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HomeMy WebLinkAbout1994-02-01 Support Documentation Town Council Work Session VAIL TOWN COUNCIL WORK SESSION TUESDAY, FEBRUARY 1, 1994 1:00 P.M. IN TOV COUNCIL CHAMBERS AGENDA 1. Colorado Ski Museum Request to Defer Rental Payment. 2. Selection of 2 Task Force Members for the Vail Commons Project. 3. Discussion Re: Formation and Representation of a Political Action Team/Organization to Pursue Valleywide Marketing. 4. Discussion Re: TOV's Position on The Apollo Park.Lodge's Improvements Constructed Upon TOV Owned Stream Tract. The Apo11o Park Lodge (C and D Buildings). Tract D, Vail Village 5th Filing/442 South Frontage Road. Applicant: Apollo Park Lodge, represented by John Perkins and John Dunn. 5. Joint PEC/Town Council Review of the Draft Comprehensive Open Lands Plan. 6. Discussion Re:. Proposed Utilities Undergrounding Project. 7. Review of TOV Public Works' Maintenance Facility Master Plan. 8. Review of Proposed Investment Policy Changes. 9. Information Update. 10. Council Reports. 11. Other. 12. Executive Session: Legal Matters. 13. Adjournment. NOTE UPCOMING MEETING START TIMES BELOW: • • • • • • • THE NEXT VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BE ON TUESDAY, 2/8!94, BEGINNING AT 2:00 P.M. IN TOV COUNCIL CHAMBERS. THE FOLLOWING VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BE ON TUESDAY, 2/15/94, BEGINNING AT 2:00 P.M. IN TOV COUNCIL CHAMBERS. - THE FOLLOWING VAIL TOWN COUNCIL REGULAR EVENING MEETING WILL BE ON TUESDAY, 2115194, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. • • • • • • • C:WGENDA.WS VAIL TOWN COUNCIL WORK SESS{ON TUESDAY, FEBRUARY 1, 1994 1:00 P.M. IN TOV COUNCIL CHAMBERS EXPANDED AGENDA 1:00 P.M. 1. Colorado Ski Museum request to defer rental payment. Bob Johnstone Action Requested of Council: Discuss request. Backaround Rationale: Under terms of the lease commencing January 14, 1991, the Museum was to occupy their space at no _ charge for the first two years, to pass on an admissions charge at a maximum of $3,500/year for years three and four, and to begin paying a lease amount of $7,500/year from year five through the year 2000 (please see Section 4. Rent, page 2 of the Lease enclosed). Mr. Johnstone will speak to the difficulties of fundraising and the overall financial picture for the Ski Museum. 1:30 P.M. 2. .Selection of 2 Task Force members for the Vail Commons Project. Kristan Pritz Action Reauested of Council: Select 2 Task Force members for the Vail Commons Project. Backaround Rationale: A review of the Request for Proposal is scheduled for February 28, 1994, at 10:00 A.M. 1:40 P.M. 3. Discussion re: Formation and representation of a political action Pam Brandmeyer team/organization to pursue Valleywide marketing. Action Reauested of Council: Discuss formation and representation of a political action team/organization to pursue Valleywide marketing. Backaround Rationale: This committee will work "behind the scenes" to clear up any misunderstandings/misgivings/ misinformation re: a coordinated Valleywide marketing effort in support of the efforts of the current Vail Valley Marketing Board (VVMB) to meet their July 1, 1994, reorganization deadline. 1:50 P.M. 4. Discussion re: TOV's position on the Apollo Park Lodge's Mike Mollica improvements constructed upon TOV owned stream tract. (The Apollo Park Lodge (C and D Buildings). Tract D, Vail Village 5th Filing. Applicant: Apollo Park Lodge, represented by John Perkins and John Dunn. Action Reauested of Council: Continue discussions with the applicant regarding TOV's position on the improvements constructed upon TOV owned stream tract (more specifically Tract A). Provide the applicant with direction as to whether or not TOV would entertain entering into an easement agreement with them, to allow certain improvements to remain on TOV owned property. Backaround Rationale: Please see the memorandum from the CDD to Council dated February 1, 1994, included in this packet. 1 2:50 P.M. 5. Review of the Draft Comprehensive Open Lands Plan. Russ Forrest Marty Zeller Action Requested of Council: Review Plan and comments made on the Plan from the public, Open Lands Committee, and staff. Background Rationale: The Town of Vail is approximately 90°!0 built out. The purpose of the Comprehensive Open Lands Plan is to identify what additional open lands are needed to protect sensitive natural areas, improve parks and outdoor recreation, improve trail connections, provide adequate open space at a neighborhood level, and provide a land reserve. ,Four public meetings have been held where the public has ident'rfied open space needs. Strong positive feedback on the major concept of the Plan were received at the last two public meetings. On January 19, 1994, the public expressed strong support for the Plan and the desire to start implementing it as soon as possible. Staff Recommendation: Staff would like to receive any comments on the Plan from Council and PEC and review major comments already made on the Plan in order to proceed towards adoption. 4:00 P.M. 6. Discussion re: Proposed Utilities Undergrounding Project. Kristan Pritz Russ Forrest Background Rationale: At the January 25, 1994, Work Session during the DRB Report, Council asked if it was possible to add a section to the Open Lands Plan about underground electrical lines, a requirement that all TOV approvals that the applicant participate in an undergrounding effort that might cover a large neighborhood, and if cash payment could be required for future undergrounding efforts. Staff Recommendation: Staff would prefer to address these issues as a separate CDD/PW project. Staff will provide additional information at the Work Session. 4:05 P.M. 7. Review of TOV Public Works' Maintenance Facility Master Plan. Lany Grafel Dick Shiffer, RNL Action Requested of Council: Review/comment/modify the Public Kirk Aker, Morter Works' Maintenance Facility Master Plan prior to resolution adopting the Plan. Background Rationale: MorterArchitects, in conjunction with RNL Design and Fleet Maintenance Consultants, was hired by TOV to perform a space needs analysis and prepare a Master Plan for TOV's Shops Facility. The process involved on-site interviews with employees at all levels and in-depth inspection/analysis of current facilities and operational practices. The study addresses projected growth over the next twenty years. Key issues addressed by the study include storage, safety, flow of traffic, operational efficiencies, work space and code violation's. On January 10, 1994, the PEC was given the opportunity to review and modrfy the Master Plan (comments enclosed). During this meeting, the Master Plan was reviewed by the PEC with the recommendation for Council approval. Staff Recommendation: Listen to update from consultant and staff. Take the opportunity to review and comment prior to formal adoption. 4:25 P.M. 8. Review of proposed Investment Policy changes. Steve Thompson Chris Anderson Action Requested of Council: Review proposed Investment Policy changes. Background Rationale: TOV auditors have recommended that certain changes be made to the Investment Policy to make it 2 s easier to comply with and to bring it current. 4:40 P.M. 9. Information Update. 10. Council Reports. 11. Other. 4:55 P.M. 12. Executive Session: Legal Matters. 5:45 P.M. 13. Adjournment. NOTE UPCOMING MEETING START TIMES BELOW: • • • • • • • THE NEXT VAiL TOWN COUNCIL REGULAR WORK SESSION WILL BE ON TUESDAY, 2/8/94, BEGINNING AT 2:00 P.M. IN TOV COUNCIL CHAMBERS. THE FOLLOWING VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BE ON TUESDAY, 2/15/94, BEGINNING AT 2:00 P.M. IN TOV COUNCIL CHAMBERS. THE FOLLOWING VAIL TOWN COUNCIL REGULAR EVENING MEETING WILL BE ON TUESDAY, 2/15/94, BEGINNING AT 7:30 P.M. IN TOV COUNCIL CHAMBERS. • • • • • • • C:WGENDA.WSE 3 , - TOWN OF VAIL/COLORADO SKI MUSEUM • LEASE AGREEMENT • THIS LEASE made and entered into this ~y~"aay of / , 1994,/~'by a between the TOWN OF VAIL, a Colorado municipal corporat~i, hereinafter refer e~ t s "the Town," and the COLORADO SKI MUSEUM, a Colorado not-for-profit corporation, hereinafter referred to as "Lessee." WITNESSETH: WHEREAS, the Town and Lessee entered into a lease on January 18, 1989 for the lease by the Town to the Lessee of Condominium Unit No. ~ ,Village Inn Plaza Phase V Condominiums according to the Condominium Declaration and Condominium Map thereof; and WHEREAS, the Town and Lessee wish to terminate said lease agreement and enter into a new lease agreement for the rental of certain space owned by the Town in the Vail Village Transportation Center to the Lessee. NOW THEREFORE, in consideration of the covenants and agreements contained herein, the parties hereto agree as follows: 1. Termination of Previous Agreement The lease made and entered into on January 18, 1989 by and between the Town and the Lessee for the lease by the Town to the Lessee of Condominium Unit ~ , Village Inn Plaza Phase V Condominiums according to the Condominium Declaration and Condominium Map thereof is hereby terminated. 2. Lease of Premises The Town hereby leases to Lessee and Lessee hereby leases from the Town a premises located in the Vail Village Transportation Center as more specifically described in Exhibit A attached and incorporated herein by reference. 3. Term The term of this lease shall commence ~J ~ 19~and shall terminate on 3 ~ ~A o ~,un sooner terminated pursuant to the terms of this lease. The Town shall have right at any time during the iea~e term to require Lessee to move from the premises to another reasonably similar premises owned by the Town upon the giving of ninety (90) days written notice to the Lessee. Should the Town require Lessee to move to a different premises as set forth herein, the Town shall be responsible for the payment of all the reasonable expenses relating to-the Lessee's change of premises. Upon the expiration of the lease term, if the Lessee has faithfully complied with the terms and conditions of the lease and is not in default of any of the terms thereof, the *or the date on which a certificate of occupancy for the premises is issued by the appropriate Town authority, whichever is later (the "commencement date"), **or ten (10) calendar years from the commencement date, whichever is later. Town and the Lessee shall enter into good faith negotiations for a new lease. Nothing contained in this paragraph shall be deemed. to obligate the Town to enter into a new lease with the Lessee. Within a thirty (30) day period following the second year after the commencement of this lease, the Town may, if it desires, review this lease to determine whether or not Lessee has constructed the Ski Museum in substantial compliance with the floor plan and renderings prepared by Ideation 'and which were presented to the Town Council at their meeting dated `t If the Town Council determines in its sole discretion that the Lessee has failed to construct the Ski Museum in accordance with the aforementioned plans and renderings, notwithstanding any other provision of this lease to the contrary, may, if it so desires, terminate this lease. Upon such termination by the Town Council, the Lessee shall have not more than sixty (60) days to vacate the lease premises in accordance with pertinent paragraphs of this lease. 4. Rent Lessee shall pay no rent to the Town for the initial two (Z) years of the lease term. Commencing with the first day of the third year of the lease term, Lessee shall be obligated to charge an admission fee to the general public of not less than one dollar ($1.00) per adult person for admission to the Ski Museum and shall be further obligated to continue such admission fee throughout the full term of this lease agreement. Notwithstanding the foregoing, members of the Colorado Ski Museum will only have to pay one (1) admission fee for each year during the term of this Agreement. Commencing with the first day of the third year of this lease agreement and continuing through the last day of the fourth year of this lease agreement, Lessee shall pay to the Town as rent the sum total of all of said admissions fees up to a maximum amount of three thousand five hundred dollars ($3,500.00) per annum. Said rent shall be payable to the. Town on or before ten (10) days from the last~day of the third and fourth lease year. Commencing with the fifth year of the lease term and continuing throughout • the re7aindar ~f the lease term, Lessee shall pay to the Town as rent the sum total of all of said admission fees up to a maximum amount of seven thousand five hundred dollars {$7,500.00) per annum payable on or before ten (10) days from the last day of each lease year. 5. Leased Premises Lessee shall use and occupy the premises solely as a ski museum presenting exhibits and films relating to the history of skiing for view by the general public _2_ . for related fund raising and community activities, and for no other purpose. Lessee shall not use or permit the premises to be used for any purposes prohibited by any federal, state, county, or municipal law. Lessee shall use the prPmise~ in a careful, safe and proper manner. 6. Construction Improvements ~ = The Town shall make the following improvements to the premises: a. Adequate heating and ventilating for the premises. b. Basic lighting for the premises and any specialty lighting that may be necessary. c. Carpeting and paint in colors mutually agreed upon by the Town and Lessee. - d. Stubbed in plumbing for sinks. e. Finish drywall. f. Construct room partitions. 