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HomeMy WebLinkAbout2005-04-05 Support Documentation Town Council Work SessionTOWN COUNCIL WORK SESSION AGENDA VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 11:00 A.M., TUESDAY, APRIL 5, 2005 TOWN COUNCIL WILL BE SERVED LUNCH. NOTE: Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. 1. George Ruther ITEM/TOPIC: PEC/DRB Update. (20 min.) 2. Lorelei Donaldson ITEMITOPIC: Design Review Board (DRB), Planning and Environmental Commission (PEC) and Art in Public Places (AIPP) Board Appointments. There were no letters of interest for the Building and Fire Code Appeals Board and BFCAB vacancy position. Therefore, because Kathy Langenwalter is already appointed as a first alternate, staff is requesting Langenwalter be appointed as a full-time member of this board, 04.01.05 to 03.31.10. (70 min.) ACTION REQUESTED OF COUNCIL: 1) Appoint two applicants to the DRB for a term of two years each (through March 31, 2007). 2) Appoint three applicants to the PEC for a term of two years each (through March 31, 2007). 3) Appoint three applicants to the AIPP for a term of three years each (through March 31, 2008). 4) Appoint an altemate from the BFACB for a term of five years (through March 31, 2010). BACKGROUND RATIONALE: There are currently two vacancies for DRB; three vacancies for PEC and three vacancies for AIPP. The Town received five (5) applications for the DRB vacancies; seven (7) applications for the PEC and four (4) applications for the AIPP. One applicant is an incumbent member of the DRB, three applicants who are incumbent members of the PEC and two applicants that are incumbent members to the AIPP (noted by asterisks below). It is requested that the Town Council interview each applicant at the work session and then appoint two applicants to the DRB; three applicants to the PEC and three applicants to the AIPP at the evening meeting; and one current alternate to the BFCAB. The applicants are as follows: DRB: PEC: Melissa Baum * AIPP: Chas Bernhardt Kay Cherry* Sheny Dorward Doug Cahill* Thomas Du Bois Susan Frampton Lynn Fritzlen Kirk Hansen Timothy Loss Diana Mathias* Bill Jewitt Jennifer Mason* Kim Langmaid William Pierce Gwen Scalpello t have also enclosed an attendance summary for each of these boards for your review. RECOMMENDATION: Appoint a total of two members to the DRB fortwo-year terms each; three members to the PEC for two- yearterms each; and three members to the AIPP for three-year terms each; and one member to the BFACB for a five year term. 3. Pam Brandmeyer ITEMITOPIC: Council Committee Appointment Review. (20 min.) BACKGROUND RATIONALE: At the March 15 work session, it was suggested the committee and task force appointments should be revisited, with an emphasis on eliminating Council assignments when contracts for services are in place and Council is not making a contribution that would require Council oversight. Another option for consideration would be replacing current Council appointments with staff, as appropriate. In your packet, you will find a list of the current 36 committee/task force appointments in place. 4. Todd Oppenheimer ITEM/TOPIC: Redesign of Seibert Circle. (40 min.) ACTION REQUESTED OF COUNCIL: Review and respond to the recommendation from the Streetscape Design Committee to reconstruct Seibert Circle area as part of the Village Streetscape project. BACKGROUND RATIONALE: The Streetscape Design Committee, assisted by Wenk Associates and Joe Kracum, set out to develop a new design concept for Seibert Circle which would have 4-season appeal, be a gathering and seating area, and create a new "post card" image for the town. The Streetscape Design Committee has developed such a concept for the inclusion in the Village Streetscape project. The proposed concept. incorporates a European inspired feature with the four-season attraction of water fountains and fire features into Seibert Circle. The intent of this feature is to honor Vail's legacy. A variety of approaches for this important honor have been suggested including commemoration of the 10~' Mountain Division and a broader theme of honoring the history of the community and the Vail Valley. In addition to the main feature, warming /fire features are incorporated to promote gathering and numerous additional seating opportunities are created with the proposed concept. Images of the proposed concept are attached along with the. estimated cost of relocating the Moroles piece and constructing the new concept. The estimated costs and process of construction are further clarified with a series of phasing studies outlining the proposed schedule of the project. STAFF RECOMMENDATION: Approve the recommendation to relocate the Moroles art piece to a location still to be determined and design and construct the presented concept. 5. George Ruher ITEMITOPIC: A request for final review and approval of the ArraBelle Hotel Rental Incentives Program. (15 min.) ACTION REQUESTED OF COUNCIL: Listen to a brief presentation and engage in a discussion on the topic. Then, approve, approve with modifications, or deny the proposal. BACKGROUND RATIONALE: On September 27, 2004, the applicant, Vail Resorts Development Company, was granted final approval with conditions of a major exterior alteration application allowing for the construction of the Arrabelle Hotel in Lionshead. One of the conditions of approval states; "The Developer shall address the following conditions of approval prior to the issuance of a building permit by the Town of Vail Community Development Department: (note: A grading permit shall constitute a building permit) 7) That the Developer finalizes the Rental Program Proposal and then enters into a written agreement with the Town of Vail that is recorded with the Eagle County Clerk & Recorder's Office, which requires that the Rental Program Proposal is implemented and fully adhered to by the applicant and its assigned and successors for a period of not less then 20 years from the date of the issuance of a Temporary certificate of occupancy. The final Rental Program Proposal shall be reviewed and approved by the Vail Town Council following a recommendation on the proposal from the Town of Vail Planning and Environmental Commission." In response to this condition, the applicant has submitted the "Vail Rental Program", dated April 5, 2005. A- copyof the proposal-h"as been attached for reference. STAFF RECOMMENDATION:The Community Development Department recommends that the Vail Town Council approves with modifications the request for final review of the "Vail Resorts/Lionshead Core Site Flotel Condominium/Lock-off Rental Program", dated April 5, 2005. Recommended modifications include: • Amend the condition requiring the that the Rental Program Proposal is implemented and fully adhered to by the applicant and its assigned and' successors for a period of not less then 28 10 years from the date of the issuance of a temporary certificate of occupancy. 6. Judy Camp ITEMITOPIC: 2004 Year-end Financial Information and Investment Report. (20 min.) ACTION REQUESTED OF COUNCIL: Review distributed material and listen to summary presentation. Ask any questions or give any comments regarding the town's financial performance in 2004. BACKGROUND RATIONALE: With the exception of any year- end audit adjustments, all 2004 financial transactions have now been recorded. Financial results from 2004 have an impact on the supplemental appropriation which follows on this agenda and also on planning. and budgeting for future operations and projects. A presentation of the year-end investment report is required by the Town Code, Title 2, Chapter 2. STAFF RECOMMENDATION: The objective of this agenda item is to provide Council with information for future decision making. No formal action is requested. 7. Judy Camp ITEMlTOPIC: Discussion of First Reading of Ordinance No. #9, Series 2005, an Ordinance making supplemental appropriations to the 2005 Budget, Supplemental Appropriation No. 1. (20 min.) ACTION REQUESTED OF COUNCIL: Discuss Ordinance No. #9, Series 2005, on first reading. BACKGROUND RATIONALE: To be provided in separate memo STAFF RECOMMENDATION: Discuss Ordinance No. #9, Series 2005. 9. Suzanne Silverthom ITEM/TOPIC: Update on Vail Visitor Center Committee Krista Miller Information-Gathering and Operations Criteria. (60 min:) Stan Zemler Farrow Hitt BACKGROUND: On February 15; 2005, the Vail Town Council Kim Ruotolo approved a timetable for review and selection of an operator for the Vail Village and LionsHead Visitor Information Centers, to be enacted following completion of the current contract, held by the Vail Valley Chamber and Tourism Bureau, which expires September 30, 2005. The timetable includes five phases taking place February 15 to July 5. Phase-one is the information- gathering phase with preliminary research gathered and evaluated by the Town Council Visitor Information Center Committee. Phase-two includes development of new and/or modified .criteria to be used in the request for proposals (RFP). The purpose of this Town Council update is to present a summary of the Committee's . findings, including recommendations on Purpose, Goals, .and Operational Standards, which will form the foundation for review and selection of an operator. COMMITTEE RECOMMENDATIONS: - Formalize Purpose, Goals and Operational Standards for the Visitor Information Centers at the April 19 evening Town Council meeting, to include opportunities for public comment. - Draft a request for proposal (RFP) .for athird-party operator using the criteria outlined in this memorandum and according to the timetable adopted in February which calls for Council review and approval of the RFP on April 19. - Direct the Committee to evaluate atown-run operational structure with a presentation to occur April 19. 10. ITEM/TOPIC: Information Update. (10 min.) 11. ITEMITOPIC: Matters from Mayor & Council. (10 min.) 12. ITEM/TOPIC: Adjournment. (4:00 p.m.) NOTE UPCOMING MEETING START TIMES BELOW: (ALL TIMES ARE APPROXIMATE AND SUBJECT TO CHANGE) THE NEXT VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BEGIN AT 12 NOON, TUESDAY, APRIL 19, 2005 IN THE VAIL TOWN COUNCIL CHAMBERS. Sign language interpretation available upon request with 24-hour notification. Please call 479-2106 voice or 479-2356 TDD for information. PLANNING AND ENVIRONMENTAL COMMISSION PUBLIC MEETING ,_, ,. March 28, 2005 TOi'I~OFt'~L . PROJECT ORIENTATION -Community Development Dept. PUBLIC WELCOME MEMBERS PRESENT Chas Bernhardt Bill Jewitt Ann Gunion David Viele Rollie Kjesbo MEMBERS ABSENT Doug Cahill George Lamb Site Visits: 1. Young Residence - 1450 Buffehr Creek Road, Driver: George Public Hearing -Town Council Chambers 1:00 pm 2:00 pm A request for a recommendation to the Vail Town Council for proposed text amendments, pursuant to Section 12-3-7, Amendment, Vail Town Code, to Section 12-14-14, Restaurants, Bars, or Similar Uses, Vail Town Code, deleting specific noise regulations, and setting forth details in regard thereto. Applicant: Town of Vail, represented by Dwight Henninger Planner: George Ruther ACTION: Recommendation of Approval MOTION: Kjesbo SECOND: Viele VOTE: 5-0-0 Staff made a presentation per the staff memorandum dated March 28, 2005 There was no public comment The Commissioners had no additional comment. 2. A request for a review of an amended final plat for the Cliffside Subdivision and the Ridge at Vail Subdivision, pursuant to Chapter 13-4, Minor Subdivisions, Vail Town Code, to amend the lot sizes and configurations of the lots within the Cliffside Subdivision and the Ridge at Vail Subdivision, located at 1450, 1451, 1452, 1453 Cliffside Drive, and 1425 & 1448 Buffehr Creek Road/Lots 1, 2, 3, 4, 5, & 6 Cliffside Subdivision, and Lot 4, Ridge at Vail Subdivision, and setting forth details in regard thereto. Applicant: Mi~Ce Young Planner: Warren Campbell ACTION: Approved MOTION: Kjesbo SECOND: Viele VOTE: 5-0-0 Staff made a presentation per the staff memorandum dated March 28, 2005 There was no public comment The Commissioners had no additional comments and agreed with the conditions in the memorandum recommended by staff. 3. A request for final review of a final plat for a major subdivision, pursuant to Chapter 13-3, Major Subdivisions, Vail Town Code, to allow for the creation of the Vail Mountain Park Subdivision; a final review of a variance from Section 12-8A-5, Lot Area and Site Dimensions, pursuant to Chapter 12-17, Variances, Vail~Towri Code, to allow for the creation of a new lot less than 35 acres in size, located at Tract E, Vail Village, Fifth Filing and a part of Lot C, Block 5-C, Vail Village First Filing, and setting for details in regard thereto. Applicant: Vail Resorts, represented by Braun Associates, Inc. Planner: George Ruther ACTION: Tabled to April 11, 2005 MOTION: Jewitt SECOND: Kjesbo VOTE: 5-0-0 4. A request for a correction to the Vail Land Use Plan to designate the Lionshead Redevelopment Master Plan Area and an amendment to the Lionshead Redevelopment Master Plan to amend, in part, Chapter 5, Vail Civic Center Detailed Plan Recommendations, and setting forth details in regard thereto. Applicant: Town of Vail, represented by Rick Pylman, Pylman & Associates, Inc. Planner: Bill Gibson ACTION: Tabled to April 11, 2005 MOTION: Jewitt SECOND: Kjesbo VOTE:5-0-0 5. A request for a recommendation to the Vail Town Council of a major amendment to a special development district (SDD), pursuant to Section 12-9A-10, Amendment Procedures, Vail Town Code, to allow for an amendment to Special Development District No. 4, Cascade Village, for an approved development plan of a new condominium, building, located at 1325 Westhaven Drive (Westhaven Condominiums, aka, "The Ruins")/Area A, Cascade Village, and setting forth details in regard thereto. Applicant: Mirus LLC and Wright & Company, represented by Pylman & Associates Planner: Matt Gennett ACTION: Tabled to April 11, 2005 MOTION: Jewitt SECOND: Kjesbo VOTE:5-0-0 6. A request for a final review of a variance from Section 12-6D-8, Density; Chapter 12-10, Off- Street Parking and Loading; and Title 14, Development Standards Handbook, Vail Town Code, pursuant to Chapter 12-17, Variances, to allow for a residential addition, located at 2854 Snowberry Drive/Lot 19, Block 9, Vail Intermountain Subdivision, and setting forth details in regard thereto. Applicant: Mike and Marla Haley, represented by RAL Architects, Inc. Planner: Elisabeth Eckel ACTION: Tabled to April 11, 2005 MOTION: Jewitt SECOND: Kjesbo . -VOTE: 5-0-0 7. Approval of March 14, 2005 minutes MOTION: Kjesbo .SECOND: Jewitt VOTE: 5-0-0 8. Information Update 9. Adjournment c; MOTION: Jewitt SECOND: Kjesbo . VOTE: 5-0-0 The applications and information about the proposals are available for public inspection during regular office hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the project orientation and the site visits that precede the public hearing in the Town of Vail Community Development Department. Please call (970) 479-2138 for additional information. Sign language interpretation is available upon request with 24-hour notification. Please call (970) 479-2356, Telephone for the Hearing Impaired, for information. Community Development Department Published March X25, 2005, in the Vail Daily. DESIGN REVIEW BOARD AGENDA March 16, 2005 ~~ 3:00 P.M. ~~ ~ ~~~~ ~ PUBLIC MEETING PUBLIC WELCOME PROJECT ORIENTATION /LUNCH -Community Development Department MEMBERS PRESENT Bill Pierce Pete Dunning Margaret Rogers Diana Mathias MEMBERS ABSENT Joe Hanlon SITE VISITS 1. .Eagle River Water and Sanitation District - 2734 Snowberry Drive 2. Enzian Condominiums - 705 West Lionshead Circle 3. Landmark Condominiums - 610 West Lionshead Circle 4. Dantas Residence - 1787 and 1797 Alpine Drive 5. Raiola Residence - 1807 Alpine Drive 6. Hilb Residence - 1467 Aspen Grove Lane 7. Cummings Residence - 5109 Black Gore Drive 8. Stevenson Residence - 1518 Spring Hill Lane 9. Manor Vail - 595 East Vail Valley Drive 10. Gore Range Mountain Works - 201 Gore Creek Drive 11. Forest International LLC - 45 Forest Road 12. 9 Vail Road - 9 Vail Road Driver: George PUBLIC HEARING -TOWN COUNCIL CHAMBERS 12:OOpm 2:OOpm. 3:OOpm 1. 9 Vail Road DRB05-0037 F_lisabeth Final review of a minor alteration (new parking) 9 Vail Road/Lot 9B, Vail Village Filing 2 Applicant: 9 Vail Road Condominium Association, represented by Zehren and Associates ACTION: Approved with condition(s) MOTION: Rogers SECOND: Mathias VOTE:4-0-0 CONDITION(S): 1. The applicant shall assure that the wall is constructed with a finish to match the existing river rock wall and associated cap located at the east side of the 9 Vail Road Condominiums. 2. Prior to requesting a final inspection of the project from the Community Development Department, the applicant shall assure that all utility boxes and transformers located to the north of the proposed wall are painted gray. t 2. Gore Range Mountain Works DRB04-0514 Elisabeth Final review of a minor alteration (new retail storefront) 201 Gore Creek Drive, Unit C2/Bell Tower Condominiums Applicant: Axel Wilhemsen ACTION: Tabled to April 6, 2005 MOTION: Rogers SECOND: Mathias VOTE: 4-0-0 3. Eagle River Water and Sanitation District DRB05-0053 Elisabeth Final review of a minor alteration (revegetation plan associated with underground water storage tank) Applicant: Eagle River Water and Sanitation District ACTION: Approved with condition(s) MOTION: Rogers SECOND: Dunning VOTE: 4-0-0 CONDITION(S): 1. The applicant shall plant 100 coniferous saplings 1-2 feet in height within the area of the lot that is not currently vegetated by November 1, 2005 or prior to the final inspection carried out by the Community Development Department, whichever occurs first. 4. Gannett Residence DRB05-0082 Bill Final review of change to approved plans (change to retaining wall) 796 Forest Road/Lot 13, Block 1, Vail Village Filing 6 . Applicant: Doug Gannett, represented by Steve Riden ACTION: Tabled to April 6, 2005 MOTION: Rogers SECOND: Dunning VOTE: 4-0-0 5. Hilb Residence DRB05-0059 Bill Final review of new construction (new residence) 1467 Aspen Grove Lane/Lot 8A, Block 2, Lion's Ridge Filing 4 Applicant: Meadowbrook Duplex Inc., represented by Dave Hilb ACTION: Approved with condition(s) MOTION: Rogers SECOND: Mathias VOTE:4-0-0 CONDITION(S): 1. With the building permit submittal, the applicant shall submit PE stamped retaining wall drawings, a site specific geological hazard report, detailed rock/debris fence drawings, detailed BMP plans for the full length of the access drive, and a revised site plan verifying that disturbed grades do not exceed a slope of 2:1. 2. Prior to the issuance of a building permit, the applicant shall submit, for review and approval by the Town of Vail, revised plans showirig the expansion of Bedroom Number 3 bringing the building into compliance with the building height limits. 3. Prior to the issuance of a Temporary or Final Certificate of Occupancy the applicant shall install a monitored alarm system, subject to the review and approval of the Town of Fire Department. 4. With the building permit submittal, the applicant shall submit a revised landscape plan, for Town Staff review and approval, using native planting materials suitable to a southern hillside exposure. 