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HomeMy WebLinkAbout2011-04-19 Agenda and Support Documentation Town Council Evening Session VAIL TOWN COUNCIL EVENING SESSION AGENDA "fi TOW VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 6:00 P.M., APRIL 19, 2011 NOTE: Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. 1. ITEM /TOPIC: Citizen Participation (15 min.) PRESENTER(S): Public 2. ITEM /TOPIC: Consent Agenda: Approval of Town Council meeting minutes from March 1, 2011 and March 15, 2011 (5 min.) PRESENTER(S): Pam Brandmeyer 3. ITEM /TOPIC: Town Manager Report: Eagle County Regional Planning Advisory Committee Invitation (15 min.) PRESENTER(S): Various 4. ITEM /TOPIC: USA Pro Cycling Challenge Update (30 min.) PRESENTER(S): Ceil Folz and Adam Lueck, Vail Valley Foundation ACTION REQUESTED OF COUNCIL: Listen to the presentation and ask any questions. BACKGROUND: The purpose of this session is to provide the Council with an update on the USA Pro Cycling Challenge, formerly known as the Quiznos Pro Cycling Challenge. Updates will include benefits to the Town of Vail for the $175,000 cash and $25,000 in -kind sponsorship fees as well as the proposed route for the August 25, 2011 Vail Time Trial and resulting impacts to businesses and residents. 5. ITEM /TOPIC: Conference Center Ballot Language and Timing (30 min.) PRESENTER(S): Stan Zemler and Judy Camp ACTION REQUESTED OF COUNCIL: Staff requests feedback from Council on both ballot timing (August 23 or November 8) and if there is a preferred format for the ballot based on the examples provided. BACKGROUND: The purpose of this session is to provide Council with samples of ballot language, as well as additional information surrounding 4/19/2011 each potential election date. STAFF RECOMMENDATION: Staff recommends that Council provide staff with direction on ballot timing and if there is a preferred format for the ballot language. 6. ITEM /TOPIC: First reading of Ordinance No. 5, Series of 2011, an ordinance amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar energy device regulations, and setting forth details in regard thereto. (30 min.) PRESENTER(S): Rachel Dimond and Kristen Bertuglia ACTION REQUESTED OF COUNCIL: The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 5, Series of 2011, upon first reading. BACKGROUND: On May 4, 2010 the Vail Town Council passed Ordinance No. 3, Series 2010 amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar panel regulations and setting forth details in regard thereto. Several months into the regulation local solar installers and homeowners brought to the attention of the Town Council and staff specific requirements in the ordinance that prohibited several projects from moving forward as designed. Council instructed Staff to work with the affected parties to resolve these issues and arrive at an updated version of the ordinance that fulfills the goals of the Town while allowing for more flexibility in solar installations. Town Staff then convened solar installers from the Vail area, the Front Range and the Colorado Solar Energy Industries Association (COSEIA) in order to gain input on the existing regulations. On January 10, 2011, the Planning and Environmental Commission recommended approval, with modifications, for the proposed text amendments to the Vail Town Council. On March 1, 2011, an introductory work session was held with the Town Council. STAFF RECOMMENDATION: On January 10, 2011, the Planning and Environmental Commission recommended approval, with modifications, for the proposed text amendments to the Vail Town Council. Recommended modifications to the proposed regulations are as follows: 1. Staff shall provide in the ordinance presented to Town Council, additional language addressing maintenance and continued operation. 2. Staff shall provide in the ordinance presented to Town Council, additional language containing an intent section detailing the goals and objectives of the regulations to minimize negative visual impacts. 3. Staff shall provide in the ordinance presented to Town Council, additional language addressing the calculation of site coverage for ground mounted panels. 4. Staff shall amend in the ordinance presented to Town Council, a revised definition of solar energy devices which matches the State's definition. 5. Staff shall amend the in the ordinance presented to Town Council, the language to substitute "up to 50" for "40 to 50" degrees. 4/19/2011 Minutes of the January 10, 2011 PEC hearing are attached for reference (see Attachment C). 7. ITEM /TOPIC: Resolution No. 7, Series of 2011, establishing the 2011 payment of fees in lieu for each employee to be housed and for each square foot for commercial linkage and inclusionary zoning mitigation. (5 Minutes) PRESENTER(S): George Ruther ACTION REQUESTED OF COUNCIL: Approve, Approve with Modifications or Deny Resolution No. 7, Series of 2011. BACKGROUND: On April 3, 2007 the Vail Town Council adopted Ordinances Nos. 7 and 8, Series of 2007, establishing commercial linkage and inclusionary zoning requirements. Pursuant to 12 -23 -613-4 and 12 -24- 613-4, Payments of Fees in Lieu, Vail Town Code, "the fee in lieu for each employee to be be housed..." and "the fee in lieu for each square foot of employee housing required shall be established annually by resolution of the Town Council." The annual fee in lieu amount reflects the gap between a two - person household earning 120% of area median income (AMI) and the previous year's median cost per unit. STAFF RECOMMENDATION: Staff recommends the Vail Town Council approve Resolution No. 7, Series of 2011. 