7. Lessee shall pay to the Town~all taxes, excises, license fees and permit fees of whatever nature, applicable to its operation in the premises and to take out and keep current all licenses, municipal, state or federal required for the conduct of its business hereunder. 8. Utilities Lessee shall pay all charges for gas, electricity, light, heat, power and telephone or other communications services used, rendered, or supplied upon or in connection with the premises and shall indemnify the Town against any liability or damages~on account of such charges. 9. Acceptance of Premises Lessee shall, by taking possession of the premises, be deemed to have accepted the premises and to have acknowledged that the premises were in good order, condition and repair-when possession was taken. 10. Town's Access to Premises , The Town and its agents shall have the right to enter the premises at all reasonable times to examine them, to show the premises to prospective purchasers, mortgagees, lessors or lessees, and to make and perform such cleaning, maintenance, repairs, alterations, improvements or additions as the Town may be required to perform under this lease or as the Town may deem necessary or desirable for the safety, improvement or preservation of the premises. If Lessee shall not be personally present to permit an entry into the premises, at any time when for any reason an entry therein shall be necessary or permissible, the Town or the Town's -3- agents may enter the premises by use of a master key, or may forceably enter the. _ premises, without rendering the Town or its agents liable therefor. 11. Alterations by Lessee Lessee shall make no permanent alterations, additions or improvements in or to the premises without the Town's prior written consent. All such work shall be performed in a good and workmanlike manner. All permanent alterations, additions or improvements upon. the premises, including all panelling, partitions and the like, shall, unless otherwise agreed at the time the Town's consent is obtained or unless the Town requests removal thereof as provided in~this agreement, become the property of the Town, and shall remain upon, and be surrendered with the premises, as a part thereof at the end term of this lease. 12. Maintenance and Repairs Lessee shall take good care of the premises and the fixtures and improvements therein, including, without limitation, any storefront, doors, plate glass, windows, heating and air conditioning system, plumbing, pipes, electrical wiring and conduits, and at its sole cost and expense, perform maintenance and make repairs, restorations or replacements as and when needed to preserve them in good working order and first class condition. 13. Mechanics Liens a., Lessee shall pay or cause to be paid all costs for work done by it or cause to be done by it in or to the premises and Lessee shall keep the premises free and clear of all mechanics liens and other liens or claims of any kind on account of work done for Lessee or persons claiming under it. Should any liens be filed or recorded against the premises or any action affecting the title thereto be commenced, Lessee shall give Landlord written notice thereof. Lessee shall thereafter cause such liens to be removed of record within five (5) days after the filing of the liens. If Lessee shall desire to contest any claim of lien, it shall furnish the Town with security satisfactory to the Town of at least one hundred percent (100°~) of the amount of the claim, plus estimated costs and interest. If a final judgment establishing the validity or existence of a lien for any amount is entered, lessee shall pay and satisfy the same at once. b. At least thirty (30) days prior to the commencement of any work to the premises, by or for Lessee, or anyone claiming under Lessee, Lessee shall notify the Town of the proposed work and the names and addresses of the persons supplying labor and materials for the proposed work. During and prior to any such work on the premises, the Town and its agents shall have the right to go upon and inspect the premises at all reasonable times. - 14. Casualty and Obsolescence a. If the premises shall be damaged by fire or any other cause and the Town shall elect to repair the damage, this lease shall continue in full force and effect and, if such damage shall render all or part of the premises untenable, the minimum rent due hereunder shall be proportionally abated (based on the proportion of the premises rendered untenable) from the date of such damage until such time as the premises have been made tenable. However, there shall be no abatement of rent if the fire or other cause of the damage shall be caused by the negligence or misconduct of the Lessee, its agents, servants or employees, or by any other persons entering upon the premises or the building by the expressed or implied invitation of the Lessee. b. If the premises are damaged by fire or other cause and the Town shall elect not to repair such damage, then this lease shall automatically terminate upon and effective as of the giving of notice by the Town of such election. Thereupon within thirty (30) days of the receipt of such notice, Lessee shall surrender to the Town the premises and all interest under this lease and the Town may reenter and take possession of the premises and remove Lessee therefrom. Lessee shall pay rent duly apportioned as of the date of such termination of this lease, and the Town and the Lessee shall be free and discharged from all obligations arising hereunder after the date of such termination. c. The Town shall notify Lessee of the decision of the Town to repair any damage to the premises promptly after making such decision. If the Town elects to repair, reconstruct or restore the premises or the building after any such damage, the Town shall promptly commence and with due diligence complete the repair, reconstruction and restoration of the premises so far as practical to the condition in which the premises or the building were immediately prior to such damage. In no event shall the Town be required to make any repairs or replacements to or of any of Lessee's lease hold improvements, fixtures, equipment, furniture, furnishings and personal property. Should the Town insure the personal property, furnishings, and equipment located within the premises, any proceeds received by the Town for damage to said personal property shall become the property of the Lessee. 15. Assignment and Subletting Lessee shall not assign, convey, mortgage, hypothecate or encumber this lease or any interest herein or sublet all or any part of the premises (any and all -5- cf which hereinafter shall be referred to as a "transfer") without the prior written - consent of the Town in each instance. Any attempt to transfer without the Town's prior written consent shall be void and shall confer no rights upon any third person. Without limiting the generality of the foregoing, if Lessee is not a natural person, any merger, dissolution, consolidation or other organization of Lessee, or any sale, transfer, pledge or other disposition of corporate stock or voting securities~of Lessee or other ownership interests if Lessee is not a corporation which results in a change in the voting control of Lessee for which involves ten percent (10~) or more of the voting securities of. Lessee or other ownership interests if Lessee is not a corporation, all on an accumulative basis, shall be deemed a transfer subject to the provisions of this section. Any transfer, assignment or sale by operation of law and any involuntary assignment of this lease or any interest of Lessee hereunder or any interest of Lessee in the premises shall be deemed a transfer subject to the provisions of this section. 16. Insurance Lessee covenants and agrees that it wil 1, during the term hereof, carry a comprehensive general liability insurance policy, including automobile liability and products liability, with limits of not less than five hundred thousand dollars ($500,000.00) for bodily injury or death of any person or persons or damage to property, naming the Town as an additional insured. Lessee shall furnish the Town a certificate of insurance. All such policies shall contain a provision that the same may not be cancelled or materially changed or altered without first giving thirty (30) days prior written notice to the Town. Lessee shall not do anything about the .premises that is hazardous or that in any way will violate, suspend, void, or increase any policies of insurance carried by the Town upon the premises. Lessee shall not at any time carry any stock of goods or do or suffer or permit anything to be done in or about the premises that is hazardous or that in any manner will violate, suspend, void, make inoperative or tend to increase the rate of any policies of insurance of any kind at any time carried by the Town upon the premises. 17. Injury to Person or Property a. Lessee covenants and agrees that the Town, its agents, servants and employees shall not at any time or to any extent whatsoever be liable, responsible or in any way accountable for any loss, injury, death or damage to persons or property or otherwise which at any time may arise in connection with the premises or be suffered or sustained by Lessee, its agents, servants or employees, or by any -6- ather person rightfully on the premises for any purpose whatsoever, whether such loss, injury, death or damage shall be caused by or in any way result from or arise out of any.act, omission or negligence of Lessee, its agents, servants or employees or of any occupant, subtenant, visitor or user of any portion of the premises, or shall result from or be caused by any interference with or obstruction of deliveries to the premises by any person or by the loss or destruction by any person of furniture, inventory, valuables, files or any other property kept or stored on or . about the premises or by any other matter or thing unless resulting solely from the gross negligence or willful misconduct of the Town, its agents, servants or employees. Lessee shall forever indemnify, defend, hold and save the Town free and harmless of, from and against any and a U demands, claims, causes of action, liabilities, losses, damages or judgments on account of any of the foregoing provided that this indemnity shall not extend to damages resulting solely from the gross negligence or willful misconduct of the Town, its agents, servants or employees. The foregoing obligation to indemnify shall include indemnification to the Town for all costs, expenses and liabilities (including, but not limited to, attorneys fees) incurred by the Town in investigating and defending any of the matters covered hereby. Lessee hereby waives all claims against the Town, its agents, servants and employees for damages to fiurnishings, fixtures, Lessee's improvements and betterments, goods, wares, merchandise or other property, in or upon or about the premises, and for injuries to or death of persons in or about the premises, and for.loss of income or goodwill in connection therewith arising from any cause at any time other than damages resulting solely from the gross negligence or willful misconduct of the Town, its agents, servants or employees. b. The Town, its agents, servants and employees shall not be liable for injury, death or damage which may be sustained by the improvements, betterments, persons, goods, wares, merchandise or property of Lessee, its agents, servants, employees, invitees or customers or any other person in or about the premises caused , by or resulting from fire, explosion, falling plaster, steam, electricity, gas, water, rain or snow, leak or flow of water, rain, or snow from or into part of the building or from the roof, street, subsurface or from any other place or by dampness of from the breakage, leakage, obstruction or other defects of the pipes, sprinklers, wires, appliances, plumbing, air conditioning or lighting fixtures of the building or the premises, or whether such damage or injury results from conditions arising upon the premises or upon other portions of the building or from other sources. The. Town shall not be,~iable for any damage arising from any act or -7- neglect of any other lessee or occupant of the Vail Village Transportation Center or , from any owner or occupant of any residential or commercial unit in the building. c. If the Town shall at any time determine the building is obsolete and shall adopt a plan to reconstruct and renovate the building, the Town shall have the option to terminate this lease by giving written notice of termination to the Lessee within thirty (30) days after the giving of notice. If the Lessee shall not so terminate this lease, this lease shall continue in full force and effect and, if any reconstruction and renovation of the building shall render all or a part of the premises untenable, the minimum rent due hereunder shall be proportionally abated during the period in which all are a part of the premises is untenable as certified by the Town. Any such abatement of minimum rent shall be in the amount equal to the proportion thereof the gross leasable area of the premises rendered untenable there to the premises gross leasable area (as the same may change over the time as the reconstruction and renovation proceeds). If Landlord elects to terminate this lease, this lease shall terminate as of the date any reconstruction or renovation in the premises shall commence or the date on which the sale of the building shall. be closed, as the case may be. Thereupon, Lessee shall surrender to the Town the premises and all interest therein under this lease and the Town may reenter and take possession of the premises and remove Lessee therefrom. Lessee shall pay rent, duly apportioned as of the date of such termination of this lease, and the Town and Lessee shall be free and discharged from all obligations arising hereunder after the date of such termination. 