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HomeMy WebLinkAbout2005-05-17 Support Documentation Town Council Work Session TOWN COUNCIL WORK SESSION AGENDA VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 12:45 P.M., TUESDAY, MAY 17, 2005 NOTE: Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. Transportation will leave the Municipal Parking Lot promptly at 12:45 p.m. 1. ITEM/TOPIC: Site Visit. LionsHead Clock Tower Demolition. (60 min.) 2. George Ruther ITEM/TOPIC: PEC/DRB. (30 min..) 3. Lorelei Donaldson ITEM/TOPIC: Local Licensing Authority (the "LLA"), aka, Liquor Board Interviews. (15 min.) ACTION REQUESTED OF COUNCIL: Appoint three (3) applicants to the LLA; all three members shall be appointed to two-year terms through May, 2007. BACKGROUND RATIONALE: All applicants to the LLA must be citizens of the United States, qualified electors of the Town of Vail, and have .resided in the Town of Vail for not less than two years preceding appointment, and shall have no direct financial interest in any license to sell alcoholic beverages or any location having any-such license. Duties of the five-member board include review of all Town of Vail liquor license applications. There are currently three vacancies on the LLA. The .town received three (3) applications for the vacancies. .Two applicants are incumbent members of the LLA (noted by asterisks below). One member, Dave Chapin, was term-limited (8 years) and could not serve on this board another term.. The Council needs to interview each applicant at the work session and then appointment three applicants to the LLA at the evening meeting. The applicants are as follows: Bill Bishop* Bob Louthan* ,, Kevin Foley I have also enclosed an attendance summary for the LLA for your ~> review. -RECOMMENDATION: Appoint a total of three (3) members to the LLA for two year terms each. I would also ask the Town Council to recognize and thank Dave Chapin for his eight (8) years of dedication, service and exceptional leadership on the LLA as past Chairman of the LLA board. 4. ITEM/TOPIC: Information Update. (15 min.) • Streetscape. • Seibert Circle. • Employee Housing Units. 5. ITEM/TOPIC: Matters from Mayor & Council. (30 min.) 6. Matt Mire ITEM/TOPIC.: Executive Session. Pursuant to Section C.R.S. r §24-6-402(4)(b)Conference w/ Attorney Re: Legal advice } surrounding Vail Conference Center options. (30 min.) 7. ITEM/TOPIC: Adjournment. (3:45 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, JUNE 7, 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, s PLANNING AND ENVIRONMENTAL COMMISSION PUBLIC MEETING ~= ' May 9, 2005 ~~ ~ ~~ x PROJECT ORIENTATION -Community Development Dept. PUBLIC WELCOME 12:00 pm MEMBERS PRESENT MEMBERS ABSENT Chas Bernhardt Bill Jewitt Doug .Cahill George Lamb Anne Gunion Rollie Kjesbo David Viele Site Visits: 1. Scolnick Residence - 2935 Basingdale Boulevard 2. Heckmann Residence -1783 Shasta Place 3. Rojas Residence - 400 East Meadow Drive, Unit 6 4. Massa Residence - 400 East Meadow Drive, Unit 7 Driver: Warren Public Hearing -Town Council Chambers 2:00 prr~ 1. A request for a final review of variances from Section 12-6D-6, Setbacks, Vail Town Code, and Title 14, Development Standards Handbook, Vail Town Code, pursuant to Chapter 12-17, Variances, to allow for the construction of gross residential floor area within the front setback and the location of required parking within the public right-of-way, located at 2935 Basingdale Boulevard/Lot 19, Block 6, Vail Intermountain Subdivision, and setting forth details in regard thereto. Applicant: Jay and Sheryl Scolnick Planner: Warren Campbell ACTION: Approved MOTION: Kjesbo SECOND: Viele VOTE: 5-0-0 Warren Campbell gave a presentation per the staff memorandum. - Jay Scolnick, the applicant, introduced himself and stated he had nothing to add to the presentation. There was no public comment. The Commissioners were agreed with the findings in the staff memorandum. 