8. ITEM /TOPIC: First reading of Ordinance No. 11, Series of 2011, an Ordinance authorizing a ten foot wide utility easement along the common property line between Parcel A and Parcel B, a resubdivision of Tract D, a resubdivision of Vail Das Schone Filing No. 1, a resubdivision of Parcel A and Parcel B, Town of Vail, County of Eagle, State of Colorado; and setting forth details in regard thereto. (10 minutes) PRESENTER(S): George Ruther ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 11, Series of 2011 on first reading. BACKGROUND: On May 24, 2010, the Town of Vail Planning and Environmental Commission approved an amended final plat modifying the shared property line between Parcel A and Parcel B. A utility easement was not platted at the time the property line was modified. The sole purpose of Ordinance No. 11 is authorize the platting of a ten foot wide easement. STAFF RECOMMENDATION: The Community Development Department recommends the Town Council approves Ordinance No. 11, Series of 2011 on first reading. 9. ITEM /TOPIC: 2011 Overlay Project Award (5 min) PRESENTER(S): Chad Salli ACTION REQUESTED OF COUNCIL: Authorize the Town Manager to 4/19/2011 enter into an agreement with B &B Excavating to complete the 2011 Overlay Project in the amount not to exceed $396,655.99. BACKGROUND: The project consists of an asphalt mill and overlay of roads in the Intermountain neighborhood, Matterhoron Cir, Geneva Dr and portions of roads in East Vail. Bids were received on April 5, 2011 from B &B Excavating and Elam Construction. B &B Excavating's bid is in the amount of $396,665.25 and Elam Construction's bid is in the amount of $400,722.00. Staff recommends contracting with B &B Excavating for their construction services for the bid amount. This project is budgeted from the Capital Street Maintenance budget and is within the engineer's estimate. The project is scheduled to be completed no later than the end of June 2011. STAFF RECOMMENDATION: Authorize the Town Manager to enter into an agreement, in a document approved by the Town Attorney, with B &B Excavating to complete the 2011 Overlay Project in the amount not to exceed $396,655.99 10. ITEM /TOPIC: Matterhorn Bridge Design Award (5 min) PRESENTER(S): Chad Salli ACTION REQUESTED OF COUNCIL: Authorize the Town Manager to enter into an agreement with Loris and Associates to complete the design phase of the Matterhorn Bridge Replacement Project in the amount not to exceed $231,664.25. BACKGROUND: The Town of Vail was awarded full funding bridge grant for the replacement of Structure Number VAIL- MATTERHORN in November 2007. In January 2011, the Town advertised for a Request For Qualifications (RFQ) for the design phase of the project. Submittal of qualifications were received February 10, 2011 from 11 firms. As required with a federally funded project, fees were not submitted and compensation was negotiated with the selected qualified consultant. Loris and Associates has been selected as the qualified consultant based on the project team and experience with similar projects. Construction is scheduled for 2012. STAFF RECOMMENDATION: Authorize the Town Manager to enter into an agreement, in a document approved by the Town Attorney, with Loris and Associates to complete the design phase of the Matterhorn Bridge Replacement Project in the amount not to exceed $231,664.25 11. ITEM /TOPIC: Adjournment (8:30 p.m.) 4/19/2011 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: Citizen Participation PRESENTER(S): Public 4/19/2011 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: Consent Agenda: Approval of Town Council meeting minutes from March 1, 2011 and March 15, 2011 PRESENTER(S): Pam Brandmeyer ATTACHMENTS: March 15, 2011 Council Minutes March 1, 2011 Council Minutes 4/19/2011 Vail Town Council Meeting Minutes Tuesday, March 15, 2011 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Dick Cleveland. Members present: Dick Cleveland, Mayor Andy Daly Kerry Donovan Kevin Foley Kim Newbury Margaret Rogers Susie Tjossem Kim Newbury Staff members: Stan Zemler, Town Manager Matt Mire, Town Attorney Pam Brandmeyer, Assistant Town Manager The first item on the agenda was Citizen Participation. Rayla Kundolf, resident of Vail, handed out documents supporting a cultural center in Vail and wants this project to be part of the discussion on how to use some of the conference center funds. She said part of the Colorado Mountain College campus building near Cascade Village is in foreclosure and she feels the town and community members should step up and purchase the whole building for a cultural center like LoDo, Chelsea, Tribeca, etc. She said the building could be used for the music, arts, theater, education, visiting artists, master classes and