18. End of Term Upon the expiration or other termination of the term of this lease, Lessee -shall promptly quit and surrender to the Town the premises, broom cleaned, in good order and first class condition, ordinary wear excepted. If Lessee is not then in default hereunder, Lessee may remove from the premises any trade fixtures, - equipment, and movable furniture and exhibits stored therein by Lessee, whether or , not such trade fixtures or equipment are fastened to the building, provided however, that under no circumstances shall any trade fixture or equipment be removed without the Town's written consent if such fixture or equipment is used in the operation of the building or improvements or the removal of such fixture or equipment will result in impairing the structural strength of the building or improvements. Whether or not Lessee is in default hereunder, Lessee shall remove such alterations, additions, improvements, trade fixtures, equipment and furniture as the Town shall require. Lessee shall fully repair any damage occasioned 5y the removal of any trade _g_ F, ' . fixtures, equipment, furniture, alterations,'additions and improvements. All trade fixtures, equipment, furniture, inventory, effects, alterations, additions and . ~^~rro~~P^~~nts not so removed shall conclusively be deemed to have been abandoned and may be appropriated, sold, stored, destroyed, or otherwise disposed of by the Town without notice to the Lessee or any other person and without obligation to account therefor; and Lessee shall pay the Town for all expenses incurred in connection with such property, including, but not limited to, the cost of repairing any damage to the building or premises caused by removal of such property. Lessee's obligation to observe and perform this covenant shall survive the expiration or other termination of this lease. 19. Holdover - If Lessee or any assignee, subtenant or other transferee of or from Lessee i. shall remain or continue to be in possession of the premises or any part thereof after the end of the term of this lease, at the Town's option, Lessee shall be deemed to be illegally retaining possession or shall be deemed to be a month-to-month tenant of the premises on all the terms and conditions of this lease except that the monthly rent shall be in an amount equal to three hundred percent (300°,6) of the monthly rent payable immediately prior to the end of the term. In the vent of any unauthorized holdingover, Lessee shall indemnify the Town against all claims for damages by any person to whom the Town may have leased all or any part of the premises effective after the termination of this lease. Nothing herein contained shall be construed to limit the Town's right to obtain possession of the premises upon termination of this lease by unlawful detainer proceedings or otherwise in the event that the Town does not exercise its option to treat the continued possession by the Lessee as a month-to-month tenancy. 20. Default The occurrence or existence of any one or more of the following events or circumstances shall constitute a default hereunder by Lessee. a. Lessee shall fail to pay when due any installment of rent, additiona l rent or any other sum payable by Lessee under the terms of this lease; - . b. Lessee shall neglect or fail to perform or observe any of the covenants herein contained on Lessee's part to be performed or observed and Lessee . shall fail to remedy such default within ten (10) days after the Town shall have given to Lessee written notice specifying such neglect or failure (or within such period, if any, as may be reasonably required to cure such default if it of such nature that it cannot be cured within such ten day period, provided that Lessee _9_ i . ~ commences to remedy such default within such ten day period and proceeds with reasonable diligence thereafter to cure such default); - c. This lease or the premises or any part thereof shall 6e taken upon execution or by other processes of law directed against Lessee or shall be taken upon or subject to any attachment at the instance of any creditor of or. claimant against Lessee, and such attachment shall not be discharged or disposed of. within fifteen (15) days after the levy thereof; d. Lessee shall vacate or abandon the premises (which shall be defined to include, but not be limited to, any absence by Lessee from the premises for five (5) or more days while otherwise in default under this .lease) or lock them. so as to prevent entry therein of the Town or its representatives as permitted by the terms of this lease; e. Lessee shall remove or attempt to remove any goods or property from the premises other than in the usual course of business; f. Lessee or any guarantor of Lessee's obligations hereunder shall: i. Admit in writing its inability to pay its debts generally. as they become due, ii. Make an assignment of all or a substantial part of its property for the benefit of creditors, iii. Apply for or consent to or acquiesce in the appointment of a receiver, trustee or liquidator of Lessee or such guarantor or of all or a substantial part of Lessee's or such guarantor's property or of the premises or of Lessee's interest in this lease, or iv. File a voluntary petition in bankruptcy or a petition or an answer seeking reorganization under any bankruptcy or insolvency law or any arrangement with creditors, or take advantage of any insolvency law or file an answer admitting the material allegations of a petition filed against Lessee or such guarantor in any bankruptcy, reorganization or insolvency proceedings; or g. The entry of a court order, judgment or decree without the application, approval or consent of Lessee or any guarantor of Lessee's obligations hereunder, as the case may be, approving a petition seeking reorganization of Lessee or such guarantor under any bankruptcy or insolvency or appointing a receiver, trustee or liquidator of Lessee or such guarantor or of all or a substantial part of Lessee's or such guarantor's property or of the premises or of Lessee's interest in this lease, or adjudicating Lessee or such guarantor a bankrupt o.r insolvent, and -10- i,. such order, judgment or decree shall not be vacated, set aside or staid within thirty (30) days from the date of entry. 21. Remedies If Lessee shall default under this lease as set forth in the preceding section, the Town-shall have the following rights and remedies, in addition to all other remedies at law or equity, and none of the following, whether or not exercised by the Town, shall preclude the exercise of any other right or remedy whether set forth in this agreement or existing at law or equity: a. The Town shall have the right to terminate this lease by giving Lessee notice in writing at any time. No act by or on behalf of the Town, such as entry of the premises by the Town to perform main-tenance and repairs and efforts to relet the premises, other than giving Lessee written notice of termination, shall terminate this. lease. If the Town gives such notice, this lease and the term hereof as well as the right, title and interest of Lessee under this lease shall wholly cease and expire in the same manner and with the same force and effect (except as to Lessee's liability on the date specified in such notice as if such date were the expiration date of the term of this lease without the necessity of reentry or any other act on the Town's part. Upon any termination of this lease, Lessee shall quit and surrender to the Town the premises as set forth in Section 18. If this lease is terminated, Lessee shall remain liable to the Town for all rent and sums accrued and unpaid hereunder to the date of termination of this lease and the Town shall be entitled to recover from Lessee the worth at the time of the award at the amount by which the unpaid rent and other sums for the balance of the term exceeds the amount of such loss for the same period that Lessee proves could have been reasonably avoided. b. The Town may without demand or notice reenter and take possession of the premises or any part thereof and repossess the same as of the Town's former . estate and expel the Lessee and those claiming through or under, and remove the r effects of any and all such persons (forcibly, if necessary) without being deemed guilty of any manner of trespass, without prejudice to any remedies for arrears of rent or preceding breach of covenants and without terminating this lease or otherwise relieving Lessee of any obligation hereunder. Should the Town elect to reenter as provided in this Section 26(b), or should the Town take possession pursuant to legal proceedings or pursuant to any notice provided for by law, the Town may from time to time, without terminating this lease, relet the premises or any part thereof for such term or terms and at such rental or rentals and upon such -11- other conditions as the Town may in its absolute discretion deem advisable, with the " right to make alterations and repairs to the premises. No such reentry, repossession or reletting of~the premises by the Town shall be construed as an election on the Town's part to terminate this lease unless a written notice of termination is given to the Lessee by the Town. No such reentry, repossession or . reletting of the premises shall relieve the Lessee of its liability and obligation under this lease,,all of which shall survive such reentry, repossession or reletting. Upon the occurrence of such reentry or repossession, the Town shall be entitled to the amount of the monthly rent, and any other sums, which would be payable hereunder if such reentry or repossession had not occurred, less the net proceeds, if any, of any reletting of the premises after deducting all of the Town's expenses in connection with such reletting, including but without limitation, all repossession costs, brokerage commissions, legal expenses, attorneys fees, preparation for such reletting. Lessee shall pay such amount to the Town on the days on which the rent or any other sum is due hereunder would have been payable hereunder if possession had not been retaken. In no event shall Lessee be entitled to receive the excess, if any, of net rent collected by the Town as a result of such reletting over the sums payable by the Lessee to the Town hereunder.. c. If the Lessee shall default in making any payment required to be made by Lessee (other than payments of rent) or shall default in performing any other obligations of Lessee under this lease, the Town may, but shall not be obligated to, make such payment on behalf of the Lessee or expend such sum of money as may be necessary to perform such obligation. All sums so expended by the Town with interest thereon at the rate provided in Section 21f shall be repaid by the Lessee to the Town on demand. No such payment or expenditure by the Town shall be deemed a waiver of Lessee's default nor shall it affect any other remedy of Lessee by reason of such default. d. If the Lessee shall default in making payment of any rent or other sum due under this lease, Landlord may charge and the Lessee shall pay upon demand interest thereon at the rate provided in Section 21f. . e. In any action of unlawful detainer commenced by the Town against the Lessee by reason of any default hereunder, the reasonable rental value of the premises for the period of the unlawful detainer shall be deemed to be the .greater of the. amount of rent, additional rent and other sums reserved in this lease for such period or the actual rent, additional rent and other sums paid for the -12- . • .comparable period of the preceding year unless the Town and the .lessee shall prove to the contrary by competent evidence. f. Whenever Lessee shall be required to make payment to the Town of any sum with interest, interest on such sum shall be computed from the date such sum is due until paid, at an interest rate equal to the discount rate of the Federal ~ _ Reserve Bank of New York (as the same may change over time) plus four percent (4°~6) per annum, except.in the case of past due rent. If rent is not received by the Landlord on or before the first of the month; the sum of ten dollars ($10.00) per. day shall be charged to the Lessee as additional rent. 22. Signs Lessee shall not install, place, inscribe, paint or otherwise attach and shall not permit any sign, advertisement, notice, marquis or awning on any part of the outside of the premises (including any portion of the premises fronting on any interior corridor or lobby) or on any part of the inside of the premises which is visible from outside the premises or on any part of the building (including the outside walls and the roof) without the prior written consent of the Town in each instance. Any permitted signs shall comply with the requirements of the Town of Vail and the Lessee shall be solely responsible for such compliance. Lessee shall, at its own expense, maintain in first class condition all permitted signs and shall, on the expiration or termination of this lease and at its own expense, remove all such permitted signs and repair any damage caused by such removal. The Town shall have the right to remove all non-permitted signs without notice to Lessee and at the expense of the Lessee. Lessee's obligation under this Section 23 shall survive the expiration or termination of this lease. 