2. A request for a final review of variances from Section 12-6D-6, Setbacks, and Section 12-6D-7, Height, Vail Town Code, pursuant to Chapter 12-17, Variances, to allow for the construction of gross residential floor area within the side setback and to exceed the height limitation within the Two-Family Primary/Secondary zone district, located at 1783 Shasta Place/Lot 14, Vail Village West Filing 2, and setting forth details in regard thereto. Applicant: Chris Heckmann yY Planner: Elisabeth Eckel ACTION: Approved with conditions (setback variance) MOTION: Kjesbo SECOND: Bernhardt VOTE: 5-0-0 ACTION: Denied (height variance) MOTION: Kjesbo SECOND: Viele VOTE: 4-1-0 (Gunion opposed) Elisabeth Eckel gave a presentation per the staff memorandum. Chris Heckmann, the applicant, stated that he has tried to minimize the requested variances. Lee Wittington of Arroyo Engineering, spoke on behalf of Eagle River Water and Sanitation District, stating that the District has a minimum requirement of 4.5 feet coverage of earth above the sewer line, which is what this pipe is currently covered with. To reduce the depth in an effort to create positive drainage on the west side of the lot would necessitate a variance from ERWSD requirements. The Commission felt there was a relationship between the access and pump house easements on the lot and the requested side setback variance. However, they felt that a design solution could resolve the need for a height variance. David Viele clarified that he is on the Board of Directors for ERWSD, but felt there was no conflict of interest. Mr. Viele admitted a lack of understanding ,regarding the relationship between the sewer line and the height variance request. Anne Gunion stated she does not believe a variance from the. maximum height standard was warranted in this situation. Chas Bernhardt stated he did not see a problem with the side setback variance and furthermore agreed with the opinion of the other Commissioners regarding the lack of a compelling need for a height variance. Doug Cahill agreed with the sentiments of the other Commissioners and proceeded to ask if the applicant had pursued other drainage options, to which the applicant replied in the negative. Elisabeth Eckel suggested there are possible design alternatives that may exist which have not yet been pursued. Therefore, perhaps the variance request was not the only available option for the property. , Chas Bernhardt asked the applicant when he became aware of the necessary variance requests. The applicant responded that he was not aware of the need to pursue variance requests until after the proposal underwent conceptual review by the Design Review Board in January, at which time discussions with ERWSD began. 3. A request for a final review of variances from Section 12-6H-6, Setbacks, and Section 12-6H-9, Site Coverage, Vail Town Code, pursuant to Chapter 12-7, Variances, to allow for the construction of a residential addition within .the side setback, located at 400 East Meadow Drive, Unit 6/Tyrolean Condominiums, and setting forth details in regard thereto. Applicant: Enrique Rojas, represented by Michael Suman Architect Planner: Matt Gennett c ACTION: Approved ~\ MOTION: Viele SECOND: Bernhardt VOTE:4-0-0 (Kjesbo recused) Matt Gennett introduced the project according to the memorandum. Mike Suman further explained the project. Chas Bernhardt commented that the example of similar deck enclosures had already occurred. David Viele had no additional comment. Anne Gunion expressed the concern that abox-like; lifeless structures might result from approval of too many deck enclosures. She requested that staff consider the design effects of such proposals in the future. Doug Cahill asked if this proposal had been seen by the Design Review Board and requested that the Commissioners previous comments on this item be passed along to the DRB. Because similar