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HomeMy WebLinkAbout2010-09-21 Agenda and Support Documentation Town Council Work Session VAIL TOWN COUNCIL WORK SESSION AGENDA TM Ova VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 1:00 P.M., SEPTEMBER 21, 2010 NOTE: Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. Public comments on work session item may be solicited by the Town Council. 1. ITEM /TOPIC: PEC /DRB Update (15 min.) PRESENTER(S): Warren Campbell 2. ITEM /TOPIC: Vail Local Marketing District 2011 Operating Plan (30 minutes) PRESENTER(S): Saloni Shah and Graham Button - Genesis; John Dawsey - Vail Local Marketing District Advisory Council Treasurer; Kelli McDonald ACTION REQUESTED OF COUNCIL: Listen to the presentation on the Vail Local Marketing District 2011 Operating Plan BACKGROUND: The mission of the Vail Local Marketing District (VLMD) is to market and promote Vail to attract overnight guests primarily during the May - October time frame, creating economic vitality by increasing both the visitor base and lodging sales tax revenues. The 2010 results to date have yielded the following insights: - Vail has created a year -round brand - Vail is building the guest experience and loyalty for intent to return - Vail is stealing share of voice and share of market - Vail is addressing the current economic conditions and, as in the winter months, Vail is leading the industry - Guests are still seeking value, but are exhibiting more willingness toward discretionary spending After reviewing the 2010 results to date, consumer trends as well as market analyses, the following 2011 marketing objectives have been developed:- Drive incremental overnight spring, summer and fall bookings- Increase sales tax revenue at 1% above inflation - Continue to build long -term brand awareness that drives short -term sales - Increase market share by widening audience reach with Destination and International guests while maintaining loyal guest base - Continue to position Vail as a world - class, year -round destination brand 3. ITEM /TOPIC: First Draft of the 2011 General Fund Budget, including Council Contributions (30 min.) 9/21/2010 PRESENTER(S): Kathleen Halloran ACTION REQUESTED OF COUNCIL: Review the 2011 Budget draft and provide feedback to staff BACKGROUND: See attached memo STAFF RECOMMENDATION: Provide feedback to staff 4. ITEM /TOPIC: 170 Mountain Corridor Revised Draft Programmatic Environmental Impact Statement Presentation (30 min.) PRESENTER(S): CDOT Michelle Halstead or Scott McDaniel ACTION REQUESTED OF COUNCIL: None at this time. The Town of Vail has 60 days (November 8) to provide input on the study. BACKGROUND: On September 10, 2010 the revised Draft study was released. CDOT is sharing information on the proces, the identified prferred alternative, key findings and how to provide comments. The complete study can be viewed at the following web address. http: / /www.coloradodot.info /projects /i- 70mountaincorridor /2010- revised - draft -peis STAFF RECOMMENDATION: None at this time 5. ITEM /TOPIC: Information Update: a. Conference Center memorandum b. July 2010 Business Review memorandum (10 min.) PRESENTER(S): Stan Zemler 6. ITEM /TOPIC: Matters from Mayor and Council (15 min.) 7. ITEM /TOPIC: Executive Session, pursuant to: 1) C. R. S. §24- 6- 402(4)(a)(b) (e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Re: Discussion concerning negotiations regarding Timber Ridge Redevelopment Agreement; 2) C.R.S. §24- 6- 402(4)(b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Frontage Road negotiations with CDOT. (30 min.) PRESENTER(S): Matt Mire 8. ITEM /TOPIC: Adjournment. (3:40 p.m.) WORKSESSION WILL BEGIN AT 1:00 P.M. NOTE UPCOMING MEETING START TIMES BELOW: (ALL ARE APPROXIMATE DATES AND TIMES AND SUBJECT TO CHANGE) 921 2 10 THE NEXT VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BEGIN AT APPROXIMATELY 12:30 P.M. (or TBD), TUESDAY, OCTOBER 5, IN THE VAIL TOWN COUNCIL CHAMBERS FUTURE AGENDA ITEMS: Vail Reinvestment Authority Meeting (Bond Purchase Agreement) - October 5 - Stan /Judy ( *need separate meeting notice and agenda) - 30 min. Commercial Ski Storage - October 5 - WS - Rachel Dimond - 45 min. CSE vacancy appointment interviews - Oct. 5 - WS - Pam - 30 min. Timber Ridge Rockfall Mitigation - Oct. 5- WS - George - 30 min. Loading & Delivery - October 5 - WS - GeorgeSuzanne /Steve W. - 60 min. Parking Policy Zoning Regulations - October 5 - WS - George /Bill 30 min. Sustainable Zoning Code - October 5 - WS - Martin /Kristin - 30 min. Capital Projects road reconstruction discussion -WS -Tom /Greg - 30 min. Chamonix Housing Update - October 5 - WS - Nina /George - 30 min. Discussion of TOV Guest Services Enhancement Initiative - WS - SS /Greg /Kelli - 30 min. CSE vacancy appointments - October 5 - Evening - Pam - 5 min. Solaris Appeal on Pavers - October 5 - Evening - Warren - 30 min. EverVail Economic Study - October 5 - Evening - George - 60 min. Vail Village TH Zone District - 1 st Reading - October 5 - Evening - Bill Gibson - 30 min. Vail Village Master Plan - October 5 - Evening - Bill Gibson - 30 min. Vail Commons HOA deferred land lease discussion - October 5 - Evening - Nina - 30 min. Building Code Amendments - October 19 - WS - Martin /Bill - 30 min. Comcast Franchise Agreement renewal - October 19 - Evening - Ron /Matt /Janet - 30 min. Request to go thru Development Review Process Mery Lapin - October 19 - Evening - Rachel Dimond - 20 minutes Local Purchasing Preferences - November - WS - Judy - 30 min. Energy Audit Upgrades - November - Evening - Greg /Kristin - 30 min. (5 min.) 9/21/2010 IL 'OWN ff VA, . VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: PEC /DRB Update PRESENTER(S): Warren Campbell ATTACHMENTS: September 1, 2010 DRB Meeting Results September 15, 2010 PEC Meeting Results 9/21/2010 DESIGN REVIEW BOARD AGENDA PUBLIC MEETING September 1, 2010 T�#W OV�Ajl Council Chambers 41fr1Y 75 S. Frontage Road - Vail, Colorado, 81657 PROJECT ORIENTATION 1:00pm MEMBERS PRESENT MEMBERS ABSENT Tom DuBois Pete Dunning Brian Gillette Rollie Kjesbo Elizabeth Plante SITE VISITS 1. Broughton — 864 Spruce Court 2. Brandess Building - 2077 North Frontage Road West 3. Sebastian- 181 West Meadow Drive 4. Four Seasons Concierge — 227 Wall Street 5. Vail Golf Course — Holes 7, 11, & 17 6. 1 -70 berm - Bald Mountain Road PUBLIC HEARING — TOWN COUNCIL CHAMBERS 3:00pm 1. Vail Recreation District DRB100367 / 10 minutes Bill Final review of changes to approved plans (retaining wall) 1778 Vail Valley Drive (Tee Box 7) /Unplatted Applicant: Vail Recreation District, represented by Scott O'Connell ACTION: Approved MOTION: DuBois SECOND: Plante VOTE: 5 -0 -0 2. Vail Recreation District DRB100365 / 10 minutes Bill Final review of a minor exterior alteration (bridges) 1778 Vail Valley Drive /Unplatted Applicant: Vail Recreation District, represented by Scott O'Connell ACTION: Approved with condition(s) MOTION: DuBois SECOND: Kjesbo VOTE: 5 -0 -0 CONDITION(S): 1. The applicant shall texture the concrete bridge abutments with a pattern from the Fitzgerald Formliner's Sandblast Category. 3. Slifer Smith & Frampton Real Estate DRB100410 / 10 min Bill Final review of a sign (business identification) 141 East Meadow Drive /Lot P, Block 5D, Vail Village Filing 1 Applicant: Slifer Smith & Frampton Real Estate, represented by Michael Suman Architects ACTION: Approved MOTION: DuBois SECOND: Kjesbo VOTE: 5 -0 -0 Page 1 9/21/2010 1 -1 -1 4. Lodge Tower DRB100399 / 10 minutes Bill Final review of a sign application (business identification) 200 Vail Road /Lots ABC, Block 5C, Vail Village Filing 1 Applicant: Lodge South Association, represented by Mike Cavataio ACTION: Tabled to September 15, 2010 MOTION: DuBois SECOND: Kjesbo VOTE: 5 -0 -0 5. Broughton Residence DRB100412 / 10 minutes Bill Final review of a minor exterior alteration (window shutters) 864 Spruce Court/Lot 12, Vail Village Filing 9 Applicant: Joe Broughton, represented by Saundra Spaeh ACTION: Approved MOTION: Gillette SECOND: DuBois VOTE: 5 -0 -0 6. Brandess Building DRB100418 / 10 minutes Warren Final review of a minor exterior alteration (re- paint) 2077 North Frontage Road West / Lot 39, Buffehr Creek Subdivision Applicant: Jayne Brandess, represented by Brian E. O'Reilly, P.C. ACTION: Approved with condition(s) MOTION: Gillette SECOND: Kjesbo VOTE: 5 -0 -0 CONDITION(S): 1. The applicant shall paint all the cellular equipment, including antennae on the top of the building to match the new building color. 1. The applicant shall paint all exterior equipment to match the siding of the building. 2. The applicant shall paint all the mechanical and utility equipment on the west elevation the new building color. 7. The Sebastian DRB100361 / 10 minutes Warren Final review of a change to approved plans (paint) 16 Vail Road /Parts of Lots O & M, Block 5D, Vail Village Filing 1 Applicant: Ferruco Vail Ventures, represented by Mauriello Planning Group ACTION: Approved MOTION: DuBois SECOND: Kjesbo VOTE: 4 -1 -0 (Plante opposed) CONDITION(S): 1. The applicant shall utilize the custom oil based gray stain color from Sherwin Williams as presented at the hearing. 8. Ribiero Residence DRB100252 / 5 minutes Rachel Final review of a minor exterior alteration (trash enclosure) 1479 Aspen Grove Lane /Lot 2, Lions Ridge Filing 4 Applicant: Pedro Ribiero ACTION: Tabled to September 15, 2010 MOTION: DuBois SECOND: Kjesbo VOTE: 5 -0 -0 9. Four Seasons Concierge DRB100416 / 10 minutes Bill Conceptual review of a minor exterior alteration (stairs, ramp) 227 Wall Street / Lot C, Block 5C, Vail Village Filing 1 Applicant: HB Development Co., TJ Brink ACTION: Conceptual, no vote Page 2 9/21/2010 1 -1 -2 10. Town of Vail DRB100419 / 10 minutes Warren Final review of a minor exterior alteration (berm) Between Bald Mountain Road and 1 -70 / Tract A, Vail Village Filing 13 ACTION: Approved MOTION: DuBois SECOND: Kjesbo VOTE: 5 -0 -0 CONDITION(S): 1. The applicant shall return to the Design Review Board at the December 1, 2010, hearing to present a detailed landscaping plan for the berm. STAFF APPROVALS Wehrle Residence DRB100216 Bill Final review of a minor exterior alteration (driveway) 5195 Main Gore Drive South /Lot 17, Block 20, Vail Meadows Filing 1 Applicant: Jackie Clark The Sebastian DRB100277 Warren Final review of a minor exterior alteration (parking) 16 Vail Road /Parts of Lots O & M, Block 5D, Vail Village Filing 1 Applicant: Ferruco Vail Ventures, represented by Mauriello Planning Group Irwin Residence DRB100332 Bill Final review of an addition (loft) 684 West Lionshead Circle, Unit 421 (Montaneros) /Part of Lot 8, Block 1, Vail Lionshead Filing 1 Applicant: Jacqueline & David Irwin Hurlbut Residence DRB100338 Warren Final review of a minor exterior alteration (windows) 2014 West Gore Creek Drive, Unit 3 (Hamlet Chalet) /Lots 41, 42, 43, Vail Village West Filing 2 Applicant: Louise Hurlbut, represented by TNT Renovations IIIig Residence DRB100352 Bill Final review of changes to approved plans (rail, lights, landscaping) 796 Forest Road /Lot 13, Block 1, Vail Village Filing 6 Applicant: Cliff IIIig, represented by Beth Levine Goldstein Residence DRB100354 Bill Final review of changes to approved plans (windows) 3145 Booth Falls Court/Lot 2, Block 1, Vail Village Filing 12 Applicant: John Goldstein, represented by John Sunderland Kellerman Residence DRB100355 Warren Final review of a minor exterior alteration (windows) 3971 Bighorn Road, Unit 71 (Bighorn Creek Park Condos) /Unplatted Applicant: Anne Kellerman, represented by Mark Scully Esson Residence DRB1001357 Warren Final review of a minor exterior alteration (re -roof) 4503 Spruce Way /Lot 1, Block 3, Bighorn Subdivision 3 d Addition Applicant: Anne Esson, represented by Master Sealers Page 3 9/21/2010 1 -1 -3 Fernandez Residence DRB100360 Warren Final review of a minor exterior alteration (landscaping) 1558 Vail Valley Drive, Unit A /Lot 11A, Block 3, Vail Valley Subdivison Applicant: Francisco Fernandez, represented by Eric Leifried Sonnenalp Real Estate DRB100363 / 15 minutes Rachel Final review of a sign (awning) 122 East Meadow Drive, Unit F2 /Lot K, Block 5E, Vail Village Filing 1 Applicant: Sonnenalp Real Estate, represented by Ted Steers Rasmussen Residence DRB100373 Warren Final review of a minor exterior alteration (re -roof) 4415 Bighorn Road /Lot 2, Block 3, Bighorn Subdivision 3 d Addition Applicant: Walter Rasmussen, represented by TCC Contractors Timber Falls Condominiums DRB100380 Rachel Final review of a minor exterior alteration (patio doors) 4450 Timber Falls Court, Building 17 /Unplatted Applicant: James Kellen, represented by Slaugh Construction Hannigan Residence DRB100383 Rachel Final review of a minor exterior alteration (landscaping) 1768 Alpine Drive, Unit 1 (Aspen Leaf Townhomes) /Lot 8, Vail Village West Filing 1 Applicant: Michael Hannigan Allen Residence DRB100381 Bill Final review of a minor exterior alteration (landscaping) 4394 Streamside Circle, West/Lot 9, Bighorn Subdivision 4 th Addition Applicant: Amy & Charles Allen Bruce Residence DRB100384 Rachel Final review of a minor exterior alteration (paint, deck) 1644 Matterhorn Circle /Lot 14, Matterhorn Village Subdivision Applicant: Suzy Bruce West Vail Fire Station DRB100385 Bill Final review of changes to approved plans (roof) 2399 North Frontage Road West /Parcel A, Resub of Tract D, Vail Das Schone Filing 1, and 2310 Chamonix Road /Parcel B, Resub of Tract D, Vail Das Schone Filing 1 Applicant: Town of Vail, represented by Mark Miller LeVarn Residence DRB100386 Rachel Final review of changes to approved plans (stucco) 1817 Meadow Ridge Road, Unit 3 (Capstone Townhomes) /Lot 21, Buffehr Creek Applicant: Maria LeVarn Nadler Residence DRB100387 Rachel Final review of changes to approved plans (stucco) 1817 Meadow Ridge Road, Unit 4 (Capstone Townhomes) /Lot 21, Buffehr Creek Applicant: John Nadler, represented by Maria LeVarn Page 4 9/21/2010 1 -1 -4 Fowler Residence DRB100388 Bill Final review of a minor exterior alteration (window) 4247 Columbine Drive, Unit 20 /Bighorn Terrace Applicant: Virginia & Thomas Fowler Lodge Properties DRB100389 Rachel Final review of a minor exterior alteration (windows) 174 East Gore Creek Drive /Lot A,B,C, Block 5C, Vail Village Filing 1 Applicant: Lodge Apartment Condominium Association, represented by SRE Builders Abney Residence DRB100391 Bill Final review of a minor exterior alteration (re -roof) 4415 Bighorn Road, Unit 4 (Victorians) /Lot 3, Block 3, Bighorn Subdivision 3 d Addition Applicant: Dave Abney, represented by TCC Roofing Pitkin Creek Park DRB100394 Rachel Final review of a minor exterior alteration (re -roof) 3971 Bighorn Road, Building 7 /Unplatted