reasonable compromise, if possible. If not, the ities and counties whose sales taxes are collected by League will then work to defeat the legislation. the state. Home rule municipalities having local col- The League's staff has been working with a group of lection would not be directly affected. However, those municipal officials who have been acting as a drafting home rule entities which have exemptions similar to and review committee of League activity on this issue. the state's might conform to the broadened state base. The committee is chaired by Arvada City Attorney Roy H.B. 1005 reduces the state tax rate from 3 percent to Howard. 2.8 percent in an effort to make the tax change It is absolutely imperative that municipal officials revenue neutral for the state. The League, of course, continue their contact with legislators in opposition supports H.B.1005 as an important means of restoring to S.B. 45 in its present form. Point out specific and broadening the state and local sales tax base. examples of how this bill would seriously damage Prognosis for H.B. 1005 is uncertain. However, it is your own city or town annexation policies and the expected that various special interests which cur- effect it would have on your community's economic rently enjoy exemptions will fight to retain them or development activity. We suggest linking up with work to defeat the bill. local chambers or business groups expressing Municipal officials are encouraged to contact opposition to the bill. Remember, we are working their Representatives and Senators in support of with the state Homebuilders Association and state the food compromise and H.B. 1005. Realtors Association to oppose the bill. Please send the League copies of any letters you send or S.B. 45-Annexation Restrictions receive on this bill. Sponsors: Rep. Bud Hover (R-Parker) Sen. Joe Winkler (R-Castle Rock) Annexation Moratorium-No Bill Yet Position: Oppose As discussed above, Rep. Hover is proposing a bill to Staff Contacts: Jerry Dahl, Sam Mamet enact a two-year moratorium on all municipal annexa- 4 tions and incorporations, with certain exceptions. There S.B 60-Vested Rights is no halt to the formation of special districts. It is Sponsors: Rep. Chuck Berry (R-Colorado Springs) unclear when, and even if, this bill will be introduced. Sen. Jack Fenlon (R-Aurora) Please contact legislators in opposition to this proposal. Position: Oppose Staff Contact: Jerry Dahl H.B. 1031-Territorial Freeze Sponsors: Rep. Scott McInnis (R-Glenwood Springs) This measure is similar in some respects to a measure Sen. Jim Brandon (R-Akron) introduced in 1985 as H.B. 1360, which the League Position: Oppose also opposed and which was killed in the Senate Staff Contacts: Jerry Dahl, Sam Mamet committee. The proposal changes current law by providing that H.B. 1031 would "freeze" certificated electric utility property rights will "vest" upon approval of a "site territories, under certain conditions, when a municipal specific development plan," by the local jurisdiction. annexation takes place. In practice, this means that On such approval, the developer has five years to the electric utility presently serving a city or town will undertake and complete the project. During the five- not be allowed to take over territory from utilities year period, no local government action or citizen serving areas outside the city as new property is initiative may be taken which would "alter, impair, annexed. This will result in acity being served bytwoor prevent, diminish, or otherwise delay the development more electric utilities. The bill is similar to H.B. 1 132 or use of the property," except: (1986), which was defeated on the House floor. The League opposes H.B. 1031 for several reasons: • with the consent of the affected landowner; • upon discovery of hazards posing a "serious threat i Two electric service providers would inevitably re- to the public health, safety, and welfare;" or, sult in two or more different levels of service, rates, and O if the landowner receives "just compensation for qualities of service in different parts of the city or town. any diminution in value" This would result in unequal service to municipal consumers. The League opposes the measure for several reasons: 0 Although the bill preserves the right of municipalities to require afranchise from utilities serving areas newly • No problem of statewide significance has been annexed, by the terms of the bill the municipality may identified which demands the solution proposed. The not deny a franchise. This eliminates the effective proponents have stated that the vesting of rights upon bargaining power which the municipality currently the issuance of a building permit (the current rule in exerts to obtain conditions favorable to municipal Colorado and the majority rule across the nation) consumers. The items currently bargained for in arms- produces a "bad climate" for real estate investments. length franchise negotiations would be much more They, however, have failed to demonstrate any concrete difficult to obtain in the context of a franchise which examples. In 1985, the Colorado Chapter of the APA must be granted by statute. In addition, the measure conducted a survey of a number of Colorado jurisdic- would lock in the franchise rate for newly annexed tions and reviewed some 1,660 rezonings. Of those, properties, thus eliminating any bargaining whatsoever less than one percent were downzonings which oc- on this issue. curred without the support of the landowner. • It could negatively affect industry location decisions. • The proposal requires property rights to "vest" upon When considering where to locate or whether to the approval of a "site specific development plan." This relocate, industry often looks first at the adequacy of term will be difficult to apply statewide. Local jurisdic- utility services. If any doubt exists that an REA would tions, including towns, cities, home rule cities, and be unable to supply reliable high-load service, the counties, have different approaches to the land devel- industry might go elsewhere. opment review process. It is impossible in statewide- * Some municipalities have existing agreements with legislation to identify accurately what a "site specific REAs which provide for an orderly transfer of territory development plan approval" is without impermissible upon annexation. Both the municipalities and the generalizing. In some jurisdictions this would be at REAs are comfortable with these agreements and sketch plan review; in others, preliminary plan; and in would not wish them to be set aside by the legislation. still others, final plan. What about subdivision review? What about jurisdictions that have a unified develop- The bill is currently pending before the House ment review process, combining zoning and subdivi- Agriculture Committee, whose members are: McInnis, sion? Many jurisdictions have review processes which Entz, Ament, Berger, Carpenter, Dyer, Jones, Masson, are subsequent to zoning approval, such as employee Norton, Dan Williams, and Sam Williams. Please con- housing review, density bonus review, historic district tact members of the committee and your'Representa- review, view plane review, or architectural control tives and Senators in opposition to H.B. 1031. review. Because the results of these reviews could 5 conceivably affect the buildable density of the project, H.B. 1 108 would affect your municipality. You might are they precluded? wish to consult with your risk manager, attorney, or • Most major developments evolve in discussions insurance agent. between the developer and the local government during the several stages of the development review Deregulation of Telecommunication Services- process. The proposal has the practical effect of Oppose forcing local governments to withhold all approvals for Staff Contact: Geoff Wilson the project until the last possible time, thus denying the developerthe interim approvals needed forfinanc- The League's Executive Board recently voted to ing, and eliminating the discussion process which oppose Mountain Bell's attempt to achieve telecom- benefits both the developer and the local community. munications deregulation this session. A bill has not Currently, all stages in the land use review process yet been introduced. It will be prime-sponsored by have meaning; citizen