variance requests had been approved for the same structure; this request should be approved as well. 4. A request for a final review of variances from Section 12-6H-6, Setbacks, Vail Town Code, pursuant to Chapter 12-7, Variances, to allow for the construction of a residential addition within the side setback, located at 400 East Meadow Drive, Unit 7/Tyrolean Condominiums, and setting forth details in regard thereto. Applicant: Jorge Massa, represented kiy Michael Suman Architect Planner: Matt Gennett ACTION: Approved MOTION: Viele SECOND: Gunion VOTE: 4-0-0 (Kjesbo recused) Matt Gennett introduced the project according to the memorandum. This project differs from the one previous: in the sense that there is no need for a site coverage variance, and the amount of GRFA requested in the eastern setback is less than that of Unit 6. 5. 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 May 23, 2005 MOTION: Berhnardt SECOND: Gunion VOTE 4-0-0 6. A request for a final review of a conditional use permit, pursuant to Section 12-9C-3, Conditional Uses, Vail Town Code, to allow for a public convention facility and public parking facilities and structures, located at 395 East Lionshead Circle/Lot 1, Block 2, Vail Lionshead Filing 1, and setting forth details in regard thereto. Applicant: Town of Vail Planner: Bill Gibson ACTION: Tabled to May 23, 2005 MOTION: Bernhardt SECOND: Gunion VOTE: 4-0-0 7. A request for a final review of an amended final plat, pursuant to. Chapter 13-12, Exemption Plat Review Procedures, Vail Town Code, to allow for anyamendment to an existing platted building envelope, located at 971 Spraddle Creek Road/Lot 8; Spraddle Creek Subdivision, and, setting forth details in regard thereto. Applicant: Franco D'Agostino, represented by Zehren & Associates i Planner: Matt Gennett ACTION: Tabled to May 23, 2005 MOTION: Bernhardt SECOND: Gunion VOTE:4-0-0 8. Approval of April 25, 2005 minutes ACTION: Tabled to May 23, 2005 MOTION: Gunion SECOND: Viele VOTE: 4-0-0 9. Information Update 10. Adjournment - 3:00 pm MOTION: Viele SECOND: Bernhardt VOTE: 4-0-0 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 May 6, 2005, in the Vail Daily. c DESIGN REVIEW BOARD AGENDA ~~ May 4, 2004 ,~.~ ~ . 3:00 P.M. PUBLIC MEETING PUBLIC WELCOME PROJECT ORIENTATION /LUNCH -Community Development Department MEMBERS PRESENT MEMBERS ABSENT Sherry Dorward Pete Dunning Lynne Friztlen Joe Hanlon Margaret Rogers SITE VISITS 1. Treetops Condominiums - 450 Lionshead Circle 2. Cascade Village Metro District - Westhaven Lane 3. Deveric Residence -1760 Alpine Drive 4. Heckmann Residence - 1783 Shasta 5. Scolnick Residence - 2935 Basingdale Boulevard 6. Flaum Residence -1631 Buffehr Creek Road 7. Atwell Residence - 1388 Buffehr Creek Road 8. Rizk Residence - 1386 Buffehr Creek Road 9. Cummings Residence - 5109 Black Gore Drive 10. Stevenson Residence - 1518 Spring Hill Lane Driver: Warren PUBLIC HEARING -TOWN COUNCIL CHAMBERS 12:OOpm 11:30pm 3:OOpm 1. Stevenson Residence DRB05-0140 Elisabeth Final review of new construction (single family residence) 1518 Spring Hill Lane/Lot 15, Block 3, Vail Village Filing 1 Applicant: Ray Stevenson, represented by Duane Piper ACTION: Approved with conditions .MOTION: Hanlon SECOND: Dunning VOTE: 5-0-0 . CONDITION(S): 1. At the time of building permit submittal, the applicant shall supply the Town of Vail Community Development Department Staff with drawings of all walls above four feet (4') in height, designed and stamped by a Professional Engineer. 2. At the time of building permit submittal, the applicant shall supply the Town of Vail Community Development Department Staff with a site plan that indicates that the heated driveway contains separately heated zones at the property line and at the right-of-way. 3. At the time of building permit submittal, the applicant shall supply the Town of Vail Public Works Department with a revocable right-of-way and its associated fee for all improvements that will remain within the Town of Vail's right-of-way. 4. Prior to issuance of a building permit by the Town of Vail Community Development Department, the applicant shall fulfill all requirements of the Town of Vail Fire Department. 