community events. Jonathan Levine, owner of Hummers of Vail, said he spoke with the Council at the last meeting. He said he has tried to follow all the rules with regard to limousine staging at the Vail Transportation Center that the Vail Police Department implemented. He said his vehicles are too big for the area designated as drop off and pick up zones. He wants to have the Council reconsider this whole process. Levine said he is not breaking any rules and has prearranged rides. However, he doesn't want the current rules to stay, and wants at a minimum, signage. He said in today's world, when people Google the word "taxi ", they get folks like him, "limousines ". He said he will be accessing the transportation center as he used to. He wants a meeting to figure out a new way of doing business and servicing the guests of Vail. The second item on the agenda was the recognition of Howard & Cathy Stone of the Vail Jazz Foundation. Andy Daly read a proclamation into the record honoring Howard and Cathy. Mayor Cleveland presented the Proclamation honoring the Stone's on behalf of the Council and community. The Stone's have over 18 years of commitment and service to the cultural life of Vail. Combining their love of music and Vail, Cathy and Howard have dedicated themselves to supporting classical and jazz performances and youth educational activities. Howard thanked the Council and community and said there is a pictorial book that just came out on the Vail Jazz Festival. Vail is known for great Jazz around the world. Town Council Meeting Minutes of March 15, 2011 Page 1 4/19/2011 2 -1 -1 The third item on the agenda was the Colorado Judicial Branch (CJB) presentation to Vail for hosting the 2010 Conference of Chief Judges and Conference of State Court Administrators (CCJ /COSCA) conference. Mindy Masias, a representative of the Colorado Supreme Court Judicial Branch, stated they wanted to thank and acknowledge the help of town staff members who helped make the conference a success. They began the process for this conference two years ago. She said in 2010, the Town of Vail hosted the Conference of Chief Judges and Conference of State Court Administrators (CCJ /COSCA). This annual meeting hosts the Chief Justices and State Court Administrators from all 50 states and U.S. territories. The Town of Vail also played host to dignitaries such as Retired Justice of the United States Supreme Court Sandra Day O'Connor and Senator Mark Udall of Colorado, to name a couple. The Town of Vail was instrumental in hosting this event with a number of employees going above and beyond to make the event a huge success. The State of Colorado Judicial Branch wants to thank the Town of Vail and its employees for the tremendous amount of support and assistance they provided to the 2010 CCJ /COSCA conference. Many guests have commented that the 2010 conference was a tremendous success and raised the bar of excellence for such conferences. The Town of Vail and its employees were instrumental in making the conference happen and be a success. Mindy and her staff were responsible for the security and recreational activities of the conference. Eric Brown said Pam Brandmeyer was instrumental in the success of the conference, as well as Chad Young, Tom Kassmel, Lorelei Donaldson, Dwight Henninger, Tom Gaylord, Hannah Irwin and the staff at the Vail transportation department and Vail emergency services, as well as the sheriff's department and state patrol and all the others that played a part behind the scenes. Brown said Colorado only gets this conference once every 50 years. Masias presented a plaque to the Town of Vail and expressed gratitude for such a successful event. The fourth item on the agenda was the Town Manager Report. There was none to report. The fifth item on the agenda was an introduction to the proposed Ever Vail project and a review of the development review process. Lionshead Redevelopment Master Plan (Resolution No. 6, Series of 2011): A request for a recommendation to the Vail Town Council for an amendment to the Lionshead Redevelopment Master Plan, pursuant to Section 2.8, Adoption and Amendment of the Master Plan, Lionshead Redevelopment Master Plan, to amend the detailed plan recommendations for West Lionshead (Ever Vail), and setting forth details in regard thereto. Cleveland explained that this process started in the work session and now continues into this evening for the public hearings for Ever Vail. Warren Campbell stated binders will be handed out at the end of the meeting on the overall project. Alex Iskadarian, with Vail Resorts Inc. (VRI), reviewed the project with the Council and community. He said the Lionshead Redevelopment Master Plan was adopted in 1998. The Ever Vail project represents a continuation of forward thinking. Ever Vail is about the future. He said in the resort business, you are growing or stagnating; moving forward or moving backward; having new ideas, services, reinventing ourselves, making new innovations, and focusing on customer service. Ten or 15 years ago, Vail was the premier mountain community and today it still is. It takes strategic planning and innovating to keep this momentum going. Ever