6. Landmark Tower DRB05-0066 Bill Final review of an addition (elevator tower) 610 West Lionshead Circle/Lot 1, Block 1, Vail Lionshead Filing 3 Applicant: Lionshead Condominium Association, represented by Fritzlen Pierce Architects ACTION: Approved MOTION: Rogers SECOND: Dunning VOTE: 3-0-1 (Pierce recused) 7. Landmark Condominiums DRB05-0083 Bill Final review of an addition (elevator tower) 610 West Lionshead Circle/Lot 1, Block 1, Vail Lionshead Filing 3 Applicant: Landmark Condominium Association, represented by Fritzlen Pierce Architects ACTION: Withdrawn 8. Stevenson Residence DRB05-0062 Elisabeth Conceptual review of new construction (new duplex) 1518 Spring Hill Lane/Lot 15, Block 3, Vail Valley 1St Filing Applicant: Ray Stevenson, represented by Duane Piper ACTION: Conceptual - no vote 9. Raiola Residence DRB05-0018 .Elisabeth Final review of new construction (single family residence) 1807 Alpine Drive/Lot 44, Block 1, Vail Village West Filing 1 Applicant: Jay Raiola, represented by Dave Irwin ACTION: Tabled to April 6, 2005 MOTION: Rogers SECOND: Mathias VOTE: 4-0-0 10. Tanglewood of Colorado DRB05-0017 Bill Final review of a residential addition (new entry, bedroom) 600 West Forest Road/Lot 4, Block 1, Vail Village Filing 6 Applicant: Tanglewood of Colorado, represented by Steve Riden, AIA ACTION: Approved with condition(s) MOTION: Rogers SECOND: Dunning VOTE: 4-0-0 CONDITION(S): 1. The Tanglewood Residence (600 West Forest Road - i.e. east unit) and the adjacent Elenbass Residence (596 West Forest Road - i.e. west unit) shall only construct improvements that "create an architecturally integrated structure with unified site development". Therefore, prior to the issuance of a building permit for the construction of these approved improvements to the Tanglewood Residence; the Elenbass Residence must first receive Town of Vail design review approval and submit for building permits to construct improvements that are architecturally and aesthetically compatible and complimentary to the approved improvements to the Tanglewood Residence. 11. Forest International LLG DRB05-0060 Matt Conceptual review of a residential addition (new living room) 45 Forest Road/Lot 33, Block 7, Vail Village Filing 1 Applicant: Forest International LLC, represented by Steve Riden ACTION: Conceptual - no vote t 12. Cummings Residence DRB05-0071 Warren Conceptual review of new construction (single family residence) 5109 Black Gore Drive/Lot Z, Block 2, Gore Creek Subdivision Applicant: Greg and Janice Cummings ACTION: Conceptual - no vote 13. Manor Vail Lodge DRB03-0155 Warren Conceptual review of proposed exterior modifications and site improvements 595 East Vail Valley Drive/Lots A,B,C, Vail Village Filing 7 Applicant: Manor Vail Lodge Association, ,represented by Zehren Associates ACTION: Tabled to April 6, 2005 MOTION: Rogers SECOND: Dunning VOTE: 4-0-0 14. Enzian Condominiums DRB05-0084 Warren Final review of a minor alteration (repaint railings and trim) 705 West Lionshead Circle/Lot 1, Block 2, Vail Lionshead Filing 3 Applicant: Enzian Condominium Association, Inc., represented by Geoff Wright ACTION: Approved MOTION: Rogers SECOND: Dunning VOTE: 4-0-0 15. Dantas Residences DRB04-0623 George Conceptual review of site plan (building site options) 1787 and 1797 Alpine Drive/Lots 39 and 40, Vail Village West Filing 1 Applicant: Dantas Builders, represented by Michael Dantas ACTION: Conceptual - no vote MOTION: SECOND: CONDITION(S): 16. Lionshead Streetscape DRB05-0045 George Final review of new construction (new streetscape) 675 Lionshead Place/(a complete legal description is available for inspection at the Town of Vail Community Development Department upon request). Applicant: Vail Resorts Development Company, represented by Braun Associates, Inc. ACTION: Tabled to April 6, 2005 ' MOTION: Rogers SECOND:, Dunning VOTE: 4-0-0 CONDITION(;S): Staff Approvals King Residence DR605-0044 Bill Final review of change to approved plans (new deck) 272 West Meadow Drive, Unit B/Lot 9, Vail Village Filing 2 Applicant: James V. King Jr., represented by Beth Levine Architect, Inc. Hurtt Residence DRB05-0046 Bill Final review of a ;minor exterior alteration (new deck) 272 West Meadow Drive, Unit A/Lot 9, .Vail Village Filing 2 Applicant: Calab Hurtt, represented by Beth Levine Architect, Inch, Alpenrose Addition DRB05-0063 Matt Final review of change to approved plans (handicap access ramp) 100 East Meadow Drive/Block 5D, Vail Village Plaza Condominiums Applicant: DHL Real Estate Investments, LLC, represented by Vail Valley Custom Builders Dill Residence DRB05-0057. Elisabeth Final review of a residential addition (deck enclosure) 1460C Ridge Lane/Lot 5A, Ridge at Vail Applicant: Charles Dill, represented by Saundra Spaeh Ying Residence DRB05-0058 Warren Final review of a residential addition (living room addition) 486 Forest Road/Lot 1, Block 1, Vail Village Filing 6 Applicant: Charles Ying, represented by Steve Riden Spraddle Creek LLC DRB05-0067 Matt Final review of change to approved plans (crawl space conversion) 1094 Riva Glen/Lot 4, Spraddle Creek Subdivision Applicant: Pat Welsch, represented by English & Associates, LTD Town of Vail Lightpost Banners DRB05-0070 Warren Final review of a sign 75 South Frontage Road/unplatted Applicant: Town of Vail Wester Residence DRB05-0074 Elisabeth Final review of a minor alteration (deck addition) 4301 Columbine Drive, Unif D/Lot D, Village on Bighorn Creek Applicant: Paul Wester Freemyer Residence DRB05-0068 Matt Final review of a residential addition (new master bedroom) 1881 Lionsridge Loop, Unit 26/Vail Point Condominiums Applicant: Jim and Helen Freemyer, represented by Sterling Homes, Inc. Tollefson Residence DRB05-0064 ~ Matt Final review of change to approved plans (new windows) 325 Forest Road/Lot 18, Block 7, Vail Village Filing 1 Applicant: Roger Tollefson, represented by Segerberg, Mahew & Associates The applications "and information about the proposals are available for public inspection during regular office hours in the project planner's office, located at the Town of Vail Community Development Department, 75 South Frontage Road. Please call 479-2138 for information. Sign language interpretation available upon request with 24 hour notification. Please call 479-2356, Telephone for the Hearing Impaired, for information. t T~WNOF VAIL MEMORANDUM To: Town Council From: Lorelei Donaldson, Town Clerk Date: March 31, 2005 Town Clerk RE: Vacancies on the Design Review Board (DRB), Planning and Environmental Commission (PEC); and Art in Public Places (AIPP) and Building and Fire Code Appeals Board (B&FCA) There are currently two vacancies for DRB, three vacancies for PEC, three vacancies for AIPP and one vacancy for the B&FCA. The Town received five (5) applications for the DRB vacancies; seven (7) applications for the PEC, four (4) applications for the AIPP and zero (0) applications for the vacancy for the B&FCA. One applicant is an incumbent member of the DRB, three applicants who are incumbent members of the PEC and two applicants that are incumbent members to the AIPP (noted by asterisks below). It is requested that the Town Council interview each applicant at the work session and then appointment two applicants to the DRB; three applicants to the PEC and three applicants to the AIl'P at the evening meeting. . The applicants are as follows: DRB: Melissa Baum Sherry Dorwazd Thomas Du Bois Lynn Fritzlen Diana Mathias* PEC: Chas Bemhardt* Doug Cahill* Kirk Hansen Bill Jewitt* Kim Langmaid William Pierce Gwen Scalpello AIPP: Kay Cherry* Susan Frampton Timothy Losa Jennifer Mason* Please note that Susan Frampton cannot make the Apri15"' meeting as she will be out of town. I have also enclosed an attendance summary for each of these boards for your review. The B&FCA vacancy did not receive any letters of interest and will be re-published for another four weeks and the letters of interest and appointment will be brought before Town Council at the May 10, 2005 meetings. I have also attached a letter of thanks from Tracy Gordon, who served on the AIl'P and cannot run for reappointment at this time. Thank you for your consideration of this matter. 75 South Frontage Road .Vail, Colorado 81657.970-479-2136/EgX970-~79-2320 . www. vailgov.com RECYCLED PAPER Melissa K. ~aurn 2875 Manns Ranch Road, E-1 Vail, Colorado 81657 970.477.0770 davenmelnvail~earthlink.net Town of Vail Department of Community Development 75 South Frontage Road Vail, Colorado 8~ 657 Ate: Lorilei Donaldson Re: Letter of Interest Design Review Board March 30, 2005 Dear Town Council .Members: ~ ~Z 8 This letter is to express my personal interest in a position on the Design Review Board. My understanding is that the position is open to residents who are registered voter within the Town of Vail. As a design professional, who has worked and lived in the valley for aver five years, I have had the opportunity to work with the town on a variety of architectural design projects from residential to large scale commercial. I have gained a strong understanding of the TOV guidelines and approval process; I believe that I can be a valued asset to the board, as I bring an understanding of the necessary steps that aid in implementing many of the proposed projects and a understanding the design issues that are unique to Vail. I am cun'enty taking my license exams and am expecting to have my architectural license in 2005. I have enclosed a resume indicating relevant professional and academic experience including specific projects that may demonstrate this understanding. Please feel free to contact me with any questions, concerns, or to re uest a information. I look forward to speaking with you. Thank you for your onsideration~~~onal Sincerey, Melissa K. Baum Zehren & Associates -i- Melissa K. ~aurn 2875 Manes Ranch Road, E-1 Vail, Colorado 81657 970.477.0770 davenmelnvail@earthlink, net Professional Experience: Zetren 8~ ~ Project Manager Winter 2004-Current Avon, Colorado www.zehren_com Raberts~on N69er TemsN Project Manager. Fall 2002-Winter 2004 Avon, Colorado . www.rmtarchitects.com Frimen ~~ Srtnith / Fritzlen Pienae grd>i6ec~ Intem Architect/ Job Captain: Fall 1999-Fall 2002 Vail, Colorado www.vailarchitect5.com Shau8lv~eaey Rdcel and Scott ~°-rd'>lit+ecti3. Inc. Intem Architect: Fall 1997-Fall 1999 Kansas Ciiy, Missouri www.sfsarch.com Grimell Renaissar~ Student Architect: Fa111996 Grinnell, Iowa Professional Activities: 2002- Present Architects Registration Examination 2001 .National Convention, Denver 2001 Design Technologies AutoCAD ADT Training 2001 Design Technologies AutoCAD 2000/20001 Training 2001 & 2000 DPIC Certificates 1 ~- 1999 AIA Tours Committee 1998- 1999 AIA Softball and Volleyball 1998 Women in Planning and Development and Westside Habitat for Humanity, Affordable Build-able Contextual, Housing A Community Design Competition _ 1997- 2002 NCARB Intern Developmen# Program Education: Bachelor aif Ar~ib~ _ College of Design, Iowa State University Ames, Iowa May 1997, Minor in Business .Academic Achievements; 1993-1997 AIAS Member, ISU Chapter 1996-1997 Design College Council _1996-1997 Student Alumni Association: Senior Class Council 1997 College of Design Scholarship and Awards Committee 1996 AIAS National Forum, Washington, D.C. 1993-1996 AIA Iowa Convention 1993-1996 Architectural Mentor of First Year Architectural Students 1993-1996 CORE, /owa State University StudentJouma/ ofArchitecture -2- N9elissa K. Baum 2875 Manns Ranch Road, E-1 Vail, Colorado 81657 970.477.0770 davenmelnvail@earthlink. net Professional Project Experience: Zehren 8c Associates: Manor Vail Resort, Addition and Renovation, Vail, Colorado Ifiand Residence, Private Residence, Truckee, California West Wall Lodge, New Construction, Crested Butte Vail Mountain Lodge, Renovation, Vail, Colorado Roberleon Miler Teirr~ell: Rose Valley Ranch, Private Log Residence, Glendevey, Colorado The Purple Sage Lodge, Private Residence, C Lazy U Ranch Gand County, Colorado Flores Residence, Private Residence, The Highlands Breckenridge, Colorado lndependenil!/ Contracted Consultant: Columbine Residence, Interiors of a Private Residence, Vail, Colorado FritrJen Pierce Smt~h Archifiec~/ Fritzlen Pienoe Architects: Beaver Dam Residences, Primary and Secondary Private Residences, Vail Colorado Fritzlen Pierce Smith/ FritrJen Pierce Architects Website, Created and Maintained Firm's Website Garmisch Loft Study, Renovation Study of existing Hotel to Employee Housing Units, Vail, Colorado West Vail Fire Station, Study of a New Fire Station and Employee Housing Units, Vail, Colorado Village Center Unit Remodel, Study of Renovating Three Condo Units into one unit, Vail, Colorado Columbine Residence, Private Residence, Vait, Colorado Fox 9, Private Developer/ Speculative Residence, Cordillera, Edwards, Colorado Fox 3, Private Developer/ Speculative Residence, Cordillera, Edwards, Colorado Village Center Condominiums, Study for Exterior Remodel, Vail, Colorado Forest Road Residence, Private Residence, Vail, Colorado Freeman/ Goncharoff Residence, Private Residence, Vail, Colorado Shaughnessy Fidcel and Solt An~itecxs .Inc.: The Barstow School, Addition and Renovation, Kansas Ciiy, Missouri St. John LaLande Parish, Addition and Renovation of Existing Worship and Elementary School, Blue Springs, Missouri Christ Lutheran Church and School, New Construction, Overland Park, Kansas Leawood Fire Station No. 3, New Construction, Leawood, Kansas United Methodist Church of the Resurrection, (Church Worship, offices, and Education Wing), New Construction, Leawood, Kansas Fire Station No. 2 and Consolidated Fire District No. 2 Headquarters, New Construction, Prairie Village, Kansas Fire Station No. 3, New Construction, Kansas Ciiy, Missouri Cure' of Are Elementary and Junior High School, Addition, Leawood Kansas Atonement Lutheran Church, Addition, Overland Park, Kansas Atchison County Law Enforcement Center,. Addition, Atchison, Kansas Leavenworth City^County Law Enforcement Center, New Construction, Leavenworth, Kansas Grinnep Renaissance; City planning project in Association with Iowa State University Developed Master Plan for Downtown Area Designed Upper Story Downtown Housing -3- ,. `'~~- SHERRY DORWARD ASLA L ANDSCAPE ARCHITECT PO BOk 3766 ?514 BUF{=E~~R CREEK ROAD D31 VAIL, COLORADO 81658 March 9, 2005 Ms. Lorelei Donaldson, Vail Town Clerk 75 South Frontage Road . Vail, Colorado 81657 Re: Application for a position on the Design Review Board Dear Lorelei: I would like to enter my name as a candidate for one of the open positions on the Town's Design Review Board. Having been a resident of the valley for over fifteen years, I care about the quality and character of the Town and would like very much to serve my community in a role that util¢es my professional experience in community planning and design. I've attached a short bio for your review and look forward to answering any questions the Council members may have. Thank you very much for your consideration. Sincerely, Sherry Dowward Enc.: Bio 970.476.9537 phone/tax 970.470.2930 cell sddorwardCmsn.com °~ __ SFIERRY DORWARD ASLA LANDSCAPE ARC111T PO BOx 376 5 1514 BUFFEFtR CREEK ROAD D31 VAIL, COLORADO 81658 Sherry Dorward had been a commercial banker for six years when in 1976 she made an about- face and moved her career outdoors. Affer earning a master's degree in landscape architecture at the University of California at Berkeley, she won a U.S. government fellowship to work on.environmental and land use issues with the town planning office in the north Indian state of Kashmir. Returning to the States in 1981, she worked with landscape architecture firms in Denver, Boulder and San Francisco before moving to Vail in 1989 and establishing the Vail office of Eldon Beck Associates, a northern California design firm best known far resort village design. In 1996, she moved to the newly opened Vail office of Design Workshap, a nationally known landscape architecture and land planning firm, and two years later became the principal in charge of the office. She opened her own landscape architectural design practice at the beginning of 2002. A Colorado native, Sherry has always had a strong attachment to the Western high-country landscape. She has become known-for her special expertise in high-altitude environments and the particular issues associated with development in mountain communities. Her work has encompassed the master planning and design of mountain resorts, resort communities and tourism facilities; various civic facilities, including parks, libraries, affordable housing and cemeteries; private commercial and mixed-use developments; and numerous residential landscapes. Sherry has been responsible for a number of municipal projects that have changed the face of the public domain in the Vail/Eagle Valley, including parks, plazas, and affordable housing developments. She is currently working as part of a team on a project now underway to reinvigorate the public spaces and pedestrian sfreetscape in the Vail Village core. She is also on the design team for the proposed Vail Conference Center and is the landscape architect for a recreation center, park and amphitheater for the town of Gypsum. She was the designer of the Vail Memorial Park, which was constructed in late summer 2004. She worked with the City of Steamboat Springs, Colorado on a master plan for the commercial revitalization of the historic downtown and the ski base area and with the.Municipality of Anchorage, Alaska on a commercial areas master plan in the scenic mountain community of Girdwood; in both of these politically complex projects Sherry managed lengthy public input processes, and both master plans were unanimously adopted by their respective city councils. Other clients have included Vail Resorts, the Eagle County (CO) Library District, the Park City (Utah) Municipal Corp., The Colony at White Pine near Park City, Taos Ski Resort and the Town of Taos Ski Valley (NM), the Denver Water Board, the State of Colorado, the Colarado Outward Bound School, Alpine Land Associates in Steamboat, and the San Miguel Valley Corp. in Telluride. She has managed private master planning efforts for four-season mountain resorts in Park City (Utah-, Telluride and Beaver Creek (Colorado), Wintergreen (Virginia), and Yoju, South Korea. Her design for the first new military cemetery in Colorado in over acentury -the .Veterans Memorial Cemetery of Western Colorado in Grand Junction -was completed and dedicated by Governor Owens in 2002. Sheny has enjoyed international accolades for her book, Design for Mountain Communities: A Landscape and Archifecturai Guide (1990, Van Nostrand Reinhold, New York) and is a frequent lecturer on resort community planning and sustainability issues in mountain environments. She has earned design dwards from the American Society of Landscape Architects for her book (1991), for the design of Seibert Circle in Vail Village (1998!, and for a plaza at Harbor Bay Isle in Alameda, California (as a grad student, in 1979) and from the American Planning Association for the Town of Vail municipal cemetery master plan (in 1994). In 1998, the Colorado Chapter of the ASlA honored her as the state's outstanding senior landscape architect, and in 2003 she received the Distinguished Achievement Award from the United Veterans' Committee of Colorado for the design of the Veterans Memorial Cemetery. 