2. Cummings Residence DRB05-0139 Warren Final review of new construction (single family residence) 5109 Black Gore Drive/Lot 2, Block 10, Gore Creek Filing 1 Applicant: Greg and Janice Cummings ACTION: Approved MOTION: Hanlon SECOND: Dorward VOTE: 5-0-0 3. Cascade Village Metro District DRB05-0144 Matt Conceptual review of a minor alteration (bridges) SDD #4, Cascade Village, Westhaven Lane Applicant: Cascade Village Metropolitan District, represented by Don MacLachlan Conceptual review: no vote 4. Treetops Condominiums DRB05-0153 Warren Final review of a minor alteration (re-roof) 450 Lionshead Circle/Lot 6, Block 1, Vail Lionshead Filing 1 Applicant: Treetops Condominium Association, represented by TCC Roofing Contractors ACTION: Tabled to May 18, 2005 MOTION: Hanlon SECOND: Dorward VOTE: 4-0-1 (Fritzlen recused) 5. Scolnick Residence DRB05-0099 Warren Conceptual review of new construction (single family residence) 2935 Basingdale Boulevard/Lot 19, Block 6, Vail Intermountain Subdivision Applicant: Jay and Sheryl Scolnick Conceptual review: no vote 6. Flaum Residence DR605-0161 Warren . Conceptual review of new construction (single family residence with EHU) 1631 Buffehr Creek Road/Lot A, The Valley, Phase 5 Applicant: Ronnie Flaum, represented by Scott Turnipseed, AIA Conceptual review: no vote 7. Deveric Residence DRB05-0163 Warren Final review of a minor alteration (fence) 1760 Alpine Drive/Lot 4, Vail Village West Filing 1 Applicant: Jacqueline Deveric ACTION: Denied MOTION: Hanlon SECOND: Dunning VOTE: 5-0-0 8. Heckmann Residence DR605-0168 Elisabeth Conceptual review of new construction (single family residence) 1783 Shasta Place/Lot 14, Vail Village West, Filing 2 Applicant: Chris Heckmann Conceptual review: no vote 9. Atwell Residence DRB05-0167 Conceptual review of new construction (single family residence) 1388 Buffehr Creek Road/Lot G2, Residence at Briar Patch Subdivision Applicant: Web Atwell; represented by Zehren & Associates Conceptual review: no vote 10. JEC Residence DRB05-0166 Conceptual review of new construction (single family residence) 1386 Buffehr'Creek Road/Lot G2, Residences at Briar Patch Subdivision Applicant: Web Atwell, represented by Zehren & Associates Conceptual review: no vote Staff Approvals Cadol Residence DRB05-0114 Final review of a minor alteration (retaining wall replacement) 725 Forest Road, Units A & B/Lot 6, Block 2, Vail Village Filing 6 Applicant: Sally M. Cadol & Joan Maher for Colmar McEnnally Residence DRB05-0072 Final review of a residential addition (living room addition) 141 West Meadow Drive, Unit 5/Lot D2, Vail Village Filing 2 Applicant: Peter and Judy McEnnally, represented by Bobby Ladd Crack of Noon LP DRB05-0127 Final review of changes to approved plans (exterior material change) 1722 Buffehr Creek Road/Lot 5, Lia Zneimer Subdivision Applicant: Crack of Noon LP, represented by K.H. Webb Architects Polsky Residence DRB05-0148 Final review of a minor alteration (new window) 5104 Grouse Lane/Lot 7, Vail Meadows Filing 1 Applicant: Karen Polsky, represented by SRE Builders, Inc. Gannett Residence DRB05-0123 Final review of changes to approved plans (retaining walls) 796 Forest Road/Lot 13, Block 1, Vail Village Filing 6 Applicant: Doug and Kathy Gannett, represented by Steve Riden, Architect Elenbaas Residence DR605-0116 Final review of a residential addition (family room and bedrooms) 596 Forest Road/Lot 4, Block 1, Vail Village Filing 6 Applicant: Ron and Nanette Elenbaas, represented by Steve Riden Gayfis Residence DR605-0101 Final review of changes to approved plans (exterior changes) 3828 Bridge Road/Lot 10, Bighorn Subdivision 2"d