input is relevant and has impact Rep. Pat Grant (R-Denver). at each stage. If all key decisions on the project are At the heart of the League's position is the fact that made at one stage only (as contemplated by the bill), the Colorado Public Utilities Commission (PUC) already the otherdecision points in the process will be rendered has the authority to refrain wholly or partially from meaningless, and any citizen input at those other regulation of various telecommunication services upon public hearings will be wasted. a showing of "competitive need." This authority was • Current law allows for some vesting of property conferred upon the PUC in 1984 as part of H.B. 1264. rights prior to the issuance of building permits. The The League has no objection to deregulation of best example is the approval of subdivisions. Many telecommunications serviceswhen market competition communities on the west slope, however, are now exists. However, the League believes that the deter- burdened with "paper subdivisions," which have been mination of whether competition exists is best made approved, but never built. by the PUC through the H.B. 1264 procedure. Informa- • Vesting property rights on unbuilt projects would tion on the extent of competition in thevariousareas of diminish the value of comprehensive planning, since service is complex, voluminous, and often conflicting. those properties would form a patchwork throughout The PUC has an expert staff and is experienced in the planning jurisdiction which would not be affected analyzing this type of information. Responsible relaxa- by a new comprehensive plan. Local governments tion or elimination of regulation can be achieved have the obligation to update their comprehensive through the H.B. 1264 process. Such an approach is plans continually in order to respond to changing farpreferable to the radical, broad-brush elimination of needs and changing land use patterns. Unless that regulation proposed by Mountain Bell. In fact, of the 15 plan can be truly "comprehensive," itsvalue is negligible. states that have initiated some deregulation of tele- Please contact your Senators and Representa- communcations services, all except Nebraska use a tives and indicate your opposition to S.B. 60. procedure similar to that provided for in H.B. 1264. There have been 16 filings utilizing the H.B. 1264 H.B. 1108-Concerning the Examination of process since 1984. Of these, nine have been approved, Employees by Physicians under the Workmen's two have been approved in part, and two have been set Compensation Act for hearing by the PUC, but delayed at the request of Sponsors: Rep. Phil Pankey (R-Littleton) the company. Thus, in only three (19 percent) of the Sen. Ray Peterson (D-Denver) cases hasthe PUC declined entirely to reduce regulation. Position: Oppose Introduction of the deregulation bill is expected at or Staff Contact: Karen Cumbo near the Feb. 20 deadline for introduction of bills. League staff has seen preliminary drafts of the legisla- This bill would change the Workmen's Compensation tion; the final form of the bill, however, is unknown at Act to give an employee the right to select his or her this time. It is anticipated that Mountain Bell will make own physician or chiropractor when injured on the job. various concessions in an attempt to reduce or frag- Employers are concerned about this change for rea- ment the widespread opposition to the bill. Among the sons of cost and quality of care. The use of a designated many groups opposed are: Colorado Public Interest medical provider minimizes medical expenses, stream- Research Group, Colorado Association of Realtors, lines the paperwork, and minimizes lost employee Colorado Common Cause, and Colorado Cable Televi- productivity. It also provides employees the benefit of sion Association. treatment from someone experienced in occupational Among the League's specific concerns with the bill medicine. This legislation would pose a serious threat are: to the effectiveness of municipal risk management programs. The bill is awaiting action by the House Private line service is completely deregulated. Tes- Health, Environment, Welfare and Institutions Com- timony of League witnesses in a recent H.B. 1264 mittee whose members include: Reps. Pankey, Taylor- proceeding indicates that there is little real competition Little, Anderson, Epps, Fagan, Grampsas, Irwin, Jones, in the private line area. Many municipalities which Lawson, Rupert, and Swenson. Please contact these utilize Mountain Bell private lines for traffic signaliza- and other House memberswith information about how tion. purposes could see the cost of this service increase significantly. 6 • Basic local service could be discontinued if an highway program. Colorado's current highway con- alternative provider "offers or provides functionally struction budget was developed with an anticipation of equivalent service" (emphasis added) in an exchange receiving $207 million of federal funds, nearly three- area. Cost of the "functionally equivalent" service is not fourths of the total program. Without re-enactment, the considered, so customers in less profitable rural areas department has stated that the state's construction could, for example, be faced with paying dramatically program could virtually close down as early as May higher rates for "functionally equivalent" modular 1987. Congress adjourned in Octoberwithout resolving phones. The determination of functional equivalance significant differences between the House and the and the decision of whether to abandon service would Senate versions of a highway and transit reauthoriza- be left entirely to the local phone company. tion. Major stumbling blocks in last year's bills included A An independent accounting firm would determine billboard language, changes in the 55 miles per hour the cost of providing local service. Then the PUC would speed limit, and highway demonstration projects. be required to raise rates over five years to where they Failure of Congress to pass a highway bill last reflect these actual costs. If the accounting firm agrees session has prompted nationwide efforts to have with Mountain Bell's cost figures, residential customers' Congress pass legislation reauthorizing the surface local service bills could double in five years. transportation program as early this session as possible. C One-time charges, such as installation fees or line Reauthorization bills have been introduced in both the extension charges in rural areas, would be completely House and the Senate; H.R. 2 is beginning to move deregulated and could increase drastically. through the House; S. 185 and S.82 have not yet had committee hearings. Proponents of a quick passage These and other problems with the bill highlight the are urging minimum debate in committees and on the inadvisability of attempting deregulation of the multi- floor to facilitate getting a bill to conferees to allow faceted, complex telecommunications industry by bill. them to settle the controversial issues there. Federal Budget Proposals-Municipalities are def- Federal Issues initely not the beneficiaries of the extra dollars pro- Tax Reform-The National League of Cities is solicit- posed in the Administration's record-setting trillion ing information on the effects of the Tax Reform Act of dollar budget. The fiscal year 1988 budget calls for 1986 on municipalities. It is important to document substantial increases in defense and foreign aid, and new burdens and costs, projects that must be scaled deep cuts or elimination of municipal programs. back or foregone entirely, or those that will require Among the programs slated for reduction are Com- higher local fees or taxes. munity Development Block Grants, Community Service In some cases, municipalities with outstanding bonds Block Grants, Urban Development Action Grants, public issued at a fairly high interest rate would like to refund transportation, low income housing, Farmers Home those bonds at today's more favorable rates. The new Administration rural housing and development pro- restriction of one refunding per issue makes that a grams, federal highway funding, and Economic Devel- potentially risky situation, so municipalities are not opment Assistance. The much-heralded anti-drug funds able to take advantage of the opportunity. that were appropriated