Applicant: Pitkin Creek Park Condominium Association, represented by Rob Steinke Lohrentz Residence DRB100397 Rachel Final review of changes to approved plans (dormer) 1151 B Casolar Del Norte /Lot 2A, Block A, Lions Ridge Filing 1 Applicant: William & Mary Lou Lohrentz, represented by Julie Spinnato Nedbo Construction DRB100398 Bill Final review of a sign (construction sign) 100 East Meadow Drive /Lot O, Block 5D, Vail Village Filing 1 Applicant: Nedbo Construction, represented by Rollie Kjesbo Delk Residence DRB100400 Tom Final review of a minor exterior alteration (landscaping) 1710 Buffehr Creek/Lot 2, Lia Zneimer Subdivision Applicant: Robert Delk Warren Residence DRB100405 Tom Final review of a minor exterior alteration (landscaping) 4213 Spruce Way /Lot 13, Block 9, Bighorn Subdivision 3 d Addition Applicant: Theodore Warren, represented by A Cut Above Forestry Vail Resorts DRB100407 Tom Final review of a minor exterior alteration (landscaping) 816 West Forest Road /Lot 15, Block 1, Vail Village Filing 6 Applicant: Vail Resorts Development Company Town of Vail DRB100408 Tom Final review of a minor exterior alteration (landscaping) 75 South Frontage Road /Unplatted Applicant: Town of Vail Page 5 9/21/2010 1 -1 -5 Sitzmark DRB100414 Bill Final review of a minor exterior alteration (wall) 183 Gore Creek Drive /Lot A, Block 513, Vail Village Filing 1 Applicant: Sitzmark at Vail, represented by Nedbo Construction Dickens Residence DRB100415 Bill Final review of a minor exterior alteration (deck) 1476 Westhaven Drive, Unit 8 (Coldstream) /Lot 53, Glen Lyon Subdivision Applicant: Willis Dickens, represented by Nedbo 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. Page 6 9/21/2010 1 -1 -6 PLANNING AND ENVIRONMENTAL COMMISSION September 13, 2010 1:OOpm 7CY�4'NNOiff� TOWN COUNCIL CHAMBERS / PUBLIC WELCOME 75 S. Frontage Road - Vail, Colorado, 81657 MEMBERS PRESENT MEMBERS ABSENT Michael Kurz David Viele John Rediker Bill Pierce Henry Pratt Luke Cartin, departed at 2:10pm Tyler Schneidman Swearing in of new member- Lorelei Donaldson 5 minutes Site Visits: 1. Lightning Shelters — Vail Golf Course 2. Ski Yard — Golden Peak, Vista Bahn, and Lionshead 20 minutes 1. A request for the review of a conditional use permit pursuant to Section 12 -9C -3, Conditional Uses, Vail Town Code, to allow for the construction of active outdoor recreation areas, facilities, and uses (lightning shelter), generally located at the #3 green of the Vail Golf Course /Tract A, Vail Village Filing 8; and the review of a conditional use permit pursuant to Section 12 -813-3, Conditional Uses, Vail Town Code, to allow for the construction of accessory buildings and uses (lightning shelter), generally at the #17 green of the Vail Golf Course /Unplatted; and setting forth details in regard thereto. (PEC100037) Applicant: Vail Recreation District, represented by Scott O'Connell Planner: Bill Gibson ACTION: Approved with condition(s) MOTION: Kurz SECOND: Cartin VOTE: 6 -0 -0 CONDITION(S) 1. This conditional use permit approval is contingent upon the applicant obtaining Town of Vail approval for the associated design review application. Bill Gibson made a presentation per the Staff memorandum. Gibson elaborated that due to a noticing error, the lightning shelter at #3 would be re- noticed and heard at the next meeting. Scott O'Connell, representative of the Vail Recreation District, made a presentation to outline the reasons for lightening shelters at the Vail Golf Course. According to the master planning process being conducted by the Vail Recreation District, the District is concerned there are not enough lightening shelters at the Vail Golf Course. Commissioner Pierce asked about the architectural design of the building, and asked if the architecture would be consistent with existing architecture at the golf course. O'Connell responded that the architecture is a Bavarian theme. The building materials would be durable, but also tasteful to blend the commercial industrial with the mountain theme that is carried through the golf course. Commissioner Kurz asked if certain examples of buildings are also lightening shelters. O'Connell suggested that the "cook shack" is not a lightening shelter, but includes a system to Pa e 1 9/21/2Y 10 1 -2 -1 help detect lightning in the area. Kurz followed up to ask if that building would be upgraded. O'Connell answered no. Commissioner Rediker asked how shelter locations were determined. O'Connell responded that a study was done to determine where people are in the afternoon on the golf course, and then best locations were determined to figure out how to get them to safe shelter. O'Connell added that there needs to be adequate space and adequate coverage. Existing structures could also be used for lightening shelters, but this would not meet the Vail standard (example, using a restroom as a shelter). Ned Gwathmey, representing #3 adjacent property owners Johnson and McIntyre, understood that the #3 lightning shelter would be discussed at a future Commission hearing. He commented that his clients are not opposed to lightning shelters, but are opposed to the proposed location of the #3 shelter which would be only 20 feet from the Johnson Residence property line. They are concerned the shelter will be used by hikers and bikers from the recreation paths and believe the proposed location will be too visible. Henry Pratt clarified that Ned Gwathmey is his business partner, and that he will recuse himself when the hole #3 shelter is discussed at the next Commission hearing. 2. A report to the Planning and Environmental Commission on the administrator's approval of an amendment to an existing conditional use permit, pursuant to 12- 16 -10, Amendment Procedures, Vail Town Code, to lower the approved building height of a new public building and grounds (new fire station #3) by reducing the roof pitch from 2%2:12 to 2:12, located at 2399 North Frontage Road West/Parcel A, Resub of Tract D, Vail Das Schone Filing 1, and 2310 Chamonix Road /Parcel B, Resub of Tract D, Vail Das Schone Filing 1 (PEC100039) Applicant: Town of Vail, represented by Mark Miller Planner: Bill Gibson 3. Approval of August 23, 2010 minutes MOTION: Kurz SECOND: Pratt VOTE: 6 -0 -0 4. A request for a recommendation to the Vail Town Council on prescribed regulation amendments to Title 11, Sign Regulations, Vail Town Code, pursuant to Section 11 -3 -3, Prescribed Regulations Amendment, Vail Town Code, to establish regulations for ski yard base area signage, and setting forth details in regard thereto. (PEC100041) Applicant: Town of Vail Planner: Rachel Friede ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Pratt VOTE: 5 -0 -1 (Carlin recused) Commissioner Cartin recused himself due to conflict of interest and departed the meeting. Rachel Friede presented a summary of the proposal and the Staff memorandum. Jeff Babb, Resort Operations Direct, Vail Resorts Inc., presented a summary of ski operations signage needs. He expressed their desire to install permanent appearing, but mobile, signs that are consistent with the architectural style and color themes of the individual ski mountain base areas. He noted their desire to allow signage for on mountain businesses and activities in the ski yards. Commissioner Pratt asked Jeff Babb about electronic signage options. Pa e 2 9/21 /2� 10 1 -2 -2 Jeff Babb indicated that Vail Resorts is researching video signage. He indicated that these new technology signs are being used inside the gondola building, but they do not have a current plan to install these signs outdoors. Commissioner Pratt asked if some content would be conducive to electronic signs while other content might be more appropriate for non - electronic signs. He recommends the proposed text amendments allow flexibility for such new technologies. Commissioner Pierce recommended that a sign program be required for each ski base instead of drafting extensive sign regulations. He believes the ski yard bases are of a different nature than other businesses. He recommended guidelines requiring consistency with the theme of the base area, exempt sign regulated by state law or other requirements, and to allow signage for on- mountain activities. Commissioner Rediker asked what signs Vail Resorts considered to be permanent. He believes some locations would be appropriate for year -round permanent signs, and other location may only be appropriate for seasonal signs. Jeff Babb agreed with Commissioner Rediker's comments and identified several examples of signs needed for different time durations. Rachel Friede further clarified what the Town considers to be permanent. Commissioner Rediker asked if Vail Resorts has a plan identifying the number and type of signs needed for the various seasons. Jeff Babb responded that Vail Resorts could provide a season by season sign program. He wanted the Commissioners to understand that the ski operations division is subject to changing directives from their marketing division or head office, but they will address these issues with the Town as soon as they occur. Rachel Friede summarized the discussion questions from the Staff memorandum. Commissioner Kurz recommended reviewing signs on a seasonal basis. He noted that the signs have historically been done in good taste. He recommended not allowing a -frame signs due to pedestrian conflicts and poor quality materials. He noted that "less is more" in signs communicating information. He agreed with providing information about on- mountain activities but it could affect Town tax revenue. He acknowledged the challenge in balancing signage matching building architecture and signage matching the corporate branding of Vail. Commissioner Pratt agreed with Commissioner Pierce that a sign program should be reviewed each summer and winter. He recommended flexibility in the standards, but did not support a- frame signs. He recommended mountain activities should be advertised, but competing businesses (such as on- mountain restaurants) should not be given advantage over base area businesses. He recommended installing fixed electronic signs. Commissioner Scheidmann agreed with the other commissioners. He noted the need to allow flexibility. For example, ski school signage needs will fluctuate daily or weekly. Commissioner Rediker generally agreed with the other commissioners' comments. He noted that electronic signs may be appropriate in winter, but may not be appropriate in the summer. Jeff Babb noted that their permanent signage is installed in a "winter first' order of priority. Pa e 3 9/21 /2� 10 1 -2 -3 5 minutes 5. A request for review of a variance from Section 12 -6F -6, Setbacks, Vail Town Code, pursuant to Chapter 12 -17, Variances, Vail Town Code, to allow for an addition within the side setback, located at 1817 Meadow Ridge Road, Unit 6 /1-ot 21, Buffehr Creek Subdivision, and setting forth details in regard thereto. (PEC100040) Applicant: Robert Boymer Planner: Rachel Friede ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes 6. A request for the review of a conditional use permit, pursuant to Section 12 -9C -3, Conditional Uses, Vail Town Code, for a public building and grounds, to allow for the construction of a new structure to replace the Lionshead Parking Structure Auxiliary Building to provide guest related facilities, located at 395 South Frontage Road West /Lot 1, Block 2, Vail Lionshead First Filing, Lot 3, A Resubdivision of Lot 1, Block 1, Vail Lionshead Second Filing, and East Lionshead Circle rights -of -way, and setting forth details in regard thereto. (PEC100042) Applicant: Town of Vail, represented by Tom Braun Planner: Warren Campbell ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes 7. A request for final review of conditional use permits, pursuant to Section 12 -71 -5, Conditional Uses: Generally (On All Levels Of A Building Or Outside Of A Building), Vail Town Code, to allow for the development of a public or private parking lot (parking structure); a vehicle maintenance, service, repair, storage, and fueling facility; a ski lift and tow (gondola), within "Ever Vail' (West Lionshead), located at 862, 923, 934, 953, and 1031 South Frontage Road West, and the South Frontage Road West right -of- way /Unplatted (a complete legal description is available for inspection at the Town of Vail Community Development Department), and setting forth details in regard thereto. (PEC080063) Applicant: Vail Resorts, represented by Mauriello Planning Group, LLC Planner: Warren Campbell ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes 8. A request for a final recommendation to the Vail Town Council for a zone district boundary amendment, pursuant to 12 -3 -7, Amendment, Vail Town Code, to allow for a rezoning of properties from Arterial Business District and unzoned South Frontage Road West right -of -way which is not zoned to Lionshead Mixed Use -2, properties known as "Ever Vail' (West Lionshead), located at 953 and 1031 South Frontage Road West and South Frontage Road West right -of -way, (a complete legal description is available for inspection at the Town of Vail Community Development Department), and setting forth details in regard thereto. (PEC080061) Applicant: Vail Resorts, represented by Mauriello Planning Group, LLC Planner: Warren Campbell ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 Pa e 4 9/21 /2� 10 1 -2 -4 5 minutes 9. A request for a final review of a variance from 12- 71 -14, Site Coverage, Vail Town Code, pursuant to Chapter 12 -17, Variances, to allow for additional site coverage below grade, within "Ever Vail" (West Lionshead), located at 934 (BP Site), 953 (Vail Professional Building), 1031 (Cascade Crossing) S. Frontage Road / Unplatted; 862 (VR Maintenance Shop) and 923 (Holy Cross Lot) S. Frontage Road / Tracts A and B, S. Frontage Road Subdivision; 1000 (Glen Lyon Office Building) S. Frontage Road / Lot 54, Glen Lyon Subdivision (a complete legal description is available for inspection at the Town of Vail Community Development Department), and setting forth details in regard thereto. (PEC090035) Applicant: Vail Resorts, represented by Mauriello Planning Group, LLC Planner: Warren Campbell ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes 10. A request for a final recommendation to the Vail Town Council for a proposed major amendment to Special Development District No. 4, Cascade Village, pursuant to Article 12 -9A, Special Development District, Vail Town Code, to allow for the removal of the Glen Lyon Commercial Site, Development Area D, (Glen Lyon Office Building) from the District for incorporation into the properties known as "Ever Vail" (West Lionshead), located at 1000 S. Frontage Road West/Lot 54 