Vail is part of that movement and VRI is greatly improving this area. He also stated the Planning and Environmental Commission (PEC) and staff is recommending approval. During the past two years of process, it has made the plan better. He also said this has been a collaborative Town Council Meeting Minutes of March 15, 2011 Page 2 4/19/2011 2 -1 -2 process and wants it to continue to be so. VRI has kept Vail on top of the industry and that isn't easy. Dominic Mauriello, presented a video of the beginning, evolution and vision of Vail. He said the Ever Vail project is part of that visioning. He reviewed the current proposal for Ever Vail. He said the east side is proposed to be the commercial area, with a grocery, live music venue and retail shops. It will be serve to connect the project to Lionshead. The central plaza will have a hotel, gondola, a plaza with skier services, a transit center and skier drop off. The creek side area will have the Red Sandstone Creek corridor in it and an enhanced and restored creek area. It will also have a new pedestrian and bicycle bridge over Gore Creek, DEVO will be relocated to this site, and will have youth services and a climbing wall. The west side is the residential zone with quiet pedestrian ways, terrace gardens and the bulk of employee housing. Mauriello said there are 314 commercial parking spaces; 457 private residential parking spaces; 400 skier parking obligatory spaces; and 283 replacement employee parking obligatory spaces. The total required 1,455. He discussed all the various aspects of the parking spaces; the skier drop -off area; transit center; spaces for buses and short term parking. He said the parking figures come from the Master Plan and the direction in the master plan calls them an obligation. Rogers asked if this project would be built in two phases. Mauriello said the east side would be built first and then the west side with a myriad of sub - phases. Rogers then asked if the majority of employee housing is in Phase 2, where will the employees be housed for the first phase. Mauriello said 50 % would be on -site and 50% off -site. He stated the project is designed to meet the requirements for each phase. He said on the east side is the W3 building, which is employee housing. Mauriello stated with advanced planning, the project wouldn't be started until the market requires it. Further discussion on various aspects of the project ensued. Eric Perkins asked where the storm drainage will go and if there is a potential problem with digging down for the parking structure between two creeks. Mauriello said nothing goes into the river without treatment. Greg Moffet said he had three items to discuss: 1) When the master plan is revised, he wants to have community members on the committee, 2) insist on employee housing and community benefits and profitability, and 3) Developer Improvement Agreements need to be included whether there is profitability or not. He also suggested Council require buildings to narrow as they rise (like a wedding cake) to get more light and air into lower levels of the project. Georgina Burton asked about a possible pathway under the four -lane highway. She said that putting in the pathway doesn't seem to be an unreasonable request or an unreasonable amount of money. She asked to give more thought to this idea before a death occurs. Jim Lamont, with the Vail Home Owners Association (VHOA), said this project has been in the town process for years. He said it was the Council's responsibility to help make this project as successful as it can be by correcting any errors in the master plan. He also said the Eagle River Water and Sanitation District (ERWSD) needs to participate in the master plan process and should be obligated to bring their site up to the same excellence as Ever Vail. He said if this doesn't occur, this site will be blight on the community and Ever Vail. He suggested a Founder's Garage Town Council Meeting Minutes of March 15, 2011 Page 3 4/19/2011 2 -1 -3 type approach to get them underground. He said the community has a reasonable expectation of having the most successful project, which includes the ERWSD site. Ruther asked the Council to continue the public hearing on the request for the Major Amendment, Ordinance No. 7, 8, and 9, Series of 2011, and Resolution No. 6, Series of 2011 to the April 5, 2011 public hearing. Daly made a motion to continue Ordinance Nos. 7, 8 and 9, Series of 2011 and Resolution No. 6, Series of 2011 to the April 5, 2011 Council evening meeting; the motion was seconded by Rogers. A vote was taken and the motion passed unanimously, 7 -0. The sixth item on the agenda was second reading of Ordinance No. 6, Series of 2011, an Ordinance making supplemental appropriations to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Dispatch Services Fund, and Heavy Equipment Fund of the 2011 Budget for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein; and setting forth details in regard thereto. This item also included a response from the Vail Valley Foundation regarding a funding request for the 2015 Alpine Ski World Championships. Kathleen Halloran, Budget Manager, stated the ordinance was