Addition Applicant: Norman Gaylis, represented by Steven Jamey Riden AIA Elisabeth Elisabeth Elisabeth Bill Elisabeth Elisabeth Bill Bill Matt One Willow Bridge Road DRB05-0121 George Final review of changes to approved plans (tree removal) 100 Willow Bridge -Road/Parts of Lots I & K, Block 5E, Vail Village Filing 1 Applicant: Bob McNichols Olgilby Residence DR605-0175 Bill Final review of a minor alteration (tennis court removal) Vail Intermountain Swim & Tennis Club, Phase II, unplatted Applicant: Chuck Olgilby, represented by Warzecha Enterprises, Inc. Suggs Residence DRB05-0164 Bill Final review of a minor alteration (deck addition) 1045 Homestake Circle/Lot 3, Block 1, Vail Village Filing 8 Applicant: Steve Suggs, represented by Fritzlen Pierce Architects Kaplan Residence DRB05-0146 Matt Final review of a minor alteration (deck addition) 1650 Sunburst Drive, Unit 55/Lot 2, Sunburst Filing 3 Applicant: Kaplan Family Partnership, represented by Jeff Lutz Builders Vail Viking Ltd. DR605-0150 Matt Final review of changes to approved plans (change to limits of disturbance) 4916 Juniper Lane/Lot 4, Block 5, Bighorn 5"' Addition Applicant: Vail Viking Ltd, represented by Fritzlen Pierce Architects Ying Residence DR605=0170 Final review of changes to approved plans (new dormer) 486 Forest Road/Lot 1, Block 1, Vail Village Filing 6 Applicant: Charles Ying, represented by Boymer Construction Warren Casa Del Sol Condominiums DR605-0156 Warren Final review of a minor alteration (repair tennis court) 2065 West Gore "Creek Drive/Casa Del Sol Condominiums Applicant: La Casa Condominium Association, Inc. Vail Resorts Maintenance Yard DRB05-0174 ~ Matt Final review of changes to approved plans (trash compactor) 923 South Frontage Road/Tract B, South Frontage Road Subdivision Applicant: Vail Resorts, Inc., represented by Mauriello Planning Group, LLC Vail Racquet Club DRB05-0159 Matt Final review of change to approved plans (new windows, storage closets and landscaping) 4690 Racquet Club Drive/Vail Racquet Club Condominiums Applicant: Vail Racquet Club Homeowner's Association, represented by TRD Architects Troy's Ski Shop DRB05-0108 Matt Final review of a sign 392 Hanson Ranch Road/Lot I, Block ~A, Vail Village Filing 1 Applicant: Gerald Riordan, represented by Troy Goldberg Simba Run Condos DR605-0180 ~ Joe Final review of a minor alteration (re-roof same for same) 1100 North Frontage Road/Lot C-11, Block C, Lions Ridge Filing 1 Applicant: Simba Run Condominiums, represented by Farrow Hitt Cagle Residence DRB05-0176 Joe Final review of a minor alteration (window) 1517 Vail Valley Drive/Lot 12, Block 3, Vail Valley Filing 1 ' Applicant: Reed and Donna Cagle, represented by Crossing Jordan Development, Inc. Caster Residence DR605-0165 IVlatt Final review of a minor alteration (exterior changes) 2490 Bald Mountain Road/Lot 17, Block 3, Vail Village Filing 13 Applicant: Mary Alice Caster, represented by Roy Madeau Construction 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. i . _ .. - . - ., T~,.~..~. _ .~_. ... _ .__._ __. .. ,... T(~N{~~r~1I: MEMORANDUM TO: Town Council FROM: Lorelei Donaldson DATE: May 12, 2005 SUBJECT: Appointment of Local Licensing Authority Applicants TbWN~F YAI~ Town Clerk There are currently three vacancies on the LLA. The Town received three (3) applications for the vacancies. Two applicants are incumbent members of the LLA (noted by asterisks below). One member, Dave Chapin, was term-limited (8 years) and could not serve on this board another term. The Council needs to interview each applicant at the work session and then appointment three applicants to the LLA at the evening meeting. The applicants are as follows: Bill Bishop'` Bob Louthan* Kevin Foley I have also enclosed an attendance summary for the LLA for your review. Staff is requesting that the Town Council appoint three members to the LLA for two year terms each. I would. also ask the Town Council to recognize and thank Dave Chapin for his eight (8) years of service, dedication and exceptional leadership on the LLA as past Chairman of the LL_A board. 