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HomeMy WebLinkAbout1993-06-15 Support Documentation Town Council Work Session ' VAIL TOWN COUNCIL OVERVIEW WORK SESSION, TUESDAY, JUNE 15, 1993 5:00 P.M. IN TOV COUNCIL CHAMBERS REVISED AGENDA 1. Update Re: Par-3 Golf Course. 2. Site Visit: Kandell Residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 11 (east half of duplex.) 3. Ride the Rockies Overview. 4. Discussion Re: Proposed Regional Transportation Tax. 5. PEC Report. 6. Information Update. 7. Council Reports. 8. Other. 9. Executive Session: Personnel Matters. 10. Adjournment. ~e ~e ~e ~k ~k ~k ~k ~k ~k ~k ~k ~ ~k ~k THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22/93, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. ~~~k~~k~~~~~~~~~ C:IAGENDA.WS VAIL TOWN COUNCIL OVERVIEW WORK SESSION TUESDAY, JUNE 15, 1993 5:00 P.M. IN TOV COUNCIL CHAMBERS REVISED EXPANDED AGENDA 5:00 P.M. 1. Update Re: Par-3 Golf Course. Evie Nott Action Requested of Council: Be prepared to respond to issues raised in Evie Nott's memo to Council dated June 1, 1993. 5:15 P.M. 2. Site Visit: Tirn Devlin Kandell Residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 11 (east half of duplex.) Action Requested of Council: Review the above referenced site in preparation for discussion at the Evening Meeting regarding an appeal of the Design Review Board's (DRB) decision regarding a deck, hot tub, and required landscaping at the Kandell residence. Appellant: Dr. Robert Kandell. Background Rationale: Please see the attached memo to Council from the Community Development Department dated June 1, 1993. This issue was tabled at the June 1, 1993, Evening Meeting per Dr. Kandell's request. 6:00 P.M. 3. Ride the Rockies Overview. Pam Brandmeyer Caroline Fisher 5:15 P.M. 4. Discussion Re: Proposed Regional Transportation Tax. Peggy Osterfoss 7:00 P.M. S. PEC Report. Kristan Pritz 7:10 P.M. 6. Information Update. 7. Council Reports. 8. Other. 9. Executive Session: Personnel Matters. 7:30 P.M. 10. Adjournment. THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6122/93, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. C:WGENDA.WSE VAIL TOWN COUNCIL OVERVIEW WORK SESSION . TUESDAY, JUNE 15, 1993 5:00 P.N~: IN TOV COUNCIL CHAMBERS AGENDA 1. Site Visit: Kandell Residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 11 (east half of duplex.} 2. Update Re: Par-3 Golf Course. 3. Ride the Rockies Overview. 4. Discussion Re: Proposed Regional Transportation Tax. 5. PEC Report. 6. Information Update. 7. Council Reports. 8. Other. 9. Executive Session: Personnel Matters. 10. Adjournment. THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22/93, BEGINNING AT 11:00 A.M. IN TOY COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 716/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. ~ k~~k~k~k~k~k~k~k~k~k~~k C:WGENDA.WS VAIL TOWN COUNCIL OVERVIEW WORK SESSION TUESDAY, JUNE 15, 1993 5:00 P.M. IN TOV COUNCIL CHAMBERS EXPANDED AGENDA 5:00 P. M. 1. Site Visit: Tim Devlin Kandell Residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 1l (east half of duplex.) Action Reauested of Council: Meet at the Municipal Building. Review the above referenced site in preparation for discussion at the Evening Meeting regarding an appeal of the Design Review Board's (DRB) decision regarding a deck, hot tub, and required landscaping at the Kandell residence. Appellant: Dr. Robert Kandell. Backaround Rationale: Please see the attached memo to Council from the Community Development Department dated June 1, 1993. This issue was tabled at the June 1, 1993, Evening Meeting per Dr. Kandell's request. 5:45 P.M. 2. Update re: Par-3 Golf Course. Evie Nott Action Reauested of Council: Be prepared to respond to issues raised in Evie Nott's memo to Council dated June 1, 1993. 6:00 P.M. 3. Ride the Rockies Overview. Pam Brandmeyer Caroline Fisher 6:15 P.M. 4. Discussion Re: Proposed Regional Transportation Tax. Peggy Osterfoss 7:00 P.M. 5. PEC Report. Kristan Pritz 7:10 P.M. 6. Information Update. 7. Council Reports. 8. Other. 9. Executive Session: Personnel Matters. 7:30 P.M. 10. Adjournment. THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22193, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. C:4IGENDA.WSE s } - FACTS/REVELATIONS CONCERNING ~l~n~ VAII. RECREATION DISTRICT'S PROPOSED PAR 3 GOLF COURSE TO: VAIL TOWN COUNCIL FR: EVIE NOTT DA: JUNE 1, 1993 ARE YOU AWARE: 1. That the proposed course is actually a "pitch and putt" type course, not an executive or regular Par 3 golf course? (Please see comment #1.) 2. That both the National Golf Foundation (N.G.F.) and the American Society of Golf Course Architects' staff members, when contacted by me recently, stated that 13.8 acres is not sufficient to build a Par 3 golf course, much less adjunct facilities such as a clubhouse, parking area(s), access road(s), etc.? (Please see Golf Course Design and Construction Guidelines." I spoke with Jacquelin Freitas.) Available/usable acreage is actually less as the VRD promised to not disturb existing Aspen stands and to construct extensive b~~u.ing on the eastern boundaries of the r~,.~ect. 3. That the N.G.F., to their knowledge, has never been contacted by the VRD for Par 3 guidelines even after receiving Mr. Phelps' letter of 4!1/92, stating that corridor widths, side by side golf hole widths, and other dimensions "are considerably less than that recommended by the American Society of Golf Course Architects and the National Golf Foundation?" The VRD Board member that I recently contacted (Gail Malloy) was not aware there were N.G.F. Par 3 guidelines and asked me to send them to her, as she had never seen them! 4. That the Army Corps of Engineers' response letter dated 3/16/93, after the conclusion of the Public Notice comment period and signed by Grady McNure, Chief, Western Colorado Regulatory Office, states that, "A majority of the comments from private citizens were opposed to the devel.,ru.ent of your l,...;;ect at the proposed location?" 5. That a VRD letter sent 7/14/92, states, "The District has stated throughout the planning process that it will proceed with the project if the majority of the community supports it and conversely will abandon the course if that is the citizens' desire?" (Please see enclosed document.) _ 6. That the above mentioned Army Corps' letter states, "The only comments which we received in support of your project were from residents of Bald Mountain Road," and, "If the only public supporters for the project would withdraw their support for the project with a western access point, you would need to decide if you will build the course without any public support?" 7. That the VRD stated in a letter dated 2/12/93 to the Army Corps that they could not gain access across private land to the western end of the parcel. The above mentioned Army Corp letter states this is not true? 8. That the Army Corp letter dated 3/16/93, states, "We have a letter to you from a noted golf course architect strongly recommending that you do not build the course on this site because of the safety concerns of errant golf balls striking motorists on I-?0 traveling at high rates of speed?" 9. That the above mentioned letter states, "The T„~u of Vail's own land use plan states that this site would not accommodate a Par 3 nine hole golf course because of insufficient acreage. We are concerned that construction of this course may not be in the public interest?" (Please see comment #2.) 10. That on March 14, 1993, the VRD issued a press release titled "Vail Recreation District Indefinitely Tables Booth Falls Par 3 Golf Course Project" stating that, "A letter from the Army Corps of Engineers was recently received outlining the options on the Par 3 project, none of which are currently acceptable to the VRD Board of Directors, therefore, the project is tabled indefinitely?" (Please see enclosed document. ) 11. That the Corps' letter states, "If the residents (of Bald Mountain Road) wish to enjoy the economic benefits of the course then they will have to cope with the increased traffic?" Is the VRD building this course for the economic benefit of its only supporters, the residents of the Bald Mountain Road residential area? It would appear that the main group of supporters of this r~~,;ect are those residents who think they will benefit financially from this project by increased real estate values. This has been acknowledged by one VRD Board member and a member of the VRD staff. Is this in the general public's interest? A Vail real estate firm mailed to all property owners in the Booth creek filings a copy of a Vail Daily, article concerning the VRD board's decision to table indefinitely the Par 3 golf course project along with the real estate agent's business card. She referred all inquiries to VRD board members encouraging them to urge the board to reconsider - their decision. It would appear that the primary supporters of this project are local Booth Creek real estate oriented ~wuers, not the community as a whole. No community-wide support for this project has been evident or demonstrated. 12. That the architect, Mr. Phelps, who resigned from ronsideration as a design finalist for this project because the site is not large enough to design, construct, and operate a safe golf facility" has designed over sixty (60) existing golf courses, including Cordillera, and is one of Colorado's two members of the A.S.G.C.A-? It also should be noted that Mr. Phelps has never had any litigation against him concerning golf course design contrary to statements made by other individuals and that he is very familiar with the site personally. He is also a member of the National Golf Foundation. Mr. Phelps' considerable experience in golf course design speaks for itself. He also has been the recipient of various awards for the courses he has designed. The architect for the proposed Par 3 does not belong to either organization at present. He is the primary designer of an unknown number of existing 18-hole courses at this writing. The ram„ Yosed project's architect has been involved as an owner/developer with several prominent 18-hole golf courses, including the Desert and Forest Highlands courses in Arizona. 13. That the eastern most end of this parcel is almost entirely flooded with run-off water? (Please see photographs.) How does the VRD intend to deal with this situation and with the culvert outlet flooding this area? It would appear that the culvert's outlet point would have to be relocated or redirected, a very expensive undertaking. If modifications are necessary, it may have a negative impact on the hydrology of the existing wetlands. Regardless of your position on this matter, I respectfully suggest that you direct either the VRD or Town of Vail staff to obtain pertinent, objective information including standards and guidelines on design and construction of Par 3 golf course as they pertain to this particular piece of land with its various constraints before signing any lease. I also would like to suggest that a consultant be hired ~i..,~. either the American Society of Architects or the National Golf Foundation to comment on all the safety issues involved. It is very important to note that if the VRD designs a course eliminating any wetlands impact, therefore not requiring an Army Corps' permit, the safety concerns expressed in the Corps' correspondence, as well as other letters, will not be addressed except by you. Mr. McNure stated 6/1/93 that, "Safety issues were issues that were not ever resolved to our satisfaction." They obviously are still significant and valid and critical." Another appropriate option would be to withdraw this parcel of land from lease consideration as its acreage is insufficient for a quality Par 3 golf course as stated in TOV's Land Use Plan and other documents previously mentioned. J ~ - COMMENT #1: In a recent telephone conversation with VR,D Board member Gail Malloy, I read her the acreage figures of the N.G.F. and A.S.G.C.A. guidelines and her response was as stated. Unfortunately, this is not the type of Par 3 course that has been represented to local residents, public, and Council. COMMENT #2: Major contributors to TOV's Land Use Plan, adopted 11/18/86, include a Task Force, the Town Council, the Planning and Environmental Commission, consultants including urban planners, and Town staff. (Please see enclosed document.) c:~co~.n~a~ ~ . ~ . ~,~.r~ QEPARTI~AEtjT OF THE ARMY a ' t1.S. ARYY ENGINEER DISTRICT, fACRAYENTO tOROS OF ENGINEERS t32S J STREET ~tr?r to iACRAYENTO, CALIFORNIA fSitE-2922 `~~a March 16,• 1993 Regulatory Section (299275078] lir. Rob Robinson Vail Recreation District 292 West Meadow Drive Vail, Colorado 81657 Dear tlr. Robinson: I am writing to you in regard to the Vail Recreation Districts proposed Par 3 Golf Course. We have concluded the public co~aent period for the public notice that we issued on this project. a majority of the comments from private citizens were opposed to the development of your project at the proposed location. By letter dated February 17, 1993, you responded to the comments on this project by the U.S. Environmental Protection 14gency and the U.S. Fish and Wildlife Service. The Section 404(b)(i) Guidelines (40 CFR Part 230.10) state that, for discharges into special aquatic sites (wetlands) that are not water dependent, there is a rebuttable presumption that less damaging practicable alternatives exist that do not involve a discharge into special aquatic sites. We do not believe that any of the information submitted thus far, including your February 17 letter, has rebutted this presumption. You have not provided information that demonstrates that other available properties do not exist that would support this development within a short drive of Vail. We have identified two practicable alternatives on-site that would be less damaging to the aquatic environment. One alternative would be to locate the - clubhouse and support facilities on the western end of the parcel. According to your February 17, 1993 letter, you can not gain access across private land to the western end of the parcel. Our review of property boundary maps reveal that the parcel boundaries abut Bald Mountain road in the western end of the parcel, and that access across private land would not be necessary. You further stated that the neighboring community objected to access on the western end of the parcel because of increased traffic on Bald Mountain Road. The only comments which we received in support of your project were from residents of 5 a ¦ Bald Mountain Road. It these residents wish to enjoy the economic benefits of the course then they say have to cope with the increased traffic. Your project calls for only 24 parking spaces which does not seem to create a s~ajor traffic problem on the road. If the only public supporters for the project would withdraw their support for the project with a western access point, you would need to decide if you will build the course without any public support. We do not believe that conflicts with your project supporters negates the practicability of using the western end of the parcel for access and clubhouse construction. Another alternative which would not create a conflict with your supporters is to avoid wetlands in construction of facilities in the eastern end of the parcel. The clubhouse and the parking can be located in the eastern of the parcel without impacting wetlands. There is sufficient space between the two wetlands and near the berm for Interstate 70 to construct these facilities. In our review of your permit application, we must also complete a public interest review (33 CFR 320.4). One factor in this public interest review is safety. Several of the comments discussed the safety issue involved in building this course on a narrow strip of land between the development and Interstate 70 (I-70). We have a letter to you from a noted golf course architect strongly recommending that you do not build the _ course on this site because of the safety concerns of errant golf balls striking motorists on I-70 traveling at high rates of speed. The Town of Veil's own land use plan states that this site would not accommodate a Par 3 nine hole golf course because of insufficient acreage. We are concerned that construction of this course may not be in the public interest, particularly in the interest of motorists in the west bound lane of I-70. We believe that you should provide better documentation supporting your position that the safety of motorists on I-70 will not be compromised. Statements from the State Department of Transpor- tation and other agencies or organizations concerned with public safety and golf course design would be useful. 2 ~P ' If you can not provide information that the alternatives _ listed above are not practicable, including off site . alternatives, or answer our concerns on public safety,--are will not be able to issue a permit for this project as proposed. You should provide this information within 15 days of the date of this letter or notify this off ice that you will be revising your project to avoid wetlands completely. If you decide not to respond to this request, please notify this office as soon as possible so that we can continue to process your application. If you have any additional questions, please contact Mr. Michael Claffey of this office at (303) 243- 1199. cerely "Y dy cNu e 'Chi , estern Colorado Regulatory ffi e 40 R avenue, Room 142 Gra Junction, Colorado 81501-2563 Copies Furnished: Dr. Gene Reetz, U.S. Environmental Protection ~igency, 6WM-WQ 999 18th Street, Suite 500, Denver, Colorado 80202-2466 Mr. Keith Rose, U.S. Fish and Wildlife Service, 529 25 1/2 Road, Suite B-113, Grand Junction, Colorado 81505 3 7 SENT BY = 26] 6 BASF-]-1 T~ BOLA-nFR : 6' 1-83 : 2 ~ bbPfd K 1 NKO' S OOP I E.S~+ 503826351 b : f~ 9 ' wa sou cum ~osrr A. Dosser A1tYTU? 6o au w ir.+.r crer ' wuo'rawrs oa~c cr~.e. wn • »s-e~-sz~ sin ail cre ro .,.,,y_~~ DISTRICT ;;,,:r;~sr„ ~ ~urru,~c cexn~ • se wee t?~,ao.~ a+» • wt, c, sw•r s~s•s»sts~ ~I0~7l.22T! ~ 61x 14f~1.L47 DEAA BOOTH CREEK HOMF)OwNERs August 14, 1992 The Vaii TOwn Council has elected to hold yet another public input cession regarding the proposed Hooch Creek Par 3 Colf Cou=ee. Thfe is a pivotal (and hopefully the la8t~ meeting for you to attend to voice your support andjor•concern regarding this golf course. The District bas stated throughout the planning process that it will proceed with the project it the majority of the community supports it and conversely will abandon the course if that is the citixons desire. Planes nark your calendars for Thursday, August ZQ, 1992, 7:00 PM at the Town Council Chambers. Your input is requested and fnvaluable ns to tho final decision on this pro~act. Think ou, q~ • . Ren Nilson Reymann Stau r Chainaan, vRD Board of Directors Slice-Chairnan,'v1tD Board of Directors w~par3 `L •..~e ` , ftECREATtON DtSTRiC,'~' 1NDrr rh ~ ~ ~L~' ~~1 ~)t7TH FALLS PAR ~ Cst )L~' t.;tli 7R.~F. 1FR~i Having . ~ ;t aver 3 years soliciting public opinion towards the Par 3 pco}ed, resear+chiag safety. arraapng financing. and designing the Pei 3 course t1K Vail Re...~.ion District Iu~ decided to table lad rnitely the t3ooth Falls Para golf course pt+aject The project was introduced in August of 19139 ss sn a{tanative oarru for beginner and • junior gdfers, seniors, and hotel aueats with time constraints; as wdl as W eliminate the ove.w~., ~?ding at the 113-hde c6arnptonship Vail Golf Club. In 11. ~ ~ ,her of that trnme year the first of over 20 public meetings were held to gather . public input on the pro cct. Public support for the course eontrnued to ba overwhelming with over SS uncolicrted letters o~ a r r . t for the projecx tiecxived by the Recreation District. This confirmation of the public's desire for a local alternative to the Vail Coif Qub prott?pted siz months of research towards financial feasibility of the plan at which tune it was determined that the course could support itself and help to fund other VRD r.,.a.~.rris. In ,taausry of 1992, the Vsil Town Coancil dir+xted Town manager Roo Phillips to sign an a~ ~~mwt guaranteeing that the Town would subsegnenUyy lease the Booth Falls land tract to the Vail R4..y....tion District. Despite nnmeroas attempts by YRD Board asembers. the lease was never signed. 'Brat same month, Course Architect Dick Bailey presented a safety check and routing plan to the Vail R.;....,~.tion District Bosrd of Diroc~tors and insured that a 94hde ~rtr 3 golf oarr'st could be safely constrticted within the lava parcxil. At this point, the Recreation Dtstncx Board oaf Directors decided to age..,..ively pursue the p%loct by hiring architects for the sestet house and pursuing course plans. As final plans were drawn for the course in tare Summer of 1992, and specifics were ironed out with PF.C on August 10, one of the final steps was to work with the Army Corps of Fn ''seers to acquire an individual permit. With the lease still unsigned, a few Vail citizens with 12th boor ooncems att.,,.„ to ~in~x the Pail Town Caunal to keep the land vacant. Despite the fad that the Recreation ~istrict had nxtivod prior encouragement from the Vail Town t,,atiaal to p. V ,,,,..d with the golf c~irse, the council agreed to delay the courses' progress sad hold, yet another. public mat<ng. Following that meeting and the Corps of Fsiglaeers rexivimg a few tettars opposing the project they decided to require a 404 Nationwide pemnit. A totter li~ ~ ;,,..the Caps of Engineers was rtcaentiy received ontiining the options on the Par 3 project, none of which are currently acceptable to the Veit Recreation District Board of Di;.,.l..rs. Thereforo, the pn~jed is, as previously stated, tabled indefinitely. f ~L - 33 63 ti ~ Gt~c..~' ~p c~5 G7 a.i'-`r '7~-{~~! o' 1`1 OZ' ~ Uo~ ~p2 .~rv~JcT" 1 ~.~.G u n , ac i . ~ Golf Course Design and Construction tti ~ Guidelines for designing and building regulation 9 and 18-hole golf courses i Formerly ri Planning and Building the Golf Course _ i 1 La 1 ~ ~I Y ~ ~unw~ 1 Hanoniac cocFfounraanoN r~ Published by the National Golf Foundation i= 1150 South U.S. Highway One, lupitcr, Florida 33477 . , (407)744-6006 I ~ Revised and reprinted 1981.1985.1990 a s Printed in the United Starts of America I " AL.L RIGHTS RESERVED. Reprinting of all or any portion by r ,~...ission only. I - Course Design . dance of lakes or swamp areas. or rocky sectors may par-3 golf and usefulness of such a layout as a training increase the figure. A skillful archit~ecx, designing a ground for beginners or a manageable challenge for shorts worse on excellent pray ~ may be able to women. olds golfers and disabled persons. Municipali- 1 reduce total acreage to 150 or less. Courus laid out on ties in which golf.course planning bas included the fore- less than 150 aces, however. are apt to be aowded and to sight to add a 9- or 18-hole short worse to its 1&hole cause unsafe wnditioru fa golfers and surrounding rrsi- regulation course have ...,,,,..ed remarkable results. Not dents. These acreage figures reflect Drily golf facrities: only have short courses relieved the traffic pressure on those intending to sell residential sites should ptuthase busy days. but in many cases they provide Due-third or additional laud. amore of the fac~'lity's total golf revenue. EXECUTIVE COURSE5 - Par-3 courses range downward a tiny "pitch-and-puu" layouts which are played with just arsine-iron or wedge An executive or intermediate course may range in par and putter. Useful as a complement to another facility or from 58 to 68. Total yardage will vary from 3,000 to a simple n.aeational acdviry. they will not atzractserious '7~ 4,500 and acreage from 40 to 75. ,depending golfers. topography. design configuration and total length. There J are more than 750 excwtive courses in the U.S. The PAR YARDAGES J premise behind an executive course is that ituses less land and takes less time to play than a regulation course. At the Whatever type course is built, the designer must under- sametime, a mixture ofmostly par-3 holes with somepaz- stand the definitions of "par." The United States Golf 4s and an occasional short par-S will provide all the Association (USGA) has established these defuutions. shotmaking challenge of afull-length golf courses For Thcyarebasedupondistanceandrepreseatthenumberof J many average players, the short yardage and heavy empl>asis strokes an expert golfs would take in errorless play of a on paz•3 holes makes the course particularly enjoyable. hole, always allowing the playa two putts after his ball is on the green. Thus, spar-3 hole is one is which the grcen Many developments have found executive courses ad- is to be reached in one shot; a par-4 is reached in two shots vantageous. They can be used as a supplemental r...r..?e and a paz-5 in three. Paris wmpuced solely on distance. in golf-oriented projecu or as the only worse indevelop- as follows: meats with many outdoor-activity facilities. But is real J estate developments planned to appeal primarily to golf- PAR DISTANCE IN YARDS J ers.18-hole regulation courses are more popular. Men Women PAR•3 COURSES 3 up to 250 up to 210 A par-3 golf course has 18 par-3 holes, total par of 54 4 251 to 470 211 to 400 and yardage ranging between 2,000 and 2,500 yards. S 471 and o~+a 401 to 575 There are more than 700 par-3 courses in the U.S. Holes 6 650 and up 576 and up should range from 75 to 240 yards each w assure variety. (should be avoided) Acreage allotment for 18 holes should be 35 to 45. 9,18 OR MORE? A par-3 golf course in a high traffic location can be a good investment and there are many in metropolitan areas. Many clubs, particulazly in rural areas or housing devel- Sometimes arsine-hole paz-3 course in conjunction with a opments with limited acreage, choose to develop anine- driving range is a profitable combination. hole course. For a full round. a golfer tours the layout twice. T'he course may be regulation, executive or paz-3. Par-3 layouts aze sometimes selecxed as amenities `by A regulation 9 will be par 35 or 36 with a total yardage developers who want the advantages of golf but lack ranging from 3,000 to 3,400. An executivenine is usually capital for a major front end investment or whose total par-29 to 33 but is typically spar-3 a?ith one par-5. four acreage allows only a minunum for golf. Par-3 courses paz~andfourpar-3 bolts. Totalyardagerunsfrom 1,500 . are alsobuiltfrequentlyinconjunctionwithhotels.resorts to 2,300. and existing clubs. Other variations on the standard 18fiolc course are mul- Advantages include the short time required for a round of dpte~ourse layouu. Some clubs. developments and . ~ 7 Golf Cavst Deign and Conuruclion 1 FX~•CUTI ViE cc.8a - ar~±_~~t,~ io 90 _ SUMMARY ~ ~ . • ~ i NA770NAL GOLFfOUNQ4T/ON Par 3, Executive and I1~odified Golf Courses These are the most.commonly asked questions about shorter-length gaff courses: Q. What is the difference between par-3, executive, and Cayman courses? A Par-3 golf courses have only par three holes. If the bolts are approximately 100 yards or less, it is ohcn railed a pitch and putt course. An executive course has a mix of par three and par four holes. 'Challenge" course might be a better name since these counts appeal to and aze played by many more .people than just executives. A modified course, originally labeled a Cayman course, u played with a ball which cannot - be hit as far as a regulation golf ball. Cayman courses are st~l found in Japan. A true par-3 course would have a ppar of 27 for 9 bolts, and a par of 54 for 18. Aa executive course would have a par of 29 to 33 for 9 bolts and from 58 to 66 for 18. Surveys of more than 1,000 shorter ~~~...,es indicate a wide variation in yardages and range all the way from S00 to 2,000 yards fora 9 hole course and from 1,000 to 4,500 yazds for an 18 hole coupe. Q. How mach land is needed for each of these three types of courses? A Shorter coupes vary greatly in size. Par-3 courses may ut~ize 20 to 50 acres #'or 18 - Doles; depending on the length of the holes; exeaitive courses from ~S to 95 acres; and a modified I8-hole course needs from 35 to 55 acres. Q. What arc typical construction costs for shorter golf courses? A. Typical or average construction costs for any type of golf course are practically mean- ingless. This is because individual courses vary so much in .~.~ard to the nature of the site, Ien~ of the holes, size of the features on the hobs, methods of construction, and their ushness~:" Taday.par-3 courses might average Sa0,000 r bolt, modified courses 555,000, occcutrvc courses 580,OOa and comKntional golf courses over 5200,000 per Doleeach -for actual construction only. Q. When and where are shorter golf ~.,~...