23. Indemnity Lessee shall indemnify and hold the Town and the premises free, clear and harmless from any and all demands, claims, causes of action, damages, liabilities, losses, expenses (including, without limitation, attorneys fees) of any kind . whatsoever, in connection with, arising out of or by reason of any breech, violation or nonperformance by Lessee or its agents, servants, employees or invitees, or any covenant or provision of this lease or any law, ordinance, rule, regulation or order. 24. No Implied Waiver The failure of the Town to seek redress for violation of or to insist upon the strict performance of, any covenant or condition of this lease shall not prevent a subsequent act, which would have originally constituted a violation, from having -13- • all the force and effect of an original violation. If it should be necessary or ' ~ proper for the Town to bring any action under this lease or to place this lease with any attorney for the enforcement of any of the Town's rights hereunder, then Lessee agrees to pay the Town's reasonable attorney's fees and all expenses and court costs. The receipt by the Town of any rent with knowledge of the breech of any covenant of this lease shall not be deemed a waiver of such breech. No provision of this lease shall be deemed to have been waived by the Town unless such waiver is in writing signed by the Town. No act or thing done by the Town or the Town's agents during the term of this lease shall deemed an acceptance or a surrender of the premises and no agreement to accept such surrender shall be valid unless in writing signed by the Town. No payment by Lessee, or receipt by the Town of a lesser amount than the rent due hereunder shall be deemed to be other than on account of the earliest stipulated rent, nor shall any endorsement or statement on any check or any letter accompanying any check or payment as rent be deemed in accordance satisfaction, and the Town may accept such check or payment without prejudice to the Town's right to recover the balance of such rent or pursue any other remedy available to the Town: 25. No Representations by the Town; Entire Agreement The Town and the Town's agents have made no representations, warranties, agreements or promises with respect to the premises, the center or the building except such as are expressed herein.. The Town nor its agents have made no representations, warranties, agreements or promises with respect to the exact size of the premises. The entire contract of the parties is contained and there are no promises, agreements, representations, warranties, conditions or understandings, either oral or written between them other than as are set forth in th is agreement. 26. No Partnership Notwithstanding anything contained in this agreement to the contrary, the Town is not and shall not in any way or for any purposes become principal or partner of Lessee in the conduct of its business, or otherwise, or a joint venturer or member of a joint enterprise with the Lessee. 27. Miscellaneous . a. If any provision of this lease shall prove to be illegal, invalid or unenforceable, the remainderiof this lease shall not be affected thereby. b. Except as provided herein, no amendment, alteration, modification or addition to this lease shall be valid or binding unless in writing and .signed by the party or parties to be bound thereby. , -14- 'i4 ~ . ~ ' c. The caption of each section is added as a matter of convenience only, and to be considered of no effect in the construction of any provisions of this lease. d. The covenants, conditions and agreements contained in this lease .shall bind and inure to the benefit of the Town, the Lessee, the respective heirs, • distributives, executors, administrators, successors, and subject to the terms of this agreement, their assigns. e. This lease shall be governed and interpreted in accordance with the laws of the State of Colorado. IN WITNESS WHEREOF, the Town and the Lessee have executed this lease as of the date first set forth above. c TOWN OF VAIL, a Colorado municipal COLORADO SKI MUSEUM, a Colorado corporation ~ not-for-prof it corporation By:. By: Rondall U. 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W 1 Entrance _ Up Sculpture/Donor Plaque , Up ~ r Dolwn T ~s;~Rz.~;h;;:- • ~ ~ " LEASED SPACE • 1 " e~Hor~,~tir Flnnr Plan ~t • L' .h r5. .F• MEMORANDUM TO: Town Council FROM: Community Development DATE: February 1, 1994 SUBJECT: Apollo Park Lodge (C and DBuildings)/Tract D, Vail Village 5th Filing/442 South Frontage Road , Applicant: Apollo Park Lodge, represented by John Perkins and John Dunn l:::ti?i . n n..,.,..., n.i~i\v::. . ....:..•...•....:~.nv.....,.,...: ...................n.n..::•...:~n...n...,.,.•..n•.....:.ice\~:~......v..:.:.~::..: n:.......:... ri+i\~:~~~n{~v~::itiv:::i::v:i~i:ti~:::i::::u~i:j:~t~.~t~~~' I. Description of the Request The Apollo Park Lodge representatives are requesting that the Town Council enter into an easement agreement with the Lodge, in order to allow certain improvements currently constructed upon Town of Vail owned stream tract (more specifically Tract A), to remain in place. The Town-owned stream tract is zoned Agricultural and Open Space. II. Backaround and History Upon detailed review of the permanent planning files located in the Department of Community Development, the staff has prepared the following chronology: •On February 10, 1972, a setback variance was approved for the Apollo Park Lodge. This setback variance allowed the Apollo Park Lodge to construct Building C up to the south property line. The variance was approved with two conditions: 1) that the rear (south) property line be staked by a registered surveyor. 2) that no portion of the building overhang onto the adjacent property. •On June 8, 1972, the Town of Vail Board of Zoning, Appeals and Examiners held a preliminary hearing at the request of Apollo Park Lodge in order to "convert existing basement space to laundry rooms and recreation rooms". No action was taken at this preliminary hearing. •On July 13, 1972, the Town of Vail Board of Zoning, Appeals and Examiners denied Apollo Park's request to convert the basement spaces as stated above. However, the Board did state that they would allow "one recreation room in each basement and two restrooms and one kitchenette". 1 •On March 1, 1974, the Town of Vail Planning Commission denied Apollo Park's request to "convert several recreation rooms to office space". •During November of 1983, the Town of Vail Planning and Environmental Commission approved a setback variance for a lobby addition to the Apollo Park Lodge. This addition was to consist of approximately 550 square feet of floor area, and was approved to be located immediately at the west end of Building C. The staff's 1983 memo to the Planning Commission indicated that the area to be converted to a lobby addition was currently used as on open deck. Additionally, the staff also indicated in the 1983 memo that "the setback variances would range from three to ten feet from the south property line". •On September 17, 1993, the Town of Vail Building Department issued a Red Tag (stop work order) when they became aware of the construction of a storage shed on the south side of Building C. •On November 1, 1993, the Town of Vail Building Department issued a second Red Tag to the Apollo Park Lodge, due to the construction of a roof over an existing outdoor deck and stairs, also located along the south side of the property adjacent to Building C. •On January 11, 1994, the Vail Town Council conducted a site visit to review the improvements constructed without a building permit, on the south side of Building C. It was during this site visit that the Town became aware of the conversion of a portion of the existing basement space into three employee dwelling units. It was also noted that the Apollo Park Lodge laundry facility had been expanded over the years and also encroaches upon Town of Vail owned stream tract. The staff could find no records, or any indication of any Town of Vail approval, for the conversion of the basement space into employee housing units, or for the expansion of the laundry facility. III. Discussion The planning staff has researched this issue and has concluded that the improvements that were constructed without building permits were constructed upon Town of Vail owned stream tract (more specifically Tract A). Until an improvement survey is completed, it is difficult to determine the exact extent of the encroachments. However, the following improvements are estimated to encroach in the following manner: •Roof overhang 3' •Deck 17' •Storage shed 16' •Laundry room 7' 2 r f~~; The applicant has proposed to relocate the`~storage shed to another location on the property (that would be within the setbacks) and has also agreed to modify the shed so that it would meet the DRB requirements for materials. DRB approval is necessary for all the exterior improvements. The applicant would like to enter into an easement agreement with the Town of Vail in order to maintain the expanded laundry facility, existing deck and roof structure over the exterior stairs on the south side of Building C. Should the Town Council be agreeable to enter into an easement agreement with the Apollo Park Lodge, the applicant would provide the necessary information (i.e. improvement location certificate) to proceed with the process. IV. Issues 1. There are currently four employee dwelling units located in the basement of Building D and three employee dwelling units located in the basement of Building C. Will the Town Council require that these seven existing employee dwelling units be permanently deed restricted? 2. Is the Town Council agreeable to entering into an easement agreement to allow for the existing improvements to remain upon Town of Vail owned stream tract? 3. If an easement agreement is acceptable to Council, should the expanded laundry facility be included in this easement agreement? Should a portion of the existing outdoor deck be required to be removed prior to the approval of the easement agreement? 3 MEMORANDUM TO: Mike Mollica FROM: Gary Murrain DATE: January 27, 1994 RE: Apollo Park Inspections This memo is in regards to the file search done by Dan Stanek and myself on the Apollo Park files as well as the original building permit plans. The result of the file search is as follows: The Building Department did not locate or find any records or plans for the work done on the south side of building C and D that encroaches on Town of Vail property. These encroachments include a deck and roof cover over the stairs on the south side of the building. Also, a visual inspection of the building was done approximately a month ago.and it was noted that a portion of the laundry room has been extended out to the south of the buildings and it also appears to be encroaching on Town of Vail property. This laundry room is an enclosedstructure and used as part of the laundry room. Also, I'd like to note that during the visual inspection it appears that the construction performed there is very marginal and will probably have to be altered or removed in order to be rebuilt if the easement is granted. In looking through the old plans, there is evidence that plans were submitted for an office/lobby addition as well as a deck addition to the west end of the building. Although looking through the files I did not find a permit that was issued for these areas, but I recall inspecting areas of at least the deck extension approximately eight to ten years ago. Although we cannot find the permit, I believe there was a permit on that deck. If you need any further information or clarification than this, please let me know and I will do further research if needed. Thank you. - , ` i , ' r~`~' Please address all replies to: POST OFFICE BOX 871 ~;c~ VAIL, COLORADO 81657 =.::::3 f~:s TEL. 303: 476-5881 C~~~ ~ Q~ ~~L ~ June 12, 1972 r.+r. Terry AiinL er ` Town ~_a n:r€;e r To!ti~n o f V:; i 1 Vail, Co lor~:cio De :r Tarr}•, l~uri.n~- the Alarctl meeting of thz V~..rionce bowrd the chard gr:~nted Apollo I'~rk at Zr~il tP~e ri~;'ht to abet- b:_tildin~ p3 to the tr::ct lend with no set-i~r+.ck rc:c;uirau. .t that tin;a pro~r.ise ;axis n?.:de by Al.~ollo Y~rh that nnv c::zn:a~~a, to s~ici tract l:~.nd :.ould ba reh::ire~ w.nu Lh~t the land t+'ould be restored L-o its na.tur;~l condi- tion. Please let this letter .rssure you thet every possible _~re- caution is bein;~ t~:ken to protect L-;:a tract lend a.nd tri.~t we caill restore any ca~rii~~;e ttz~t r;isy occur :as result of construction. Building nu~,bar thrae has t~aen,excav:~ted rind no fill ha.s Bono over the e::,bc-.nl:ment tait'n the e;rception of fe,tia rocl•:s ttihich tirl.ll be ri:ade kart of tl_e S1:I'C%+ni •i7~i1}~. Tile ire;:: where SOt?'.C access fill 1,'ent do:ti~? the bank i~nd collared tiro trees occurs an our 1Mnci and trill be rerr,eciad in sev~;r~l c<=ys c,r;Zen Uacl:fill occurs. ~1t that tine, as we aid last year, we ?