HomeMy WebLinkAbout1989-01-17 Support Documentation Town Council Work SessionVAIL TOWN COUNCIL
WORK SESSION
TUESDAY, JANUARY 17, 1989
2:00 p.m.
AGENDA
1. 1989 World Alpine Ski Championships Update
2. Discussion of Request to Extend the Terms of the Planning and
Environmental Commission and Design Review Board from February 1st to
February 21st
3. Discussion of Establishment of New Marketing Committee
4. Information Update
5. Other
UAIL TOWN COUNCIL
WORK SESSION
TUESDAY, JANUARY 17, 1989
2:00 p.m.
EXPANDED AGENDA
2:00 1. 1989 World Alpine Ski Championships Update
Bob Krohn
Action Requested of Council: Receive report and make
appropriate comments.
2:15 2. Discussion of Request to Extend the Terms of the Planning
Peter Patten and Environmental Commission and Design Review Board from
February 1st to February 21st
Action Requested of Council: Extend the terms until the
Council meeting of February 21st.
Background Rationale: The terms of 6 board members (3 of
DRB and 3 of PEC) will expire on February 1st. Because of
time limitations in advertising for new board members
combined with the Council agendas, it will be impossible to
interview applicants and appoint them by February 1st. The
board members involved have agreed to continue to serve for
the extended period.
Staff Recommendation: Extend the terms until February 1st.
2:30 3. Discussion of Establishment of New Marketing Committee
Ron Phillips
Charlie Wick Action Requested of Council: Proceed with the development
of the Marketing Committee and establish the charge of the
Committee.
Background Rationale: As proposed by the Marketing Funding
Committee, the new Marketing Committee would consist of 7
members. Three members from Vail, two from Avon, and two
from Vail Associates.
Staff Recommendation:
- Agree to the 7 member committee and to the committee's
makeup.
- Council establish the guideline that of the 3 members
from Vail, one member each be an appointee of the
Council, the Vail Resort Association and the Chamber of
Commerce.
- The charge to the committee should include the
development of a marketing RFP and plan and that the
plan be submitted to the Vail and Avon Councils for
final approval and dollar appropriation.
2:45 4. Information Update
Ron Phillips
2:50 5. Other
TOa Town Council
FROM: Community Development Department
DATE: January 17, 1989
RE: Temporarily extending the terms of PEC and DRB board
members
On February 1st, the terms will expire for three PEC members
(Bryan Hobbs, Grant Riva and Sid Schultz) and three DRB members
(Ned Gwathmey, Dan Leary, and Kathy Warren). Because of the
need for time to notify the public and interview new candidates,
it will be impossible to replace these board members by February
1st.
The Community Development Department staff is requesting that
the Council extend to February 15th the terms of the present
board members whose terms would otherwise expire February 1st.
We have contacted each of these board members, and they have
graciously consented to continue their terms until February
15th. This will enable the staff to give adequate notice to the
public concerning the openings on the board and interview times
can be scheduled.