Glen Lyon Subdivision, and setting forth details in regard thereto. (PEC090036) Applicant: Vail Resorts, represented by Mauriello Planning Group, LLC Planner: Warren Campbell ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes 11. A request for a work session on a major exterior alteration, pursuant to Section 12 -71 -7, Exterior Alterations or Modifications, Vail Town Code, to allow for the redevelopment of the area known as "Ever Vail" (West Lionshead), with multiple mixed -use structures including but not limited to, multiple - family dwelling units, fractional fee units, accommodation units, employee housing units, office, and commercial /retail uses, located at 862, 923, 934, 953, and 1031 South Frontage Road West, and the South Frontage Road West rig ht-of-way/U n platted (a complete legal description is available for inspection at the Town of Vail Community Development Department), and setting forth details in regard thereto. (PEC080064) Applicant: Vail Resorts, represented by Mauriello Planning Group, LLC Planner: Warren Campbell ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes 12. A request for an amendment to an Approved Development Plan, pursuant to Section 12- 61 -11, Development Plan Required, Housing Zone District, Vail Town Code, to allow for revisions to the required landscape plan and geologic hazard mitigation plan for the redevelopment of the easternmost 5.24 acres of the Timber Ridge Village Apartments; and a request for the review of a variance, from Section 14 -5 -1, Minimum Standards, Parking Lot and Parking Structure Design Standards for All Uses, Vail Town Code, pursuant to Chapter 12 -17, Variances, Vail Town Code, to allow for a crossover drive aisle width of less than thirty -feet (30') within the required parking structure, located at 1280 North Frontage Road /Lots 1 -5, Block C, Lions Ridge Subdivision Filing 1,and setting forth details in regard thereto. (PEC100018 /PEC100019) Applicant: Vail Timber Ridge L.L.C. Planner: George Ruther ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 5 minutes Pa e 5 9/21 /2� 10 1 -2 -5 13. A request for a final recommendation to the Vail Town Council for prescribed regulations amendments to Title 12, Zoning Regulations and Title 14, Development Standards, Vail Town Code, pursuant to Section 12 -3 -7, Amendment, Vail Town Code, to provide regulations that will implement sustainable building and planning standards, and setting forth details in regard thereto. (PEC090028) Applicant: Town of Vail Planner: Rachel Friede ACTION: Tabled to September 27, 2010 MOTION: Kurz SECOND: Scheidman VOTE: 5 -0 -0 14. Information Update 15. Adjournment MOTION: Kurz SECOND: Scheidman 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 September 10, 2010, in the Vail Daily. Pa e 6 9/21 /2� 10 1 -2 -6 IL 'OWN IT VA, . VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: Vail Local Marketing District 2011 Operating Plan PRESENTER(S): Saloni Shah and Graham Button - Genesis; John Dawsey - Vail Local Marketing District Advisory Council Treasurer; Kelli McDonald ACTION REQUESTED OF COUNCIL: Listen to the presentation on the Vail Local Marketing District 2011 Operating Plan BACKGROUND: The mission of the Vail Local Marketing District (VLMD) is to market and promote Vail to attract overnight guests primarily during the May - October time frame, creating economic vitality by increasing both the visitor base and lodging sales tax revenues. The 2010 results to date have yielded the following insights: - Vail has created a year -round brand - Vail is building the guest experience and loyalty for intent to return - Vail is stealing share of voice and share of market - Vail is addressing the current economic conditions and, as in the winter months, Vail is leading the industry - Guests are still seeking value, but are exhibiting more willingness toward discretionary spending After reviewing the 2010 results to date, consumer trends as well as market analyses, the following 2011 marketing objectives have been developed:- Drive incremental overnight spring, summer and fall bookings- Increase sales tax revenue at 1 % above inflation - Continue to build long -term brand awareness that drives short -term sales - Increase market share by widening audience reach with Destination and International guests while maintaining loyal guest base - Continue to position Vail as a world - class, year -round destination brand ATTACHMENTS: VLMD 2011 Operating Plan Memo VLMD 2011 Operating Plan Presentation VLMD 2011 Operating Plan 9/21/2010 MEMORANDUM TO: Town Council FROM: Vail Local Marketing District Advisory Council SUBJECT: Vail Local Marketing District 2011 Operating Plan DATE: September 21, 2010 1. BACKGROUND ON VLMD 2011 OPERATING PLAN The mission of the Vail Local Marketing District (VLMD) is to market and promote Vail to attract overnight guests primarily during the May — October time frame, creating economic vitality by increasing both the visitor base and lodging sales tax revenues. The 2010 results to date have yielded the following insights: • Vail has created a year -round brand • Vail is building the guest experience and loyalty for intent to return • Vail is stealing share of voice and share of market • Vail is addressing the current economic conditions and, as in the winter months, Vail is leading the industry • Guests are still seeking value, but are exhibiting more willingness toward discretionary spending 2. VLMD 2011 MARKETING OBJECTIVES After reviewing 2010 results to date, consumer trends as well as market analyses, the following 2011 marketing objectives have been developed: • Drive incremental overnight spring, summer and fall bookings • Increase sales tax revenue at 1% above inflation • Continue to build long -term brand awareness that drives short -term sales • Increase market share by widening audience reach with Destination and International guests while maintaining loyal guest base • Continue to position Vail as a world - class, year -round destination brand 3. ACTION REQUESTED OF TOWN COUNCIL Listen to the presentation on the 2011 VLMD Operating Plan ATTACHMENTS VLMD 2011 Operating Plan Presentation VLMD 2011 Operating Plan 1 9/21 /2010 2 -1 -I � H 4 1 I -Inu lk K- N m k a At h , r P � 1 Like nothing on earth: 9/21/2010 2 -2 -1 rr VLMD MISSION STATEMENT The mission of the Vail Local Marketing District (VLMD) is to market and promote Vail to attract overnight guests primarily during the May — October time frame, creating economic vitality by increasing both the visitor base and lodging sales tax revenues w rr 2010 KEY BRAND SUCCESSES • Developed a platform leading up to 50th Anniversary • Created a year -round brand positioning centered on a key consumer insight • Communicated a single brand benefit, Vail Like Nothing on Earth. • Delivered a brand leadership position and tonality • Continued outperforming industry • Built a platform centered on ambassadors and world -class events • Executed successful brand tactics in the marketplace w rr 2010 CREATIVE PLATFORM • Vail.com • Ambassador Videos • TV • Print • Online w ppr 2010 KEY RESULTS: OCCUPANCY (as reported by MTRIP) On the Books for 2009* On the Books for 2010* May 19% (Actual) May 11 % (Actual) June 34% (Actual) June 41 % (Actual) July 47% (Actual) July 52% (Actual) August 44% (Actual) August 46% (Actual) September 16% September 22% October 11 % October 9% *As of August 31, 2010 w rr 2010 KEY RESULTS: SALES TAX Actual 2009 Projected for 2010* May $516,182 May $399,187 Actual ( - 22 %) June $717,233 June $872,262 Actual ( + 22 %) July $1,121,860 July $1,194,622 ( +6.5 %) August $1,068,391 August $1,051,819 ( -2 %) September $753,754 September $742,061 ( -2 %) October $581,033 October $569,371 ( -2 %) Total $4,758,453 Total $4,829,322 ( +1 %) *As of August 31, 2010 w 2010 KEY RESULTS: TOPLINE • Event attendance and parking counts up versus 2009 • Enplanements increased 11% versus 2008 • Closed June — September 2009 • Group Sales results are essentially flat with 2009 • Future Revenue on the books (as of August 31): $2,323,202 (up 68 %) • Future Room nights on the books (as of August 31) 13,114 (up 115 %) w 2010 RESULTS: TOPLINE • Vail.com site results: • Visits up nearly 6% • Unique visits up 7% • Overall time spent on site up 36% • Partnership effort completed first pilot programs by Chris Carmichael, Ellen Miller and Tanya Miller. • Public Relations total number of stories up nearly 30 %. w rr CONSUMER & TRAVEL TRENDS • Value driven behavior continues to prevail • Controlling pricing power remains a challenge even though we are seeing both occupancy and rate increases • Consumers are beginning to spend more on F & B/d iscretionary spending • Close -in booking trends continue but not as significant • Consumers continue to shop around, price compare, and finally booking direct w or 2011 MARKETING OBJECTIVES 1. Drive incremental overnight spring, summer and fall bookings 2. Increase sales tax revenue at 1 % above inflation 3. Continue to build long -term brand awareness that drives short -term sales 4. Increase market share by widening audience reach with Destination and International guests while maintaining loyal guest base 5. Continue to position Vail as a world - class, year -round destination brand w or TARGET AUDIENCE Our target audience is active and interested in pursing passions in a world -class environment. Our demographics include 25 -54 active adventurers considering a mountain resort vacation. Our markets include Destination (with top 5 of TX, CA, FL, IL, NY) and International focus while maintaining Front Range Our target also includes specific groups & targeted media w rr SUMMER 2011 STRATEGY • Support a world -class infrastructure enabling the physical, emotional and cultural pursuits of passions through leisure travelers and groups /programs /camps • Improve % of Destination and International guests while retaining Front Range guests • Promote world -class event platform and programs • Provide reason to believe followed by reasons to make a decision /purchase w rr SUMMER 2011 STRATEGY • Promote value message — But never "on sale" • Continue pulsing strategy by making Vail top of mind • Right person, Right offer, Right time • Continue to develop and promote new Vail 360 programs • Leverage existing partnerships and ambassadors • Continue to leverage the loyal customer database and partnerships relationships w 2010 VLMD BUDGET $1,745,000 13% ($240,500) Reduction from 2009 Destination Front Range Groups and Meetings �.. Public Relations r ■ Fulfillment Photography Research Web site Admin Misc • rrr Email Marketing Irf ■ Branding ■ Professional Fees rr rrr Destination 2011 VLMD BUDGET: $1,899,750 Front Range Groups and Meetings ' Public Relations is off PhotographyNideo Research r Web site r rrr '• �r� Admin Misc Email Marketing r rrr ■Branding ■ Professional Fees w rr 2011 BRAND SUMMARY • Continue to drive incremental overnight spring, summer and fall bookings • Continue to focus on the Destination Guests while maintaining Front Range Guests • Continue the brand foundation and positioning establishe • Continue to focus on the partnership and event platform • Continue to allow for flexibility and adaptability • Continue to evolve Summer tactics from Winter learnings w THANK YOU! Like nothing on earth: 9/21/2010 2 -2- 16 Vail Local Marketing District Draft 2011 Operating Plan 2010 2010 2011 Budget Forecast Plan Income 310 Lodging Tax 1,745,000 1,857,000 1,745,000 399 Interest Income 6,025 1,200 1,200 Total Income 1,751,025 1,858,200 1,746,200 Expense Total 6301 Destination 228,725 228,725 445,650 Total 6302 Front Range 351,000 351,000 347,000 Total 6303 • Groups and Meetings 315,000 315,000 330,000 6304 • Public Relations Expenses 100,300 100,300 101,300 6305 • Fulfillment 3,000 3,000 6306 • Photo /Video 65,000 65,000 108,000 6307 • Research 23,500 23,500 45,800 6308 - Web Site 75,000 75,000 50,000 6310 • Admin Miscellaneous 9,675 9,675 7,500 6315 • Email Marketing 25,500 25,500 24,500 6320 - Branding 95,000 95,000 45,000 7000 • Professional Fees 7001 • Legal and Accounting 20,000 20,000 20,000 7003 • Advertising Agent Fees 55,000 55,000 50,000 7007 - Marketing Coordination- VVP /TOV 125,000 125,000 125,000 7008 - PR - Professional Fees 100,000 100,000 100,000 7010 • Strategic Advisory Fees 20,000 20,000 20,000 7011 - Partnership Fees 7015 Ft Range Promotion Fees 50,000 50,000 40,000 7016 Strategic Alliance Fees & Trvl 42,500 42,500 40,000 Total 7011 • Partnership Fees 92,500 92,500 80,000 7013 - Concierge Program 40,800 40,800 Total 7000 • Professional Fees 453,300 453,300 395,000 Total Expense 1,745,000 1,745,000 1,899,750 Net Income 6,025 113,200 (153,550) Beginning Fund Balance 572,929 572,929 686,129 Ending Fund Balance 578,954 686,129 532,579 %age Fund Balance (25% required) 33% 37% 30% 9/21/2010 2 -3 -1 TOWN (ffr VA M VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: First Draft of the 2011 General Fund Budget, including Council Contributions PRESENTER(S): Kathleen Halloran ACTION REQUESTED OF COUNCIL: Review the 2011 Budget draft and provide feedback to staff BACKGROUND: See attached memo STAFF RECOMMENDATION: Provide feedback to staff ATTACHMENTS: 2011 First Draft General Fund 9/21/2010 TOWN OF VAITL First Draft 2011 General Fund September 21, 2010 9,21,2010 3 .1.1 Town of Vail Proposed 2011 Budget Table of Contents General Fund Highlights 1 This is a verbal summary of the key assumptions, changes and results of the 2011 proposed budget. General Fund Revenue and Expenditures 4 This schedule shows the major revenue and expenditures by category in the General Fund Summary of Changes in Personnel 6 Ten -Year Summary of Budgeted Positions by Department 7 Employee Benefits Summary 9 This report shows the list of employee benefits by percentage and costs Contributions and Special Events 10 Proposed expenditures for the 2010 budget based on staff recommendations 9/21/2010 3 -1 -2 MEMORANDUM TO: Vail Town Council FROM: Stan Zemler, Judy Camp, Kathleen Halloran DATE: September 15, 2010 SUBJECT: First Draft 2011 General Fund This first look at the 2011 Town Manager's budget includes the proposed revenue and expenditures for the General Fund, a summary of changes in personnel, a summary of employee benefits and funding requests for Council contributions. Staff is requesting feedback on these items as we move forward in developing the final 2011 budget. Although the current proposal for the General Fund presents a surplus for 2011, staff recommends that up to $400,000 be held for a potential one -time merit payout to employees at 3% of annual pay. The payout is contingent upon an increase in sales tax collections of 5% over budget for January -April since we typically receive 53% of annual revenues in that time period. The remaining surplus serves as a hedge against several other uncertainties, such as the potential impact from any parking policy or rate changes, funding for the 2015 Alpine Championships, funding for Vail's 50 celebration, and the potential passage of Proposition 101. REVENUE Council reviewed major revenue items back in July, and those numbers have not changed. Total General Fund revenue of $29.1 million is 1.0% less than 2010 budget and 5.2% higher than 2009. The variance to 2009 is due to the additional $1.0 million in sales tax revenue moved to the Capital Projects Fund during 2009. Without that factor, 2011 revenues would be at a 1.5% increase over 2009, and a 1.2% increase over 2008. Sales tax for 2011 of $16.9 million is budgeted flat with 2009 (with 61% or $10.3 million going to the General Fund). Property tax collections are estimated at $5.1 million and are based on the most recent report from the County Assessor's office. We have assumed a 2.5% increase in Ski Lift Tax collections, with revenue projected at $3.2 million for 2011 (currently 2010 is tracking at a 6% increase from 2009). Parking revenue of nearly $5.0 million was budgeted flat with 2009 actual collections and does not include any impact from the 2010/2011 parking plan discussions. Remaining revenue items were budgeted conservatively, based on the most recent information available. EXPENDITURES Total expenditures for the General Fund are proposed at $28.2 million. As a service organization, the majority of spending relates to staffing. For 2011, this represents $17.9 million or 64% of total expenditures. The town's operations are supported by 286 full time equivalent (FTE) positions in 2011. Since 2008, 22.3 FTEs have been eliminated from the budget. These reductions are offset by the addition of other positions as resources have shifted from a focus on redevelopment to a focus on core services such as fire, dispatch, environmental 1 9/21/2010 3 -1 -3 sustainability and increased bus service. With these additions, headcount is down overall by 9.25 FTEs from 2008. 