~rill be;;in our hand work in these areas. The :1no11o ~7:;r1: group h~~s a. re~~ut~tion for fine landsci^ping ~,nd we intend th~~.t ac~ollo Y:~rlc at Vail will Y:•e no exception. ~r~e :brill b3 :Jillina; to take ~.ny further r~rec:.utions nec- essar}~ to drove Lo the town our €;ood faith in this .:..tter. Ylea.se • ~~dvise . Sincerely yours, cc : C:tuck O~ilby l;d Strouble 'l o i,r n T r •_r s L e e s - _ / I 1. ~ .'1t,LS~• . n~+y,,{I',; , .j~ ~ ? r~ ._y~ r w $ o~ x7--- - 5EM ltd/ s.r. 4 ~ ti 66D~ 0~ EA ,.~,F , ~ ~ `;F,.. 1a J J% 5i~ ~ ' F''~` ~ \ \ i o • r P~~ ~ ~ Q 5~5 ~ Cis / / ~ - . - ..r; _ . K (v ryh/ ~ j ~ _ . - , ~ 12• S 455 ~ ~ / • 90 OOD ~ ~ 0 0 / ~ ~i ~ o 'o ! ~ ' _ _ ~ ~ p0 ~ WAt~-S ~ i 25 .p0 ~ 0 ~Q~ OCR ~ p~ n o o gD ~ ~ ~ JQ 0 . t ~ - 7 u~ 45.00 6 ~ ' 0 y~~~~Ci ~ Q Q~~~. y ~ ~ ~ E ~ ~ ~ ~ Pao E I aF ~ o~~~,a o~ r F 0~P P P~ v Ff • • 0 ~ ~ 0' p~ G GO X C ~QCdt~-a-~e.(. " ~ MEMORANDUM ~Q TO: RUSSELL FORREST FROA1: JEFF BOkjEN SUBJECT: REVIEI~~ OF SUBSTANTIVE COMMENTS ON THE DRAFT OPEN LANDS REPORT DATE: 26 JANUARY 1994, 8:00 PM I appreciate your faxing me the comments. I will try to respond in the same order they were discussed in the report. (1) Thanks for requiring a larger open space map from the consultants. Needless to say, it will be of great help for those of us who are bi-focaled. (2) The comment requiring a greater emphasis on providing neighborhood open space was appropriate, and the part of the written response that suggested it will be strongly emphasized in the purpose statement of the plan, was heartening. But the rest of the response is bothersome. (a) The few parcels which you are now suggesting to consider are haphazard and have not been subject to a systematic evaluation as neighborhood open space. Steep slopes are one issue. Increasing the size of a park is another issue. Protecting riparian areas is a third issue. Hazard areas are a fourth issue. Generic neighborhood open space is the important issue, but is not considered. (b) The idea of creating a trail head to go to the water tank in East Vail as neighborhood open space escapes me: the area, which is difficult to get to, derives from a full time residential neighborhood and to promote the addition of cars so skiers can use land get killed on) the East Vail Chutes, then drive back to town is absurd. And it is peripheral to the neighborhood, so use in the summer is unlikely, unless you can forge a trail which adjoins the Two Elk trail a couple miles to the east. And up close, the water tank is really ugly, which would make it my last choice for a picnic location. (c) To suggest that the town will only act as a "facilitator" to protect open space within neighborhoods of full time residents, but spend town money elsewhere, doing things like squaring up town boundaries, is the fastest way to shoot yourself in the foot from a public relations standpoint. Even I will lose faith in the town's ability to create and manage an ogen space program. Neighborhoods of full time residents are an A+ investment for town money, especially RETT funds. This whole idea needs to be seriously re-thought, and is one of my real criticisms of the consultants and their obvious developer orientation. (3) I strongly support acquiring private land in hazard areas. Conservation easements or trail easements are great, but we had damn well better be sure that development is precluded until the end of the earth. I have strongly suggested that the hillside residential zoning ordinance should be changed to preclude development on any slope over 20X unless the tract has absolutely no association with a hazard area. • {4) I remain strongly of the opinion that a more objective system for evaluating property needs to be established, which can be used in perpetuity. My earlier analysis system ~+~as intended to provide an example of how it could be done. As I reread the draft plan (for about the tenth time), it occurs to me that the consultants need a ~:~ake up call that their haphazard system of establishing priorities is unacceptable to an intelligent populace, which comprises the inhabitants of Vail. (5) Finally, there is no question that input from the public hearings is important. But with ~0 members of a population of 4,000 attending, some interpolation must be done. What must also be understood, is that people who attend public hearings attend because something is occurring in their neighborhoods--ergo, the Trappers Ridge neighborhood and Sheika Gramshammer's~cronies objecting to the stream walk. So we must determine and go forward with what is correct and beneficial for all of Vail. In a ~ ~.x.nt memorandum to Tom Moorhead and the PEC regarding Trappers, I noted that the Vail zoning ordinance states articulately that it is intended to protect "inhabitants". When I looked up the word in Black's Law Dictionary, the definition was very instructive: An inhabitant is "one who resides actually and permanently in a given place, and has his domicile there". That does not include spec developers from Denver or Cherry Hills Village, or most of Sheika's cronies. Russell, keep up the good work. You are a notable credit to the Town of Vail. Though I tend to be direct in my comments, it is because I have no private political agenda other than keeping Vail an extraordinary place to live. Real open space and a balanced environment are two of the most important criteria. This afternoon I had a fabulous run up the Gore Creek trail on my snow shoes; . the silence and beauty of nature were totally engrossing and made me realize that we. cannot allow their compromise. cc: Kristin, Peggy, Tom Steinberg MEMORANDUM TO: Vail Town Council FR: Bob McLaurin 0~ DA: January 28, 1994 RE: Proposed Utility Undergrounding Project At the last Council meeting, there was a discussion of including a section on underground utilities in the Open Lands Plan. We have discussed this matter with the staff and feel that it is probably more appropriate to include this work elsewhere. To try to include this would delay completion and adoption of the Plan. We would like to discuss the entire planning work program with Council in the near future. As you are probably aware, the CDD has several major projects which they are currently working on, in addition to the current planning load and development review. Therefore, we would like to set up a time when we can review the work program of the CDD and make sure we understand Council's priorities so that we can achieve your goals. Thank you for your consideration of this matter. C:\UTILUNDG.MEM ~u TOWN OF VAIL 75 South Frontage Road Vail, Colorado 81657 303-479-2120 FA2~ 303-479.2157 1/27/94 Town Council Members Town of Vail This packet contains the proposed changes to our current investment policy. The proposed additions are shaded in grey; the proposed deletions are "lined-out" so that you can see the old wording vs. the proposed new wording. Please review the changes as this item is scheduled for the February 1 work session. Yours very truly, ~ ,dot-~-~~ Christine B. Anderson, C.P.A. Finance Controller Chapter 3.52 INVESTMENT POLICY sections: 3.52.010 Statement of purpose. 3.52.020. Scope. 3.52.030 Investment objectives. 3.52.040 Delegation of authority. 3.52.050 Investment prudence. 3.52.060 Investment instruments. 3.52.070 Competitive selection of investment instruments. ` 3.52.080 Interest allocation method. 3.52.090 Safekeeping and custody. 3.52.100 Portfolio diversification. 3.52.110 Maturity scheduling. 3.52.120 Qualified institutions and broker/dealers. 3.52.130 Investment committee. 3.52..140 Reporting requirements. .3.52.150 Monitoring and adjusting the portfolio. 3.52.160 Internal controls. 3.52.170 Policy review. 3.52.180 Funds borrowing from pooled cash fund. 3.52.010 Statement of purpose. This Investment Policy of the Vail Town Council for the Town of Vail represents the financial boundaries within which its cash management process will operate. REVENUE AND FINANCE A. Areas covered by this policy include: 1. Scope of Financial Funds to be Invested (Section 3.52.020). .2. Investment Objectives (Section 3.52.030). 3. Delegation of Authority for Investment Decisions (Section 3.52.040). 4. Investment Prudence (Section 3.52.050). 5. Investment Instruments (Section 3.52.060). 6. Competitive Selection of Investment Instruments (Section 3.52.070). 7. Interest Allocation Method (Section 3.52.080). 8. Safekeeping and Custody (Section 3.52.090). 9. Portfolio Diversification (Section 3.52.100). 10. Maturity Scheduling (Section 3.52.110). 11. Qualified Institutions and Broker/Dealers (Section 3.52.120). 12. Investment Committee (Section 3.52.130). 13. Reporting Requirements (Section 3.52.140). 14. Monitoring and Adjusting Portfolio (Section 3.52.150). 15. Internal Controls (3.52.160). 16. Policy Review (Section 3.52.170). REVENUE AND FINANCE (CONTINUED) B. Cash management goals shall be developed within the constraints of this policy statement. Goals shall include. 1. Percentage of cash invested. The town shall be earning interest on all available funds for investment. 2. Percentage of return (yield). A targeted range of yields should be stated as a goal. This target yield goal shall be presented in the annual operating budget. 3. Total dollar return goal. Combines the goals of percentage of cash available and the percentage of yield to obtain a total dollar return goal. (Ord. 22(1989) I:Ord.34 (1988):Ord.17(1987).) 3.52.020 Scope. This investment policy applies to all financial funds of the Town of Vail (hereby referred to as the "town"), except the Pension Trust Fund. Monies held by the Colorado State Treasurer and Eagle County Treasurer during tax collection period shall be~governed by State of Colorado and Eagle County investment policies and are not subject to the provisions of this policy. (Ord.22(1989( II:Ord.34(1988):Ord.17(1987).) 3.52.030 Investment objectives. Each investment transaction shall first seek to ensure capital losses are avoided, whether they are from default of securities or erosion of market value. The town, as its second major objective, seeks to attain market rates of return on its investments. Market rate objectives must be consistent with constraints imposed. by the primary objective of the safety of principal, internal cash flow considerations and any Town of Vail ordinance, restricting the placement of public monies. Speculative investments will not be allowed. Speculative investments are those attempting to gain market premium appreciation through short term market volatility resulting in increased risk and loss exposure. The town will not purchase a security which cannot be held to maturity. This does not mean an investment cannot be sold prior to maturity. (Ord.22(1989) III:Ord.34(1988):Ord.17(1987).) 3.52.090 Delegation of authority. Management responsibility for the investment program is held by the town manager and appointed designees. No employee may engage in an investment transaction except as provided under the terms of this policy and any procedures which may be established by the town manager. The town manager shall review the monthly investment report see Section 3.52.140). It shall be the duty of the ~~n~n~.~:::Cnntr~ll~r:>;:o;r>::h>rs=.;;her ~ppv~ri~ed des~.c~nee ~s::t~allcr to manage the day-to-clay operations of the portfolio; and place actual purchase/sell orders with institutions. In the absence of the controller, the F'a' ~ec~ G~~:i :i-Lrati ~e - - - d3a ~Etcr shall assume"'these ..a . duties. The... ;~~~ol ~:o::::m~n:~ ement and - ~a~i:~i ``::rid::>~u:.::sel~~:>:`:~rde ..............................:::.::::::.:::~.::::.:::::::::::::::::.:::::::::::::::...::.:::....g..:::::::::::::::::::::.:..::::::::...:. ~?:.:.:.:.::::::..:.~.::::::::::::::::.::::::YI.:::::::::.::::..::::::::::::::::::::::::: ~a bra See ~ted::to::an independent Ynuestme:n~«m~na erde:s:~ nated:::b:.: . The authority for the investment philosophy and selection of investment managers for the Town of Vail Employee Pension Plan and the Town of Vail Police and Fire Employees Pension Plan shall be the responsibility of the Pension Plan Trustee as defined in the pension plan document. (Ord22(1989) IV:Ord.34(1988):Ord.17(1987).) 3.52.050 Investment prudence. Investments shall be made with reasonable financial judgment and care, under circumstances then prevailing, which persons of prudence, discretion and intelligence exercise in the management of their own affairs, not for speculation, but for investment, considering the primary objective of safety of principal as well.as the secondary objective of the obtainment of market rates of return. Investment officers acting in accordance with written procedures and exercising due prudence shall be relieved of personal responsibility for an individual security's credit risk or market price changes, provided deviations from expectation are reported in a timely fashion, and appropriate action is taken to control adverse developments. (Ord.22(1989) V:Ord.34(1988):Ord.17(1987).) 