75 South FrontageRoad. Vail, Colorado 81657.970-479-2136/FAX 970-479-2320. www.vailgov.com _ : ~ RECYCLED PAPER __ __ Local Licensing Authority Meeting Attendance Record: June, 2003 to May, 2005 - --- J _ ~ I -__- NAME: ~_ Dave Chapin! Appointed:; June-9~- BIII Bishop; June-03j Bob Louthan J e 03 Rob Rothenberg J Kaye Ferry _ _ j Connie Knight' _ x - _ - un une-02 June-04 June-96, ~ served 8 yrs -term Status: serving 1st termi serving 2nd term o f serving 1st _ served 8 yrs -I _ ______ __ _ limited! ~- ' _ ~ of 2 yrs.; -- 2 yrs . term of 2 yrs. term limited _ TERM: I term ends June .t erm ends June term ends June, term ends June term ends __ _ __ 2005 2005! 20051 2006 June 2006 ; n/a~ MEETING DATES: (- - -- ; ~ j - _ _11-Jun-0_31 -x- x , x ' x n/a x ~ 9-Jul-03 ~ x ~' - - a---- x I _ x ! x n/a ___ x ----- 13-Aug-03 f _ x_ ) . x x ; x i n/a r x - -i --- - _ 10-Sep-03 j_ x ! x I _ x n/a ___ _ j x ~ _ -_ 8-Oct-03 j x -- ~ x -- x ~- x I n/a ~ i --- x X G _ 12-Nov-031 10-Dec-03; x I x ~ x ~_ - x --~ -- n/a 1 X --' -~-- _ : - _ 14-Jan-041-- -- X I x j x ~ _ x _ ; x { x x ~ n/a ~ n/a ~ x -- ~ -- - 11-_Feb-04 x -_-_ -- ~ x ~ -- x ~ x n/a x ---~---- x X j 10-Mar-04j 14-Apr04 ~- x x~ x -- x -_ x i n/a -- x ~ - --~----- _ _ - ---- 12-May-04'- j - x ~ x x ~ ; n/a I ~ X __r- - ; x ~ 9-J u n-04 - r------- -T 14-Jul-04 J ~ ~~ _ x- ~ ;- , x --i I ---- -';--- i --- ------- ~ x ---_ x x x i x fi ---- 11-Aug-04 ~ x ~ x x i i --~ - _ 8-Sep-04 ~ I x_ x x x ~ x x _ 13-Oct-04 1 _x ! ~- x j x j x ~ x - _-_1_0_-_Nov-04 x ! x ~ x x -i - 8-Dec-04 x I --- x x i x x ' 12-Jan-05 - 9-Feb-05 9-Mar-05! ~ _ x x ! x i x j x ~ x~ x x ! x x j x - x I x I ' - i -- ~------- - -- ~ -- --- - -- - x x ~ 13-Apr-05 j -- x 1 - -- x i x x ( _-- -- i ---- 11-May-05 ~ ! x x x - x , --~ - - ----- 8-Jun-05 I ~ --- ~ j - ~ - 13-Jul-051 i --{- I I I ~---- MAY 6, 2005 VAIL TOWN COUNCIL 75 S. FRONTAGE ROAD WEST VAIL, COLORADO 81658 LADIES AND GENTLEMEN OF THE TOWN COUNCIL; PLEASE ACCEPT THIS LETTER AS MY APPLICATION FOR REAPPOINTMENT TO THE LOCAL LICENCING BOARD. I MEET THE LEGAL REQUIRMENTS FOR APPOINTMENT, AND FEEL THAT I HAVE A HISTORICAILBACKGROUND THAT HAS BEEN HELPFUL IN DEALING WITH ON GOING LICENSING ISSUES. SINCERELY, ~~-~~-~ WILLIAM F. BISHOP May 6, 2005 Dear Town Council: Please accept this letter as my interest in serving on the Town of Vail Liquor Board. I have lived in Vail since 1979 and have a thorough knowledge of the Colorado Revised Statutes as they pertain to the sale and service of alcohol. I have worked over 30 years in the Food &t Beverage Industry, and feel my qualifications are sufficient to serve on this board. I am currently employed as the Resident Manager of the Lifthouse Condominiums. I have no direct financial interest in a liquor license in the Town; however, my brother has a 10% interest in Bart &t Yeti's restaurant. I look forward to meeting with you and appreciate your time in this matter. Sincerely, Kevin Foley 555 E. Lionshead Circle ° Vail, Colorado 81657 ° 800-654-0635 ° Phone: (970) 476-2340 ~ Fax: (970) 476-9303 Email: lifthous@vail.net ° www.lifthousevail.com LI~T~ous~ LODC~£ Post Office Box 4966 (4966 Juniper Lane) May 11, 2005 Vail, CO 81658 Town of Vail Council Members Vail, CO Ms. Lorelei Donaldson, Town Clerk Reference: Attached Resume' and References Dear Council Members and Ms. Donaldson: Please accept this letter as my application for a renewal of my membership on the Town of Vail "Local Licensing Authority" Board. As I stated on my original application, I continue to meet the citizenship, Vail residency, and primary home owner requirements, and I have no financial interest in any liquor licenses nor any businesses that have liquor licenses. To the Board position, I will continue to bring the business, management, and