~es logical? A Shorter courses can fit where not enough land or money is available to bind a co~en- tional length course. They make sense where the targeted markci is not just traditional golfers or, far whatever reason, the annual and/or urinal cost should be limited. Tbcy can also be good second or third courses at public and resort golf fac~litics, and are ideal for golf schools. In Europe many new dubs 5rst bu~1d what they call compact courses. These arc for beginning golfers aad for members to start playing before the main rnune is opened. Q. Arc shorter golf courses well received by traditional golfers? A Many avid golfers do not accept aaything other than what they coasidcr to be a "regulation" golf eontsc and some even only want a'cbampionship" course. (National - pg. l of 3 1150 SOUTH U.S. HiGMWAY ONE, Jl~r ~ ~ cR, FLORIDA 33177 (/07)74s.6006 • FAX (d07)7d4-b107 Golf Foundation records o~cr the past couple decades stem to support this.??ure has only been modest growth in this type of facility. As of 1989 there were 779 executive courses and ?2S par-3's). . Q. Who plays on these types of coursu~? " ' A. These courses can appeal to a wide range of players They offer most of the advantages of golf to people who mainly want a break or exape from the often tedious routine of lift, mild exerase, being outdoors in the fresh air, the situation for en~oyablc camaraderie, a personal or competitive challenge, and fun. Thee groups can include young people, middle-aged people, seniors, beginning or occasional golfers, men and women, the athletic or not so athle:tirally skilled, and the disabled as well as pro5aent and experienced golfers. - Q. Arc shorter golf courses becoming more popular why don't you sec more of them? A The shorter courses don't recxivt: the exposure on TV or in sports pages or golf magazines given to tour and major championship sites Also, housing developers and resorts seldom advertise and promote sborter courses. The American Modified Golf Association continues to get ingw»es from all over this country and a number of other countries about budding a modified course. There is morn new modified course activity in Japan than anywhere else, apparently because of their lack of sites large enough to accommodate traditional courses, high land costs, yet a strong interest in the game and a robust national economy. Q. Can you establish a certified handicap with scores from a sborter golf course? A Any course 3,040 yards or more can offer a United States Golf Association competitive• handicap using the USGA's Slope Rating System. Courses sborter than that ran use the system, but the handicap is only good at that local course. • Q. What are the benefits of shorter courses from the standpoint of a developer and a player? A The benefits for the developer and operator of a shorter course, compared to a conventional-length course are: (Y they take less land (reducingg both initial total land cost and future real estate taxes); 12) they arc less expensive to bind and (3) their an- • nual maintenance budget will be lower. For playerx (A) Shorter courses put less em- • phasic on the abiZi'ry to hit a long ball; (B) they can be played in a shorter time; (C) they are easier to walk, if walking is desired. Marry developers/operators and golfers appreciate the Iowcr fern made possible by lower tours: costs. Q. If a developer bas enough Land to bind a regulation length course are there any reasons that individual should think about budding an execttive course instead? A If you want to develop land around the course for housing or other uses, an exeaitive course would take less land. As implied about, if you planned to appeal to a market based on as low golfing fees as tactical, an executive course would allow you to do this better that with a corncntiona] length course. . Q. What are the high range/low range dollar figures for binding these types of courses? ' A "Cost ranges' per se, may be of as little value as "average' eo5ts. par-3 course might range from 515,000 per hole, for simple eonstniction in a pasture, to more than 560,000 per bole for an elaborate course in rugggged tenain_ Construction costs for excaitive course holes can range from 550„000 to S100,000. Modified courses, because the bolts • pg 2 of 3 (GC-84) . O? . ~fY ' ~ ~ arc shorter and narro~vcr, can cost any~vhcre from 540,000 to 575,000. The lo~v for a " conventional length course per hole today cot:id be 575,000, to a high of 5200,000 or more. Many of the picturesque new courses recently built in the desert, mountains, or ' . next to water cost much more to construct than this high figure. Q. Is it a good idea to offer golf cars at a short course? A. For people with a disability or other medical problems, which limits their walking, all courses should offer golf cars. On any type of golf course today, a number of golfers will choose to ride and this can be a source of revenue to the course's operator. Golf prs do some damage to the turf on a golf course, unless the cars arc kept on a path and this slows down play. Q. What is the status quo of modified or Cayman golf? How come you don't see more of it? A. Modified golf is continuing to be played and, az noted earlier, is beingg pushed in Japan. Developing any type of golf course cosu a great deal. This involves 5nandal risk, par- ticularly for abrand-new form of golf. Golfers in general are conservative, so many arc reluctant to change except when they see star golfers making changes. Remember, that a "different golf' n to a sense competing with a game that has had more than S00 years to become established. So it may take modified golf at least a fraction of that time to gain some popularity. The bulk of future players who use modified courses mad be people who have riot played much golf. Rather than starting with a course for modified golf only, it may be a safer hedge for a developer to build one that can be played as either an executive golf course (vv~th a regulation golf ball) or a modified course (with a modified ball). The very first modified course, on Grand Cayman Island, was designed in this manner. Q. Can you give me a brief history of bow shorter courses got started? A. There is no record as to when and where the first shorter course was bunt in the United States, but many date back to the 1920's with the advent of the first golf course development boom. The shortci coupe got its big boost in pularity right after World War II when golf itself began attracting hundreds of thousands of new converts. Shorter working hours and in- creasedincome prompted mariy~cople to try golf which offered healthful, mild outdoor ac- tivity, the challenge of competition and satisfying social relationships in the stimulating at- mosphere of the golf course. The nation's exlsvng golf courses -which had been too' few to meet even the prewar demand for golf facilities -soon became cowded and new ' courses started to spring up all over the country. Augusta National's well-publicized par-3 and the Palm Beach Par-3 were the first par-3 courses to receive much recognition. The late Ncw Englander turned Floridian, golf course architect Bill Mitchell, furnished the name for the executive course. And Eagle Landing Golf Club near Charleston, SC was the first 18-hole course designed exclusively for playing modified golf. Cornish and Whitten's Tlie Golf Cotyse book offers some more background on the subject of shorter golf courses. William W. Amick,.ASGCA • Golf Course Architect (F,ditcd) pg. 3 of 3 (GC-84) v' j ~ ~ ' ~ , , . -YAIl- LAND USE PLAN , :l I l 1 1 ~ 1 ~•m: COMPLETED FOR THE TOWN OF VAIL l COMMUNITY DEVELOPMENT DEPARTMENT L Adopted November 18, 1986 ' . L . .s MAJOR CONTRIBUTORS: ~ . LANG USE PLAN TASK FORCE Mr. Dan Corcoran, Town Council Mr. Jim Yiele, Planning b Environmental Commission Mr. Joe Macy, Yail Associates ~ . - Mr. Bob Poole, Forest Service Mr. Rod Slifer, At Large TOWN COUNCIL Mayor Paul Johnston Mayor Pro Tem Kent Rose Mr. Eric Affeldt Mr. Dan Corcoran Mr. Gordon Pierce Mr. Hermann Staufer Ms. Gail Wahrlich-Lowenthal PLANNING b ENYIRONMENTAI COMMISSION i Mr. Duane Piper, Chairman ~ Ms. Diana Donovan - Mr. Bryan Hobbs t4s. Pam hopkins • Ms. Peggy Osterfoss Mr. Sid Schultz Mr. Jim Viele _ CONSULTANTS THK Associates, Inc. tor. Robert Giltner, Director of Urban b Regional Planning - Ms. Leslie Freeman, Senior Urban Planner Mr. Roy Fronczyk, Senior Planner STAFF _ Ron Phillips - Town Manager . Larry Eskwith - Town Attorney Mr. Peter Patten, Director - Community Development Oept. Ftr. Rick Pylman, Planner II AND MOST OF ALL • CITIZENS OF THE COMMUNITY Tract 11 -bus Barn, Public Works The Town of Vail bus barn and public works shops are located on a 11.3 acre site north of I-70 in the vicinity of the golf course. There is no change anticipated in this area and there appears to be sufficient room for expan- sion of the facility. This site is a~potential candidate for the location of a limited use. special event oriented heliport. - Tract 12 - Ptarmigan Road Avalanche Chute A 1.5 acre area has been designated as a safety area to accommodate poten- tial avalanches. The site would remain as open space in the community. Tract 13 - Fai n,?a,y Drive Avalanche Chutes A 2.16 acre site to accommodate avalanche hazards has been dedicated to the town along Fairway Drive in the Yail Village 10th Filing. This site pro- vides a safety area and would remain as open space for the community. Tract 14 - Ford Park The Ford Park is the focus of outdoor summer recreation activities in the community. It contains athletic fields for softball, soccer and lacrosse, tennis courts, a picnic pavilion, barbeque grills, bike paths and a nature center. A Master Plan was recently adopted for the park and an amphi- theatre is currently under construction. During the past winter seasons, the athletic fields of the upper bench of the park has served as a day use parking area for skiers. The use of special WWII vintage landing mats have been used to protect the turf from damage. There is no change, other than on-going facility development for the park. Specifically, a community indoor swimming pool has been proposed for the east end of the site. Tract 15 - Golden Peak Athletic Field This five acre athletic field accommodates soccer, rugby and lacrosse activities during the summer. This athletic field is anticipated to con- tinue to serve as a site for active recreation functions in the community. Tract 16 - Vorlaufer Park, aka Roger Staub Park - The small .5 acre open area is located off of Gore Creek Orive in Vail Yillage serve as a passive pocket-park ad3acent to Gore Creek. This passive area is landscaped and contains boulders for resting and provides a _ pleasant relief from the dense built-up nature of the Yillage. It is viewed as a positive attribute likely to continue to function as such. Tract 17 - Mill Creek Stream Tract This area extends from Hanson Ranch Road to Gore Creek Drive in back of the . Red Lion Building. The tract serves as a drainageway and should De pre- - served in its open state. Development along Bridge Street has turned their back to the stream and rehabilitation and/or renovation in the area should be encouraged to take advantage of this pleasant open area. - 45 Tract 7 -East of Booth Falls Road 7his area consists of three separate tracts of land which were dedicated to the Town of Yail for open space as part of subdividing. Of the separate tracts of land that have been dedicated, Tract C has little in .the way of development constraints. Its location at the intersection of Katsos Ranch Road and the east Frontage Rond has good proximity to roads and utilities. There are other public and private recreation facilities in Booth Creek and the site offers no apparent .unique visual or environmental benefits. This is a possible site for disposit:ion by the town. However, it should be noted that there has been no confirmation of covenants or deed restrictions associated with the property. No alternate use has been identified -for this site at this time. Tract 8 - West of Booth Falls Road This area is similar in formation to Tract 7 in that individual parcels of land were dedicated to the Town of Yail as part of park and open space requirements. Two of the parcels are within high environmental hazard areas and are likely to remain as open space areas. The third parcel of land in the subdivision has frontage along I-70 and back ups to the resi- dential area along Bald Mountain Road. This parcel is attractive .for development because of its visibility, access to the frontage road, rela- tive large size (14 acres)~and only a portion of the property is within a moderate environmental hazard area. There is, however, some questions as . to the conversant restrictions on the property which may limit the.use to open space. This tract has Deers discussed in the past as a possible loca- tion for an executive par 3 goliF course, however it is not large enough to accommodate such a use. A well planned 18-hole par 3 course requires 50 to 60 acres. A 9-hole par 3 course could possibly be accomplished on as lit- tle as 20 acres, however this site is only 14 acres and therefore would not l - accommodate "executive" type course very adequately.* While it is a possi- ble candidate for some type of development, there are no current public faeility needs which could be accommodated at this site. 1 Tract 9 - East of Sunburst Drive 7his site contains dust over 28 acres and is~located south of the Yail Golf Course. The site is entirely within a high hazard area and is viewed as designated open space for the community. Just to the south of Sunburst Drive are several small parcels which are avalanche chutes, scheduled to i remain as open space. L Tract 10 - Vail Golf Course The Yail Golf Course comprises dust over 94 acres of land along Gore Creek - in the east-central part of the community. A portion of the course winds through a residential area along Yail Valley Drive. No change is antici- 1 paled in the function and extent of the area. L * DeChaiara, Joseph and Lee Koppelman, Urban Planning and Design Criteria, Pg. 380; and THK Associates, Inc. 44 ~~3 3~ ~ : ~ ~~e) G!/~ a~ ~~cuaea~ ~R ii. y~a~ ~h~s:e~y ~,e - _ 2eue ~i+rar-c~~f~, u/~e vR ~~`.r--g- - .f-ir ~,~na-~P~L ~ fewitl~/.~,G _ _ a u~~i~s-ui-~ /Gr ~ / ~~q~J _ , `iA.+'~ ci.n aA~~GU+~rC W`i/in~1`~ G`cit.+G~~l~Lt?-~~~ Ra>tk~X-12'G -ra~~ ~ v - ~-J`~L~~ ~`i~~,r.~f~e ~t~trC ~u - - ~t~ v~~ 2~ lit~tit. GvC~ ~ ,/~~.4rJix,~ ~ ~r,~ ~ 5~a % ~ ~0.~ it t~ ~ tom, U/~ tom/ .~1`~J ~,~e ~1.~.-~ Rfz .e.~u„~ f .mac m d ea~FK,~ ~.~.o~.~ ai.~~•C~c~:L" ~i~- i ' ? VAIL GOLF CLUB JOHN A. DOBSON ARENA ;p}g79-226p X21 Fist LionsAeed Cirek a _ _ FORD TENNIS COMPLEX Wil, Cobndo 81657 • 3034/9-2294 301479-2271 ~IIIZ~ ail ecre ~ io MARKETING/SPECIAL EVENTS VAIL YOUTH SERVICES . D I S T R I C T X22,9 ~ c~.~b."~~ `~`k NATURE CENTER 303419-2292 292 West Meadow Drive • Vail, Cobrado 81657 303-479-2291 3034/9-2279 • FAX 30379-2197 April 21, 1993 Mr. Michael Claffey US Army Corps of Engineers Western Colorado Regulatory Office 402 Rood Avenue, Room 142 Grand Junction, CO 81501 Dear Mr. Claffey: The Vail Recreation District Board of Directors discussed the proposed Par 3 golf course at their board meeting last Wednesday, April 14, 1993. They would like to know the possibility of continuing with the wetlands permit process by eliminating the clubhouse entirely from the plans. It is my understanding that by eliminating the clubhouse, the designated wetlands will be avoided. The Board is cognizant of the fact that other issues such as the safety of the course must still be addressed, but they are reluctant to spend anymore tax dollars on the safety issue until they are confident that the project is doable without a clubhouse facility. If you will give me a call so we can discuss this latest proposal in more detail, I will be most appreciative. 'nc ely, n .r Rob Robinson Executive Director work\claffey X~, Tc PA/h G ~ /'uB[/ c June 11, 1993 Dear Editor, Please heed this call! The time has come to just say'no to the proposed Booth Creek Par 3 golfcourse. The issue has once again resurfaced despite environmental jeopardy. Let us take this opportunity to turn over a new leaf in the Vail Valley by protecting some of it's open space. In the past there has been little discretion given to the viability of our developments. Those who wish to cherish the natural landscape are not short-sighted. Future generations will be deprived if they are denied the right to enjoy the wonders a wetland,~i~:~,.,.~ has to offer their senses. The wetland which dwells where the proposed golfcourse would be is teeming with life these days. This season the swollen runoff has envited Mallards, Seagulls, Warblers and Western Tanager~'use the resources provided by this site. Some people have said this spot has nothing to offer in its present state. They ought to look closer. Why not nourish this piece of land and turn it into something everyone, not only golfers, can enjoy? If we are compelled to do something here let's plant some native species, pack down a small footpath and perhaps add a few interpretive displays to convey some of Vail's unique natural wonders. This would be a wonderful way to show our appreciation for this beautiful valley we call our home. Protecting the few remaining open spaces surrounding us is the best thing we can do for future generations of all lives regardless of their recreational, financial or even evolutionary background. A par 3 golfcourse is neither an environmentally sound nor imaginative plan for the Booth Creek meadow. Thoughtfully, Residents of the Vail Valley ~i~~ C~ C ~ Iv lx: c`; CUI..~, 1 Re ~ r I~~c~' 1: PLANNING AND ENVIRONMENTAL COMMISSION June 14, 1993 AGENDA Discussion with Mayor Peggy Osterfoss and 11:00 -11:30 a.m. Town Council regarding: PEC & Council Roles in the Review Process Protect Ortentatlon/Lunch 11:30 -12:15 p.m. Site Vlslts 12:15 p.m. Cornice Building Lionshead Center Enzian Fauland Beals Vail Point Drivers: Andy, Tim and Shelly Public Hearlnq 2:00 p.m. 1. A determination for the review periods of the Exterior Alteration requests in the CCI and CCII zone districts: 60 day review period L'Ostello Shelly Mello 60 day review period Lionshead Center Andy Knudtsen 90 day review period Enzian Shelly Mello 90 day review period Lifthouse Lodge Jim Curnutte (Pizza Bakery) 90 day review period Sunbird Lodge Tim Devlin 90 day review period Gondola Building Andy Knudtsen 90 day review period Cyrano's Mike Mollica 2. A request for a setback variance to allow for the construction of a residence located on the north half of Lot 5, Matterhorn Village, 1711 A Geneva Drive. Applicant: Carl Fauland Planner: Tim Devlin 1 3. A request for a major CCII exterior alteration and a setback variance to allow for the a construction of an elevator tower lo~;ated at the Enzian at Vail Condominiums, 705 West Lionshead Circle/part of Enzian Condominium Association, Lot 1, Block 2, Vail Lionshead 3rd Filing. Applicant: Enzian Condominium Association Planner: Shelly Mello 4. A request for a modification to PEC conditions. of approval for the revised development plan for Vail Point/18$1 Lionsridge ILoop/Lot 1, Block 3, Lionsridge Filing No. 3. Applicant: Steve Gensleir/Parkwood Realty Planner: Andy Knudtse~n 5. A request for a joint worksesslon vvith the Design Review Board and Planning and Environmental Commission for the Establishment of an SDD to allow the redevelopment of the Cornice Building and a request for a conditional use permit to allow the construction of three Type IV employee housing units, located at 362 Vail Valley Drive and more specifically described as follows: A part of Tract "B" and a part of Mill Creek Fload, Vail Village, Frst Fling, County of Eagle, State of Colorado, more particularly described as follows: Commencing at the Northeast corner of Vail Village, Frst Fling; thence North 79°46'00" West along the Southerly line of U.S. Highway No. 6 a distance of 367.06 feet to the Northeast corner of said Tract "B"; thence South 10°14'00" West along the Easterly line of said Tract "B"; a distance of 198.31 feet to the Southeasterly corner of said Tract "B"; thence North 79°46'00" West abng the Southerly line of said Tract "B" a distance of 100.00 feet to the true point of beginning thence North 09°10'07" West a distance of 41.67 feet; thence South 88°27'11" West a distana3 of 75.21 feet; thence South 27°13'37" East a distance of 77.37 feet; thence North 57°24'00" East a distance of 55.11 feet, more or less to the true point of beginning. Applicant: David Smith Planner: Jim Curnutte 6. A request for a joint workt3esslon with the Design Review Board and Planning and Environmental Commission for an exterior alteration for Lionshead Center to allow an addition on the southwest corner of Lionshead Center, located at Lot 5, Block 1, Lionshead 1st Filing/520 Lionshead Circle. Applicant: Oscar Tang Planner: Andy Knudtsen 7. Eagle County Referral: A resubdivision of Lot 33, Highland Meadows, and Lots 34 and 35, Highland Park Filing No. 1, and a request for setback variances for two building sites. Applicant: Jack Beals Planner: Mike Mollica 2 M 8. A request to amend Section 18.58.020 of the Zoning Code to clarify the height allowed for retaining walls in setbacks. Applicant: Town of Vail Planner: Tim Devlin 9. Update on Sweet Basil's deck construction located at 193 Gore Creek Drive/part of Block 5B, Vail Village 1st Filing. Applicant: Ned Gwathmey Planner: Shelly McAo 10. Update on the Smail/Connely variance located at Lot 5, Bighorn Estates/4238 Nugget Lane. Applicant: Michael and Sally Connely Planner: Shelly Mello 11. Discussion with Greg Hall regarding traffic studies for Vail Road. 12. Discussion of possible future presentation regarding the Vail Valley Performing Arts Center. 13. A request for a major amendment to SDD #5 to allow for the development of the remaining portion of the Simba Run SDD, Savoy Villas, located at 1100 North Frontage Road, more specifically described as follows: That part of the Fret Supplemental Map for Simba Run Condominium, according to the map thereof recorded in the office of the Eagle County, Colorado, Clerk and Recorder, described as follows: Beginning at the most southwesterly corner of said map, thence the following three courses abng the westerly lines of said map; 1) N03°33'01"E 160.79 feet; 2) N12°50'33"E 144.72 feet; 3) N17°56'03" 70.60 feet; thence, departing said westerly line, S13°16'03"VN 157.26 feet, thence S76°43'57"E 91.50 feet; thence N13°16'03"E 35.00 feet; thence S76°43'57"E 72.31 feet to the easterly line of said map; thence the folk~vving two courses along the easterly and southeasterly lines of said map; 1) S24°44'57"E 52.38 feet; 2) S52°50'29"W 272.50 feet to the Pant of Beginning, containing 0.6134 acres, more or less; and That part of Simba Run, according to the map thereof, recorded in Book 312 at Page 763 in the Office of the Eagle County, Colorado, Clerk and Recorder, described as follows: Beginning at the most southerly corner of said Simba Run, thence the folkrnring four courses along the southwesterly and northwesterly lines of said Simba Run; 1) N37°09'31"W 233.28 feet; 2) 334.57 feet along the arc of a curve to the left, having a radius of 1771.95 feet, a central angle of 10°49'06", and a chord that bears N42°13'20"E 334.07 feet; 3) N36°48'48" E 201.36 feet; 4) 15.96 feet along the arc of a curve to the right, having a radius of 428.02 feet, a central angle of 02°08'12', and a chord that bears N37°52'54" E 15.96 feet to a corner on the westerly boundary of the Fret Supplemental Map for Simba Run Condominium, according to the map thereof recorded in the office of the Eagle County, Colorado, Clerk and Recorder; thence the following four courses along said westerly boundary; 1) S21°51'28"W 69.90 feet; 2) S17°56'03"W 181.17 feet; 3) S12°50'33"W 144.72 feet; 4) S03°33'01"W 160.79 feet to the southeasterly line of said Simba Run; thence, abng said southeasterly line, S52°50'29"W 113.08 feet to the Point of Beginning, containing 1.560 acres, more or less. 3 Applicant: Simba Land CorporationMlalid Said Planner: Mike Mollica TABLED TO JUNE 28, 1993 14. A request for a proposed SDD and minor subdivision to allow for the development of single family homes located on Tracts A and B, The Valley, Phase 11/1480 Buffer Creek Rd. Applicant: Steve Gensler/Parkwood Realty Planner: Andy KnudtsE;n TABLED TO JUNE 28, 1993 15. A request to review the Management Plan and Master Plan for the Vail Cemetery to be located in the upper bench of Donovan Park generally located west of the Glen Lyon subdivision and southeast of the Matterhorn neighborhood. Applicant: Town of Vail Planner: Andy KnudtsE~n TABLED TO JUNE 28, 1993 16. Appoint PEC Chairperson. 17. Council follow-up: •Kandell deck appeal -June 15, 1993, 7:30 p.m., Town Council •AIPP Terre Haute placement at Mayor's Park •Jack Varga I-70 Undergrouind Concept, June 17, 1993, 7:00 p.m., Council Chambers. June 22, 1993 -Joint worksession ~Nith PEC, Town Council, DRB discussions on: •Parking policy for exempt areas and for parking variances. •Zoning and Building Code E=nforcement Policy 18. A reminder to the PEC regarding the representatives to DRB - 1993 Schedule Jan. -March 1993 Kathy Langeniwalter Diana Donow~n (alternate) April -June i 993 Dalton Williams Diana Donovan (alternate) July -Sept. 1993 Jeff Bowen Diana Donovan (alternate) Oct. -Dec. 1993 Greg Amsden~ Diana Donow~n (alternate) 4 r / ~~~~~vEa ~ u ~ - 1 ~ urv ~~-~v ~ t- a.r~ i o Vail Police Department Hotel Interdiction Program Over the course of the last few years, we have seen a dramatic increase in the number of thefts associated with hotel properties and employees . We often see the same employee listed as a suspect in several cases. Many times this person has been employed by several properties in Town. Without a confession from the guilty party or dramatic and unequivocal evidence, these cases are extremely difficult to solve. There appears to be a trend among those associated with this type of criminal activity to "job hop" either due to being fired or because they feel it is time to move on before being caught. This activity lends itself to other properties hiring a person who engages in this activity and thereby endangering their guests as well as their business. Program Goals: Increase cooperation between hotel management and the Vail Police Department in the areas of crime prevention and investigation of incidents. Reduce the number of hotel room thefts and other crimes occurring on hotel properties in Vail. Increase the solvability factor for hotel room thefts overall. Provide hotel management with an additional resource to use in pre-employment screening. Overview of the program: The Hotel Interdiction Program's ultimate goal is to reduce hotel related crime in Vail. Specifically targeted crimes would include room thefts, property (hotel) related crimes such as internal thefts, vandalism, and car break-ins. In light of the nature of most of these crimes (rooms thefts in particular), suspects normally include housekeeping, maintenance and other hotel employees. A small percentage of these people are involved in criminal activity and often on more than one property. Hotels have an obligation to their guests to screen prospective employees as thoroughly as possible before hiring to prevent the hiring of a potential criminal. This program will provide a valuable resource in their efforts to hire the best people for the job. Pre -hiring phase: An applicant will sign a waiver of release for local criminal record information at the time of application. This will be forwarded to the Vail Police Department. We would perform a local record check and inform the hotel (in writing) of any Vail Police Department arrests. This process will create a potential psychological deterrent to those who are involved in this type of criminal activity. Formal information sharing will alert properties to potential problems and allow them to address those problems in a positive and preventative manner. Post - hiring phase: If the employee is hired by the participating hotel, he or she may then be sent to the Vail Police Department for the second stage of the program. We will verify identification, run a warrant check and produce an identification card with the employee's photograph and a fingerprint. The card will identify the hotel for whom (s)he will work. This card then becomes the property of the hotel. It will be worn or carried in accordance with policy established by the participating property. It must be returned to the property upon termination of employment for any reason. In order to process the large number of employees, we will provide participating properties with a schedule of available dates and times employees may obtain their identification cards. The cost of the ID card production will be covered by the police department. All information obtained by the police will be kept confidential. Only if this information is used in an investigation will it become part of the normal police records system. This will be explained to the employees when they sign a records release. By law, we can not provide hotels or other non law enforcement entities with normal investigative information, intelligence or other criminal justice information. The identification card portion of the program is voluntary on the part of the property but is strongly recommended as it is a valuable psychological deterrent to criminal activity and as such is strongly recommended. Properties not participating in this part of the program will provide us with a list of employees hired. Information Sharing Network Component: The Vail Police Department will provide properties with seminars and other resources as available to develop employee pre-hiring screening programs and information exchange networks. Colorado law provides properties with the freedom to exchange truthful, accurate and nondiscriminatory information about previous employees. While the Vail Police Department cannot provide legal advice, we strongly encourage properties to work with their respective legal staffs to develop a strong information network among participating establishments. Without this information, one cannot hope to come close to the goal of hiring the right person for the job. The Hotel Interdiction Program has been developed as a joint cooperative effort involving personnel from the Vail Police Department and representatives from local hotel properties. This helps assure that we meet our goal, namely to provide the hotel and lodging industry with a valuable service to use in the reduction and prevention of crime. V 1 Hotel Interdiction rogram Operating Guidelines Application /Criminal Records Check The participating property /business will have a prospective employee sign a waiver and release of criminal records form. The form will contain the following information: 1. Full, legal name of the applicant (including any middle and maiden name(s)) 2. Date of birth 3. Social Security number 4. Driver's License (or other ID) number and state of issue This form will be supplied by the property or business. The form will then be sent to the Vail Police Department. When the property /business is engaged in hiring several employees, we encourage you to send over the forms all at one time. The Vail Police Department will conduct a record check on the individual(s) and reply to the property /business in writing. Only Vail Police Department records will be released. The use of any criminal records information in the hiring process is at the sole discretion of the participating business /property. Post Employment Upon hiring an employee, or employees, the property /business will contact the Vail Police Department to make arrangements for the ID card process. Depending upon the number of employees to process, the police department may provide the service at the police station or on the property. The employee will be photographed and fingerprinted for an ID card related to the program. The card will be laminated and contain: The property or business name Employee name Photo of the employee The Hotel Interdiction Program name and logo s The card becomes the property of the participating business or property. It will be issued to the employee at the time of production. A list of employees obtaining an ID card will be sent to the business /property. Properties /businesses not participating in this phase of the program will provide the Vail Police Department with updated lists of those employees they have hired. y Hotel Interdiction Program Letter of Agreement The responsibility of crime reduction and prevention lies with all members of a community. By taking active roles, the participants in this program establish themselves as leaders in the community of responsible action for the community. The representative(s) of the below listed property or business agree to participate in the Hotel Interdiction Program. This program has been established through a cooperative effort by representatives of the lodging industry and the Vail Police Department. The goal of the program is to promote cooperation between lodging industry participants and the Vail Police Department to aid in the reduction of crime and increase the effectiveness of investigations into incidents which have occurred. The representatives of the below listed property and the Vail Police Department agree to abide by the operating guidelines of this program. This agreement is completely voluntary and may be suspended at any time. VAII, POLICE DEPARTMENT RE A IVE Printed Name ~ DATE: PARTICIl'ATING PROPERTY PROPERTY/BUSINESS REPRESENATIVE: Printed Name DATE: JUN-08-1993 12:18 FROM UCD DIU EXTENDED STUDIES TO 9130347921572X6222 !'P.•01 Y d . SIII®~ LE~.r t,~. SFBIi£S lp.l1D GbIH? Sumf~er, 199 "REIN~EN'.~'I~G° ~I1~I3I,IG .l~I~MINIS~'l~A.~'Ipl+f Professor - Dr. ltabert Clifton Phone 1-300-55~-Z735 Mailing Address: University of Colorado at Denver llivisioa oi' Extended Studies Campus Box 164 Denver, CO., 80217 Descrintian and Purpose of Course Throughout utt,r r~e.tiom there appears to be nearly a universal p.egative sentiment about "government." The operations of governments ape, at tb.e very least, misunderstood and, rarely, are they Fully appreciated. While the visibility of ihls disenchantment is more clearly seen at the state and national level, it is equally prevalent at the local level with municipalities, counties, states, schools, and even single purpose special districts. for the mast part, this general resants~aettt has pat bcem able to focus itself toward any specific satvtion. Nevertheless, specific initiatives sometimes emerge from this cacophony of boats, cackles and wails s.bout government such as Amendment ~1 which was recently passed here in Colorado. More often than not, however, these initiatives froxa the public simply limit the traditionaE use of money for mare money) as the iarimar'Y "cure" for whate~-er are Lhe perceived "sicknesses" which seem to keep gove,rnmeuts from beeominlt more effective, efficient and, canse~,uentially. trustworthy. Wijii~„~nnev fnr the restrictive use of t) may he ngfE of the general eroblem to a mare effective and efficient government. it is the remise ~l;' th,rs rou~~e that i,t, is tint ngces~~ri.ly a maior Hart of Lhe solution. The purpose of this course, then, is to eaamiae and consider new and changing concepts about the purposes and functions of our various governments anal what tau be done in order to recapture the public trust. You mill lac challenged to consider how the "parts" of a particular govetnmer~t might be rearranged. You will also bo asked to eaaminc the fundamental purpose of government as that purpose relates to haw governments help meet the heeds of the public. Masi irnpartantly, however, you wilt be asked to consider what effect these ' potential changes in the opere.tion +~f $uvernaiants could have on the discipline and the profession aF public admislistration. The challenge to the presenters as well as to the participants will be to imagine completely novel altars~atives, pa~tteras, and arrangements in which governmental entities can mare effectively and efficiently meet rho tiaods of their respective caustituents. The emgb.asis will be on imagiaatian, innovation, and crestivity. Are we asking the right questions? Aro we lvalGi,ag io the right places For the answers? Ca.n tlla "sulutiaus" bc• ute,do real ur are they simply expressions of unattainable ideals? Haw do we get beyond "paradigm paxatysis" in our thinking about gover~.me>a.t7 Agd, hvw do we begin'? JUN-08-1993 12 18 FROM UCD DIU EXTENDED STUDIES TO 91303479215726222 P.02 format Each of the thrco wcckos,.d sesaivas of the class will focus on nne level of ;government (see schedule below) even though there are obvious overlaps batw~ea. all three. Tizere will be t1~,ree presentations on Saturday an,d ome on Sunday morning followed by a panel distussiou where e.ll of the presenters will participate. Presenters will be invited on the basis of their obvious credentials it1 a pat'ticutar area and level of gawer.ameat slang with their cape.citY to think imaginatively abau~t ways in which the level of government they are addressing can be restructured to meet our current and future needs. (Specific presenters are still being determined sad will he announced by June 15-1 The primary focus of the panel session ofl Suttddy will be to provide a plen.s.ry sessiaxt where the various ideas generatr~d by the presenters can be discussed, dissented, and debated in terms of their reality for impiemen.tatian. Class Dates. Lacati~iu and Sr~~c:ific To4i45 . a e Location, Tonic July 24125 Vail ~ Locai Governments July 31/August 1 G18nwood Springs K-IZ and Higher Education August 14/15 Grand Juactivn 1~on Profit Organizations Te ~rtb oc,..SPrim~ rv l The following two boa~g are available in paperback anal bath should be considered pt'imary t`ee.diag sources for the class. Reinventin Q Gave,~menL by David Osborne and Ted Gaei*ler, Addison-1Vesley Publishing, 1992. Innovation and Entrenreneurshin: Practice ash Principles by Peter~Drucker, Harper and Row, i 985 , 00 ,_s tSecoadaa~~ Thc.falloR•lag tvro books are also a~va3labie isi paperback. These banks will be of g~•ticuldr interest to those participants vwhose primary concerxts are with K-I2 public education or management issues relative to small, comnnunity-based, nouprofiL orgaaizatians. Both books arc to be considered aptiaaal roadings for the class. We Must.Ta>ze Charste: Ou~..Schaols and Our Futures by Chester Finn, Jr., IV1acMillan and Ca., 2992. Grass~oc~zs Or{~an.izatitras: a Resource Bao.