3.52.060 Investment instruments. The town shall invest in the following accounts, or securities: A. Fully collateralized or insured interest bearing checking accounts, savings accounts, and certificates of deposit at commercial banks with amount not to exceed one hundred thousand dollars if the bank is not designated as a qualified institution by the investment committee. Collateral shall be limited to treasury bills and notes, municipal bonds, and government agency bonds and notes. Real estate mortgages are prohibited for use as collateral. A commercial bank may use any securities authorized by the Public Deposit Protection Act as collateral under the following circumstances: When money is being wired from one bank to another and for some reason the transaction is not completed and in order to protect the town's funds it is necessary to deposit them into an account for one banking day, plus any consecutive days that fall on a Saturday, Sunday, or a holiday. B. Certificates of deposit at savings and loan associations insured by the FSLIC or other agency of the federal government with amount not to exceed ninety-nine thousand dollars. Deposits with savings banks insured by the FDIC with amount not to exceed. ninety-nine thousand dollars. C. (1) Any security issued by, guaranteed by, or for which the credit of any of the following is pledged for payment: The United States, a federal farm credit bank, the federal land bank, a federal home loan bank, the federal home loan mortgage corporation, the federal national mortgage association, or the government national mortgage association; (2a) Any security issued by, guaranteed by, or for which the credit of the following is pledged for payment: An entity or organization which is not listed in .paragraph (1) of this subsection (C) but which is created by, or the creation of which is authorized by, legislation enacted by the ,United States congress and which is subject to control by the federal government which is at least as extensive as that which governs an entity or organization listed in paragraph (1) of this subsection (C) . (2b) No security may be purchased pursuant to this paragraph (2) unless, at the time of purchase, the security is rated in its highest rating category by one or more nationally recognized organizations which regularly rate such obligations. D. Colorado Investment Pools. The town may participate in a Colorado Public Investment Pool, the Colorado Local Government Liquid Asset Trust or other similar local government pools organized in conformity with Part 7 of Article 75 of Title 24, CRS, which provides specific authority for pooling of local government funds. E. Any money market fund that is registered as an investment company under the federal "Investment Company Act of 1940", as amended, if, at the time the investing public entity invests in such fund: (I) The investment policies of the fund include seeking to maintain a constant share price; (II) No sales or load fee is added to the purchase price or deducted from the redemption price of the investments in the fund. F. No load mutual funds that invest in mortgage backed securities issued by the Government National Mortgage Association ("GNMA") or the Federal National Mortgage Association ("FNMA"), or the Federal Home Loan Mortgage Corporation ("FHLMC"). G. Repurchase agreements - with either qualified commercial banks or a primary securities dealer for which a properly executed master repurchase agreement has been entered into by the town. Repurchase agreements involving pooled collateral shall be avoided. The securities used as collateral shall be safekept in accordance with Section 3.52.090 on Safekeeping and Custody. 3.52.070 Competitive selection of investment instruments. If a specific maturity date is required for cash flow purposes, bids will be requested for instruments which meet the maturity requirement. If no specific maturity is required, a market trend (yield curve) analysis will be conducted to determine which maturities would be most advantageous. After selecting a type of instrument at least two bids should be obtained from similar institutions. Two bids are not required if treasury bills or notes are purchased at a treasury auction or for overnight or open-term repurchase transactions. The town may place an investment with a local institution that is not the highest bidder, provided. the bid is not more than twenty-five basis points below the highest bidder. The rate of interest must be at least equivalent to the average rate of return available in the market place. It is the responsibility of the' controller to demonstrate compliance with this section. A local institution is defined as a bank or savings and loan association doing business inside the corporate limits of the Town of Vail and/or Eagle County. (Ord.22(1989) VII:Ord.34(1988):Ord.17(1987).) 3.52.080 Interest allocation method. All investments will,be in the name of the Town of Vail and in most cases it will be a general policy of the town to pool all available operating cash into a Treasury Cash Management investment portfolio. However, a specific investment purchased by a specific fund shall incur all earnings and expenses to that particular fund. Interest earnings from pooled funds shall be allocated to all participating funds in the following order. A. Payment of interest earnings shall be allocated to designated funds from its specific investments. B. Payment to the general fund of an amount equal to the total annual bank service charges as incurred by the general fund for all operating funds as included in the annual operating budget. C. Payment to the general fund of a management fee equal to five percent of the annual pooled cash fund investment earnings. D. Payment to each fund of an amount based on the average monthly cash balance included in the common portfolio for the earning period. (Ord.22(1989) VIII:Ord.34(1988):Ord.17(1987).) 3.52.090 safekeeping and custody. All investment securities (which are held in book entry form) purchased by the town shall be held in third-party safekeeping by an institution designated as primary agent. The primary agent shall issue a safekeeping receipt to the town listing the specific instrument, rate, maturity and other information. Securities may be purchased from the primary agent's brokerage department and safekept by the same bank's trust department. (Ord.22(1989) IX:Ord.34(1988):Ord.17(1987).) 3.52.100 Portfolio diversification. The town will diversify use of investment instruments to avoid incurring unreasonable risks inherent in overinvesting in specific instruments, individual financial institutions. Maximum Percent of Portfolio Diversification by Instrument: Money Market and Interest Bearing Checking Accounts with Commercial Banks 50% Money Market Funds 50% U.S. Treasury Obligations (Bills, Notes and Bonds) 100% U.S. Government Agency Securities (per Section 3.52.060(C1)) 100% U.S. Government Agency Securities (per Section 3.52.060(C2a)) 25% Repurchase Agreements 75% Certificate of Deposit Commercial Banks or Savings Banks 100% Certificate of Deposit Savings and Loan Association 25% Local Government Investment Pool 100% Diversification by Financial Institution: Repurchase Agreements No more than fifty percent of the total investment portfolio shall be secured in Repos with any one institution. Certificates of Deposit - Commercial Banks No more than twenty percent of the total. investment portfolio shall be secured in any one commercial bank's CDs. If the amount of any of the above investments are in excess of the percentage allowed, it is not considered a violation of this policy if the amount is corrected within thirty days. (Ord.22(1989) X:Ord.6(1989)Ord.34(1988):Ord~.17(1987).) 3.52.110 Maturity scheduling. Investment maturities for operating funds shall be scheduled to coincide with projected cash flow needs, taking into account large routine expenditures (payroll, bond payments) as well as considering sizeable blocks of anticipated revenue (sales tax, property tax) . The':period f~vm the date ;v~ p?~zchase of a secuxzty,. to 3t~ :.matur~:ty date ,'will: be five years or less: except for transacta.ons initiated ! by an appcaznted independent':a;:z~vestment i r.,,~ _ ~ manager, or ~f',author~zed b~ the Towri:Gounc~l mw p3~~fcl~~ a~•aa~.~ r.....:r creed 'c6fi3 l': r,rs-: (Ord.22 (1989) XI:Ord.34(1988):Ord.17(1987).) 3.52.120 Qualified institutions and broker/dealers. Qualified banks - can only be commercial banks and the town's investment with the bank may be in excess of one hundred thousand dollars. The town's finance controller shall obtain and review w2atever documents ar€~ ;necessary to ,ver:~:fy the ,bank.'s continued st'ab~.l~.t 'ncludzn ire be:~l= , : y g q::~rt::3•s,~, ...c>3i~Sai iE.a~2~-i Hr.B~'~ 3-~ ee~E~iL..i.... ~C411~~ REf,~F°'~) ti`-~2'o itir,r.~iai auc:s. cE'~Tai3'~ Scz~tei~ei~•S, the monthl listin of securities led ed for collatera y 9...__.; P:::::::::: 9.::::::::::: 1 i z at ion 4 monitor the..b~nk's ~ollateraliaatron of Town depostst- . --'-a=r---."'.E..~ .''.x.:9)6 E;'~~.~L~ix~•ion, gtixar~cr~y~ ~ ~~.F:)~~. y. } G y }L. .-.i-.. ..1 • G.~..i yG EJC. Ga wSiiJii C.~ w7 *'CI~1~S'T7YC.c~...~iTC 88i'.:i'.:3'~~: : . Non-qualified banks - can be either commercial banks or savings and loans or savings banks and the town's investment with the bank is or will not be in excess of one hundred thousand dollars. The finance controller shall inquire with bank officials and/or review an independent bank evaluation to determine the banks meets the standard selection criteria established by the investment committee. The town shall select a primary bank, the bank the town uses e osits and checks ~t<::.>;::.;<:, <:>::,>;; t o ro cess dail d P thy.:::: ds..c..~'et:.~vr~:::;:c~.f.::::th..e - n stmen~>C~z~m~~tee e~ ei t:: ,.r~ ...3 - ~9~8 < A` formal request for proposal should be used in the selection process. ' Securities dealers not affiliated with a bank shall be required to be classified as reporting dealers affiliated with the New York Federal Reserve Bank, as primary dealers. Broker/dealers which are not primary dealers may be used if they have been approved by the investment committee. The investment committee shall develop and document the methodology for qualifying non- primary broker/dealers. (Ord22(1989) XII:Ord.34(1988):Ord.17(1987).) 3.52.130 Investment committee. There is hereby created an investment committee, consisting of the town manager, ~znanc~ ~~:rect',ar adg3}ris-ti~~ca.!~e-:: ~'ai :~S and the finance controller. Members of the committee will meet at least quarterly to determine general strategies and to monitor results. Minutes of the decisions made by the investment committee shall be kept on file in the town clerk's office. The committee shall include in its review and deliberations such topics as: potential risks, authorized depositories, rate of return, maturity structure and investment transactions. (Ord.22(1989) XIII:Ord.34(1988):Ord.17(1987).) 3.52.140 Reporting requirements. • The finance controller will submit a monthly investment report which discloses investments on the last day of each month. This report will be distributed to the town manager, town council members, and the ' ~a'cecl~~ec!c~~e`rat3-: a scr~~~cet~. The finance controller will present at least anua;l; se-i c:~ :uGl~.j• the investment report to the town council. (Ord.22(1989) XIV:Ord.34(1988):Ord.17(1987).) 3.52.150 Monitoring and adjusting the portfolio. The finance controller will routinely monitor the contents of the portfolio, the available markets and the relative values of competing instruments, and will adjust the .portfolio accordingly. (Ord.22(1989) XV:Ord.34(1988):Ord.17(1987).) 3.52.160 Internal controls. The finance controller shall establish a system of written internal controls, which shall be reviewed annually by the independent auditor. (Ord.22(1989) X:Ord.34(1988):Ord.17(1987).) 3.52.170 Policy review. The investment policy shall be reviewed annually by the investment committee ~u~Li ~ tFr:S. E3i3 :e}l . (Ord. 22 (1989 ) XVIII . ) 3.52.180 Funds borrowing from pooled cash fund. All funds may borrow cash from the pooled cash fund in order to cover shortfalls in their equity in pooled cash. The interest rate charged shall be equal to the interest rate earned on the pool at the time the money is borrowed. ~ - ~-G,~o ~ ~ G~4~S I ~et~.c,~L n ~ O ~OUNTy C'~! i~~/Y ~ 2 t~ " MAYOR ~ CITY.AND COUNTY BUILDING • DENVER, COLORADO.80202 SEAL AREA CODE 303640-2721 January 14, 1994 640-2720 (VrrDD) The Honorable Peggy Osterfoss Mayor City of Vail 75 S. Frontage Rd. West Vail, CO 81657 Dear Mayor Osterfoss: The Denver Regional Council of Governments and Colorado Department of Transportation are hosting a commuter rail conference. The agenda has been set and the all-day conference will take place on February 4, 1994. To highlight this conference and the potential for commuter rail service development in Colorado, I am planning to name February 4-11, "Commuter Rail. Week" in the City and County of Denver. I hope you will consider joining me in this effort and designate this special week in your jurisdiction as well. I will be writing to cities and counties who have an interest in commuter rail to suggest they do the same. Additionally, there is a great deal of interest in the ski communities in rail service, and I also plan to write to them. A copy of our draft proclamation is enclosed. I believe commuter rail should be considered as an affordable transit development option for longer urban and intercity corridors. Commuter rail has the .potential to help us with our community-to-community and airport- to-city transfers in the more congested years ahead. Plus, it is compatible with light rail technology. It is no secret that air quality concerns will continue to demand that we explore every option thoroughly. I applaud DRCOG and CDOT for scheduling this conference. I hope you will join me in highlighting this important event. Your truly V" Wellingto E. Webb Mayor Enclosure PROCLAMATION CITY OR COUNTY COMMUTER RAIL WEEK February 4-11,1994 WHEREAS supports the continued efforts to investigate CITY OR COUNTY and promote alternative modes of transportation that are both practical and cost