2011 headcount changes include the addition of two seasonal Fire residents and an increase in the number of resident shifts to staff the West Vail Fire station (annual cost estimated at $86,000 as presented to Council September, 2009 during approval of the station's construction). Headcount reductions for 2011 include the elimination of 5.5 full - time positions, and 2 seasonal positions (1 FTE). Please refer to page 6 for summary of FTE changes, and page 7 for a 10 -year history of the town's FTE count. Benefits of $4.5 million have decreased slightly from 2009, despite continued increases in healthcare costs and the impact of recent healthcare legislation. The cost impact of this legislation to the town is estimated at 3 %. In 2011, the new legislation requires coverage be made available for dependents up to age 26 (previously a 24 -year old dependent could be covered if they were still in college). Also for 2011, health plan participants will no longer be subject to a lifetime maximum payout amount, which may increase the premiums the town pays to stop -loss insurance providers to cover our health claims over $75,000. As a percentage of salary, benefit expenditures for 2011 are proposed at 39.98% of full -time salaries and 9.21 % for seasonal, resulting in a total of 36.11 % overall. Please refer to page 9 for a detailed breakout of employee benefits, with comparisons to prior years. Health claims are a significant portion of employee benefits costs and have been trending at an annual increase of 10% per year for the last several years. In working with the town's employee benefits focus group, staff was able to manage rising costs by sharing a portion of these costs with employees. $300,000 will be covered by the employees from significant changes to health plan design, including increases to employee -paid deductibles, co -pays and out of pocket maximums. Employee monthly premiums will rise at least 25 %. The town is also reviewing potential cost savings from changing medical networks and plans to use $150,000 of Health Insurance Fund reserves (these reserves grow from annual contributions by both employees and the town, with most of the current growth occurring between 2001 and 2008). The reserves are intended to protect the town from excessive claim activity (unanticipated) in one year, and current reserve levels are more than adequate to provide this protection. Departmental spending of $5.9 million (also labeled as "All Other Operating" in the General Fund statement) is $1.2 million less than 2008 spending (significant budget cuts began in 2009). This represents a 17% reduction in spending from 2008 levels despite an increase in services and the addition of new facilities. These services and additions explain why 2011 proposed spending is more than 2009. They include new operational expenditures such as increased snowmelt from streetscape near Solaris and the new transit area, and utilities for new facilities including the West Vail Fire Station and Transit Center. 2011 expenditures were also increased from costs that are outside of the town's control such as continued support of special events, insurance premiums, bank charges, and treasurer fees from the County's collection of property tax. We have re- budgeted for Community Development planning projects (not an annual expenditure) such as the master planning of West Vail and the Chamonix area, a green building code and other zoning amendments. Other items such as cinders are budgeted at an average snowfall, which for 2011 is at a higher dollar amount than 2009 when the snowfall started much later. 2 9/21/2010 3 -1 -4 Council contributions (pages 10 -17) are currently funded at staff - recommended levels. Of the $2.1 million in requests, $1.7 million is recommended by staff (a 3.7% increase from 2010). Changes from last year's contributions include funding for the Colorado Ski Museum ($42,000 cash / $9,000 rent forgiveness), Vail's 50 DVD ($10,000) and an allocation of CSE funding ($75,000) to go toward the UCI 2.1 Pro - Cycling event. Both the Ski Museum and Vail's 50 DVD received funds in 2010 from off -cycle requests. All other contribution requests were funded at similar levels as 2010. Staff asks that Council provide feedback on this preliminary look at our 2011 General Fund budget. We will return on October 5th with the full budget, which will include a 5 -year General Fund outlook and the other town funds such as Capital and RETT. 3 9/21/2010 3 -1 -5 TOWN OF VAIL 2011 BUDGET SUMMARY OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE GENERALFUND 2008 2009 2010 2010 2011 Actual Actual Budget Amended Proposed Comments Revenue Local Taxes: $ 16,913,338 $ 16,600,000 $ 16,600,000 $ 16,900,000 Budgeted flat with 2009 Actual Sales Tax Split b/t Gen'I Fund & Capital Fund 59141 52148 61/39 61/39 61/39 Sales Tax $ 11,640,000 $ 8,760,000 $ 10,126,000 $ 10,143,624 $ 10,310,000 Property and Ownership 4,309,622 4,506,491 5,013,647 5,013,647 5,055,000 Based on most recent County report (August, 2010) Ski Lift Tax 3,277,703 3,048,011 3,115,000 3,115,000 3,193,000 2.5% increase Franchise Fees, Penalties, and Other Taxes 1,075,209 944,084 1,056,126 1,074,564 1,087,810 3.0% increase (based on utilities sales Licenses & Permits 3,903,026 1,440,972 732,200 1,082,200 732,200 Not assuming any major redevelopment projects Intergovernmental Revenue 1,706,197 1,611,570 1,544,000 1,717,830 1,524,065 County sales tax, road & bridge, Hwy users tax (based on 5 -yr avg) Transportation Centers 4,816,505 4,975,795 5,432,744 4,932,744 4,961,500 'Does not reflect impact of 201012011 parking plan Charges for Services 1,000,733 717,653 724,775 711,768 702,863 Based on average collections in a normal year Fines & Forfeitures 396,707 1 330,660 260,000 260,000 305,000 Based on average collections in a normal year Earnings on Investments 571,073 170,353 115,000 115,000 194,000 Based on 1 %return on fund balances Rental Revenue 949,961 912,091 882,796 882,796 869,816 Based on average collections in a normal year Miscellaneous and Pro Reimbursements 163,025 243,991 92,800 337,800 161,758 Based on average collections in a normal year Total Revenue 33,809,761 27,661,671 29,095,088 29,386,973 29,097,012 Expenditures Salaries 13,319,994 13,357,585 13,530,070 13,583,822 13,408,562 No merit budgeted; headcount reductions Benefits 4,404,800 4,555,786 4,619,212 4,621,972 1 4,545,025 39.98% full -time benefits rate; overall rate 36.0% Subtotal Compensation and Benefits 17,724,794 1 17,913,371 18,149,282 18,205,794 17,953,587 Contributions and Special Events 1,366,668 1,333,890 1,225,025 1,285,025 1,273,150 Based on staff recommendations All Other Operating Expenses 7,038,794 4,892,123 6,206,218 6,363,876 5,859,921 7.9% reduction from 2010 amended; $1.21M reduction or 17% from 2008 Heavy Equipment Operating Charges 2,351,269 1,929,721 2,074,812 2,067,124 2,071,117 Based on estimated usage and fuel costs Heavy Equipment Re lacement Charges 635,903 632,271 677,538 671,944 546,104 Reduction from the use of Heavy Equipment Fund reserves over the next 5 years Dispatch Services 533,164 539,763 522,213 522,213 537,827 Represents 31% of total agency billings from the Dispatch Services Fund Total Expenditures 29,650,592 27,241,139 28,855,088 29,115,976 28,241,706 Revenue Over (Under) Expenditures 4,159,169 1 420,532 240,000 270,997 855,306 Planning a surplus to guard against potential passage of 101; funds 3% one -time merit Transfer to Capital Projects Fund (441,000) (3,659,000) (3,749,000) - $3.66M Transfer of General Fund fund balance for W. Vail Fire Station construction; $90K transfer ofl-ibrary donations for use toward new self checks stem Employee Home Ownership Program (240,000) (240,000) - Total Expenditures 30,641,592 27,241,139 32,754,088 33,104,976 28,241,706 Surplus Net of Transfers & New Programs 3,168,169 420,532 (3,659,000) (3,718,003) 855,306 Beginning Fund Balance 19,834,717 23,002,885 22,289,811 23,423,417 19,705,414 Ending Fund Balance $ 23,002,886 $ 23,423,417 $ 18,630,811 $ 19,705,414 $ 20,560,720 As % of Annual Revenue 68%1 85 % 67 % 71% 9/21/2010 -4- 3-1-6 TOWN OF VAIL 2011 BUDGET SUMMARY OF REVENUE, EXPENDITURES AND CHANGES IN FUND BALANCE GENERALFUND 2008 2009 2010 2010 2011 Actual Actual Budget Amended Proposed Revenue Local Taxes: $ 16,913,338 $ 16,600,000 $ 16,600,000 $ 16,900,000 Sales Tax Split b/t Gen'I Fund & Capital Fund 59/41 52/48 61/39 61/39 61/39 Sales Tax $ 11,640,000 $ 8,760,000 $ 10,126,000 $ 10,143,624 $ 10,310,000 Property and Ownership 4,309,622 4,506,491 5,013,647 5,013,647 5,055,000 Ski Lift Tax 3,277,703 3,048,011 3,115,000 3,115,000 3,193,000 Franchise Fees, Penalties, and Other Taxes 1,075,209 944,084 1,056,126 1,074,564 1,087,810 Licenses & Permits 3,903,026 1,440,972 732,200 1,082,200 732,200 Intergovernmental Revenue 1,706,197 1,611,570 1,544,000 1,717,830 1,524,065 Transportation Centers 4,816,505 4,975,795 5,432,744 4,932,744 4,961,500 Charges for Services 1,000,733 717,653 724,775 711,768 702,863 Fines & Forfeitures 396,707 330,660 260,000 260,000 305,000 Earnings on Investments 571,073 170,353 115,000 115,000 194,000 Rental Revenue 949,961 912,091 882,796 882,796 869,816 Miscellaneous and Project Reimbursements 163,025 243,991 92,800 337,800 161,758 Total Revenue 33,809,761 27,661,671 29,095,088 29,386,973 29,097,012 Expenditures by Type: Municipal Services: Town Officials 1,224,007 1,161,906 1,234,126 1,279,126 1,150,694 Administrative Services & Risk Management 3,164,384 2,986,758 3,350,484 3,359,732 3,274,095 Community Development & Housing 3,327,400 1,888,707 1,847,525 1,947,525 1,701,125 Police 4,511,846 4,496,447 4,587,116 4,597,996 4,483,583 Police Communications 535,657 539,763 522,213 522,213 537,827 Fire 2,577,087 2,717,947 2,869,190 2,902,243 2,947,975 Public Works & Streets 3,717,159 3,357,816 3,649,854 3,652,561 3,541,220 Transportation & Parking 4,780,515 4,458,923 4,701,320 4,701,320 4,636,843 Facilities 3,442,983 3,308,598 3,872,255 3,872,255 3,717,495 Library 828,056 808,649 805,119 805,119 795,309 Economic Development 1,541,498 1,515,625 1,415,886 1,475,886 1,455,540 Total Expenditures 29,650,592 27,241,139 28,855,088 29,115,976 28,241,706 Revenue Over (Under) Expenditures 4,159,169 420,532 240,000 270,997 855,306 Transfer to Capital Projects Fund (441,000) (3,659,000) (3,749,000) Investment in Employee Home Ownership Program (240,000) (240,000) Total Expenditures 30,641,592 27,241,139 32,754,088 33,104,976 28,241,706 Surplus Net of Transfers & New Programs 3,168,169 420,532 (3,659,000) (3,718,003) 855,306 Beginning Fund Balance 19,834,717 23,002,885 22,289,811 23,423,417 19,705,414 Ending Fund Balance $ 23,002,885 $ 23,423,417 $ 18,630,811 $ 19,705,414 $ 20,560,720 %age of Fund Balance to Annual Revenue 68.0%1 84.7% 64.0%1 67.1 % 9/21/2010 3 -1 -75- Town of Vail 2011 Budget Summary of Changes in Personnel From 2010 Original Budget to 2011 Budget 2011 Changes Comments Full -time Regular Positions Town Officials (1.00) Eliminated vacant Executive Assistant position Town Officials 0.20 Increased work schedule for Admin to help cover elimination above Public Relations (1.00) Eliminated vacant Community Information Assistant position Community Development (1.00) Eliminated vacant Planner position Police (0.75) Eliminated vacant Records position Police (1.00) Elminated CEO position Fire (0.25) Eliminated vacant administrative position (4.80) Fixed Term / Externally Funded Community Development (0.50) Eliminated Administrative Assistant position (0.50) Seasonal Positions Fire - Resident Fire Fighters 3.50 2 seasonal residents and increased # shifts for residents (W Vail FS) Forest Health (1.00) Reduced by 2 seasonal positions (From 6 to 4 per summer) 2.50 Total Changes to FTE Count: (2.80) -6- 9/21/2010 3 -I -8 TOWN OF VAIL 2011 BUDGET TEN -YEAR SUMMARY OF BUDGETED POSITIONS BY DEPARTMENT 2011 Positions Department 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Change Full -Time Regular Positions - Funded by TOV Town Officials 7.10 7.10 6.50 6.90 6.90 7.06 6.23 6.23 6.23 5.43 (0.80) Administrative Services 18.00 18.00 18.00 19.15 18.15 19.68 21.02 20.35 20.35 19.35 (1.00) Community Development 15.00 15.00 14.00 13.85 13.85 15.18 15.18 17.85 15.85 14.85 (1.00) Fire 18.20 18.20 18.00 18.00 18.00 18.00 22.00 21.25 24.25 24.00 (0.25) Police and Communications 60.25 61.75 54.25 56.25 54.25 54.50 54.50 54.50 54.50 52.75 (1.75) Library 8.75 8.75 6.38 6.38 6.38 6.63 6.63 6.55 6.55 6.55 0.00 Public Works, Streets & Roads, L 29.00 29.75 29.75 31.25 31.75 31.75 31.75 30.80 30.80 30.80 0.00 Transportation & Parking 28.50 28.50 27.50 30.50 31.00 31.00 31.00 33.00 31.00 31.00 0.00 Fleet Maintenance 13.00 13.00 13.00 13.00 13.00 13.00 13.00 13.00 12.00 12.00 0.00 Facility Maintenance 21.50 20.50 20.50 20.00 20.00 20.00 20.00 20.00 20.00 20.00 0.00 Capital Projects 1.00 1.00 1.00 1.