~, for Directors. Staff_ aztd 'Jalunteers of_ Siusll. Cprnmunity-Based. Nonttrofit Agggcies by Robert Clifton and Alan llahms. Waw'elaAd Press, Inc., 1993. JUN-@8-1993 12 19 FROM UCD DIU EXTENDED STUDIES TO 91303479215726222 P.03 Readings , At least or~.e readimg will be ,provided by each presenter- It v~ill not be necessary to havc examined the readings prior to the presentation. Research Razor 1:'vcus Essentially, eveluatiaa for the class will be based oa dne valor research paper. The paper should esamiae the purpose of goverrimenL in general aad how the "parts" can be rearranged to better meet tb~e needs of the public. The major focus of the paper, however, should be an what cb.auges are going to be needed in the discipline and professiost of public administration in the future if, indeed, goveratnent is "reinvented." In short, tia.e "reiav+sntion" of government may also require the "reinvetttivn" of the discipline and profession. of public administration. The research paper should be divided inns Lwo ~aajor parts. The first part should focus on how the general, overall thinking aad prs.ctice of public administration izx. the future may have to change in order to positively impact the various levels of government discussed in the class. I.u the second part, you should select one of the topic areas and develop a mare in- depth analysis of that level vt' government aad how potential changes will have a particular impact on the profession aad discipline of public administration in that area. Writing ReQUirements The research paper should be appropriately faatnoted with references utilized from the individual readings, the primary textbooks, the presentations, and the general classroom discussions. In particular, you are encouraged to use as authoritative sources or for carnparative examples, information available in the two primary textbooks aad the individual readings made available by the presenters. The paper should be no less than 1,~4Q words. Tt will be evaluated based primarily on the following three criteria: TPC~nical 'W'riting, -Syntax, spelling, gunctuatian, footnotes, paragraphs, arrangement on paper, etc. Organization of Thvusht-Clarity, sequence of ideas, etc. Substsnte - Cb,oice of words, iategrotion of reforeA~ces, critics! analysis, etc. Substantiating Your Fremise -Defining your premise anal them supporting it through authoritative sources, comparative esampies, and logically developed arguments. ,due date for the Research Paucrs Since the Lecture series is being offered so close to the end of the summer Sertiester, a grade of inGOmpiccc (IW1 viii automatically be submitted when summer semester grades are due, The paper will be due in my office by September 34. I will grade the papers with comments and have them, returned to you by October 1g. Z will also submit grade Changes by that date. . ~ ~ RECEIVED JUt~ _ 8 1993 HANS WOLDRICH • ~ ~ Architectural Control and Design Consultant - June 7.1993 Town of Vail Vail, Co. Dear Council members Soon, you members of the Town Council will decide wether to put a ban on smoking in certain outdoor facilities, privately owned businesses -etc. to save us all from getting seconccd fiand cancer cancer and thereby save our lives. y ~i This indeed very comendable. But why stop there ? . 3 Let's pull out all the stops, do away with hypocrisy and make an fionest move towards making our lives here in the valley as sterile, sanitary and clinically save as possible. w t How many lives have been destroyed by alcohol, just here , in our neighborhoods alone ! So lets close down the suppliers of all this alcohol related misery, the liquor stores and bars. Lets make up some more rules so that my life will be safer. The 18 wheeler trucks spewing out diesel stink you can see from the top of the mountains all up and down the valley, • the fireplace smoke from our own fiomes, all which together, in the big picture, will cause more harm then a few ciga- r rettes smoked in some outdoor place or bar. Those of us who spent a lifetime in some big city coping F. with corporate regulations, bereaucratic clutches and the like, and then were fortunate to escape to the relaxed atmosphere f' ~ 1650 East Vai{ Val{ey Drive, Vail, Co{orado 81657 Phone ~ FAX 303-479-9577 1-303-479-9349 i ~ ~ . •of a quaint and casual ,mountain village in the hope of finding -true freedom, we ask of you, PLEASE no more government imposed restrictions . c r To those ultra anti smoke fanatics who don't give us r ~ enough credit for being sensitive to smoking in public e places, I would like to quote a famous author - there is nothing more righteous then a reformed prostitute.. A bit harsh perhaps, but, if the shoe fits - Please, der~ar Council members, give us your considera- • tion in this matter, we will not abuse it. Sincerely Yours xc ~ ~u,+cc~ J Vail Al ine RECEIVEp JUG! g 1993 ~2~ Garden ~ . ~ Foundation ~ ~ • Dear Friend of Betty Ford Alpine Gardens, BETTY FORD ALPINE GARDENS HAS GROWN BECAUSE OF YOU! It's hard to believe that what started as a small, display garden seven years ago has now blossomed into an expanding botanic garden. - And, we CONTINUE to grow..,. - - • Each spring we turn to our friends, old and new, to ask for your membership support to maintain the Alpine Garden in Ford Park. It serves as a horticultural resource for the community, educating through garden displays, workshops, a seed exchange; and other Foundation activities. This unique mountain botanic garden has been featured in national magazines and attracts more visitors to Vail each summer. The Foundation also sponsors "Vail Valley Festival of Flowers" which has grown as a community beautification, marketing, and educational program for the entire Vail Valley. As part of 'this year's celebration of Vail's spectacular flowers, we are inviting visitors on a "flower walk" of the outstanding public gardens in the Valley. Our Board is looking ahead to the final phase of Betty Ford Alpine Gardens and has completed • conceptual design plans for a Visitor Center and Alpine Rock Garden. We hope to begin construction of the Visitor Center next summer. but, only with YOUR help. - . Your donation includes annual membership in the Vail Alpine Garden Foundation for 1993, a subscription to the Quarterly Bulletin, and invitations to social events throughout the year. Funds over. and above what w`e need for operating expenses will 'be used to continue our building program. ' You are invited to add an extra donation to help start our "Campaign to Complete the Gardens." ALL DONATIONS ARE FULLY TAX DEDUCTIBLE. With our sincere thanks for your generous support, • Helen Fritch, President and Members of the Vail Alpine Garden Foundation Board Betty Ford -Honorary Director Adele Douglas Andrew Pierce Jeanne Bailey ~ Lynda Goldstein Fern Portnoy . , Kathy Borgen Deane Hall Jr. Peter Rudy Bob Buckley r Bob Kenney Maureen Shapiro Cissy Dobson Robert Oliver Jim Stephenson "Vail will be as well k~aowra iz~ the sumrnerfor its•flowe7s c~:; it zs i7z the zui~aler, for its skiing. 183 GORE CREEK DRIVE ~ VAIL, COLORADO 81657 303.476.0103 Printee on Recyc4eA Paper . VAIL ALPINE GARDEN FOUNDATION Please 183 Gore Creek Drive Place Stamp Vail, CO 81657 Here ' VAIL ALPINE GARDEN FOUNDATION 183 Gore Creek Drive Vail, CO 81657 MEMBERSHIP VAIL ALPINE GARDEN FOUNDATION -MEMBERSHIP To become a member, please complete this information and mail it with your check to: VAIL ALPINE GARDEN FOUNDATION. 183 Gore Creek Dr. Vail, CO 81657 Make checks payable to (Vail Alpine Garden Foundation.) All donations are fully tax deductible. Donor's name(s) -please print ANNUAL MEMBERSHIP CATEGORIES (Please check one) ? NEW ? RENEWAL INDIVIDUAL ? $25 SUPPORTING ? $500 Please give first and last name FAMILY /DUAL ? $40 PATRON ? $1000 Name SUSTAINING ? $100 BENEFACTOR ? $2500 *Name CONTRIBUTING ? $250 Address ? I am interested in learning more about volunteer opportunities City State Zip . Phone (H) (W) You are invited to make. an additional contribution to Betty Ford Alpine Gardens for: *For dual membership -Two Adults Care of the :Gardens $ I3uilding,for the`Future$ with one mailing address. - GIFT MEMBERSHIP Share Betty Ford Alpine Gardens with a friend. A gift announcement will be sent in your name. ? Send Gift Membership: ? Please send information about the Gardens Please give first and last names Your Name (as you wish it to appear on gift card) Name *Name Your address Address City_ State Zip Please send renewal notice to ME ? RECIPIENT ? Phone (H) (W) Enhance your contribution to Betty Ford Alpine Gardens Amount $ through your company's Matching Gift Program. XC ' Cep . c~ ~ . Western Colorado Council ~ BOY SCOUTS OF AMERICA (o~ l b • ~ June 7, 1993 Ms. Peggy Osterfoss 75 S. Frontage West Vail, CO 81657 Dear Ms. Osterfoss, Greetings on behalf of the Western Colorado Council of the Boy Scouts of America. As Eagle Scouts ourselves, we are writing to make you aware of a very important need in our community. Western Colorado Council serves the entire Western Slope of Colorado, including Vail and the Eagle Valley. Participation in Scouting in our county is growing. Quality local programs require training and support for Volunteer Scouters from the Council Professional Scout Executives. There are over 4000 youth served by the Council with 1400 adult leaders. Three Professional Scout Executives provide the necessary training and support. Scouting is in the forefront in the anti-drug campaign and in educating about child abuse and neglect. But more importantly, we sincerely believe that Scouting offers the best program available to help young people become hard working, responsible citizens. We need your help to continue creating the leaders of tomorrow. A very large percentage of the Council budget comes from Sustaining memberships. This council does not have support from large local industries as do many Scout councils. Furthermore, Eagle County does not have a United Way program which is another standard source of revenue for most Scout councils. Your contribution will enable us to support one of the oldest and best youth programs in our country. While a donation of any size is greatly appreciated, a Century Member plaque will be awarded to donors of $100. Donors of $250 will be awarded the Leadership plaque. A Patron plaque will be awarded $500 donors. Donors of $1000 will be awarded a Guardian Plaque. There are also a number of very special needs you may wish to consider meeting at our summer camp facilities. Donations are tax deductible. Please make your donation payable to Western Colorado Council -BSA and send it in care of Kevin Lindahl in the enclosed postage paid envelope to the address below. We thank you for supporting the Boy Scouts of America. Sincerely, chard L. Gustafson Kevin B. Lindahl Eagle County Chairman PO Box 2100 Eagle, Colorado 81631 303/328-7050 839 Grand Avenue • Grand Junction, Colorado 81501-3424 Telephone (303) 243-0346 FAX (303) 241-4415 'f,,~ Partially Supported by The United Way of Garfield, Mesa, Moffat & Routt Counties USA G~ Kevin Lindahl Attorney at Law P.O. Box 2100 Eagle, CO 81631 SENT BY~EAGLE 60UNTY 6- 7-93 15 06 3033287207 3039263515;# 1/ 6 June 7, t993 - 14:25 - ' ~ EAGLE COUNTY kAIILDING 551 BROADWAY Or+ICF OF THE ^,.e, .''Y PA. BDK 850 BOARD OF COMMISSIONERS EAGIF.. COLORADO 8163 I (303 318.8605 FAX: (~d3) 319-72b7 EAGLE COUNTY, COLORADO A ~E1Vl.~A BCaARI? G11~ Ct?~lNTY' CC~1VIMl~S1t~N~~~ ~E~vcrr~//pp,~ m~~r~N~~ja~? r JlJlY~ ~~~ti? +e w 9 N~ 1F yip x. a? ,x * ~ } t ~ * * ~p * ~r s # $ ~ * x iP aP w iP +F ~t a * ~ ~ * ~ ,e p9:40 - 7 0:30 WORK SESS/aN - WFEICL Y UP1aA TF Mt or the NaM C+nnt Room ./e9ck Q. L ~ wis, CnWJt y Manager 70:30 - ! 7: DO BRF.~IIC 7 7:00 - 12:00 WORK SE$$!()N - PFlltl)/NG L1TlGAT1DN Mt o? the ~ C,oaa Room James R, Fn'tz8, County Attorney t2.00 - 07:20 LUNCH 0 9:24 - O t: 5a WOA'K S~'SSI(JN - MEETINGS A TTE/VAEI~ Mt of fhe /Mly Cross Reom 01:50 - 2:00 f'LA T S1GIVING Sid Fox, Planner 02:00 - 02:75 GIDNSFNT CALENDAR Eapde County Room !TENS t7F A Ar]UTW£ AND NON•CONTROVERSfAL NATiIRE AR£ PLACEp ON 7Hf CONSENT CALENDAR TO ALLL7W THE tJOARi? OF COUNTY - cvMM(5SlONEAS TP $PENO !TS 771yfE AND fNEr{GY ON MARE lMF9~RTANT !>fMS UN A LENGTHY AGGNGI4, ANY G1DMM15SR7N£R MAY AF.OUEST THAT AN /TEN Bf "REMOVED' FRLUl9 THE CONSE/VT CALENDAR AND CONSJDf,Rfo sEFARArecY. RNY MEMBER t7F THE PUliL ~ MAY 'REQUEST' ANYTIL'M tiF REMOVED" FROM THE CONSCNT AGFNOA t, gJll PAYING Linda Pankuch, Accounting Mark Siiverthorn, Acting Controller ACTION: Approval subject to review by the County Manager. SENT BY~EAGLE COUNTY 6- 7-93 ; 15 09 3Q332872Q7-~ 3Q39263515;# 2! 6 2. CHANGE ORDER NUMBER 3, EAGLE/AVER DROP STRUCTURE John Althoff, Engineer l4ay Merry, Environmental Health Officer ACTION: Consider approval. 3. RESOLUTION ALLOWING THAT THE NOVEMBE/I 19.x'3' COORDINATED EI.EGTION BLS HELD AS A 1VlA/t BALLOT EcECr?aN Sara Fisher, Clerk and Recorder ACTION: Consider approval. 4. RESOLUTION AUTnIDRI,TING TXE CtERK AND REGORL)ER'S OFF/CE T0~ +GQ?NDUGT CQURTESY INSPE+GTION V1S1TS ON LIQilOfi LICENSE HO,~AERS IINDt:A' THE JURISD/GTION OF TI,?E LOCAL LIQUOR tlCENSINO AUTHORITY OF EAGLE COUNTY Sara Fisher, Clerk and Retarder ACTION: Consider approval. 5. AGREEMENT FOR CONSTRUCTION OBSERYATIONAND MATERIALS TESTING SERVICES, EAGLE COUNTY FAIRGROUNDS BARN, 426 FAIRGROUNDS ROAD, EAGLE COLORADO Mike Bradley, Building and Grounds Manager ACT'lt?N: Consider approval. 6- LEASEBETWEEN EAGLE Gt?UNTY, SrAr~ aF cQLQI~vQ AND PLANNED PARENTHOOD OF THE ROCKY MOUNTAINS Margie Gates, Director of Nursing ACTION: Consider approval. 7. AClftL~IVIENT BETWEEN EAGLE COUNTY, STATF OF GQtORArR4AND MAURFEN ITICHARDSON FOR 4 H CLASS JUDGEAT TXEEAt:LE CUUNTY FAIR' ANC7 RODEO Jackie Lacy, Fair Coordinator ACTION: Consider apprQVal. 8. AGREEMENT BETWEEN EAGLE COUNTY, STATE OF COLOhL4DO AND CSI/ JUDGING TEAM FOR LIVE STOCK JUDGING AT THE EAGLE COUNTY PAIR AND RODEU Jackie Lacy, Fair Coordinator AGTIQN: Consider approval. 9. AGRL~EMENT BEr1/VFEN EAGLE COUNTY, STATE OF COLaRAOQ AND JO STANKO AS PHOTOGRAPHY JUDGE AT THE EAGLE COUNTY FAIR AND RODEO Jackie Lacy, Fair Coordinator AGT10N: Consider approve/. SENT BY~EAGLE COUNTY ~ 6- 7-93 15 09 ~ 30332$7207 3039263515T# 3/ 6 lQ. AGREEMENT BETWEEN EAGLE CLiUNTY, STATE OF COLORADO ANL7 LINDA LONCr AS FQOU OPEN GLASS JUDGE A T THE EA GL LC' COUNTY FAIR AND RODEL? Jackie Lacy, Fair Coordinator AGTIpN: Consider approval. 7 1. AGREEMENT BET~IttEEN EAGLE COUNTY, STATE Ole GALORADR7 AND GWRlS UPNt7FF A5 ART JUDGE AT TIfE EA+GtE COUNTY FAIR AND ROD!'(? Jackie Lacy, Fair Coordinator ACTION: Consider approval. l2. AGREEMENT BETWE,.FN EAGLE COUNTY STATE OF COLORADO AND DENNIS DAV1L?SON AS GARDEN JU,OGE AT THE EAGLE Cp(INTY FAIR AND RODEO Mackie Lacy, Fair Cvordirlator ACTl~N: Consider approval. l3, AGREEMENT BETWEEN EAGLE COUNTY, STATE (~F C(ILO'RADU AND EAGLE VALLEY VI/RESTL/NG CLUB TO OPERATE CONCESSIONS AT EAGLE COi1NTY FAIR AND ROLLED Jackie Lacy, Fair Coordinator AG7lG1N: Consider approval. 7~. APPLIGATIGJN TO SLM FipR AJV1EN,pMENT TQ RfG#!T-ta1F-WAY GRANT FUR UPPER CATTLE GREEK :tl[JA!? James R. Fritze, Caurtty •4ttomey ACTION: Consider approval. 15. (1Nl7`~'D STA TE5 DEPARTMFJYT pF ?"NE INTERIOR SURFr4 U OF LANp MANAGEMENT' RIGlYT-O~WAY GRANT AMENDMENT REGARD/NG THREE CROUNDWA TER MONITORING iNELLS Jernes R. Fritze, County Attorney ACTION: Consider approval, 76. RESOLUTI4NAUTHORI~ING DRAWING t~F COLLATERAL QN Lrr rER OF GRED?!T NUMBER 87T~'115'Q FOR JAMES F. GOMERFORb, JR. fJN RpAD GUT PERMIT NUMBER 15d9, OR IN THEALTERNATIYE, EXTENbING LfTTER (]F CREDIT NUMBER B7791 GD Qon Fessler, Road and Bridge Director AGTlONc Consider approval. SENT BY~EAGLE COUNTY ; 6- 7-93 ; 15 10 3Q332872Q7-~ 3Q39263515;# 4/ 6 1 RESOLUTION APPOINTING SCOTT MITCHEL AS AN ALTERNATE MEMBER TO TH,~'~'pNING BOARD OF ADJUSTMENTS James R Fritze, County Attorney ACTION: Consider approval. f 8. COUNTY VETERANS SERVICE OFFICER'S MONTHL Y REPORT AND CERTIFICAT/UN OF'PAY FOR APRIL AND MAY t993 Jack Johnson, Veterans Service Officer ACTION: Consider approval. t9. trr rER OFAGREEMENT BETWEE/V EAGLE COUNTY, S7A7'E OF COLORADO AND THE LANDPLAN DESFI[3N ClROUP FOR INVENTORY AND ANAL YS1S Mike Bradley, Building ,and Grounds Manager ACTION: Consider approval. ~0. SITE INSPECTION TEST FOR UNDERGOURNp OIL TANK - ENVIRONMENTAL PROTECTIONAGENGY Bill Smith, Motor Poa! Supervisor Ray Merry, Environmental Health Officer ACTI[}N: Consider approval. 2f. APPROVA4 OF MINUTES Sara Fisher, Clerk and Recorder ACTION: Consider approval. 02: f 5 - 0:20 A. AGREEMENT BETWEEN COUNTY ~7F EAGLE, STATE OF ~m ca,,.:,, rw~,~ COLORADO AND EAGLE VALLEY LIBRARY DISTRICT Kevin Lindahl, FVLD Attorney AC710N: Consider approval. B. AMENDMENT NUMBER 7 FOR THE REPARTMENT OF TRANSPt]/iTA7lONFEDERAt AY/ATIONADMINISTRATI()N AGREEMENT NUMBER DTFA f 7-88 A-0002a VORlDME Dan Reynolds, Airport Manger AGTIQN.• Consider approval. G. AGREEMENT 6~7'WEEN EAGLE COUNTY, STATE OF COLORADO AND BUSINESS 1~'ECORDS CORPORATION FOR HARDWARE MAINTENANCE Sara Fisher, Clerk and Recorder Mary Jo Bergnato, Assistant County Attorney ACTI(7N: Consider approval, SENT SY~EAGLE COUNTY ; 6- 7-93 ; 15 10 ; 30332872071 3039263515; S/ 6 0?:?4 ~ D?:30 P:~T/TION FOR ABATEIVIENTAND/OR REFUNIa OF ~ terry Radm PROPERTY TAXES FQR SCHEDULE NUMBERS - PC73D147 (WARNER pEVELOPMENT'SJ, Cherlyn Biker, Assessor ACTION: Cpnsider apprpv~/. 0.2:30 - Od: PO I. LIQUDR 1ICENSE HEARING -RENEWAL - YARMONY, e+w~ ~~r Rowe 1NC dba STATE BRIDGE LQDGE !I, LIQUOR LICENSE HEARING -RENEWAL - LITTLE MARIE LINDA dba LINAAS KITCHEN III. LIQUOR LICENSE HEARING -RENEWAL -VAIL AsSC?CIATES dba PINEY RIVER RANCH /NC. 1V. LIQUOR LICENSE HEARING -RENEWAL - EL JEBEL GA3 & TlllE V. LIQUOR LICENSE HEARING - MQDIFlCATION OF PREiV11SrES - EL JEBt7WL !NC dba EL JEBOWL VL LIQUOR L1CL~NSE NEARING -SPECIAL EVENTS PERMIT -VAIL SYMPOSIUM Mary Jo Berenato, Assistant County Attorney ACTION: Consrde~ approval. 04:00 - 05:30 WORK SESS/ON -PROPOSED EMPLOYEE HANQ8at7K Mt or the /toy Ctaxv Rwm Jack D. Lewis, County Manager THE NEXT MEETING OF T/tE FAGLE COUNTY COMMiRS(pNERS WILL BE HELD ON JUNE 15, 1993 TNlS AGEN~JA IS PROVIDED FOR INFORMATIONAL FURAD5E5 ONLY -ALL Tld4E5 ARE .4i}~AOXIM.4TE. T/¢' BDARD W//ILE IN SESSION MAY CONSIDER OTF(ER /T'fM5 THAT ARE BROLIGIfT BEFORE rT PAGE 5 SENT SY-EAGLE COUNTY ; 6- 7-93 ; 15 11 30332872071 3035283515;# 6/ 6 June 7, 7993 - 14:13 . • _ EAGLE CQLINIY BUILDBVG 551 BROAD1yAY OFFICJE VF TFfE ' ~ . t~,a. aox 950 BOARD OF CL7MAdISSlONFRS ~ f:AGI E, CC1L~~RADQ 9163 ! (3173) 318.8605 ' ~ • • ~ FAJ(; (3(73) 318.7ID7 ?i5.• EAGLE ~q~INTY, C(JLC}RADO A G~J111~A ~~Af~D ~l~' COUNTY G~II~IIVIlSl~N~`I~S 1~'EGU~.Af~ M~'ET~N(~ 1~A JUNE 7 5, 7 993 09:00 - X9:45 1_ 104T-rU22-92-NAIL VALLEYGONSOLIDATED Wi~7'ER EeBle County Haan 1,)lSTRICT Sid J~ox, Planner 2. 1041-02.3-$3 VAIt AS,50CIATES, INC. SId Fox, Planner 11,45 - 12:00 A. T-T7-93-TEA9PORARY HOUSING PLCRMIT tapla County Roam Pau! Clarkson, Planller 12:00 - 07:3D LUNCH 07:30 - 02:30 t5 332-93-LYONS TRUCKING S7"GITAGE YARD Eagle CollnYV Room ~1l~ SOX, Planner 02:30 - 02:45 RECEIVE PLANNING COMMISS/ON RE~QMIV1E1VpAT/ONS RE: CORDlL L ERA SPEGI.q L DISTRICT 02:45 - 03:00 BREAK D3:00 , 05.•00 iNORK SESSION -INTERSTATE 7p CORRlpOfT T!'!'ROUGH EeQle County Rvorn VJ41L Jack Varga THE NDfT MEETING QF THE EAGLE 4UUNTY COMM/SSfONERS WILL BE HELLY l9N JUNE 21, 1993 THIS A[?FNDA 14 fHi(iVNIln El7R/NFORMATIONAL PURPOSES ONLY-.dLi 7lMl.'S,gREAPFYiOX1MATE. 7N£" BOARD WNlCEW SES510N NL4Y CONS11]ER OTNU! !(EM5 THAT ARF BRQUGHT BEFORE?. R i ti~~~~~i~ ~ . ti ~ ~ ~ ~ TOWN OF VAIL MEMORANDUM TO: Larry Grafel Council Members FROM: Shelly Shanley DATE: June 14, 1993 RE: Investment Report Enclosed is the investment report with balances as of May 31, 1993. During the month of May we purchased a treasury note for $498,689. This security will yield 4.34% and will mature on May 16, 1996. Please call me if you have any questions. Town of Vail, Colorado Investment Report Summary of Accounts and Investments For the Month Ending May 31, 1993 Funds For Reserve Balances Percentage Operating Funds 04/30/93 of Total Money Market Accounts (see page 1) Commercial Banks (88,430 (12,029 (100,459 0.47% Money Market end Mutual Funds 53,307,537 14,364,814 (7,672,351 35.83% Colorado Irnestment Pools f10,322,469 510,322,469 48.20% Total 113,718,436 (4,376,843 (18,095,279 84.50% Commercial Savings Banks 8 Loans Certificates of Deposit (see page 2) Eagle County Institutions D.OOX Other Colorado Institutions O.OOX National Institutions 599,000 t99,000 599,000 0.47% Total 599,000 599,000 (99,000 0.47% Percentage of Portfolio in Savings 8 Loans O.OOX U.S. Government Securities (see page 3) Treasury Notes 8 Bills (498,689 5588,025 51,086,714 5.07% GNMA's f113,b82 (113,682 0.53% U.S. Savings Borxls (24,995 524,995 0.12% Federal Agency Discount Notes 8 Bonds 11,994,299 11,994,299 9.31% Total (2,631,665 5588,025 53,219,690 15.04% Total Portfolio E16,449,101 14,964,868 (21,413,969 100.00% Maturing Within 12 Months 115,212,735 (4,376,843 (19,589,578 91.48% Maturing Within 24 Months 599,000 E99,000 0.46% Maturing After 24 Months ft, 137,366 1588,025 11,725,391 8.05% (16,449,101 14,964,868 (21,413,969 100.00% Breakdown of Reserve Funds G.O. Bond Reserve (1,870,311 Police Bond Proceeds 53,082,528 ' Chuck Anderson Memorial (10,991 Health Insurance Funds f1,038 54,964,868 b/8/93j1p invsm5 Money Market Accounts as of May 31, 1993 --For the Month of May-- lnstitution Balances Type of Accounts High low Average 05/31/93 COMMERCIAL BANK ACCOUNTS First Bank of Vail - Operating Interest 2.540% 2.250% 2.368% 593,119 Balance 81,152,665 5229,995 5620,445 First Bank of Vail - Insurance Interest 2.540% 2.250% 2.368% 51,038 Balance Central Bank of Denver Interest 2.250% General Operating Account Balance 56,302 Total Commercial Bank Accounts 5100,459 LOCAL GOVERNMENT INVESTMENT POOLS Colorado Trust Operating Account Interest 2.700% Balance 52,218,387 Colorado Trust Housing Bond Proceeds Interest 2.700% Balance 5846,255 CSAFE Interest 2.910% Balance 57,257,827 Total Locat Government Investment Pools Accounts 510,322,469 i MONEY MARKET FUNDS federated Securities Corp. U. S. Treasury Trust Reserve Account Interest 3.030% Balance $1,014,145 fidelity investment Government Money Market Accounts Interest 2.720% Bond Issue Reserve Account Balance 5268,141 1992 Bond Proceeds** Balance 53,082,528 Operating Account Balance $2,287,085 Overland Express Interest 4.700% Balance 51,020,452 Total Money Market and Mutual Funds 57,672,351 Total all accounts 518,095,279 **Account Subject to Arbitrage Rebate 6/8/93j1p invsm5 Page 1 ~ Certificates of Deposit as of May 31, 1993 Bank Name, Location Days to Rates Purchase Maturity Maturity Maturity Ins Coupon Yield Date Date at Purchase Value BestBank, Thornton Colorado FDIC 4.750% 4.600% 16-Feb-93 13-Feb-95 623 599,000 ' Avg Yield 4.600% E99,000 invcd5 6/8/93j1p Page 2 ~ Government Securities as of May 31, 1993 ***Treasury Notes 8 Bills*** Days to Days Interest Rate Purchase Maturity Maturity to Book Par Type Fund Coupon Yield Date Date at Purchase Maturity Value Value TNote Pooled 4.250% 4.340% 17-May-93 15-May-96 1094 1080 5498,689 5500,000 tero Debt Service 7.820% 21-Jun-91 15-Nov-95 1608 898 5588,025 5700,000 Average Yield 6.22% 51,086,714 51,200,000 Average Days to Maturity 989 ***GNMA~S*** Years to Estimated Interest Rate Purchase Maturity Maturity Years to Principal Pool Coupon Yield Date Date at Purchase Maturity Outstanding 5803 8.000% 8.480% 14-Nov-86 15-Oct-05 19.10 16.00 534,400 13003 8.000% 9.500% 24-Oct-86 15-Oct-Ob 20.20 17.00 534,759 14659 8.000% 9.200% 24-Oct-86 15-Jan-07 21.20 18.00 544,523 Avg Yield 9.074% 5113,682 ***U.S. Savings Bonds*** Years to Issue Maturity Maturity Years to Book Maturity Series Yield Date Date at Purchase Maturity Value Value EE 7.170% 01-Oct-86 01-Oct-96 10.00 3.34 524,995 530,000 ***Federal Agency Discount Notes 8 Bonds*** Days to Interest Rate Purchase Maturity Maturity Days to Book Maturity Agency Fund Coupon Yield Date Date at Purchase Maturity Value Value FFC Pooled 4.150% 4.150% 25-Mar-93 25-Mar-96 1096 1029 5500,000 5500,000 FFC Pooled 3.800% 3.132% 29-Mar-93 01-Dec-93 247 184 5501,364 5500,000 Strip Pooled 3.140% 3.140% 29-Mar-93 15-Nov-93 231 168 5492,935 5500,000 FHLB Pooled 7.080% 7.080% 25-Jun-91 25-Jun-93 731 25 5500,000 5500,000 ' 51,994,299 52,000,000 Average Yield 4.38% Average Days to Maturity 352 Total 53,219,690 6/8/93j1p invtr5 Page 3 Xc = Tc L C, u /y TOWN OF VAIL 75 South Frontage Road Office of Town Attorney mail, eolorado 81657 303-479-2107/ FAX 303-479-2157 CONTACT: Larry Eskwith 479-2107 June 14, 1993 STATEMENT REGARDING REPRESENTATION ON THE LODGE AT VAIL ISSUE It is common when an attorney has worked for a government entity for a long time and then goes on to private employment with a law firm that the law firm may represent clients in connection with matters which the government attorney was previously involved. Town Attorney, Larry Eskwith will soon be leaving the Town of Vail to join the law firm of Bailey, Harting & Petersen. This firm presently represents The Lodge at Vail in litigation involving the exchange of certain Forest Service land adjacent to the Lodge at Vail land with privately owned land located within a National Wilderness Area. The Town has opposed this exchange, and Larry has been involved with the matter on behalf of the Town for 6 or 7 years. The Colorado Rules of Professional Conduct in Rule 1.11 deals specifically with the problems caused by successive government and private employment. This rule attempts to strike a balance between giving an unfair advantage to a private client by reason of access to confidential government information about the client's governmental adversary obtainable only through the lawyer's government service, with the right of a government attorney to be able to transfer employment to and from government. Government has a legitimate need to attract qualified lawyers, as well as to maintain high ethical standards. In an attempt to balance these interests, the rule provides that no lawyer in a firm with which that lawyer is associated may knowingly undertake or continue representation in a matter in which he participated personally and substantially as a public officer or employee unless: 1. "The disqualified lawyer is screened from any participation in the matter and is apportioned no part of the fee therefrom;" 2. "Written notice is promptly given to the appropriate government agency to enable it to ascertain compliance with the provisions of this rule." The law firm Larry is going to be employed with after leaving the Town of Vail has two offices; one in Denver, Colorado, and one in Vail, Colorado. Jim Bailey, the attorney handling the Lodge at Vail matter, and Wendy Harting will be practicing almost exclusively at the Denver office, and Jay Petersen and Larry will be working almost exclusively at the Vail office. All files relating to the land trade litigation will be maintained in the Denver, June 14, 1993 Page 2 Colorado office. Larry shall have no access to those files or to papers related to those files at any time. Larry shall not participate in any discussions with other attorneys or staff members concerning litigation strategy, progress, or negotiations. A copy of this policy in writing shall be provided to the T„ W u of 'Vail at the appropriate time to comply with Rule 1.11. Further, Larry's compensation whiles at Bailey, Harring & Petersen shall in no way be connected to fees generated by the Lodge litigation. DISTRIBUTION LIST - PUBLIC WORKS PRIORITY LIS~ECEIVEC JUI~I 1 5 1993 BRIAN ANDERSON ERNST GLATZLE TOWN COUNCIL STEVE BARWICK GARY MURRAIN DEBBIE ROELAND " MIKE BRAKE MARY LAWRENCE MIKE ROSE DICK DURAN SUSIE HERVERT TODD SCHOLL CAROLINE FISHER JIM HOZA DAN STANEK ANNIE FOX CDD.~ DE:T_~ LEO VASQUEZ JOHN GALLEGOS JOE KOCHERA PAM BRANDMEYER KRISTIN PRITZ CHARLIE OVEREND LARRY ESKWITH PETE BURNETT TODD OPPENHEIMER KEN HUGHEY JODY DOSTER MANUEL MEDINA FILE JANEIL TURNBULL P.W. INFO. BOARD MEMORANDUM T0: LARRY GRAFEL, ACTING-TOWN MANAGER FROM: GREG HALL, ACTING-DIRECTOR OF PUBLIC WORKS/TRANSPORTATION DATE: JUNE 14, 1993 RE: PUBLIC WORKS PRIORITY LIST FOR THE WEEK OF JUNE 14 - 18, 1993 ii i~iiiiiii-}:(~ti: fi?:i~ii':iF4TiiiS~'f.< nom:::: ii'fi:.ii:; v::.;yriii?iy`?;':isi::::ii:::.:v.:v:..,...•:.vv.;.::..: i::.w: rrr.•: xir:v}iii`.:~ f~:: v:::....::~ :.iiii: " ::::::n .nx:::rih:.v _::i:::::::'i ~v::L%v; i :L......•. ..v x... n.....- ' :::::::i. ii....... r: iiii::•r i;r./ l.: r:. r........: r::::::f::::::::......... i.: r'i:i .:irW:::nrii+ii::::}'i.?.irt2i:•:•Y.?•r::3/i::.•r::.vfiii: iiiCTi~:rf.-i:::•r:.~ STREETS AND ROADS A. 1. Prep and pave Ford Park Lot. 2. Saw cut various locations on Village area roads. 3. Rake top soil and seed Chapel area. 4. Estimate Blue Cow patch back. 5. Set rock at Mayors Park. 6. Grade shoulders in West Vail. 7. Flagging course Tuesday, 6/15 from 12:30 pm to 3:30 pm. 8. Install bike path bridge at sewer plant Tuesday, 6/15. 9. Provide assistance to Jack on bridge project. 10. Complete sign list. 11. Construct 3 chaise sections at Bishop Park. PARKING STRUCTURE/TRANSPORTATION A. 1. Paint doors, walls and touch up graphics as needed. 2. Remove and replace expansion joints at VTC. 3. Shot blast and seal Lionshead Parking Structure. 4. Shot blast and seal VTC transit deck. 5. Coordinate with contractor for Municipal Building reroof. CARPENTERS A. 1. Continue work at Stephen's Park. 2. Install benches throughout Town. 3. Repair winter damage to bridge railings throughout Town. PUBLIC WORKS PRIORITY LIST Page 2 ELECTRICIANS A. 1. Perform line locates as needed. 2. Coordinate with Andy receiving bids on an emergency generator for LHTRC. 3. Investigate roof leak at Covered Bridge concrete bus shelter. 4. Continue Sonnenalp Street Light Project. 5. Install 2 street lights on south side by Check Point Charlie. 6. Hook up vacuum at bus wash. 7. Hook up radial table saw at VTC. 8. Investigate temporary power at LH Mall for irrigation controller. 9. Prep for "Ride the Rockies". PARKS DEPARTMENT A. 1. Finalize design for Gore Creek Promenade/Pedestrian Bridge with Greg and Mike Brake. 2. Hire consultant for Mill Creek/Ted Kindel Park. 3. Continue construction management at Ski Museum Park site. 4. Mulch Xmas trees. 5. Coordinate 1st Bank improvements with Ski Museum contractor. 6. Schedule CPR class for department. 7. Begin preparation for "Ride the Rockies" event. 8. Install benches at VTC. 9. Repair sodded areas at Bishop Park. GH/dsr ~ rr ~~7 TOWN OF FAIL ~ 7S Soutb Frontage Road Pam Brandmeyer Vail, Colorado 81657 303-479-2113/FAX 303-479-2157 PLEASE PO5T TO: TOV EMPLOYEES FR: PAM BRANDME~~~~ RE: CORDON BRITTAN'S BIRTHDAY! DA: JUNE 10, 1993 Gordon Brittan will be 90 years "young" on 7!3! Some of his friends and neighbors would like to honor him in a special way. They are requesting those who know him send him a birthday card. They also plan to take out a full page spread in The Trail to wish him a spectacular day from all his "friends." If you will be sending Gordon a birthday card, please let me know no later than 5:00 P.M. Friday, 6/18, so your name can be included in the ad in The Trail wishing Gordon many more! Thanks for participating!!! PS: Mail your cards to: Gordon Brittan, POB 670, Vail 81658 WORK SESSION FOLLOW-UP TOPIC QUESTIONS FOLLOW-UP SOLUTIONS 1991 11/19 NEWSPAPER VENDING MACHINES LARRY E.ITIM D.IJIM C.: What can be done to make these The CDD is summarizing comments from the 5112 walking tour and will uniform and locations less prolific? present to Council on 6122. 1992 11110 COUNTY REGIONAL MEETINGS Next meeting scheduled for Wednesday, 6130/93, from 5:00 P.M. - 7:00 P.M. at the Town of Avon. 03/16 AMENDMENT 1 COMMUNICATION CAROLINE/STEVE B./STEVE T./HOLLY: Develop timeline Amid-July deadline is planned. STRATEGIC PLAN and plan to reach all "organized" groups within the TOV as well as general public/develop education tools for group representatives/address issues through elections pro/con piece. 04127 NOTICE TO LARRY E: Notify both county offices of the Town's interest TREASURER'S/ASSESSOR'S in receiving all notifications of land tax sales in the county. OFFICES 06108 THANK YOU TO CDOT LARRY G.: To encourage more, and yet show appreciation for, assistance from CDOT, write a letter thanking them for their early striping of roads and their attention to Vail Pass and Highway 6 sweeping. 