effective, and; WHEREAS the Denver Regional Council of Governments and the Colorado Department of Transportation have planned and scheduled a Commuter Rail Conference for February 4, 1994, and; WHEREAS numerous communities throughout the state and in the Metropolitan Area have expressed interest and initiated studies into the viability of commuter rail, and; WHEREAS commuter rail service is a more affordable transit development option for longer urban and intercity corridors, and; WHEREAS commuter rail has the potential to aid communities throughout the state and in the Metropolitan Area with community-to-community and airport-to- city transfers in the future, particularly as traffic congestion increases, and; WHEREAS air quality concerns will continue to demand that we explore every transit option thoroughly, now therefore , N+E/I ELECTED OFFICIAL(S) hereby proclaim February 4-11, 1994, in the , TITLE (IF NECESSARY) CITY OR COUMY as "COMMUTER RAIL WEEK," and urge policy makers and citizens to consider this option for the Metropolitan Area's and Colorado's transportation future. '~iy TOWN OF VAIL 75 South Frontage Road Vail, Colorado 81657 303-479-2100 FAX 303-479-2157 FOR IMMEDIATE RELEASE January 25, 1994 Contact: Sgt. Tom Sheely, 479-2113 Vail Police Department ANNUAL VAIL POLICE AUCTION RETURNS SATURDAY WITH 75-PLUS ITEMS (Vail)--The Vail Police Department will hold its annual public auction from 9 a.m. to 1 p.m. this Saturday (1-29) in the Vail Town Council Chambers. The auction is for unclaimed lost and found items recovered by the department. Those 75-plus items include skis, ski boots, mountain bikes, snowboards, a television, radios, car stereo, phone, assorted tools and other miscellaneous items. Silent bids will be taken from 9 a.m. to 1 p.m. Saturday, with the highest bids announced at 1:30 p.m. Auction proceeds will benefit Project Challenge, a ski camp for critically ill children, operated by Vail Associates and the Children's Hospital Foundation in Denver. For more information about the auction, contact Sgt. Tom Sheely at 479-2113. # # # iy TOWN OF VAIL 75 South Frontage Road ' Vail, Colorado 81657 303-479-2100 FAX 303-479-2157 FOR IMMEDIATE RELEASE January 26, 1994 Contact: Steve Thompson, Finance Director, 479-2116 ESTIMATED SALES TAX REVENUES SHOW GROWTH FOR DECEMBER 93 (Vail)--Finance Director Steve Thompson had some encouraging news for the Vail Town Council yesterday. Estimated sales tax revenues for November and December surpassed the 4.5 percent increase budgeted for 1993 by $31,000. Ironically, the increase was exactly enough to cover the estimated losses incurred by the town's experimental evening parking program from Nov. 20 through Dec. 31. "Whether the growth can be attributed to the parking program, I don't know," Thompson told the council. "We were able to make up the difference, and that's the bottom line." Sales tax estimates for December 1993 show collections of $1.9 million, or $39,825 more than December 1992, an increase of 5 percent. November figures show collections of $540,537, or $26,117 more than the year before, an increase of 8.6 percent. The experimental parking program offers three hours of free parking from 6 to 9 p.m. in the town-operated Vail Village and Lionshead parking structures. Throughout the remainder of the day, the town offers 90 minutes of free parking. The program was initiated this season to encourage more shopping and dining in the hopes that increased sales taxes would offset the losses. (more) Preliminary Projections/Add 1 Preliminary projections released last week showed a potential loss of $119,088 for the winter season. At the time, council members said the projections were only a portion of the information needed to evaluate the program. With nearly four months remaining in the winter season, most agreed it is too early to predict if the program will be repeated in 1995. # # # . - • January 675,186 696, 752 742,262 881,304 890.585 1,063,196 1,126,496 1,465.870 1,599,123 1,713,091 1,709,654 ~ l , 772.830 1,851,853 79,023 8.32% 4.46% February 687,792 751,856 824,650 918,154 946,552 1,135,786 1,205,101 1,561,286 1,695,850 1,737,343 1,780,568 1,847,000 1,825,255 (21,745) 2.51% -1.18% iVlarch 853,648 977,828 1,084,814 1,187,520 1,316,652 1.378,782 1,591,705 1,939.758 1,897,718 2,051,820 1,977.9951 2,051,100 1,984,579 (66,521) 0.33% -3.24°h April ~ 355,300 319,546 481,204 531,668 430,877 425,961 550,205 567,6,84 634,174 616.648 691,163! 717,000 860,792 143,792 24.54q° 20.05°~ i May 147,378 156,588 166,200 162,912 244,987 245,518 170,567 215,548 236,359 250,809 268,000 278,000 253,737 (24,263) -5.32% -8.73% June 247,326 257,744 262,696 280,828 361,627 331,581 329,039 393,470 448,227 468,948 468,5981 487,000 471,650 (15,350) 0.65% -3.15°~ July 349,116 407.474 406,462 447,815 479,507 479,201 559,683 649,139 665,094 737,288 742,7501 771,000 807,447 36,447 8.71°~ 4.73% August 348,756 384,338 402,792 386,985 512,513 536.904 575,887 668,119 678,071 761,992 767,257 795,500 822,443 26,943 7.19°h 3.39°6 September 268,598 324,670 384,864 340,102 374,060 442,402 422,502 469,032 482,328 491,684 485.9541 504,000 556,987 52,987 14.62% 10.51% October 223,830 198,614 206,248 209,282 237,504 273,951 291,204 335,740 364,002 324,802 367,5781 380,000 395,316 15,316 7.55% 4.03% November 245,894 281,704 310,588 229,083 376,657 386,270 376,235 430,820 438,731 428,086 497,9071 514,420 540,537 26,117 8.56°~6 5.08% December 737,506 853,100 906,758 905,955 1,167,280 1 „245.612 1455.948 ' 1 615,78 1,625219 1,691..775 1,846.223 1.899,630 1,939,455 39,825 5.05% 2.10°k < r. , . 2.43% Total 5,140,330 5,610,214 6,179,538 6,481.608 7,338,801 7,945,164 8,654,572 10.311,744 10,764,896 11,274,286 11,603,64712,017,480 12,310,051 292,571 6.09% ~y TOWN OF VAIL ~ 75 South Frontage Road Vail, Colorado 81657 303-479-2100 FAX 303-479-2157 FOR IMMEDIATE RELEASE January 26, 1994 Contact: Holly McCutcheon, 479-2136 Vail Town Clerk FOOTBALL POOLS COULD COST YOU MORE THAN YOU BARGAINED FOR (Vail)--Vail Town Clerk Holly McCutcheon has some words of advice for Sunday's Super Bowl: keep your "office pool" within the office. McCutcheon is reminding Vail's liquor license holders, in particular, that some football pools could be illegal. According to the Colorado Department of Revenue's Liquor Enforcement Division, football pools are legal only if participants have a bonafide social relationship. In other words, the participants have to know one another. Otherwise, football pools under Colorado state faw are considered to be gambling. If you have additional questions about football pools, contact McCutcheon at 479-2136. # # # ~~1 ~h TOWN OF VAIL ~ 75 South Frontage Road Yail, Colorado 81657 303-479-2100 FAX 303-479-2157 FOR IMMEDIATE RELEASE January 27, 1994 Contact: Susan Boyd, 479-2184 Vail Public Library LIBRARY BOOK DROP READY FOR iJSE AT WEST VAIL LOCATION (Vail)--A satellite book return has been installed near the entrance to Safeway in West Vail and is now ready for use by patrons of the Vail Public Library. Mayor Peggy Osterfoss and. Safeway Manager Dennis Speer joined others in marking the occasion during a brief ceremony this morning. "This is something residents have been asking for, so we're particularly glad to receive Safeway's support in providing this convenient location," said Osterfoss. Likewise, Speer said his company was pleased to help. "We're happy to do it," he said. "We anticipate finding a few Safeway videos in the book drop, but we think the confusion will be short-lived." The original book drop, which is housed near the library's entrance and thus, inaccessible to cars, has been an inconvenience for those wanting to return materials quickly, said Susan Boyd, deputy director of the library. She says the library will operate both drops for added service. The new book drop will hold about 200 books, videos and cassettes, and will be (more) Book Drop/Add 1 emptied daily by the town's Public Works Department. Items deposited by noon will be credited with the day's transactions. Residents first identified the need for a new book drop in atown-sponsored community survey. Later, library users selected the Safeway site during afollow-up survey last November. Other participants in today's ceremony were Jim Hoza and Susie Hervert ftom the town's Public Works/Transportation Department. # # # SEiVT 13Y:FAGLE COUNTY ; 1-26-94 14:45 3053287207 3Q34792157;# 1/ 2 - c .fenuary 2fi, 1994 - 11:02 ~ Fa~lf cc7urv7Y SLULDtNC? • • 551 BRt7ADWAY pl~1CE dF T}1F. ' P.V. QdX 850 BOARD dF C4MMISSI{7NER5 ~ L;: CAC;tE. C(7LORAnD 8163 t (303) 3.28.8605 ~ FAX: 1303) 3~25•72U7 EAGLE CauNTY, C~Lt~RADO AGENDA ~t)AR~ C)?F C~llN~""Y.. CG1NI~1~1~iVE~~ ..J F PLANNfNG M~EETf1~G DAY FEBRUARY ~ , 1994 09:0 - 09:45 PD-2.93-93-A2-CardiNera, tiling 4, PUD Amendment eat®ca~n<y acorn $id Fox, PlanningManager, Community Development ACTION: Cnnsid~rr an amendment to the PUD Guide to incre,ase~~ tiie number of single family lots in Flltnq 4 from 6 to. 9. 09:45 - 70:00 PD-293-93-F5 ~Cordiiiera, Filing 4 6eefe County Raorn Sid Fox, Planning Manager, Community Development ACTION: Consider an Amended Final Plat for the resubdivision of CordiflQre, Filing 4. 10:Op - 10:70 PD-29~-94-AF1-Cordillera, Filings 1 & 2, Lots 46 & 47 e«~acaunriw,om Pattie. Haefeli, Planning Technician, Community Development ACTION: Consider an Am®nded Final Plat for Lots 46 and 47, Cordillera;; Filings 1 & 2. 10:1U - 10:25 PD-201-93-Af-Eiiiatt Ranch PUD, t_ot 3 Eaglo County Roam S?d Fox, Planning Manager, Community Development ACTION: Consider an Amended Final Plat a~piication adjusting a lot line.. 10:25 - 10:4b BRi~tK , ~ ~ SENT 13Y~EAGLE COUNTY ; 1-26-94 1446 ; 3033287207-~ 3034792157;# 21 2 10:40 - 10:45 ZS-349-93~US West-WolcattTetecommunications Facility E~uldco~,cyaaam Ellie Caryl. Planner, Community Development ACTIQN: The applicant h15 requested th8t this fil$ be tabled until the t3nard of County Commissioners meeting scheduled for February 76, 7894. 71:45 - 12:00 PLAT, t~~SQLUTIS~N, AND DOCUMENT SIGNING (:sale Cotmty Room Pattie Haefeli, Planning Technician, Community development tl1 i:: i..i i 6.. I'; " L.F. i ~ I f. ~ I~ THE NEXT MEETING OF THE EAGLE COUNTY COMMIS610NER5 WILL BE HELD ON FEBRUARY 7. t9fl4 THI5 AGENDA IS PROVIDED FOR WFORMATIONAL PURPOSED ONLY- ALL TRJIES ARE APPROXIMATE- THE BOAR6 4VIi1LE IN SESSION MAY GtiNSIDFlt OTFIFA ITFlulS TEWT AFte BriOUGHT BEFORE IT_ C:1WP61 \DOCSIFCBR07 ./1GE SENT BY:EAGLE COUNTY ; 1-27-94 17:32 ; 3033287207-~ 3D34792157;# 1/ 4 - • ,r, L^ January 27, 1994 - 16:41 FAG1.[:l"l)[IN~Y BUILDING . S51 Hit[)ADWAY r ClFFlCf OF TF~ ' . ~ ' F.Q. BOX B50 ; • EAGLC, COLORADO 81631 BdARD Pf COMMISSIONERS ~ (303) 328.6605 •'w`~;f=•~•,.'•. ~ ~;.:;'':::c rAX: (dOd) 32B-7]07 EACL~ COUNTY, COLORAaO AG ~N DA 030Af~C~ ~F Ct'~IJN~'l~ +~OlilllVll~~I~NFR REGULAR 11/IEETING ®AY FEBRUAaY 7, 1994 . , 09:00 - 10.30 WORK SESSION, =WEEKLY UPDATE MtdNblWAt~rmoRoom ..lack D.: Lewis, Cour[ty Manager 10:30 - 1 '1:00 BREAK „ ' , 11:00 - 12:00 WORK SESSION -PENDING LITIGATION Mt ofeheHolYCfCYaRvom .lamas R. Fritze, County Attorney 12:00 - 01:30 LUNCH 01:30 - 02:30 WORK SESSION'- MEETINGS ATTENdED Ml of 11e Hdy C~oeR Room .r ~ . i' s ~ ti: ii. G:1YUR61 ~DOC$~FEBR~7.AGE i i SENT BY-EAGLE COUNTY ; 1-27-94 ; 17 33 3033287207-~ 3034792157;# 2/ 4 02:30 - 0:45 CONSENT CALENDAR leyle eo,eay 1WOm teems of • raUtlne erei norrpwrtrovenid netve era Pleeed on the reeeient VaIMde/ t0 tlIOW tM BOeId of CoVntV C.~ ream to upend its time end eneryy on rnom Impwiettt Items on a Ie~thY spends. MV Commleelorcr may reQtnet thet en It9fe1 pp 'REMOVED' if0111 S1M Ceflegm CtlgnOd! d~14 C011Mtlered eeperatelY• Any member qF the public mey 'REQUEST' en} item be 'REIdOVED" From the Conseert Apmedq. 1. BILL PAYING Linda Pankuch, Accounting Mark Silverthorn, Controller ACTION: Approval subject to review by the Coun#y Manager. 2. RESOLUTION REAPPOINTING PAM HOLME$-BOYD TO THE EAGLE VALLEY LIBRARY DISTRICT BQARd QF TRUSTEES Jack D. Lewis, County Manager ACTION: Consider approval:' i.+.~ ~ 3. CERTIFICATION TO THE STATE DEPARTMENT OF TRANSPORTATION FOR RpACI CHANGES Brad Higgins, Project Manager, Road & E3ridge ACTION: Consider approval. E° 4. CONTRACT ~ YBETWEEN EAGLE COUNTY, STATE OF COLORADO AND ROY F. WESTON, INC. TO GUNI?UCT ADDITIbNAL~rBI,TE CHARACTERIZATIQN ACTIVITIES AT THE EAGLE 'COUNTY FLEET MAINTENANCE FACILITY, 712 CASTLE DRIVE, EAGLE COLORADO l;ay Mecry, Environmental Health Director ACTION: Consider approval.: 02:45 - 03:00 A. RESOLUTION CONCERNING APPOINTMENT TO THE Eeol*GwrHYRovm MINTURN CEMETERY BOARD James R.:~~ritze, County Attorney ACTION: Consider approval. B. RESOLUTION ~AUTHORIZINCi FIRST PARTIAL RELEASE OF COLLATERAL FOR BENTGRASS AT CORDILLERA John Altvff, ~En9ineer ACTION: Consider approval.' C. INTERGOVERNMENTAL AGREEMENT REGA~tDING ROAd MAINTENANCE BETWEEN EAGLE COUNTY AND ROUTT COUNTY . Mary.Jo Berenato, Deputy County Attorney ACTION: Consider approval. C:1VYP611?JF]4;;1FEisR07.AGE SENT BY:EAGI.E COUNTY ; 1-27-94 17:83 30382872071 3034792157;# 8l 4 03:00 - 04:30 LIQUOR LICENSE HEARING EoalecournYHoem 1. NEW TAVERN -JET CENTER CAFE INC., dba JET CENTER CAFE 11. NEW HOTEL $c RESTAURANT PAPA HOWARD'S lNC, AND ORCHARD INN CORPORATION dba ClLAN7iR0`S 111. MEW BEAR & WINE - MARKO'S PIZZERIA 01" EDWARDS, INC. dba MARKD'S IV. RENEWAL -THE CUSTOMER COMPANY, INC. dba FOOD AND DELI V. RENEWAL - FITZSIMMC7NS MOTfJR COMPANY Vi. Rr=NEWAL - J AND J CARDINALE, INC. dba CARDINALE'S ITALIAN RESTAURANT VII. TRANSFER OE OWNERSHIP -BEAVER CREEK LODGE ASSOCIATION dba 6EAVER CREEK LODGE Mary Ja Berenato, Deputy Caunty Attorney ACTION: Consider appridval. 