970.476.9537 phone7fax 9"i0.470.2930 cell sddorwardLmsn.com Thomas R Du Bois PO Box 4118 Vail, CO 81658 970-4771969 trduboisnatt.net March 24, 2005 Town Council Town of Vail 75 S. Frontage Road Vail, CO 81657 Dear Town Council, I would like to be considered for appointment to the Design Review Board. I have been a resident of Vail for nearly 5 years and am a licensed architect, owning my own firm for the past year and a half with an office in East. Vail Having been, and continuing to be, a "consumer" of the Town's entitlement process, I have a thorough understanding of the Town Code in general and the Design Review Guidelines in particular. I am excited about Vail's renaissance and feel my experience will be invaluable in preserving and enhancing the essence of the community and araving at fair, equitable and respectful decisions in all matters brought before the Board. Thank you for your consideration. Sincerely, ~~ ~~~ Thomas R. Du Bois - .... Tuo Vail CO 81658 ~ . v-Y i ~ ° 1707 EDUCATION: trduboiis att.net Washington University in St. Louis Bachelor of Technology in Architecture St Louis, Missouri 1986 PROFESSIONAL REGISTgATION: Licensed Architect ' Colorado Missouri PROFESSIONAL EXPERIENCE: i~nois TrD architects President Vail, Colorado Se t 2003 -Current ^ .Responsible for all aspects of owning and managing an architectural film Fritzlen Pierce Architects Director of Architecture _ Vail, Colo dat o Ma 2000 - Se t 2003 ^ Responsible for managing condominium redevelo pment, commer custom single-family residential projects throughout the Vail Valli mu -coordi i nicipal and large scale, nat on with clients P disciplines and consultants ~~ Zoning, Design Review and Building Officiates, allied -responsible for contract negotiations between clients, consultants, contractors ^ Responsible for m i anag ng a professional staff of 12 -staff scheduling and budgetin g -intern development -establishing and maintaining technical standards -drawing coordination and review, specifications, construction administration ^ Responsible for Mark ti e ng -identifying potential markets and clients -fee proposals, RFPs, RFQs ' "The May Department Stores Company Director of Construction Planninz, St• .Louis, Missouri ^ Managed the planning of multiple projects nationwide from inception to completion -prepared and maintained project budgets -prepared design and construction schedules -negotiated and coordinated with developers -coordinated with local Planning, Zoning and Building officials ® Managed outside architectural, engineering and allied consultants in the preparation ofd and construction documents eslgn -negotiated and prepared consultant service agreements -conducted drawing and specification reviews and coordinated between all project consultants and internal departments PROFESSIONAL EXPERIENCE continued: The Mav Department Stores Company -continued ^ Managed the project bidding process -solicited and reviewed competitive bids from invited General Contractors -identified cost savings items as required to maintain budget and schedule ^ Responsible for the planning of five to seven new department stores each yeaz -sizes ranged from 150,000 sf to 300,000 sf with budgets ranging from $18 -$40 million each o Responsible for the planning of six to eight department store expansion/remodels each peaz -affected areas ranged from 20,000 sf to 200,000 sf with budgets ranging from $8 - $15 million Casco Corporation St. Louis, Missouri Project Manager Seat 1990 Mav 1994 ^ Managed a production team. of 10 project azchitects for various nation retail projects ^ Coordinated construction documents with all in-house engineering and allied disciplines o Developed and maintained "prototype'.' drawings for a national retail client ^ Established and managed a major store remodeling program for a national retail client Chiodini .Associates St. Louis, Missouri Project Architect Nov 1988 Se t 1990 ^ Responsible for the prepazation of construction docwnents for retail and commercial projects: -hotels, shopping centers, medical offices, banks, grocery stores ^ Surveyed existing buildings and prepared as-built documents for major remodel projects ^ Performed on-site construction observation and contract administration Sorkin Ginsberg & Associates St. Louis, Missouuri . Project Architect Oct 1986 Nov 1988 ^ Responsible for the preparation of construction documents for retail and commercial projects: -recreation centers, health clubs, pazk facilities, churches, schools ^ Surveyed existing buildings and prepazed as-built documents for major remodel projects Jack H. Tyner, Architect St. Louis, Missouri Architectu~rah Intern Oct 1981- Oct 1986 ^ Responsible. for the development and preparation of plans, elevations, sections and details PROFESSI NAL ACTIVITIES• ^ Member, American Institute of Architects o Current member, Town of Vail Building and Fire Code Appeals Boazd ^ Member, Board of Directors, Vail Racquet Club Owners Association ^ Consulting Architect to the Cordillera Valley Club Design Review Board COMPUTER SIGLLS• o AutoCAD 20001, Microsoft Office, Word, Excel, PowerPoint, Lotus ' ` ~` ~~ I FRITZLEN PIERCE ARCHITECTS { ~ ,:~~ ;.._ , .:'~r:;-;.:.>u,:irn~.> ;.~;,:;;<~r VAIL, COLORADO March 9, 2005 Town Council do Lorelei Donaldson, Town Council 75 S. Frontage Road Vail, CO 81657 Re: Appointment of Lynn Fritzlen to Town of Vail Design Review Board Council Members, On behalf of Lynn Fritzlen, Architect, I would like to express her interest in an appointment to the Town of Vail Design Review Board. Lynn is out of the country at this time and cannot personally provide you with a letter of interest Lynn is an award winning Architect with considerable talent and technical expertise. Lynn moved to Vail with her family in 1969, later attending the University of Washington and gaining her Bachelor of Architecture degree. Lynn returned to Vail in 1980 after spending a year in Japan as a language tutor. She joined my firm upon her return and she has been working with me since then. She served as the Planner for the Town of Avon for 1 year in the mid 1980's as well as serving on the Town Council of the Town of Vail also in the late 1980's. of Lynn Fritzlen, FRITZLEN _~..>. ,... ....~. ~.)~t~:'<'. I,~':`:~r4;i:: PIERCE ... ..;I•)r,, ... t. ~ .:~: 1'. .. .. ._. . 1330 Sandstone Drive #1 Vail, Colorado 81657 March 21, 2005 To the Vail Town Council: Annlication to reannly to t~~ Review Board My one year term has expired and I would like to reapply for the next term period. After spending the last year learning more about the function and application of the DRB, I would like to use that experience to continue my learning of the town codes and relative enforcement of those inorder to control, create and maintain a beautiful town. The first year has sped by and at every meeting I learn more. One of my reasons to reapply -apart from the fact that I actually enjoy and look forward to our meetings - is that the knowledge that I have started to learn is an ongoing process, and one on which I would like to build. I enjoy looking at buildings and listening to other people's point of view as to the whys and why nots and I do feel that I can constructively add to the existing DRB's comments. On another note I also feel that I would like the DRB to have a respected position in the community which comes from more knowledge gained by the board members and treating each other and the applicants with respect. Yours truly, ~ P~~, I Dviana Mathias _ / ~f `"~ Oct ~ Design Review Board Attendance, 2004 M.eeti n Date . ~~Attendee~ Janua 7, 2004 Joe Hanlon 4/04) David Viele Bill Pierce -Pete Dunnin 8/18 Mar aret Ro ers Diana Mathias 3/04 Scott Proper X X X Janua 21, 2004 X X Februa 4, 2004 X X X Februa 18 2004 X X X X , absent X X March 3, 2004 X left 5:15 left 5:30 X March 17, 2004 X April 7, 2004 X X X absent X Aril 21, 2004 X X X X X Ma 5, 2004 X X absent X X Ma 19, 2004 X X X X absent June 2, 2004 X X X X X June 16, 2004 absent X left 4:30 absent X Jul 7, 2004 X X X X X Juf 21, 2004 X X X X X Au ust 4, 2004 X X X X absent Au ust 18, 2004- X X X X absent Se tember 1, 2004. X X X X X Se tember 15, 2004 X X X X X October 6, 2004 X absent X absent X October 20, 2004 absent absent X X absent November 3, 2004 X X X X X November 17, 2004 X X X X X December 1, 2004 X X X X X December 15, 2004 X X X X X X X X X Design Review Board Attendance, 2004 Hans Woldrich Design Review Board Attendance, 2005 Meetin Date attendee Joe Hanlon Bill Pierce Pete Dunnin Mar aret Ro ers Diana Mathias Janua 5, 2005 X X absent X X Janua 19, 2005 X X X X Februa 2, 2005 absent X X absent Februa 16, 2005 X X X absent X X X March 2, 2005 March 16, 2005 A ril 6, 2005 A ril 20, 2005 Ma 4, 2005 Ma 18, 2005 June 1, 2005 June 15, 2005 Jul 6, 2005 Jul 20, 2005 Au ust 3, 2005 Au ust 17, 2005 Se tember 7, 2005 Se tember 21, 2005 October 5, 2005 October 19, 2005 November 2, 2005 November 16, 2005 December 7, 2005 December 21, 2005 i'f c March 28, 2005 Vail Town Council 1 S South Frontage Road Vail, Co. 81657 Members: The past several years have certainly been an education for me while serving on the Planning and Environmental Commission. I have enjoyed the debates and meeting so many new faces. My term is soon to expire, and if you feel that I am a valuable enough contributor to this boazd, I would like to continue for another term. I Look forward to your reply, as well as the ~ late nights and cold pizza. Sincerely: Chas Bernhazdt 476-4712 ----- - -- Lorelei Donaldson -PEC trem _ -'_- -~-- ------------~ ------- -- ----- --- Page 1 From: "Vail Cahills" <vailcahills@comcast.net> To: <Ionaldson@vailgov.com> Date: 3/4/2005 10:55:07 AM Subject: PEC trem Hello Lorelei, I would like to be considered to serve on the Planning and Environmental. Commission for an additional term. It has been an honor to be part of the PEC and all of the Town of Vail staff in shaping the future of Vail as we move into it's "New Dawn" with several exciting projects on the horizon. Thank you, Doug Cahill 331-3462 A__---- -------- Lorelei Donaldson -Kirk Hansen letter of interest for PEC From: "Kirk Hansen" <kirkh@resortconcepts.com> To: Lorelei Donaldson (E-mail)" <Ionaldson@vailgov.com> Date: '3/30/2005 2:33:01 PM Subject: Kirk Hansen letter of interest for PEC Dear Lorelei: Please accept this communication as my letter of interest for a position on the Vail Planning and Environmental Commission. My motivation to serve on this board is to help provide quality community planning service to the Vail Town Council at an important time in the development of our community. Kirk Hansen . 775 Potato Patch Drive VaiI,CO 81657 970.331.1601 kirkh@resortconcepts.com A full-time resident of Vail for 18 years. Owner of Hansen Group Colorado, a construction consulting firm. Eagle County Planning Commission member since 2004. Past Board Member of the Vail Recreation District. Thank you for your consideration. Kirk J1.¢~eit~cZ z/~~/rs- Lorelei Donaldson ~ ~~ ,l ~ ~`. ~,~ u; Lorelei, Please accept this letter as expressing xny interest to the Tvwn council to continue serving on the Vail Planning and Environmental commission. Sincerely, ~~~~ Bill Dewitt 553 East LionsHead Circle • Vail, Colorado 81657 • 303-476-2754 March 16, 2005 Vail Town Council 75 South Frontage Road Vail; CO 81657 Dear Vail Town Council, I am subuutting my request to serve on the Town of Vail's Planning and Environmental Commission. I am a registered voter and. live at 2953 Bellflower Drive is Vail's Intermountain neighborhood. Having grown up with Vail over the past 35 years I am deeply committed to this community. My dedication is proven through involvement is a variety of local projects and organizations. I am the founder of Gore Range Natural Science School and prior to that served as the Director of the Vail Nature Center and Outdoor Branch Supervisor at Vail Recreation District. Throughout my educational, professional, and personal experiences I have gained valuable leadership and governance skills that would contribute to the Planning and Environmental Commission, My educational background is in biology and environmental studies. I believe that. a positive future for our natural eavironme~tt lies in the power of education and collaborative decision-making. . As a member on Vail's Planning and Environmental Commission I would bring my ability to listen, think critically, talk thoughtfully, and make recomme~ations that are in keeping with the Town of Vail's mission "to provide the citizen's of Vai`I and our guests with a superior level of environmentally sensitive service and an abundance of recreational, educational, and cultural oppordmities." I thank you for your consideration of my request and I invite you to contact me should youu have any questions. Sincerely, !~ Kim Langmaid i~im Langmaid P.O. Box 516 Vail, CO 81658 Home:. 970.476.5964 Work: 970.827.9725 ext29 email: walkingmountains~a aol.com SLYMNiARY OF QUALIFICATIONS • Twelve years of experience in community collaboration, environmental education, nonprofit administration, and fundraising. • Established program partnerships with Land and wildlife management agencies, cormsrations, and local governments. • Hands-on knowledge of Rocky Mountain natural history, ecology, and conservation issues. PROFESSIONAL EXPERIENCE Gore Mange Natural Science School.- Red Cliff CO Director of Education, 2004-current Responsible for leading. the direction, development, and educational philosophy of the Gore Range Natural Science School's program departpnent. including: School Group Programs, Interpretive Programs, Adult Natural History Senninars, Summer Youth Progrrams, Teacher Traiaings, Youth Conservation Corps, and Community Outreach Programs. Work with government agencies, colleges and universities, sc,~ol board staff and addministration, and other community organizations to develop partnerships and Leverage resources. Responsible for oversight of ail program operations and personnel. Serve on Board of Dirextors committees as needed awl assist with major gifts fundraising and the development of funding proposals. Executive Director and Founder, 199'/-20<!4 Established community-based nonprofit organization dedicated to raising environmental awareness and inspiring stewardship through natenal science learning experie~ce;.s. Maj~ respomibilities include board development (recruitment, training, strategic planning,), public relations (schools districts, g'svernment agencies, tomnnunity or3~ons, me~ia~ fundraising (foundations, corporations, governments, major donors), curriculum and program development, personnel management (11 full time and 7 interns, recruitment, braining, staff development, evaluations and financial management ($550,000 annual budget). Prescott College -Prescott, AZ Graduate Advisor, 2000-Present Currently serve as mentor and advisor to graduate students earning degrees in environmental shzdies and education through Prescott College's low residency Master's Degree program. Assist in developing and evaluating graduate student's study plans, curricula, practicum, and thesis plans. Provide ongoing evaluation of written scholarly papers, scholarly research,. oral presentations and final thesis projects. Student's areas of emphasis have included collaborative conservation and envir~onmei~tal ~.ucation, environmental education and the arts, and place-based education curriculum auui instruction. Teton Science Stl~ooll -Kelly, WY Field Instructor and Tennporary Fatuity, 1996-1997 Hired to provide field programs to youth and adult groups. Filled tem~rary faculty position and hosted prograan. for Elderhostel, Rocky Mountain watershed group and Wyoming Department of Environmental Quality. 1 Teton Science School coat Professional Residency in Environmental Edncation,1995-199 Completed year-Iong training program in environmental education and program administration. Taught field and classroom courses in the natural history and ecology of the Greater Yellowstone Ecosystem. Gained experience in nonprofit administration, curriculum development, program evaluation, teacher training, outdoor leadership, and ecolo~iCal field research. Assi~ed in early planning for restoration of the Marie Ranch aa±d estab~t of tl~ ~ ~te~r ~ Grad Teton Na#ionai Park. Vail Recreation District -Vail, CO Director of Vail N~r+e Center, 1993-1994 Responsible for oversight of nature center facility and 7 acre preserve, winter nordic center and outdoor ice rinlc_ Established new income generating snowshoe programs- Managed seasonal interpretive and outdoor staff. Organized International Wlutewater Canoe and Kayak Race, and annual. community rubber duck race fiualraiser_ Management of 5300,000 annual budget. Naturalist,199I-1993 Led groups of adults, youth, families, and special groups on interpretive programs focused on Rocky Mountain natural history. Led bird and wildflower walks, wildlife programs, alpine hilces, youth camps,.. and provided.. visitor services at the interpretive center. Developed interpretive displays,. educational. materials, and publications. Colorado Llama Trekking -Edwards, CO Lead Guide, 1990 Led client groups of families and friends on multi-day backcountry Llama trips in the Holy Cross and Eagle's Nest Wilderness Areas of the White River National Forest Responsible for well-being of clients and llamas. Provided wholesome meals and nabnal history interpretation_ EDUCATIONAL DEGREES Antioch NeW England Univ., Keene, NI3 -PhD in progress, Environmental Studies Prescott CoOege, Prescott, AZ - Master of Arts, Environmental Education, 1997 Colorado State University, Fort Collins, CO - Bachelor o€ Sciences,. Biological Sciences, 1989 Fonntaia Valley School, Colorado Springs, CO -High School Graduate, 1984 OTHER EXPERIENCE, EDUCATION AND TRAINING Institute of Museum aad Library Serviees -Grant Reviewer, 2003-present Vail Leadership Institute -Community Leadership Training, 20l?0 Commnnity Resoaroe Center -Colorado Nonprofit Management and Leadership Training, 1998 Wilderness Medicine Institute -Certified Wilderness First Responder since 1996 University of Colorado Mountain Reaearri Station = Mtn. Geomorphology, Forest Ecology,1991 University of Montana Flathead Lake Biological Station -Ecology of Fishes, Field Botany, 19$8 National Oatd~r Leadership School -Brooks Range Expectation,1986 2. PROFESSIONAL AWARDS • Received first Kim Langmaid Award for Environmental Education from Gore Range Natural' Science School Board of Directors, staff, and community members in recognition of establishing. the organisation, 2004 • Gore Range Natural Science School awazded the El Pomaz Foundation Award for Excellence in Environmental Issues, 2002 • Desert Star Award from Prescott College recognizing alumni who have contributed to positive ecological and social change, 2001 • Town of Vail Mauri Nottingham Errvironmentat Award for an individual's outstanding service to the community, 2000 CURRENT MEMBERSHIPS AND SUBSCRIPTIONS Association of Nature Center Adrninictratnrs, Chronicle of philanthropy, Colorado Alliance for Environmental Education, Conservation in Practice, High Country News, North American Alliance for Environmental Education; Orion;. Stanford Social Innovation Review PERSONAL INTERESTS Hiking,. backcountry skiing, natural history, binding, community involvement, sustainable design, reading and writing. 3 ~~ , IE ; r ~ `~` FRITZLEN PIERCE ARCHITECTS ~ t ~;~ rr ~ :I: VAIL, COLORADO March 7, 2005 Vail Town Council Attn. Lorelei Donaldson, Town Clerk 75 S. Frontage Road Vail CO 81657 RE: Appointment to the Planning and Environmental Commission Town Council Members, would like to thank you for the opportunity to serve my community for the last 8 years as a member of the Design Review Board. During that period there were a number of efforts by the Design Review Board that resulted in positive improvements to the Town and provided great personal satisfaction to me. At this time I would request that you permit me to continue my service to the community as a member of the Planning and Environmental Commission. I am familiar with most of the Town's zoning regulations through my involvement with the Design Review Board and the daily operation of my architectural business. In addition to my recent involvement with the Design Review Board, I served six years as a member of the Design Review Board of the Town of Vail in the 1980's. I was the Design Review Board Administrator when the Design Review process was initiated in the Town of Vail in the 1970's Official of the Town of Vail from 1976 to 1978. FRITZLEN ! ~; ;i'i [?:'s?' ;i:,i Va!i:;~: Ct~ia> Isftr;-,, r',. r ,~ PIERCE .... C...;!