06/08 SHORT TERM GOAL SETTING COUNCIUDEPARTMENT HEADS: The short-term goal SESSION setting session has been set for Wednesday, 7/7/93, at Merv Lapin's ranch located 5.2 miles outside of McCoy. The meeting will commence at 9:00 A.M, and you should anticipate a drive of about 45 minutes to take you to the main gate. PLEASE RESERVE THE ENTIRE DAY! 06/08 GORDON BRITTAN'S 90th COUNCIUTOV STAFF: Gordon Britton will be celebrating BIRTHDAY JULY 3, 1993 his 90th birthday at the end of this month. Elaine Kelton (along with some of his other neighbors) are asking TOV employees, Council members, etc., to send a card to mark that occasion. IF you are sending a card, please let Pamela Ann know NO LATER than Friday, 6/18 -AND then don't forget to send the card! SEE MEMO ATTACHED. VAIL TOWN COUNCIL REGULAR EVENING MEETING TUESDAY, JUNE 15, 1993 7:30 P.M. IN TOV COUNCIL CHAMBERS REVISED AGENDA 1. CITIZEN PARTICIPATION. 2. Consent Agenda: Ordinance No. 12, Series of 1993, second reading, an ordinance amending Ordinance No. 31, Series of 1492, to reduce the interest rate to be paid on installments of special assessments against affected properties within the Booth Creek Local Improvement District. 3. Ordinance No. S, Series of 1993, second reading, an ordinance amending Chapter 16.04, and Sections 16.12.010, 16.20.220, 16.22.160, 16.26.010,16.20.O1S and 16.22.016 of the Town of Vail Municipal Code to provide for the prohibition of neon lig#t~ir~glaed signs and exterior gas filled, illuminated and fiber optic ~##~g[aed signs, and providing regulations regarding the review of all other gas filled, illuminated and fiber optic ~Laed signs, and providing details in regard thereto. 4. Ordinance No. 13, Series of 1993, first reading, an ordinance amending Paragraphs 16.32.030(F) and 16.32.040(A) of the Municipal Code of the Town of Vail, to provide for the termination of any non-conforming sign five years after the effective date of any amendment to the Sign Code Ordinance, and setting forth details in regard thereto. S. Resolution No. 7, Series of 1993, a resolution recognizing Gordon Brittan as an honored citizen of the Town of Vail. 6. Appeal of the Design Review Board (DRB) regarding a deck, hot tub, and required landscaping at the Kandell residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 11 (east half of duplex). Appellant: Dr. Robert Kandell. 7. Appeal of a Planning and Environmental Commission (PEC) decision to not allow the removal of a dwelling unit in the A & D Building/286 Bridge Street/Lots A-D/Block SA, Vail Village First Filing. Appellant: Vail Associates, Inc. represented by Ken Wilson. 8. Adjournment. THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22/93, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOY COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. ~~k~~~~k~~~~~~~k~ C:VIGENDA.TC VAIL TOWN COUNCIL REGULAR EVENING MEETING TUESDAY, JUNE 15, 1993 7:30 P.M. IN TOV COUNCIL CHAMBERS REVISED EXPANDED AGENDA 7:30 P.M. 1. CITIZEN PARTICIPATION. 7:35 P.M. 2. Consent Agenda: Steve Thompson Ordinance No. 12, Series of 1993, second reading, an ordinance amending Ordinance No. 31, Series of 1992, to reduce the interest rate to be paid on installments of special assessments against affected properties within the Booth Creek Local Improvement District. 7:40 P.M. 3. Ordinance No. 5, Series of 1993, second reading, an ordinance Shelly Mello amending Chapter 16.04, and Sections 16.12.010, 16.20.220, 16.22.160, Larry Eskwith 16.26.010, 16.20.015 and 16.22.016 of the Town of Vail Municipal Code to provide for the prohibition of neon lig~#iF~ 2Fd signs and exterior gas filled, illuminated and fiber optic ~~ting and signs, and providing regulations regarding the review of all other gas filled, illuminated and fiber optic +ifl~ G::d signs, and providing details in regard thereto. Action Reauested of Council: Approve/deny/modify Ordinance No. 5, Series of 1993, on second reading. Backaround Rationale: This ordinance was previously tabled for further study at the May 18, 1993, Evening Meeting. Staff has had an opportunity to meet with Art Abplanalp, and necessary changes have been worked out. 7:50 P.M. 4. Ordinance No. 13, Series of 1993, first reading, an ordinance amending Shelly Mello Paragraphs 16.32.030(F) and 16.32.040(A) of the Municipal Code of the Larry Eskwith Town of Vail, to provide for the termination of any non-conforming sign five years after the effective date of any amendment to the Sign Code Ordinance, and setting forth details in regard thereto. Action Reauested of Council: Approve/deny/modify Ordinance No. 13, Series of 1993, on first reading. Backaround Rationale: This ordinance was previously tabled for further study at the May 18, 1993, Evening Meeting. Staff has had an opportunity to meet with Art Abplanalp, and necessary changes have been worked out. 7:55 P.M. 5. Resolution No. 7, Series of 1993, a resolution recognizing Gordon Brittan as an honored citizen of the Town of Vail. 8:00 P.M. 6. Appeal of the Design Review Board (DRB) regarding a deck, hot tub, and Tim Devlin required landscaping at the Kandell residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 8~ 11 (east half of duplex). Appellant: Dr. Robert Kandell. Action Reauested of Council: Make a determination on the DRB's decision to remove a portion of the deck (constructed without DRB approval or a building permit) located in a required setback, as well as required 1 r landscaping. Backaround Rationale: Please see the attached memo to Council from the Community Development Department dated May 27, 1993. Staff Recommendation: Uphold the DRB's decision regarding the deck, hot tub, and required landscaping. 8:30 P.M. 7. Appeal of a Planning and Environmental Commission (PEC) decision to not Mike Mollica allow the removal of a dwelling unit in the A & D Building/286 Bridge Street/Lots A-D/Block 5A, Vail Village First Filing. Appellant: Vail Associates, Inc. represented by Ken Wilson. Action Requested of Council: Uphold/overturn/modify the PEC decision. Backaround Rationale: The PEC voted 4-1-1 to not allow the request. Please see the PEC memo to Council in this packet. Staff Recommendation: Staff recommended denial of the request. 9:00 P.M. 8. Adjournment. ~~~~~k~~~~~~~~~~ THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22/93, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWII~ COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. C:VIGENDA.TCE 2 4 VAIL TOWN COUNCIL REGULAR EVENING MEETING, TUESDAY, JUNE 15, 1993 7:30 P.M. IN TOV COUNCIL CHAMBERS AGENDA 1. CITIZEN PARTICIPATION. 2. Consent Agenda: Ordinance No. 12, Series of 1993, second reading, an ordinance amending Ordinance No. 31, Series of 1992, to reduce the interest rate to be paid on installments of special assessments against affected properties within the Booth Creek Local Improvement District. 3. Ordinance No. 5, Series of 1993, second reading, an ordinance amending Chapter 16.04, and Sections 16.12.010, 16.20.220, 16.22.160, 16.26.010,16.20.015 and 16.22.016 of the Town of Vail Municipal Code to provide for the prohibition of neon lighting and signs and exterior gas filled, illuminated and fiber optic lighting and signs, and providing regulations regarding the review of all other gas filled, illuminated and fiber optic lighting and signs, and providing details in regard thereto. 4. Ordinance No. 13, Series of 1993, first reading, an ordinance amending Paragraphs 16.32.030(F) and 16.32.040(A) of the Municipal Code of the Town of Vail, to provide for the termination of any non-conforming sign five years after the effective date of any amendment to the Sign Code Ordinance, and setting forth details in regard thereto. 5. Resolution No. 7, Series of 1993, a resolution recognizing Gordon Brittan as an honorary citizen of the Town of Vail. 6. Appeal of the Design Review Board (DRB) regarding a deck, hot tub, and required landscaping at the Kandell residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 1l (east half of duplex). Appellant: Dr. Robert Kandell. 7. Appeal of a Planning and Environmental Commission (PEC) decision to not allow the removal of a dwelling unit in the A & D Building/286 Bridge Street/Lots A-D/Block SA, Vail Village First Filing. Appellant: Vail Associates, Inc. represented by Ken Wilson. 8. Adjournment. THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22/93, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6193, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. C:WGENDA.TC f VAIL TOWN COUNCIL REGULAR EVENING MEETING TUESDAY, JUNE 15, 1993 7:30 P.M. IN TOV COUNCIL CHAMBERS EXPANDED AGENDA 7:30 P.M. 1. CITIZEN PARTICIPATION. 7:35 P.M. 2. Consent Agenda: Steve Thompson Ordinance No. 12, Series of 1993, second reading, an ordinance amending Ordinance No. 31, Series of 1992, to reduce the interest rate to be paid on installments of special assessments against affected properties within the Booth Creek Local Improvement District. 7:40 P.M. 3. Ordinance No. 5, Series of 1993, second reading, an ordinance Shelly Mello amending Chapter 16.04, and Sections 16.12.010, 16.20.220, 16.22.160, Larry Eskwith 16.26.010, 16.20.015 and 16.22.016 of the Town of Vail Municipal Code to provide for the prohibition of neon lighting and signs and exterior gas filled, illuminated and fiber optic lighting and signs, and providing regulations regarding the review of all other gas filled, illuminated and fiber optic lighting and signs, and providing details in regard thereto. Action Requested of Council: Approve/deny/modify Ordinance No. 5, Series of 1993, on second reading. Backaround Rationale: This ordinance was previously tabled for further study at the May 18, 1993, Evening Meeting. Staff has had an opportunity to meet with Art Abplanalp, and necessary changes have been worked out. 7:50 P.M. 4. Ordinance No. 13, Series of 1993, first reading, an ordinance amending Shelly Mello Paragraphs 16.32.030(F) and 16.32.040(A) of the Municipal Code of the Larry Eskwith Town of Vail, to provide for the termination of any non-conforming sign five years after the effective date of any amendment to the Sign Code Ordinance, and setting forth details in regard thereto. Action Requested of Council: Approve/deny/modify Ordinance No. 13, Series of 1993, on first reading. Backaround Rationale: This ordinance was previously tabled for further study at the May 18, 1993, Evening Meeting. Staff has had an opportunity to meet with Art Abplanalp, and necessary changes have been worked out. 7:55 P.M. 5. Resolution No. 7, Series of 1993, a resolution recognizing Gordon Brittan as an honorary citizen of the Town of Vail. 8:00 P.M. 6. Appeal of the Design Review Board (DRB) regarding a deck, hot tub, and Tim Devlin required landscaping at the Kandell residence located at 4259 Nugget Lane/Lot 2, Bighorn Estates Resubdivision of Lots 10 & 11 (east half of duplex). Appellant: Dr. Robert Kandell. Action Requested of Council: Make a determination on the DRB's decision to remove a portion of the deck (constructed without DRB approval or a building permit) located in a required setback, as well as required 1 y ~ , • ~ landscaping. Backaround Rationale: Please see the attached memo to Council from the Community Development Department dated May 27, 1993. Staff Recommendation: Uphold the DRB's decision regarding the deck, hot tub, and required landscaping. 8:30 P.M. 7. Appeal of a Planning and Environmental Commission (PEC) decision to not Mike Mollica allow the removal of a dwelling unit in the A & D Building/286 Bridge Street/Lots A-D/Block 5A, Vail Village First Filing. Appellant: Vail Associates, Inc. represented by Ken Wilson. Action Requested of Council: Uphold/overturn/modify the PEC decision. Backaround Rationale: The PEC voted 4-1-1 to not allow the request. Please see the PEC memo to Council in this packet. Staff Recommendation: Staff recommended denial of the request. 9:00 P. M. 8. Adjournment. THE NEXT VAIL TOWN COUNCIL WORK SESSION WILL BE ON TUESDAY, 6/22/93, BEGINNING AT 11:00 A.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL OVERVIEW WORK SESSION WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 6:30 P.M. IN TOV COUNCIL CHAMBERS. THE NEXT VAIL TOWN COUNCIL EVENING MEETING WILL BE ON TUESDAY, 7/6/93, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. C:WGENDA.TCE 2 I THE riY AND How , OF WOOD BURNING When wood is burned, gases are released which account for 50% of the heat value of wood: If a fire smoulders or burns slowly " there is insufficient heat to ignite these - gases. As a result, they escape up the ' chimney contributing. to the visible haze . and reducing, by half; the heatvalue ofyour - wood. To get the most out~of your wood, you must start by buying the correctly sized de- vice based on the area you wish to heat. To get the- most out of your fuel .dollar, burn small, hot fires anto keep thelfire burning C~ ~tfie~ ~ I ; ~~~~®~5e#®*g wood, as needed, vigorously. A hot fire will not produce visible ~ ce~g~~e~ ~ + + + I - smoke ~from.your chimney. So step outside t®ve~ ~ ~ ~ ~ to check your flue occasionally. Continue to ~ ~ ~i~~~~® build the fire m this manner until the room ~ G ~ ~ is comfortable, then control the heat by f~tgt®~-= loading the proper amount of wood, instead + i of restricting the air flow to the fire. ~ ~ r lI' _ Burn only wood which has been loosely ~ ~ ' ' _ stacked for several months and allowed to - _ - dry. Burning unseasoned, wet wood or al- - ~ _ . lowing fires to smoulder causes creosote ac- = _ - _ - cumulation in the flue. Creosote, ahighly flammable and toxic substance,-may lead to \ a chimney fire if left unchecked. Having a professional clean and inspect your stove. or Feeling Confused abOUt the Tl'ieritS fireplace at least once per year can prevent Of the d~erent Clean burning costly chimney fires. ' technologies? This brochure is provided through a cooperative effort between Eagle County and the Town of Vail. If youhavequestionsconcerninguioociburningorchang- T'il'ed Of feeling lijte 1, f, Ol;lr tl.ard ;n9 your existing wood burning unit to «more Komi- earned dollars are going up in cally sound, enuironmentaliy sensitive alternative. please contact your local environmental health office. Smoke? Eagle County Esaefsonmental Haalth Here are file dO11arS and Cents csoa~ s2s-8't;s sense about tie whole issue. 'd'own of Vail En®ironmentafl ~Iealth ($O3) 479-Z 138 C~;7 PRINTED ON RECYCLED PAPER w rIAT'.S i ~ ISSUE? ~ - , Among ,the greatest attractions and~~as-~ ~ ~ ~~I~~ sets of our area are its natural resources , - and beauty. These are features used in vir- GAS LOGS $250 $500 ~ ~ ~ ' tually every marketing effort designed twat- tract visitors and may have lured you here. 0-5°k Energy. Efficient ~ ~ ~ - ~ , We .must ,realize our environment, espe- ~ _ - ~ ~ cially" our air, is very fragile and must. be GAS . , ~ - ` , ~ . ~ , • protected.Ourlocaltopographyand•weather FIREPLACE ~ $i,000 $2,5x0 conditions. often contribute 'to the forma- _ ~ - ~ ~ ~ I ~ . , _ - tion of an inversion, primarily in the late. APPROVED .evening and early morning. An inversion is - I ~ ~ ~ ' I, PELLET -created when a layer of warm .air forms - $1,200 a ~ • $2,300 ~ . . ~ above a layer of very cold air and traps wood _ STOVE ~ - _ - + . ' burning pollutants close to the ground in ' ~ ~ ~ the air: we breathe. ~ CERTIFIED , - $800, ; ~ ~ • $1,800 ' . , WOOD-INSERT ~ ~ Thevisible haze and pungent odors asso- - , - ciated with wood burning are 'indicators of ~ ~ ' inefficient burning of wood which not only CERTIFIED , . ~ - causes air poiiutiori, ;rout significantiy re- WOGD S T OVE $500 ' e • ' $2.200 ; duces the value of your. fuel dollar. As the ' I I I • ' I . 1 ~ I outdoor air quality degrades due to wood $0 - ~ $500 $1',000 ~ $1,500 $2,000- $2,500 smoke; so does`the indoor air quality. Poor These price estimates do not include installation and may vary.. Consult a retailer for more information. indoor air quality can lead to an increase in ` . :.respiratory' illriess..Wood smoke contains DOLLARS 'AND SENSE •EPA Phase IY Certified Stoves, Fire-. . toxic.pollutants which"can cause cancer in " ~ ~ . ~ places and Inserts: TYiese wood-burning The economic advantages'of converting your stoves are desi ed to reduce articulate .:much the same way"as smoking cigarettes.. ~ p Coal emissions are' even more: dangerous old stone orfireplace to a clean burning alterna- pollution by up to, 90% and carbon monox- than those from wood.. , tine can be significant and, should. be. consid- ~ ide by 60%, depending on the model. Tlie _ eyed. ~ new technology .stoves. as compared to ~Natural,Gas: This is the cleanest burning . older models use significantly less wood , and most convenient.alternatiye, although it while producing substantially more Beat. - ~ .uses a nonrenewable resource. An:existing These new stoves provide the :mosf energy wood burner may easily be converted ,to a gas for your fuel dollar. log ~ set or gas fireplace insert. Either option- may be installed into an existing fireplace and ~ r . ~ ' . flue to provide fire at the touch of a switch. The , - . gas log.. sets are the least, expensive alterna'- Pellet stoves: This alternative burns ~ ® five, but do not heat a room. The more~popular pellets derived from compressed wood waste: , - ~ " gas -fireplace insert is a self: contained unit The pellets are fed into the fire at a set rate . ° ? which gives the appearance of a fire and pro- which is controlled by a thermostat or timer. - - \ vides supplemental heat.. Where natural gas : ~ The system achieves a clean burn by, con- ~ f ; " is not available, propane may be a viable trolling the air-to-fuel ratio and by using a ~ ~ ~ alternative. ~ uniform fuel source. EAGLE C.OUNTY'S GREAT STOVE & FIREPLEICE CHAIVGEOUT The Iollowiug retailers, service compa- nies, and financial institutions have joined together with Eagle County, and Lhe Town of • Vail to provide discounts and ~incenlives during Jr.ine,, July, and August. to encourage residents to change out. dirty burning units Lo a newer ,clean burning options. Please consult. indi-'.. victual br.isinesses listed below 1•or specific details. Retailers Color~ulo Comfort Products 255 Wyandol, Denver 777-3234 Cozv Corner 7870 Hwy 82, Glenwood Springs 945-0514 l: fireplace West 245~I Hwy 6 & 50, Grand Junci.ion ' . ' 245-2448' I~ risco Fireplace & Stove Stwp 743 Ten Mile Drive, ('risco 668-37(10 Hcarlh & Home Products 2501- 1 /2 Weslo Avenue, Grand' Jrinclion 243-2868 "1'hc Fircpl~ic•e 0O ('c,uu(y Roacl X150. C3rcc~kanricigc 453-2212 'I'l~e Hearth Exchange, Inc. 236y8 N. Hw_y 24, Minturi~ 827-.623 Vail Gas I~ ircplaci; P.O. 13ox 168, V~iil 476-0276 Service Companies Arrow Gas Company P.O. Box 846, Carbondale 963-31 13 . - Ferrellgas P.O. Box 247, Frisco 668-3626 Public Ser`~ice Conipan_y of Colorado 40819 Hwy 6, /aeon 262-4056 Rocky Mountain Natural Gas ' ' 369 Sawa.lc{i, Ea~lc .328-6551 Financial Institutions Alpine Banlc 205 E. Chambers. Fade 328-1666 Alpine Bank ' 1:37 Midland /avennc, E3asall 927-3101 First.bank of~ Avon I 1 'W. Beaver Creek Blvd.. Avon 949-0100 [~irslbank of Minlurn 472 Main, Minlrn-n. 827'-5752 Firslbank of Vail 17 Vail Road, Vail 476-5686 "The First. Bank ol~ Eagle Courily 246 Broadway, Eagle 328-6361 ll you have c{ueslions concerniii~ (his . proE;ram or woc,rld like further iglorn~alion you may t:onlacL EaE?le Cotnrly Environncr.nlal 1-leal(h :.2H-87riri (N "fc~w~~ of Vail Conununily Ucvc•Iccpncc•i~l 4 79--2138 ORDINANCE NO. 12 SERIES OF 1993 AN ORDINANCE AMENDING ORDINANCE NO. 31, SERIES OF 1992, TO REDUCE THE INTEREST RATE TO BE PAID ON INSTALLMENTS OF SPECIAL ASSESSMENTS AGAINST AFFECTED PROPERTIES WITHIN THE BOOTH CREEK LOCAL IMPROVEMENT DISTRICT. WHEREAS, the Town Council of the Town of Vail (the "Town") has heretofore by Ordinance No. 13, Series 1989, authorized and ordered the construction and installation of improvements therein described (the "Improvements") for the Town of Vail, Colorado, Booth Creek Local Improvement District (the "District"), and determined to levy special assessments against the affected properties in the District specially benefitted by the Improvements, according to the method and within the limitations therein described; and WHEREAS, the Town Council has heretofore by Ordinance No. 31, Series 1992 levied the special assessments against the affected parcels in the District especially benefitted by the Improvements; and WHEREAS, the Town Council has heretofore issued special assessment refunding bonds designated Town of Vail, Colorado, Booth Creek Local Improvement District, Local Improvement Refunding Bonds, Series 1993 in order to reduce the total interest payable on special assessment installments against affected parcels in the District; BE IT ORDAINED BY THE TOWN COUNCIL, THE TOWN OF VAIL, COLORADO; 1. Section 12 of Ordinance No. 31, Series 1992, is hereby amended to read as follows: Assessments not paid on or before January 18, 1993, shall be payable in ten substantially equal installments of principal, payable March 1, 1993, and annually on March i of each year thereafter until and including March 1, 2002, with interest on the unpaid principal amount at the rate of nine and one-half percent (9.5%) per annum through April 1, 1993 and commencing April 2, 1993 with interest on the unpaid principal amount at the rate of seven and three-quarters percent (7.75%) per annum, payable on each 1 principal payment date. 2. The officers of the Town are hereby authorized and directed to take all action necessary or appropriate to effectuate the provisions of this Ordinance. 3. All action heretofore taken by the Town and by the officers thereof not inconsistent herewith directed toward the levying of special assessments against parcels within the District specially benefitted by the construction and installation of the improvements therein is hereby ratified, approved and confirmed. 4. All acts, orders, ordinances, resolutions, or parts thereof, of the Town in conflict with the Ordinance are hereby repealed, except that this repealer shall not be construed so as to revive any act, order, ordinance, resolution, or part thereof, heretofore repealed. 5. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. 6. The Town Council hereby finds, determines, and declares that this ordinance is necessary and proper for the health, safety, and welfare of the Town of Vail and the inhabitants thereof. 7. The repeal or the repeal and reenactment of any provision of the Municipal Code of the Town of Vail as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceedings as commenced under or by virtue of the provision repealed or repealed and reenacted. The repeal of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. 2 8. All bylaws, orders, resolutions, and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution, or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 1 st day of June, 1993, and a public hearing shall be held on this Ordinance on the 15th day of June, 1993, at 7:30 p.m. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Margaret A. Osterfoss, Mayor ATTEST: Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED by title only this 15th day of June, 1993. Margaret A. Osterfoss, Mayor ATTEST: Holly L. McCutcheon, Town Clerk C:\ORD93.12 3 ORDINANCE NO. 5 SERIES OF 1993 AN ORDINANCE AMENDING CHAPTER 16.04, AND SECTIONS 16.12.010, 16.20.220, 16.22.160, 16.26.010, 16.20.015 AND 16.22.016 OF THE TOWN OF VAIL MUNICIPAL CODE TO PROVIDE FOR THE PROHIBITION OF NEON LIGHTING AND SIGNS AND EXTERIOR GAS FILLED, ILLUMINATED AND FIBER OPTIC LIGHTING AND SIGNS, AND PROVIDING REGULATIONS REGARDING THE REVIEW OF ALL OTHER GAS FILLED, ILLUMINATED AND FIBER OPTIC LIGHTING AND SIGNS, AND PROVIDING DETAILS IN REGARD THERETO. WHEREAS, the Town Council finds that signage has a significant impact on the visual quality and character of the Town; and WHEREAS, it is important to maintain the quality of the signage in order to maintain a resort market preserving the unique character of the Town and fostering the quality of the Town; and WHEREAS, the Town Council finds that the proliferation of signs in the city would result in visual blight and unattractiveness and would convey an image that is inconsistent with the high quality resort environment; and WHEREAS, the Town Council finds that effective sign control has preserved and enhanced the visual character of other resort communities in Colorado and other states. NOW, THEREFORE, be it ordained by the Town Council of the Town of Vail, Colorado: Section 1 Chapter 16.04 is hereby amended by the addition of the following sections: Section 16.04.165 Neon I jN Sign - a sign er-~ in which a colorless, odorless, primarily inert gaseous element known as neon is found and produces illumination. Section 16.04.115 Gas Filled e- Sign - a I+e~ sign in which illuminating gas is heated to produce light. Section 16.04.125 Illuminated ~ Sign - a -e~ sign emitting or reflecting a steady suffused or glowing light. Section 16.04.075 Fiber Oatic ' Sign - a e?~ sign of very thin, transparent, homogeneous fiber of glass or plastic that is enclosed by material of a lower index of refraction and transmits throughout its length through internal reflections. Section 16.04.125 Liahtinq, accent - "accent lighting" means a light source illuminating a-~~•d•~`"8e a s~~n air uvlndo~nrs or.;doors ~n ~ buii'di~g vwhvs~ use is i,~ whale ~r 1 in part ~r~merci~4: by the means of spotlights, gas filled tubing or other similar features. Section 2 Section 16.12.010 - Paragraph C is hereby amended to read as follows: C. Review and approval of the Design Review Board for window signs exceeding five (5) square feet but not more than ten (10) square feet, exterior signs exceeding 5 square feet, subdivision entrance signs, all sign programs, permitted pan channelled, gas filled lighting/ sign, illuminated lighting/sign and fiber optic lighting/sign. Section 3 Section 16.20.220 -Paragraph B(1) and Section 16.22.160 -Paragraph B(1) are hereby amended to read as follows: Section 16.20.220 - Paragraph B(11 -Size and Section 16.22.160 Paragraph B(11 -Size Any sign or signs attached to or applied to the inside surface of any exterior window will be limited to a coverage of 15% (fifteen percent) of the total window space. Further, with the exception of illuminated, gas filled and fiber optic signs, no sign or signs shall cover more than ten (10) square feet of any window space. Illuminated and gas filled signs shall not cover more than three (3) square feet of any window space. Section 4 Section 16.20.220 - Paragraph D -Number and Section 10.22.160 Paragraph D -Size are hereby amended to read as follows: Section 16.20.220 - D -Number and Section 16.22.160 B(11 -Size Each window frontage may contain sign or signs within the prescribed sign limits for each frontage on a street or major pedestrian way with a maximum of two (2) signs per frontage. Not more than one (1) sign for each frontage shall be permitted to be illuminated or gas filled or fiber optic. Section 5 Section 16.20.220 Paragraph F and i 6.22.160 Paragraph F are hereby amended to read as follows: Paragraph F -Design - AI{ illuminated, gas filled or fiber optic window signs shall be subject to review by the Design Review Board. Section 6 Section 16.20.220 Paragraph I(4) -Special Provisions is hereby amended by the addition of sub paragraph I(4) to read as follows: 2 1(4) - An illuminated, gas filled or fiber optic window sign may be used to identify a business which has no other exterior business Identification sign. One (1) square foot of sign shall be allowed per each five lineal feet of frontage of the individual business or organization having its own exterior public entrance in a single business use or a multi- tenant building with a maximum of three (3) square feet of sign allowed for a business with insufficient frontage. A maximum of 10 sq. ft. shall be allowed for one (1) sign. A maximum of one (1) sign per frontage, not to exceed a total of two (2) signs for the business shall be allowed. Section 7 Section 16.22.160 Paragraph I(2) -Special Provisions is hereby amended by the addition of paragraph 1(2) to read as follows: I(2) An illuminated, gas filled or fiber optic window sign may be used to identify a business which has no other exterior business identification sign. 2.5 square feet of sign shall be allowed per each five (5) lineal feet of frontage of the individual business or organization having its own exterior entrance in a single business use or amulti-tenant building, with a maximum of five (5) square feet of sign allowed for businesses with insufficient frontage. A maximum of ten (10) square feet shall be allowed for one (1) sign. A maximum of one (1) sign per frontage, not to exceed a total of two (2) signs for the business shall be allowed. Section 8 Section 16.26.010 of the Municipal Code of the Town of Vail is hereby amended by the addition of Paragraph M to read as follows: Section 16.26.010 -Paragraph M 1. All neon signs. 2. All illuminated, gas filled and fiber optic signs and ;went lighting located on the exterior of any building or structure. 3. Illuminated, gas filled and fiber optic window signs which are greater than ten (10) square feet in size and which can be seen from any public way within the Town. Section 9 Chapter 16.20 is hereby amended by the addition of Sections 16.20.015 to read as follows: 3 Section 16.20.015 Accent Lighting. Accent lighting shall be regulated by the following: A. Purpose. To illuminate windows or display material; B. Location. Subject to the approval of the Design Review Board pursuant to Chapter 16.16 of the Vail Municipal Code. The lighting source of accent lighting shall not be visible from any public way as viewed from the exterior of the business. C. Design. Subject to the approval of the Design Review Board pursuant to Chapter 16.16 of the Vail Municipal Code. Section 10 Chapter 16.22 is hereby amended by the addition of Section 16.22.016 to read as follows: Section 16.2.016 Accent Lighting. Accent lighting shall be regulated by the following: A. Purpose. To illuminate windows, or display material; B. Location. Subject to the approval of the Design Review Board pursuant to Chapter 16.16 of the Vail Municipal Code. The lighting source of accent lighting shall not be visible from any public way as viewed from the exterior of the business. C. Design. Subject to the approval of the Design Review Board pursuant to Chapter 16.16 of the Vail Municipal Code. Section 11 If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 12 The Town Council hereby finds, determines, and declares that this ordinance is necessary and proper for the health, safety, and welfare of the Town of Vail and the inhabitants thereof. Section 13 The repeal or the repeal and reenactment of any provision of the Municipal Code of the Town of Vail as provided in this ordinance shall not affect any right which has accrued, any duty 4 imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceedings as commenced under or by virtue of the provision repealed or repealed and reenacted. The repeal of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Section 14 All bylaws, orders, resolutions, and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution, or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 4th day of May, 1993, and a public hearing shall be held on this Ordinance on the 1 st day of June, 1993, at 7:30 p.m. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Margaret A. Osterfoss, Mayor ATTEST: Holly L. McCutcheon, Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED this _ day of , 1993. Margaret A. Osterfoss, Mayor ATTEST: Holly L. McCutcheon, Town Clerk C:\ORD93.5 5 ORDINANCE NO. 13 SERIES OF 1993 AN ORDINANCE AMENDING PARAGRAPHS 16.32.030(F) AND 16.32.040(A) OF THE MUNICIPAL CODE OF THE TOWN OF VAIL, TO PROVIDE FOR THE TERMINATION OF ANY NON-CONFORMING SIGN FIVE YEARS AFTER THE EFFECTIVE DATE OF ANY AMENDMENT TO THE SIGN CODE ORDINANCE, AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town Council of the Town of Vail has enacted an amendment to the Sign Code regulating neon and gas lit signs; and WHEREAS, the Town Council wishes to amend the Sign Code to require that non- conforming neon and gas lit signs shall terminate five (5) years after the effective date of the amendment. NOW, THEREFORE, be it ordained by the Town Council of the Town of Vail, Colorado: 1. Paragraph 16.32.030(F) of the Municipal Code of the Town of Vail is hereby amended to read as follows: By amortization the right to continue to use oroperate anon-conforming sign shall terminate five (5) years after the effective date of the ordinance codified in the title or any amendment thereto or the annexation of the area in which the sign is located to the Town of Vail. 2. Paragraph 16.32.040(A) of the Municipal Code of the Town of Vail is hereby amended to read as follows: A) Within a reasonable time after the effective date of the ordinance codified in this title, any amendment thereto, or the effective date of the annexation of any area to the Town, the Sign Code administrator shall compile a list of the existing non-conforming signs and present said list to the Design Review Board at its next regularly scheduled meeting. The Design Review Board may affirm, add to, or delete signs from the list as presented by the Sign Code administrator. After the review of the list of non-conforming signs by the Design Review Board, the Sign Code administrator shall send written notice by regular mail, postage prepaid, to the owner of the non- conforming sign (if know to the Sign Code administrator) and to the owner of property, business interest or enterprise advertised or identified by the non-conforming sign. Within fifteen (15) days from the date of said notice, 1 the owner of the sign or the property, business interest or enterprise advertised or identified by the non-conforming sign may appeal the classification of the sign as non-conforming to the Design Review Board and the Town Council, or he may file an application for a variance. The date of the notice shall be deemed to be the date of its mailing. The Design Review Board may recommend to the Town Council that the application for a variance be granted, and the Town Council may approve the application if it is found that the sign substantially conforms to this title, that it does not adversely affect the character of the neighborhood, and the same would be in the public's interest. If the variance is granted, the sign may continue in existence subject to the provisions of this title, and subject to any conditions that may be made on the approval by the Town Council. If the application is denied, the right to continue anon-conforming sign shall terminate in accordance with the provisions of this chapter. 3. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. 4. The Town Council hereby finds, determines, and declares that this ordinance is necessary and proper for the health, safety, and welfare of the Town of Vail and the inhabitants thereof. 5. The repeal or the repeal and reenactment of any provision of the Municipal Code of the Town of Vail as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceedings as commenced under or by virtue of the provision repealed or repealed and reenacted. The repeal of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. 6. All bylaws, orders, resolutions, and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution, or ordinance, or part thereof, theretofore 2 repealed. INTRODUCED, READ, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this _ day of , 1993, and a public hearing shall be held on this Ordinance on the _ day of , 1993, at 7:30 p.m. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Margaret A. Osterfoss, Mayor ATTEST: Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED this day of , 1993. Margaret A. Osterfoss, Mayor ATTEST: Holly L. McCutcheon, Town Clerk C:\ORD93.13 3 RESOLUTION NO. 7 SERIES 1993 A RESOLUTION RECOGNIZING GORDON BRITTAN AS AN HONORED CITIZEN OF THE TOWN OF VAIL ON THE OCCASION OF HIS 90th BIRTHDAY. WHEREAS, throughout the history of the community of Vail, certain individuals are recognized as driving forces behind accomplishments and contributions valuable to Vail's health and progress; and WHEREAS, Gordon Brittan served on the Vail Clinic Board before the Vail Valley Medical Center existed; and WHEREAS, Gordon Brittan was instrumental in the founding and funding of the Vail Valley Medical Center and, throughout the years, has remained fundamental to its success; and WHEREAS, Gordon Brittan founded Action Vail as an inspiration for the growth of a drug free environment for the youth of Vail; and WHEREAS, Gordon Brittan, through his tireless efforts, has become a recognized progenitor in the Vail community; and WHEREAS, Gordon Brittan acknowledges publicly the smartest thing he ever did in his life was to meet and marry his wife, Thelma; and WHEREAS, it is appropriate to encourage continued interest in pursuits beneficial to the residents and guests of the Town of Vail; and WHEREAS, it is admirable public policy to recognize and support the common good resulting from efforts aimed at the betterment of the community as a whole. NOW, THEREFORE, BE IT RESOLVED, that we, the honorable elected members of the Vail Town Council, salute Gordon Brittan for his visions and actions on behalf of the Town of Vail, and do now declare him an honored citizen of the Town of Vail INTRODUCED, READ, APPROVED AND ADOPTED this 15th day of June, 1993. Margaret A. Osterfoss, Mayor ATTEST: Pam Brandmeyer, Assistant to the Town Manager C:\RESOLU93.7 MEMORANDUM I~ TO: Town Council FROM: Community Development DATE: June 1, 1993 RE: Appeal of a Design Review Board (DRB) decision regarding a deck, hot tub, and required tandscaptng at 4259 Nugget Lane/ Lot 2, Bighorn Estates Resubdtvtsion of Lots 10 & 11 Appellant: Dr. Robert Kandell ::r:.:.+.•.;;?•x.:;rax<at:•xc+.-.•.•,:;:x }.av . , ~.,y~,r :tom ~ < !fiY.!{:<::,: : ra .:~r....4 .ae,.•.~:.v.{..,::.i:::~:y nikF r....... r' ~+r,N,i7'. n., . +~q '.,:.~,e„~~:tt~^'~;~{,~,<y<+,'.,~.,.,~:.:^;:• a.,-:::.::,::::-:•..:~:::.:. .::r:::::.•:r,,•_t<av,•::_:.;:~:. f;tw •ar;.:•s::;ry...,~ fl.'''::^•.•:;,,:• f•.•.•::w:.':w.:r:~••;~. •:;r•::~>:ar~::•::•:.::::: • :`:ta:::::::..: s :..i., ...::.w::Y~.a sS,YhSS. ~ e,v+~'t .~Srnmi..+fatv~~FdLG.~s~i,~°..6/,t4...,~xvc+fi.:w'!r •,rtw:.a'atw...aaai?~i.'~;•acf•-0.°L4t ,~ffrs~,~.,:.fr.+~~ .~:c,r:3,~:.r.:;~5.1/.s'": ,,Y.•..,• >:.v This memo summarizes the chronology of events pertaining to a deck and hot tub that were constructed in May 1992 at the Kandell residence, 4259 Nugget Lane, in both side setbacks and the Gore Creek setback without PEC or DRB approval, as well as without a building permit. Or. Kandell owns the east half of the duplex, and Mr. Pat Dunahay owns the west half. Dr. Kandell makes his primary residence in New York state, and the staff has tried to accommodate his schedule so that he could represent himself at the PEC and DRB meetings on this matter. Mav i 992 The Office of Community Development was requested to investigate the possible unauthorized construction of a deck and hot tub by neighbors of Dr. Kandell. Subsequent investigation by Town staff revealed that a deck and hot tub had indeed been constructed in both side setbacks and the Gore Creek setback without PEC or DRB approval, as well as without a building permit. Dr. Kandell was contacted and asked to submit a variance application (PEC) and a DRB application so that his request could be reviewed; Dr. Kandell submitted both applications as requested. to addition, Dr. Kandell also appealed to the PEC the staff interpretation of how to measure the setback from a watercourse. Julv 13. 1992 At this PEC meeting, the applicant appealed the staff interpretation of Section 18.58.30 -Setback from Watercourse, of the Town of Vail Municipal Code. The basis for the appeal was that the applicant felt that the centerline of Gore Creek should be measured to the deepest part of the channel, which is not necessarily the physical center of the creek. In determining the required setback from a watercourse, the Community Development Department staff measures the setback from the center of the creek. Four focal surveying companies each confirmed that they measure the centerline of a creek the same way as Town staff. The PEC discussed this matter at this meeting and agreed unanimously to support the staff interpretation, 6-0. December 14, 1992 At this PEC meeting, the applicant requested two side setback variances and a Gore Creek 1 setback variance to allow for the already constructed deck. Specifically, the deck encroaches 15 ~r' feet into the side setback on the west and 12.5 feet into the side setback to the east; 7.5 feet is the allowed encroachment for decks located within five feet above grade. In addition, the deck encroaches 21 feet into the 50 foot Gore Creek setback, which is measured from the centerline of Gore Creek; 10 feet is the allowed Gore Creek setback encroachment for decks within 5 feet above grade. The new deck (approximately 364 square feet) was built as an expansion to the existing deck (approximately 442 square feet), with a hot tub located on the new deck. The applicant was present at this meeting and explained to the PEC that he did not know that variances, DRB approval, or a building permit would be required for the deck expansion. He explained that he felt his site was uniquely constrained by both the narrow configuration of the lot and by the 50 foot setback requirement from Gore Creek. He also explained that the deck was built larger than he had anticipated, and that: he was planning on removing the portions of the deck which infringed on his neighbor's privacy. !t should be noted that prior to this PEC meeting, the Town staff was contacted by both Mr. Pat Dunahay, who owns the west half of the duplex, and by Mr. 8~ Mrs. McCue, who are Dr. Kandell's neighbors to the east. Mr. Dunahay's letter to the Town (attached) states that he would not object to the requested west side setback encroachhment as long as the deck was cut back to the privacy wall in order to maintain his privacy. The M~cCue's stated to the Town staff that they would withdraw their objection to the east side setback encroachment if Dr. Kandell would agree to plant five (5) evergreen trees at least ten feet in Height between the deck and their property in order to maintain their privacy. Subsequently, in the Community Development Department's memorandum to the PEC, it was recommended that the slide setback variances be approved with the condition that the trees be planted as requested by the McCue's. The staff recommended denial of the Gore Creek setback request. tt was the consensus of the PEC that the variance requests should be approved and denied per the staff memo (the side setback encroachrnents were acceptable with conditions, and the Gore Creek encroachment was not). The PEC stated that the landscaping to mitigate the east side setback encroachment (towards the McCue residence) should be determined by the DRB. The vote was 6-0 on this matter. Dr. Kandell expressed that this was acceptable and that he would not appeal the PEC's decision. Aaril 21. 1993 The DRB visited the Kandell residence during site visits, whereupon Mr. Dwight Kudel represented Pat Dunahay in this matter. Mlr. Kudel explained to the DRB that Pat Dunahay was requesting that the deck be cut back to the shared privacy wall in order to maintain privacy to the Dunahay residence. Comments on-site by some of the DRB members included that the deck did not appear to meet Building Code standards. At the DRB meeting, at which Dr. Kandell could not attend in person due to his residence out of state, a conference telephone call took place so that Dr. Kandell could represent himself. Dr. Kandell stated that he did not wish to plant any trees to mitigate the visual impact of the deck, and requested that the DRB review his application accordingly. Comments from the DRB included that the trees should be planted. The DRB approved, by a vote of 4 to 1, the design for the deck, hot tub, and the landscaping to screen them, with the following conditions: 2 1, 1. That the deck be brought into conformance with the Uniform Building Code, subject to the inspection and approval of the Town of Vail Building Department. 2. That the deck be cut back approximately 12'-8" to the existing privacy wall that is shared between the Kandell and Dunahay residences (duplex structure). From this point on the privacy wall on the west, the deck shall be cut back in a straight line to .the northeast comer of the deck. (A sketch of this configuration is attached.) 3. That in no case may the deck exceed five (5) feet in height above existing grade, measured from the existing grade to the top of the decking. (Community Development staff has field verified the height of the deck at the privacy wall to be approximately 3 feet, and at the northeast comer of the deck to be approximately 4'-6".) 4. That a minimum of five (5) evergreen trees 10 to 12 feet in height be planted between the deck and the McCue's property directly to the east to mitigate the visual impact of the deck. (Please see the attached sketch for approximate location of these trees.) Further, the DRB and the PEC have required that ALL conditions of approval be Implemented (or the entire deck removed) by Memorial Day (May 31),1993. Dr. Kandell has been Informed by town staff that failure to do so will result In the Issuance of a citation by the Town of Vatl for the construction of an Illegal and unapproved structure. Dr. Kandell was sent a written copy of these conditions of DRB approval, at which time he elected to appeal the DRB's decision to the Town Council. Aril/Mav 1993 Community Development staff has had conversations with Pat Dunahay, Mr. and Mrs. McCue, and Dr. Kandell regarding this matter. Both Mr. Dunahay and the McCue's are requesting that the conditions of DRB approval be upheld by the Town Council; Dr. Kandell is requesting relief from the landscaping requirement as an approved condition of the DRB. Dr. Kandell is also requesting that a one month extension to the May 31, 1993 deadline for implementing the PEC and DRB conditions (i.e. cutting back the deck and planting the trees) be granted by the Town Council. The Community Development staff Is recommending that the Town Council uphold the DRB's decision regarding this matter, and that a two week extension be given to Implement ALL of the conditions of approval (June 15, 1993). The staff feels that this two week extension Is reasonable given the fact that the matter (s being appealed to Town Council for final determination on June 1, 1993. attachments cc: Dr. Robert Kandell Mr. Pat Dunahay Mr. and Mrs. Robert McCue Mr. Dwight Kudel Design Review Board (DRB) Planning and Environmental Commission (PEC) 3 March 31, 1993 \ Timothy N. Devlin Town Planner Town of Vai 1 75 South Frontage Road Vail, CO 81657 Re: Lot 2, Bighorn Estates, Resubdivision of Lots 10 and it 4259 Nugget Lane Tim: Your certified letter to Dr. lEtobert Kandell dated January 19, 1993, outlined several decisions of the Planning and Environ- mental Commission concerning a deck with hot tub that was built prior to application for setb,~ck variances and a building permit. I would like to know if tt,e conditions required prior to the granting of side setback variances have been met or are being addressed. Have plans for the modifications to the deck and hot tub, as well as the appro~?ed landscape plan, been received so that the pro~eet will be completed by May 31, 1993. I would like to have the opportunity ~o review the landscaping plan upor, receipt by you. Also, what are~your intentions if the requirements are net met within the prescribed time limit? The hot tub is now fully operational and being used on a daily basis. This right was not part of any agreement which I ~..~as made aware of and T would like a copy of this permit for my f ilea. Robert G. Mc Cue 4269 Nugget Lane Vail, CO 81657 Extended Page u~b ~ rciesu i urc5 ac rctrtttaety f A t iv~~ tc~H ~i Ht t ~Nk"3T IN Mo6fL£ t;c CONSUMER ELECTRONICS a. ~Yd l . J . ,C P PAT AUNATiAY V : 3955 SOUTH MAR7T?OSA R~ ENGLEWOOD, CO 801]0 . ' , r Apri]. ?Q, 7.993 Al:i:ent.i on : Tim bevlin Vail Community Development & Ylanr,iric,~ Comrnissian ' 75 SuuL}i Fz•oni.aye Road West Vail., CO 81657 Dear Tim, ' This.; ib to follow up on ouz` ranver ,ation oL lest we>c~}: ~:onr..er.niny my home on Nugget Lanp. My ~~o,iticn ins as sL•anc75, 1.hr. c7~ck t7Ea~c3s t.o lie c~uL- back to thy; pri.vary wall to incur. o my privary ~ and pr. eserve the value of my proper. ty. ' Tien, when speaki.nq to Bob last weak Yie dskecj if it: wou]c] l:~n possib7.e to allow him 2 f~?eL' beynnd the privacy well. ] t.nlcl }~i.ni ' I cool can' is g3.ve him an answer wit:h~~at actually l~oklr~y ti i. i i.. . After expl.ninir~g this to my family, they said wc~ ctil] ].osc~: 1.}ic~ Pr. ivary and tY,oy are right. 7t won't work tut. Y want.c~c3 t.a try La coopGi•eLc~ with nib. Also, i havo been inr'ormed theL Lu c.ui. 1.}iE, dtc:k hank r.n th<: arcs nob asked foY• will by t;t:rur.tur.itl]y impossih7e. Consequently, my porail:ion stays thF ~samc. q, Re~pECtfully, . PaL Dui~t~h~~y : . t~. . ~ ; ;r . ti i... ;I ; • • • r7Z - t _ <i • rY . \ • • \ _ • - - \ 9 • 5 _ • _ ~o • app _ _ . Er,a OF _ _ _ - h . . kZ6 fJzivAtl/ ~ „ oho \ _ r 1 • w~a.t1J• la 6 c,o _ _ 8sck: hCoi, ~ , _ ~ ? of AfC~ DUPLEX a~~c 1; - 4R,,~'" o00 - - y16 r4,eADF Exrsfl DECK \ I - f•OUND REBAf• L 0 T ! ~ \ _ - w WASHER t!~ ~ ~`~,J 50TBA TRl • W N ~ 2 p` ~ FvF ~vE7e~ KLN ~ ~ , •Fj ~ T~~Es !D~-12' l/? •!~~/UHF . s~ oo+ :.6p 5.5~ ~~,J ro ~F P~n~r~ ro • p ~ ~ D~ L 0 ~ 2 ~ ~ ;,T 3 vrsuAc.ty scl~n? ~ ~ ~ l i~F• Dick ~ rrvd~ ~ ~yo 5 ~ . _ c . . Fj, so o- . FOUND REBAR 580' /AND WASHER NOTICE: According to Colorado lax. you Oll11 cTO any legal action based upon•any defect ina.i . j xi thin three years after you first discover, t In no event; may any action Oased 'upon iucli• I _ ~ this survey be commenced more than ten yea;-: • • : - ~ date of the certification sham hereon.'. ~ ~ ~ DATE REVISION ~ P. 0. BOX 978 ~ o SUITE 101 077 M£TCALF ROAD 1420 VANCE STREET 6,17-9 ADDED A9O YEAR FL DOD PLAN - AVON; COLO. 81620 ~ ~ WGEWDD, CQLO. 80215 (3D3> 949-5072 ~ ~ (303> 232-0158 4<// REV/SED DECK . !C TELEPHONE 516 - li4A-5544 DIPLOMATE. AMER. YOARD OF PEDIATRICS y ROBERT LEWIS KANOEL.L, M.D. 31D PORT WASHINGTON BLVD. PORT WASHINGTON. N. Y. 11050 L /A/ >~zs9 ~99~~ c' Xc ~ rc L /~~gu~ June 15, 1993 TO: The Vail Town Council FROM: George Lamb, Chairman DRB RE: Kandell Deck Appeal Unfortunately, I will be unable to attend this evening's Town Council meeting during which you are scheduled to hear the applicant's appeal of our decision involving a deck, hot tub and required landscaping at 4259 Nugget Lane. The June 1, 1993 Community Development memo to you summarizes the events pertaining this matter in great detail. You will note from listed chronology that the first involvement of the . DRB was on April 21, 1993, almost a year after the Community Development became aware of a possible unauthorized construction project. The DRB went to the site prior to the April 21st meeting. A reported representative of the western neighbor, Mr. Dunahay, was present and offered conditions of approval. At the DRB the eastern neighbors, Mr. and Mrs. McClue restated their conditions of approval which were incorporated into the PEC approval of a setback variance. By the time this matter reached the DRB the basic parameters of approval were clearly defined and our direction was one of determining appropriate landscaping. Since the McClue consent required five evergreen trees to be planted in the area between the Kandell and McClue residences, and given that Dr. Kandell had reportedly agree to this condition of the variance request, the DRB . directive seemed preordained. Dr. Kandell was granted a unique appearance at the April 21st DRB meeting via a conference call. Although the applicant was unavailable for some thirty minutes past the prescribed time, I had the opportunity to talk with him for some fifteen or twenty minutes. I recall the conversation as being somewhat one sided and argumentive during which the conditions and reported past understanding were challenged by Dr. Kandell. The applicant eventually terminated the conversation. Page Two TOV Council DR. Kandell Appeal Given the duration of tine matter to that date, I felt it was inappropriate to table the application any further. The application was revised by the DRB to again incorporate the PEC recommendations and the conditions of the PEC variance approval, and the requirements of the western neighbor, Mr. Dunahay. A motion was made accordingly and was passE:d. Dr. Kandell has appeal the DRB decision in a timely manner; however, it could be argued. that his complaint is with the conditions of the PEC variance approval, and which appeal period has expired. In any event the neighbors, the PEC, the DRB, and most importantly, the applicant needs this matter to be finalized now versus any more delays. JUN - 1 5- 9 3 T ll E 1 5 4 5 0 Rob i n L i t w i n S lib S S 3 3 5 0 9 P_ 0 1 ~ ~ 1 J U H- 1 5- 9 3 T U E 1 5: 4 5 @ R o b i n L i t w i n 5 1 6 8@ 3 :5 5 0'9 P Q 2 t N June i4, 1993 Attention: Vail Town Council From: Bob KandEli Re: Deck.lre back of house at 4259 Nugget Lane i had hoped to be able to appear before you in person regarding the above Subject matter. However, some emergencies in my medical practice deemed it neCe9sary t0 remain in Nor York. You have before you an outline of the history of this project. i would first tike to go on record as stating my original error in building the deck without prior approval and appropriate building permits. This was done completely out of ignorance on my part with regard to the proper procedure to be followed, As a favor tq me, a couple of my friends built the deck in gratitude for my lending them my home for theft relatives' use at various times. Criginally, t had applied for a variance for a side setback. i was led to believe by a town planner named Ji1! (who is no longer with the planning Commission) that this was given routinely because of the nature of the property. Bob McCue, who is my neighbor on the east side, stated he would not object td same if t would plant "five ten-foot evergreen trees." The DRB acquiesced to his exact wishes and stated same in their stipulation. At the time, I had agreed with i~ob #o plant some trees, however, not the specific size and type he requested, Subsequent to the meeting during which the variance was considered, i was approached by someone who stated he was $ personal friend of Bob MoCue's and was on the DRB. i mention this only because 1 was disturbed by the fact that the DRB almost verbatim gave Bob McCue wha# he was asking for. At the same meeting, when th® mention of large evergreen trees was made, somebody on the PBC stated that more shade by the Cre®k was surety not needed. Nis view was tabled and the decision was left to the DRB, JUH-1'5-93 TIDE 15 46 ORob i n L i tiw i n 516AA33589 P. 03 'r With regard to Bob McCue's mention of the hot tub, ~7i8 was an unauthorized fitting and use by a renter of mine for a ~r lieu geried i do not plan on hooking up and using my hat tub until I permanently move to Vail two to three years from now. Memorial Weekend i pieced lines on the deck that conformed to the various setback requirements as stated ih the councils edict. i realized at that time that i could cut back the deck to the hot tub tine so as not to require the side setback valiance and subsequently eliminate the "need" for trees to be planted. That is to say, i felt I would no longer have to comply with Bob's wishes for trees since 1 was no longer infringing upon our Common side setback area. Aver the past few days, I have spoken with Bob McCue by phone, trying to come to some mutually acceptable agreement on this matter, I have suggested either 1 out back the deck has explained in the previous paragraphs without ptantinps, or I keep the deck "as is" and plant four to Live six • eight foot evergreen trees having tine foot breadth, There does no# seem to be any room for compromise in this matter on Mr. McCue's part. 1 have always felt tt important for people of good will to try to work out their differences through compromise, especially when those people are naighiyors. That is alt f ask in this matter. Sincerely, Bob Kandetl Addendum: With regard tq my neighbor on the west side, Pat Dunahay, we have agreed to a mutually acceptable compromise taking into account his needs ®nd mine. Pat has already relayed this to the planning commission. X c = Te- ~r, v? ^ F v/3 G~c ~Vailo ~ 0 Vail Associates, Inc. Creators and Operators of Vail and Beaver Creelc~ Resorts June li, 1993 Ms. Kristan Pritz Director of Community Development Town of Vail 75 South Frontage Road Vail, CO 81657 r RE: Vail_ :Associates,- -LZC. Real- Estate Office Proposed Vertical Expansion REQUEST TO TABLE APPEAL HEARING Dear Kristan: The purpose of this letter is to notify the Town of Vail that Vail Associates, Inc. requests that its application to appeal the decision of the Planning and Environmental Commission relative to the above referenced application be tabled until the first meeting in July. We require additional time to prepare our appeal presentation. Therefore, we anticipate an appeal hearing with the Town of Vail Council on July-6, 1993. Please contact me. if you have any questions or require additional information. Sincerely, VAIL ASSOCIA ES, INC. cc: Dan Fitchett Ken Wilson Greg Stutz. Jack D H r, Director Planni g, D sign & Construction JDH:j JD SC.25 Post Office Box 7 • Vail, Colorado 81658 USA - (303) 476-5601 1 u~ MEMORANDUM TO: Planning and Environmental Commission FROM: Community Development DATE: May 24, 1993 SUBJECT: A request for a conditional use permit to allow for the elimination of a dwelling unit in order for the Vail Assoaates Real Estate office to expand in the A 8~ D Building, located at 286 Bridge Street/Lots A - D, Block 5A, Vail Village First Filing. Applicant: Vail Associates/Jack Hunn Planner: Mike Mollica .....,,~:,:,::n , , n. ..:......::......:..;:::.:,r:;:.;:.;:.;;::~.::,:, I. DESCRIPTION OF THE PROPOSED REQUEST Barry Florescue, owner of the A & D Building, is represented by Jack Hunn with Vail Associates, Inc. and is requesting a conditional use permit to allow for the elimination of a dwelling unit within the Commercial Core I zone district. The A 8~ D Building is located at the southeast intersection of Bridge Street and Gore Creek Drive. Vail Associates Real Estate currently operates a real estate office, of approximately 575 square feet in size, on the ground floor of the A 8~ D Building. Vail Associates is now interested in expanding their existing real estate office through the conversion of a second floor residential condominium. This condominium consists of approximately 1,820 square feet, and is located on the second floor immediately above the existing real estate office. According to Section 18.24.040 Permitted and Conditional Uses -Second Floor "a conditional use permit will be required in accordance with Chapter 18.60 for any use which eliminates any existing dwelling or accommodation unit or any portion thereof." Real estate offices fall under the category "professional offices, business offices and studios" and are considered permitted uses on the second floor within the Commercial Core I zone district. Because the existing area proposed to be converted to a professional office is currently a three bedroom condominium, a conditional use permit is required. II. ZONING ANALYSIS The only development standard which would be effected by this request would be the parking requirement. The differential in the parking requirement, for the conversion from residential to professional office, would be an increase of 5.28 parking spaces. The residential parking requirement is two parking spaces. The professional office parking requirement would be 7.28 parking spaces. Since properties located within the Commercial Core I zone district are not allowed to provide on-site parking, the applicant will be required to pay into the parking fund. Since the parking differential is 5.28 parking spaces x $8,000 per parking space, the payment into the parking fund would be $42,240. 1 t' III. CRITERIA AND FINDINGS The Commercial Core I zone district contains its own conditional use permit factors, which are listed in Section 18.24.070 of the Municipal Code. Upon review of the Commercial Core I conditional use permit factors, the Department of Community Development recommends dental of the conditional use permit based upon the following criteria: A. Effects of vehicular traffic on Commercial Core I district; B. Reduction of vehicular traffic un Commercial Core I district; C. Reduction of nonessential off-street parking; D. Control of delivery, pick up, a.nd service vehicles; E. Development of public spacers for use by pedestrians; F. Continuance of the various commercial, residential and public uses in Commercial Core 1 district so 'as to maintain the existing character of the area; G. Control quality of construction, architectural design, and landscape design in the Commercial Core I zone district so as to maintain the existing character of the area. It is the staff's position that the only criteria or factor which is applicable to the applicant's request is Letter F above. The Commerciati Core I zone district is intended to be a mixed use, commercial, residential and lodging zone district. The horizontal zoning established by the zone district is set up to maintain these uses. It is the staff's opinion that the reduction of the bed base in the Village does not further the purpose and goals of the Commercial Core I zone district. Additionally, we believe that the following goals, objectives and policies, as listed in the Vail Village Master Plan, are applicable to the applicant's request: Goal #2: To foster a strong tourist industry and promote year-round economic health. Objective 2.3: Increase the number of residential units available for short-term overnight accommodations. Policv 2.3.1: The development of short-term accommodation units is strongly encouraged. Residential units that are developed above existing density levels are required to be designed or managed in a manner that makes them available for short-term ovemight rental. 2 IV. REVIEW OF SIMILAR REQUESTS In 1988, the PEC approved a conditional use permit request for the elimination of two dwelling units in the Commercial Core I zone district (Mill Creek Court Building). This request involved combining three dwelling units into one larger unit. The request was approved as it was determined that the elimination of the two dwelling units would not upset the balance and mix of land uses as the actual "bed base" of the units was not being reduced and the residential use was maintained. V. STAFF RECOMMENDATION The staff is recommending denial of the requested conditional use permit to eliminate one dwelling unit within the Commercial Core I zone district. Although the request has no impacts on six of the seven review criteria, we believe that Criteria F would be impacted in a negative fashion, and that the elimination of a dwelling unit in the Village Core does not further'the Vail Village Master Plan goals and the purpose of the Commercial Core I zone district. Should the PEC decide to approve this request, the staff would recommend two conditions of approval. The first condition would be that the applicant be required to pay into the parking fund the required amount as indicated in Section II of this memorandum. The second condition of approval would be that the applicant meet all of the Fire Code requirements necessary for the conversion from residential to commercial use. c:\pec\memos\varealest.524 3 ~i Jeff Bowen made a motion to approve this request per the staff memo with Greg Amsden seconding the motion. A unanimous 6-0 vote approved this request. ~3. A request for a conditional use to allow tee-pees to be used in conjunction with Vail Associates summer programs to be located adjacent to the Base of Chair 8, Tracts B and D, Lionshead 1st Filing. Applicant: Vail Associates Planner: Jim Curnutte Jim Curnutte made a brief presentation per the staff memo and stated that staff was recommending approval of this request and that no conditions were being attached to this approval. He also stated that he had not been contacted by any of the adjacent property owners concerning this regluest. Kristan Pritz added that the approval would be for one year and that after that time the Tee-pee Village would be relocated to the top of the Gondola. Greg Amsden asked the applicant, 'Bob Matarese, about access to the pedestrian bridge. Bob Matarese responded that access would be available without needing to go through the Tee-pee Village. Kathy Langenwalter made a motion to approve this request per the staff memo with Bill Anderson seconding the motion. A 5-0 vote approved this request with Allison Lassoe abstaining due to her employment with Vail Associates. 