personal judgment skills honed over a long term successful business career, as well as a sincere commitment to serve the Community. In addition to those basic criteria, my qualifications to serve on the Board include experience as a senior executive in major public and private companies and as President and CEO of my own Company, and - more recently - as Sole Proprietor of my Management Consultant Firm through which I serve, from time to time, as a Board Member, Interim CEO.and/or Consultant for various private and public companies. These experiences and qualifications are detailed on the attached resume' . I believe that my public and private business experience has provided a unique `value add' to the LLA Board. An example of some of these contributions was my involvement in assisting the Board with decisions regarding disciplinary actions necessitated by liquor code violations by certain local establishments. In addition to Board Meeting attendance, I have contributed incrementally by drafting letters for the Town and for the Police Department in support of municipal grants and related objectives. Consistent with the commitment I made when initially applying for this Board position two years ago, I have studied the codes and regulations pertaining to licensing and assessing the legal operation of local restaurants, bars, and taverns, and I attended a "TIPS" training class, thereby learning some of the unique aspects of the position necessary to fulfill my responsibilities as a LLA Board Member. In turn, on a more personal note, I have thoroughly enjoyed serving on this Board as I have found it to be an "eye" on community businesses and activity, both present and planned. This service has also provided insight into public administrative practices, policies, and personnel. I would like to continue this involvement. As you consider my application to serve an additional term. on this Board, please also be aware that I have a near 100% attendance record, having attended all of the LLA Board meetings since joining the Board in May, 2003, except for one meeting (April, 2005) when I was out of the State. This reflects the fact that for the past few years I have Town of Vail Council Members Vail, CO Ms. Lorelei Donaldson, Town Clerk May 11, 2005 purposefully limited my consulting practice and Corporate Board Memberships to a level that requires a maximum of only about 20% of my time; I therefore have the time for, and am desirous of providing, additional service to the Vail Community. I am available at your convenience for a personal interview and/or for any further follow up you may wish to do in this regard, including providing additional quantification of the information supplied with this application. Thank you for your consideration. I look forward to continuing to provide my services to you and the Town of Vail. Sincerely, 6~ ob Louthan Enclosures: 1) Personal and Professional References 2) Personal Resume' Robert B. Louthan Professional Experience Summary (Submitted to the Town of Vail Council, May 14, 2003, and May 3, 2005) Mr. Louthan is a seasoned high technology and computer industry executive and consultant. His responsibilities have included executive, corporate level vice president line management positions in sales, marketing, and divisional P8~L management with a major F500 Corporation and with other private and public companies. At Control Data Corporation these positions included Vice President and General Manager, Professional Services Division, Vice President, Sales 8~ Marketing, .and Vice President, Petroleum Industry Marketing, Worldwide. In these positions, he directly managed operating units with up to 2500 employees and revenues of over $500,000,000. Mr. Louthan was subsequently President & CEO of Solis, Inc., an early stage, emerging growth software company which he subsequently sold to Oracle Corporation in 1986 in a profitable