_: ..'!,. , ....... 4'. .. .. ..t .,4 I". - ,. ... iri. G. G. Scalpello PO Box 160 Vail, Colorado 81658 March 7, 2005 Town Council Town of Vail 75 South Frontage Road Vail, Colorado 81657 Re: Planning and Environmental Commission Vacancies Dear Council Members: I wish to submit my name for consideration to fll a vacancy on the Planning and Environmental Commission. My corporate resume includes jobs which required analytical skills, attention to detail, marketing, interaction with attorneys and personnel management. Five years in real estate sales have given me insight into planning issues from the perspectives of buyers, sellers and the community at large. I have participated in many PEC meetings as applicant and as affected adjacent property owner representative and have worked extensively with staff. I believe this combination of experience makes me a viable candidate. Sincerely, .> Planning Environmental Commission Attendance, 2004 Planning Environmental Commission Attendance, 2005 - .. MeetinU Date -... ~ttflod ~ .~; , ~ - , '= Dou Cahill Chas Bernhardt Geor a Lamb Rollie K'esbo David Viele Anne Gunion Bill Jewitt Janua 10, 2005 X X X X X absent absent Janua 24, 2005 X X X X X X X Februa 14, 2005 X X X X X X X Februa 28, 2005 March 14, 2005 March 28, 2005 A ril 11, 2005 A ril 25, 2005 Ma 9, 2005 Ma 23, 2005 June 13, 2005 J une 27, 2005 J l 1 u 1, 2005 J l 25 20 u , 05 A u ust 8, 2005 Auu t 22 200 s , 5 Se t b 12 em er , 2005 Se t b 26 em er , 2005 Octobe 10 2005 r , O t b 2 20 c o er 4, 05 Nove b 14 20 m er , 05 Novemb 28 2005 er , , Decemb 12 200 er , 5 Decemb 28 200 er , 5 cx /.__..~' Aiarch 21 ~ $pp5 De~.r Tot~n of Vail C~auncil ~:erirbers..... i~.ay I thanit you in advance for consideration to serve on the art In Public Places Board for a three year terry... The last several months I have becor~;e increasingly interested ~:nd involved with the .Board and it's r;any facets. Leslie Fic~ling has a copy of rry not- quite-up-to-date resur~ewhich ~.~ill. give you some idea of ray lifelong passion for art and design and an ongoing enthusiasm for both. Tav, it articulates my personal philosophy that "it is through the sharing of our creative efforts, we r3eet on the most common hu~~an ground.." I feel confident, placing rye on the ~.I.P.I~., Board, here in Vail, would be a .mutually beneficial situation.. While eager to hear back front your again ray appreciation for your consideration. Respectfully subreitted, ~ I{a a ~a i erry Lorelei Donaldson - RE art m public places Page 1 J From: "Susan Frampton" <sframpton@ewpartners.com> To: "'Lorelei Donaldson"' <LDonaldson@vailgov.com> Date: 3/30/2005 9:49:52 AM Subject: RE: art in public places Members of the Vail Town Council, I am very interested in serving on the Arts in Public Places Board. I have lived in the valley for 23 years and have watched it grow and change during that time. I care deeply about the Vail Renaissance and feel that arts and culture have and will continue to be a big factor in assuring that Vail will always be a special place. Art is an important and unifying factor for our locals, visitors, and children. Art means different things to different people and I believe that art in public places must reflect the cultural norms of our community. As a long time local, a volunteer teacher, a person who cares about the town in which she lives and its appearance, and one whose husband has been involved in resort development, I feel qualified to participate in the selection and maintenance of art in our community. I will be unavailable for the interviews on April 5th as I will be in New York for my son's wedding, but I hope you will still consider my application. If selected I will serve with energy and enthusiasm. Sincerely, Susan Frampton -_-Original Message-- From: Lorelei Donaldson [mailto:LDonaldson@vailgov.com] Sent: Tuesday, March 22, 2005 11:18 AM To: sframpton@ewpartners.com Subject: Re: art in public places Hi Susan! The Town of Vail doesn't have applications for any of our boards. What 1 need from you is a letter of interest and a brief one page resume, if you have one available. I have also attached the public notice that sets out the criteria and qualifications necessary to be on the Arti in Public Places Board (you need to be either a resident or property owner in Vail). Once you have established that you qualify to run for this board, please send the letter and resume to me via fax or email and I'll get it in front of the Town Council. These are due to me no later than 5PM on Wednesday, March 30, 2005. It looks like you are still out of town when the Town Council will be interviewing and appointing board members (this happens on April 5, 2005 at their work session and evening meetings). Please include in your letter that you are unavailable for the interviews but still want to be considered. Thanks! Lorelei Lorelei Donaldson Town Clerk Town of Vail 75 South Frontage Road Vail, CO 81657 970-479-2136 970-479-2320 (fax) email: Ionaldson@vailgov.com Lorelei Donaldson - RE: art in public places . . - Page 2 »> "Susan Frampton" <sframpton@ewpartners.com> 3/22/2005 10:57:16 AM »> Lorelei, George Lamb just e-mailed me that the town was in the process of taking applications for various boards including the art in public places board. am still interested in serving on that board. However, I am in Hawaii and will not be home until April 12th. Is there any way that you could e-mail me the application? Please let me know what steps I need to take to apply for this. Thanks! Susan Lorelei Donaldson -resume Page 1 From: "Susan Frampton" <sframpton@ewpartners.com> To: "'Lorelei Donaldson"' <LDonaldson@vailgov.com> Date: 3/30/200510:11:43 AM Subject: resume - - Name: Susan Rogers Frampton Home Address: 14 Beaver Dam Road Vail, Colorado 81657 Home Phone: 970-477-5700 Education: B.A. Education, Coker College Experience: Taught school for approximately 6 years Civic Work: Coker College Board of Directors-served on this board for three years Vail Mountain School Board-served on this board for several years Echo Ranch Board-served on this board for several years Family Learning Center Board----currently serve on this board Resource Center Board--currently serve on this board as the President Red Sandstone Elementary School---currently volunteer there one day a week and have for the past 8 Lorelei [~onaldson -resume years Vail Valley Foundation---volunteer for this organization on many occasions. Served as Social Chairman for the 1989 and 1999 World Championships of Skiing Family: Spouse- Harry Hastings Frampton - --, '_2_i Children- Christopher Edgar Frampton, Matthew Hastings Frampton Z E H R E N AND ASSOCIATES, INC. March 14, 2005 Town of Vail Department of Community Development 75 South Frontage Road Vail, Colorado 81657 Attn:. Lorilei Donaldsori Re:. Letter of Interest Art In Public Places Board Dear Town Council Members: This letter is to express my personal interest in the advertised position for a member of the Art in Public Places Board. My understanding is that the position is open to residents or property owners within the Town of Vail with an expertise in architecture, urban design, and/or community planning. As a licensed architect with over fifteen years of experience, I have had the opportunity worked on a variety of large-scale architectural, community planning, and urban design projects both nationally and through out the world. In addition, my minor, or area of emphasis in my undergraduate studies had been art history, while in graduate school I had minored in Community Planning/ Urban Design. Through working on a variety of large-scale projects within the town, I have gained a thorough understanding of the often complex set of regulations and approval processes that can be involved with any project. As such, I believe that I can be a valued asset to the board as I bring an understanding of the necessary steps that aid in implementing many of the proposed projects. I have enclosed a resume indicating relevant professional and academic experience including specific projects that may demonstrate this understanding. Please feel free to contact me any questions, concerns, or to request any additional information. Sincerely, -~ Timothy R. Losa, A.I.A. Senior Associate. Zehren and Associates ARCH(TECTUP.E • PLa;ti~ti'Ih'G • li~'`I ERIORS • L~I~VDSCAPE ,-1RCHITECTURE PO. 13ox 1976 • Avon, Colorado 81620 • (970) 919-0257 • Ff~,~C (970) 9=t9-1080 • e-mail: vailoifc@zehren.com • wavw.zehren.com TIC®~'~' 12. LOSA, AIA PROFESSIONAL EXPERIENCE Zehren and Associates, Inc. -1994 to Present Senior Associate. Project Management of large-scale residential and commercial projects. Representative projects include: • The Vail Mountain Lodge and Spa (The Vail Athletic Club) Renovation, Vail, CO • The Evergreen Lodge Redevelopment Studies, Vail, CO • The Lodge Tower Condominium Renovations, Vail, CO • Chateau Vail Redevelopment (Four Seasons Resort Vail), Vail, CO • Vail Village Inn Redevelopment (Vail Plaza Hotel), Vail, CO • The Lodge at Vail Chalet Master Plan, Vail, CO • The Lodge at Vail-International Wing and Cucina Rustica Restaurant, Vail, CO • Two Elk Lodge Rebuild and Expansion, Vail, CO • Hyosung Four Season Resort Master Plan, Korea • Red Spruce Court Residential Enclave, Beaver Creek, CO. Visiting Critic; The Catholic University of America, Washington ID C 1992 to 1994 Adjunct Professor -Architecture/Graphics -Design Consultant. Intern to George Marcou, A.I.C.P, Deputy Director American Planning Association, Washington D.C. Advisor to Councilman Thomas on Washington D.C., Ward Five, Master Plan Amendments. Professor for introductory. course in azchitecture and graphic communication. Noyes-Vogt Architects, Guilford, Connecticut -1990 toll 992 Project Manager/Job Captain. Technical coordination for large-scale institutional projects. Representative Projects include: • Harkness Hall Historic Preservation, Renovations, and Additions, Yale University, New Haven, Connecticut • New Groton Public Library Renovations, New Groton, Connecticut. E.R.G. Architects, Westchester, New York -1988 to 1990 Project Manager/Job Captain. Projects include Private Residences in Fisher Island, New York, Bedford, New York, and New Canaan, Connecticut. E.R.G. Architects, Westchester, New York -Summers 1984, 1985,1987 Job Captain/Draftsman. Projects include Private Residences and Residential Remodels in Westchester County, New York, and Greenwich, Connecticut. TI1VI0'TI-IX It. LOSA, AIA PROFESSIONAL AFFILIATIONS AND AWARDS Registered Architect: State of Colorado, License Number 203464 Member, American Institute of Architects, A.I.A. Commissioner, Eagle County Planning and Zoning Commissioner, Eagle-Vail Design Review Board Former Commissioner, Town of Minturn, Planning and Zoning, Design Review Board Former Commissioner, Town of Avon, Planning and Zoning, Design Review Board Former Commissioner, Town of Vail, Building Code Appeals Board ECO, Eagle County Trails Committee, Volunteer, Park Design American Institute of Architects, Merit Award, Harkness Hall Renovations, Yale University Snow Country Magazine Award, Best Day Lodge, Two Elk, Vail, Colorado American Institute of Architects, Graduate Studies Award, The Catholic University of America EDUCATION Master of Architecture, The Catholic University of America, Washington, D.C. -1994 • Emphasis in Master Planning/Urban Design Bachelor of Environmental Design, University of Colorado, Boulder; Colorado - 1988 • Emphasis in Art/Architecture History Lorelei Donaldson Town of Vail AIPP Board Reinstatement 75 S. Frontage Rd Vail, Colorado 81657 To Whom It May Concern: I have enjoyed and appreciated the time I have served on the AIPP Board, I would like to be considered for a second term. I feel as if the knowledge and understanding I have gained thus far will enable me to continue to serve the community of Vail. Thank you for the opportunity to be part of the Vail community. The time I have already served has increased my overall passion and concern for the future of Vail. Yours truly, Jennifer Mason Jennifer Mason 2602 Cortina Lane Vail, Colorado 81657 970.479.6408 home 970.470.0001 cell s ~ n ~ p ( r y ~ /' ~~ -1/Y~ J ~ ~ TRACY M O R R I S O N G O R D O N 1768 Alpine Driv® #2 Va,ll, Colorado 81657 tmgC~vail.net 970-479-2984 March 8, 2005 Vail Town Council Vail, Colorado I'm writing this letter to inform you that I will sadly not apply for another term on the AIPP Board. I must say that my previous term has been very rewarding, and I feel that my contributions have had a positive impact on the Town of Vail. Every time I see one of the projects that I had the honor of working on it fills me with pride for Vail. As you might know I've recently become a mother and I feel it is my duty at this stage in my son Sasha's life to spend my free time with him. This is the reason that I'm not applying for another term. But I do want to stress to you that there will come a day when I want to be back on the AIPP Board. I strongly believe that AIPP plays a vital role in our community. And I hope that the person who replaces me will !lave the same commitment to both the Board and to the Town as I da. I also want to make it known that if there are projects that AIPP is undertaking and they need a hand I will be more than happy to help. Thank you for having given me the privilege of serving on the AIPP Board. Sincerely, ,.~ ~' . ~ per`. ~. ~~{,~ ux. ~C~~~a G~~~,._.~.,_~ _.. '~~ -- ` Tracy Morrison Gordon ----__--_ ___ _ _ ________ __ __ _ Jan 04 I_______- _i Nancy rx ~_______- _~ Barbie _ 'x i-_ Tracy rx Jen .x AIPP ATT !Kay ENDANCE Bill 2004 ' Gussie ~ - ' -- ,Pam Alan kyle ,Robert ., r- - - _ __ _ _ ~ ~Februar V v .i---- ~-- -- x r------ - ----- x - - - , I ~ ~ ~ --- x x - --- - -- ------ _ _----- i x ----------- --- March------- ~x - ~ 1- 'X-- x x i ' ~ ~ ~ x end of ter_m........... _ ---1 April ___ _ May _----- x ~ ,~x (x ~-- x ~x x appointed ix appointed x _ _ June _ x~ x __ x x - - I - July ---- ------ ~-_ -- Ix ~ x ~x iX I --r--- - -' --}- - ~ August - - - September -_ ~ -- x x x ~ x x x xappointed x x x x - --- -- October . - --- November --- x _ -~ - ~ x ' -- ~ -t --- x~ X - ---- x x x x i x x x x December -- ~ x - ~ - x ! x x - - - --- - ----i - ~ - -- __ meetings attended __ I 11of 12 11of 12 5 of 12 9 of 12 3 of 4 1 5 of 8 6 of 12 6 of 8 r 2 of 3-~ 2 of 3 - 1 of 2 -------------- ---- ~ --- - i I _ ------ I _ - --- r - -- -- ---- -- r ----- -- - ---- ------ -------- - ------ -- -- - I ---_ t - _ i I - ' - -- - --- ---- ------ --- -i ----- -- - I I __; _ _------ - .__- - -__- ..___ - -----_- Jan-04 February___ --- _____- Nancy x-_- x --- I '~ t- ~ 1 __ ~ .--1- -------- r __-_ 1 Barbie Tracy -- --- X- ___ x - x !x l ,--------I-- 'AIPP ATT ~- ___._ _~ ._-.- iJen Kathy ,-- x ~ 2 --- ; -I-- x x f-- -- ENDANCE _ (Alan X ~ I 2003 - - Gussie _ I - -- . ____~ kyle x ---- - x ~ ~ - - - - - ~ __ - _ iRobert ~---------- ---- - x __ -- I - ~ '.- -.._. ---- - -- ---- } ~----- -- ~ __. --- ------- _ March ____ x__ ~x 'x - !x L j----~ x x --- x - -- - A ril _ p --- ------ -- May - ---- ix - x -----I r x___ ~ i --- ~- ~ x --~- - ~xend of ter ~ x I m pp xa ointed x x ~ x - x - 'x ~---- _ ~--- ---- ------- - - June _ July - -- --- x I I X ~ -- __;- x - x I -------f ------- __~ x ~ i x _~ ~ ; ~ x 1, x I ~ x x _ - _ __ ----- ~ ___ 2 --- ~ I - - - _ August-- I -- _ i 7 I x - ~ -~ ~ ~ x ~ .X __ ~ --- ___ _____ - September i r-- x -1 - ~-- x ,x . ~-------- i-- x ----r- I ~ I -- x x --- _ __. --- _ --- October _ 2 - rx _~x x i x x ~ x -- i -- ___ November ~ x_~ - ' x x -----~- x -~ ~- I x ~ ~ - --- -- __ December _ x x Ix _ x x meetin s attended -r 10 of 12 -- ~-- I 10 of 12 9 of 12 10 of 12 ~3 of 4 3 of 12 ( 6 of 9 11of 12 8 f 12 I r TOWN COUNCIL COMMITTEE/TASK FORCE APPOINTMENTS TO: Town Council FROM: Pam Brandmeyer DATE: March 31, 2005 RE: Committee/Task Force Appointments This is a list of all committees/task forces to which Council members have been appointed or for which they have volunteered. It is my understanding that all assignments run to the next Regular Municipal Election. COMMITTEE/TASK FORCE COUNCIL MEMBERS 1. NWCCOG Dick Cleveland - Vot' mg Stan Zemler -alternate 2. NWCCOG Water Quality/ ~ Rod Slifer -Voting Quantity Committee 3. Vail Valley Chamber & Kent Logan -Voting & Tourism Bureau (formerly VRA) 4. CAST Rod. Slifer -Voting Stan Zemler 5. a. VRD/Council Subcommittee Diana Donovan -Advisory b. VRD Capital Subcommittee Kent Logan 6. Commission on Special Events Staff: Pam Brandmeyer 7. Bravo! Vail Valley Music Festival Farrow Hitt -Voting Staff: Pam Brandmeyer 8. Town of Vail Housing Authority Kim Ruotolo -Voting 9. Channel 5 Vail Valley Community Kim Ruotolo -Voting Television Board 10. Art In Public Places Diana Donovan -non-Voting 11. Mauri Nottingham Environmental Diana Donovan -Voting Award 12. Vail Valley Exchange/Sister Cities Rod Slifer -Voting 13. Eagle County Regional Transportation Dick Cleveland Authority Mike Rose -Alternate 14. Ford Park Management Plan Diana Donovan -Advisory Member Staff: Pam Brandmeyer F\MCASTSR\LIST\TCAPPTS.LST 15. Open Space/Charter Committee Dick Cleveland -Voting Stan Zemler -Voting David Viele / PEC -Voting 16. Colorado Ski Museum and Ski Hall of Fam e Stan Zemler -Advisory 17. Vail Youth Recognition Award Kim Ruotolo -Voting 18. Vail Alpine Garden Foundation Board Diana Donovan -Advisory Staff: Todd Oppenheimer 19. Colorado Alliance for a Rapid Transit Staff: Greg Hall Solution (CARTS) 20. Vail Local Marketing District Advisory Council Greg Moffet -Voting (Statutory authority that allows for a board member be appointed) 21. Vail Chamber and Business Association Kim Ruotolo -Advisory Staff: Stan Zemler 22. Parking Task Force Dick Cleveland -Voting Farrow Hitt 23. Eagle County Capital Projects Advisory Rod Slifer Staff: Stan Zemler Board 24. Vail Child Care Center 25. Lionshead Task Force Kim Ruotolo Staff: John Power Voting member required by non-profit status. Diana Donovan Kent Logan Farrow Hitt Bill Jewitt -Merchant representative Community Members: Bill Anderson - GM/Lionsquare Lodge Wemer Kaplan -Resident Robert T. Lazier- Lazier Commercial Properties, Inc. 26. Donovan Park Pavilion 27. Streetscape Committee Diana Donovan Staff: Pam Brandmeyer Diana Donovan Kent Logan Dick Cleveland Rod Slifer 29. Conference Center Oversight Committee .Council representatives: Kent Logan -voting Rod Slifer F\MCASTSR\LIST\TCAPPTS.LST 30. 31. 32. 