HomeMy WebLinkAbout1996-02-20 Support Documentation Town Council Work Session
!lA9L TOVVN COl1NC9L
WORFC SESS10N
TUESD64V, FEBRUe4RY 20, 1996
1:00 P.M. IN TOV COUNCIL CHANIBERS
AGENDA
1. PEC Interviews. 2. DRB Interviews.
3. Housing Authority Interviews.
4. Art In Public Places Interviews.
5. Vail Valley Marketing Board Interviews.
6. Ten Year Financial Plan fViodel.
7. Continued Discussion of Lottery Criteria.
8. Information Update.
9. Council Reports.
10. Other.
11. Executive Session - Land iVegotiations.
12. Adjournment. -
RlOTE UPCOMING MEETIIVG STAR'T TIMES BELOVU:
(ALL. TIMES ARE APPROXIIUIATE AND SUBJECT YO CHANGE)
I I I I I I I
THIE PJEX7!/AIL T0WN COUNCILALL Dr4Y COUNCIL RETREA7
WILL BE ON TUESDAY, 2/27/96, BEGINNING AT 8:00 A.M. A7 THE CF9ARTER AT BEAVER CREEK.
7FIE FOLLOWING !/AIL TOVVN COUIVCIL REGUL.4R 1NORI4 SESSION
WILL BE ON TUESDAY, 3/5/96, BEGIhIfVIPVG AT 2:00 P.M. IRI TOV COUNCIL CHAfVIBERS.
THE NEX7 !lAIL TOWN COUNCIL 12EGULAR EVEPIING MEETING
•!NlILL BE ON TUESDAY, 3/5/96, BEGINfVING AT 7:30 P.M. IRI TOl1 COUfVCIL CHAMBERS.
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Sign language interpretation available upon request with 24 hour notification. Please call 479-2114 voice or
479-2356 TDD for information.
C:WGENDA.WSE .
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VA9L T01AIiV COl91VCIL
WORK SESSION
TUESDAY, FEBI2UARV 20, 1996
1:00 P.M. 6N TOM COIJNCIL CHAf1ABERS
EXPAIdDED AGENDA
1:00 P.M. 1. PEC Interviews.
ACTION REQUESTED OF COUNCIL: Appoint four new members to
serve two year terms, expiring February, 1998.
BACKGROUND RATIOfVALE: The following citizens have applied for
appointments on the PEC Board:
oGalen Aasland
oTom Allendar
oGreg Amsden
oJeff Bowen oDoug Cahill
oPatrick Dauphinias
oDiane Golden
oEric Larson
oGene Uselton
oRichard Vermillion
oNl. Kathy Vieth
oRandy Vosbeck
. oMartin Waldbaum
1:15 P.M. 2. DRB Intenriews.
ACTION REQUESTED OF COUNCIL: Appoint two new members to
serve two year terms, expiring February, 1998.
- BACKGROUND RATIONALE: The following citizens have applied for
appointments on the DRB Board:
oRobert Borne
oClark Brittain
oTed Hingst
oEric Larson
oGene Uselton
oMartin Waldbaum
oHans Woldrich
1:30 P.M. 3. Housing Authority Interviews.
ACTION REQUESTED OF COUNCIL: Appoint one new member to
serve a five-year term, expiring February, 2001.
BACKGROUND RATIOiVALE: The following citizens have applied for
appointments on the Housing Authority:
oDonald Banovitz
oStanleigh Cole
oKurt Keieg
oRobert Mann ,
oKimberley Ruotolo
oJack Snow
oStephen Stockmar
oMartin Waldbaum
oKyle Webb
1:45 P.M. 4. Art In Public Places Interviews.
ACTION REQUESTED OF COUNCIL: Appoint three new members as
follows:
2 Three-year terms to expire February, 1999
1 One-year term to expire February, 1997
BACKGROUND RATIONALE: The following citizens have applied for
appointments on the AIPP Board:
•Alice Cartwright
•Sherry Dorward
•Connie Kincaid-Strahan
•George Lamb
•Nancy Rondeau
•Lyn Segal
•Karen Smith •Richard Strauss .
•Kyle Webb
2:00 P.M. 5. Vail Valley Marketing Board Interviews.
ACTION REQUESTED OF COUNCIL: Appoint one new member to
serve an unexpired term ending January, 1997.
BACKGROUND RATIONALE: The following citizens have applied for
appointments on the WMB.
•Kelly Brown
•Uicki Crawford
•Andre Fournier
•Michelle Frongillo ~ •Annie Goodman
•Eric Larson
•Jerry Nichols
•Beth Slifer
2:15 P.M. 6. Ten Year Financial Plan Model.
Steve Thompson
ACTION REQUESTED OF COUNCIL: Review Model.
BACKGROUND RATIONALE: A ten year financial model is used to
. understand trends and relationships of the Town's revenues,
ezpenditures and debt service. It is a tool to help staff and Council
understand how decisions made today effect the future.
3:15 P.M. 7. Continued Discussion of Lottery Criteria. ,
Andy Knudtsen
ACTION REQUESTED OF COUNCIL: Provide direction to staff.
. BACKGROUND RATIONALE: After receiving Council feedback on the
structure of the lottery and the values to be emphasized in the lottery on
February 6, 1996, staff has refined the critera and wants to follow-up with
Council on some points.
STAFF RECOMMEfVDATION: Confirm staff's direction in developing the
, criteria and process.
4:15 P.M. 8. Information Update.
4:25 P.M. 9. Council Reports.
4:35 P.M. 10. Other.
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4:45 P.M. 11. Executive Session - Land Negotiations.
5:15 P.M. 12. Adjournment.
NOTE UPC01lAING MEETY1VG START TInAES BELOUV:
(ALL TINIES ARE APPROXIMATE AND SUBJECT TO CHANGE)
THE NEX7 !/A1L TOViIM COUNCIL ALL DAY RETREAT
WILL BE ON TUESDAV, 2/27/96, BEGINNING AT 8:00 A.M. AT THE CHARTER AT BEAVER CREEaC.
THE FOLLOWING !/AIL TOWYd COURlCIL ALL D,4Y COUPlCIL RETREA7
!ilIILL BE ON YUESDA?Y, 3/5/96, BEGINNIiVG AT 2:00 P.M. IN TOV COUNCIL CHARABERS.
THE RfEXT !lAIL 1'OIAIN COUNCIL REGl1LAR EVENIWG fiAEE'TING
WILL BE ON TUESDAY, 3/5196, BEGINNIIVG AT 7:30P.iw. 9R! TO!! COUfVCIL CHAfiABERS.
I I I I I I I
Sign language interpretation available upon request with 24 hour notification. Please call 479-2114 voice
or 479-2356 TDD for information.
C:WGENDA.WSE
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