4. A request for a conditional use permit to allow for the elimination of a dwelling unit in order for the Vail Associates Real Estate office to expand in the A & D Building, located at 286 Bridge Street/Lots A - D, Block 5A, Vail Village First Filing. Applicant: Vail Associates Planner: Mike Mollica Mike Mollica made a presentation per the staff memo and stated that staff is recommending denial of this request for a conditional use permit because staff believes this proposal would be in conflict with the purpose section of the Commercial Core I zone district and would be contrary to the relevant Vail Village Master Plan goals, objectives and policies outlin~ad in the staff memo, particularly Goal #2. Ken Wilson, the representative from Vail Associates, stated that he does not feel that this project contradicts Goal #2 of the Vail Village Master Plan because he feels that real estate offices contribute to touriism. Greg Amsden stated that he was a~ncemed with this proposal because if it was granted, it could set a precedent. Planning and Einvlronmental Commission Mlay 24, 1993 2 ( Diana Donovan stated that the PEC's main concern with this request was that the conversion to a professional office could result in a "loss of life and excitement on Bridge Street". Greg Amsden made a motion to deny the request for a conditional use permit per the staff's memo and also because this request could open up future problems at this site, by allowing more GRFA to be added above the professional office (new third floor). Bill Anderson seconded this motion. Kristan Peitz added, for clarification, that future scenarios would have to be considered separately in respect to GRFA additions. Greg Amsden withdrew his previous statement and a 4-1-1 vote denied this request with Allison Lassoe abstaining due to her winter employment with Vail Associates and Jeff Bowen opposing this vote. Jeff Bowen stated that it was his opinion that reducing the bed base on Bridge Street had merit because of the noise in this area. 5. A request for a major amendment to SDD #5 to allow for the development of the remaining portion of the Simba Run SDD, Savoy Villas, located at 1100 North Frontage Road, more specifically described as follows: That part of the First Supplemental Map for Simba Run Condominium, according to the map thereof recorded in the office of the Eagle County, Colorado, Clerk and Recorder, described as follows: Beginning at the most southwesterly corner of said map, thence the following three courses along the westerly lines of said map; 1) NO3°33'01"E 160.79 feet; 2) N12°50'33"E 144.72 feet; 3) N17°56'03" 70.60 feet; thence, departing said westerly line, S13°16'03"W 157.26 feet, thence S76°43'57"E 91.50 feet; thence N13°16'03"E 35.00 feet; thence S76°43'57"E 72.31 feet to the easterly line of said map; thence the following two courses along the easterly and southeasterly lines of said map; 1) S24°44'57"E 52.38 feet; 2) S52°50'29"W 272.50 feet to the Point of Beginning, containing 0.6134 acres, more or less; and That part of Simba Run, according to the map thereof, recorded in Book 312 at Page 763 in the Office of the Eagle County, Colorado, Clerk and Recorder, described as follows: Beginning at the most southerly corner of said Simba Run, thence the following four courses along the southwesterly and northwesterly lines of said Simba Run; 1) N37°09'31"W 233.28 feet; 2) 334.57 feet along the arc of a curve to the left, having a radius of 1771.95 feet, a central angle of 10°49'06", and a chord that bears N42°13'20"E 334.07 feet; 3) N36°48'48" E 201.36 feet; 4) 15.96 feet along the arc of a curve to the right, having a radius of 428.02 feet, a central angle of 02°08'12", and a chord that bears N37°52'54" E 15.96 feet to a corner on the westerly boundary of the First Supplemental Map for Simba Run Condominium, according to the map thereof recorded in the office of the Eagle County, Colorado, Clerk and Recorder; thence the following tour courses along said westerly boundary; 1) S21°51'28"W 69.90 feet; 2) S17°56'03"W 181.17 feet; 3) S12°50'33"W 144.72 feet; 4) S03°33'01"W 160.79 feet to the southeasterly line . ~ of said Simba Run; thence, along said southeasterly line, S52°50'29"W 113.08 feet to the Point of Beginning, containing 1.560 acres, more or less. Applicant: Simba Land Corporation/Walid Said Planner: Mike Mollica Kathy l~ngenwalter made a motion to table this item until June 14, 1993 with Jeff Bowen seconding this motion. A 6-0 vote tabled this item until June 14, 1993. Planning and Environmenisl Commtsston May 24, 1993 $ T H E C O L O R A D O T R U S T ~F `F4 " ~ tear., r .,c~r - ~ ~ ~ f r x ~ r, ~~.,:,f ~ c.~ i;. ` y ~I ~7 ~ Lu~~R t} _ ~ ~sr k ~Y , ~ ' 7 ~ • - f 4L Y r ~ ~ ~ d k~~ ~N j1 I ~S qt Fx ~~31' f ~ c f, b ~ i , . i } ~ 1 „ ~ s`rl. ~ s ~r w 4 • d {,Ln zN u,- 4 i'y , 1 ~'F' ~ R' x ' ~ ~ ~7b ~ ~ t~.~ - ~ f 1 14 ~ r 'p 1 i r ~ A n n u n i. R I? P O R T 1 9 9 2 .r,~.. 7' tl i ~ y•'.~ i :~~i. ' +4 { ~ ~ ~ ~ IP'z~z_ - 'f 3.. .,r ~x. a~ - k K . ' THG COLORADO TRUST ANNUM. REPORT 1~~2 The Colorado Trust will support accessible and affordable health care programs, the strengthening of families and human development, primarily in the stat:e. CONTENTS Message from the Chairman and the President 2 ' New Goals and Directions in Granunaking 4 The Colorado Healthy Communities Initiative 14 The Colorado Health Professions Initiative 18 Merit and Selvice Awards 22 THE coLOanDO TRUST Grantmaking Activities in 1992 24 TIIE COEORnDO TRUS~r LBuiEDINC 1992 Initiative Authorizations and Commitments 24 100 SHF,RNIA\ STREET 1~kiNVER~ CoLO~tADO 8o2o3-t6o4 192 Grants and Other Distributions 25 <303) 837-1200 Resources 32 Fnx (303) 839-9034 Independent Auditor's Report 34 THE CoLORnDO'I'ausT wns Balance Sheets 35 ES"rnl~i.ISHED IN 1985 nx`~ Statements of Income and Changes in Fund Balance 36 ENDO~X~ED }3Y THE PROCEEDS OF THF. sAEE of PRESI~VPRx1AN/sT. Lu>`-E°s ~ Statements of Changes in Cash 37 MEDICAE CEN1"ER. Notes to Financial Statements 38 The Board of Trustees and Board Officers 42 Staff of The Colorado Trust 43 Grantmaking Procedure 44 I~ H I S R I; 1' n H T I S R It I N 'I' 1; IJ t7 ~ R F; C 1' t. I. 1? Il P A P E It MESSAGE FROM TH F. CHAIRMAN AND THE PRESLDENT MESSAGE FROM THE CHAIRMAN AND THE PRESIDENT In 1992, The Colorado Trust set a new course Choices for Colorado's Future revealed that the in its grantmaking strategies to address the people of Colorado share a growing belief that changing health care needs of the people of _ a society cannot be healthy unless it is sustain- Colorado both now and into the 21st century. able. Coloradans want access to income and At its annual retreat in November of 1990, The employment opportunities, education and Trust's Board determined the need to identify health services, basic social services, and a clean and assess emerging issues affecting and safe physical environment. Coloradans Coloradans. As part of a strategic planning cherish their state, yet hope for a better tomor- process for the foundation, the Tnlstees direct- row. They speak widely of needing a sense of ed staff to undertake a comprehensive, year- community, a measure of control over their long sttuly of trends occurring throughout the own destinies, and a feeling of being connected state. The results of the study, set forth in with family, neighborhood and goverlunent. Choices for Colorado's Future, were presented Responding to these findings, the Board of to the Board in November of 1991. Tnlstees voted to reaffirm the foundation's mis- sion and commitment, and formally established three new goals for The Trust: accessible and affordable health care, the strengthening of families and human development. The first funding initiatives to support the attainment of these goals have been designed by The Tnlst and disseminated throughout the state. In 1992, The Trust allocated $4.9 million over a five-year period to establish the Colorado Healthy Communities Initiative, which supports community-based, collaborative problem-solving to address local health needs throughout Colorado. 1n addition, The Trust has joined with The Pew Health Professions Commission to examine the education, licen- sure and distribution of Colorado health care professionals to meet the needs of the state's citizens in the future. 2 , , NEW GOALS AND DIRECTIONS IN GRANTMAKING In 1990, following five years of grantmaking, six focus groups composed of state health The Colorado Trust's Board ,of Trustees deter- and human service leaders to consider future mined that the time was ripe for an assessment developments ih what were then among The of the future of the foundation through atom- Trust's main program areas -rural health, prehensive strategic review of its mission, goals Native American health, long-term health needs and approaches to grantmaking. As a part of a of the elderly, family" and children's health,. continuing strategic planning process, the health policy and family violence issues. Board directed staff to initiate a scan of the In addition to contributing and reacting to data state of Colorado to better understand the about emerging trends, various committees forces shaping its future. Information resulting were asked to constn>ct multiple scenarios that from the scan would be used at the Board's incorporated the driving forces they believed annual retreat in November of 191. would direct change in the state's future. Scanning is a method. of understanding oppor- Scenarios are stories that describe the possible tl~nities and threats to an organization or com- magnitude, sources, directions and copse- munity by systematically examining trend data, quences of anticipated trends. Scenarios are.not constituency opinion and the attitudes of other predictions. Instead, they assist in the develop- affected groups. It also involves the identifica- ment of foresight and explore how Coloradans Lion .and analysis of trends and event`s that are might shape the future. The end resat is not an most likely to shape the nature of the future. accurate picture of tomorrow, but a realization Along with other resources, the scan was of the paramount role that human choice will intended to provide the Board of Trustees with play on the unfolding future. the opportunity to plan and manage grantmak- The key to building scenarios is understanding ing to address emerging needs of the next the vahies held by citizens and anticipating sr:E. PACE 32 FoR INFOR- decade anti beyond. mATION nsouT How ro changes in those values. In the scenario-build- - OBTAIN A FREE COPT' OF THE SCAN PROCESS ing actrV ltleS Of thls STUdy, partlclpants were lW1i E,l'/iCU77to: SOMMAKT asked to imagine not only future problems but oR RscloAnc s~nrn-~,,arrs The scan process, initiated late in 1990, exam- also future o ortunities. The outcome of the of c~ioicES Four fined the social, economic, political and techno- pp coio~o s rrnvai;. process was included, in Choices for. Colorado's logical trends likely to shape Colorado's future. e Future to enable The Tnist's Board of Trustees The study, Choices for Colorado's Future, col- to understand what was at stake for the future lected comprehensive data from a wide range of Colorado. of sources and involved leaders and citizens from around the state, >ncludin _ o ex erts x _ . a diverse committee of Colorad and technologi ~ ~ . from social, economic,.. pohuc~il cal backgrounds; ~ . t'~ _ one committee .consisting 'of Denver metro= ~ ~ ' politan area health and hurnari se>vice ~experts,~ ° ~ ~ - 1 ie' eight regional committees ~inade itp of local, ' . - . leaders from the public and private sectors and ` a ' ` - , ` ~ _ 5 `!C~ c .r'te` 1 wL_~}~ v ~KC f _ Programs to support families in Colorado were We appreciate the dedication and support of also developed in 1992. An examination of the the Board of Tn~stees and staff during this year life cycles of families led to four new initiatives: of transition. We eagerly anticipate the opportu- Preconception Health Promotion, Home pities that will .present themselves in 1993 and Visitation, Teen Pregnancy Prevention and in the f~rture as The Colorado Trust endeavors School Health Education. The details of these to fulfill its commitment to the health and well- programs will be announced in 1993. being of the people of Colorado. Nineteen-ninety-two was a challenging year. It was one that marked a new beginning for The Colorado Tnist as the Board and staff worked to establish innovative partnerships and to ~ ~ develop initiatives to respond to the changing /~Cj I ~ ~ ~ landscape of Coloradds health care needs. ~ Richard F. Walker Chairman John R. Moran, Jr. President May 1993 3 lV B W Ci O A I, 5 A N U S I R I? C 'f 10 N S I N ~i R A N T M A K I N 1 1 . ~~t , `4` ~~~~~r~ . . ~ ~ ~~:4'.~~k'` j~~. t ,tit ~P'r ~ f ~ ~ +,y~~ ~ ~ f t a. :Q l 7 ~y, A , " - ~ ~ ~yy~, 4 ~tC. - [.r. ? MISSION The mission of The Colorado Trust is to promote and enhance the health and well-being of the people of Colorado. ? COMMITMENT To fulfill its mission, The Trust will serve as a catalyst to sup- port innovative projects, conduct studies, develop services and provide education that will. bring long-lasting benefits. ? GOnIs The Colorado Trust will .support accessible and affordable health care programs, the. strengthening of families and human development, primarily in the state. 4 . _ NeW GOALS AND DIRRCTIDNS IN GRAN1'MAKING FINDINGS OF CHOICES FOR COLOItADO':S FU'I'CTRE NEW GOALS Among the many findings presented in Choices The findings of Choices for Colorado's FutZtre for Colorado's Future, three major emerging _ were incorporated into the strategic planning beliefs were identified. They provide the basis process used by the foundation's Trustees at fi-om which changing values, driving, trends and ~ their November 191 Board retreat. During their The Ti1~st's new directions can be viewed. retreat, the Trustees reaffirmed the nii~ssion and commitment of the foundation. HUMAN DEVELOPMENT: Leaders aCl'OSS the State believe that Colorado's future depends on MrssloN developing human potential. This includes increasing access to income and employment The mission of The Colorado Trust is to pro- opportunities, to education and health services, mote and enhance the health and we1.1-being of to basic social setvices and to a clean and safe the people of Colorado. physical environrnent. It also inchide~s the provi- COMMITMENT siun of opportunities to participate fi,Illy in com- munity decisions and to enjoy human; econom_ To fulfill itLs mission, The Trust will serve as a is and political fi-eedoms. catalyst to support innovative projects, conduct FCONOMICPARTICIPAiION StUd1eS, deVelOp SECVIC2S and pl'OV1Cie edLlCatlOn SUSTAINABLE SOCIETY: There. ]s a growing belief that well bring long-lasting benefits. r among Colorado citizens that having a healthy society depends on its sustainabIlity. To address the findings of Choices for NEALTN Colorado's Futtr.re, the Board adopted three EDUCATION ENVIRONMENT COMMON VISION. COloladans yearn for the new goals f01 the fOLlnCiatl(an. SOCNLL SERYICES 1 HUMAN DEVELOPMENT experience of a just, equitable and ethical loci- ery. They want to leave thee- children a better GALS world. They speak widely of needing a sense The Colorado Tillst will support: of community, ~ a measure of control over thee- own destiny and a~ feeling of being. connected accessible and affordable health care pro- with family, neighborhood incl. government. grams, The choices Coloradans will face during the the strengthening of families, and SUSTAINABLE SOCIETY 19~Os are substantial and will define the basic err human development, primarily il~ t11e state. form and substance of Colorado society. The study indicates that society can be describeel lay DISSEMINATION of Cz~OICE'S Eon COLORADO S FcrwnE the prilnaty relationship between human devel- The Board of Trustees felt that die findings of opment, capita'lism,` democracy-and'°~participa" Choices fir .Colorado's Futzcr-e slzoLild not be tion. Each is important to the suocess of the ilsed solely to guide the foundation's g>jantmak- others. Atheme that.. emerged strongly during ing;~they wished to sha.re~ the results with COMMON VISION the study was that moving forward iii each, Coloradq citizens and policy-naa~kers. Asa while not _losiirg .ground in al~y, will k~e the result, -two publications were released in 192. challenge for the ,.people of Colorado in the These were Choices _for- Colorado's Future: next decade. ~ ~ ~ - Executive-Sum~na~y, whichhighlights major statewide findings •of the study, and CI voices for ~ C~lo'razlo s Future.• Regional Summaries, which outlines key findings 'for the eight regions of the state. 6 tl . 7 i~ i , . . ~ , . ! / f • F~ ,.~tiA4' ~ ~ 3 ~'S~!w Y' .ar 'rte, t r y .z n, ~ ~fti r ~ ~_'r~, ~ ~ r t ~ d i ~ ' .f', , i ~c i _ „r - _ is t-, , - ~ _ _ , - - .r The results of the study acid the two publica- ~ The goals of accessible and affordable health lions were presented to the public at 'a press care, the strengthening of families and human conference in May. In addition, staff members development are interrelated and dependent spent the subsequent two months traveling upon one another; progress toward achieve- across Colorado to discuss regional findings ment in one goal strengthens achievement in with local leaders and citizens who participated the other two goals. in the study. Goal. ONE: S'T'RATEGIC PLANNING FOR FUTCTRE GRANTMAKING ACCESSIBLE AND AFFORDABLE HEALTH CARE Having established new goals for the founda- 'During 1992, the Tnistees identified a number lion, the Board of Trustees also directed the staff of key elements affecting the affordability and to begin planning for future grantmaking that accessibility of health care across the state. would support the achievement of these goals. Among these are: The staff addressed the new goals in the order reform of health care financing, of priority that they were established by the health„ promotion and disease prevention, Tnistees at their November 1991 Board retreat: and accessible and affordable health care first, fol- lowed by strengthening families and then the supply of health care professionals in the human development. These priorities also mir_ state. ror what participants in Choices • for Colorado's Rr FoxNt or HEALTH CaxE FI'VANCING. Two difficult Futcrre identified as the most pressing noneco- issues confronting Colorado are how to ensure nomic issues confronting Colorado. that health care is available to all Coloradans; -and who should pay for that care. The statistics are challenging. According to the Colorado Health Policy Council: One in every seven Coloradans -more than 440,000 people - is uninsured. 7 NFW Gouts nno Dtarc'rions ~v GaANTMAK[NG ';7,~:? ~ t.~, ..u ",ti a *k~"'~ '1=~ °~i+ t,lOf ~.'4 ~fiy~~S34. ky~ =.`3~4sv jj~55,'t°~g~~~,. Nj~P» ~ k';~.- ~1- ..EE~4 fir'°:~: ~,#S~Z~a~.~,»~.i~r - ~~3 ' ~ ~ z s\ ~~J ~ ~Yi , n 4i r n''F~, ~tE,r .~yF(1~~! yu r. s. x,;+ulr?S;,:ria„'~~~~',"...::: PPS, g ~ '.x~~"~•a a -e ..N. .,v „ t p...~.r,'i»~ . F.~-y'?v"... -.4: v.w'>, ~ i ; _ +'~~ti:,. . ;.i.`:i,.,` ~F , ''t ;x-.: N` ..r Approximately 77 percent. of the uninsured are In 1992, The Trust joined with the Robert ~Y/ood low-income working people or their dependents. Johnson Foundation to co-fund astate-level ini- Health insurance is simply beyond their means: tiative to curdy the reform of health care financ- ing in Colorado. The ColoradoCare program, as ie Health insurance costs represent a growing it is named, would pool public and private portion of business and family expenses. Over the health-care funds to provide universal health past Four years, Colorado employers' health incur- . insurance for all Coloradans under the age of ance costs have risen 15 to 20 percent'annually' 6>. Citizens would retain freedom of choice The costs of administering the current health because they would have the right to select care financing system are exorbitant. An esti- from among health plans offered by competing mated 25 percent of every health care dollar in private insurers. Employers would pay a payroll the U.S. goes for billing and bureaucracy:, ~ ' ~ ~~tax to-help-pay~for~univers~il-coverage-but would no longer have to bean the costs of pro- , viding and administering Health insurance ,berie- fit plans. 8 _.E • _ fit: 3?' }~1~-0 ColoradoCare would promote disease preven- The CHCI is a five-year program that involves tion and cost-savings by providing a basic bene- citizens in identifying the strengths and needs fits package that would include immunizations of their communities and in developing local and prenatal care. It would also save on admin- projects to meet those needs. The initiative is istrative costs by streamlining eligibility, institut- being administered for The Trust by the ing uniform billing and establishing a single National Civic League, which has worked with • entity for collecting funds and distributing pay- the U.S. Public Health Service for the past five ments. A preliminary proposal is that the pro- years to develop and implement a national gram would be financed from a combination of healthy. communities model. The League will sources, including an employer and employee provide technical assistance to the communities payroll tax, an increase in the cigarette tax, use as they work through a community-based, col- of existing state Medicaid and medically indigent laborative problem-solving process to respond firncis and federal matching dollars. to the health needs of their communities. ColoradoCare was initiated by citizens who formed a group called the Colorado Coalition for Health Care Access. Working through the Office of the Governor of Colorado, committees of Colorado leaders have been convened to study ColoradoCare and draft legislation during 1993 that would provide basic health insurance _ for each Colorado resident. y~% ~u';"`i'~>'a":t p~~~'~' V~ ;~?`:~''~-~r>"n'~./'r~i'.'.x`'~ _.•~i.``#~y...... z.';3':,,d,~ x In a related activity, in 199? The Tnist also pro- ~ ~ F" vided funding to the Colorado Coalition for ~~~i Health Care Access to update and publish the ~ • char-tbook titled Access to and Ea~ienditures•for ~ v.r,g~: K Health Inszercriace i.s7 Colorado. This chartbook ~ :j s;. • describes the insuran y h=~~ y ~ ' ce status of Coloradans b Y°`` • ~`~;s„t.^r adequacy of coverage age need for care, fami- ~ a~ ria e ethnic back r ff l,~ 4 as Asa ly incom g •ound, region of the ~ ' Y~~ ;n~z~~,,> • V~x 4 ~}~t.. t~ .~Vft' state, work status and the kind and size of "~`'e~'~j~" ~~:rr" industry involved. It also contains information ~ w ~'~~A 't~_~~;.-; '''`~i¢'~ ~,~}7~ about how mu h s endin for w ``'"~a' °`t:4~~" °~';~~'",'",`4 "'"'"r.•`' rar~+ c Coloradans are .,~_i~,, ,$ae,~: -health-care-and-what care-they y ~°~.4;~ ~ ~ _ ""-_a....~`` are bu ing. ~ ~ 3~ ~ „ : F HEALTH PROMOTION ANll. DISEASE PREVENTION. h"x -~:~R_~>~m'~l'~~."'x~'~ '~t~~ s~~ r~' I articipants in Gh.oices for Colorado's Ftttttre ~ ~ , ' 4••-Y often cited the prevention of disease as a cost- r,, ~ k saving measure that could i~elp solve numerous ~„*:~i ~,:t~~;.~'}~ ~~c , sa health, family aril community problems. In ' ' " _ _ ' ° ' ~ - addition, Coloradans called for community- based strategies.to addressllocal issues and said • a they yearned for increased participation in mat- ters affecting their health and well-being. In response; The Trust developed the Colorado Healthy Conuntirrities Initiative (CHCI). 1 ~ 9 i N E W G O A L S A N D D I R E C T I O N S I N G RANT M A R L N G Y ,S:I'.X.:. ..,-ry.,h~ '•e'S„,., T~ ~,,y,~roi ~ „i"',- ~~LY'.l 5t,> »w°~ Y .:~Z. gY~+^'~'.E: ~ ~''~~K~`"""`you . , ~ .Yg- `''tea ~ . ?`y ~ ~S Y'S t ..~,~'y" Y ~1 ~ .`t'(' ~!S. YQ~ xi, *~R eu' u4', (Fi` .al ~ f ~ yE~y}'~~~ u ,...i t, ' rq, x,~r.ry Cf ai. ' 'x' ' I~, j ~ ~ ld a i w x~~;', ~ ~ ~ I ~J ' ry f " s~ . ~'+.ta-`N`'~}AGi, y` x ' ;~y s"lff~ :~1 ;~rv. is p" M.'4+ )~:4sy?~i~q `jY~~ ~1~ The initiative, which comprises three cycles, In previous grantmaking, The Colorado Trust will ultimately include up to 30 communities. has addressed Colorado-specific issues related Thirteen .communities were selected in to the supply and distribution of health care November of 1992 to participate in Cycle I of professionals across the state in a number of the CHCI. Up to 17 additional comm.uliities will program areas, including prenatal care, rural be selected in Cycles II and III. Please see page health care and a statewide nursing initiative. 14 for more details about this initiative. Much remains to be clone, however, and in 1992 The Tnlst developed the Colorado Health SUFI'Ll' OF HEALTH CART PROFESJIONALS. A natlOnal leader in the study of the future of health care Professions Initiative. in America is The Pew Health Professions This new initiative is a joint, rn~o-year project of Commission. In Hec~ltlry Anaeric~~: F'IC~ctitioners The Colorado Trust and The Pew Health for• 200, the Cormission described major Professions Commission. It will bring together a - changes in the way health care is likely to be Health 'Professions Panel oracle up of leaders delivered in the future. The study found that from across Colorado to study strategies that rising health care costs, declining, access to will address the education, distribution, reten- health care, advances in biotechnology, varia- tion, licensure, certification and-scope of prac- tions iri the historic patterns of health profes- tice of Colorado health professionals. A more sional practice sand changing social vahles relat- detailed description of the initiative can be ed to health will all have implications for the found on page lb. supply, distribution and education of health care providers. 10 . , ~x Go~u. 'I`wo: S•rxENGTxENING of FAMII.IES A team of Colorado Trust staff members regard- The strengthening of families was selected by ed the family as a fundamental social system the Trustees as the second of the foundation's with predictable life cycles and stages of devel- three goals. The Tnistees' decision was based in opment. An examination of family life cycles large part on the statistical findings of Choices foz° indicated the particular problems, potentials, Colorado's Fzztccre. These included the following: vulnerabilities and strengths at each stage of family experience. It also illustrated the relation- The number of Coloradans living in poverty ships between the needs of individual family increased daring the 1980s, with childmn and members and the family as a whole. female-headed households experiencing large increases in the poverty rate. The team's objective was to find effective, long- term preventive measures that could be Among Anglo teenagers, there is approxi- employed during specific life cycles to improve mately one birth for every 26 teens each year; family functioning and the health status of fami- among minorities, the birthrate is about one for ly members. Rather than seeking "quick fixes," every nine teens. the team emphasized prevention. This- echoed Late or complete lack of prenatal care occurs the findings of Choices for Colorado's Future, in most fi•equently among younger mothers who which participants took a wide view of preven- are unmarried or who are members of a minori_ tion and talked of it as their preferred strategy ty group. to deal with family, neighborhood and commu- nity problems of all types. ~e Most states require that health education be taught in schools; Colorado encourages, but The first of several initiatives in this goal area does not require, such teaching. will focus on families who are planning to have or already have children. Specifically, the target More than 35 percent of violent crimes in the will be families in three life cycles that range state are committed 'by a friend or family mem from preconception until children are through ber; the victims are overwhelmingly female. grade 12. The development of a strategic plan for this goal area focused on examination of Colorado studies, including Choices for Families and Children iza Colorado, a study prepared for The Trust that assessed Colorado's child and family policies and suggested. alternative policy frame- works. This critique was shared with a number of Colorado leaders to obtain their reactions and ideas. 11 ly N e W G O A L S A N D D I R 8 C T l O N 5 I N G RANT M A K I N G ~ ~ gip`. ~ k-~". ~ L t ~,x ~ ' ~ ~ ~ ~ t Y ~ ! P ~ ~ x dt 9T4 ~ ~a $ p D , y ~ . ~ S S ~ ~ t' 5 w ~ e~. - _ '.'q+'i: YY{c'~~`",~ 1 `',~~~q.e+'.ae ~:'n a.. .hr }`t'~ S"`.;: b'^ ..w~`,£.~ X.5', ''a`ik.§{^`r.v°g`~*"`.~ ..E~Z4,,:~y.:;',.:~i \^;'p":.,;~v'~ y~, ice. ~ ~ The focus of grantmaking in this life cycle will is v~ mft;a;.~t~fr,'~t .5,.?.,; k'.a;:: ti. v;s`-yti:: its '~rh`r..''<:;•:,. r'r ^u'~` be on preconception care to modify unhealthy ~`~`~~y~ ~~~`;t behaviors and reduce prematurity and pre- r< ~ ~~:H~t ~ ~ ~ ~ veritable birth defects. The Preconception ~ _ ~ Health Promotion Initiative will be a three-year y~~~~„` ~Yi~ outreach effort to provide women with self- J< administered risk a raisals that identif factors 5~~'= known to adversely affect the health and well- ~ ~ ~ being of families. Health education materials will be provided, as well as counseling and referral to community resources. An THRL"E FAMILY LIFE C~~cI.ES. The. first 1-amily life Interconception Health Promotion Initiative is cycle proposed to be addressed by The Trust also planned to target families who have expe- - preconception - is based on the conviction rienced a premature birth, or the birth of a child that an uncomplicated pregnancy, a healthy with birth defects or disabilities. infant and a nurturing home environment ~ are The second family life cycle will cover the pre- basic to beginning family life in a positive man= natal and early childhood years. The Trust is ner. The Trust's focus on prenatal care in recent considering an initiative to implement one years has demonstrated that many risk factors proven strategy to promote prevention during affect the unborn infant For the well-being of these years: home visitation. This method tradi- the infant, it is imperative that factors such as tionally has been used to care For premature or smoking, the use of alcohol and other drugs, other low-birthweight infants. hi one study, in nutrition problems, medical conditions, genetic which perinatal nurses made home visits as part problems and domestic violence be addressed of comprehensive follow-up services, children before pregnancy occurs. were found to have higher IQ scores and fewer behavioral problems. In a study in New York State, high-risk, low-income teen iilothets who received prenatal and infant hotize visitation selvices restricted and punished their children less frequently, provided more appropriate play materials, took their children to the emergency room less often, and in general required fewer visits to health providers because of accidents. 12 ^5. .l -A . I. C •t `~`i. ~t 1 ~ - k ~ ~d ~ ~i ~ 9 1 J t ~ ~ ~ Jr Y ~ aa~~ 1~ ' > ~ ~ ~ , 4 Ey The third family life cycle being studied by the 4 staff of The Tnist is health education for chil- ; dren from prekindergarten through grade 12. ~ 'k Team members believe that primary prevention ~ ~ t is the key not only for a healthy school-aged population today, but also for the development of effective parents for the next generation. Health education is central to effective interven- tion in this age group. It is essential that chil- dren be taught about the dangers of smoking, alcohol and other dn~g use, the importance of good nutrition, the avoidance of environmental GonL TxxEE: HLrMnN DEVELOPMENT pollutants, the risks of early sexual activity and The need for Colorado to develop human the prevention of early pregnancies and AIDS. potential ran strongly throughout Choices•for It is also important that they learn skills such as Colorado's Future. Across the state, Coloradans ' conflict resolution and appropriate decision- emphasized their belief that the range of choic- making, which have been shown to reduce es open to citizens must be enlarged. This domestic violence and child abuse. includes increasing access to income and One of the greatest threats to adolescents in the employment opportunities, to education and third life cycle is teen pregnancy. The staff is health services, to basic social services and. to a assessing the development of programs that clean and safe physical environment It also foster self-esteem and develop resistance to includes opportunities to participate fully in p " p y b p ple conununiry decisions and to enjoy human, eco- eer ressure. Studies show that Duna eq ; ~ who feel successful at home, at school and' `nomic and political; freedoms:.. among their peels are least 1'ikely to' experience Although huiilan development activities influ- a pregnancy. Successful teem pregnancy pre- ° ence all. of The Trust's new funding activities, vention programs emphasize values that. - include hones initiatives specifically targeted toward the goal ry, compassion, commitment, citi- of human development will be developed by zenship, tolerance, respect,; :feelings of self- ` he staff of The Tntist during the course of 1.993. worth and a sense of responsil?ility for one's own actions. New funding directions for .thee strengthening'~of • families,. as they are approved by the Tntste"es ~ - throughout 1993, will be announced in, The ~ ' Colorado Trust Quarterly. • 13 Ill~l~~lr C O I. O R A D O II E A L T? Y C O M M U N I T I E S I N I T I A T I V E ~r}~,cc¢ ` COMMiINI1'Y-BASED SOLUTIONS TO LOCAL HEALTH ~ y, ~ ~ ~ ISSUES e ' 1 The new initiative establishes community- ~,~r ~ ~ "i _ 3~s:~ - f f r based, collaborative Ioblem-solvin i Ioach- ~ _ es to develop health promotion projects in ~ ~ Colorado. "Community" is broadly defined and ~ - Includes re resentatives of the ublic ovate ' ~t ~ ~ ~ and nonprofit sectors, and. people of all ages, ~ n~ ~ ~ education and income levels and ethnic " ` r' croups. Community "health" is also broadly - ,i ~ defined, going beyond. the absence of disease ~t~ to address the underlying quality of life. IC includes improving access to income and employment opportunities, to education and health services, to basic social services and to a clean and safe physical environment. The CHCI's vision of a healthy comnnmiry is one that is engaged in a process of creating, e~pand- ing and improving the physical and social envi- THE COLORADO HEALTHY COMMUNITIES INITIATIVE ronments and community resources that enable people to develop to their maxunum potential The Colorado Healthy Communities Initiative and to support each other in performirLg all the (CHCI), announced by The Colorado 1"rust in functions of life; 1992, is a $4.9-million, five-year project that is « has a clean, safe, high-quality physical env~i- part of The Trust's response to the findings of I-onment and operates in an environmentally Choices for Colorado's Future: This comprehen responsible manner; sive study showed that Coloradans desire local action and participation to address conmzuniry can supply the basic human needs of its problems of all types, including health and. pre- people (e:g., food, water, shelter, income, safety vention issues. .and employmentj; Coloradans identified prevention as their pre- , « has a citizenry that is strong, mutually sup- ferred strategy for dealing with a variety of portive and actively involved in governance problems. They see prevention not only as a processes; way to reduce health care costs, but also as a ~ pI-ovides access for individuals to a wide wise investment in human develcpment. A variety of experiences and resources; populace that practices behaviors supportive of community and individual health, Coloradans has a vital and diverse economy; said, is one of the most important cornerstones w is home to people with a strong sense of ~f human development. connectedness with their own cultural heritage, as well as wide other groups and individuals within the community; and provides access to high-quality health care for all. 14 " ~N Y "rv x"'c ``gg ~tl+t-. f t, h'~ y ff a y^~Y f _ 1t .y t~ F3~ `t': +'~i" t "":b~i: .