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Total FTE's - Full -Time Regular 220.30 221.55 208.88 216.28 213.28 216.80 221.31 223.53 221.53 216.73 (4.80) Fixed Term Employees Administrative Services 1.00 1.00 1.00 - 1.00 - - - - - 0.00 Community Development 2.00 6.00 6.00 5.00 4.00 4.00 0.50 (0.50) Fire 1.00 2.00 2.00 2.00 2.00 - 0.00 Police and Communications - - - 1.48 3.48 3.48 3.48 3.00 - 0.00 Public Works, Streets & Roads, Landscaping 1.75 1.63 1.63 1.63 1.50 1.50 1.50 0.00 Capital Projects 1.25 1.63 1.63 1.63 1.50 - - 0.00 Document Imaging 0.75 0.75 0.75 0.75 1.00 1.00 1.00 1.00 0.00 Total Fixed -Term 1.00 1.00 3.75 12.23 16.49 14.49 13.74 13.00 3.00 2.50 (0.50) Externally Funded Employees Police and Communications 4.00 7.50 8.00 6.50 8.00 9.00 9.00 9.00 11.00 11.00 0.00 Total Externally Funded 4.00 0/2991 u 8.00 6.50 8.00 9.00 9.00 9.00 11.00 11.00 0.00 3 -1 -9 -7- TOWN OF VAIL 2011 BUDGET TEN -YEAR SUMMARY OF BUDGETED POSITIONS BY DEPARTMENT 2011 Positions Department 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 Change Seasonal Positions - Funded by TOV Town Officials 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Administrative Services 0.42 0.42 0.42 0.98 1.04 0.59 1.19 1.94 1.94 1.94 0.00 Community Development 0.96 0.96 0.48 0.00 0.00 0.00 1.25 0.25 0.00 0.00 0.00 Fire 1.40 1.40 1.40 1.51 1.68 7.20 7.20 10.20 10.20 12.70 2.50 Police and Communications 0.93 0.48 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Library 0.93 1.09 2.48 2.48 2.48 1.70 1.70 1.70 1.70 1.70 0.00 Public Works/ Streets & Roads /Li 10.18 9.55 7.57 8.69 8.94 11.42 11.90 12.86 10.46 10.46 0.00 Transportation & Parking 28.00 26.89 25.84 23.24 22.78 25.31 26.70 25.70 27.46 27.46 0.00 Fleet Maintenance 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.25 0.25 0.00 Facility Maintenance 0.83 0.83 1.33 1.33 1.36 1.38 1.38 1.38 1.38 1.38 0.00 Total Seasonal / Part -Time 43.65 41.62 39.52 38.23 38.28 47.60 51.32 54.03 53.39 55.89 2.50 All FTE's (Full -Time Equivalents) Town Officials 7.10 7.10 6.50 6.90 6.90 7.06 6.23 6.23 6.23 5.43 (0.80) Administrative Services 19.42 19.42 19.42 20.13 20.19 20.27 22.21 22.29 22.29 21.29 (1.00) Community Development 15.96 15.96 16.48 19.85 19.85 20.18 20.43 22.10 16.35 14.85 (1.50) Fire 19.60 19.60 19.40 20.51 21.68 27.20 31.20 33.45 34.45 36.70 2.25 Admin 3.00 3.00 2.00 2.00 2.00 2.00 2.00 2.00 0.00 Patrol 27.00 28.98 30.48 31.00 31.25 31.00 28.00 27.00 (1.00) Investigation 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 0.00 Records 5.25 5.25 5.25 5.50 5.25 5.50 5.50 4.75 (0.75) Dispatch 22.00 22.00 23.00 23.48 23.48 23.00 25.00 25.00 0.00 Police and Dispatch Total 61.18 62.23 62.25 64.23 65.73 66.98 66.98 66.50 65.50 63.75 (1.75) Library 9.68 9.84 8.86 8.86 8.86 8.33 8.33 8.25 8.25 8.25 0.00 Public Works, Streets & Roads 39.18 39.30 37.32 41.69 42.32 44.80 45.28 45.16 42.76 42.76 0.00 Transportation & Parking 56.50 55.39 53.34 53.74 53.78 56.31 57.70 58.70 58.46 58.46 0.00 Fleet Maintenance 13.00 13.00 13.00 13.00 13.00 13.00 13.00 13.00 12.25 12.25 0.00 Facility Maintenance 22.33 21.33 21.83 21.33 21.36 21.38 21.38 21.38 21.38 21.38 0.00 Ca ital Pro'ects 1.00 1.00 1.75 3.00 2.38 2.38 2.63 2.50 1.00 1.00 0.00 Total FTE's 264.95 264.17 260.15 273.24 276.05 287.88 295.37 299.56 288.92 286.12 (2.80) 9/21/2010 3 -1 -10 $ Town of Vail Employee Benefits 2008 2009 2010 2011 Actual % Salary Actual % Salary Budget % Salary Proposed % Salary Full -Time Regular Employees Fee Based Health Insurance 2,300,000 17.6% 2,515,558 18.8% 2,475,000 18.0% 2,530,000 18.73% Group Term Life and Accidental Death Insurance 258,578 2.0% 214,665 1.6% 90,000 0.7% 86,000 0.64% Long -term Disability Insurance 60,000 0.4% 55,000 0.41% Survivor's Life Insurance 75,000 0.5 % 72,000 0.53% Short -term Disability Insurance 40,000 0.3% 25,000 0.2% 35,000 0.3% 32,000 0.24% Wellness Benefit 98,672 0.8% 94,352 0.7% 96,000 0.7% 95,000 0.70% Sworn Officer Death and Disability Insurance 56,263 0.4% 65,629 0.5% 70,000 0.5% 68,500 0.51% Subtotal Fee Based 2,753,513 21.1% 2,915,204 21.8% 2,901,000 21.1% 2,938,500 21.75% Payroll Based Pension Contribution 1,959,542 15.0% 2,059,169 15.4% 2,105,425 15.3% 2,061,484 15.26% Medicare 170,794 1.3% 172,959 1.3% 199,263 1.5% 180,861 1.34% Workers' Compensation Insurance 192,871 1.5% 182,241 1.4% 228,500 1.7% 192,500 1.43% Unemployment Compensation Insurance 27,846 0.2% 28,527 0.2% 48,100 0.4% 27,000 0.20% Subtotal Payroll Based 2,351,053 18.0% 2,442,896 18.3% 2,581,288 18.8% 2,461,845 18.23% Total Full -Time Benefits 5,104,566 39.1% 5,358,100 40.1% 5,482,288 39.9% 5,400,345 39.98% Part -Time and Seasonal Employees Fee Based Wellness 78,012 4.1% 72,199 3.8% 75,000 4.0% 75,000 3.89% Wellness - Boards & Commissions 8,100 0.4% 9,100 0.5% 9,100 0.47% Mini -Med Program 4,199 0.2% 16,000 0.8% 6,000 0.31% Payroll Based Pension Contribution 28,546 1.5% 30,115 1.6% 28,381 1.5% 28,910 1.50% Medicare 27,594 1.5% 27,899 1.5% 27,435 1.5% 27,946 1.45% Workers' Compensation Insurance 28,122 1.5% 26,153 1.4% 31,500 1.7% 27,500 1.43% Unemployment Compensation Insurance 4,060 0.2% 4,094 0.2% 6,622 0.4% 3,855 0.20% Subtotal Payroll Based 88,322 4.7% 88,261 4.7% 93,938 5.0% 88,210 4.58% Total Part -Time and Seasonal Benefits 166,334 8.8% 172,759 8.9% 194,038 10.3% 178,310 9.25% Total Benefits -All Employees 5,270,900 35.2% 5,530,859 36.1% 5,676,326 36.3% 5,578,655 36.14% 9 9/21/2010 3 -1 -11 2011 Contribution Request Spreadsheet 2009 it l.off-cycle) 2010 2011 Requests 2009 Cash 20091n- 2010 Cash 2010 In- 2011 Cash 2011ln- TOWN OF VAIL FUNDING REQUEST Funded 20091n -Kind Funded KInd Value Funded 2010 In -Kind Funded Kind Value Request 2011 In -Kind Request Kind Staff GENERAL FUND Contributions: Value Recommend ECONOMIC: A Bravol Colorado / New Yo k Philharmonic 67,500 75,000 75,000 75,000 A Bravol Colorado / Philadel hia Orchestra 67,500 75,000 75,000 75,000 A Bravol Colorado /Music Matters Education & Outreach 7,500 7 500 7.500 A Bravol Colorado - General operations 22,500 15 Ford Park Parking 15 Ford Park Parki 15 Ford Park Parki ng B National Re erto Orchestra 1.000 1 000 1,000 C Vail Fanners' Market 5,850 Traffic, buses sions 4,500 Traffic, buses, signs 4,500 6,500 T2Hio, buses, si ns 4,500 D Vail Jazz Festival June -Se '09 30600 30600 60,000 30,000 E Colorado Ski Museum 51,000 Reduction in rem 9.000 42,000 F Vail Valley Foundation Birds of Prey(Dac. 1 A, 05) ADA$ public transit 10,000 TOV buses 10000 TOV buses 13,000 American Ski Classic 5 Parkin 3,500 5,000 parking vouchers 3,000 20,000 parking vouchers 3,000 5,000 Street Beat / Winter Concert Series 25,650 PD $ PW support 7,500 25,650 PD $ PW support 7.500 40,000 PD & PW supp art 7,500 25,650 Vail Internalional Dance Festival 45,000 45,000 1 50,000 45,000 Gerald R. Ford Amphitheater (Hot Summer Nights) 24525 PD m 2,800 24,525 PD presence 2,800 27,500 PD presence 2,800 24,525 UCl2.1 Pro Cycling Event 175 lice, p ublic works, fire 15,000 G Vail Chamber & Business Association CBA) 10 000 10,000 Premier Impressions 13,500 ' $10K ranted from 2009 budge t H Commission on S ecial Events 791 810 791 810 791 810 716.610 Allocated to the Pno-Cycling Event. 75.000 Intercept Studies 50000 Fund Climbing Wall World Cu 50,000 45,000 kee se .rate from CSE 45,000 45.000 I Hoffman Outreach / Gay Ski Week 75,000 - J Vail Entertainment District 40,000 - K Ea le C ... ty Lean Fu rd / Home Bu rAcsistance 5,000 - TOTAL ECONOMIC 1,160,235 1,126,085 27,800 1,605,310 54,800 EDUCATIONAL L Ea le Valle Chiidczue - annual contribution 45.000 45donate .000 d TOV com uters & set u 50.000 45.000 M Vail 50M. DVD!5ummit Films 10,000 10.000 TOTAL EDUCATIONAL 51,300 _ 45,000 60,000 RECREATION N Ski & Snowboard Club Vail Oct 28 -31. 2010 4 days of ice 5 85 2 da ioe - it if an leftover 2.650 4 days of ice 5,285 O VVMC Spring Fashion Show $ Luncheon Mar 24, 2010 300 1-da arkin asses 7,500 300 1, arkin sses 7,500 300 1 -da arkin sses 7.500 P Vail Junior Hockey Association- Nov 2010 Tournament 9 days of ice +Donovan 1 da 15,391 5 days ce +Donovan/ no parking passes 10,125 9 da s of ice +Donavan 1 day +parking passe 24,016 Q Skatin Club of Vail Jul 14 -18'10 & late Dec.'10 9 days of ice 11,891 5 Min ice/revisit if an leftover 6,625 9 cave of ice 11,891 R Secial Ol cs Sunda sJan, Feb, Mar'10 fi parking es for 7 Sunda 1,050 42 arkin s -LH onl 1050 42 parking asses 1,050 S Vail Valle Athlete Commission (See item F 6,000 6,000 8,500 6,000 T Feresi ht Ski Guides 2 blue sses /LH only 2,200 2 arkin in Vill a 2.200 U US RaHin Assocatin" USRA 15,000 TOTAL RECREATION 9,000 1 6,000 30150 23,500 51,942 SUBTOTAL - CONTRIBUTIONS 1,220,535 1,177,085 57,950 1,688,810 106,742 1,238,485 ARRANGEMENTS and AGREEMENTS: V Vail Valley Comm. TV /Cn5 Franchise Fce 70.000 70.000 30% of collected Franchise Fees 70.000 30% of f. 11-d Franchise Fees 70.000 SUBTOTAL - ARRANGEMENTS and AGREEMENT 70,000 70,000 70,000 GRAND TOTAL General Fund 1,290,535 1,247.085 57,950 1 106 ,742 1,308,485 Real Estate Transfer Taz Fund: W Bett Ford AI ine Garden Foundation Opemtions 55,620 2 desi nated Ford Park spaces 55.620 2 designated Ford Park spaces 75,000 2 desitlnaled Ford Park summer :2 venter passes 55,620 X Eagle River Watershed Sediment Pollution Efforts 90,000 90.000 90.000 87,300 TOTAL RETT 745,fi20 145,620 165,000 0 Grand Total 1 1,646,145 1 1,602,695 57,950 2,133,800 1 1,661,395 366% 3 - 1 - 1, 1p 2011 Contributions Please see the attached spreadsheet to coincide with the following background and recommendations. ECONOMIC A. Bravo! Colorado BACKGROUND INFORMATION: Bravo! Vail Valley Music Festival is requesting a total of $157,500 to help fund the 2011 Philadelphia Orchestra and the New York Philharmonic — Vail Residency programs. Bravo! is requesting $75,000 for each program, and $7,500 for the Music Matters Education and Outreach Program. STAFF RECOMMENDATION: Staff recommends funding at $157,500 (flat since the 10% reduction in 2009). Historically, the Town of Vail has contributed funding to the New York Philharmonic and the Philadelphia Orchestra Tier 1 programs. The cultural benefit to the Town of Vail and the tourist attraction of this event are major factors in staff's recommendation for funding. B. Bravo! Family Concert (National Repertory Orchestra) BACKGROUND INFORMATION: The Orchestra is requesting $1,000 to offset travel expenses associated with their annual concert in Vail. Each season, they perform a free family concert at the Ford Amphitheatre in conjunction with Bravo!. STAFF RECOMMENDATION: Staff recommends funding at $1,000 based on the cultural benefit to the town and the potential increase in drive traffic from the Summit area. C. Vail Farmer's Market BACKGROUND INFORMATION: Vail Farmer's Market is requesting $4,500 of in -kind value to cover the cost of services provided by the Town of Vail during the events, and $6,500 cash to cover the cost of traffic control. The Commission on Special Events (CSE) funded $48,000 toward the Farmer's Market in 2010. STAFF RECOMMENDATION: Staff recommends funding the in -kind request of $4,500 which will be included in the town's 2011 operating budget. Staff recommends consolidating the cash request with the funding provided by the CSE, as was done for 2010. D. Vail Jazz Foundation BACKGROUND INFORMATION: The Vail Jazz Foundation is requesting $60,000 to help fund the Jazz at Vail Square concert series (ten concerts) from June through September 1st, the Vail Jazz Party during Labor Day weekend (7 sessions), and ten free summer concerts at the Vail Farmers' Market. Out of a total of 27 performances in Vail, the Foundation would propose that 20 of those be free to the public. STAFF RECOMMENDATION: Staff recommends funding a total of $30,000 ($30,600 funded in 2009 and 2010) to support the 10 Vail Square free concerts and the Labor Day weekend Vail Jazz 9/21/20 1 1 3 -I -13 Party. Staff does not agree with an additional contribution for the Farmer's Market concerts, as those performances should be included in the costs for the Market funded through the Commission on Special Events. E. Colorado Ski Museum BACKGROUND INFORMATION: The museum is requesting in -kind of $9,000 (free rent) and cash of $51,000. The contribution will be used to help fund two new exhibits: The Colorado Ski & Snowboard Hall of Fame and The History of Colorado Snowboarding, and to fund a part -time Education Assistant position to help implement education programs. STAFF RECOMMENDATION: Staff recommends funding the in -kind request for free rent ($9,000) and a cash contribution of $42,000 (for a total contribution of $51,000) to help fund the two new exhibits. The town requests that the Town of Vail logo be prominent on the exhibits. The Ski Museum is considered a valuable town asset, similar to the Betty Ford Alpine Gardens, and staff would recommend annual support at the same dollar level in future years. The museum will have a critical role in future Vail events such as the 2015 World Championships and Vail's 50 anniversary. F. Vail Valley Foundation (VVF) BACKGROUND INFORMATION: The Foundation is requesting $137,500 of cash funding and $26,300 of in -kind for entertainment programs and winter events. (Street Beat; Vail International Dance Festival and Hot Summer Nights, Birds of Prey, and the American Ski Classic). In addition, the VVF has presented a proposed cycling event for 2011 and is requesting a cash contribution of $175,000 and in -kind of $15,000 contingent upon the event coming to fruition. STAFF RECOMMENDATION: Staff recommends funding the in -kind requests for the special events, although limits the Birds of Prey in -kind to $10,000 ($13,000 requested), and those costs will be built into the town's 2011 operating budget. Staff also recommends the same amount of cash funding as given in 2009 & 2010: $25,650 toward Street Beat; $45,000 to the Vail International Dance Festival; and $24,525 toward Hot Summer Nights, and $5,000 for the American Ski Classic for a total of $100,175. Staff supports the UCI 2.1 Pro - Cycling event, and recommends funding $100,000 from Vail Local Marketing District reserves, and $75,000 as an allocation from the Commission on Special Events. G. Vail Chamber & Business Association (VCBA) BACKGROUND INFORMATION: The VCBA is requesting $10,000 to be used for the Premier Impressions Program. STAFF RECOMMENDATION: Staff recommends funding the $10,000 contingent upon commitment from Vail Resorts, and that the Premier Impressions program is fully funded as budgeted (attached budget under item "G ") and