just before elections would not It would also be helpful to know of ambiguities in be funded after 1987. language or technical problems so that they can be The administration proposal would mandate Medi- addressed in a technical corrections bill that is being care for all municipalities and their employees, a drafted by NLC, the National Governors' Association, federal mandate projected to raise more than $10 the National Conference of State Legislatures, the billion in new tax revenues for the federal government National Association of Counties, and the Government by virtue of the Tax Reform Act of 1986. Finance Officers Association. The proposed budget would eliminate the exemp- Please contact the League if you are aware of tion for municipal vehicles from the federal gas tax. constraints on new or existing financings, higher costs This new mandate is projected to raise $800 million in to pass on to taxpayers, technical problems, or other new federal taxes in 1988, with a disproportionate comments on the Tax Reform Act. League staff con- amount coming from municipal police,fire, emergency, tacts-Karen Cumbo, Sam Mamet. and public transportation vehicles. The exemption Clean Water Act-The Clean Water Act, H.R. 1 (iden- from state and local taxes for federal vehicles is not tical to the measure vetoed by President Reagan last changed. November), has passed both the House and the Senate. The administration proposes the sale of $20 billion The bill modifies costly new stormwater permit require- in bonds to bail out the Federal Savings and Loan ments and would provide $19.5 million for Colorado Insurance Corporation, and the interest on bonds treatment plant construction. It was supported by all would be exempt from state and local taxation. All the members of the Colorado congressional delegation municipal bonds, however, are subject to federal taxation. except Sen. Bill Armstrong, who voted against it in a Congress has not reacted favorably to the Adminis- 93-6 Senate vote. The President vetoed the bill Jan. tration's budget proposals for 1988, but the great need 30, and efforts are under way to ensure the votes to to reduce the deficit and the interest in a reduced override that veto on Feb. 3 and 4. federal role in local government issues makes munici- Highway Reauthorization-Reauthorization of the palities very vulnerable to the federal budget ax in this federal aid highway program is critical for the state's coming budget year. ? 7 Legislative Box Score Subject Status (as of January 30, 1987) (*means "with amendments"; bold faced type means status has changed since last Bulletin.) League Supported S.B. 6 Alcoholic Beverages. Raises drinking age for beer to 21 to comply with S. Health, Env., Welf. & Inst. Com. requirements for federal highway assistance and to enhance highway safety. S.B. 27 Condemnation. Permits value of benefits to remaining property from a Rep. from S. Transp. Com., pend- public project to be deducted from acquisition costs in highway ing 2nd reading in S. condemnation proceedings. H.B. 1005 Sales Taxation. Removes most current sales tax exemptions from state H. Fin. Com. sales tax and local sales taxes collected by the state, prohibits state and local taxation of food purchased with food stamps, and conforms state and local definition of food for exemption purposes to federal food stamp definition. H.B. 1007 Municipal Courts. Increases maximum probation period and court Rep. from H. Jud. Com.* costs prerogatives of municipalities. H.B. 1034 Alcoholic Beverages. Authorizes assessment of fines in lieu of suspen- Rep. from H. Fin. Com.* sions for liquor and beer code violations. H.B. 1055 Pensions. Modifies pension statutes to facilitate police and fire pension Passed H., rep. from S. Local Gov't. adjustments required from local government reorganizations. Com., pending 2nd reading in S. H.B. 1081 Regional Roadway Funding. Establishes enabling legislation for motor H. Fin. Com. fuel tax in Denver Metropolitan Area to finance regional roads. H.B. 1097 Mineral Leasing. Removes 1987 sunset provision from law allocating H. Ag., Lvstk. & Nat. Res. Com. federal mineral lease funds to municipalities and counties. H.B. 1 112 Motor Fuel Taxes. Increases state motor fuel tax by 1 cent, allocates H. Fin. Com. state highway share of 60% for highway bond financing, and allocates 22% and 18% respectively to counties and municipalities for local roads and streets. League Opposed S.B. 45 Annexation. Prevents "flagpole" annexations, prevents annexations S. Local Gov't. Com. resulting in enclaves, expands hearing and standing to sue rights of "interested parties," and otherwise makes municipal annexations more difficult. S.B. 60 Vested Property Rights. Grants "vested rights" for property owners S. "St. Affairs Com. following local land use decisions. H.B. 1031 Annexation. Freezes electric utility service areas to preclude a utility H. Ag., Lvstk. & Nat. Res. Com. other than a municipally owned utility from extending its service to the newly annexed territory. Also limits the franchising and taxing powers of the annexing municipality. H.B. 1 108 Workmen's Compensation. Gives employee rather than the employer H. Health, Env., Welf. & Inst. Com. the right to select examining physician. H.B. Annexation. Imposes a two-year moratorium on municipal annexations Pending introduction in H. and incorporations. Al LID /V r town, of Vail 75 south frontage rd, department of transportation veil, colorado 81657 (303) 476-7000 January 13, 1987% Mr. Michael David Epstein 4th Floor 1424 K Street, N.W. Washington D.C. 20005 • ::'ti`p.,;. ..:a;i^i> - - Dear Mr. Epstein: _ I received your letter .and.first of all I would like to thank you for following up on this incident. I appreciate both the positive and negative comments-on both the system.and my employees since this is the only way I can continue-to strive for excellence.in our transit system. The employee you referenced.in-your letter was brought.into my office and I assure you this.incident will-not be repeated again. Also your letter was posted on the driver's bulletin board for the rest of the drivers to review and be aware of. During this time of the season, many employees tend to experience "burn-out" on the job.and this sort of criticism helps keep them.on their toes.and their spirits alive. Again, I appreciate the time.and effort you took in this matter and above all your concern towards.Vail.and its Bus System. Sincerely, Skip Gordon Transit Superintendent SG:df ~ : 44 • . . . - '~1 :.'L%f1:`-T'a'b;ii ii _.e. _ _ - _G".:r Cti•bus driver. abruptly:stated that = he could not wait,.that he had a schedule to keep..At that point, my niece boarded the bus and : .,was. standing in the front ;doorway and told the bus driver , that my wife and child were crossing the street. The bus ver, said he was leaving, he of the town of Vail bus system:-'-~~ .dri copy.'was:sent to The Vail Trail _:closed'.the bus door and hit my . for publication. niece.'on her shoulder. At that Dear Mr. Gordon; my wife and daughter -My•.:wife. and :Irhave; ;been boarded the bus and I told the 'coming to. Vail for:ski vacations: °'.bus driver that' 1. had "never for the past 17 years and.Ihave: -:,observed such discourtesy by a .watched. the town grow.:,,,.., a`. Vail' bus driver before. Upon ..small, excellent ski resort toots:' ='.