revised per the changes made by Council at the last meeting. In addition, another discussion on the 2015 Championships was held. Daly said he has more questions on the supplemental budget but he will hold them until after the 2015 Championship presentation. Ceil Folz, President of the Vail Valley Foundation (VVF) said one of the benefits of having this discussion is having it with a community that wants the races instead of having a discussion with a community that asks why we are having the races. She said the question at the last meeting was what benefit Vail is getting for the $1.25 million donation to the 2015 Championships. She said Vail would be named first on the Vail/ Beaver Creek 2015 Championships, bumper television spots, have two screen stadiums, have between 5,000- 10,000 people attend the opening ceremonies at Golden Peak, host 10 awards ceremonies in a medals plaza with fireworks, laser shows, etc. Vail will also have two qualifying races at Golden Peak. Only the top 50 racers qualifying will go on to race in the men's races. There will also be street parties like the final street beat concert -type parties; "public picks" which brings ski racers out to pick their starting place for next day race and have one screen in the stadium and possibly a second screen in Arrabelle Square. There will also be many evening festival events, which may include snowboarding and free styling events and winter sports celebrations at Golden Peak. In addition, there will be TV bumper spots, with host broadcasters and a selection of different shots and stories. Those will be provided to all TV syndicates, for free, to tie into their shows. The closing party on the final day the closing ceremony, which is about protocol, includes exchanging flags with the country that will have the next championships. A final celebration with a community party including volunteers, guests and community members will send off the world championships. Folz said there are hard core benefits and marketing benefits with enormous marketing messages. They did the math and it maps out to a conservative estimate of $3.5 million marketing benefits throughout the valley, with 2.5 billion marketing impressions via social media and television. The Town of Vail's $1.25 million contribution would be 2.5% of the overall budget of the 2015 Championships. She also said the marketing standards equal $630 million Town Council Meeting Minutes of March 15, 2011 Page 4 4/19/2011 2 -1 -4 and nearly 1 billion viewers. Our valley doesn't have anything like this and eclipses all marketing in the past for any events ever held. So there are significant benefits. Folz said to have Vail host the women's slalom and giant slalom is cost prohibitive, as well as a difficult venue. Folz stated there is a good possibility for Vail to host a Nations Team event, which is one of the eleven events that make up the championships. She said the FIS changed the format on the way this event is run. It was originally scheduled to be in Beaver Creek. However, now with the changes, it could be held in Vail. It was one of the most popular events in Garmisch. The dual format, where the racers race against each other at the same time, instead of against the clock, is very popular with Americans. The star athletes of skiing are part of this event. Originally, Golden Peak was deemed too easy as a timed event because of the terrain. Now that it's racer against racer, it meets the criteria. Over the last 10 days, the FIS has opened the door and said it could be terrific for Vail. She said additional hurdles of this event are that TV costs are an additional $1.5 million. Some duplication of services and production may be needed, around $300,000. She said race official members from FIS need to say Golden Peak qualifies and they will be here in the spring to check it out. Folz said the VVF is very positive that Vail has a good shot at getting this event. Ron Riley asked besides the creation of bumper spots, how many of the other events will be shot in Vail. Folz said all the awards ceremonies, opening ceremonies, the qualifying races and whatever they choose to shoot. He doesn't want anything to fall through the cracks. He encouraged the VVF to insure there are no potential snags in what is being proposed. Mia Vlaar, a property owner, was here for the 1989 championships, when she first heard the proposal, wasn't sure about it. But now that she has heard what was presented this evening, it sounds awesome. The cost is more reasonable and no longer doubts that it will be Vail /Beaver Creek Championships. She is in total support of this event. Greg Moffet asked if Eagle County, Avon and Beaver Creek are donating to the championships. Folz said Avon and Beaver Creek are in and they are working on Eagle County. Rob Deluca said more meetings may bring more possibilities. He does not want to rush this. It will make a better event. The final appropriation of the $250,000 should be slowed down as people are getting more informed. One possibility is to use the conference center funds to produce something in Vail for racing. He asked the Council to hold the appropriation to see if Vail could meet the short