implemented. H. Commission on Special Events (CSE) BACKGROUND INFORMATION: The CSE is requesting funding for various events, totaling $836,810 and an additional $50,000 to perform independent intercept surveys to assess the return on investment of various events to the town. 9/21/20 12 3 -1 -14 STAFF RECOMMENDATION: Staff recommends funding the $836,810 with $75,000 allocated to the UCI 2.1 Pro - Cycling event and $45,000 allocated for the Teva Mountain Games World Climbing Cup (same as prior years). Staff supports the intercept study, but recommends funding through the Vail Local Marketing District to study events receiving over $20,000 of CSE dollars. An additional $52,929 of staffing & related expense is currently included in the town's 2011 operating budget. The entire CSE budget is part of the Economic Development Department of the town. EDUCATIONAL I. Hoffman Outreach ( "Vail Gay Ski Week" and "Singles Ski Week ") BACKGROUND INFORMATION: Hoffman Outreach has requested $75,000 of funding for marketing, advertising and event production goods for two events "Vail Gay Ski Week" and "Singles Ski Week ". Hoffman Outreach puts on events on behalf of other non - profit organizations to assist them with marketing, increasing memberships and to meet their fundraising goals. STAFF RECOMMENDATION: While increased group business is desirable, staff does not recommend funding from Council contributions for marketing and advertising. The Vail Local Marketing District pursues group business using lodging tax collections. Also, we recommend that Hoffman Outreach apply for funding from the Commission on Special Events for individual events (if applicable) that are planned during those two weeks. J. Vail Entertainment District (VED) BACKGROUND INFORMATION: VED is requesting $40,000 (16% of total estimated project costs) for consulting services during the launch of an entertainment district in Vail. Ultimately, VED would like to place media platforms throughout Vail and enhance the guest experience with tourist information and promotions. STAFF RECOMMENDATION: Staff is supportive of the study of this concept, but believes it is too early in the process to commit funding. If this group is successful passing the concept through the planning department, staff would ask that Council consider funding. K. Eagle County Loan Fund (ECLF) / Home Buyer Assistance BACKGROUND INFORMATION: The ECLF is requesting $5,000 in funding to be used for down payment assistance loans. These loans are available for employees within Eagle County to purchase deed restricted units. STAFF RECOMMENDATION: The ECLF received $5,000 from the Vail Local Housing Authority in 2009 and $15,000 in 2010. Staff recommends that the ECLF continue working with the Vail Local Housing Authority as a more appropriate resource for those funds. 9/21/20 13 3 -I -15 L. Eagle Valley Childcare (EVC) BACKGROUND INFORMATION: The EVC has requested $50,000 of funding for 2011 to subsidize Town of Vail childcare. STAFF RECOMMENDATION: Because the town is a founding partner, staff recommends funding the same amount as 2009 and 2010 ($45,000) to be used for the Vail Childcare facility. This is the only childcare facility in Vail that provides infant care. M. Summit Films: Vail 50 DVD "In the Spirit of the Founders" BACKGROUND INFORMATION: Summit Films is requesting a total of $30,000 from July, 2010 through 2012 ($5,000 has already been awarded as an off -cycle contribution in 2010). These funds would be used for the production of a two hour DVD set documenting the first fifty years of Vail. To date approximately $195,000 has been committed to this project from other donors, including a $150,000 commitment from Vail Resorts. STAFF RECOMMENDATION: Staff recommends funding $10,000 for 2011, for a total of $25,000 over the three -year period. Because the town cannot commit funds beyond the current fiscal year, staff requests that Summit Films apply for annual funding for the upcoming years (2012 requests will be considered in 2011). This endeavor is the first of several celebrations that the town intends to participate in for Vail's 50 anniversary and we look forward to the results of this project. RECREATIONAL N. Ski & Snowboard Club of Vail BACKGROUND INFORMATION: The Ski & Snowboard Club of Vail has requested in -kind funding of $5,285 for 4 days of ice for their annual Ski & Snowboard Swap event to be held Oct 27 — 30, 2011. STAFF RECOMMENDATION: Staff recommends funding this in -kind request for two days (out of four requested) with appropriate approval and coordination with the Vail Recreation District. The Ski & Snowboard Club will be responsible for hard costs for use of the Dobson Arena such as set -up, tear -down, cleaning, and utilities. Two days are recommended at this time because the town is currently recruiting participatory sporting events and may need to use some of our allocated free days to offset costs for those groups. However, if there are enough available days remaining prior to this event, staff recommends providing the full amount of days. O. Vail Valley Medical Center Volunteer Corps (VVMC) BACKGROUND INFORMATION: The VVMC is requesting in -kind funding for 300 parking vouchers for the Spring Fashion Show & Luncheon event on Wednesday, March 23, 2011. STAFF RECOMMENDATION: Staff recommends funding this in -kind request as in prioryears. It is included in the town's 2011 operating budget. 9/21/20 14 3 -I -16 P. Vail Junior Hockey Association BACKGROUND INFORMATION: The Vail Junior Hockey Assn. is requesting $15,391 in -kind funding including $11,891 for 9 days of ice (3 weekends during November, 2011) and $3,500 for use of the Donovan Pavilion in the spring of 2011 for an End of Hockey Season gathering for volunteers, sponsors, parents, and players. In addition, they are requesting free or reduced parking in the LionsHead Parking Structure for the 3r weekend of the tournament (scheduled for November 18 — 20) at an estimated cost of $8,625. STAFF RECOMMENDATION: Staff recommends providing 5 days of ice time (out of 9 requested), subject to approval and coordination with the Vail Recreation District for the ice time. Staff recommends waiving the fee for Donovan Pavilion, contingent upon approval and coordination with the Donovan Management Company regarding availability. However, the Hockey Assn. will be responsible for hard costs for use of the Dobson Arena and Donovan Pavilion such as set -up, tear - down, cleaning, and utilities. The reduced days relate to the town's need for ice time as mentioned in item "N ". However, if there are enough available days remaining prior to this event, staff recommends providing the full amount of days. The parking request is estimated at a cost of $8,625. Staff does not recommend funding this request as the budget cannot support an increase from the prior year's contribution. Q. Skating Club of Vail BACKGROUND INFORMATION: The Skating Club of Vail has requested in -kind funding of $11,891 for 9 days of ice for two separate competitions (30` Annual Vail Invitational Championships and the 8th Annual Vail Mountain Fun Skating Competition) July 13 -17, 2011 and the Holiday Ice Shows in late December, 2011). STAFF RECOMMENDATION: Staff recommends providing 5 days of ice time (out of 9 requested) subject to approval and coordination with the Vail Recreation District. The Skating Club will be responsible for hard costs for use of the Dobson Arena such as set -up, tear -down, cleaning, and utilities. The reduced days relate to the town's need for ice time as mentioned in item "N ". However, if there are enough available days remaining prior to this event, staff recommends providing the full amount of days. R. Special Olympics BACKGROUND INFORMATION: The Special Olympics is requesting in -kind funding of $1,050 for a total of 42 parking vouchers for volunteers who train the athletes on 11 Sundays spanning January through March. STAFF RECOMMENDATION: Staff recommends funding this in -kind request, for the LionsHead parking structure only, with one -time entry /exit coupons (total of 42). S. Vail Valley Athlete Commission (see backup for item F) BACKGROUND INFORMATION: The Athlete Commission is requesting a $8,500 cash contribution to support local athletes. The athletes are also funded by the Vail Valley Foundation ($10,000 for 2011) and Vail Resorts ($10,000 for 2011). 9/21/20 3 -I -17 STAFF RECOMMENDATION: Staff recommends funding this request at $6,000 (flat with 2009 and 2010) in support of our athletes and for the international exposure for the Town of Vail. T. Foresight Ski Guides BACKGROUND INFORMATION: Foresight Ski Guides is requesting two parking passes for the Vail Village parking structure for January — April 2011 and November /December 2011. Foresight provides parking to volunteer guides, half of which drive from Denver. Local guides usually take public transportation and /or carpool. Foresight provides challenge recreation opportunities to visually impaired participants and guides, including the Colorado School for the Blind and soldiers blinded in Iraq and Afghanistan. STAFF RECOMMENDATION: Staff recommends providing two blue passes, restricted to the LionsHead parking structure, as was approved in 2010. U. U.S. Rafting Association (USRA) BACKGROUND INFORMATION: The USRA is requesting cash funding of $15,000 to support the Vail -based U.S. Raft Teams as they travel to national and international competitions during the 2011 season. Funding will also be used to defray general operating costs. STAFF RECOMMENDATION: Staff recommends that this team approach the Vail Valley Athlete Commission as this type of requests fits directly with the mission of that organization. ARRANGEMENTS & AGREEMENTS V. Vail Valley Community TV / Channel 5 BACKGROUND INFORMATION: Channel 5 is requesting a portion of the franchise fee the Town of Vail receives annually from Comcast. In 2010 this amount was budgeted at $70,000. STAFF RECOMMENDATION: Staff recommends funding the franchise fee at 30 %, approximately $70,000 based on 2011 budgeted franchise fee revenue. This recommendation is pending the outcome of the Comcast franchise agreement with the town. 9/21/20 16 3 -I -18 REAL ESTATE TRANSFER TAX FUND W. Betty Ford Alpine Gardens BACKGROUND INFORMATION: The Alpine Garden Foundation is requesting funding of $75,000 for general operating, education programs and conservation expenses. They are also requesting for the first time two parking passes in the Vail structure along with the two designated summer parking spaces at Ford Park. The Garden hosts thousands of visitors per year and has achieved World - premier status as a high altitude garden. STAFF RECOMMENDATION: Staff recommends funding operating expenses at $55,620, flat with 2009 and 2010 funding. 2009 had been reduced by 10% from 2008. Staff is concerned with the sustainability of this organization upon review of their financial condition. A town staff member currently sits on the board with a non - voting seat. Staff requests that the Alpine Gardens grant the town a voting seat on the board. The Gardens will be provided Ford Park spaces for summer as in prior years, but the budget cannot support the new request for two blue passes. X. Eagle River Watershed BACKGROUND INFORMATION: The Eagle River Watershed is requesting $90,000 of funding. Of this request, $57,000 relates to the maintenance and monitoring of the Black Gore Creek, $18,000 for general operating support, $6,500 of public outreach /information, $6,500 for collaborative action monitoring with other local municipalities and $2,000 for Clean Up events. STAFF RECOMMENDATION: Staff recommends funding of $87,300 (a 3% reduction). Staff also recommends that not more than 20% go toward general operations, with the remainder for specific projects as they are completed. In 2009, $90,000 was funded in total but only $38,000 spent ($18,000 for general operations and $20,000 on programs). Another $90,000 was authorized in 2010, and year -to -date spending totals $42,000 ($18,000 for general operations, $7,000 on programs and $17,000 on flood damage assessment of stream banks and water quality). 9/21/201 7 3 -I -19 TOWN (ffr VA M VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: 170 Mountain Corridor Revised Draft Programmatic Environmental Impact Statement Presentation PRESENTER(S): CDOT Michelle Halstead or Scott McDaniel ACTION REQUESTED OF COUNCIL: None at this time. The Town of Vail has 60 days (November 8) to provide input on the study. BACKGROUND: On September 10, 2010 the revised Draft study was released. CDOT is sharing information on the proces, the identified prferred alternative, key findings and how to provide comments. The complete study can be viewed at the following web address. http: / /www.coloradodot. info /projects /i- 70mountaincorridor /2010- revised - draft -peis STAFF RECOMMENDATION: None at this time ATTACHMENTS: RDPEIS powerpoint presentaton 9/21/2010 1 -70 Mountain Corridor Revised Draft Programmatic Environmental Impact Statement Transportation Committee, Denver Metro Chamber of Commerce a� .. ac�rUR OF rnANIPMATM 9"1'2010 4 -1 -1 Where We"ve Been • Studying corridor for \ Figure 1 -1. 1.70 Mop °lain Corridor in Colofado IV more t h a n 10 years 1 W South 11:4 idaha Wyoming tJ Nebraska �s1; • Released Draft PEIS in Utah 2 004. J � Colorado m Kans Kans s Arizona New Mexico Oklahoma V ex" • More than 2,000 concerns identified. }___� },�, •• -. 'ar town _ n a Stakeholder T G Springs Z . Na F.— Snewpnr sr ' F �,.w.w.i i o'e..M•.i dissatisfaction. 9 4_,_, Where We Ve Been November 2007 form Collaborative Effort. June 2008 adopt Consensus Recommendation. Multi- modal. High Priority Projects. Triggers for future capacity. Decision - making role. CDOT & FHWA adopt recommendation as the Preferred Alternative in PEIS. 1) 11 2010 4 _,_; Wh I P r og r a mm a tic Tier 1 Tier 2 • Broad -level decision on a Solves transportation program of transportation problems consistent with improvements. Tier 1 decision. Mode choice. Site - specific General location. Project — specific purpose and need. Alignment. Evaluate alternatives. • Does not directly result in Understand and disclose construction or impacts. specific impacts. • Informs and refines future Decision leads to decisions. construction. OT 9,11 O 1() 4_,_} Why do a Revised Draft PEIS? • CDOT responded to stakeholder comments on the 2004 Draft by: Committing to a long -term vision. 50 Year Planning horizon. Adopting Consensus Recommendation as the Preferred Alternative. Removing $4 Billion threshold. Capturing all changes since the 2004 Draft. - Committing to an adaptive solution. 