acquisition. In recent years Mr. Louthan has operated his own executive management consulting firm; in this capacity he typically has assumed an executive management or Directorship role within a client company for the purpose of accomplishing certain, predefined specific goals including management tum-around tasks, strategic business planning, raising equity capital, negotiating intellectual property rights licenses, and/or negotiating the sale of the company. Recent assignments with USA- and Internationally-based companies have included President, CEO, and Chairman of the Board of Terma North America, Inc., President, NetTest Americas, Interim President/CEO and Director of Danavox, Inc., Interim CEO of Intrado Communications, President 8~ CEO of Precision Visuals, Inc., Director of AudioLogic, Inc., Special Consultant to Board of Directors of SpectraLink Corp., President & Chief Operating Officer, Outbound Systems, Inc., and Business Advisor, Peak Audio, Inc. Specific objectives and accomplishments in these assignments are available upon request. Mr. Louthan holds a BS (EE) Degree from the University of Colorado, and has completed all coursework for the Masters Degree in Business Administration from the University of California at Los Angeles (UCLA). He resides with his wife in Vail, Colorado. He may be contacted at (970) 476-1511, or 970-376-5603 (Cellphone), or E-mail at bob.louthan cr,comcast.net. Professional and Personal References for Robert B. Louthan Provided to: Vail Town Council (5/1 /2005) 1) Dr. Jens Maaloee, Chairman Terma A/S Arhus, Denmark Phone: 45-4096-9707 Length and Nature of Association: 7-1 /2 years. Dr. Maaloee is familiar with my work in assisting in the company tum-around implementation, restructuring, and interim executive general management at GN Danavox, Inc., NetTest A/S, and at Terma A/S. 2) Mr. Carl Carman, General Partner Hill, Carman Venture Capital Partnership Boulder, Colo. And Phoenix, AZ Phone: 480-488-1046 (Home) Length and Nature of Association: Nineteen years. Mr. Carman is very familiar with my general management, interpersonal, and business and strategic planning skills. I have served as President for two of his venture capital portfolio companies, have served on the Boards of two other portfolio companies, and have performed related business assessment and due diligence work for the Hill Carman Venture Capital Partnership. 4) Mr. Steve Bird, Partner Focus Ventures (Venture Capital Fund) Phone: 650-328-1950 (Home) 650-325-6953 (Office) Length and Nature of Association: Seventeen years. Venture investor. Mr. Bird has done extensive investigation regarding my background, management style and experience. He is familiar with my business management, deal making, and strategic alliance forming skills. He can also serve as a personal reference. Robert B. Louthan Personal ~ Professional References, Continued 5) Dr. Robert Griffith, MD, DVM Griffith Medical Center Austin, Texas Phone: 512 453 5828 Length and Nature of Association: 27 years. Personal acquaintance. Dr. Griffith can serve as a personal reference. 6) Mr. Jim Wamer, Founder & Chairman Precision Visuals, Inc., Boulder, Colorado Phone: 303 449 8497 Length and Nature of Association: Thirteen Years. Mr. Wamer is familiar with my business management work with software companies. I served as President & CEO of a Company he founded, and helped effect the sale of that Company (Precision Visuals, Inc.). He can also serve as a personal and character reference. Additional Local Vail Area References: 7) Ms. Ginny Culp, Vail Realtor (Retired) Vail, CO PH: 970-476-5704 8) Mr. Tom Talbot, Vail Fireman and Professional Ski Instructor Vail, CO PH: 970-476-2574 9) Mr. & Mrs. Mats Anderson, Caterer ("Tall Swede Catering"), and Next Door Neighbor in East Vail Vail, CO PH: 970-476-7381 10) Dr. Jerry Fedrizzi, DDS (Retired) (Previously a Town of Eagle Council Member.) Eagle, CO PH: 970-328-6961