~c' ads '.:t. x,:. ~ .+b ~a.., t~'". { l p r :Yk, { a~ :{.q . . . . . . . ~ px: ~~{i^~V.'Y i '`i+ ry~ s~ k.re.x`' ','~a~?;`f~' bg~.l uv .r~:,~ a.a't; ~s t ~ 4, at«+dY ° '"s-~r, ~;:"i' ~'::~sk, ,tii`„~~'..~~~"~ ~.a~4~~~'~Y§ f~ v~v~ ,a' ~ ~ 4y~ tc n y, a r Kfi- ~ G i' i :4 e y~J+ 3s wtx. >r °~'°~.~kwt 7A h yt` . s` ~ a' x r - J h~cw ~ .ark ' ~ky~ § ~.,`F~ .tea .t wa ~,4r~~'", ~~C~"- '0r ~ -~s'~W~. 2 'rakes ~3 {'t`'w d" T,r 'm-~~g~~t: ?R a n. x, s`i~yy,`.r ~ t. gyp ~c"~« ~ x 4., aN ;,~~'..i s~.~ 1~ ~'„w,a#, _ r ' ~.?yr~...'~ ~ : Est ~ "§+a ~7~..-" s~ f f ~ ~ i ~ ~ 7F + ~`i'-1',`~,y ~ r. .,vyy~K r, f~ - € e .s a ~ {pp r ~ i., a '~:^a,M ttf ~ j idti'_- 6~ ~'"v'tc'y~,~~`~5~:"'~i.~ J~~. ,.~i ':tj n,~4 r ~ ~ "'+'r t +.r"R kip _"°',~~~~v"~''~,~Rt n ~ l.Y, T f , pi.,K- w 't,"" jqw u4 ,~;3'xdird' dLt ~ 4. - a ; ~`t~.;MS~.:,£'^ m Y s r , k' , _ f. ~ - - „ E1 TWO-STAGE PROCESS pr0J2CCS llkely fllCUre healCh StatL1S Of the Communities across the state apply to partici- community if current trends continue without -pate in the CHCI through a request for proposal intervention; and process issued by The Tnist. Those selected are gym" helps communities analyze problem-solving involved in the initial phase of the CHCI, which capabilities in areas that include citizen partici- is a 12- to 16-month-long, collaborative plan- pation and community leadership, capacity for ning process in each community. The planning cooperation and consensus-building, and vol- process begins with a small Initiating unteerism ~md philanthropy. Committee, which assembles a large group of "stakeholders" who represent a broad cross sec- tion of the community. With technical support from the National Civic League, these stake- , " ` holders use a process developed by ;the `League ~ ' to produce a "snapshot" of the health realities' ~ - and trends in their community. This "snapshot:"' identifies the conununiry's major traditional ,arid nonrl-aditional health-related. risks and challeriges; ~ ° surveys internal and external health trends and their possible impact on the conimuniry; ~ ' 5 . - 1... - ` ~ , C O L 0 R A D O II E A 1. T H 5' C O M M U N I T I F. S I N I T I A T I V E The stakeholders use this information to create a vision for their comnluniry, prioritize the main areas of concern and identify four t0 six key areas in which they wish to bring about change. The final step in this planning phase is for the stakeholders to create an action plan of health-related strategies for their community. Communities that complete the planning phase are then eligible to apply to The Tnlst for sup- ~ _ z~.=. i n base dur- n.~ ;.~.v::,:~ ort for a t~vo ear im lementat o .s,~~~° N,~, l~`~t k' o 'T t w~ ~ v ~ ~ z ,~~V-e~vrµ, ~ 111g R h1Ch the COII1111L1111t1eti llllplement aCC1021 ~ .fib,-~,' ~.;I• ~ „.~~;ts,;`; ,n:t~a. lans of their own deli n. t.*`;~=§~- r f'~asx" x r ~a;,~'~~ £~r*.z+ 3 At NATIONAL CIVIC LEAGUE ADMEVISTERS 1PROJECT - ~ z~ti ~ . ` The initiative is beinu acinlinistered for The s~ Ay 3x ~ apt. - ~;:j° ~ r=-~~; Tl-ust by the National Civic League. The League, ~ ~ ~ ~ ~ ~ which was founded in 1894 with the mission of ~ , G3~=~,~ ~ ~ z:.. ":,~~;vt ~ ~,~~~c~~ ~ increasing citizen involvement in solving conl- ,,.ti rte`, ~ ~ r, ~~~~~'~~:*-yt~~~,'+s * ~ ' , ~ , .n•,~ ~ ~ ~ muniry problems, has worked over the last five ~ - - ~ years with the U.S. Public Health Service Co sr t P ' ~~,wR ~ ~ ,,:eau t~ develop aI1d.lInplelllellt a natlOllal healthy CO111- 7. s 1 t~,+s.- ~ s ~ i i ~ a,~ -'>a~~,~.° r.„, t-r~ I11L1111CIeS nlOdel. TVVO years wel'e deVOCed t0 t w , .~s.;~.,, kI ~ , ,,~^.,•~s , ~ conducting research, developing process mocl- ~ r~~ ~ ,~*N;~1 u amp ~ :~w+m~t'1~~,-:` ~~.y y ~-,~5 e15 Chat wOLlld enable CO1111nllnltleS t0 addl-eSS ~ ~ .;VI>~ k , ~ z„h d'~:..,,,,,a 1 broadly defined health issues and building a ' ' ' ' . national network of healthy communities. The League has worked with communities around the world, providing information, advice, encouragement and workshops to cre- ate avariety of community-based health projects. It will draw upon this extensive exper- tise as it provides technical assistance to com- munities during both the planning and imple- mentation phases of the CHCI. 16 • ' " f' S ' e\~Y- dl C~.p'' ~ N e ' ADVISORY PANEL , k An advisory conunittee of nationally and inter- nationally recognized leaders in health and colntnuniry ,problem-solving will help guide the initiative. Panel members include: ~ 4 CLENI BEZOLD Executive Director } Institute for Alternative Futures " ~ ~ Alexandria, Virginia N ~ a<: WII,I,IAM DYAL Director, Division of Public Health Systems ~ ~ ~E T~ l } , Centers for Disease Control - ~~j,A Atlanta, Georgia ~ ' I` mss: ~ TREVOR HANCOCK ~ k d e ~Fj'~ Public Health Consultant , Ontario, Canada KATHERINE JOHNSON President and Chief Executive Officer The Healthcare Forum San Francisco, California MICHAEL M(:GINNIS, M.D. THREE FUNDING CYCLES Deputy Assistant Secretary for Health The Trust has established three finding cycles Director, Office of Disease Prevention and for the CHCI. In 1992, 13 communities were Health Promotion selected from among 36 applicants to participate Office of the Assistant Secretary for Health in the planning stage of Cycle I. Cycle II com- Washington, D.C. munities will be selected in 193, with the selec- tion of Cycle III conununities planned for 1994. REED TucxsoN, M.D. Up to a total ~f 30 communities will eventually _ President be selected for participation in the initiative. Charles R. Drew University of Medicine and. Science Los Angeles, California 17 Ill~fe•®A®1~ C O L O R A U 0 H E A L T ? P R O F E S S I O N S I IV [ T I A T I V F. 0 THE COLORADO HEALTH PROFESSIONS INITIATIVE The Colorado TnlsYs work in previous program The Commission anticipated that in the areas -the Prenatal, Labor and Delivery Care filture, health care will: Initiative, the Rural Health Care Initiative, family be more oriented to health promotion, dis- and children's programs, elderly issues, the ease prevention, individual responsibility for nursing articulation project and others -clearly health-related ~ behaviors and elimination of illustrated to the foundation that many health- environmental hazards; related challenges face Colorado. Among these are the following: pay more attention to risk factors in the physical and social environments, many of Health care costs continue to mount at a rate which must be addressed at the cominuniry that far exceeds d1e growth of the economy. level rather than the individual patienf level; gym' Vast numbers of Coloradans -including ~ be more driven by information,,using elec- low-income working people -are tminsured tronic information to support diagnostic deci- or underinsured. sions and recommendations for treatment; Colorado has suffered in recent years from a focus mrn-e strongly on patients as informed shortage of nurses and of physicians who care consumers of hezilth care services; for pregnant women. use coordinated teams of health profession- Rural areas, which tend to have older, sicker als to provide care most efficiently; populations, have difficulty attracting and ret<Iining health providers. demand increased accountability from health providers, and Rising health clre costs, declining access to health care, advances in biotechnologry, varia_ include a growing awareness of how health tions in the historic patterns of health profes_ care is interdependent with issues of education, sional practice and changing social values mlat- economic productivity and social welfare, and ed to health all signaled that significant changes with healrl~ systems in other nations. lie ahead. To more closely examine health issues specific In 192, after examining the findings of The to Colorado, The Trust convened an advisory • . Trust's Choices for Colorado's Fttiture study - conm7ittee~ that included ,Colorado health pro- which showed that Coloradans see access to fessions educators, health care providers and high-qual'iry health care as essential to the policy-makers. These experts outlined the key future economic and overall well-being of the challenges they saw ahead for health care with- state -the Tnisteas of the foundation-directed ~ in the_state: the staff 'to examine national initiatives to learn ~o= Toq few medical studei is choose residencies what has proven effective elsewhere: [n particu- in primary care, and only 60 percent of those gar, the staff studied ,the work of The Pew ~ who. choose family practice stay in Colorado Health Professions, Cgnmission, which had after graduation.. made a det<iilc,d ~ui<<lysis of the trends expected to shape the future of health care in America. Colorado has shortages In many health pro- fessions, including family physicians, physical and occupational therapists, nurses, clinical phar- Inacists, physician assistants, physicians who deliver babies; emergence medicine specialists, dentists and dental. hygienists, and psychiatrists. 18 ~ .y , .Q.. I y".~•. . . . . . . . . . . . . . 4' ;~~..`..t.~'y„ a':~~~y,,~.~~_. ~ .t - ~',4~,Y e^ .,,i Yda +.;uy_ 'j• a i p~YJ . rte; s; r ~y,' ~ lac ,~t ~ ~ ~ • ~'w `t ~,d 'i „A.. -a'3-~'~t~ ,::~'`~'3h;i~<~:. :u~ak= .'.vow"~ t~'~t~&<;-':a,~"•r `~:°~r?:~.,' ,,?*.,a~: »c~$;~ . - 3 Medicare reimbursements are so low that The Trust will provide organizational and many physicians no longer provide elderly care, resource support to the panel. The Pew Health resulting in a growing need for more geriatric Professions Commission at the University of nurse practitioners. California-San Francisco Center for Health ~e There is little or no coordination of bills Professions will provide facilitation and techni- introduced in the legislature regarding the cal assistance. state's health professions. In a letter of invitation to persons named to the • panel, John Moran, president of The Colorado INITIATIVE TO ADDRESS SUPPLY, DISTRIBUTION OF Trust, invited members to "think creatively and HEnI.Tx PROVIDERS pragmatically" about ho~v Colorado might During 1992, The Colorado Trust developed a improve the development and distribution of new initiative to address the supply and distrib- health providers. He said he hoped that the ution of health care providers in the state. The panel would "explore an expanded vision for Colorado Health Professions Initiative, approved the development of health professionals, identi- by the Boarcl in 1992 and announced early in fy the individuals and organizations who can 1993, is a joint, two-year project of The Trust make that vision a reality and then move those and The Pew Health Professions Conunission. ideas into action." The initiative has convened the Colorado PANEL To ENGAGE IN TIIREE-STEP PROCESS Health Professions Panel. This 31-member panel, which includes leaders from the fields of The panel will engage in a three-step process. health professionals education, health care, Step I will be to gather and analyze detailed business and government, held their first meet- information about the issues currently affecting ing in February of 1993 and will engage in the development and distribution of health pro- intensive discussion sessions over the period of fessionals in Colorado. oneL year. With support from The Trust, this In Step II, the panel will explore options for self-directed group has set its own agenda and improving the development and distribution of will establish a mission statement and set goals health providers across the state, including the for the project. The panel is expected to study changing competencies and practice models issues related to the education, distribution, needed in Colorado. Options for the panel may retention, licensure, certification and scope of include involving health providers, consumers, practice of Colorado health professionals. and existing agencies and organizations; develop- ing model legislation; developing guidelines to 19 C O L O R A ll 0 H F. A L T ? P R O F E S S I O N S I N I. T I A T [ V E PANEL_MEMBERS The following persons make up the Colorado Health Professions Panel: THE HONORABLE MrcrIAEL C. 13ruu State Senator Senate District 9 ROBERT BUCKSKIN Conllnuniry Liaison La Plata Prevention Partners WILLIAM h. Coops involve local governments and communities, and ~ Chairman and 1 resident exploring funding alternatives (including private Adolph Coors Company philanthropy, public 1ilnds and fee stnlcnu-es). DENISE DEN'I'ON The panel is expected to obtain comments Executive Director about these and other options from a wide Colorado Kulal Health range of practitioners, consumers, managed Resource Center care organizations, state and local elected otfi- ci~ils, health policy specialists and others. GEORUr D[BBLE President and CEO In Step III, the panel will focus on ways to Colorado Association of implement plans that will improve the develop- Commerce and Industry ment of Colorado health professionals on a sus- twined basis. TOE FF.RGUSON, M.D. Director, North Colorado Medical Center ONE OF FIVE STATE-BASED PROJECTS Family PraCtlCe KeSlClenCy PI'Ogl'anl The Colorado Health Professions Initiative is RICHARD C. D. FT.F.M[NG one of five state based projects in which The Chairman of the Board Pew I-Iealth Professions Commission is Community Development Ventures involved. These projects are all designed to help institutions that educate health r~~rofession_ PATRiGIA GABOW, M.D. als develop missions and programs that are Co-Manager responsive to the changing health care needs of Denver Department of America and to advocate for. the dewelgpment Health and Hospitals of public policies to support changes in the RANDY GORDON, M.D. way health providers are educa.ted.. The iVledical Director Commission is a program of The Pew Weld County Health Department Charitable Tnists of Philadelphia. ~ ~ THE HONORABLE' .SALLY HOPPEK ' State Sen~ltor Senate District 13 THE `HONOI2AI3LE ,SUSAN KTRIiPA"rItICK Mayor City of Fort Collins ZO • ~ tea` 1~~ R.~ K SSiY.^ z,,..- ~ - t ' ~ p t t' (i L s'~ - ar _ i, ~ T - { ~ ~ i. i T f y~ y~' ~ L" 'Ct~~ x.Yre I . ' .~~i a / ~4. t. PATIZICIA LADEWIG, PH.D. JUllF MOCI-IIZUKI, M.A., P.A. THE HONORABLE PAT SULLIVAN, M.D. Dean, School for Health President,, Colorado Academy State Representative Professions of Physician Assistants House District 50 Regis University BERNARD NELSON, M.D. JULIE TRUJILLO PETER LnFLEUx, M.D. Professor of Preventive Medicine Program Manager Associate Medical Director University of Colorado Health Occupations Education Colorado Permanente Health Sciences Center Colorado Cominuniry College and Medical Group, P.C. Occupational' Education Systems PATxrcIA A. NOLAN, M.D. DAVID LONGANECIiER, ED.D. Executive Director FATI-IER PAT VALDEZ Executive Director Colorado Department of Health Hispanic Rights Leader Colorado Commission on JosE E. OR'1'EGA LARRl~ H. WALL Higher Education Executive Director President SANDRA L. MALONEY La Clinica Del Valle, Inc. ~ Colorado Hospital Association Executive Director Tr-IOmAS L. PETTY, M.D. RrcxnRD WRIGI-IT, M.D. Colorado Medical Society President, P/SL Center for Health Director BARBARA MCDoNNELL Sciences Education, and Director, Community Health Services Executive Director Academic and Research Affairs Denver Department of Health Colorado Department of and Hospitals WILLIAM RANDALL Institutions Commissioner of Education THE HONORABLE SCOTT MCINNIS State Of CO101'ad0 Colorado Congressmali ~ ~ ' 1 MICHAr,L K SCHONI3RUN 3rd Congressional District R - ~ _l e Sensor VICe~Piesident, Health Care MAxiE MtiLER, Px.D. ~ ~ B1ue~Cross/B1ue~Shield of Colorado r, Du-ector, Task Force Office on Rocky Mountaiir, Health Care Corp. Nul-sing HUGH'SLOAN~ D:S.W. f University of Colorado rv k Acting Director Health Sciences Center ~ ~ , ' ~ i U.S. 'Public,Health Service ' ~ Region VIII ~ y 7 r, t~ 1 ~ , I: n ~ ~ i. - ~ ~ ~ ~ - i~ ~ de i J ' ~ h ' M 1: R I T A N U S F. R V I C E A W A R D S QTHE COLOKADO TRUST'S 1992 AWARD OF MERIT In September of 1992, The Colorado Trust's ~ Previous Merit Award winners are: prestigious Award of Merit was presented to the 1991 Denver Family Opportunity Council by Richard F. Walker, chairman of the Board of Tntstees of DN:WER SGHOOI,-BASED CLINICS the foundation, for the Council's development X100,000 of an innovative public-private partnership that ~ Support to further the work of the Clinics with supports the self-sufficiency efforts of low- students in three Denver high schools. income people. The CouncIl, which. is made up of more than 150 representatives of govern- 1990 went agencies, nonprofit groups, private filn- TI-IE CHILDKEN'S HOSPITAL of DENVER tiers and businesses,. is a core element of the $100,000 Denver Family Opportunity/Joh Opportunity Support to provide care fpr children from Basic Skills Program of the Denver Department across the Rocky Mountain region. of Social Services. 1989 The award was accompanied by a grant of ROCKY MOUNTAIN CENTER FOK HF,ALTH PROMOTION $100,000 to further the work of the.Council. AND EDUCATION The Award of Merit was established in 1956 to X379,319 recognize organizations that have made out- Support to expand health education in standing contributions to the health and welfare Colorado schools. of Colorado citizens. 1987 DI?LAVER ROTARY CLUB FOUNDATION 1 000 Support of PolioPlus. 1986 UNIVERSITY OF COLORADO HF..ALTI-I SCIENCES CEN"I'ER ~~00,000 Endowment of the Meiklejohn Professorship of internal Medicine at the University of Colorado Health Sciences Center, School of Medicine. 22 4 TS - ~d=;;, :Fr`L. `"e'rg` L x K . . . . . . . . . . . . . pA: i:..Y~-;: .4i ~F-, • , a „d:~6.~<~-~-`~ i,~, Ott .x... y'`.;` r;,. 04> f.~l r`;c v r ~ tw '.A§ a ; w~'` ~F~ .?y>A. .ns >-:~'~:v~'',{~ •-a~, ~r ; ~ a t~~~. _ ?tkm ~ : ~ ` yx *m°;};~,~:=}!x Y.' ;~as'~~~<<~ 3'"iµ,"~y~ . A`~,"aa '~.x~`.r~` ~ ~s e'~y x:• a~~~ 5~' ¢;x~ ~ r ~ ~ k Y~ e;,,.,.,...g. +ry~ .~~><y=, * 2~ 'a ` ,.s,, s* ; ; ~ ,qua "u ~ `•'{~`n'`i~ ~ - ['yk.`s .c ..nt, ~.,x. ~.i?'s,~..n^„ vq~q.~a. .~;...'.u.,.'m+ss"'o«s' s~nq~,y, ~,{p,~~., QTHE COLORADO TRUST SERVICE AWARDS The Colorado Trust awarded its first Service Awards in 1989. Organizations and projects hon- ored with the awards provide particularly effective , services to Colorado citizens in acost-efficient manner, make extensive use of volunteers anti demonstrate broad-based con>lnuniry support. In 1992, Service Awards in the amount of $10,000 each were presented to: COLORADO CI-IILDKF.N'S CAMPAIGN Denver FAMILY HEALTH WEST ~ ir' . Fruita I, ; t U PAHIi COUNTY RURAL HEALTH` SEilvicES, INC. ° r'. Fairplay ~ ` ` - - - Y = - 11 ' PAKTNERS IN PRENATAL SERVICES' r ~ _ Pueblo x i~ . PI,ANNEI~ PARENTHOOD OF THE KOGIiY MOUN1AIlV5 ~ _ . . Aurora . ' . ' ¢ - - , i . • E. - - . 23 ' ~ - ~~~I Ci R A N 'I' M A K I N G f~ C T I V I T I E S I N 19 ~ Z 01992 INITIATIVE AUTHORIZATIONS AND COMMITMENTS To support achievement of The Colorado Trust's newly MONTE7..UMA COUNTY AND TI-IE UT'E MOUN'1'AIiJ UTE TRr13E established goals, the Board of Trustees in 1992 autho NoRTIJEAST COLOIADO (LOGAN, MoRGAN, PrIILLIPS, rued a total of $5,172,000 to he apportioned among the SEDGIVI(:I1, WASI-IINGTON AND S'IJMA COiJN"I'IEti) foundation's new initiatives as described below. PHEI~LO COUN'T'Y ROARING FOltfi FORUM (ASPEN '1'O PARAC:HU"I'E) A P F O R D A 13 L F, c~Z A C C E S S I ]3 I. E TELLURIDE REGION H E A L T H C A R E Each of the 13 conmlunities will receive 12 to 1C months REFORM of HEALTH CARE FINANCING of Trust-supported technical assistance from the National The Colorado Tllist joined with the State of Colorado to Civic League, ~~~hich is administering the initiative for The support its application to the Robert Wo~d~ Johnson Trust. The value of technical assistance for each cominu- Foundation for the State-Based Tnitiatives for Refinancing niry during the first phase of the initiative is approxi- Health Care. This initiative has become known as mately $66,000. The communities will also become part ColoradoCare. 1n.1992, The T111SC committed $1.00,000 to of a statewide network of healthy communities, and each the ColoradoCare initiative. Distribution of funds is will receive $7,500 to pay for the operating expenses of expected to occur in 1993. their efforts. These communities will he eligible to apply to The Trust for firture implementation grants. The Trust also provided $5,000 to the Colorado Coalition for Health Care Access to update and publish Access to The initiative is being evaluated by the University of and Expend~itacres for Health Iruurarace in Colorado. The California at Irvine under a contract with The Trust. The publication provides information regarcfing the adequacy evaluation will focus on both process and outcome at of health care for Cololado residents. each stage of the initiative. COLORADO HEALTHY COMMUNITIES INITIATIVE COLORADO HEALTH PROFESSIONS INITIATIVE The COlorado Healthy Communities Initiative is a $4.9 The COlorado Tnlst has joined with The Pew Health million, five-year project to develop community-defined Professions Commission in a two-year project to address aad community-implemented strategies for addressing; access to affordable health care in Colorado by exploring local issues, including those related to health promotion strategies to improve the education, distribution, reten- and disease prevention. The initiative establishes com_ tion, licensure, certification and scope of practice of muniry-based, collaborative problem-solving approaches Colorado health professionals. Leaders from health pro- to respond to health needs in Colorado. Up to 30 com- fessionals education, health care, business and govern- munities will he selected over athree-year application ment have been convened as the Colorado Health period. Funding will he disbursed over afive-year peri- Professions Panel to analyze information and explore od. The 13 Colorado communities selected in 1992 to options for improving the development and. distribution participate in the first of the initiative's three cycles are: ~ Of health professionals in the state. The Tnlst has com- mitted $167,000 to support the panel's activities. COMMERGB CITY (DENVER METRO AREA) DELTA AND MONTROSE COUNTIES GILPIN COUNT ti" AND THE NEDERLAND MOUNTAIN AREA GLOI3EVILI,E DENVER METRO AREA GIJNNTSON BASIN LA PLA'Z'A, SAN JUAN ANll AIZGI-IULETA COiJNTIE•:S LAS ANIMAS CoUN~r~ ]MESA COIJN'IY 24 . i . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 01992 GRANTS AND OTHER DISTRIBUTIONS To"rAl. PAID REMAINING AWARD IN 1992 I3AI.ANCE Prior t0 the NOVelllbel' 1991 eSCab115hrllenC Of neW goals DENVER DEPARTMENT OF SOCIAL SERVICES to guide The Tnrst's grantmaking, the foundation support- Support for the Denver Family Opportunity Council, a vot- ed projects in nine priority areas, including Child Health unteer management board that provides oversight to the and Health Education, Elderly Issues, Family and Denver Family Opportunity Program, which encourages Children's Issues, Health Policy, Health Promotion, Indian self-sufficiency among client`s receiving Aid to Families He~ilth, Nursing, Prenatal Care and Rural Health Care. with Dependent Children in metropolitan Denver. In the nine priority areas, the following grantees received $249,000 $107,180 $66,677 new or continuing support from The Tnrst in 1992. Listed below for each grantee are the total program award, DENVER PUBLIC SCHOOLS payment made by The Tntst to the grantee in 1992 and Three-year program to support the Family Resource the remaining balance, if any, yet to he paid School Project to develop community-based systems to provide social support for students, parents and families. $150,000 $50,000 0 E L D E It L Y I S S U E S DENVER PUBLIC SCHOOLS~DENVER DEPARTMENT OF HEALTH AND HOSPITALS "LOYAL PAID REMAINING AWARD IN 1992 BALANCE A three-year, five-site expansion of school-based. health MILE HIGH UNITED WAY services and education designed to modify health-com- promising behaviors of high-risk young people. Sites Three-year project to implement Senior Information include Baker, Cole, Mann, Martin Luther King, Jr., and Source, an integrated telephone information and referral Merrill middle schools in Denver. network to serve the elderly in Metropolitan Denver. $237,520 $13,025 0 $324,246 $87,950 $17,133 EARLY LEARNING CENTER TOTAL, LONGTERM CARE, INC. Aspen replication of the educational chiide~u•e model of Support for a project to replicate the On-Lok Senior The Center in Leadville, which provides infant toddler day- Health Services model in Denver to provide comprehen care, preschool education, after-school activities and drop- sive health care services to frail low-income elderly in chIld care for children ages six weeks to five years. through capitated financing and care a (ordination. Evaluation of-the project was conducted through the $10,000 $10,000 0 Colorado Department of Social Services. $809,209 $64,854 0 F A M [ L Y A N D C H I I, ll R E N' S I S S U F, S COLORADO WOMEN'S EMPLOYMENT AND )EDUCATION" ~ ~ a ~ ~ 4 ,INC ~ ' Two-year grant for an employment readiness and ltunan de.velo merit r0 ram t11at assists low-Inc I e P p g ome parents;" and mothers on public assistance to•enter the job market. $50,000 $25,000.' ~ 0.' 25 . (1 ~ - I~1 a~~~etyp Ci R A N T M A K I N G C T I V I T I E S I N 1 9 2 TOTAL PAID REMAINING TOTAL PAIL) RLMAINING AWARD IN 1992 BALANCE AWARD IN 19)2 BAI~ANCh HOMEBUII.DERS REPLICATION PROGRAMS PROJECT PAVE PROMOTING ALTERNATIVES TO VIOLENCE Seed funding for development and implementation of THROUGH EDUCATION the Homebuilders program, which provides intensive, Training for relationship skills through ititelvention and home-based treatment to prevent the unnecessary out-of- educational programs at selected Denver public schools. home placement of youth in four Colorado counties. $30,000 X30,000 0 COLORADO WEST REGIONAL MENTAL HEALTH CENTER, RAPE INTERVENTION TEAM, INC. GRAND JUNCTION Implementation of an elementary school-based child $50,000 $25,000 0 abuse prevention program in La Plata County. MENTAL HEALTH CENTER OF BOULDER COUNTY, INC., $36,000 $12,OOO O BOULDER X50,000 $25,000 0 RENEW, INC. Support for a criminal justice coordinator to implement PUEBLO SCHOOL DISTRICT #6O, PIIEBLO and maintain multi-agency responses to domestic vio- $75,000 $56,250 0 lence in Cortez. WELD MENTAL HFaLTH CENTER, INC.; GREELEY $5,000 $7,000 O $75,000 $23,75 O RURAL TREATMENT PROGRAMS FOR VIOLENT OFFENDERS Support to certified treatment programs for violent JOINT INITIATIVE FOK FAMILY PRESERVATION offenders in nlral Colorado. Support for training and technical assistance to I-Iomehuilders' sites throughout Colorado. The total AnvocATES of hAxE CouNTY, INC., LFnnvILLE award for this program was increased by $50,000 in 1992. $15,000 $15,000 0 $100,000 $60,568 $789 AMEND ABUSIVE MEN EXPLORING NEW DIIiECTIONS~ CHINS UP, COLORADO SPRINGS OF LONGMONT $15,262 $15,262 0 COLORADO WEST REGIONAL MENTAL HEALTH CENTER, ROU'I-I', LAKE, SUMMIT AND GRAND COUNTIIiS COLORADO WEST REGIONAL MEN"CAL HEALTH CENTER, COLORADO WEST REGIONAL MENTAL HEALTH CENTER, INC., GRANBY GRAND JuIVCTION $5,000 $5,000 0 JEFFERSON COUN'T'Y CENTER FOR MENTAL HEALTH, HII.LTOP FOUNDATION, GRAND JUNCTION JEFFERSON COUNTY $7,000 $7,000 0 MENTAL HEALTH CORPORATION OF DENVER HILLTOP TREATMENT SERVICES, DIJRANGO MENTAL HEALTH CENTER OF BOULDER COUNTY ~ $5,100 ~~,100 0 RISLEY MH)DLE SCHOOL, PUEBLO OPTIONS OF NORTHERN COLORADO, INC., FORT COLLINS SAN LUIS VALLEY COMPREHENSIVE COMMUNITY MENTAL $3 7l}() ;p3~71}0 O HEALTH CENTER, ALAMOSA WELD COUNTY MENTAL HEALTH, GREELEY 26 ~ . TOTAI, PAID REMAINING TO"1'AL PAD RI~MAINING AWARD IN 1992 BALANCE AWARD IN 1992 BALANCE STOUT STREET CLEVIC UTE MOUNTAIN UTE TRIBE Health services provided in Denver to the homeless and Support for the Employee Assistance Counseling those living in poverty; co-funded by the Robert Wood Program and the COlntnuniry Flealth and Exercise Johnson Foundation. Program in Towaoc, which inchules aerobics, running • $300,000 $50,000 ~ 0 and walking clubs, weight lifting, water aerobics and a • circuit room. This grant was awarded in 1992. WARREN VH.LAGE $40,000 $40,000 0 Support for aDenver-based family selvices program that provides counseling to improve employment and parent- ing skills for low-income, single parents. N U R S I N G I N C O L O R A D O $25,000 $25,000 0 UNIVERSITY OF COLORADO HEALTH SCIENCES CENTER Three projects at the University of Colorado Health Sciences Center received funding from The Trust. H E A L T H P R O M O T I O N A grant awarded in 1992 for the support of an 18- COLORADO ACTION FOR HEALTHY PEOPLE month program to implement the Colorado Three-year grant for the operation and evaluation of a Differentiated Practice Model for Nursing to statewide program to address the leading preventable ensure the most effective use of nursing personnel, to causes of .diseases and prematLU•e death in Colorado improve the quality of patient care and to promote through needs assessment and community activation. recruitment and retention of nurses at the bedside through improved nurses' job satisfaction in six sites: $71>,108 $235,623 $159,999 ARKANSAS VALLEY REGIONAL MEDICAL CENTER, ROCKY MOUNTAIN CENTER FOR HEALTH PROMOTION AND j,A JUNTA EDUCATION Final payment of 1989 Merit Award. to support expansion MEMORIAL HOSPITAL, COLORADO SPRINGS Of On-Slte CeChnlCa) aSSlstanCe t0 90 COlOradO SCh001 d1s MONTROSE MEMORIAL HOSPITAL, MONTROSE U•icts, to provide training to local teachers and to develop a resource center and a human sexuality curriculum for PENROSE COMMUNITY HOSPITAL, COLORADO SPRINGS middle school and junior high students. ST. ANTHONY HOSPITAL CENTER, DENVER $379,319 $21,073 0 ST. ANTHONY HOSPITAL NORTH, WESTMINSTER $365,492 $107,514 $186,299 I N I~ I A: N H E A L T Il Support for the Task Force Office on Nursing, estab- lished to implement reconllnendations throughout the SOUTHERN UTE INDIAN TRIBE State for the recruiunent and retention of nukes. A 1992 grant for the support of a wellness program in $418,921 $69,578 0 Ignacio that involves tribal and non-Indian community members and provides education, training for staff and Two-year grant for an electronic information system volunteers and access to exercise programs. to restructure Nurselink, an electronic system that connects nurses across the state with the School of $40,000 $40,000 0 Nursing, and to implement Denver Free-Net, which provides free consumer access to information about healdl care, education, science and human services. $160,172 $89,631 $35,270 27 _ I~f~~e~ ri R A N T M A K I N G t~ C T l V I T I E S I N 1 9 9 2 TOTAL PAIll REMAINING TOTAL YA[D REMAINING AWARD IN 1992 BALANCE AWARD IN 1)92 13ALANCE P R E N A T A L L A B O R A N D PUEBLO COMMUNITY HEALTH CENTER, INC. D E L I V E R Y C A R E Partners In Prenatal SerV1CeS, a lomT effort Of the Southern Colorado Family Medicine Residency PRENATAL, LAROR AND DELIVERY CARE INITIATIVE Program at St. Mary Corwin Hospital, the Pueblo The Colorado Trust's Prenatal, Labor and Delivery Care Community Health Center and the Pueblo Ciry-County initiative was begun in 1989 to stimulate the develop- ~ Health Department, provides case management and ment of comprehensive local and` regional systems of referral to services for low-income pregnant women care for low-income women in Colorado, It was also throughout Pueblo County. designed to identify innovative local and regional $99,840 $88,840 0 approaches to the delivery of accessible, risk-appropriate care for low-income women. Sr. VINCENT GENERAL HOSPITAL GARFIELD COUNTY DEPARTMENT OF SOCIAL SERVICES A prOjeCC In LeadVille selves