`exiting-the bus; I again talked to world-class status of today. Over.., the driver. He was extremely t the;' past I7 yews, s we lhav~discourteons? -when, I told introduced many of our fnends'`Ium I would waste a letter to you, "to the pleasures of slnmg'at Vail . e ;abruptly answered, ."Go ~.Vail's iliospitality.and"`fnendh t~-ahead'; ~ - • Hess and' goodwill has seteT'~The bus number was 174 and standard that. I =useto~udge~ti.nver `-was. -heavy ' set; othe"r ski resorts.Y :balding; wore glasses; and had a Because of our fondness for 'beard. I reported ally to - Vail, I am taking. the,time to`"= = on brin of your supervisors who.said g - .to -your ...attention -,any-,she would discuss.this with:you _ employee who does= not:=andletyouknow that I.wouldbe represent .the bus department r`foilowing.up with:a letter . ..She properly nor the town of Vail:: also said that she knew exactly" On Dec. 23,1986, at8:30 p.m„ myto whom I was referring: By the wife, daughter, niece and I were sway, your supervisors, were very . leaving Cyrano's Too when we apologetic and ; :sympathetic. . , rwl RJ = noticed the-bus approachingits Th Bus dnver stop in front of the Marriott ey,` handled: tHemselves< as Mark Hotel. I ran to the bus and excellent. Vail ambassadors of let Vail down gooawin. told the bus driver, that my wife' . . - }4 and 7-year-old daughter would Very truly yours, :K (Editor's note: This letter was be boarding within 30 seconds .:'Michael David ip"S' n 2. sent to Skip Gordon, supervisor and to please wait for them. The' Washington, D.C.::.; Xl~ i y/9 10WHI of Mail 75 south frontage road department of public works/transportation vail, colorado 81657 (303) 476-7000 PARKING STRUCTURE LICENSE PLATE SURVEY SUMMARY 1985-86 - 1986-87 COMPARISON Village TRC 2nd Level 1985-86 1986-87 % Change Eagle County 54 45 -16 Other Colorado 140 189 +35 Rental Cars 42 26 -38 Out of State 76 35 -54 Lionshead TRC 2nd Level 1985-86 1986-87 % Change Eagle County 58 47 -19 Other Colorado 111 147 +32 Rental Cars 42 47 +12 Out of State 70 49 -30 Data displayed is the average of four weekend days each season. cc: Ron Phillips Charlie Wick Steve Barwick Peter Patten Mike Rose (own, of nail 75 south frontage road office of the town manager vail, colorado 81657 (303) 476-7000 February 5, 1987 Mr. Bob Knous President Vail Valley Foundation P. 0. Box 309 Vail, Colorado 81658 Dear Bob: Members of the Council have discussed for some time the possibility of using the existing Post Office facility for some type of World Alpine Championship function depending on the schedule of the Postal Service in vacating the building. We are now trying to determine what the anticipated schedule will be so that we can proceed to make our plans. When we get that information, I am sure there will be further discussion of the issue in consideration of your request. If you use this building for a hospitality center, does that mean you would not need the Library as we discussed with John Garnsey? The final decision will probably relate to the Town's needs of expansion into that building and whether it can be delayed beyond the Championships. We will continue to keep you informed of the progress on this issue. Sincere , i Rondall V. Phillips Town Manager RVP/bsc ray RECT JAN 3 0 1987 a~zt 1989 WORLDALPINE SKI CHAMPIONSHIPS VAIL/BEAVER CREEK January 29, 1987 Mr. Ron Phillips Town Manager Town of Vail 75 S. Frontage Road Vail, CO 81658 Dear Ron, I read with interest the article in the Vail Trail regarding the Vail Post Office's move to a new site in West Vail. As you know, virtually all available c,,,-,,unity space will be utilized during the 189 World Championships to house registration, social functions, administration, etc. We at the Foundation would be very interested in procuring the present Vail Post Office building for the Championships, from the time. the Postal Service vacates the building in 1988 until March 1, 1989. The location and size of the present Post Office make the building perfect for a hospitality center. Being so close to the 4-way stop and easily accessible to the interstate make the location ideal; guests could be immediately directed to the west on the Frontage Road without having to go to the parking structure, walking into the Village core, etc. There is also adequate parking at the Post Office for short-term use, such as would be required for a hospitality center. If the Town of Vail could donate the building for that period of time, it would be wonderful. If not, we would consider covering the cost of renting or leasing the building, and would be willing to negotiate. Ron, I would appreciate it if you would look into the feasibility of housing our hospitality center at 111 South Frontage Road West. Thank you for your assistance on this important c.Awuunity matter. Sincerely, VAI VALLEY FOUNDATION Bob Knous President . BK/bn World Alpine ve. Ski Championships W, Vail, Colorado 81658 303-476-9500 r~c Telex 910-920-3183 fowHI of Vail D~ 75 south frontage road office of the town manager vail, colorado 81657 (303) 476-7000 February 5, 1987 Mr. Duane Piper c/o Wheeler Piper Architects P. 0. Box 5560 Avon, Colorado 81620 Dear Duane: I am writing on behalf of the Town of Vail to thank you for your fine service as a Planning and Environmental Commission member. You have been a very conscientious, concerned and well informed Chairman of the Planning and Environmental Commission and have served very faithfully in that role. I remember sitting with you and Peter at lunch shortly after my arrival here and talking about some of the land use planning that needed to be done. You have been an important part of that process and I appreciate it very much. We appreciate your dedicated service and hope that you will continue to be involved in Town government in the future. Since , Rondall V. Phillips Town Manager RVP/bsc fOWHIof 441C 75 south frontage road office of the town manager vail, colorado 81657 (303) 476-7000 February 5, 1987 Mr. Roy Sante P. 0. Box 473 Vail, Colorado 81658 Dear Roy: I am writing on behalf of the Town of Vail to thank you for your fine service as a Design Review Board member. You have been a very conscientious, concerned and well informed member of the Design Review Board and have served very faithfully in that role. We appreciate your dedicated service and hope that you will continue to be involved in Town government in the future. Sincer y, Rondall V. Phillips Town Manager RVP/bsc "Aspen has always been proud of the quality best way to proceed. rt`~-,of education provided by its public schools.. Its In time, these committees consolidated and - residents pay over 29 mills in property tax to asked the council last year to fund a feasibility -provide this quality. We agree that sports have study for a recreation center with indoor rink, .a place in that education. But not at the ex- swimming pool complex and youth facilities. pense of academia." After a consultant was hired, conducted a - ^ `4'-~" • - - 2-c' 8 7 study and reported to the council last fall, there was great public. support for the facility it re- c o u n c I is wise commended. The city council, however, -felt that the $7.9 million cost was unaffordable and to let voters. decide voted in December not to fund the project. k At the request of one committee member, on improvements -Marty Kahn, the council decided to`reconsider ..and this week agreed to have an ordinance Aspen's mayor and city council are in- prepared to allow city voters to decide if they terested in forming sister city relationships want to"increase sales taxes to fund the rec with resorts in other countries and are sending complex: council member Tom Isaac to Davos next week Despite its expense and despite the need for as a member of a high-level delegation to for- other capital improvements, this newspaper _ malize such a link with the famous Swiss resort feels the new rink and pool would be a great of Davos. Other delegations visited resorts in asset to the community, enhance the quality of :Japan and Europe. life here and make the resort more competitive. We applaud these efforts and agree with However, council members would like the Mayor Bill Stirling that they will benefit -sales tax to fund other improvements, and to Aspen in many tangible and intangible ways, avoid confusion among voters, the proposed including learning more about resort ameni- one percent sales tax increase should be broken ! ties offered to visitors by foreign resorts. = down into segments, and those segments allo- ":-What these delegations have already dis- cated to individual improvements that council covered is that Aspen's ski facilities are as good members may decide to include with the rec as any, but that it can not offer the same quali- complex. , ty ice rinks or public indoor swimming pools as If the ballot is properly worded, voters will be resorts of the same caliber in Europe. able to decide not only if they want to increase The city council recognized this two years the sales tax, but what other improvements ago when it first began discussing improve- they would like to finance. We hope that one of ments to the municipal ice rink and swimming the improvements they choose is the recreation . pool and formed committees to recommend the center. r T , spen. ma 540"h od.