33 Lodging: David Pease Stan Cope Retail/Business: Merv Lapin Community-at-Large: Scott Proper Rick Scalpello Vail Resorts: Bill Jensen Timber Ridge Affordable Housing Corporation ("TRAHC") Monthly Report: Paper Town Manager, Chair Quarterly Report: to Council (in person)Community Development Director Public Works Director Facility Maintenance Manager I-70 Transportation Comdor Greg Hall Greg Moffet Chamonix / Hud-Wirth Property Design Sub=Committee Visitor Center Sub-Committee Kim Ruotolo Dick Cleveland Kim Ruotolo Farrow Hitt Stan Zemler Suzanne Silverthorn Krista Miller F\MCASTER\LIST\TCAPPTS.LST COMMITTEE APPOINTMENTS Northwest Colorado Council of Governments Board Voting Member. Council Discretion. .Water Quali Committee/NWCCOG Votin Member, Council Discretion Vail Valle Tourism 8< Convention Bureau Votin Member, Council Discretion Colorado Association of Ski Towns CAST Votin Member, Council Discretion Vail Recreation DistrictlTown Council Subcommittee Advisory Member S ecial Events Committee Votin Member, Council Discretion Bravo! Colorado Board Votin Member, Council Discretion Town of Vail Housin Authori Votin Member Per State Le islation Channel s Vail Valley Community Television Board Voting Member, Council Discretion Art in Public Places AIPP Votin Member Per TOV Ordinance Mauri Nottin ham Environmental Award Votin Member, Council Discretion Vail Valle Exchan a/Sister Cities Votin Member, Council Discretion Eagle County Regional Transportation Authori Voting Member Per State Legislation Ford Park Mana ement Plan Adviso Member, Council Discretion Vail Valle Chamber of Commerce WCC Votin Member, Council Discretion O en S ace/Charter Committee Votin Member Re uired b TOV Charter Colorado Ski Museum and Ski Hall of Fame Adviso Member, Council Discretion Town of VailNail Associates Task Force Votin Member Vail Youth Reco nition/Ambassador Award Votin Member, Council Discretion Vail AI ine Garden Foundation Board Adviso Member, Council Discretion Colorado Alliance for a Rapid Transit Solution CARTS Voting Member, Council Discretion Vail Local Marketing District Advisory Board .Voting Member Required by VLMD Board of Directors Vail Chamber and Business Association VCBA Board Voting Member, Council Discretion Parkin Task Force Adviso ,Council Discretion Eagle county Capital Projects Advisory Board Advisory, Council Discretion ti F\MCASTBR\LIST\TCAPPTS.LST TOWN COUNCIL AGENDA REQUEST (Request form must be given to the Secretary to the Town Manager by 4:00 p.m. WednesdayL.) MEETING DATE: March 2, 2005 Work Session TIME NEEDED: 40 min Evening Meeting TIME NEEDED : 30 min Site Visit TIME NEEDED WILL THERE BE A PRESENTATION ON THIS AGENDA ITEM BY NON-TOV STAFF? NO. X YES. Specifics: Joe Kracum (Kracum Resources) and Brent Llovd (Wenk Associates) WILL THE PRESENTATION OF THIS AGENDA ITEM REQUIRE ANY SPECIAL EQUIPMENT, i.e. overhead projector, etc.? X NO. YES. WILL THERE BE MATERIAL TO BE INCLUDED IN COUNCIL PACKET FOR THIS ITEM? NO. X YES. If yes, is the material also for public distribution? X Yes. No. ITEM/TOPIC: Redesign of Seibert Circle. ACTION REQUESTED OF COUNCIL: Review and respond to the recommendation from the Streetscape Design Committee to reconstruct- Seibert Circle area as part of the Village Streetscape project. BACKGROUND RATIONALE: The Streetscape Design Committee, assisted by Wenk Associates and Joe Kracum, set out to develop a new design concept for Seibert Circle which would have 4-season appeal, be a gathE~ring and seating area, and create a new "post card" image for the town. The Streetscape Design Committee has developed such a concept for the inclusion in the Village Streetscape project,. The proposed concept incorporates a European inspired feature with the four-season attraction of water fountains and fire features into Seibert Circle. The intent of this feature is to honor Vail's legacy. A variety of approaches for this important honor have been suggested including commemoration of the 10t Mountain Division and a broader theme of honoring the history of the community and the Vail Valley. In addition to the main feature, warming /fire features are incorporated to promote gathering and numerous additional seating opportunities are created with the proposed concept. Images of the proposed concept are attached along. with the estimated cost of relocating the Morales piece and constructing the new concept.. The estimated costs and process of construction are further clarified with a series of phasing studies outlining the proposed schedule of the praject. STAFF RECOMMENDATION: Approve the recommendation to relocate the Morales art piece to a location still to be determined and design and construct the presented concept. GREG HALL Employee Signature/Department f:\everyone\cou ncil\requests\amaster. req PROJECT PROCESS: THE SEIBERT CIRCLE DESIGN COMMITTEE WAS FORMED IN~FEBRUARY AND INCLUDED MEMBERS FROM THE TOWN COUNCIL, AIPP, VRI, BUSINESS & PUBLIC REPRESENTATIVES, TOWN STAFF, AND DESIGNERS. CRITERIA FOR RENOVATION AND A MULTITUDE OF CONCEPTUAL OPTIONS WERE DEVELOPED OVER LAST TWO MONTHS DURING WEEKLY MEETINGS. THE RESULT OF THE PROCESS IS THE CONCEPTUAL DESIGN SHOWN IN THIS PRESENTATION. SPECIFIC DETAILS OF THIS CONCEPTUAL DESIGN WILL BE DEVELOPED IF IT DECIDED TO MOVE THE PROJECT FORWARD. CRITERIA AND DESIGN OBJECTIVES - A UNIQUE LANDMARK IN NAIL AND SUITABLE FOR A POSTCARD IMAGE - A PLACE THAT SERVES A BEACON TO DRAW PEOPLE, ENCOURAGES PEDESTRIAN TRAFFIC, MAKES YOU EXPLORE MORE WITH FEATURES ON ALL SIDES, AND CREATES A SENSE OF DRAMA - A 4-SEASON ATTRACTION WITH FIRE OR WARMING AREAS YEAR ROUND AND A WATER FEATURE DURING WARMER MONTHS - AN INTERACTIVE PLACE FOR GATHERING, LINGERING, AND JUST SITTING WITH A SENSE OF PRIVACY FROM EXPOSURE - A PLACE THAT HAS THE RIGHT MASS AND SCALE, COMPLEMENTARY COLOR, WORKS WITH THE BACKGROUNDS, AND HELPS RETAIL BUSINESS - A FLEXIBLE AND PLAYFUL AREA, THAT CAN BE A PLACE FOR HOLIDAY CELEBRATION AND POSSIBLY A PLACE FOR ACTIVITY AND SMALL PERFORMANCES FEATURES THAT ARE OPERATIONAL AND MAINTENANCE FRIENDLY - A PLACE THAT CAN BE EMBRACED BY THE COMMUNITY PROPOSED PROJECT BUDGET: PHASE ONE -SPRING 2005: SITE DEMOLITION AND INFRASTRUCTURE $609,000 - REMOVAL & RELOCATION OF JESUS MOROLES SCULPTURE - SITE DEMOLITION - INFRASTRUCTURE IMPROVEMENTS - STREET/PAVEMENT IMPROVEMENTS PHASE TWO -FALL 2005: STREETSCAPE $280,000 -STREETSCAPE IMPROVEMENTS (COBBLE PAVING, STEPS, AND WALLS) - SNOWMELT IMPROVEMENTS PHASE THREE -FALL 2005 /SPRING 2006: MAIN FEATURE $245,000 - MAIN FEATURE REFLECTING 'NAIL'S HISTORY' PROJECT BUDGET (INCLUDES CONTINGENCY) $1,134,000 AIL SEIBERT CIRCLE -PROCESS AND DESIGN OBJECTIVES AND BUDGET SUMMARY BEACON/LIGHT FEATURE ~~-~ ~~ ~~ ~., _. 1 -mss. 7 ~~ EUROPEAN INSPIRED MAIN FEATURE HONORING 'NAIL'S HISTORY' WATER FOUNTAIN AND WARMING /FIRE ELEMENTS SEATING TERRACE COBBLED PAVEMENT AIL SEIBERT CIRCLE -VIEW FROM BRIDGE STREET CONCEPTUAL DESIGN BEACON/LIGHT FEATURE AIL SEIBERT CIRCLE -VIEW FROM VISTA BAHN EUROPEAN INSPIRED MAIN FEATURE HONORING 'NAIL'S HISTORY' WATER FOUNTAIN AND WARMING /FIRE ELEMENTS SEATING AREA WITH WARMING ELEMENTS SEATING TERRACE COBBLED PAVEMENT CONCEPTUAL DESIGN PLAZA LODGE ~o y e~ f ~/~ \V, 4 ~~Q~QO~S l f. RED LION POTENTIAL LOCATION FOR ADDITIONAL WATER /FIRE FEATURE b ~~ ~; ~ ~~-` .~ . , ~,,,,. ~~~~" r ~ ~ -; ~~ ~, ~`` y' ~ ~` ~\ f `'~ 9 q o ~~F2 `,OCR \`, ~~~~ ,• s~ G ~` ,~ ~ 9F0~`•~ '~, ~~ $`L\\ .~; ~~ .~ , o-~<`~'. `.~ C SEATING TERRACE WATER FOUNTAIN AND WARMING /FIRE ELEMENTS AT MAIN FEATURE HILL BUILDING ~~'..Fr~ SCALE: 1"=10'-0" POTENTIAL LOCATION FOR ADDITIONAL WATER /FIRE FEATURE SEATING WALL WITH WARMING /FIRE ELEMENT FEATURE BASE AND WATER FOUNTAIN _,~: ~~,; .. FEATURE BASE AND WARMING /FIRE ELEMENT AND WATER FOUNTAIN COBBLED PAVEMENT EUROPEAN INSPIRED FEATURE HONORING'VAIL'S HISTORY' SEATING WALL AND WARMING /FIRE ELEMENTS BRIDGE STREET BUILDING AIL SEIBERT CIRCLE -CONCEPT PLAN AND SKETCHES PLAZA LODGE HILL BUILDING A ~~ ~~~A~O Os ~~~Q ~``~ 2~ O~ ~nGZ~ ~~ ~o~~~ n~~J, C. INFRASTRUCTURE IMPROVEMENTS WILL BE MADE INCLUDING WATER, MECHANICAL, AND GAS INFRASTRUCTURE FOR THE MAIN AND SECONDARY (FOLLIES) FEATURES, UTILITY CONDUIT SYSTEM, AND STORM SEWER IMPROVEMENTS. D. THE ASPHALT PAVEMENT WILL BE INSTALLED FOR THE SUMMER REMOVAL AND SEASON AND WILL SERVE AS A TEMPORARY STREET SURFACE AS RELOCATION OF WELL AS A BASE LAYER FOR THE COBBLED PAVEMENT TO BE JESUS MOROLES SCULPTURES INSTALLED IN FALL 2005 RED LION PHASE I: SITE DEMOLITION AND INFRASTRUCTURE PROCESS AND IMPROVEMENTS: THE SPRING 2005 CONSTRUCTION SEASON INVOLVES FOUR KEY G~~~P``~~ COMPONENTS: ~~ ~~~ Q~O~ A THE JESUS MOROLES SCULPTURES AND GRANITE TERRACES ~P~SO~~S ~,~ WILL BE REMOVED AND RELOCATED TO A LOCATION TO BE Q~OO~~~F~ DETERMINED. `Q ~~ B. THE REMAINDER OF SEIBERT CIRCLE WILL BE DEMOLISHED AND REMOVED INCLUDING THE CONCRETE PAVEMENT AND SCULPTURE FOUNDATIONS. ~ REMOVAL OF CONCRETE PAVEMENT AND EXISTING BRIDGE PLAZA FEATURES STREET BUILDING PRELIMINARY BUDGET: REMOVAL & RELOCATION OF JESUS MOROLES SCULPTURE $145,000 INFRASTRUCTURE IMPROVEMENTS $348,000 STREET /PAVEMENT IMPROVEMENTS $68,000 CONTINGENCY (9%) $48,000 PHASE ONE BUDGET $609,000 AIL SEIBERT CIRCLE - PHASE I -SPRING 2005 PLAZA LODGE HILL BUILDING '° ~~ v~~-o~0 G F~ G~ ~~ ~ ~A~~~~~ ~~ ~o~~~ C~~s RED LION PHASE II: STREETSCAPE PROCESS AND IMPROVEMENTS: ~~ Py THE FALL 2005 CONSTRUCTION SEASON INVOLVES TWO KEY G~ ~~ COMPONENTS: ~ O~ p~~S~~OF G~ A• THE STREETSCAPE IMPROVEMENTS WILL BE INSTALLED ~~ ~p,~ D V D I ~~pJ~ pSQ ~F-Q W TH S TE SAN WABLS, THE WARMING/FIRE ELEMENTSCAND ~~Q ~~5 THE FOUNDATION FOR THE MAIN FEATURE. ~ ~ S B. THE SNOWMELT SYSTEM IMPACTED BY THE REMOVAL OF THE EXISTING CONCRETE PAVEMENT WILL BE REINSTALLED / ! REPAIRED AND FULLY OPERATIONAL PRIOR TO THE SKI SEASON. ,~ ~ THE SEIBERT CIRCLE STREETSCAPE WILL. BE COMPLETE IN FALL ~ ~ 2005 WITH ANY CONSTRUCTION IN SPRING 2006 FOCUSED ~ \ UPON THE COMPLETION OF THE MAIN FEATURE. THE ~\ SNOWMELT SYSTEM AND SEATING AREAS AND WARMING /FIRE FEATURE WILL BE FULLY OPERATIONAL BY DECEMBER 2005. ~ COBBLED PAVEMENT AND ~~ ~ ~SNOWMELTIMPROVEMENTS ~' PRELIMINARY BUDGET: MAIN FEATURE FOUNDATION SEATING TERRACE AND STREETSCAPE IMPROVEMENTS $200,000 WARMING FIRE ELEMENTS SNOWMELT IMPROVEMENTS $58,000 BRIDGE CONTINGENCY (9%) $22,000 STREET / PHASE TWO BUDGET $280,000 BUILDING .AIL SEIBERT CIRCLE -PHASE II -FALL 2005 PLAZA LODGE HILL BUILDING ~~~o G 0~~~~o ~ ~~~2J'c~ `rC~ G2 ~ i ~~~~~~~ ~~ ~o ~,~ ~~~s RED LION PHASE III: MAIN FEATURE PROCESS AND IMPROVEMENTS: G~~~`~Py THE MAIN FEATURE WILL BE INSTALLED EITHER FALL 2005 OR ~ OF' SPRING 2006 DEPENDING UPON TIMING OF THE FEATURE Sp~~S~~OF tiG~ COMPLETION. ~P~~c~~`F' QP~ QUO A. THE MAIN FEATURE REFLECTING'VAIL'S HISTORY' INCLUDING `~Q~O,~F~SGPQ ELEMENTSEANDUBEACON WILL BEI NSTALLEDRMING/FIRE S B• ADDITIONAL LOCATIONS FOR WATER /FIRE FEATURES WERE IDENTIFIED DURING THE DESIGN PROCESS. INFRASTRUCTURE IMPROVEMENTS HAVE BEEN PROVIDED TO THESE LOCATIONS AS PART OF THE PROJECT BUDGET. THE SEIBERT CIRCLE STREETSCAPE WILL BE COMPLETE IN FALL 2005 WITH ANY CONSTRUCTION IN SPRING 2006 FOCUSED \ UPON THE COMPLETION OF THE MAIN FEATURE. SURROUNDING STREETSCAPE COMPLETE MAIN FEATURE INSTALLATION POTENTIAL ADDITIONAL WATER /FIRE FEATURES (FOLLIES) BRIDGE STREET / BUILDING PRELIMINARY BUDGET: MAIN FEATURE $211,000 CONTINGENCY (16%) $34,000 AIL SEIBERT CIRCLE -PHASE III -FALL 2005 /SPRING 2006 PHASE THREE BUDGET $245,000 e MEMORANDUM To: Town Council From: Stan Zemler Judy Camp Date: March 31, 2005 Subject: 2004 Results and 2005 Supplemental Appropriation Recording of the town's financial results for 2004 has been completed, subject to any audit adjustments. The completion of 2004 financials sets the stage for the first supplemental appropriation of 2005 with the identification of capital projects that span more than one year and need to have funding "rolled over" to the current yeaz. Also, per the town code, the Finance Director is required to make a presentation on the town's investments to you annually. Therefore, I am attaching the following documents in preparation for Tuesday's meeting. In the evening you will be asked to approve the first reading of Ordinance No. 9 making supplemental appropriations and adjustments to the 2005 budget. • General Fund, Capital Projects Fund, Real Estate Transfer Tax (RETT) Fund, Heavy Equipment Fund and Conference Center Fund - 2004 Actual Compared with Amended Budget and 2005 including First Supplemental Appropriation • Quarterly Report on Investments for the fourth quarter of 2004 • First Supplemental Appropriation Request of 2005 2004 RESULTS The town ended 2004 in a strong financial position through a combination of higher revenue and lower expenditures than expected. Higher revenue included a record yeaz for sales tax, real estate transfer tax, construction permit fees, recreational amenities fees, and parking revenue. General sales tax collections of $15,466,979 exceeded the original budget by $741,179 or 5% and exceeded the amended budget by $466,979 or 3%. Real Estate Transfer Tax collections of $4.8 million outpaced the amended budget of $4.2 million and registered a 47% increase over the prior year. Construction permit fees of $920,218 exceeded the amended budget by $197,218 and were up 58% compared with 2003. Several major redevelopment projects including the Vail Mountain Lodge, Founders' Park and Pazking Garage, Tivoli, One Willow Bridge Road, and Vail Plaza Hotel contributed to the increase. Recreational amenities fees; which apply to projects that increase residential squaze footage and are collected in the RETT Fund also increased significantly. $226,745 was collected in 2004 compared with $60,000 budgeted and $12,298 collected in 2003. Again, major redevelopment projects including the Tivoli, One Willow Bridge Road, and Vail Plaza Hotel accounted for the increase. The Vail Plaza Hotel project also paid $35,000 for offsite improvements in connection with conditional approval for the project. This amount was not budgeted and will be used for artwork in the public area adjacent to the hotel. Parking revenue of $3.3 million exceeded budget by $332,265 including a strong start to the 2004/2005 season. Conference Center Fund revenues followed the general sales tax trend with total collections of $3.6 million exceeding the amended budget by $222,070 for the year. Expenditures, meanwhile, were generally favorable to budget, with General Fund expenditures of $21 million below budget by $683,886 or 3%. Favorable variances in Capital Projects, RETT, Conference Center, and Heavy Equipment Funds were primarily a result of projects continued into 2005 and are shown in the first supplemental of 2005 as rollovers. -1- INVESTMENTS In accordance with the town code, investment objectives aze: 1) safety; 2) liquidity; and 3) return. With interest rates at 40 year lows for most of the year, investment earnings averaged just 1.6% in 2004 for a total of $446,430. Total investments increased by $2.5 million of which $2 million was invested in government agency securities. The current yield on government agencies in the town's portfolio is 3.0% compared with 1.15% on the local government investment pool, Colotrust. Government agencies comprise 18% of the town's portfolio at December 31, 2004, compared with 12% at the end of the prior yeaz. Additional detail is provided in the attached memo. SUPPLEMENTAL APPROPRIATION AND BUDGET ADJUSTMENTS Items included in the first supplemental of 2005 fall into four basic categories: 1) timing differences where revenue was expected in 2004 and not received until 2005; 2) adjustments to expected revenue based on funds committed by other agencies; 3) "rollovers" where capital projects budgeted in 2004 aze ongoing into 2005; and 4) additional resources needed to manage construction activity in town. Additional detail is provided in the attached spreadsheet. Capital Proiects Fund In the revenue column, shazed project reimbursements from our partners in the Vail Gymnastics Center were originally expected in 2004 and are now reforecast to occur in 2005. Other county revenue is reduced from the original $1 million requested for the West Vail fire station to $250,000 as agreed to by the county. Another $250,000 will be included in the 2006 projection for a total of $500,000. Federal bus grants have also been reduced in accordance with the latest information available from the federal government. Expenditures increases include a request for $75,000 for additional design services for Meadow Drive to bring the design to a 100% construction document level. This is not considered_to be a new request but a shuffle from 2006 Capital Projects Fund ($50,000) and from the 2006 RETT Fund ($25,000) for Meadow Drive. These design documents will allow us to determine cost sharing with Sonnenalp and One Willow Bridge Road and to coordinate final designs in front of Crossroads. Final documents for West Meadow Drive aze also needed in prepazation for the development of Four Seasons to allow them to construct a portion of West Meadow Drive streetscape in their project. To remain timely with all of the on-going developments, this fmal design is needed by Fall 2005. Computer software expenditures are increased by $51,000 for a grant received in 2004 which was not budgeted and will be spent in 2005. $62,000 is also moved from the General Fund to Capital Projects Fund for computer software originally classified incorrectly as softwaze maintenance in the General Fund. All other increases in Capital Project expenditures aze for rollovers. RETT Fund The RETT Fund also includes projects budgeted in 2004 that are expected to be completed in 2005. Manhole cover revenue in excess of direct costs from 2004 is moved from the General Fund to the AIl'P budget in RETT as previously directed by Council. Also included is the $25,000 for additional design services for Meadow Drive discussed above. General Fund -2- Funding from Eagle County for Fourth of July, $6,000, which was awarded after the town's budget was approved is included, along with the related expenditure which will be managed by the Commission on Special Events. Expenditures from the General Fund include $90,900 for additional resources to support redevelopment. This amount includes $8,000 to cross-train firefighters to conduct fire inspections on new construction; $26,000 in salary and benefits for a part-time construction inspector; and $56,900 in salary and benefits for additional part-time Code Enforcement Officers (CEO's) to provide seven-day-a-week coverage in construction areas. Heave Equipment Fund Expenditures are increased for the purchase of a snowblowing attachment to be installed on a front-end loader. The attachment was originally budgeted as part of the heavy equipment replacement program in 2004 but delayed to 2005. Conference Center Fund $314,008 is rolled forward from 2004. This is a timing adjustment only; the 2005 budget still includes only spending that will occur to take the town to a decision point on construction and bonding. -3- Proposed Supplemental Appropriations and Budget Adjustments #1 of 2005 Revenue Expenditure Increase Increase Version 1 First Reading Description (Decrease) (Decrease) Reason Capital Projects Fund Project Reimbursement 348,648 escrow from ERWS for Vail Gymnastics Center - Project Reimbursement 250,000 VRI contribution for Vail Gymnastics Center Project Reimbursement Project Reimbursement Project Reimbursement Other County Revenue Federal Bus Grants Transfer from GF Capital Outlay-Software Capital Outlay-Software Capital Outlay-Software Professional Fees Buildings Construction Services Construction Services Equipment Equipment Software Construction Services Construction Services Repairs & Maintenance Pofessional Fees Construction Services Construction Services Construction Services Subtotal Capital Projects Fund RETT Projects Fund Shared Projects Construction Costs Other State Revenues Construction Services Transfer fram GF Professional Fees Professional Fees Professional Fees Construction Services 215,000 Eagle County School Distrcit contribution for Vail Gymnastics Center 40,000 VRD note payment for Vail Gymnastics Center 6,000 VRD capital reserve for Vail Gymnastics Center (750,000) Eagle County for fire station $250K in'OS vs $1 million requested (390,592) reduce 2005 federal bus grant to latest allocation 62,000 for software maintenance budgeted in wrong dept 62,000 for software maintenance budgeted in wrong dept 51,000 recognize expenses for Copsmore grant received in Dec'04 2,675 Motile hardware laptop roll from 2004 to CAD/RMS project 50,000 add'1 funding needed for design services for Meadow Drive 20,635 Fire Infrastructure Impr roll from 2004 10,000 Dobson. Ice Arena roll from 2004 88,000 Gymnastics facility roll from 2004 29,500 29,280 13,795 8,000 234,945 88,740 13,955 79,284 149,360 1,124,425 (218,944) 2,055,594 cameras in buses roll from 2004 