IOW-117COllle wOlllen fr0111 Lake and Eagle counties with case management and Support for a coalition of providers and. agencies in Medicaid advocacy. Garfield, Eagle and Pitkin counties providing perinatal selvices t~ low-income women through aclinic estab- $86,097 $35,873 0 lisped in Glenwood Springs and staffed by certified mlt"Se In11dW1Ve5 alld VO1Lmteer physlclans. UNIVERSITY OF COLORADO HEALTH SCIENCES CENTER THE CHILDREN'S HOSPITAL $162,945 $81,473 0 Support for the Colorado Adolescent Maternity NORTHWEST COLORADO VISITING NURSE E15SOCIATION Program, serving young, high-risk, pregnant adoles- cents who live in metropolitan Denver alld~ deliver at Suppol-t for a conmluniry program designed to level- Univel:siry Hospital. The program supports maternity, op comprehensive local and regional systems of care delivery, postnatal and well-baby care. for low-income pregnant women in an eight-county region of northwest Colorado. $197,289 $82,203 0 $190,000 $27,921 WELD COUNTY HEALTH DEPARTMENT PLANNED PARENTHOOD OF THE ROCKY MOUNTAINS The Weld COLlllry C0111mLllllty Health COahtlOn's "Promoting Healthy Decisions" offers else marrlge- Project to serve lc~w-u7con7e women in the southeast ~ ment services county-wide to low-income women, Colorado towns of La Junta, Lamar, Trinidad and who will be followed from inception of pregnancy Walsenburg, where bilingual case managers act as until their babies are one year of age. liaisons for patient`s, physicians and the social service system. Part of the total award includes a 1.992 grant $173,800 $72,417 0 for $23,398 for the project. - COLORADO DEPARTMENT OF HEALTH $221,524 $105,950 0 Establishment of the Family Health Hotline, atoll-free, POUDRE VALLEY HOSPITAL FOUNDATION statewide information and referral service for families and children. Perinatal selvices provided to southern Larin7er County through a project headquartered at McKee $71,211 $71,211 0 Medical Center in Loveland, in which case managers provide financial services and social counseling, and local physicians accept patients on a rotation basis. The total award reflects a new grant of $21,61.0 that was made in 1992 for continuation of the program. $226,362 $106,923 0 28 - • . . TOTAL PAID REMAINING;,, TOTAL PAiD 1EMAINING AWARD IN 1992 BALANCE - • AWARD OR LOAN IN 1992. BALANCE WASHINGTO R U R A L H E A L T H C A R E, N COUNTY COMMISSIONERS Threwyear grant, to develop a regional system~to pro- RuRAI. HEALTHCARE INITIATIVE , ` `vide locally accessible, high-quality primary and long- The purpose of The Trust's Rural;Healthcare Initiative is5 ' -term car"e seIvices, and fo solicit community accep- to assist clusters of rural colnmunities in'the devel'bp- lance°arid support of .the .reorganized health care ment of high-quality, locally accessible regional health' ~ ~ ~ deliveiy system in Washington County, which no _ care systems. Models proposed for'%'implementatioii ~ longer laas aii acute care hospital. under this initiative address three specific aspects of ~ • Health care in rLU-al Colorado: regio'nalization,_systems $129;310 $78,121 $51,189 development and quality of care. ~ ~ WESTERN COLORADO HEALTHCARE ALLIANCE COLORADO PLAINS RURAL HEALTH? NETWORK , ~ Three-year grant to formally develop `the organization- ` 4 ~ al stricture of the hospital nettivork, to improve quali- Three-year grant to develop a consortium in north ' ry of care and ensure the, long-term viability of health eastern Colorado representing eight rural and riine " care services for Western Colorado, to improve com- urban hospitals to provide aforum-to-identlfy aild - municatioris among the member hospitals, and to address viral health care issiles, develop a physician improve the economic viability and economies of and allied health professional recniitment and reten scale within the member hospitals. lion program, and unplement shared clinical and sup- port programs. $413,010 $152,664 $69,569 $433,393 $167,690 $98,027 E911 IMPLEMENTATION LOANS HEART OF THE RoeKII:S REGIONAL MEDICAL CENTER The TriISt'S E911 interest-free loan progralll c1SS1StS Colorado counties to purchase and install E911 Three-year grant to create a county-wide regional net- (enhanced) emergency telephone systems. work of health care providers that will address health care issues in the areas of home health, senior care, BACA COLTNIT EMERGENCY TELEPHONE SERVICE and emergency medical services. AUTHORITY X250,723 $37,814 0 $32,000 $32,000 0 LA PLATA COUNTY HOSPITAL DISTRICT CHEYENNE COUNTY EMERGENCY TELEPHONE SERVICE Two-year grant to develop a regional system of quali_ AUTHORITY ry health care, to create a coordinated and collabora- $33,000 $33,000 0 live interagency system that will provide a quality COriClnLlllm Of Care for adOleSCentS, and t0 deVelOp CROWI.EY COUNTY EMERGENCY 'TELEPHONE SERVICE and implement a modified community health center AUTHORITY to provide basic primary care and referral of patients Grant made in 1992. to local physicians. $38,000 $38,000 0 $353,510 $70,382 $129,771 ELBERT COIINII' EMERGENCY TELEPHONE SERVICE RURAL HEALTHCARE INITIATIVE AUTHORITY Technical assistance, administrative costs and evalua- $15,000 $15,000 0 lion expenses for three years. ' JACKSON COUNTY EMERGENCY TELEPHONE SERVICE $820,000 $7,849 $172,159 AUTHORITY . $14,000 $14,000 0 29 ~i R A N T M A K l N G t~ C T I V I T I E S I N 1 9 2 TOTAL PAID REMAINING TOTAL PAID REMAINING AWARD OR LOAN IN 1992 BALANCE AWARD IN 1992 BALANCE LAKE COUNTY EMERGENCY TELEPHONE SERVICE M E R I T A W A R D G R A N T AUTHORITY $30 000 $30 000 ~ DENVER FAMILY OPPORTUNITY COUNCIL In September of 1992, The Colorado Trust presented its OTERO COUNTY EMERGENCY TELEPHONE SERVICE Award Of MeriC CO the D211Ve1' Eanlily OppOrtLlnlry AUTHORITY Council in the amount of $100,000. The Council was rec- Grant made in 1992. ognized for its innovative public-private partnership of $52,300 $52,300 - 0 agencies, businesses and clients working to support the self-sufficiency efforts of low-income people in the nlet- SEDGWICK COUNTY EMERGENCY TELEPHONE SERVICE rOpOlltall DenVel' area (See deSCrlptlOn On page 22). Ai.J"I'IIORII'Y $100,000 0 $100,000 $18,000 $18,000 0 S E R V I C E A W A R D G IZ A N T S WASHINGTON AND PUMA COiJN'T'IES EMERGENCY , TELEPHONE SERVICE AUTHORITY F1Ve Ol'ganl7.at10115 were 1'eCOgnlZed for Che OlltStandlrig, $21,700 $21,500 0 cost-effective services they provide to enhance the health and well-being of the people of Colorado. At a special E911 IMPLEMENTATION awards luncheon held in September of 1992, each pro- gram received a grant of $10,000 and an etched com- Administration budget for the E911 loan program. memorative plaque designed and produced for the occa- $24,000 $74 $20,492 lion (see page 23 for related article): COLORADO RURAL. HEALTH RESOURCE CENTER COLORADO CHILDREN'S CAMPAIGN, DENVER The mission of the Center is to improve access to quality $10,000 $:10,000 0 health care in r21ra1 Colorado by creating a focal point for information and coordination of rural health care FAMIIY HEALTH WEST, FRUTI'A resources. Support was provided in 1992 to assist the $10,000 $10,000 0 Center in planning for its organizational structLU'e and fL1tL11'e SLlStalnablllty. DARK COUNTY RuRAI. HEALTH SERVICES, INC., FAHtPLAY $65,480 $32,740 $32,740 $.10,000 $10,000 0 HILLTOP COMMUNITY CLINIC PARTNERS IN PRENATAL SERVICES, PUEBLO One-year grant to provide staffing for a nlral health clinic $10,000 $10,000 0 in Cripple Creek, to assist in developing a plan for the clinic's long-term viability and financial stability, and to PLANNED PARENTHOOD OF THE ROCKY MOUNTAINS, AURORA implement a special emergency medical services project $10,000 $10,000 0 to consolidate and upgrade services. $107,181 $107,181 0 C O M M U N I T Y G R A N T S COLORADO ASSOCIATION OF NONPROFIT ORGANIZATIONS Three-year project to promote CANF'O membership among agencies outside the metropolitan Denver area. CANPO provides group services to nonprofit organizations. $50,000 $10,000 0 tr 30 T01'AL PAID REMAINING AWARD IN 1992 I3AIANCE OLORADO DEPARTMENT OF EDUCATION D I S C U S S I O N O I' O T H E R Pilot project to test public use of ACCESS COLORADO D I S "r R l I3 u 'T I o N s I N 1 9 9 2 and to explore public access to health data bases. The Colorado Trust was established in 1985 and $25,415 $25,415 0 - endowed with the proceeds of the sale of Presbyterian/St. Luke's Medical Center to American TECHNICAL ASSISTANCE CENTER Medical International. From the time of their founding Two-year grant to develop an outreach program that~will until the 1985 sale, these hospitals had affiliations with provide on-site consultation and educational seminars to the Presbyterian and Episcopal churches in Colorado, In nonprofit agencies located outside the Denver metropoli_ view of its historic relationship to these churches, The tan area. Trust agreed to make an annual contribution to tlne Presbytery of Denver and the Colorado Episcopal $50,000 $25,000 0 Diocese (which later designated the Colorado Episcopal Foundation as its recipient) of an amount equ~il to 10 UNIVERSITY OF COLORADO HEALTH SCIENCES CENTER percent of The Tt1lst's total grants. These contributions Support for the Colorado AIDS Clinical Trials Group. - -have•been-made~each-year since 1985 and are used by $45,000 $45,000 S p the churches for various charitable activities, including service programs .for the elderly, children with develop- mental delays, underprivileged youths,. youths from dys- _ ~iry parish activities, the home- O 'r H E R D I S T R I >3 u T I o N s etsscan d mig anus tuner-e P A I D I N 1 9 9 2 During 1992, The Colorado Trust distributed $3,449,675 COLORADO EPISCOPAL FOUNDATION to the Presbytery of Denver and the Colorado Episcopal $1,793,334 $1,793,334 0 Foundation. From 198> through 1992, grants to the two ' church organizations total~$7,579,159. PRESBYTERY OF DENVER ~ Members of the Board of Trustees and employees of The $1,656,341 $10656,341 0 Tntst are encouraged to be active contributors to charita- ble organizations. As an incentive, The Trust provides a TRUSTEE~EMPLOYEE MATCHING CONTRIIiUTIONS ~ two-for-one matching grant for each Trustee and $61,683 $61,683 ~ ~0 employee contribution, limited to an annual total of $5,000 per contributor. T O T A I. G R A N S A N D O T H E R D E S T R I 13 U T I O N S P A I D I N 1 9~9 2 - I Total $6,573,222* ~ i r I fi `This amount is presented on Che ~lsh basis of accounting that excludes the effects of contingent and rmceled gmants, therefore differing from the accnial basis of accounting as presented in tlne audited financial sritteinents. • i 31 R Ii s o u x c s 1\ESOURCES THE I'OLLOWING ARE I2FSUUKCES MADL' AVAILAI3LF IN 1992 13Y TI-IE COLORADO TRUST' OR I3Y PROIECI'S 'I•I fA'I' AI21~ SUY- POR"I~D BY TI-IE TRUSr. G~~~~e CHOICES FOR COLORADO'S FUTURE: EXECUTIVE COLORADO HEALTH SOURCE BOOK: ACCESS, ~.r 1"" SUMMARY and CHOICES FOR COLORADO'S EXPENDITURE AND UTILIZATION, 1991-1992 ~J FUTURE: REGIONAL SUMMARIES report the results by Abigail Heitler and Barbara Yondorf for the of a comprehensive statewide study undertaken Colorado Coalition for Health Care Access, • by The Tnist. The Faecutive Sz.eznznazy summarizes describes the insurance status of Coloradans by a the overall findings of the study while the variety of demographic categories. Forty-two Regional Su'zn~maries describes findings related to charts and tables provide information about the eight regions of the state. To obtain free copies of demographics and labor force characteristics of these publications, contact: Colorado's population, the health insurance mar- ket, the costs to and coverage offered by business- RECEPTIONIST The Colorado Tnlst ~ es, access to health insurance and health care, The Colorado Tnlst Building health care expenditures and payment sources, 1600 Sherman Street Medicaid, hospitals and physicians. The Colorado Denver, CO 80203-1604 Trust regrets that because of limited supplies, (303) 837-1200 requests for more than five copies per order can- not be honored. For a free copy, contact: THE COLORADO DIFFERENTIATED PRACTICE RECEPTIONIST MODEL FOR NURSING is designed to improve The Colorado Trust patient care, reward nurses for education, experi- The Colorado Tnlst Building ence and skills, retain nurses in clinical practice 1600 Sherman Street and lead to a decrease in salary compression. The Denver, CO 80203-1604 model consists of competency statements, job (303) 837-1200 descriptions and performance evaluation standards for LPNs, associate and baccalaureate degree nurs- COLORADO SMOKING CESSATION PROGRAMS es, and nurses with nursing doctorate or masters' degrees. It also includes reconunendations about AND RESOURCES has been developed by the pay for performance. Cost is $17. To obtain a Tobacco-Free Schools and Communities Project. The guide offers specific strategies t11at health profession- copy, contact: als can use to help smokers quit and lists cessation COLORADO TASK FoxcE OFFICE oN NURSING programs by county. Local, state and national University of Colorado Health Sciences Center resources described in the publication include spe- 4200 E. Ninth Ave., C-288 cial guides for group leaders, helpful videos and Denver, CO 80262 self-help concepts. For a free copy, contact: (303) 270-8523 (metro Denver) 1.-800-248-2344 Co~~TIE Aco"I-r Tobacco-Free Schools and Communities Cooperative Extension State 4-H Office/Youth Development Colorado State University Aylesworth Hall, NW Fort Collins, CO 80723 32 (303) 491-6421 DOMESTIC VIOLENCE: A GUIDE FOR HEALTH CARE PROVIDERS (4th ed.) was written by Janet , Mickish, Ph.D., Colorado 'Domestic Violence Coalition; Deborah Haack, B.S.W., Colorado Department of Health; and Kathy Gaines, R.N., B.S., University Hospital This comprehensive train- ing manual includes an overview of domestic vio- lence, an outline of the legal responsibilities of the medical cormnuniry, a discussion of the dynamics and effects of battering, and tools for confidential questioning and assessment. Practical guidelines help health professionals intervene effectively with A TASK FORCE REFERENCE DOCUMENT' FOK both victims and perpetrators. Cost is $40 plus COLORADO HOSPITALS: SUGGESTED PROTOCOLS shipping and handling. To order, call: ~ FOR VICTIMS OF SPOUSAL AND ELDER ABUSE 1-800-368-0406 is designed to serve as a guideline for health care providers in the provision of appropriate care to persons suspected of being victims of spousal and DOMESTIC VIOLENCE: COORDINATING A elder abuse. The protocol, cooperatively devel- CRIMINAL JUSTICE RESPONSE (1st edJ, by Janet oiled by the Colorado Department of Health, the Mickish, Ph.D., is a comprehensive training mane- Colorado Domestic Violence Coalition and Denver al for communities interested in developing an area hospitals, is provided. with each Domestic . appropriate criminal justice response to domestic Violence: Recognizing the Epidemic training video violence. Topics covered include an overview of (see previous entry). In addition, separate copies domestic violence; characteristics and dynamics of may be obtained free of charge from: perpetrators, victims and survivors; the cycle of DE130RA[-I HAACK, B.S.W. violence; the criminal justice system; victim wit- Colorado Department of Health ness assistance; treatment for perpetrators; and 4300 Cherry Creek Drive South resources. The manual was made possible by sup- ppD-IP-AS port from Colorado Victim Assistance and Law Denver, C0 80222-1530 Enforcement and The Colorado Trust. Cost is $20 (303) 331-8293 plus $5 postage and handling. Contact: COLORADO DOMESTIC VIOLENCE COALITION P.O. Box 18902 AN UPDATE ON COLORADO'S 1990 HEALTH Denver, CO 80218 OBIECTTVES, by Colorado Action for Healthy (303) 573-9018 People, presents statistics regarding the major causes of preventable morbidity and mortality for children, teens, adults and older Coloradans, and DOMESTIC VIOLENCE: RECOGNIZING THE reports on progress made toward meeting goals to EPIDEMIC (1st ed.) is a 30-minute training video improve outcomes for each age group. The full focusing on the emergency department's response study and an executive summary are available. To to survivors of domestic violence. Perspectives obtain free copies, contact: include those of a physician, emergency room KAREN FELTON- nurse, district attorney, police officer, perpetrator, Colorado Action for Healthy People treatment provider, shelter counselor and victim. 4300 Cherry Creek Drive South The video was cooperatively developed by the DDP-CARP-AS Colorado Department of Health, the Colorado D`envei•, CO'80222=1530--~ Domestic Violence Coalition and°. Denver area hos' (303) 692-2570 pitals. Cost of the video is $75 plus $5 shipping and handling; this cost includes a copy of the sug- . gested protocols (see next entry). To order, call: f 1-800-368-0406 33 I N D E P E N D F\ A u u[ 'r o e s R e~ o a T OINDEPENDENT AUDITORS' REPORT To 'ice Bo~zn of Tttus~.rs of Tt-r~ COLORADO Taus'r In our opinion, such financial statements pre- We have audited the accompanying balance sent fairly, in all material respects, the financial sheets of The Colorado Tnist as of December Position of The Colorado Trust at December 31, 31, 1992 and 1991, and the related statements 1992 and 1991, and the results of its operations of income and changes in fund balance and of and the changes in its cash for the years then changes in cash for the years then ended. ended in conformity with generally accepted These financial statements are the responsibility accounting principles. of The Tr2ist's management. Our responsibility is to e~:press an opinion on these financial statements based on our audits. r~-, ~ ~,Q~ We conducted our audits in accordance with ~ generally accepted auditing standards. Those Deloitte ~ Touche standards require that we plan and perform the audit to obtain reasonable assurance about Denver, Colorado whether the financial statements are free of February 26, 1993 material misstatement An audit includes e~am- ining, on a test basis, evidence supporting the amounts and disclosures in the financial state- - - - - ments. An audit also includes assessing the ~ accounting principles used and significant esti- mates made by management, as well as evahr- ~ acing the overall financial statement. presenta- tion. We believe that our audits provide a rea- sonable basis for our opinion. i I I i i I i 34 THE COLORADO TRUST BALANCE SHEETS DECEMBERjl, 1992 AND 1991 ........0199?............ ......01991 ASSETS INVESTMENTS (Note 1): Cash, money market funds and U.S. Treasury Bills (cost: 1992, $7,611,061; 1991, $13,008,780) $ 7,611;061 $ 13,008,780 Corporate bonds (cost: 1992, $17,684,176; 1991, $10,426,263) 18,081,114 10,626,015 U.S. government and government agency bonds and notes (cost: 1992, $16,792,968; 1991, $13,924,182) 17,653>205 15,587,085 PSL Healthcare System Bonds (cost: 1992, $29,815,000; 1991, $30,000,000) (Note 3) 28,>47,862 29,250,000 Conunon and preferred stocks (cost: 1992, $83,036,918; 1991, $90,672,638) 113,992,939 124,331,230 International investments, principally mutual funds (cost: 1992, $30,009,670; 1991, $21,871,967) 28,916,632 21,607,450 heal estate investments (cost: 1992, $17,502,725; 1991, $15,403,537) 16,910,965 15,523,794 Total investments 231,713,778 229,934,354 Cash in bank 192,089 143,281 Due from fiscal agents for securities with settlements pending 255,390 Dividends and interest receivable 1,197,102 1,209,811 Furniture and equipment, net of accumulated depreciation of $333,387 in 1992 and $235,452 in 1991 (Note 1) 321,988. 350,732 Other assets 72,431 6,838 TOTAL $ 233,497,388 $ 231,900,406 LIABII.ITIES AND FIIND BALANCE L[ARn.rrrES: Due to fiscal agents for securities with settlements pending $ 341,996 $ 2,040;910 Acctlted liabilities 244,565 253,345 Grants payable (Notes 1 and 3) 1,824,358 2,720,249 Accrued federal excise taxes (Note 2): ? Current 11,964 s e s N o •r e s 'r o Deferred 291,090 398,405 I N n N c l n I. S "I' A'P Ii M H N'f ti Total liabilities 2,702,009 5,424,873 COMMITMENTS (Notes 3 and 5) FUND BALANCE 230,79>,379 226,475,533 TOTAL $ 233,497,388 $ 231,900,406 35 P N D E P F. N D li N T A U D I T O R S R E P O R ~T THE COLORADO TRUST STATEMENTS OF INCOME AND CHANGES IN FUND BALANCE YEARS ENDED DECEMBER 31, 1992 AND 1991 v1992 v1991 INVESTMENT INCOME Dividends $ 2,280,247 $ 3,630,629 Interest 4,759,622 5,140,398 Other 1,382,945 756;826 Net realized capit~il gains from the sale of investments (Note 1) 10,273,125 <,240,102 Total investment income 18,695,939 15,767,955 INVESTMENT EXPENSE (NOte 4) 958,705 898,199 NET INVESTMENT INCOME 17,737,234 14,869,756 Less: Provision for federal excise tax -current (Note 2) 307,245 141,409 Grants appropriated (Note 3) 5,692,283 34,488,354 Grant administrative expense (Note 4) 2,159,448 1,751,007 Excess (deficiency) before change in unrealized. appreciation in market value of investments and deferred federal excise tax 9,578,258 (21,51.1,014) Increase (decrease) in unrealized appreciation in market value of investments (5,365,727) 27,988,686 Benefit (provision) for deferred federal excise tax (Note 2) ~ 107,315 (279,887) Excess for the year 4,319,846 6,197,785 CONTRHtUTIONS (Note 1) 635,019 FUND BALANCE, BEGINNING OF YEAR ~ 226,475,533 219,642,729 FUND BALANCE, END OF YEAR $ 230,795,379 $ 226,475,533 srr: No~l:s 10 PI\ANCIAL S"fATF:M Ii N'PS . 36 THE COLORADO TRUST STATEMENTS OF CHANGES IN CASH YEARS ENDED DECEMBER 31, 1992 AND 1991 v 1992 v 1991 CASH PROVIDED FROM: Contributions $ 635,019 Receipt of dividends, interest and other income $ 8,435,523 9;991,358 Disbursements for investment expenses, grant administrative expenses, federal excise taxes, and other expenditures (3,482,991) (2,842;961) CASH AVAH.ABLE FOR GRANTS 4,952,532 7,783,416 " GRANTS PAID (6,780,720) (37,568,346) GRANTS RETT.JRNED 192,546 845,299 DECREASE IN CASH BEFORE INVESTMENT TRANSACTIONS 1,635,642) 28,939,631) INVESTMENT TRANSACTIONS -Net 1,684,450 28,804,942 INCREASE ~DECREASE~ IN CASH IN BANK 48,808 134,689) CASH IN BANK, BEGINNING OF YEAR 143,281 277,970 CASH IN BANK, END OF YEAR $ 192,089 $ 143,281 SEE NOTES TO PINANCIAI. STA"PEMEN"PS •n n ~ ~ 3~ a ~F3. y „ .a . r ' - ~ 3, I N D B P E N D E N T A U D I T O R S R H P O R T THE COLORADO TRUST ~ NOTES TO FINANCLAL STATEMENTS YEARS ENDED DECEMBER j1, 1992 ANLr 1991 Z. SUMMARY OF SIGNIFICANT' ACCOiJNT'IPdG POLICII:S NATURE oe ORGANIZATION. The Colorado Trust (The Tnist), a nonprofit corporation, was established in ~ 19£35 and endowed by the proceeds of the sale of Presbyterian/St. Luke's Medical Center (P/SL) a Colorado nonprofit corpo~afion, to American Medical International, Inc. (AMI), The mission of The Tnist is to promote and enhance the health and well-being of the people of Colorado. To fulfill its, mission, The Trust serves as a catalyst to support innovative projects, conduct studies, develop ser- vices and provide education that brings long-lasting benefits. The Trust supports accessible and affordable health care programs, the strengthelung of families and human development, primarily in the state. In connection with its establishment, and subsequent to the date of the initial contribution, 'Che Trust received additional-contributions-frortT-an-escrow-account established to indemnify AMI for final audit adjustments and. contingent liabilities of P%SL. The Trust expects to receive an additional contribution through acourt-supervised dissolution proceeding after a final judicial determination and payment of any contingent liabilities of P/SL. During 191, P/SL Healthcare System (System), a newly created nonprofit corporation, acquired the former assets of~ P/SL from A.MI. Five members of the System's board of directors are also rilembers of the Board of Tnlstees of The Trust. Bests of AccouNTi~~c. The financial statements of Thel Tnist have been prepared on the accrual basis of accounting in conformity with. generally accepted iccounfing principles. INVESTMENTS. Investments are recorded principally at quoted market value. Investment transactions are recorded on a trade-date basis. Realized gains or losses from the sale of investments are computed. using the specific. identification method. The Trust's irvestments comprise a variety of different securi- ties. Although The. Trust has a policy to maintain a di~ ersified investment portfolio, these investments are subject to market risk, including; the issuers" abilities to meet their obligations, which may be affected by economic developments in a specific geographic region or industry. GxnN?'s. The Board of Tnistees approves issuance of grant contracts. Grants are recorded when the grantee returns the signed grant contract to The Trust., FURNITURE nNn EQu1PMEN'r. Furniture and equipment are stated at cost. Depreciation is provided using the straight-line method over the-estimated useful l~ive~ of the assets. REClassiElcATroNS. Certain 1991 balances have been reclassified to be consistent with the 1992 presentation. 38 2. Tn~s Tnx STATUS. The Trust has been classified as a "private foundation" by the Internal Revenue Service and is exempt h-om federal income tax under Section 501(c)(3) of the Internal Revenue Code. FEDERAL ExcisE TnxES. The Trust is suhject to e~:cise tax on its taxable investment income, which princi- pally includes income from investments plus net realized capital gains. Capital losses are deductible only Co the extent of capital gains. Any excess capital losses over capital gains may not be carried back or forward to other tax years. Accnied federal excise taxes at December 31, 1992 and 1991, included $291,090 and $398,405 of deferred federal excise tax resulting from unrealized appreciation in the market value of investments. DISTRIBUTION RrQu1RFMENTS. The Trust is suhject to the distribution requirements of Internal Revenue Code Section 4942. Accordingly, it must distribute grants that together with certain related expenses equal 5% of the average market value of its assets, as defined by the Internal Revenue Code, within _ one year .after the end of each year. The Tnist complied with the distribution requirements for the year ended December 31, 1992. There is no distribution requirement for 1993. 3. GRANTS As described in Note 1, The Trust records grants when the grantee returns the signed grant contract. The Trust is also contingently liable for grants that have been approved, but.for which signed con- tracts have not been returned by the grantee. Grants payable and grants contingently payable consist- ed of the following at December 31, 1992: Grants Expected Year Grants Contingently of Distribution Payable Payable 1993 $ 1,824,358 $ 197,500 From its inception, The Trust has been subject to an agreement to contribute an amount equal to 5% of the total distributions of The Tnist for each year to the Episcopal Diocese of Colorado (Diocese) and an additional 5% of the total distributions of The Tnlst for each year to the Presbytery of Denver (Presbytery). From its inception, The Trust has been subject to an ongoing commitment to contribute certain amounts to a nonprofit organization for the support of research and education at the hospitals for- merly owned by P/SL. In order to carry out that conunitment and from January 1, 1988, until January 1, 1990, The Trust made annual contributions to the Presbyterian/Saint Luke's Community - Foundation, Inc. (Foundation) amounting to 30% of the total of all The Trust grant disbursements, excluding disbursements made to the Diocese and Presbytery. Continuing with that ongoing commit- ment and during 190, The Tnist made an annual grant of $2,650,19 to the Foundation amounting to 1.305% of the average asset value of The Tnlst. During 1991, The Trust made a final grant to the Founckltion for $829,067. In 1991, the System assumed the ongoing commitment in consideration of the grant referred to in the next paragraph. 39. I N D E P E N D E N T A U D I T O R. S R E P' O R T . During 1991, The Tnlst made a $30-million grant to the System. In addition, The Tlust purchased $30 mil- lion of the System's subordinate hospital revenue bonds (Bonds). The Bonds bear interest at 5% through February 15, 1996, and 10% thereafter until maturity on February 15, 2015. The bonds are callable on or after Febnlary 15, 1996, through maturity at redemption prices ranging from 102% to 100%. 4. INVESTMENT AND ADMINISTRATIVE EXPENSES The classification of expenses between investment and administrative activities is determined by either specific identification of the expense or by an allocation based on management estimates. The expenses for 1992 and 1991 were as follows: Grant Investment Administrative Total 1992: Salaries and staff benefits $ 91,257 $ 1,047,642 $ 1,138,899 Investment management 740,099 740,099 Other expenses 127,349 1;111,806. 1,239,155 Total 5 958,705 $ 2,159,448 ~ $ 3,118,153 1991: Salaries and staff benefits $ 73,458 $ 771,732 $ 845,190 Investment management 693,812 693,812 Other expenses 130,929 979,275 1,110,204 Total $ 898,199 $ 1,751,007 $ 2,649,206 Grant administrative expenses paid during 1992 and 1991 have been taken into account as qualify- ing distributions. Y 4. 40 rj. COMMITMENTS ' The Trust leases space for its offices and subleases a portion of the space to other nonprofit organiza- tions. The lease term commenced on April 1, 1991 and extends to March 31, 2001. At December 31, t 1992, the future net rental obligations under the lease agreement were as follows: 1993 $ 144,921 1994 160,448 1995 181,151 .1996 217,374 1997 243,258 Thereafter 931,635- - u .Total obligations due ~ 1,878,787 Less amounts to be recovered from existing sublease agreements 45,700 a Net obligations 1,833,087 s 3' E' ~ f i j ' . 41 T ? li C o I, o R n n o T R u s r it i I ,,~_ti Y~ U.: y ~ r ;i 1 " • ~G~ ",i S~'ntvDinr. (~rrr'to Ricn'r): C~ ~ t r ~ Donnt.D I'inK, M D , ~ ~ _ 111 ~ \Vn.uani 13ran'u:. .r~ 1 t~. ~ ~ _ Knnv CoNe. •Cn D , q s~ ' {.1 ! i ~s Don.~u> 13tmr:Rru:u~, b].D., ~ _ W.R Ai.rsnnurR, tl ~ 1 CORDON RIPPF.Y, .~7-i ~ / SCA'PF.D (t.rer ~o Rtcti'r): ' ~ ~ Roisr:ar Boucrn.R, 1}~,i~ ~ r IZICIIARD Abnthr.R, ,!e'.~ 1 ~ Joan Nloann, inMrs UIt6AN, M.D. ~ I. ~ ~ Q THE BOARD OF TRUSTEES W R. ALENANDER BOARD OFFICERS Chairman of the Board CHAIIh~IAN Alexander-Lucey, Inc. Richard F. W Ilker WILLIAM F. BEA~I'I'IE VICL' CHAIIU\~IAN Investments Robert G. Boucher ROBERT G. BOUGHER SECRI~ GARY Former Chairman of the Board William F. Beattie United Mortgage Company TREASURER DONALD G. Bu~rrERI'IELD, M.D. A. Gordon Rippey . Gastroenterologist . , Presbyterian/St. Luke's Medical Center THE RE\~RI:ND KADY CONE, TFI.D• GENERAL COUNSEL Pastoral Counselor, Retired ' JACK D. HENDI:~soN, ESQ. DONALD W. Fm~K, M.D. Clanahan, Tanner, Downing ~l Knowlton Radiologist Presbyterian/St. Luke's Medical Center A. CORDON RII~I>EY President Rippey and Company •JrVYIES G. LIR13Ai\', M.D. Orthopedic Surgeon Aurora Presbyterian Hospital RICHARD F. WALKER i Former Chairman of the Board 42 Public Service Company of Colorado 0 STAFF OF THE COLORADO TRUST JOHN R. MORAi\', JR. ML'G A. RYAN President Public Information and Education Associate PETER A. KONRAD, ED.D., C.P.A. Vice President for Administration L. MELISSA SALAZAR and Chief Financial Officer Receptionist WALTER F. LAMENDOLA, PH.D. MAWON TAYLOR, M.S.W. . Vice President for Research Program Officer _ JEAN D. MERWCK Vice President for Programs and Public Information DURUVG 1992, THE COLORADO TRUST HAD THE BENEFTI' OF THE SERVICES OF JWITH L. ANDERSON Grants AdminlStratOr RUMEI FLrxNIAN Student Intern SALLY BEATTY, R.N., M.S. SUSAN IoTr Program Officer Student Intern MAE C. BROOKS JUDITI-I MCCABE Grants Management Assistant Research Associate MARL' ANN DAMS FONDA ROBERTS ~ Administrative Secretary Student Intern LESLIE L. DURGIN _ 4 RED CEDAR SCHELLENBACH Senior Policy Planner Special Projects Associate DOUG EASTERLING, PH.D. Research Associate I DOROTHI' FOx ANNUAL REPORT CONSULTANTS ~ Grants Assistant Rov BERKELEY - ' JoAN~ E JOHNSON ~ Berkeley Lainson Financial Assistant Photograph of the Board ' EWN A. CANNON KENN BISIO Meeting Room Manager ~ Photographer MIGI-IEEE M. LIGH'rFOOT JOI-IN BOAK Executive Assistant - Graphic Designer SFLARON T. MENTZER SUSAN M. TI-IORNTON I _ I Program Officer Editor I I LOW J. ROSENBF..RG ~ Administrative Secretary . and Office Manager ~ i, • i fi ' 4.......... . - ~ 3 G R A N T M A K I N G P R 0 C E D U R E 0 GRANTMAKING PROCEDURE The Colorado Ti1lst designs program areas to provide funding in support of the achievement of the foundation's three primary goals: afford- . able and accessible health care programs, the _ strengthening of families and human develop- ment in Colorado. Funding programs are authorized by the Boarcl of Trustees and announced in The Colorado 7rztst Qa~~rter-ly and through press releases and special mailings to agencies and individuals across the state.. _ _ To be added to The Trust's mailing list, contact The Trust's receptionist at (303) 837-1200. 44 W 1 ~w a~A~` 4.~ ,2 ~ \~i ~ t _ e ~3~ t, 6 ^a ~ 0~ F,A '"SS... '17. F J ~ 1 N Il L a Y T H E C O L O R A D O T R U S T Z o ,'s~';~~ "Y~ e~ a :.e<t-ea THE COLORADO TRUST BUILllING 51?2~?3~ 1 6 0 0 S H E R M A. N S 7' R E S T " DENVER COLORADO 80203-160a Thr~ Manarah.l.e Kent Rase Mayan G~~~~6~~® ~ ~ City of Vail 7.5 5. F"rant~g~ Roacl Vzil., CO x.1.657