-,'' by Duane Noriyuki a In a rare showing of unanimity' ` { it Currently takes 58 minutes to , i among local governments, elected . Kr hop on a bus from Aspen to Snow- officials in an informal vote on mass and get to the top of Elk Tuesday agreed to join the Aspen 1 1f;- Camp with no delays. Skiing Co in an effort to study the f 1 / A number of alignments will be feasibility of an aerial tramway. studied linking Aspen to Snow- linking Aspen and Snowmass. mass via the Aspen High School! The Aspen Skiing Co is paying Middle School area, Buttermilk, $5,000, the same amount allo possibly the Airport Business t cated by Snowmass Village. The j Center area. Aspen City Council and Board of Highlands has indicated it is Pitkin County Commissioners in r t°` not currently interested in part', an informal vote approved a ci atin . t $10,000 expenditure by RFTA r z p g Bruce Abel of RFTA said the In a meeting held Tuesday in x I transportation study recently Snowmass Village, the elected F officials agreed the aerial tram. ' completed pointed to the aerial way concept should be studied""' tram concept as a potentially ~ 1 effective and cost-efficient means and it's possible a'demonstration , 9m, of improving public transporta- R model linking the Snowmass Mall : tion between Aspen and Snow to the Snpwmass: Center.area , , x mass might be built as earl as he 9 " use 'a're mundane" `said i summer of 1988. Abel. "They're not sexy, and they 1 A steering committee compris don't help market the area. An ` ed of managers for Pitkin County, aeriel tram of some sort is some Snowmass and Aspen as well as This is an artist's eendering of a Sky Tram system that local officials are considering.-,.`_*: thing that might get people out of, planners and representatives their cars." from RFTA and the Aspen Skiing Mathes said. "This proposal will you may be able to see it or hear it There currently is no such system Aspen Mayor Bill Stirling ca]- y Co will be formed and will meet be looked at just like a ski moun- from the wilderness. That's one in operation in the country, led the concept "highly futuris- next week. tain expansion proposal such as ` thing we'll look at." although Utah ski areas are con- tic." The cost figures are specula ( The $20,000 should get the va- Burnt Mountain. It's likely that The parties involved know that sidering an aerial tramway. tive, but the information avail- rious players to the point where an EIS (Environmental Impact there is a lot of information "Everyone wants 'to see a de- able warrants consideration they can decide whether the con- Study) will be required.", needed before they will know monstration model," said Bob Stirling said. cept is feasible. Initial projections whether an aerial tramway will Theobald of Sky Tran. "it would Lodges might also get into the indicate the project is likely to Mathes said one of the things be feasible, but on the heels of a make sense for us to build a demo act. Young said projects like the cost $20 million to $30 million, the Forest Service will be con- recent transportation study by' that could be sold to someone who proposed Faraway Hotel in the r. according to Snowmass Town cerned about is the system's im- RFTA, there is support for study- could use it." base area at Snowmass might be Manager John 'Young. pact on the Maroon Bells Snow- ing the technology. The concept is viewed locally as ideal sites for terminals. A system could be in place by mass Wilderness Area. The Sky Tran Corp, based in a marketing tool in addition to its In addition to Sky Tran, Poma the 1990 ski season if wheels turn ' "It appears that they system's Park City, Utah, has agreed to set benefits in regard to transporta- is developing a "dual mono-cable smoothly, but Matt Mathes of the alignment could possibly come up a demonstration model. The tion and air quality. It would be system" which also will be stu- ` White River National Forest Ser- very close to the wilderness project would be bonded and could . possible to leave Aspen and in 14 died. A key element in consider. vice said the proposal will be mon- boundary," Mathes said. "I don't be incorporated into the system if minutes be standing at the top of ing the technology will be speed, itored very closely. think it will go through the it is approved. Elk Camp at the Snowmass ski. Young said. A system would have "It's our responsibility to study wilderness, but it appears to be If the system does not perform area, said Snowmass Planner; , to travel some 25 mph to 30 mph i possible impacts very closely," very close, close enough to where adequately, it would be removed. Doug Dotson. to be effective. January 29,, 1987,, The Aspen Times Page 9-A o st u r- r n vo c:e a a e Aspen voters may be allowed to . should at least follow committee the funds to recreation, including. joined Collins and Charlotte purchase," Stirling added before decide if they want to increase recommendations and let local re- rec center construction and opera- Walls in voting against city fund making a motion to have the staff . city sales taxes in order to finance sidents decide if they wanted to tions, nordic trails and the city's ing for the rec complex in Decem- prepare a draft ordinance for a a recreation center with a new ice raise and spend the money needed ' tec program. ber, said "there is no question be- one percent sales tax increase and rink and swimming pool. to build the rep. complex, Kahn Other Improvements nefits would be substantial." vote for council consideration. Although a three-person coun- concluded. Isaac said he agreed that voters Asked if the city could legally cil majority voted in December In its study Hastings and should be asked for a one percent 'He also. noted there had been increase the sales tax since this not to 'spend city funds to con- ' Chiveta had estimated the price. increase; but would like to use the ° lots of support last fall when the would raise all local taxes struct the complex, the council lis- of the rec center at $7,883,758, additional funds for other city im- : center'was' discussed,' but that to 8%, City Attorney Paul Tad- tened to pleas from a representa- with the price of the seasonal out- provements, not just recreation. there was also support for many dune said this had been done by tive of its pool and ice rink com- door rink at $1,138,624. Another committee member, other improvements like a park- several home rule resort cities, mittee and voted to reconsider its Trump's Rink Marty Flug, gave the council a ing garage, aerial tram to Snow- but the legality had not be adjudi- decision on January 12. Since the study was presented, chart showing how much oper- mass. cated by the courts. Monday, after additional dis- New York Developer Donald ational subsidy the rec center "We are faced with many Stirling's motion to have the cussion with committee repre- Trump, who has contracted to buy would need at four levels of uti- choices and it may. be wise- to let staff prepare a draft ordinance for sentatives, the council voted to the Aspen Mountain PUD hotel lization. voters decide, what they want as the February 9 agenda. was have an ordinance prepared to site, announced that his develop- At the lowest level it- wouldwe did with the Volk property adopted by unanimous vote. . place an additional one percent ment plans would include a large need $486,221 more a year than sales tax, to finance the rec center outdoor ice rink, and this did not the $154,000 city city budgets to and other projects, on the May figure in Kahn's request at Mon- operate the existing rink and municipal election ballot. day's meeting. pool, while at medium utilization As he had at the January 12 . Kahn asked the council for a 1!3 the center would earn $102,195 session; Recreation Committee to 112 percent sales tax increase to after deducting existing oper- Member Marty Kahn pleaded finance $5 million toward rec cen- ational deficits for pool and rink, with the council Monday to let vo- , ter construction and for annual Flug explained. ters decide if they want to in- operations. Charles Collins asked why the crease the city's one percent sales . Of the $5 million, only $4 mil- city should finance the rec center tax to pay for a $7;88 million rec lion would be "new money", Kahn by itself when it would be a com- center. explained, since the council had munity facility, and again urged Previous Actions. already budgeted $1 million to re- that it be funded by a special dis- He reminded the council that it pair the existing rink and Iselin: ' trict. had.Appointed separate pool and . Park pool. Isaac replied that city sales ice rink study committees in 1985 The remainder of the $7.88 mil- taxes were paid by everyone who ...and that these had combined last lion to build the center would shops in the city, visitors, county, `spring to ask the council to fi- come from private donations, the as well city residents. ?nonce a feasibility. study of a joint: school district and sale of the ex- Flug added that the school dis- -facility. isting rink building, added Kahn. trict and private firms were also Kahn continued that the coun= Pat Fallin said she supported expected to contribute for con- cil had seen enough merit in the the rec center, but would like to struction. request to authorize spending , see the council try fora one per- Substantial Benefits $25,000 on a consultant to make a ' cent sales tax hike and dedicate Mayor Bill stirling, who had -'feasibility. study of.the proposal and a firm, Hastings & Chiveta, . St Louis; had been hired to con- -.