GPS system for buses roll from 2004 CAD/RMS project roll from 2004 Bus shelter replacement roll from 2004 Capital street maintenance roll from 2004 Facility capital roll from 2004 to Parking Structure Maintenance in 2005 Lions Head Improvements roll from 2004 Way Finding Improvements roll from 2004 West Meadow Drive roll from 2004 Village Streetscape roll from 2004 3,300 for irrigation from VRI 3,300 for additional irrigation at Pirate Ship Park 28,000 GOCO grant for Betty Ford Alpine Gardens 28,000 pass thru GOCO grant for Betty Ford Alpine Gardens 10,762 manhole sales profit from 2004 10,762 AIPP additional expenditures for 2004 manhole sales profit 35,000 04 Public Art donation from Daymer 25,000 add'1 funding needed of design serivices for Meadow Drive 73,020 Rec Path Maintenance roll from 2004 Supp 1 of2005 050405 S-1 3/31/2005 12:22 PM Proposed Supplemental Appropriations and Budget Adjustments #1 of 2005 Revenue Expenditure Increase Increase Version 1 First Reading Description (Decrease) (Decrease) Reason Miscellaneous 12,030 Street Furniture roll from 2004 Miscellaneous 9,500 Bear Proof trash containers roll from 2004 Construction Services 8,734 Donovan Park-lower bench roll from 2004 Construction Services 33,588 Pirate Ship Park roll from 2004 Construction Services 16,555 Trailhead Signs roll from 2004 Construction Services 57,256 N. Frontage Road Rec Path roll from 2004 Professional Fees 1,657 Public Art roll from 2004 Subtotal RETT Projects Fund 42,062 314,402 General Fund Shared Projects 6,000 Eagle County donation for 4th of July CSE Contributions 6,000 add'1 funding for 4th of July Police Overtime 1,000 extra duty for Gymnastics Ctr parking lot weekends in January Current Property Taxes 4,538 increase to actual Shared Projects 5,000 from VRD for bubble storage Nov'04-Oct'OS Transfer to RETT 10,762 manhole cover revenue from 2004 roll to RETT in 2005 Fire Department Training 8,000 Train firefighters to conduct fire inspections during redevlopment Police Salaries and Benefits - 56,900 Part-time CEO's to provide 7 day a week coverage in construction areas PW Seasonal Salaries 23,100 Part-time construction inspector PW Seasonal Benefits 2,900 Part-time construction inspector Computer Software R&M (62,000) move to correct line item and fund Transfer to CPF 62,000 move to correct line item and fund Subtotal General Fund 15,538 108,662 Heavy Equipment Fund Misc Capital Outlay Subtotal Heavy Equipment Fund Conference Center Fund Design Services Subtotal Conference Center Fund Total All Funds 100,000 purchase of new snowblower, in '04 budget but not spent 0 100,000 314,008 Conference Center roll from 2004 0 314,008 (161,344) 2,892,666 Supp 1 of 2005 050405 S-2 3/31/2005 12:22 PM Version 1 First Reading Supplemental 1 TOWN OF VAIL SUMMARY OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE GENERAL FUND Revenue Local Taxes Sales Tax Property and Ownership Ski Lift Tax Franchise Fees, Penalties, and Other Taxes Licenses 8~ Permits Intergovernmental Revenue Transportation Centers . Charges for Services Fines & Forfeitures Earnings on Investments Rental Revenue Miscellaneous and Project Reimbursements Total Revenue Expenditures Salaries . Benefits Subtotal Compensation and Benefits 2004 2004 2005 Amended Actual Over (Under) 2005 Amended Budget (Unaudited) Amended Budget Budget 8,881,480 8,881,480 - 8,772,600 8,772,600 2,646,945 2,620,871 (26,074) 2,632,920 2,637,458 2,420,500 2,496,162 75,662 2,438,000 2,438,000 668,700 700,273 31,573 688,500 Ii88,500 1,235,581 1,685,277 449,696 2,620,450 2,620,450 1,468,500 1,486,345 17,845 1,324,597 1,324,597 3,023,167 3,356,060 332,893 2,955,000 2,955,000 672,985 736,912 63,927 688,337 688,337 201,950 209,661 7,711 202,900 202,900 109,000 171,475 62,475 120,000 120,000 707,142 803,939 96,797 748,865 '748,865 297,959 387,264 89,305 283,950 294,950 22,333,909 23,535,719 1,201,810 23,476,119 23,491,657 10,214,843 10,041,892 (172,951) 10,703,391 10,778,091 3,495,124 3,368,357 (126,767) 3,710,434 3,'719,634 13,709,967 13,410,249 (299,718) 14,413,825 14,497,725 Contributions and Special Events 947,346 913,870 (33,476) 811,876 817,876 All Other Operating Expenses 4,679,594 4,406,243 (273,351) 4,798,983 4,744,983 Heavy Equipment Operating Charges 1,469,908 1,406,066 (63,842) 1,609,506 1,609,506 Heavy Equipment Replacement Charges 437,977 424,478 (13,499) 581,522 581,522 Dispatch Services 463,813 463;813 - 559,034 559,034 Total Expenditures 21,708,605 21,024,719 (683,886) 22,774,746 22,810,646 Revenue Over (Under) Expenditures 625,304 2,511,000. 1,885,696 701,373 681,011 Transfer to Capital Projects Fund (1,773,800) (1,773,800) - - (62,000) Transfer to RETT Fund (10,762) Beginning Fund Balance 10,376,744 10,376,744 - 9,228,248 11,'113,944 Ending Fund Balance $ 9,228;248 $ 11,113,944 $ 1,885,696 $ 9,929,621 $ 11,722,193 GF-1 Version 1 First Reading Supplemental 1 TOWN OF VAIL SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND Sales Tax Federal Grant Revenue Lease Revenue CDOT Reimbursement Transfer from General Fund Transfer from Dispatch Services Fund Transfer from RETT Project Reimbursement Eagle County Grant Revenue Interest Income & Other Total Revenue Expenditures Equipment Purchases Document Imaging Software & Hardware Upgrades Web Page DevelopmenUEcommerce Eagle County CAD / RMS Project Police Copier Police Vehicles Hardware Laptop Video Security for Jail Patrol Car Video Cameras Quick Response Vehicle -Fire Dept Fire Department Breathing Apparatus Replace Buses GPS for Buses Police Vehicles Vehicle Expansion Subtotal Equipment Purchases Capital Maintenance Bus Shelter Replacement Capital Street Maintenance Parking Structure Improvements General Facility Improvements Subtotal Capital Maintenance Buildings & Improvements Town Manager's Residence Town Manager's Office 2004 2005 2004 Actuals Over (Under) 2005 Amended Amended (Unaudited) Amended Budget Budget 6,118,520 6,700,095 581,575 5,848,400 5,&48,400 1,369,097 1,361,098 (7,999) 2,130,832 1,740,240 150,000 189,480 39,480 150,000 150,000 40,322 40,322 - - - 1,773,800 1,773,800 - - 62,000 110,000 110,000 - - - 1,130,205 1,130,205 - - - 2,188,290 1,314,214 (874,076) 27,000 886,648 366,000 366,510 510 1,000,000 250,000 50,000 82,987 32,987 25,000 25,000 13,296,234 13,068,711 (227,523) 9,181,232 8,962,288 20,440 20,437 (3) 40,000 40,000 203,560 205,872 2,312 42,000 42,000 - - 50,000 50,000 676,600 662,804 (13,796) 50,000 179,470 = - 10,310 10,310 68,485 65,808 (2,677) - - 11,500 10,628 (872) - - - - - 45,000 45,000 107,370 108,555 1,185 - - 25,000 24,772 (228) 25,000 25,000 2,377,964 2,295,622 (82,342) 2,401,200 2,430,700 60,000 30,720 (29,280) 240,000 269,280 279,200 274,272 (4,928) - - - - 40,300 40,300 3,830,119 3,699,490 (130,629) 2,943,810 3,132,060 30,250 10,532 (19,718) 30,000 38,000 855,000 620,054 (234,946) 890,000 1,124,945 520,000 520,000 - 420,000 508,740 571,286 482,542 (88,744) 331,500 331,500 1,976,536 1,633,128 (343,408) 1,671,500 2,003,185 56,800 56,786 (14) 7,343 8,309 966 Fire infrastructure improvements 77,367 56,730 (20,637) 250,000 2'70,635 Fiber Optics in Buildings 15,000 21,650 6,650 90,000 90,000 Dobson Ice Arena 176,250 163,880 (12,370) - 10,000 Way Finding Improvements 85,573 6,289 (79,284) - '79,284 Donovan Park Pavilion 51,465 46,978 (4,487) 42,000 42,000 Multi-Purpose Recreation Facility 1,677,290 1,451,816 (225,474) - $8,000 Subtotal Bldgs /Improvements .2,147,088 1,812,438 (334,650) 382,000 579,919 Streetscape Projects . West & East Meadow Drive 204,617 55,256 (149,361) - 199,360 Village Streetscape 4,271,425 3,146,998 (1,124,427) 1,295,190 2 419 615 Subtotal Streetscape Projects 4,476,042 3,202,254 (1,273,788) 1,295,190 2,618,975 CPF-1 Version 1 First Reading Supplemental 1 TOWN OF VAIL SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND 2004 2005 2004 Actuals Over (Under) 2005 Amended Amended (Unaudited) Amended Budget Budget Housing Program Buy-Down Program - - - 200,000 200,000 Timber Ridge Debt Service Guarantee - - - 925,000 925,000 Subtotal Housing Program - - - 1,125,000 1,125,000 Lionshead Redevelopment Lionshead Improvements 104,616 90,659 13,957 300,000 313,955 Subtotal Lionshead Redevelopment 104,816 90,659 13,957 300,000 3'13,955 Other Improvements Revise TOV Master Plans - 100,000 100,000 Street Light Improvement Program 50,000 62,804 12,804 50,000 50,000 Drainage Improvements 75,000 75,000 - 75,000 '75,000 I-70 Noise 63,303 58,340 (4,963) 550,000 550,000 Subtotal Other Improvements 188,303 196,144 7,841 775,000 775,000 Total before Financing 12,722,704 10,634,113 (2,060,677) 8,492,500 10,548,094 Transfer for Debt Service 2,337,897 2,337,905 8 2,422,154 2,422,154 Total Expenditures 15,060,601 12,972,018 (2,080,669) 10,914,654 12,970,248 Revenue Over (Under) Expenditures (1,764,367) 96,693 (2,088,583) (1,733,422) (4,007,960) Beginning Fund Balance 8,054,258 8,054,258 6,289,891 8,150,951 Ending Fund Balance $ 6,289,891 $ 8,150,951 $ (2,088,583) $ 4,556,469 $ 4,142,991 CPF-2 Version 1 First Reading Supplemental 1 TOWN OF VAIL Real Estate Transfer Tax Fund Summary of Revenue, Expenditures, and Changes in Fund Balance REVENUE Real Estate Transfer Tax Golf Course Lease Lottery Revenue Land Sales & Exchange Project Reimbursements AIPP Revenue Interest Income & Other Transfer from GF Recreation Amenity Fees Total -Revenue EXPENDITURES Annual Maintenance RETT Collection Costs Rec. Path Capital Maintenance Betty Ford Alpine Gardens Support Tree Maintenance Street Furniture Replacement Black Gore Creek Sand Mitigation Park Capital Maintenance Bear Proof Containers Park, Path & Landscape Maintenance Subtotal Maintenance Recreation Path/Trail Development Cascade Bike Path Trailhead Development N. Frontage Rd. (School to Roundabout) Village Streetscape Design & Implement Meadow Drive Subtotal Pathways Capital Maintenance ADA Compliance w/ VRD Raw Water Project Pirate Ship Park =Per Safety Plan Big Hom Park -Per Safety Plan Public Art Subtotal Capital Maintenance Park Development Donovan Park White Water Park Skate Park Vail Memorial Park Subtotal Park Development 2004 2004 Actual 2005 Amended Actuals Over (Under) 2005 Amended Budget (Unaudited) Budget Budget Budget' 4,225,000 4,819,743 594,743 4,623,000 4,623,000 112,579 107,941 (4,638) 115,956 115,956 20,000 21,686 1,686 20,000 20,000 50,000 56,600 6,600 - 3,300 35,000 35,000 - 64,000 116,372 52,372 51,000 79,000 10,762 63,000 226,745 163,745 194,600 194,600 4,534,579 5,384,087 849,508 5,004,556 5,046,618 211,250 240,987 29, 737 231,150 231,150 135,200 62,178 (73,022) 140,608 213,628 89,000 75,000 (14,000) -94,000 122,000 33,000 28,410 (4,590) 87,000 87,000 25,000 12,969 (12,031) 25,000 37,030 150,000 150,000 0 100,000 100,000 - 0 0 114,500 114,500 9,500 0 (9,500) 10,000 19,500 791,917 749,963 (41,954) 1,097,991 1,097,991 1,444,867 1,319,507 (125,360) 1,900,249 2,022,799 - 0 150,000 150,000 20,000 3,444 (16,556) 20,000 36,555 650,000 592,744 (57,256) - 57,256 2,450,000 2,450,000 0 2,300,000 2,300,000 - 0 - 25,000 3,120,000 3,046,188 (73,812) 2,470,000 2,568,811 - 0 50,000 50,000 1,000 1,042 42 228,097 228,097 332,370 298,782 (33,588) - 36,888 - 0 225,000 225,000 64,213 62,556 (1,657) 120,000 167,419 397,583 362,380 (35,203) 623,097 707,404 12,000 3,266 (8,734) 41,000 49,734 41,683 41,683 - - - 100,000 100,000 - 2,250 2,250 - - 53,683 44,949 (8,734) 141,000 149,734 RT-1 Version 1 First Reading Supplemental 1 TOWN OF VAIL Real Estate Transfer Tax Fund Summary of Revenue, Expenditures, and Changes in Fund Balance Open Lands Open Space Acquisition Subtotal Open Lands Project Management Parks and Landscaping, AIPP Subtotal Project Management Total Expenditures Revenue Over (Under) Expenditures Transfer to Capital Projects Fund Beginning Fund Balance Ending Fund Balance 2004 2004 Actual 2005 Amended Actuals Over (Under) 2005 Amended Budget (Unaudited) Budget Budget. Budget - - - 500,000 500,000 - - - 500,000 500,000 78,827 79,491 664 81,735 81,735 - - 84,326 84,326 78,827 79,491 664 166,061 166,061 5,094,960 4,854,765 (240,195) 5,800,407 6,114,809 (560,381) 529,322 1,089,703 (795,851) (1,068,191) (1,130,205) (1,130,205) - 6,280,458 6,280,458 - 4,589,872 5,679,575 $ 4,589,872 3 5,679,575 $ 1,089,703 $ 3,794,021 $ 4,611,384 RT-2 Version 1 First Reading Supplemental 1 TOWN OF VAIL 2005 BUDGET SUMMARY OF REVENUE EXPENDITURES AND CHANGES IN FUND BALANCE HEAVY EQUIPMENT FUND Revenue Town of Vail Interagency Charge Insurance Reimbursements & Other Earnings on Investments Equipment Sales and Trade-ins Total Revenue Expenditures Salaries 8~ Benefits Operating, Maintenance 8~ Contracts Capital Outlay Total Expenditures Revenue Over (Under) Expenditures Beginning Fund Balance Ending Fund Balance 2004 2004 Amended Actuals Over (Under) 2005 Budget (Unaudited) Amended Budget 2005 Amended Budget 1,956,305 1,883,150 (73,155) 2,256,246 2,256,246 37,900 19,505 (18,395) 37,900 37,900 3,400 7,452 4,052 5,300 5,300 47,400 41,926 5,474 101,860 101,860 2,045,005 1,952,033 (92,972) 2,401,306 2,401,306 817,109 797,550 (19,559) 841,209 841,209 700,704 711,357 10,653 801,842 801,842 567,200 401,749 (165,451) 519,920 619,920 2,085,013 1,910,656 (174,357) 2,162,971 2,262,971 (40,008) 41,377 81,385 238,335 138,335 489,897 489,897 449,889 531,274 $ 449,889 $ 531,274 $ 81,385 $ 688,224 $ 669,609 HEF-1 Version 1 First Reading Supplemental 1 TOWN OF VAIL REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CONFERENCE CENTER FUND 2004 2004 Actual 2005 Amended Actual Over (Under) 2005 Amended Budget (Unaudited) Budget Budget Budget Revenue Sales Tax 1,740,000 1,832,269 92,269 1,707,000 1,707,000 Public Accomodations Tax 1,605,000 1,730,378 125,378 1,572,000 1,572,000 Subtotal Taxes 3,345,000 3,562,647 217,647 3,279,000 3,279,000 Penalties and Interest on Delinquent Taxes 4,423 4,423 Interest 67,603 67,603 3,345,000 3,634,673 289,673 3,279,000 3,279,000 Expenditures - Admin Management Fee 167,250 178,354 11,104 163,950 163,950 Office Supplies 4,000 1,315 (2,685) Postage 1,300 725 (575) Subtotal Administration 172,550 180,394 7,844 163,950 163,950 Capital Outlay Professional Fees 270,000 609,544 339,544 49,271 49,271. Design Fees 830,000 179,740 (650,260) 658,599 972,607 Subtotal Capital Outlay. 1,100,000 789,284 (310,716) 707,870 1,021,878 Total Expenditures 1,272,550 969,678 (302,872) 871,820 1,185,828 Revenue Over (Under) Expenditures 2,072,450 2,664,995 592,545 2,407,180 2,093,172 Beginning Fund Balance 3,026,538 3,026,538 - 5,098,988 5,691,533 Ending Fund Balance 5,098,988 5,691,533 592,545 7,506,168 7,784,705 CCF-1 TOWN OF VAIL MEMORANDUM TO: Stan Zemler Council Members FROM: Jacque Lovato DATE: 4th Qtr 2004 RE: Investment Report Enclosed is the investment report with balances as of December 31, 2004. The estimated average yield for the pooled cash fund was 1.61 1 %. As of 12/31 /04, the yield curve for 3 months, 6 months, and 1 year are 2.22%, 2.50%, and 2.67% respectively. . Please call me if you have any questions. Town of Vail, Colorado Investment Report Summary of Accounts and Investments For Month Ended 12/31 /04 Certificates of Deposit (see page 4) Commercial Banks Colorado Investment Pools Money Market Funds Total Percentage of Portfolio in Savings & Loans U.S. Government Securities (see page 4) FHLMC'S -Piper Jaffray FNMA'S, GNMA'S, FHLMC'S & SBA'S -Dana Total Total Portfolio Maturing Within 12 Months Maturing Within 24 Months Maturing After 24 Months 12/31 /04 Page 2 2004 Balances Percentage 06/30/04 of Total $1, 601,044 5.48 $2,247,312 7.69% $ 20,009,474 68.49 $38,796 0.13% $23,896,625 81.79% 0.00% $3,573,911 12.23% $1, 744, 249 5.97 $5,318,160 18.20% $29,214,786 100% $24,834,476 85.01 $1,493,438 5.11 $2,886,872 ~ 9.88% $29,214,786 100.00% Investments12312004 Money Market Funds as of 12/31 /04 Institution Type of Accounts COMMERCIAL BANK ACCOUNTS First Bank of Vail -Operating Interest Balance Total Commercial Bank Accounts For the Month of 06/30/04 Balances High Low Average 12/31 /04 1.490% 1.230% 1.370% $4,279,224 $2,398,687 $3,159,962 $ 2, 247, 312 LOCAL GOVERNMENT INVESTMENT POOLS Colotrust General Fund Interest Balance Total Local Government Investment Pools Accounts MONEY MARKET FUNDS Schwab Institutional Money Market Fund -Dana Investments Interest Balance Vail Super Now Public Funds Account Interest General Operating Account Balance WestStar Bank Money Market Public Account Interest Balance Total Money Market Funds Total All Accounts 12/31 /04 Page 3 $2,247,312 1.150% $20,009,474 $20,009,474 1.000% $8,971 1.000% $29,825 0.000 $0 $38,796 $22,295,582 Investments 12312004 Bank Name, Location Certificates of Deposit as of 12/31 /04 Rates Purchase Maturity Ins Coupon Yield Date Date ------------------ ------------------ ---- Weststar Bank, Vail Colorado -------------- - ----------------- - ----------------- FDIC 2.960% 3.000% 1-Apr-03 1-Apr-05 Alpine Bank, Vail Colorado (# 19750) FDIC 3.639% 3.700% 7-Sep-04 7-Sep-08 Alpine Bank, Vail Colorado (#1 9751) FDIC 2.570% 2.600% 4-Sep-04 7-Sep-06 Avg Yield 2.941 12/31 /04 Page 4 Investments 12312004 Days to Maturity Maturity at Purchase Value 731 5533,800 37986 5504,550 37258 5562,693 51,601,044 Government Securities as of 12!31 /04 '''Federal Agency Discount Notes & Bonds••' Days/Vears Int Rete Purchase Maturity to Maturity Market Original Agencv Fund Coupon Vield Date Date at Purchase Value Cost FHLMC 38409.3 Pooled/USBanco 7.057% 0.000% 26-Apr-04 26-Nov-04 274.0 90 SO FHLMC 39X-CK-8 Pooled/USBanco 1.625% 0.000% 17-Jun-03 17-Jun-05 2.0 SO SO FHLMC 4A4RA-4 Pooled/USBanco 2.875% 0.000% 2-Jun-03 15-Sep-05 2.3 SO SO FHLMC 6F3-WC-6 Pooled/USBanco 1.750% 0.000% 2-Jun-03 2-Dec-05 2.5 90 SO FHLMC 8X2-ZC-2 Pooled/USBanco 2.000% 2.578% 1-Dec-04 23-Feb-06 1.2 9261,873 9263,167 FHLMC 3MV-HK-2 Pooled/USBanco 2.500% 1.647% 2-Jun-03 15-Mar-06 2.8 5119.208 5722,775 FHLMC 6F5-SX-0 Pooled/USBanco 2.300% 2.652% 1-Dec-04 28-Apr-06 1.4 9261,979 9264,296 FHLMC 39X-LA-0 Pooled/USBanco 2.220% 2.220% 23-Jun-03 23-Jun-O6 3.0 5118,360 5120,000 FHLMC 3X9-TY-6 Pooled/USBanco 3.100% 3.100% 1-Dec-04 30•Jun-06 1.6 8264,656 5265,000 FHLMC 39X-LF-9 Pooled/USBanco 2.710% 2.110% 25-Jun-03 25-Sep-06 3.3 5117,816 8120,000 FHLMC 39X-L5.1 Pooled/USBanco 1.400% 2.400% 26-Jun-03 26-Doc-06 3.5 9717,996 5120,000 FHLMC 39X-G8-i Pooled/USBanco 2.375% 0.000% 26-Jun-03 26-Mar-07 3.8 SO SO FHLMC 3X9-TP-5 Pooled/USBanco 3.345% 3.345% 1-Dec-04 ~ 28-Dec-06 2.1 5265,106 5265,000 FHLMC 39X-KZ-6 Pooled/USBanco 2.400% 2.400% 19-Jun-03 19-Jun-07 4.0 5122,175 5125,000 FHLMC 3X9-TW-0 Pooled/USBanco 3.670% 3.670% 1-Dec-04 29-Jun-07 2.6 9265,424 8265,000 FHLMC 4A4RH-9 Pooled/USBanco 3.500% 2.200% 2-Jun-03 15-Sep-07 4.3 9125,351 • 9131,609 FHLMC 31T-FG-1 Pooled/USBanco 3.500% 2.200% 2•Sep-04 24Sep-07 3.1 599,660 5131,609 FHLMC 3X5-UR-7 PooledlUSBanco 3.050% 3.050% 30-Mar-04 26-Mar-07 3.0 9148,305 9150,000 FHLMC 39X-G7-3 Pooled/USBanco 2.580% 2.580% 20-Jun-03 20-Dec-07 4.5 9121,850 9123,825 FHLMC 39X-G4-0 Pooled/USBanco 3.050% 3.050% 26-Jun-03 26-Mar-0B 4.8 9123.025 5125,000 FHLMC 3X6•GL-4 PooledlUSBenco 3.570%~ 3.499% 2-Sep-04 28-Apr-0B 3.7 894.307 595,225 FHLMC 68C-549 Pooled/USBanco 3.125% 3.125% 30-Nov-04 15-May-0B 3.5 5264,876 3269,520 FHLMC 39X-LH-5 Pooled/USBanco 3.000% 3.000% 18-Jun-03 18-Jun-0B 5.0 5722,500 5125,000 FHLMC BX3-WB-5 Pooled/USBanco 4.000% 4.000% 2-Se0.04 29-Sep-0B 4.1 8200.500 9200,000 FHLMC 58C-6U•5 Pooled/USBanco 3.296% 3.296% 1-Dec-04 15-Nov-0B 4.0 5258.705 9263,730 FHLMC 6F6-CY-3 Pooled/USBanco 4.000% 4.300% 2-Sep-04 28-Sep-09 5.1 5100,220 5100,000 Average Yield ~ 2.79% 53,573,911 93,645,750 • • •FNMA'S, ARM'S & SBA'S• • Days/Years Interest Rate Purchase Maturity to Maturity Market Agency Fund Coupon Yield Date Date at Purchase Value SBA 503819V-0 Pooled -Dane 5.520% t-Jul-97 25-Feb-11 13.7 874,582 SBA 500463V-D Pooled -Dana 4.625% 1-Aug-88 25•Jan-13 24.b 57,273 SBA 502640V-O