1) 11 2010 4 _I_; Project Purpose & Need The purpose for transportation improvements is to increase capacity, improve accessibility and mobility and decrease congestion for travel demand, projected to occur in 2035 and 2050, to destinations along the 1 -70 Mountain Corridor as well as for interstate travel, while providing for and accommodating environmental sensitivity, community values, transportation safety, and ability to implement the proposed solutions for the Corridor. or 9,11 O 1() 4_,_(, Preferred Alternative Figure 2 -11. Preferred Alternative County ' r .0 •.. I y fie, 15 1 Ya�,a hofrit al Inprarmeeh Components of "w preterced Akemedve Ppesreall tdea,+onye Wdkilgn Lerserw E wto nd A. -A"Lome Locwons VV mZ—rd Alaiary Lon e LafY ons Cure Safely L1od6rabons Sa►4+e 11r�ry Wdo r f �••_ 11rr�1 +Frei A&S d Gudersy Sy"- T--( TAd Bole FWM r 6tampl Tumtl Locm o Nola: The LU*nL n Pmwam of Imprbw Awe Ness LW- Eso+e+ - horns Llermsd Turret wouU meutf n Sac -one Kghwoy M*W& from EaN T to fioyd HA and n Dowd O"Ort. N otner comp w o in fro C;ocyO are common b the Ymmton and Maurnum Prugrarre d Intprcaernrnl. 0t2tr2afo 4 -I -7 Impacts, Key Findings & Benefits On a corridor wide basis, the Preferred Alternative: • Improves safety, mobility, and accessibility for all users. • Is responsive and adaptive to broader global trends that affect the way travel decisions are made in the future. • Best meets the project purpose and need. • Meets environmental and legal requirements. • Preserves, restores, and enhances community and cultural resources. • Preserves and restores or enhances ecosystem functions. • Is economically viable over the long term. Preferred Alternative provides the most capacity along the Corridor and best reduce congestion but also have the greatest environmental impacts. OT 1) 11 2010 4 _,_ti Resources Analyzed Climate & Air Quality • Environmental Justice • Biological Resources ® Noise • Wetlands & Other Waters Visual Resources of U.S. Recreation Resources & • Water Resources Section 6(f) Evaluation • Geologic Hazards Historic Properties & Regulated Materials & Native American Historic Mining Consultation Land Use & Right of Way Section 4(f) Social & Economic Values Paleontology Energy OT 911 2010 4_,_y Financial Considerations Figure 5 -1. Capital Cost by Alternative $25 i 20117 Dollars $20 ! Year of Expenditure (Mid -year Construction of 2025) - $15 a $10 cr $5 � 9k Y Lf J J C J N T QI� 01 E to :2 . �D a'c c is to y E _ ro ca c3 O ¢ ®(D a Q AG E B . in m m E E d a o o f`i ca.� b §j 6 a � E o Epp U Alternative * The Maximum Program presents the range of impacts that could occur with the Preferred Alternative. The solid bar represents the implementation of the Minimal Program only. The hatched bar area shows the range of the Maximum Program.. It is presented as a range because the adaptive management component of the Preferred Alternative allows it to be implemented based on future needs and associated triggers for further action. The top end of the bar represents the full implementation of the Maximum Program. Section 2.7 of this document describes the triggers for implementing components of the Preferred Alternative. * * The methodology focuses on year of expenditure cost to a mid -year of construction of 2020 for the Minimal Action Alternative. 4 -1 -10 Defined How Projects Advance Designed a Context Sensitive Solutions process that ensures an DESIGN CRITERIA FOR ENGINEERING THE 1 - MOUNTAIN COR OR RIO open, collaborative :..nw fm..w• ,mi. N..•nwwa method making S AE STH E TIC GUIDANCE FOR THE 1.70 MOUNTAIN CORRIDOR decisions. -�-° ��- , Ne�r.rnNavN4h . ImnAVp • �..,��,�. aln .o�w. rmna. • wx.......xs.+r..n�.. Develop instructions for AREAS OF SPECIAL ATTENTION ON THE 1 -70 MOUNTAIN CORRIDOR use by future planners, .� u IT 19 1. ` C Y -•w.'V .wr.w... designers, engineers, contractors, stakeholders - or 911 2010 4- 1 - „ Project Schedule • Release Revised Draft PEIS. 60 -day Public Comment Period: • Sept.10, 2010 — Nov. 8, 2010. • Three public hearings first week of October. 24 public repositories to view document. Comment through public hearings, website or letter. • Release Final PEIS Winter 2010 30 -day public review period. • Record of Decision. Spring 2011. OT 9 11 2010 4 -I -I' How to Comment • Attend public hearing. * No surprises approach. • Provide comments * 30,000 -foot level. online: Consistent with policy www.i70mtncorridor.com decisions of CE and PLT? • Submit letter • Specific focus Frame within the Tier 2 process context OT 1) 11 2010 4 -I -13 Questions? www.i70mtncorridor.com Michelle Halstead Scott McDaniel CDOT Local Government Liaison CDOT Region 1 West Program Engineer Office: 303 - 757 -9441 Office: 303 - 365 -7201 Email: michelle.halstead@dot.state.co.us Email: scott.mcdaniel @dot.state.co.us Federal Highway Administration acP*XUrUR OF rnANIPMAT" 9/21/2010 4 - 1 - 14 TOWN IT VA, . VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: Information Update: a. Conference Center memorandum b. July 2010 Business Review memorandum PRESENTER(S): Stan Zemler ATTACHMENTS: Conference Center Update July 2010 Business Review 9/21/2010 WN OF V VAIL TOWN COUNCIL AGENDA MEMO TO: Town Council FROM: Kent Logan and Town Staff DATE: September 21, 2010 SUBJECT: Update on Conference Center Funds Reallocation BACKGROUND: Kent Logan presented concepts for the highest and best use of the $9.3 million conference center funds at the September 7, 2010 Council meeting. These concepts came out of a process directed by Council to interview a cross section of stakeholders with the goal of utilizing the funds to increase overall economic vitality in the Town of Vail with the funds earmarked for capital assets, either new or existing facilities, providing a long -term benefit to the Town of Vail. THEMES: The stakeholders indicated that Vail has a lot going for it, but every world -class resort must continue to reinvent itself. No big idea came forth for a new, dedicated purpose building that could make a significant impact. Rather, Vail should build on its strengths and take advantage of the opportunities and physical assets that seem to serve the most constituents and meet the original goal of increasing the overall economic vitality in the Town of Vail within the parameters of the $9.3 million. Seek to leverage the $9.3 million by working on joint projects with partners who bring additional capital investment and /or organizational /management capability to the table. Any stimulus to economic activity will result from a series of well thought out incremental steps that over time will have a positive impact. 75 S. Frontage Road, Vail, CO 81657 p. (866) 650 -9020 (970) 479 -2100 1 www.vailgov.com 9/21/2010 RECOMMENDATION The physical assets identified as having the most potential to achieve the goals of upgrading existing facilities, completing the Renaissance and putting the "finishing touches" on the town were: • Remodel Golf Clubhouse with the addition of an events pavilion • Remodel and expansion of Vail Village Welcome Center to include community space • Town wide signage /information /guest enhancement system • Expansion and renovation of Dobson arena to allow for more expanded uses • Ford Park expansion of fields to create an additional field and extend the season WHY NOW? Kent Logan put forth four reasons to begin now: • $9.3 million is an economic stimulus in and of itself creating construction and development jobs and revenue as a result • Construction costs are down • There is a window of opportunity with Vail's 50 anniversary in 2012 and the World Championships in 2015 • It is time to rally the town and get on offense by spending productively to create economic stimulus COUNCIL DIRECTION Council directed the item be put on the September 21 work session agenda to further discuss the recommended facilities /assets and next steps. 75 S. Frontage Road, Vail, CO 81657 p. (866) 650 -9020 (970) 479 -2100 www.vailgov.com 9/21/2010 STAFF RECOMMENDATION Staff recommends the following process for next steps: October - November - working with our prospective partners: 1. Define clear purpose and programming for each of the five projects 2. Prepare any necessary feasibility studies to ensure viability of the projects 3. Prepare facilities project costs (hard and soft) and operating costs for each proposed asset enhancement. Some of the work product deliverables requires outside resources. The various projects are in different stages of development and study today. Staff will return October 5 with a discussion on the town wide signage /information /guest enhancement system project. Late December - February 4. Seek stakeholder and community input on proposed asset enhancements 5. Refine the projects as needed based on input and additional information received. 6. Prepare any economic analysis as needed 7. Finalize projects and ballot question March or April, 2011 8. Hold a special election 75 S. Frontage Road, Vail, CO 81657 p. (866) 650 -9020 (970) 479 -2100 3 www.vailgov.com 9/21/2010 JULY 2010 VAIL BUSINESS REVIEW TOM OF V September 16, 2010 Overall July sales tax increased 6.5% with Retail decreasing 2.7 %, Lodging increased 23.3 %, Food and Beverage increased 12.5% and Utilities /Other (which is mainly utilities but also includes taxable services and rentals) decreased 5.9 %. Town of Vail sales tax forms, the Vail Business Review and the sales tax worksheet are available on the internet at www.vailgov.com. You can subscribe to have the Vail Business Review and the sales tax worksheet e- mailed to you automatically from www.vailgov.com Please remember when reading the Vail Business Review that it is produced from sales tax collections, as opposed to actual gross sales. If you have any questions or comments please feel free to call me at (970) 479 -2125 or Judy Camp at (970) 479- 2119. Sincerely, Sally Lorton Sales Tax Administrator 9/21/2010 5 -2 -1 July 2010 Sales Tax VAIL VILLAGE July July July 2009 2010 % Collections Collections Change Retail 168,501 178,836 6.1% Lodging 86,721 110,717 27.7% Food & Beverage 207,572 232,543 12.0% Other 4,124 2,982 -27.7% Total 466,918 525,078 12.5% LIONSHEAD July July July 2009 2010 % Collections Collections Change Retail 52,884 56,271 6.4% Lodging 78,125 94,026 20.4% Food & Beverage 63,136 72,536 14.9% Other 4,297 3,250 -24.4% Total 198 226,083 13.9% 9/21/2010 5 -2 -2 July 2010 Sales Tax CASCADE VILLAGE /EAST VAIL/SANDSTONEMEST VAIL July July July 2009 2010 % Collections Collections Change Retail 153,386 150,340 -2.0% Lodging 57,312 72,002 25.6% Food & Beverage 45,977 51,415 11.8% Other 6,339 4,604 -27.4% Total 263,014 278,361 5.8% OUT OF TOWN July July July 2009 2010 % Collections Collections Change Retail 57,365 35,037 -38.9% Lodging 6,437 5,007 -22.2% Food & Beverage 1,721 1,582 -8.1% Utilities & 127,938 123,474 -3.5% Other Total 193,461 165,100 -14.7% 9 2 121 5 -? 3 July 2010 Sales Tax TOTAL July July July 2009 2010 % Collections Collections Change Retail 432,136 420,484 -2.7% Lodging 228,595 281,752 23.3% Food & Beverage 318,406 358,076 12.5% Utilities & 142,698 134,310 -5.9% Other Total 1,121,835 1,194,622 6.5% 921 2o1 -4 RETAIL SUMMARY July July July 2009 2010 % Collections Collections Change FOOD 120,804 121,280 .4% LIQUOR 32,568 33,076 1.6% APPAREL 78,673 78,684 0% SPORT 80,136 86,714 8.2% JEWELRY 19,976 21,196 6.1% GIFT 9,847 10,412 5.7% GALLERY 6,739 6,837 1.5% OTHER 83,032 61,783 -25.6% HOME 361 502 39.1% OCCUPATION TOTAL 432,136 420,484 -2.7% 9/21/2010 5 -2 -5 i ff' Z a tog V AIL REST AU R ANT MONTH S eh, 20— 0 c& tee, 1 7 2010 Experience Vail in all its fall glory ... during four themed weeks, and 70+ one -of -a -kind events! www.VailRestaurantMonth.com % Y. / n ` '���►'��-�-��' "Celebrate the Bounty of Colorado," Larkspur - (970) 479 -8050 oncay September 20 - Sunday, September 26 A harvest - inspired menu by Chef Salamunovich. "Colorado Organic" author Entertaining, inspirational events, seminars and dining experiences, all tied to Jennifer Olson will sign books and visit with guests. healthy living and delicious fresh food, highlighted by a season - finale Vail Farmers' Market on Sunday. Saturday, September 25 DAILY EVENTS Tea on the Meadow, La Tour - (970) 476 -4403 Monday, September 20 — Sunday, September 26 Celebrate tea time and a long- standing tradition - Scones, tea pastries, and tea Big Bear Bistro - (970) 300 -1394 sandwiches. 1 pm- 3:30pm. Fresh, healthy bruschetta on special for $6 all week. "Where Does My Food Come From ?" Restaurant Kelly Liken - (970) 479 -0175 Working with children to understand the answer to this question can be fun and "Colorado Market to Table" Dinner, La I - our - (970) 476 -4403 tasty! 2:30pm -5pm. Spectacular 3- course dinner utilizing the freshest produce from the La Tour's organic garden and Colorado's Grant Family Organic Farms. Chef's Cooking Demo & Lunch at Antlers at Vail - (888) 268 -5377 A delicious and educational chef's seminar and 3- course lunch celebrating Grand Marnier Cocktail Specials, Sapphire Restaurant - (970) 476 -2828 "Health, Wellness & Outdoors" Week! 1 pm -3pm. Weekly specialty cocktail by Grand Marnier paired with signature appetizers. Sunday, September 26 Celebrate the "Fruits" of the Farmers' Labor, Sweet Basil - (970) 476 -0125 A week -long menu paying homage to the hardworking farmers and ranchers of "Vail Farmers' Market & Art Show" Colorado, featuring the best fresh produce this state has to offer. Colorado's biggest and most popular farmers' market extends this year as a fall harvest festival to celebrate Vail Restaurant Month's "Market to Table Week ". Savory Fall Tasting Menu, Sapphire Restaurant - (970) 476-2828 harvest produce, food, music and artisans. 10am- 3:30pm. Fall into fall with a presentation of colorful fall flavors through this tasting menu. Meadow Drive, Vail Village "Market to Table," Vail Chophouse - (970) 477 -0555 "Shop with the Chef!" Arrabelle at Vail Square - (970) 754 -7777 Healthy foods on the menu and healthy choices. Stop by the Vail Chophouse and Join Chef Douglas Dodd on Sunday at the Vail Farmers' Market to pick out enjoy our Vail Restaurant Month Featured Wine, Newton Red Claret, or try our ingredients, then return to the Centre V restaurant to learn how to turn your Signature VRM beverage, the "Grand Marnier SMASH!" 11 am-Close Daily. market -fresh items into a delectable, healthy meal. 11am -5pm. "Market to Table," Blue Moose Pizza - (970) 476 -8666 "CAN DO!" - Canning, Preserving & Pickling, Sweet Basil - (970) 476 -012.5 Organic Newton Red Claret wine by the glass all month. Also come try out our NEW Chef Paul Anders presents a fun seminar on preserving, canning and pickling. gluten -free crust! 11 am -Close Daily. Preserve your Farmers' Market experience into the fall and winter! 