-1 duct the study:' . When its recommendation for a combined pool, rink and youth center combined with an outdoor rink `was made last fall it had en- thusiastic support from many re- sidents, Kahn added. After going through these steps and after its committee had work- ed for =many months, the council Y ~ IDWRI ol u75 south frontage road • vail, colorado 81657 •(303) 476-7000 office of the mayor February 10, 1987 ' The Honorable Sally Hopper Colorado State Senator State Capitol Building 200 East Colfax Denver, Colorado 80203 RE: Senate Bill 60 - Vested Property Rights Dear Senator Hopper: I am writing to communicate to you the Town of Vail's strong opposition to Senate Bill 60, Vested Rights. The Town of Vail opposes this Bill for several reasons: 1. No problem of statewide significance has been identified which demands the solution proposed. 2. The proposal requires property rights to "vest" on the approval of a"site-specific development plan". This proposal will be difficult to apply statewide. What constitutes a site-specific development plan is different from jurisdiction to jurisdiction. ` 3. Most major developments evolve in discussions between the developer and the local government during the several stages of the development and review process. The proposal has a practical effect of forcing local governments to withhold all approvals for the project until r The Honorable Sally Hopper February 10, 1987 Page 2 the last possible time thus denying the developer the interim approvals needed for financing, and eliminating the discussion process which benefits both the developer and the local community. 4. If all key decisions on a project must be made at one stage, all other decision points in the process will be rendered meaningless, and any citizen input at those other public hearings will be wasted. 5. Current law allows for vesting and property rights prior to the issuance of building permits. The best example is the approval of subdivisions. However, many communities on the West Slope are now burdened with subdivisions which have been approved but may never be built. This situation should not extend to all development proposals. 6. Vesting property rights on unbuilt projects would diminish the value of comprehensive planning, since those properties would form a patchwork throughout the planning jurisdiction which would not be effective by any new comprehensive plan. Sincerely, Paul R. Johnston Mayor PRJ/LAE/bsc 10WO of nail 75 south frontage road • vail, colorado 81657 • (303) 476-7000 office of the mayor February 10, 1987 The Honorable Dan Williams Colorado House of Representatives State Capitol Building 200 East Colfax Denver, Colorado 80203 RE: Senate Bill 60 - Vested Property Rights Dear Mr. Williams: I am writing to communicate to you the Town of Vail's strong opposition to Senate Bill 60, Vested Rights. The Town of Vail opposes this Bill for several reasons: 1. No problem of statewide significance has been identified which demands the solution proposed. 2. The proposal requires property rights to "vest" on the approval of a "site-specific development plan". This proposal will be difficult to apply statewide. What constitutes a site-specific development plan is different from jurisdiction to jurisdiction. 3. Most major developments evolve in discussions between the developer and the local government during the several stages of the development and review process. The proposal has a practical effect of forcing local governments to withhold all approvals for the project until The Honorable Dan Williams February 10, 1987 Page 2 the last possible time thus denying the developer the interim approvals needed for financing, and eliminating the discussion process which benefits both the developer and the local community. 4. If all key decisions on a project must be made at one stage, all other decision points in the process will be rendered meaningless, and any citizen input at those other public hearings will be wasted. 5. Current law allows for vesting and property rights prior to the issuance of building permits. The best example is the approval of subdivisions. However, many communities on the West Slope are now burdened with subdivisions which have been approved but may never be built. This situation should not extend to all development proposals. 6. Vesting property rights on unbuilt projects would diminish the value of comprehensive planning, since those properties would form a patchwork throughout the planning jurisdiction which would not be effective by any new comprehensive plan. Sincerely, Paul R. Johnston Mayor PRJ/LAE/bsc ,ill y,1 10WHI of nail 75 south frontage road • vail, colorado 81657 • (303) 476-7000 office of the mayor February 10, 1987 The Honorable Sally Hopper Colorado State Senator State Capitol Building 200 East Colfax Denver, Colorado 80203 RE: Senate Bill 45 - Municipal Annexation Restrictions Dear Senator Hopper: The Town of Vail supports Senate Bill 45, Municipal Annexation Restrictions, so long as the compromise amendments to be offered to the Senate Local Government Committee by the Colorado Municipal League and Colorado Counties, Inc. are incorporated into the Bill. However, should these amendments not become part of the Bill, we urge the defeat of S.B. 45. The Town of Vail believes the suggested amendments are appropriate and protect the interests of the various parties involved. We strongly urge you resist any other amendments to the Bill or any other efforts which might limit municipal annexation powers. The Town of Vail would also like to express its opposition to House Bill 1146 - Municipal Annexation Moratorium. The two year moratorium mandated by the Bill does not represent good public or economic policy. At a time when economic development is so important to the State of Colorado, the Town believes that prohibiting use of one of the major economic development tools available to municipalities makes no sense. Further, r The Honorable Sally Hopper February 10, 1987 Page 2 H.B. 1146 fails to place a similar moratorium on special district formations and inclusions which would cause real problems for municipalities and citizens in unincorporated areas. Thank you in advance for your consideration. Sincerely, Paul R. Johnston Mayor PRJ/LAE/bsc 10WO of voil 75 south frontage road • vail, colorado 81657 • (303) 476-7000 office of the mayor February 10, 1987 The Honorable Dan Williams Colorado House of Representatives State Capitol Building 200 East Colfax Denver, Colorado 80203 RE: Senate Bill 45 - Municipal Annexation Restrictions Dear Mr. Williams: The Town of Vail supports Senate Bill 45, Municipal Annexation Restrictions, so long as the compromise amendments to be offered to the Senate Local Government Committee by the Colorado Municipal League and Colorado Counties, Inc. are incorporated into the Bill. However, should these amendments not become part of the Bill, we urge the defeat of S.B. 45. The Town of Vail believes the suggested amendments are appropriate and protect the interests of the various parties involved. We strongly urge you resist any other amendments to the Bill or any other efforts which might limit municipal annexation powers. The Town of Vail would also like to express its opposition to House Bill 1146 - Municipal