Pooled -Dane 5.225% 1-Jun-94 25-Jun-19 25.1 517,490 SBA 502647V-0 Pooled -Dana 5.475% 1-Jul-94 25-Jun-19 25.0 514,790 SBA 502921 V-O Pooled -Dana 5.225% 1-Apr-9b 25-Dec•19 24.8 58,212 SBA 504417V•O Pooled -Dana 5.000% 1•Feb-99 25-Feb-24 25.1 524,431 SBA 505536V-M Pooled -Dena 4.875% 1-Aug-01 25-Jun•26 24.9 566,444 GNMA 8417 Pooled -Dena 4.625% 1-Oct•88 20-Oct-18 30.1 813,307 GNMA 8703 Pooled • Dana 3.750% 1-Sep-96 20-SaD•25 30.1 83,639 GNMA 8720 Pooled • Dena 4.626% 30-Sep-95 20-Oct-25 30.1 83,677 GNMA 8788 Pooled -Dena 3.375% 1-Jan-96 20-Jan-28 30.1 83,793 GNMA 80426 Pooled • Dena 3.500% 21-Jul-00 20-Jul-30 30.0 960,196 GNMA 80593 Pooled -Dena 3.375% 1-Apr-02 20-Apr-32 30.1 848,991 GNMA 80710 Pooled -Dena ~ 3.500% 1-Jul-03 20-Jul-33 30.1 571,758 GNMA 831137 Pooled -Dena 3.000% 1-Dec-03 20-Nov-33 30.0 997,117 FNMA 555921 Pooled -Dana 3.749% 1-Oet-03 1-SeD-35 31.9 5117,844 FNMA 334439 Pooled -Dana 4.713% 1-Dec•95 1•Apr-24 28.4 99,102 FNMA 353253 Pooled -Dana 3.330% 1-Jul-96 1-May-26 29.9 42,396 FNMA 520790 Pooled -Dana 4.520% 1-Jun-00 i-Apr-28 27.9 917,857 FNMA 546468 Pooled -Dana 3.905% 24May-00 i-Jun-28 28.0 816,859 FNMA 535326 Pooled -Dana 3.598% 26-Jun-00 t-Jun-28 28.0 820,578 FNMA 323798 Pooled -Dana 3.859% 1-Dec-99 1-May-29 29.4 812,588 FNMA 527140 Pooled • Dena 4.250% 1-Dec-99 1-Dec-29 30.0 81,853 FNMA 576517 Pooled • Dana 4.006% ~ 1-Mar•01 1-Feb-30 28.9 913,427 FNMA 567875 Pooled -Dana 4.206% 1-Dec-00 1•Sep-30 29.8 823,991 FNMA 593947 Pooled -Dana 4.139% 1-Dec-0i 1-Dec-30 29.0 854,094 FNMA 545057 Pooled -Dana 4.834% 1-May-01 1-May-31 30.0 976,627 FNMA 605415 Pooled -Dana 5.229% 1-Aug-01 1-Aug-31 30.0 963,886 FNMA 650970 Pooled -Dena 3.468% 1-Aug-01 1-Jul-32 30.9 527,537 FNMA 709092 Pooled -Dena 3.301 % 7-Jun-03 1-Jun-33 30.0 8122,682 FNMA 723667 Pooled -Dana 3.128% t-JUV-03 1-Jul-33 30.0 969,470' FNMA 725462 Pooled -Dana 3.819% 1-Apr-04 t-Jan-34 29.8 884,691 FNMA 791573 Pooled -Dana 2.698% 1-Jul•04 1-Aug-34 30.7 9102,975 FNMA 555624 Pooled -Dana 3.515% 1-Jun-03 1-Mar-38 34.8 , 881,271 FNMA 557073 Pooled -Dana 3.077% 7-Sep-00 1-Jun-40 39.8 829,075 FNMA 110540 Pooled -Dana 5.433% i-Nov90 1-Mey-20 29.5 974,692 FNMA 327446 Pooled -Dana 4.927% 1-Oct-95 1-Aug-22 26.9 515,582 FHLMC 775572 Pooled -Dana 3.697% 1-Sep-94 1-Jun-24 29.6 555,165 FHLMC 865469 Pooled -Dana 5.870% 1-Dec-95 1-Aug-25 29.7 35,414 FHLMC 610476 POOIed-Dana 3.490% 1-Mar-96 1-Mar-26 30.0 5497 FHLMC 755344 Pooled -Dana 3.721 % 1-May-00 1-Mar-28 27.9 529,565 FHLMC 645235 Pooled -Dana 4.590% 1-Ju1-00 1-Mer-29 28.7 83,037 FHLMC 846784 Pooled -Dana 3.873% 1-Ju1-00 t-May-29 28.9 S 10,920 FHLMC 786867 Pooled -Dena 3.839% 1-NOV•99 1-Aug-29 29.8 830,074 FHLMC 846956 Pooled -Dana 4.103% 1-Nov-01 1-Nov-31 30.0 813,617 FHLMC 847166 Pooled -Dana 3.726% 1-Jul-03 1-Aug-33 30.1 569,691 FHLMC 847359 Pooled -Dena 3.803% 1-Dec-04 1-Dec-34 30.0 ~ 9117,418 FHLMC 865006 Pooled -Dana 6.685% t-Feb-89 1-Aug-18 29.5 53,595 FHLMC 865127 Pooletl -Dana 6.096% 1-Aug-89 1-Mar-19 29.6 53,235 FHLMC 865478 Pooled -Dana 5.282% 1-ADr-96 1-Feb-36 39.9 84,962 FHLMC 865663 Pooled -Dana 5.703% ~ 1-Nov-0O 1-Feb-30 29.3 58,552 FHLMC 765114 Pooled -Dana 6.331 % 1•Mar-99 1-Jan-18 18.9 512,690 Accrued Interest 55,447 Income Receivable 81,434 Average Yield 3.40% 97,744,249 Total 55,318,160 12/31/04 Pege 5 Investments12312004 ORDINANCE N0.9 SERIES OF 2005 AN ORDINANCE MAKING SUPPLEMENTAL APPROPRIATIONS TO THE TOWN OF VAIL GENERAL FUND, CAPITAL PROJECTS FUND, REAL ESTATE TRANSFER TAX FUND, CONFERENCE CENTER FUND AND HEAVY EQUIPMENT FUND OF THE 2005 BUDGET FOR THE TOWN OF VAIL, COLORADO; AND AUTHORIZING THE EXPENDITURES OF SAID APPROPRIATIONS AS SET FORTH HEREIN; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, contingencies have arisen during the fiscal year 2005 which could not have been reasonably foreseen or anticipated by the Town Council at the time it enacted Ordinance No.25, Series of 2004, adopting the 2005 Budget and Financial Plan for the Town of Vail, Colorado; and, WHEREAS, the Town Manager has certified to the Town Council that sufficient funds are available to discharge the appropriations referred to herein, not otherwise reflected in the Budget, in accordance with Section 9.10(a) of the Charter of the Town of Vail; and, WHEREAS, in order to accomplish the foregoing, the Town Council finds that it should make certain supplemental appropriations and budget adjustments as set forth herein. NOW, THEREFORE, BE IT ORDAINED, BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO that: Pursuant to Section 9.10(a) of the Charter of the Town of Vail, Colorado, the Town Council hereby makes the following supplemental appropriations and budget adjustments for the 2005 Budget and Financial Plan for the Town of Vail, Colorado, and authorizes the expenditure or (reduction) of said appropriations as follows: General Fund $ 108,662 Capital Projects Fund 2,055,594 Real Estate Transfer Tax Fund 314,402 Conference Center Fund 314,008 Heavy Equipment Fund 100,000 Total 2 892 666 2. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any - reason held to be invalid, such decision shall not affect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. 3. The Town Council hereby finds, determines, and declares that this ordinance is necessary and proper for the health, safety, and welfare of the Town of Vail and the inhabitants thereof. 4. The repeal or the repeal and reenactment of any provision of the Municipal Code of the Town of Vail as provided in this ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceedings as commenced under or by virtue of the provision repealed or repealed and reenacted. The repeal of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. 5. All bylaws, orders, resolutions, and ordinances, or parts thereof, inconsistent herewith are repeated to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution, or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 5th day of April, 2005, and a public hearing shall be held on this Ordinance on the 19th day of April, 2005, at the regular meeting of the Town Council of the Town of Vail, Colorado, in the Municipal Building of the town. Rod Slifer, Mayor ATTEST: Lorelei Donaldson, Town Clerk Rod Slifer, Mayor ATTEST: Lorelei Donaldson, Town Clerk MEMORANDUM TO: VAIL TOWN COUNCIL FROM: Stan Zemler, Town Manager Farrow Hitt, Town Council Member Kim Ruotolo, Town Council Member Suzanne Silverthorn, Community Information Officer Krista Miller, TOV Human Resources DATE: April 5, 2005 SUBJECT: Update on Vail Visitor Information Center Committee Information-Gathering and Operations Criteria BACKGROUND On February 15, 2005, the Vail Town Council approved a timetable for review and selection of an operator for the Vail Village and LionsHead Visitor Information Centers, to be enacted following completion of the current contract, held by the Vail. Valley Chamber and Tourism Bureau, which expires September 30, 2005. The timetable includes five phases taking place February 15 to July 5 (see attached). Phase-one is the information-gathering phase with preliminary research gathered and evaluated by the Town Council Visitor Information Center Committee, comprised of Farrow Hitt, Kim Ruotolo, Stan Zemler, Krista Miller and Suzanne Silverthorn. Phase-two includes development of new and/or modified criteria to be used in the request for proposals (RFP). The Committee has convened four times during the two phases. Discussions have included a review of 16 area visitor centers, a tour of the Vail Village Visitor Information facility, a site visit to the Estes Park Visitor Center, and a conference call with the Director of the Grand Junction Visitor and Convention Bureau. The purpose of this Town Council update is to present a summary of the Committee's findings and to discuss recommended next steps. RESEARCH FINDINGS Operational information supplied by 16 area visitor information centers was compiled and evaluated (see attached matrix). Key findings include the following: • It is not uncommon to have multiple or satellite locations. Seven of the 16 surveyed have multiple locations. Visitor Center presence is increasing at airport locations with the addition of the Eagle County Airport Information Desk. • Highest visitations occur during summer season. Hours of operation extended during summer by most. • Six of 16 surveyed use hosts/ambassadors to augment guest services. • Beaver Creek, Aspen and Vail appear to have largest comparative operating budgets, due to staffing and number of locations. • Most building ownership tied to municipalities or some other owner; only 2 are owned by ChamberlTourism bureaus (Steamboat, Telluride). • Most facilities are operated by ChamberlTourism bureaus. Estes Park and Grand Junction Visitor Bureaus are operated as city departments. In both cases, fhe transition to a city operation occurred following an action that caused the city to question accountability by the respective chambers. • Facility funding varies. Two are funded exclusively through chamber member dues. Three are funded through dedicated tax and/or business license fees. Most others are assisted through partner funding. For example, Jackson Hole has 7 entities providing funding. Its visitor center promises to offer "everything you need in one place" (park passes, ATM, stamps, mail drop, restrooms, interpretive-educational programs, activity & lodging brochures, etc.) In Estes Park, each business within the town pays an additional $150 per year to display their brochure in the visitor center. • Only 2 of 16 surveyed (Vail and Telluride) actively book lodging and receive commissions. The remainders offer aself-help booking process in which the visitor receives materials to make his/her own arrangements. • Most chamber-run centers limit display of information to members, where possible. In Grand Junction and Estes Park, a lodge outside the municipal boundaries will be included if the lodge pays a 3% of gross revenues fee. • Eight of the 16 surveyed capture visitor demographics/surveys in their operations. • Two of the 16 surveyed (Vail and Breckenridge) use secret shoppers to evaluate staff. • All of the 16 surveyed indicate the information center functions are a valued community asset. • In at least one case, Grand Junction, walk-in traffic has decreased due to self-help availability via the internet. ELEMENTS NEEDED TO CREATE AN EFFECTIVE DECISION-MAKING PROCESS Based on the research findings, the Council Committee has identified three elements needed to create an effective decision-making process: 1) get clear on purpose; 2) establish goals for ongoing operations; 3) and define operational standards. The three elements and associated Committee recommendations are presented below: 1. Get Clear on Purpose As Recommended by the Council Committee: The purpose of the Vail Information Centers is to assist visitors with their questions and needs in a way that provides a positive impression about Vail. The interaction creates a welcoming environment were visitors feel safe to explore the resort at their own pace-whether it is a stroll through the Villages for lunch, an impromptu activity, an overnight stay, or an interest in returning. 2. Establish Clear Goals for Ongoing Decisions ~ Operations As Recommended by the Council Committee: • Business Decision Focus . --What's best for community and Town of Vail --Alignment with Town of Vaif vision and goals • Fairness in Access, Representation --Eliminate potential for favoritism • Singular Focus and Purpose --Remove possibility of conflicting roles • Efficiencies --Eliminate duplication and unnecessary expense • Accountability --Measurements • Adaptability to Changing Circumstances 3. Define Operational Standards As Recommended: The Visitor Centers shall dispense information featuring Vail-based tourist attractions, lodging, shops, restaurants, and other related matters in accordance with previously-approved policies. The Committee also recommends consideration of a "self-help" lodging and activity booking system in which computer terminals and courtesy phones would be made available for visitors to make reservations directly from the centers. No commissions would apply. In addition, the Committee recommends consideration of additional services currently provided by the town, such as parking pass sales, the merchandising of manhole cover products, as well as the sale of other town-related. items. MOVING THE PROCESS FORWARD In concluding the initial information-gathering phase, the Committee is seeking confirmation of its recommendations on purpose, goals and operational. standards, which will form the foundation for review and selection of an operator. However, in reviewing the recommended criteria, a new question has surfaced in the review process: Should the Town of Vail consider managing the Visitor Information Centers in lieu of a fee for service third-party operator? In particular, the Committee has identified a series of potential efficiency ideas, to include: • Increased use of volunteers to supplement full time visitor center staff. • Evaluate peak hours of other TOV functions (parking pass sales, parking hosts, etc.) and utilize these staff during non-peak parking for visitor center functions. • Combine parking sales with visitor center operations and cross train staff for both functions. • Centralize all TOV "sales" functions in one location (manhole covers, jewelry, etc.) • Reduce third party overhead by using TOV accounting, information technology functions, etc. Clearly, many of the efficiencies described above could be implemented by a third-party operator. The remaining goal areas (Business Decision Focus, Fairness, Singular Focus, Accountability and Adaptability) also are capable of being established under a third-party model or within the town's operational structure. OPTIONS & ALTERNATIVES If the purpose, goals and operational standards recommended by the Committee are acceptable outcomes of the information-gathering process, the following options are presented for consideration: • Formalize purpose, goals, and operational standards for the Visitor Information Centers at the April 19 evening Town Council meeting, to include opportunities for public comment: and/or • Direct the Committee to draft a request for proposal (RFP) for athird-party operator using the criteria outlined in this memorandum and according to the timetable adopted in February which calls for Council review and approval of the RFP on April 19. s and/or • Direct the Committee to evaluate atown-run operational structure with a presentation to occur April19. Note: Council direction could include one or more options. COMMITTEE RECOMMENDATION The Council Committee recommends approval of all three options for consideration and discussion on April 19. ATTACHMENTS • RFP Timetable • Visitor Center Research Matrix i (ATTACHMENT) VAIL VISITOR CENTER CONTRACTOR SELECTION TIMETABLE Approved February 15, 2005 Phase 1-Information Gatherina February 15 March 15 2005 Staff will research visitor center operations in selected resorts and a matrix will be prepared with,comparative information. The report will be reviewed by the Council Information Center Committee (Farrow Hitt, Kim Ruotolo, Stan Zemler, Krista Miller, Suzanne Silverthorn) with possible site visits and/or telephone interviews to complete the information gathering process. The research will serve as the foundation for drafting a request for proposals for the next operating sequence. Phase 2-Request for Proposals Criteria March 15 April 19 2005 This next step will use the research obtained in phase 1, plus'existing operating procedures, to determine new and/or modified criteria to be used in the request for proposals (RFP). The Council Information Center- Committee will forward its recommendations to the full Council on April 5, 2005, with approval of the RFP on April 19, 2005. • Phase 3-Issuance of Request for Proposals April 20 June 1 2005 In this phase, the RFP would be issued on April 20, 2005, with proposals due to the Town of Vail no later than 12 Noon, June 1, 2005. Also during this phase, the Council Information Center Committee will prepare RFP evaluation criteria. Phase 4-Evaluation of Proposals June 2 June 15 2005 Taking place during this phase will be an evaluation of the proposals, based on the criteria established in phase three. This evaluation will be conducted by the Council Information Center Committee and will include interviews of the prospective contractors on or before June 15, 2005. A written recommendation will be forwarded to the full Town Council for consideration on June 21, 2005. • Phase 5-Selection of Operator June 21 July 5 2005 In this phase, two meetings of the full Town Council have been set aside to finalize a decision. The schedule provides allowances for interviews with the entire Town Council, if desired. • Phase 6-Approval of Operating Agreement July 6 August 2 2005 In this phase, a wntten operating agreement will be prepared which will contain performance standards and all other relevant operating policies called out in the RFP. The schedule allows for review by the full Council on August 2, 2005. • Phase 7 -Getting Ready August 3 October 1 2005 During this final phase, the selected operator will have approximately two months to prepare for the beginning of the contract period. i LocationsMow Accessed No. of Visitors Hours/Staffin Hosts? When? 5 locations; main center near Hotel 3 160,000 annual (includes phone, email and 8 staff at peak; 3 main, 2 Wheeler, l kiosk, . Jerome; Opera House satellite/ped, use; walk-in) excludes airport stats. 2/3 summer 2 airport. Main, 8-5 M-F; Wheeler,10-6 365 As en tem .summer kiosk in mall; air ort visitors. da s; kiosk, 9-6; air art, 9 am-midni ht No. ' Info available inside Christie Lodge (used to be housed and staffed by Chamber next to Use lodge concierge staff, 3 FTE Avon Cit Market; fundin cut b Avon Council 6 to 10 visitors er da 7 am to 7 m No. 2 locations: Next to Coyote Cafe and Spruce Saddle on Mountain (pedestrianlski No walk-in stats;100 to 150 phone calls a Main, 8 to 5:30 year-round; Spruce Saddle, 11-3, winter only. Staff 3 at a time in winter; No. Guest host program handled by Beaver Creek Info Center access ;info tent used fors ecial events da durin eak 1-2 non- eak; 2 durin summer mountain o erations. 2 locations: Both locations 9-5 daily winter and summer. North end of town and center of Village, 72,200 for 2004 ~ (One center closes for spring and fall) No. (Ambassador program for special isitor center da -to-da f t t Breckenrid a both accessible via car or on foot. 63% summer, 37% winter 8 flt and 4 subs on-call staff both locations v ar o events, no Located in the center of Village -accessed First year in operation Summer `04 - 7700 Wint:12-6 M-Su (extended if busy) - 3 plt Yes. Ambassador program in winter during Co er Mountain on foot. Winter'04 -'05 - 800 to date Feb. 8 Sum: 9.4 M-Su - 2 fft earl mornin and at end of ski da . 6 a.m. to midnight daily;l staff at each one in each concourse and one in 4 booths 1.57 million for 2004 booth plus staff member from Denver Metro Yes. Ambassador program staffed by Denver International Air ort , terminal buildin . 31 % summer, 14% winter, 55% other Convention and Visitors' Bureau at terminal volunteers hel s out ear round. 