3:30pm. Monday, September 20 "Market to Table" Brunch, La Tour Restaurant - (970) 476 -4403 Featuring local organic ingredients for Vail's Best Sunday Brunch. 10am -2pm. "CAN DO!" Preserving, Pickling &Canning, Sweet Basil - (970) 476 -0125 Join Chef Paul Anders and learn simple techniques and procedures to demystify preserving, pickling and canning. 5 :30pm. HEALTH, WELLNESS & OUTDOORS WEEK Monday, September 27 — Sunday, October 3 Tuesday, September 21 Biking, running, yoga, golf, rafting, hiking, fly- fishing... Vail in fall is the perfect "Tasting Tuesdays," Alpine Wine &Spirits - (970) 479 season for outdoor adventures, beer &food pairings, and unforgettable dining! Tuesday afternoons, enjoy a special themed tasting of special wines, champagnes GAILY EVENTS or spirits! Monday, September 27 — Sunday, October 3 Wednesday, September 22 Big Bear Bistro - Orders: (970) 300 -1394 Wednesday Guest Bartender Series, Larkspur Bar - (970) 479 -8050 Order a special picnic lunch to take on your hiking, biking, or outdoor adventure. Events support local nonprofit. 5:30pm- 7:30pm. Make the Sustainable Menu Choice, Sweet Basil - (970) 476 -0125 A special prix fixe menu focusing on healthy, planet - friendly fish options. Friday, September 24 Colorado Wild Mushroom Dinner, La Tour - (970) 476 -4403 "Grand Marnier Mixology Tasting" at West Vail Liquor Mart - (970) 476 -2675 Wild Mushrooms provide many healthy benefits that reduce cancer risk and Shake it up and try the latest Grand Marnier cocktail combo. 4pm -6pm. slow aging. Most importantly, they are delicious. Featuring 3 courses, and 3 mushrooms, 6pm -10pm. Vail Chophouse and Stella, the Perfect Combination - (970) 477 -0555 Enjoy a cold, refreshing Stella Artois, paired with a special menu to complement Grand Marnier Cocktail Specials, Sapphire - (970) 476 -2828 the great taste. 3pm -5pm (Appetizer Pairing), 5pm -9pm (Dinner Pairing). Weekly specialty cocktail by Grand Marnier paired with signature appetizers. I I I ■ i VVFfA10r7r01) info y i C. ` V BES VA C A TION E B S I T E { VAIL VILLAGE ski O C III C ` TM 1 odgll at v l - i Id R. Ford n „YI M, w •hitheater ^ lp • tM sll:n+wk L 13 Mau . '. , -. Vs11 AAldKal CHlfrl _ .. .,.. 7 Vatl Atq�MNn AYWU Hays 1{/ Sol+ ^S It PARTNERS 1 Manor Vail RESTAURANTS 9 Bu' VV I 9 's �O i A ntlers a V ai l M on t aneros 7 one b / Rest / Arra a V ai l S quare r • R esort o V ai l / • B ear B istro V 5 r R ustica 7 S app h ire 13 L on S q u are L odge r M arriott B r • Sw ee t i - . P_x WWW.VailRestaurantMonth.com Monday, September 27 Fish 101: A guide to butchering, preparation and sustainability Sweet Basil - (970) 476 -0125 Fish 101: A guide to butchering, preparation and sustainability. The basics of butchering and preparing fish at home. 5:30pm -7pm. Sweet Basil - (970) 476 -0125 The basics of butchering and preparing fish at home. 5:30pm -7pm. "Fly Fish /Fish Dish!" with Gore Creek Fly Fisherman & Blu's - (970) 476 -3296 Gourmet Nutrition Class, Terra Bistro - (970) 476 -6836 Take your fly- fishing skills to the next level! Then enjoy a delicious fish lunch at Blu's! FREE casting demos: 10:30am, noon and 1 pm. Chef Nelson will give a down -to -earth informative talk, demo and tasting showcasing his philosophy of gourmet nutritional cuisine. 12pm -2pm. "Essentials for Happy Hiking" at Patagonia - (970) 477 -5744 The LionsHead Patagonia store hosts the Vail Mountain Rescue team at 11 am for Tuesday, September 28 a presentation on safe and fun hiking. Special sale at Patagonia, then head to the "Fasting Tuesdays," Alpine Wine &Spirits - (970) 479 -8116 Blue Moose for some yummy deals. Tuesday afternoons, enjoy a special themed tasting of special wines, champagnes Saturday, October 2 or spirits! Wednesday, September 29 "Extreme Dining," Restaurant Kelly Liken - (970) 479 -0175 A tasting event with rare and exciting foods to help you test your own limits. Wednesday Guest Bartender Series, Larkspur Bar - (970) 479 -8050 5:30pm- 7:30pm. Events support local nonprofit. 5:30pm- 7:30pm. "Dine and Unwind," Wildflower - (970) 754 -7880 Thursday, September 30 Spa treatment, yoga class with Colorado yoga guru Shakti Redding, and dining featuring market fresh ingredients and gluten free offerings. 7pm -9pm. "Fly Fish /Fish Dish! " with Gore Creek Fly Fisherman & Blu's - (970) 476 -32.96 Take your fly- fishing skills to the next level! Then enjoy a delicious fish lunch at Hatha Yoga & Healthy Recipe Seminar with Blu's! FREE casting demos: 10:30am, noon and 1 pm. Organic Live Food Luncheon & Tea, Antlers at Vail - (888) 268 -5377 A day of yoga bliss and delicious healthy dining! 9:30am- 12:30pm. Friday, October 1 A Very Special Evening & Dinner with "Recipes for Health" "Organic Offerings" at West Vail Liquor Mart - (970) 476 -2675 Author Martha Rose Shulman, at Terra Bistro - (970) 476 -6836 A free tasting of organic and biodynamic wines and spirits. 4pm -6pm. Join NEW YORK TIMES food writer and renowned cookbook author for an evening of gourmet dining and demos from Martha's new cookbook. 6:30pm -9pm. "Dine and Unwind" at Wildflower - (970) 754 - 7880 Celebrate health and wellness with a spa treatment, yoga class with Colorado "Fly Fish /FishDish!" with Gore Creek Fly Fisherman & Blu's - (970) 476 -3296 yoga guru Shakti Redding, and dining featuring market -fresh ingredients and Take your fly- fishing skills to the next level! Then enjoy a delicious fish lunch at gluten free offerings. 7pm -9pm. Blu's! FREE casting demos: 10:30am, noon and 1 pm. / ( j(F 1 Y 1 ti� } Cascade Lift x - - uld.rylniv Alxr . . - Nraoil6 Spa � 1 IlnnaniluInrkW t W WEST Q� VA I L Arrabelle �� Igml kaAlrntn MDINancroa •I lily Mai krt lo fan t• 1 70 SmImflun � '.wnsHeaA PxWn9 9 O G Iro som �� -o 9 s A VaA GY'a`nasbaa c na w • _ ' • w w S 1 w www.VailRestaurantMonth.com Sunday, October 3 DAILY EVENTS Monday, October 4 — Sunday, October 10 Runner's World, Bicycling Magazine &Michelob Ultra present: RUN, RIDE, REFRESH! - (970) 477 -0555 Sweet Basil's Lovefest Champagne Celebration (970) 476 -0125 Special Guests: Matt Phillips, Editor, Bicycling MAGAZINE; Adam Chase, President, Join us all week as we partner with Moet Hennessy and wines from Veuve Clicquot, American Trail Running Association. Enjoy a morning trail run or bike ride with our Domaine Ruinart and Domaine Chandon. Diverse flights of incredible Champagne celebrity athletes! Then, a meet/greet & lunch paired with a delicious Michelob Ultra. at unheard of prices. Enjoy special pairings, "flights and bites" and more. In association with Vail Recreation District. Run /Ride start time 8:30am; Lunch Menu 11am -3pm. RSVP for free Ride /Run with Matt and Adam. "Taste of Forbidden Love," Restaurant Kelly Liken - (970) 479 -0175 The menu celebrates the greatest classic romances in history. Dine on the dish Rodale Books & Masters Gallery of Vail present a Romeo and Juliet would have died for; Feast as Cleopatra and Caesar would FREE Champagne Reception for New York Times Columnist & Author have! Cocktails of the silver screen. 6pm -10pm, closed Sunday. Martha Rose Shulman - (970) 477 -0600 Meet NEW YORK TIMES food writer and renowned cookbook author for a FREE Aphrodisiac Dinner La Tour (970) 476 -4403 champagne reception and book signing featuring her acclaimed new cookbook For centuries, ancient cultures have known and used the power of aphrodisiacs to Recipes for Health; Sponsored by Grappa Fine Wines & Spirits. 11:00am, Masters awaken the senses. 3- course aphrodisiac "Menu of Temptation." 6pm -10pm. Gallery of Vail, Blu's Romantic Champagne Breakfast -All day long! - (970) 476 -3113 Vail Dog Friendliness: Breakfast & Doggie Hike at Antlers - (888) 268 -5377 A romantic champagne breakfast all day long, all week long! 9am -11 pm. Bring your four - legged family members for a brisk fall morning hike and delicious "I Love Pizza" Week at The Blue Moose - (970) 476 -8666 breakfast at the Antlers at Vail. 8am -10am Specials, diner rewards and more the ! 11 am -9pm. p pizza lover in all of us Vail Dog Friendliness: "Healthy Diet for Your Dog" Veuve Clicquot Champagne & Oysters, Sapphire - (970) 476 -2828 Seminar at Antlers at Vail - (888) 268 -5377 Toast to Love, Love Fest that is ... Come join us at Vail's only true Oyster Bar. Veuve The health and happiness of your four - legged family members is connected to a Clicquot Champagne and specialty oysters nightly, 4pm -6pm. proper diet. Get the latest information from the experts! 10am -noon I Sexy Seafood, Sapphire - (970) 476 -2828 "Fly ish /FishDishI" with Gore Creek FI Fisherman & Blu's - 970 476 -3296 y Y ' ( ) A special tasting menu with Veuve Clicquot Champagne that will make you feel Take your fly- fishing skills to the next level! Then enjoy a delicious fish lunch at the love 6pm - Close. Blu's! FREE casting demos: 10:30am, noon and 1 pm. Big Bear Bistro - (970) 300 -1394 VAIL LOVEFEST WEEK Bottle of wine and bruschetta for two for $25. All week. Monday, October 4 — Sunday, October 10 LoveFest Fashion, Arriesgad Romantic activities for couples, champagne & wine tastings, late night romance, To celebrate Vail Restaurant Month's LoveFest Week, Arriesgado Clothing has all celebrations with friends, and thrilling dining surprises from Vail's top chefs! of its ladies' lace clothing and lingerie on sale. 10am -6pm. i A • I Grand Marnier Cocktail Specials at Sapphire - (970) 476 -2828 Tuesday, October 12 Weekly specialty cocktail by Grand Marnier paired with signature appetizers. "Tasting Tuesdays," Alpine Wine & Spirits - (970) 479 -8116 Monday, October 4 Tuesday afternoons, enjoy a special themed tasting of special wines, champagnes or spirits! Sweet Basil Monday: Champagnes Reservations (970) 476 -0125 Tastings of Champagnes and sparkling wines as the biggest season for Wednesday, October 13 entertaining approaches. Facilitated by Wine Director Wade Vizena. 5 :30pm -7pm. Wednesday Guest Bartender Series, Larkspur Bar - (970) 479 -8050 Tuesday, October 5 Events support local nonprofit. 5:30pm- 7:30pm. "Tasting Tuesdays," Alpine Wine & Spirits - (970) 479 -8116 Thursday, October 14 Tuesday afternoons, enjoy a special themed tasting of special wines, champagnes or spirits! Family Magic Night, Vail Chophouse - (970) 477 -0555 Bring the family for a truly magical experience with tableside performance from Wednesday, October 6 the in -house magician. 5pm -9pm. Wednesday Guest Bartender Series, Larkspur Bar - (970) 479 -8050 Friday, October 15 Events support local nonprofit. 5:30pm- 7:30pm. "Hearty Fall Wines" at West Vail Liquor Mart - (970) 476 -2675 Friday, October 8 Learn about pairing wines with fall meals. Free. 4pm -6pm. "Sparkling Sensations" at West Vail Liquor Mart - (970) 476 -2675 Saturday, October 16 Bring on the bubbles! Sample a Prosecco, Cava and a California sparkling wine. from 4pm -6pm. "Little Foodies in the Kitchen" Pizza Tossing Class, Vail Blue Moose - (970) 476 -8666 Bring your little foodies for a hands -on demonstration: Learn the art of tossing, "Kids' Corner" Dinner and Dessert Creation Station participate in a tossing challenge and make your own personal favorite pizza Restaurant Kelly Liken - (970) 479 -0175 creation. 11 am -3pm. Enjoy a romantic night out and a fun, creative dinner that your children have had a hand in cooking! 6pm- 9:30pm. Spooky Rice Krispy Treats & Chocolate Fondue Party, Antlers at Vail - (888) 268 - 5377 "Little Foodies in the Kitchen" cooking class & party for kids! 11:30am- 1:30pm. Tea on the Meadow, La Tour - (970) 476 -4403 Celebrate tea time: Scones, tea pastries, and tea sandwiches. 1 pm- 3 :30pm. "Little Foodies in the Kitchen" Cooking Class, Larkspur - (970) 479 -8050 Chef Armando loves kids! Children aged 6 -12 are welcome to step into the kitchen Saturday, October 9 for a hands -on cooking class. Later, the whole family enjoys the meal made by the kids. 3pm -6pm. Masters Gallery of Vail presents "Chocolate Decadence" - (970) 477 -0600 Chef Richard Bailey of the Lord Gore Restaurant and Vail gallerista Rayla Kundolf will co -host a FREE afternoon "Chocolate Decadence" reception, featuring a chocolate fountain, dipping delicacies and Grand Marnier. Sponsored: Grappa Wine &Spirits. 7 A Romantic Evening (with childcare!), The Wildflower - (970) 754 -7880 201 Sponsors An intimate, delicious four - course dinner with wine pairings. While you are dining, The Lodge at Vail will care for your children with a separate dinner, movie and games. (children must be 5 -12 years). 7pm- 10:30pm. IVI I)Fn Posa kRUG Rendezvous for Two at Larkspur & Christiania Lodge - (970) 479 -8050 � denwpmt.com �e�pvrl'tingaa�t One -night Vail getaway package with a sweet & savory tasting menu. �• KU /D/ c atnerac Mtxu* i�r Monday October 11 — Sunday October 17 An old- fashioned family vacation, remixed for today! Family activities, dining and -- ---- -- just plain fun... Featuring "Little Foodies in the Kitchen" cooking classes, parties, magic shows, and special entertaining activities. DAILY EVENTS WHATTODO Monday, October 11 — Sunday, October 17 VAILS BEST VACATION WEB SITE Vail Chophouse's "Love to our Loyals" - (970) 477 -0555 Showing the love to our loyal guests. Join us for dinner and take advantage of The Vail Restaurant Month Guide and Maps are brought a delicious Chophouse special menu for two. 5pm -9pm. to you in part by WhatToDo.info. Monday, October 11 WhatToDo.info is the Vail Valley's most comprehensive and fastest growing vacation planning Web site. Family Week at Big Bear Bistro - RSVP (970) 300 -1394 WhatToDo.info promoting Vail Valley businesses in Kids cooking class with Vidette at Big Bear Bistro. Monday 5:30pm -7pm. print and online since 1984. WhatToDo.info is proud La Tour's Kids' Cookinq & Etiquette Class - (970) 476 -4403 to support Vail Restaurant Month. All rights reserved. Calling all kids! Drop off your kids and take a break while they enjoy etiquette Copyright 2010 info @WhatToDo.info or 970 - 790 -6878 classes and dessert making. Bring the whole family back for an early dinner while for more information. your kids show off their good manners and create the last dish of our 3- course special menu. 1 pm -4pm; Ages Kindergarten -5th Grade. y om lete calendar of events p lus s ecial off: er � p s www.VailRestaurantMonth.com IL 'OWN ff VA, . VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: Matters from Mayor and Council 9/21/2010 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: September 21, 2010 ITEM /TOPIC: Executive Session, pursuant to: 1) C.R.S. §24- 6- 402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Re: Discussion concerning negotiations regarding Timber Ridge Redevelopment Agreement; 2) C.R.S. §24- 6- 402(4)(b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Frontage Road negotiations with CDOT. PRESENTER(S): Matt Mire 92