Annexation Moratorium. The two year moratorium mandated by the Bill does not represent good public or economic policy. At a time when economic development is so important to the State of Colorado, the Town believes that prohibiting use of one of the major economic development tools available to municipalities makes no sense. Further, The Honorable Dan Williams February 10, 1987 Page 2 H.B. 1146 fails to place a similar moratorium on special district formations and inclusions which would cause real problems for municipalities and citizens in unincorporated areas. Thank you in advance for your consideration. Sincerely, Paul R. Johnston Mayor PRJ/LAE/bsc y,9 10WHI of nail 75 south frontage road department of public works/transportation vail, colorado 81657 (303) 476-7000 MEMORANDUM TO: Ron Phillips' . FROM: Stan Berryma' DATE: February 5, 1987 RE: Late Night Bus Service Late night bus service (1:30A.M. - 2:30A.M.) was provided from December 20th through January 3rd. A press release was distributed to publicize the service and we followed up with calls to the radio stations. In spite of the publicity, we experienced an average ridership of only 10 passengers per bus. This ridership is significantly below last years numbers for the same period. We recommend discontinuing late night service next year (except of course on New Year's Eve). It is more efficient for private transportation to provide service for such small numbers of passengers. SB/slh cc: Ken Hughey Skip Gordon T0 Rf/ ON PHILLIPS FROM: PAT DODSON DATE: FEBRUARY 6, 1987 SUBJECT: YOUTH CENTER Just a brief note to let you know the Hang Out and Cafe both opened on January 10, 1987. The attendance figures for both were as follows: Hang Out - 744 total attendance 401 - locals 343 - guests Cafe - 406 total 244 - local 162 - guests Mir . t { t .l .J! t-5 SPECIAL 1ETIt:G VAIL 1-:17T.OPCLITA;i F~ EI,7I0:1 DISTRICT January 15, 1987 Ea-SErS P"_SEUT: Bob Ruder Georce Knox Tim Garton F CEPS ABSEWT: Gail Molloy Merv Lapin U1L TO ORDER: Meeting was called to order at 3:05 PM ,-COUNTRY SKI OPERATION: Barb Kasoner joins the meeting. She stated and RFP Has advertised to obtain an operator to help with the TCV X-country operation at the Starter House. Paragon Guides and The Vail Athlete responded to the rRFP. Barb chose Paragon. Jim Oisen is the owner of Paragon and they are a corporation. The insurance is in place and the TOV and VF;RD will be additional named insured on the policy. Barb will be meeting Jim Olsen to obtain copies of this insurance tomorrow. Dodson stated the Starter House restroom are frozen again, so the V11 ' has installed a port-a-potty for the x-country skier. The Board asked that the proposed contract be changed. They want the TOV to be eliminated from the contract (paragraph 1 and signature lines). Knox made a motion to approve the Paragon agreement deleting the TCV signature line and the 1st paragraph deleting TOV. The agreement should reflect VMRD and Paragon as the parties. (see attached draft). Barb Masoner leaves. STRATEGIC REC. PLAN Kristan Pritz joins the meeting. Pritz would like a $1,000 donation. Pritz explained a summit meeting between all the county officials was held to discuss county wide recreation. The task force consists of approximately 15 people. The task force would like to hire a consultant to develop a county rec plan. The study would show: what do, who do, money needed, inventory and direction. The task force is fund raising $20,000 to pay for this study. Six people have responded to the RFP and the task force will be making a choice in the near future. To date they have donations from: TOV 5,000, Eagle County 5,000, Eagle Vail Metro Dist/Homeowners Assoc. $500 (see attached hand out) The task force has regular public meetings and workshops planned. The consultant will inventory the recreation facility the County currently has (see attached RFP for list). Garton is not opposed to the $1,000 donation. He believes the goals of the task force may not be realistic. Knox wants to help fund the task force study. Ruder feels VMRD will not benefit much from this study unless VMRD changes and takes over more recreation. Garton roved to donate $1,000, 2nd by Knox, passed unanimously. Pritz leaves 3:50 PM CLUBHOUSE CONSTRUCTION: Peter Looms, Steve Satterstrom and Frank Payne join the meeting at 3:50 P11. Restaurant lease: Satterstrom stated he and Rick Sackbauer reviewed ha cGrtl~ct with Si. `J s a".tcri _^r rccGuf!;Cn` to irP if h°_ bus; e s s wcd be successful. The nuimters did not wark based cn million lr:cor-2 . F i s accountant and attorrey advi--- kir not to aCCC the Ic- e based on the financial aspect. The terns of the contract are acceptable to SAS. Dodson stated V1,1RD has exhaused all the applicants. Ruder feels we should move forward on all the physical aspects of the kitchen while we are under construction to avoid additional costs. Docson asked Payne for electrical and plumbing costs for the kitchen and bar area before the drywall goes in. Payne suggested giving up so-.e cart storage to place the restaurant cooler in. The would cut so-:e cots. The Board is not willing to do this until they have had a chance to live with the cart situation. The Board will use Satterstrom's restaurant plan without roving the wall. Pat will contact Bob Johnson of Nobel and a representative of Shamrock to help develop this kitchen so Beck can stay on schedule. Interiors Dodson will obtain some quotes from interior designers. Financial update Dodson handed out a financial sheet for the board to review (see attached). Building colors Loons showed the board the exterior colors. Knox will go out to the building and study the colors. Parkinq lot liqhtinq Under domoliton beck thought the parking lot lines care into the building at the old entrance. They cannot find where these lines are in the building and there is no provision to power these lights. Looms will get together with the electrical engineer to provide for these lights in the building. Kitchen floor Payne stated he researched the flooring and found is necessary over plywood; 1/8" would work over concrete only. The board may want to go with the original quarry tile. Payne said the additional 1/8" is $1,600 and this is still $900 short of the quary tile quote. Payne and Looms leave the meeting. SWIV.71ING POOL: Garton stated the task force's trip to Indiana and Florida was a success. The LA trip has been postponed while they digest the last trip. Indiana's pool was 25 million. Justic Center (Florida) was a 6 million pool next to a hotel. They spent approximately $1,300 outside of the plane tickets. The technology they learned was phenomenal and they got sore good programming ideas. The task force_ will be holding a public meeting soon. The location is still Ford Park. JOIL'T VMD/TOV HIM: Garton stated Eric Affelt, Kent Pose, Tim Garton and Fierv Lapin all met yesterday. The group will meet regularly. The con-.mittee is looking at all recreation prograr.:s. All four members feel recreation is being run good noW, but can be better run if 1 entity handles it. The next r-:eeting the corrmittee ?•rill discuss programs, services and special events V11RD and the TOV offer. They will meet January 28, 1987. A Fi VAL PO's: Knox moved to approve the PO's as presented, second by Garton and passed unanimously. TOV 16EI;ET;T AGRIE-: UT: Dodson will have the TOV prepare a new contract for the Eoard to review. hIn OUR;MtT: Meeting adjourned at 6:15 PM Gail Molloy, Secretary V7 IL E.