04:30 - D4:45 COMPLETENESS HEARING l7R 1047 PERMIT APPLICATION E~bc~R~~ Ray Merry, En~iranmental Health Director ACTION: .Consider approval., 04:30 - 05:00 OPEN MEETING`` ~ Eal~lf Counly Room r.. - J , i i~ ..:I i ~ . i; ~ p~.. ..E THE NEXT MEETING CF THE EAd6E COUIVYY GOMMI9SIONER9 WILL BE FIELD ON FEBRUARY 8, 1884 THi9 AOE110A 191'ROYIDED FOR INFOFMATIONALF'URP09E9 ONLY -ALL TIMES ARE APPROXIMATE. THE BOARD WHILE IN SESSION MAY CONSIDER OTHER ITEMS THAT ARE BRDIIGHT s~wRE rr. C:1WP51 ~pOCS~rEBN07,AGE SENT BY~EAGLE COUNTY ; 1-27-94 ; 1734 ; 30332872Q7i 3034792157;# 4/ 4 .;t:: C', I January 27, 7994 - 15;35 Ea~;lFCOUNrvelnlnlnlc. 5s I KRVAC~WAY OFFICE OF TNF " , : • P.tl. RQ% B50 BOARD OF COMMISSIONERS • " ~ ' • tAVLE, COIARAI>Q 81631 (3~3j 328-BBl?5 FAX: (3Q3) 31R•7207 EAGLE COUNTY, COLORADO + ADEN bA ~(3ARD C.~F ~~~.I~TY CC~MMIS~IC]NERS REGULAR `MEETING DAY FEBRUARY 8, 1994 r 09:30 - 17:00 Wl~R1C Sil=SS1d1V-='COUNTY TECHNICAL SERVICES Mt df tlta Hdly Croee Room Christy L.:.'l3arbour, ALCM, ARM 17:00 - '12:00 EXECUTIVE~SESSION -PERSONNEL ISSUE '12:00 - 01:30 LUNCH 01:30 - 03:30 WORK SESSIOIV~ -COLORADO DEPARTMENT OF Me of the Holy Cross Room TRANSPI~RTATION Bernie;Buescher, State Transportation Commissic,n+rr Bob Moston; Director of Transportation, Region 3 ~ , THE NEXT MEETING OF THE EAGLE COUNTY CDMMISSIONtRS WILL BE HELU ON JlWUARY 14, 1884 THIS AGENDA IS PROVIDED FDR INFOltlVL4YlUNAL I?URVOSES UNLY ALL TIMES ARE APPROXIMATE THE BQAPP WHILE IN SESSIQIV MAY CONSIbER altlCh Il'EMS THAT /\NE 9ROUGMT BEFORE IT- . . PUBLIC NOTICE VAIL TOWN COUNCIL MEETING SCHEDULE (as of 1/28/94) FEBRUARY, 1994 In an attempt to respond to scheduled meeting demands, as well as adhere to mandated ordinance and charter requirements, Council meetings are scheduled at the following times: EVENING MEETINGS Evening meetings will continue to be held on the first and third Tuesday evenings of each month, starting at 7:30 P.M. These meetings will provide a forum for citizen participation and public audience for conducting regular Council business. WORK SESSIONS Work sessions, which are primarily scheduled for Council debate and understanding of issues before the Council, will now be scheduled to begin at 2:00 P.M. (unless otherwise noted) on every Tuesday afternoon. t tip FEBRUARY. 1994, VAIL TOWN COUNCIL MEETING SCHEDULE IS AS FOLLOWS: Tuesday, February 1. 1994 Work session 01:00 P.M. (starting time determined by length of agenda) Evening meeting 07:30 P.M. Tuesday, February 8, 1994 Work session 02:00 P.M. (starting time determined by length of agenda) Tuesday, February 15, 1994 Work session 02:00 P.M. (starting time determined by length of agenda) Evening meeting 07:30 P.M. Tuesday, February 22, 1994 Work session 02:00 P.M. (starting time determined by length of agenda) TOWN OF VAIL C~~. Pamela A. Brandmeyer Assistant to the Town Manager M" ~y TOWN OF VAIL ~ 75 South Frontage Road Vail, Colorado 81657 303-479-2100 FAX 303-479-2157 FOR IMMEDIATE RELEASE February 1, 1994 Contact: Ken Hughey, 479-2209 Vail Police Chief 911 FAILURE STILL UNDER INVESTIGATION, VAIL POLICE SUGGEST BACK UP PLAN. (Vail)--While U S West continues to investigate problems associated with the 911 system, Vail Police Chief Ken Hughey today urged residents and businesses to prepare a back up plan -just in case. "We have every reason to believe the E-911 system will work properly," Hughey said. "But just in case, we suggest the addition of a back up number, 479-2200." Hughey said the back up number rings directly into the dispatch center. "This is a public safety issue, and nothing should be left to chance," Hughey said. "Place this number next to your phone, but always dial 911 first if you have an emergency." Last Thursday evening, rescuers were unsuccessful in reaching dispatchers on the 911 system after pulling a 12-year-old boy from the bottom of the Vail Racquet Club swimming pool. Emergency crews were dispatched following a call to the Vail Fire Department. The boy, Eli Loper, is recovering at Children's Hospital in Denver. # # # u ~ti TOWN OF VAIL 75 South Frontage Road Vail, Colorado 81657 303-479-21 DD FAX 303-479-2157 FOR IMMEDIATE RELEASE January 28, 1994 Contact: Jeff Atencio, 479-2462 Fire Inspector FIRE DEPARTMENT AMONG AGENCIES RESPONDING TO DROWNING REPORT . AT VAIL RACQUET CLUB POOL (Vail)--The Vail Fire Department assisted with an emergency response at the Vail Racquet Club swimming pool just after 8 p.m. Thursday (1-27). Crews responded to a report of a 12-year-old boy who had been pulled from the bottom of the pool. According to Fire Inspector Jeff Atencio, two off-duty student resident firefighters were first on the scene. One of them, Roy Brossman, also an employee of the Vail Racquet Club, was in a nearby locker room at the time of the incident. When Brossman was called to the pool area, he found the child conscious, unresponsive and experiencing labored breathing, Atencio said. Brossman, aColorado-certified EMT (emergency medical technician), then administered basic life support until additional crews arrived on the scene. A second off-duty student firefighter, Steven Bales, also assisted as crews arrived. A fire crew was dispatched at 8:14 p.m. and arrived on the scene at 8:16 p.m. An Eagle County Ambulance District crew also responded. Fire crews administered oxygen, cleared the child's airway and assisted the ambulance crew in transporting (more) Medical Emergency/Add 1 the boy to Vail Valley Medical Center, where he was stabilized and transported by ground to Children's Hospital in Denver (861-8888). The patient's condition has not been released as of this afternoon. Atencio said crews were first notified of the emergency through a call to the fire department after a call to 911 from the Racquet Club was unsuccessful. Communications Manager Tom Collins of the Vail Police Department, is directing all inquiries regarding the 911 failure to U S West. Please contact Bonnie Pehl Petersen, U S West district operations manager for Western Colorado, at 244-4600 in Grand Junction. Atencio says he does not have any additional details regarding how the accident occurred. # # # FEB 01 '94 04=47PM US WEST PR P.2 . 1~~~ll/F.ai ' . • CQMMUNlCATIONS News Release February I, 1994 l~or Mare Information.: 8onni,e Fed:].-Fetersen (303} 244-4600 (to11 free) - ~'aR INII~DYATS SASS - VAII, E-911 INVESTIGATION COMPLF,~$p BY U S WEST An investigation conducted by U S FLEST Cammvnications into a problem reparte8 with the Vail E-911 system indicates that tb.ere was a network problem for approximately ten to fifteen minutes on January 27, 1.gg4. The network problem has been remedied and the system .is operating properly. U S WBST wili continue to monitor the Vail ~-911 system and work with the Vail 8-911 administration do oversee that the system continues to perform properly. As suggested by the Vail T?oliee Cbief, U S WEST officials believe it is always a good ides to have•a seven-digit number available as a back-up to 911 no matter which community you reside in. Although many safeguards are inherent in 911 systems and operations, failures can accasio:xally occur and it's wise to always b® prepared. 3p FEB 01 '94 04~46PM US WEST PR P.1 ~ ~ bOV7 , I (9.861 COMMUNIGRTIONS FACSlMlLE COMMUNICATIONS TRANSMITTAL. SHEET .......---..J OAT1c: ~ / ~ ~ ~ +NlrM0E5 (INCWOIHO THISPAOE)r !I D18P091TfON OF ORIGINALS AFTER TRANSMISSION: 7,Q. ? R£TURIM VIA MAII~ HANpl9E1~IVER. . RECEIV IsIG FACiSiMILE TELEPHONE NUMBER-r - ? CALL FOR PICK-UP NAME-r TC •E?~I~iUN ~NUMRERt ~ ra STRCfnTs. T7 ~ ROO O.: r - TATS: FFt~I~II ~,1 TRAN3MIT71NCS FACSSMiLk 7f:Lf:Y'HiyNt NUMBtK: REFER TO THE "MCIUNTAIN B6LL R6F8RENCE,GUIbE" FOR A { t _ INGOFCOMPRNYFAGS(MILELOCATIONSANRFAXNVMBERS NAM!:: ~~Y rL ON VUMtitFt: . ~ ( I STREETa ~ I Roomi" PTva cs' ~ b l t~ s t: SPECIAL INSTRUCT! a r 1~ • , [ IF YOU ENCOUNTER PROBLEMS l?URIN(i TRANSMISSIO NTAC I NAME: TEL UNt NUNi13tHr ~ 1 L 1:~:; f 1 I,US ~t~•nt.. ~ l ~ ' ` OtG.Q,~ EAGLE COUNTY POPULATION PROJECTIONS 1990 1995 TOTAL MALES FEMALES TOTAL MALES FEMALES 0 TO 4 2026 1026 1000 0 TO 4 1925 985 940 5 TO 9 1706 859 846 5 TO 9 2102 1063 1039 10 TO 14 1325 670 654 10 TO 14 1759 885 874 . 15 TO 19 1057 594 463 15 TO 19 1402 707 694 20 TO 24 1833 990 843 20 TO 24 2012 1106 906 _ 25 TO 29 ~ 2832 1478 1353 25 TO 29 2173 1134 1039 30 TO 34 3197 1692 1505 30 TO 34 2363 1208 1155 35 TO 39 2841 1531 1310 35 TO 39 3565 1870 1695 40 TO 44 1993 1087 906 40 TO 44 3181 1695 1486 45 TO 49 1092 605 486 45 TO 49 2295 1232 1062 50 TO 54 703 365 337 50 TO 54 1345 727 618 55 TO 59 474 244 230 55 TO 59 901 461 439 60 TO 64 371 191 179 60 TO 64 620 314 306 65 TO 69 306 163 -142 65 TO 69 452 228. 223 70 TO 74 174 80 93 70 TO 74 323 165 157. Z5 TO 79 114 ~ 47 66 75 TO 79 194 87 106 80 TO 84 ~ 66 32 34 80 TO 84 129 ~ 54 75 85+ . 34 13 21 85+ 94 41 52 TOTAL 22144 11667 10468 TOTAL 26835 13962 12866 2000 ~ 2010 TOTAL ~ MALES FEMALES TOTAL MALES FEMALES 0 TO 4 1614 825 ~ 788 0 TO 4 1875 959 916 5 TO 9 1996 ~ 1020 976 5 TO 9 1745 891 854 10 TO 14 2151 1087 1063 10 TO 14 1744 890 854 15 TO 19 1820 915 905 15 TO 19 2115 1078 1037 20 TO 24 2263 1186 1076 20. TO 24 2962. 1536 ~ 1426 25 TO~ 29 2275 1211 1064 25 TO 29 2830 1448 1382 30 TO ~34 1686 855 ~ 831 30 TO 34 2059 1029 1030 35 TO 39 2711 1378 1333 35 TO 39 2206 1138 1068 40 TO 44 3874 2018 1856 40 TO 44 2427 1219 .1207 45 TO 49 3436 1815 1620 45 TO 49 3345 1685 1659 50 TO 54 2476 1316 1160 50 TO 54 ~ 4269 2200 2069 55 TO 59 1475 784 690 55 TO 59 3559 1853 1706 60 TO 64 975 494 481 60 TO 64 2414 1258 1156 65 TO 69 658 329 329 65 TO 69 1380 713 666 70 TO 74 467 230 237 70 TO 74 862 421 440 75 TO 79 322 155 166 75 TO 79 548 252 295 80 TO 84 ~ 202 88 114 ~ 80 TO 84 366 160 205 85+ 174 74 100 ~~85+ 329 140 189 TOTAL 30575 15780 14789 TOTAL 37035 18870 18159 . 2020 TOTAL MALES FEMALES.. 0 TO 4 2215 1133 1082 : ~ ~ ~ ; 5 TO 9 2199 1123 1076 10 TO 14 2034 1038 996 15 TO 19 1907 971 936 ~ . 20 TO 24~ 2734 1430 1304 25 TO 29 3192 1638 1553 30 TO 34 2824 1412 1412 35 TO 39 . 2932 1459 ~ 1472 _ 40 TO 44 2964 1474 1490 ~ . 45 TO 49 3013 1533 .1480 . 50 TO 54 3049 1523 1525 55 TO 59 3592 1795 1796 60 TO 64 3930 1997 1932 ~ . 65 TO 69 2910 1485 1425 70 TO 74 1795 897 897 75 TO 79 966 456 510 80 TO 84 577 248 328 85+ 503 208 295 TOTAL 43336 21820 21509 Prepared by: L. Venturoni Date: December 23, 1993 File: Eaproj.wk4 i WORK SESSION FOLLOW-UP TOPIC QUESTIONS FOLLOW-UP SOLUTIONS J 1991 11119 NEWSPAPER VENDING MACHINES TOM M.IJIM C.: What can be done to make these uniform Planning staff has met with the newspaper owners and .reviewed locations and locations less prolific? for boxes. Existing boxes have been located and counted. The plan is to define appropriate locations for boxes and appearance. Streetscape Plan calls for encasing the boxes in woodframe. "Free speech" issues are involved with the effort. Project will be prioritized with other CDD Long Range and Special Projects for Council review in early February. 1992 11110 COUNTY REGIONAL MEETINGS Next meeting to be announced. _1993 10/19 REQUEST FOR PURCHASE OF COUNCILISTAFF: Follow-up and respond to petitions Appraisal underway. Rick Moser has contacted developer who has TRAPPER'S RUN PARCEL presented at 10119193, TC Regular Evening meeting. referred him to a condemnation attorney. Mr. Moser still feels he can have the appraisal by 1/31/94. 10/19 FOREST ROAD STREET TOM M.: Urge Joe Macy to work with Bruce Chapman and VA appeared before the PEC and followed up on the conditions CONTRACT WNA homeowners so street use agreement can be signed prior concerning noise level and operation on the site. to ski season opening 11/13193. 10119 SNOW STORAGE LAND GREGILARRY G.: Immediately pursue purchase from VA Initial discussion between TOV and VA re: possible future land exchanges PURCHASE of current snow storage site, as well as another 10 acres have occurred. adjacent to the west. 10/26 WATER QUALITY DEVELOPMENT TOM M.: Prepare supporting ordinance. Russ contacted NWCCOG and they knew nothing about the necessity for REVIEW REGULATIONS/NWCCOG a resolution. 12/07 REGIONAL TRANSPORTATION PEGGY: Linda Powers, State Representative from SPECIAL DISTRICTS Gunnison, is considering expanded wording from county- (request: Steinberg) wide to regional county districts re: state-wide half cent transportation tax. Follow-up in writing. 12107 REFERENDUM SUBMITTAL TOM M.: Supply detail re: immediate disclosure PROCESS requirements for referendum petitioners. (request: Johnston) January 28, 1994 Page 1 of 2 _ _ , 1994 I 01/04 LIBRARY HOURS ' (request: Johnston) ANNIE: . Complaints have been received re: library hours, i.e., holidays, evenings, overall not convenient for "working" residents. 01/04 HANDGUN ORDINANCE TOM M./KEN: Draft ordinance re: sale of handguns/ Tom M. will collect some model ordinances and the issue will be (request: Lapin, w/consensus of automatic weapons (prohibiting!!!) within the town limits. discussed at a Work Session. Council) 01/04 VAIL AVALANCHE SIGNS BOB McL: When events other than hockey are occurring in Bob McL. has drafted a letter to Rob Robinson which will be included in (request: Strauch) the arena, would VRD be willing to cover the garish neon your next packet. signs? 01111 OUTSIDE ICE SKATING LIGHTING BOB McL: Discuss w/Rob Robinson with possibility of AT VAIL GOLF COURSE shielding/redirecting/etc., the lighting for evening skating. I I I ~ _ l i t I - - - - - _ January 28, 1994 Page 2 of 2