1 location near I-70 exit; accessible via car. 350 a day summer; 50 a day spring break; Manages operation of the Eagle County 250 a day hunting season 9 to 6 daily summer; l0 to 4 M-F winter Ea le Air ort throu h 'oint artnershi Closed mid-Nov. to mid-Feb. Staffed with 3;1 er shift No. 10-4 daily through April; will staff differently Just opened in late December;1St month after April, possibly on-demand when flights Ea le Count Air ort Desk inside air ort documented 1,000 eo le serviced come in. Staffed with 2;1 er shift No, Junction of Hwys 36 and 34; accessible via car; also on bikelpedestrian path. New 200,000 since 2003 Wint: 9.5 M-Sa and 10.4 Su 3 f/t staff, backup from 4 staff officed there Yes. Ambassadors help on weekends Estes Park facilit bein built. Hi hest visitation in summer Sum: 8-8 M-Su; Staffin not et known throw hout winter; eve da Ma -Oct. Wint,1-6 M-F and 10-6 Sa, Su Located downtown -accessible by foot, car Average of 330/month since opening late 1 p/t manager, 2 p/temps., 20 volunteers i F or bus November 2004. Summer schedule/staffin not et known No. sco r . 3 blocks from downtown, l 1'h and Grand. Wint: 9-5 M-F 10-2 Sa; Sum: 9-5 M-F 10-3 Accessed by car, foot. Satellite unmanned 1.5 million/year visitors to area (not centers) Sa-Su 1 flt year round emp, 4-5 high school Glenwood S rin s kiosk downtown wlcom uter, ma s, uides. 80% June-Se tember scholarshi reci Tents are additional staff. No, 7 days/week year-round. 8:30-8 summer, Yes. 75 volunteers help wlvisitor center & 1 location at 1-70 exit -Horizon Drive, 25,000 for 2004 8:30-5 winter. Volunteer staff. Bureau staff assist as greeterslregistration for special ~ Grand Junction Accessible via car or foot 65% A ril - Se tember members recruitltrain/schedule for Center. events & conferences. S Locations/How Accessed No, of Visitors Hours/Staffin Hosts? When? Wint: 9-5 - 3 flt North end of town on way to national parks Fall: 8.5 Jackson Hole - accessible b vehicle or foot traffic. Just under 300,000 in 2004 Sum: 8-7 -15 f/t, B-9 volunteers No. ' 2 locations: Wint; 8-5 M-F and 10-3 Sa -1 f/t 1 p/t Entrance totown -accessed by car 31,550 total Sum: 8-6 M-Sa and 10-4 Su - 2 flt 3 plt Steamboat S rin s Yam a Valle Re Tonal Ai ort -desk 80% summer, 20% winter Air ort:11-4 M-Su - 2 Jt No. 1 location on Main Street at entrance to Wint: 9.5 M-Sa, some Sundays -1 f/t 2 p/t town. Accessible via car or foot, plus easy 17,000 in 2004 Shoulder: 9-5 M-F (Apr., May, Oct., Nov.) Forest Service volunteers help one day per Telluride handica access. 88% summer,l2% winter Sum: 9-7 dail - 2 flt 5 It week in summer. LionsHead for vehicles; Vail Village for 91,672 visitors in 2004; 58%summer; 42% Wint: 9-5; Sum: 9-8; shortened hrs during Community Hosts on streets during peds & cars; also Activity Desk in LH run by winter; 49% of all visitors went to Vail nonpeak; winter, 2 FTE and 5 PT; summer, weekends and holidays, summer and Vail Vail Resorts Villa e; 51%to LionsHead 6 FTE winter eak; 9-11 am; 2-4 m; or 10-2 t i I Annual 0 eratin Bud et Facilit Owner 0 erator/Selection ProcesslContract Fundin Source Annual grant of $120,000 from City of i { As en $195,000 for cit locations; $90,000 air ort Aspen Chamber Resort Assn. has 5-year lease from City of Aspen for main facility. Part of facility is subleased to Stay Aspen- Snowmass, a se orate entit City issues annual grant to help fund operation; no contract for services system in lace; would be referred b ACRA Aspen, plus $75,000 from Pitkin County to fund airport; balance is from ACRA membershi s $0 Christie Lodge agreed to assist on a tem ora basis NIA N!A Avon k Approximately $250,000, includes space lease from Vail Resorts Fully funded by Beaver Creek Resort Company. Employees paid by VRI and contracted to BCRC Info Center is a service of Beaver Creek Resort Company. Employees paid by URI and contracted to BCRC Beaver Creek Resort Com an Beaver Cree b een Breckenridge Resort Chamber has Breckenrid a $65,OOOlboth locations Town of Breckenridge Facilit and utilities rovided b town operator since 1964. Two-year contract has alwa s been "automaticall "renewed. Chamber member dues. t i M 000 $21 Copper Mountain, Inc. (Leases facility to Chamber with favorable terms Copper Mountain Resort Chamber chooses to run the center as a member benefit. Chamber member dues. n oun a Co er , Denver International Air ort $2.5 million Cit and Count of Denver Town of Eagle leases building to Chamber for $1 a year Air ort is a de artment of the cit . Contract automaticall renewed each ear Cit and Count of Denver. Eagle provides $25,000 of operating budget USFS, $6,000; DOW, $1,000;10% from chamber dues; sales; Historical Socie Ea le $85,000 l i t Ai 000 for 4-month ilot ro ram $35 Eagle County Air Terminal Corporation; managed by Eagle Valley Chamber w/ re Tonal chamber su ort, Vail-G sum na RFP issued by Eagle County Air Term Corporation; contract period is Dec. 21!04 to A ril 2105 with 1- ear renewal eriod Ea le Count Air Terminal Cor oration r or Ea le Count , $200,000 for CVB operations; goal to recover costs wlannual fees, rack charges, counter sales web ad char es Town of Estes Park (Convention and Visitors Bureau is a town de artment Estes Park Convention and Visitors Bureau as a de artment of the town Town of Estes Park Estes Park , , d t l Inc er Mountain Co n of Frisco T 000 rou h uess $75 Town of Frisco Chamber a s ro ert taxes eere un Frisco Chamber of Commerce vo to run the center. Still working on a contract. , ., pp , ow Frisco Chamber of Commerce, Village at Co er, Co er Mountain Resort Chamber Frisco , t t h i S 350 $93 Glenwood Springs Chamber Resort Assoc. with land lease from cit rac as con G.S. Chamber Resort Assoc. to administer tourism promo fund which includes center. Annual contract renewal. Tourism Promotion Fund is generated thru 2.5% lod in tax. r n s Glenwood , 000 $65 City of Grand Junction (The Visitor & Convention Bureau is a city de artment Grand Junction Visitor & Convention Bureau as a de artment of the cit The bureau is funded thru 3% lod in tax Grand Junction , E I Annual 0 eratin Bud et Facilit Owner 0 erator/Selection ProcesslContract Fundin Source +' USES; Nat'I Park Serv; G. Teton Nat, Hist. 7 partner entities provide funding. (plus I National Elk Refuge/National Fish & Wildlife Assoc.; J. H. Chamber; Nat'I Elk Refuge; N. Rocky Mountain Elk Foundation assists in ~ Jackson Hole $90,000 - $100,000 Service Amer. Moose Found,; W o. Game & Fish adviso ca acit . Primarily chamber member dues (Town of Steamboat Springs Chamber Resort Assoc. Steamboat contributes to chamber, but not Steamboat S rin s Visitor Center is art of chamber buildin Steamboat S rin s Chamber Resort Assoc. s ecificall to Visitor Center Telluride & Mountain Village Convention & Telluride & Mountain Village Convention & Telluride $85,000 Visitors Bureau Visitors Bureau Business license fees and lod in taxes. $237,108 for 2005. Commissions makeup Currently operated by Vail Valley Chamber 20% of total budget. Contract with TOV is & Tourism Bureau for aone-year period 80% funded by TOV; 20% funded by Vail $175,675 Town of Vail followin RFP commissions ~~u i ~ Measurements/Evaluation Da •to-Da Activities Sales Commissions? Commissions = Em to ee Bonus? Lodging bookings are referred to Stay ARCA sees visitor center being integral to Assist with visitor questions and ideas for Aspen-Snowmass next door. No other functions, such as marketing. They activities. In summer, try to convert day commissions for ARCA.Post cards, stamps As en track number of visitors, info re nests, etc. travelers into overni ht travelers. & osters sold. N/A Help book lodging thru vailonsale.com, plus Avon NIA out of area activities. NlA NIA Functions like a mini chamber. Assists with visitor questions, copylfax center for Handles some ticket sales, such as rodeo. Beaver Creek No. merchants, phone contact for special No commissions. No lod in bookin s. N/A No set measurements; monitors/compares GreeUhelp guests; answer inquiries Yes, on bookings for activities where outfit monthly visitor and phone call volume and received via web; ticket sales when wishes to provide commission (not Employee receives 3% of 13% total Breckenrid a earl commissions received. a licable; limited merchandise sales. re uired , lod in thru website, not walk-in. commission, First season open - no set measurements. Greethelp guests; put out signs; record Co er Mountain Dail visitor counts recorded. visitor numbers and es of in uiries. No NIA Quarterly and annual evaluations of staff, Greethelp guests with travel, flight, hotel, desks are evaluated on staff performance. and destination info; provide maps and Denver International Air ort Guest Services Unit Mana er accountable. directions; notar services. No. N/A Goal: sales to fund one-third of operation GreeUhelp guests; sell items supplied by Receive commission on items sold in gift Retaining funding partners; adding Eagle chamber members via commission shop; no lodging booked thru center, only Ea le Count as fundin artner 'ewel , t-shirts, books, soa s, etc. referrals to member lod es No. Originally thought there would be requests Contract renewal pending in April;~Tim for lodging bookings; but there are none. Ea le Count Air ort ho in for 5,000 contacts in ear one. Greetlhel nests. No lod in bookin s made. No. Greethelp guests; maintain website; create distribution materials; limited retail sales; Estes Park First set of oats iscost-recove collect fees for racks ace, web listin ,etc, No. NIA No set measurements; monthly reports to Chamber and businesses include visitor Greethelp guests; business referrals; Frisco counts and number of business referrals. s ecial event su ort. No, NIA Visitor numbers are monitored. Executive Greethelp guests; limited merchandise Director is ultimately responsible for sales; fulfill brochure requests; referrals to Glenwood S rin s mono ement of tourism romotion fund. chamber businesses; chamber office hel . No. No. Annual comparisons of number of guests assisted. Department is measured like GreeUhelp guests; limited merchandise Grand Junction other cit de artments. sales. No. N!A Measurements/Evaluation Da -to-Da Activities Sales Commissions? Commissions = Em to ee Bonus? 'i Greetlhelp guests; Nat'I park pass sales; ~ Visitor numbers are monitored, co- issue hunting licenses; book and retail Jackson Hole o erative entities evaluate own success. sales. No. N!A No set measurements; personal Greet/help guests; state park registration accountability (one-man show in winter.) for snowmobiles; sales of Chamber gift Steamboat S rin s Summer staff returns ear after ear. certificates; s ecial event su ort. No NIA Annual visitors are monitored, plus Greet/help guests; lodging reservations; Yes, 2% on lodging reservations initiated, subjective evaluation from board members. online event ticket sales; update event based onpre-tax amount. Commissions ~, Telluride Executive Director is accountable. calendar, web site; fulfill brochure re nests. re resent 5% of overall bud et. No. Info and directions, plus restaurant, activity VVCTB: customer service levels, lodging. and lodging reservations for guests. Focus 15% from lodging bookings = 3%, software Vail bookings, retails sales. TOV: TBD. is showin eve hin Vail has to offer su ort; 2% em to ee; 10% Visitor Center 2% on all lod in and activities booked i Geo ra hic Restrictions? Visitor Sunre s? Secret Sho er? I Perceived Value to Communit "If we don't run this, who will?"City can't First priority is to provide appropriate info to Every few years, Leisure Trends is hired to run it as cheaply as ACRA due to benefits guest whether member or not; when 1 survey via web, on-site and thru lodging. package. Studies suggest need for entity is a member and 1 is not, members IDs who visitor is, where from, how spends relocation of visitor center to Main St. I are referred first. Have collaborative time here, how got here, usefulness of Would capture $600,000 in additional As en relationshi with Sta As en-Snowmass. visitor center, etc. No. overni ht bookin s most) summer . Use vailonsale.com to book lodging; info on City Market location fell apart during merger day trips; info on all lodges offered but have discussions wNVCTB; Avon Council wasn't Avon trouble ettin lod es to su I materials. No. No. keen with re Tonal focus Edwards & Vail Priority is to promote BC. Some general They get a lot of support. The goal is not to pieces on valley OK, bus routes, activities make money, therefore serving customers Beaver Creek balloonin , da tri info ke t in drawer. No. No. is not diluted with a seconda focus. Information is provided on other areas Viewed as a big member benefit. Positive when known; materials displayed of Electronic marketing survey; comment card relationship between chamber, resort, and Breckenrid a Chamber member businesses onl . for visitor center. Yes. Two times er ear. town. New facilit from town in Dec. 05. Information is provided on other areas when known; materials displayed of Operation is highly valued at the resort. Not Co er Mountain Chamber member businesses onl . No, No. viewed as a olitical entit . Info provided on local and statewide Denver International Air ort activities, lad in ,etc. No. No. re ular observance of service staff DIA values the function of the desks. Member brochures supplied; also Gypsum was interested in participation; "surrounding areas" like Glenwood or Town of Eagle vetoed and agreed to make Ea le Summit, not from Vail/BC unless member No. No. u difference in costs. Package pieces supplied by VCBA, Too soon to tell, but Eagle Chamber has VVCTB, Eagle Valley Chamber; not been talking to County for 3 years to give it Ea le Count Air ort individual feces No. No. a t . Information is provided on other area activities (not lodging) when known; rack Not yet, but at some point will randomly Estes Park s ace sold onl to local businesses. surve visitors. No. Communit values center. Information is provided on other areas Too soon to tell. "Any entity that spends when known; rack space issold -discount Guest register requests demographic info taxpayer money is subject to political Frisco to chamber members but o en to an one. and an comments. No. 'eo and ." Information is provided on other areas when known; materials displayed of No, but occasionally chamber members call Communitylbusinesses value.center. No Glenwood S rin s Chamber member businesses onl . Yearl marketin surve s thru RRC. to see if their business ets recommended. concerns raised over how center is run. Priority is given to local businesses; other Guest register requests demographic info, City Council is very supportive of bureau. areas' material allowed if reciprocal number of nights in Grand Junction and if Staff has established excellent relationships Grand Junction arran ements are made. Grand Junction is rima destination. No. with tourism arfners in Mesa Count . ~ Geo ra hic Restrictions? Visitor Surve s? Secret Sho er? Perceived Value to Communit Rack space for chamber members; other Highly valued, Community ~ areas material allowed if reciprocal Guest register requests demographic info, memberslbusinesseslemployeessevd Jackson Hole arran ements are made, avail. on re uest. destination and an comments. No. eople to the center re ularl . . Information is provided on other areas Not specific to info center, but one-page Business community highly values center - , i, when known; materials displayed of ~ marketing surveys have been distributed in 80% of Steamboat businesses belong to Steamboat S rin s Chamber member businesses onl . the ast. No Chamber. No olitical issues. Issue is currently being discussed. Short verbal survey conducted re: how Yes, center is valued. Process to hire Information is provided on other areas found Telluride (ad, web, word of mouth); outside consultant is undenxay to evaluate/ Telluride when known, but no materials dis la ed. drove or flew; re-booked reservations? No. make recommendations for entire Bureau. No lodging booked outside TOV: Activities not offered in Vail are OK. Brochures Email addresses are captured; survey sent. Yes. Goal is to receive 90% scores on Center is valued. Competition for contract Vail dis la ed must be consistent with olic . to home address avera a award. Visitor Center Information-Gathering Summary • It is not uncommon to have multiple or satellite locations. Seven of the 16 surveyed have multiple locations. Visitor Center presence is increasing at airport locations with addition of Eagle County Airport Visitor Information Desk. • Highest visitations occur during summer season (60% or more). Hours of operation extended during summer by most. • Six of 16 surveyed use hosts/ambassadors to augment guest services. • Beaver Creek, Aspen and Vail appear to have largest comparative operating budgets, due to staffing and number of locations. • Most building ownership tied to municipalities or some other owner; only 2 are owned by Chamber/Tourism bureaus (Steamboat, Telluride). • Most facilities are operated by ChamberlTourism bureaus. Estes Park and Grand Junction Visitor Bureaus are operated as city departments. In both cases, the transition to a city operation occurred following an action that caused the city to question accountability by the respective chambers. • Facility funding varies. Two funded exclusively through chamber member dues. Three funded through dedicated tax and/or business license fees. Most others are assisted through partner funding. For example, Jackson Hole has 7 entities providing funding. Its visitor center promises to offer "everything you need in one place" (park passes, ATM, stamps, mail drop, restroom, interpretive-educational programs, activity & lodging brochures, etc.) In Estes Park, each business within the town pays an additional $150 per year to display their brochure in the visitor center. • Only 2 of 16 surveyed (Vail and Telluride) actively book lodging and receive commissions. The remainder offer aself-help booking process in which the visitor receives materials to make his/her own arrangements. • Most chamber-run centers limit display of information to members, where possible. In Grand Junction and Estes Park, a lodge outside the municipal boundaries will be included if the lodge pays a 3% of gross revenues fee. • Eight of the 16 surveyed capture visitor demographicslsurveys in their operations. • Two of the 16 surveyed (Vail and Breckenridge) use secret shoppers to evaluate staff. • All of the 16 surveyed indicate the information center functions are a valued community asset. • In at least one case, Grand Junction, walk-in traffic has decreased due toself-help availability via the Internet. Contacts: Aspen Ana Pevny, President and CEO, Aspen Chamber Resort Association, (970) 920-7140, hpevny@aspenchamber.org Avon Christie Lodge 949-7700, Crystal Mallory Beaver Creek 6reckenridge Tracy McCann, Breckenridge Resort Chamber, (970) 453-2913 x204, tmccann@gobreck.com Copper Mountain Steve or Judy Bowman, Copper Mountain Resort Chamber, (970) 968-6477, copperchamber@sprynet.com Denver International Airport Charles Maldonado, Denver International Airport, (303) 342-2000, charles.maldonado@diadenver.net Eagle Tim Cochran, 328-5220, Eagle County Airport Estes Park Terri Weldin or Peter Marsh, Estes Park Convention and Visitors Bureau, (970) 577-9900, tweldin@estes.orq, pwm@estes,orq Frisco + ,{ ro Morgan Liddick, Frisco Chamber of Commerce, (970) 668-5547, friscocc@colorado.net Glenwood Springs Lori Hogan, Glenwood Springs Chamber Resort Association & Fitm Commission, (970) 945-6589, Lori@glenwoodchamber.com Grand Junction Irene Carlow, Grand Junction Visitor & Convention Bureau, (970)244-1480, irenec@ci.grandict.co.us Jackson Hole Jan Hutchinson, Jackson Hole Chamber of Commerce, (307) 733-3316, ianh@jacksonholechamber.com Steamboat Springs Eric McClelland, Steamboat Springs Chamber Resort Association, (970) 879-0882 x202, emcclelland@steamboatchamber.com Telluride Margaret Cruzzavala, Telluride & Mountain Village Convention & Visitors Bureau, (970) 728-3051 x52, margaret@visittelluride.com Whistler Shannon Story, Tourism Whistler, (604) 938-2769, sstory@tourismwhistler.com