--TF :CLii,',:i __.T1Ul' 'I,ISi t7 -T S 1937 BOAPD K7ZEPS PRE.SEN'T: bob Ruder George Knox Gail h'olioy Merv Lapin (arrive 3:40 Pi`) EO', D h::-I:3EES A3SEI:`T: Tim Garton U IL TO ORDER: Meeting was called to order at 3:25 Phi APPROVAL OF i-;IIJTES: Ruder rioted on 1_2/16/56 w:-:en Carton stated his 6 beliefs he vras stating the bm-liefs of all the board Knox r;ade a r., tion to approve the minutes from 12/11/55 and 12/16/86, s~_ cor,d by 1'311cy and passed uran;-..ous1y. 7 I.;C"SETTER Ben Kreucer `tins the ,meeting. Ben stated the tracksetter was broke (azfditional item) down. He has borrowed another tracksetter from Doug McLaughlin and h'cLa ghlir, is cc-sidering giving Vl; D his machine. KcLauchlin would like a recipt dated 1956 from VM RD. The Board indicated they could provide this letter. Kruecer leaves the meeting. X-CCUIN7 :Y LEASE: Barb hasoner joins the r:eeting. Barb explained Paragon Guides is helping the TOV ran the x-country operation, which allows us to operate 7 days per week. Paragon keeps the starter house open 2 days per week and in exchange the TOV allows Paragon to offer x-country ski lessons and get exposure. Part of their payment is to, develop a map and, provid signage on the course. Paragon is fully insured. Ruder asked Barb to supply some further information on Paragon such as insurance, what type of entity is it and who are the owners. - The Board vrill look at the contract again at their next meeting. Knox asked Barb to place signage by hole n2. The sign should caution skiers they are crossing a road. Barb leaves the meeting at 3:30 Phi CLUBHOUSE CONSTRUCTION: Andy Beck, Frank Payne and Peter Looms join the meeting at 3:30. Frank Payne reported the following items are completed: exterior soffits and fascia, concrete stairs and slabs, roof, door frames-exterior, clad windows in place, telephone roughed in, inspections to cart barn drywall. The following items are currently going on: stucco, drywall to main building and Gallegos' stone work. Lapin arrive 3:40 Phi. Payne stated the following is soon to start: exterior garage door, drywall priming, painting, window trim, door base, cerar::ic tile. Payne stated they are on budget and on time. Beck stated the building is completely enclosed, so it can now snow without delaying the progress. Peck s,Eted he %..-as aware Cf the dill iculty the Soard tas had , ;th Pepi so he has diligently proceeded to provide Pepi with all the information he has requested. Payne spent 80 hours with Pepi and Beck has absorbed the test of these hours. Beck spent 20 hours with Pepi. Beck explained to the Ecard they are processing the change orders per the Guidelines of the contract. He also explained the Poard has many options to respond to these change orders per the contract. Bond - Beck stated he kept close contact with Dodson and Eskwith through his complication with the bond process. Today he has 4 letters of credit in place. Beck handed out a billing schedule (see attached). He also handed out a current project su:^=ary (see attached). Lapin asked what is the savings from a bond to the letters of credit. Peck stated the Board will save $11,800 from $17,400. Ruder stated 1 month ago V?-',RD agreed to accept the letters of credit. Also V!,:RD would allow- the LOCs to be cancelled when the work is finished. The letters presented by Beck have an automatic expiration date on them as follows. Four letters at $75,000 each. They expire jan 18, Feb 18, Mar 18 and April 18, 1987. Ruder questions t.e LOCs going array auto.-_atically. Looms have received the fourth draw and approves of it. Ruder wants VMRD to dispurse the checks and obtain the lien releases in the future since the LOCs expire. Lapin suggested we shift the expiration on all the letters 15 days and continue to obtain the lien releases. Ruder does not want the dating on the letters. Beck does not feel Vail National will issue undated letters. Lapin suggested Beck take the 1st LOC and change it to expire on May 18, 1987. The rest of the Board is agreeable to this and Beck is agreeable and will obtain the extended expiration date. - Change Orders - Beck stated the approved and pending change orders equal 3.2% of the original contract. See attached list of change orders. Floor. 1/8" or 1/4". Payne will research the product and provide VMRD with more information. Looms will get some information on the product from Cafe Gorsuch who has this floor installed. Move Kitchen Vent - Low head room. with Pepi's particular plan, this vent is a problem. Another kitchen plan could solve this. toot problem at this point. Price will not change to move the vent at a later date. Misc. Elec fees $1,348. Molloy, Ruder and Knox voted yes; Lapin voted no. Pro Shop Elec. outlets $1,198. Knox, Ruder and Lapin voted yes; Molloy voted no. Three doors r22, 24 and 25. $414. ?.olloy, Ruder and Knox voted yes; Lapin voted no. Telephone System: Lapin, moved to approve the phone eq ir-_r.t (-4,25'_)), the TV pre wire (5213), the pacing system (-575), seccrd -y E.. and passed unanimously. The Board does not wish to install a burclar alarm at this tire. The Board reviewed the list from Dodson (see attached) recarcing other construction costs not in the contractors contract. The board noted the list and will continue to duscuss these items at a later date. Looms, Beck and Payne all leave the meting UaLE PASS: The Board set some guidelines on the use of the Eayle Pass: 'Reserve only 1 pass up to 3 days in a row or call other board members for more days. 'After 11A,'M, both passes are fair game. Must return passes by 6F% `Only 5 board members are allowed the use of the passes. F.ESTAUR NT LF'S E: Ruder thinks VMRD could install all the restaurant equipment and then a) hire a manager or b) sell all the furniture, fixture and equipment to a tenant. Lapin stated he does not want VMRD to get into the restaurant business and wants to continue the search for a tenant. Merv would like Pepi Langegger to be notified we are moving onto the next applicant. Ruder, with the help of Larry Eskwith, will draft a letter to Pepi stating "you have not signed the lease, therefore we are unable to co-..e to terms, therefore we are moving to the next applicant. The board wants Satterstrom to be told Pepi has been sent a letter stating we have been unable to come to terms and Satterstrom should take steps to negotiate with the Board. TOV/Yr?D JOINT W MTTEE: The board appointed Merv Lapin and Tim Garton to serve on this joint cocnittee. Their first meeting will be held this coming Nor.day. APROVAL OF PO's: Knox made a motion to approve the PO's as presented, second by Lapin, passed unanimously. TOV F.".t?LGEhEts'T ACPEEK 1T: Tabled this item to the next reefing on 1/15/87 6:10 PM - Lapin stated he v.-anted to go into executive session to discuss contracts. I:S0P.l.t:CE See attached letter from Bill Adams. RE: Umbrella Liability Protection (additional ite-m: for an annual premium„ of $15,000. The board does not wish to purchase this additional insurance. They would like Barwick to contact Bill Adar,s to find out vrhy this coverage is so high. CC::STRUCTIO1t-FGU7,TN N:AW: Loons had given Beck's fourth dray request to Ruder upon his leaving the meeting. The Board approved the draw request and instructed the payment be handled like last ^cnth. The lending institution should cut checks to all the subs and Beck and V1-:RD will release the checks F:hen the subs sign the r lien release ar,d Eeck's check will be relc_ased when he signs the lien release and shows proof the first Lv"C has been extended to expire on tay :S, 1•9117. i0 OJPs;;~itT: The reeting was ad;;ourned at 6:45 PM Gail l:ollcy, Secretary k)RIL GOLF COMM CLUBHOUSE STUDY ~ Doce m er 2d, 1981 i On i g Contract Amt $096, 197. 00 Chg Order ze, S52. GI.I New Contract Rmt. a :1815, 249 00 Security Actual/Rnti.cip Bal to Finish Fifty Per Cent Supplied by Billing Gate Billings, Dal to Finish Retai.nage Less Retainage Bal to Finish Deck & Rosoc. Sep d0, 1986 $104,X192.00 $791,SO5.00 X10,409.20 wel'015.00 $%5,752.50 Oct 11, 1j@G t141,SS4.00 $555, 7 78.00 $24,647.60 $634,125-00 Z229,386.50 Nov DO, 19E16 ~>11,, X1.00 M45,092. oG $36,01S.70 ~-~1_S0 I.I, 0~~6. Flo $272,546.00 000,000.00 Oe= DI; 1996 239,545.00 $311,549.00 W I'O.00 1252.179.00 WSS,774.50 $BOO,000.00 Jars 31, 1987 a60, SI:.14. OCI X250,965.00 $65,42S.40 l11_l,a, s.{6. LAC! Z125, 4u,.. 50 025, 000. 00 Feb Zia -7 • S , 1:11::1 :~>'7 ,:41.9Ci.l $15a,724.00 $75,152.50 '1'~7~-i.S71...CI =,M2.00 $150,090.00 rl..ir° :11. , 19c17 ~116, 7137. CICI $66,%7.00 Wa, 6l1.20 ($16,S94.20) $c;3, 4G^2.50 $75,000.00 Rpr BO, 1?07 W6, 9B7. 01-1 $0.00 $90,524.90 ($90, 524.'-0) 1%0. 00 x•75, I:IC10. 00* Total :1?':ii00,'249, 1:111 *In the form of a 1 year Maintenance Bond. VAIL GOLF COURSE CLUBHOUSE CURRENT PROJECT SUMMARY January 8, 1987 A. ORIGINAL CONTRACT AMOUNT 896,397.00 APPROVED CHANGES 28,271.00 PENDING CHANGES District 9,103.00 Other 2,960.00 PENDING CREDIT Bonding [11,800.00] TOTAL CHANGE ORDERS 28,534.00 Change Orders will be 3.2% of Original Contract Amount. B. CONTRACT AMOUNT 896,397.00 APPROVED CHANGES 28,271.00 CURRENT CONTRACT 924,668.00 CURRENT BILLINGS 550,549.00 w LESS BALANCE OF CO'S TO BILL 6,963.00 CURRENT BALANCE TO FINISH ORIGINAL CONTRACT 367,156.00