fall. Bill Suarez, owner of Billy's Island Grill and representing the Vail Chamber and Business Association, thanked the VVF for getting back with the community with answers that were requested. He knows some folks are disappointed at not having races, but it came down to $6.8 million to pull it off. This last presentation is a great deal. If we can't have the races, it's tough; but this is still a good deal and wants the community to get behind this deal. He said nobody wants to not have participation from Vail. Mike Cacioppo said the Nations Event should be on Golden Peak. Rogers asked if her understanding is correct that it would take an additional $6.8 million to the $1.25 million to get the women's races here. Folz said this is correct. The FIS has determined the men's racing can't be done in Vail as the finish corral needs can't be met because it is too steep and there is not enough run out. Donovan said the proposal for the Nations Team event has enormous opportunity and potential. Town Council Meeting Minutes of March 15, 2011 Page 5 4/19/2011 2 -1 -5 She said the buzz about this event is spectacular and one of the fan's favorites as the best racers from each of the countries will participate. This is really a great option. As the marquee event of the championships, it has great potential. She thanked the VVF to get this race in Vail. Council was supportive and appreciative of the additional information provided from the VVF. They are confident the VVF can make the Nations event happen in Vail. It's a win -win situation for everyone. Rogers said to break this supplemental item down to two discussions: 1) the 2015 Championship donation request of $250,000; and 2) discuss the rest of the supplemental items. Rogers also said the VVF did exactly what she asked them to do to explain what the money will be spent on. She said this is a great deal and she will be voting in favor of giving them the money tonight. She stated she was one of the biggest critics but the VVF is very good at what they do. She said she will trust if they didn't feel confident we would get the Nations event, they wouldn't have brought it up. Rogers said bringing in one of the medal award races is exactly what the American audience wants. It's an Important race and well worth the cost of $1.5 million to get the races here. Daly echoed thanks for the genuine effort and raising Vail's stature and keeping our heritage alive. Daly made a motion to approve the $250,000 for the VVF and Rogers seconded the motion; a vote was taken and passed unanimously, 7 -0. Daly had questions on the capital projects funds. He wants to delay the expenditures for the variable message signs and way- finding system. Hall stated one sign is already ordered and will be installed next week at the Solaris area. There was additional discussion on various line items in the supplemental appropriation. Daly made a motion to approve the Ordinance No. 6, Series of 2011, with the reduction of the $250,000 variable message signs, and the motion was seconded by Newbury. A vote was taken and the motion passed, 6 -1. Foley was opposed due to the uneven fund split between capital and operations. The seventh item on the agenda was a presentation of the 2010 year -end investment report. Kathleen Halloran, Budget Manager, stated this report, per Section 2 -2 -8 of the Town Code requires an annual presentation of the town's investment report, which is also provided as a written report for each quarter. This agenda item is a presentation of the town's investment report as of December 31, 2010. Daly asked why a larger percentage of funds isn't in Certificates of Deposits (CD's). Halloran said they have moved $5 million in new CD's into local banks. Camp said the yield on CD's is no longer at the rates shown on the memorandum. She said the return was not there and they will look at investments with Piper Jaffray and the best options. Daly asked for an update in 30 days. Judy Camp said staff will come back with more information. The eighth item on the agenda was a discussion regarding the November 8, 2011 Regular Municipal Election. The Council needed to discuss and decide to either hold an At- the -Polls or Mail Ballot election. Town Council Meeting Minutes of March 15, 2011 Page 6 4/19/2011 2 -1 -6 Pam Brandmeyer, Assistant Town Manager, stated the Council needs to make a decision on whether to hold an At- the -Polls election or a Mail Ballot election for the November 8, 2011, regular election of the Town of Vail. The town's charter states, "Section 2.3 - Municipal Elections: A regular municipal election shall be held on the first Tuesday following the first Monday in November. Due to this provision of the charter, the town does not have an option to have a coordinated election with Eagle County, as the date of the State and County election will be held on the first Tuesday in November, which is November 1, 2011. Other options are to have an at- the -polls election or a mail ballot election. Cleveland likes going to the polls and Rogers agreed. Donovan made a motion to have an at- the -polls election for the November 8, 2011, election, and the motion was seconded by Newbury. A vote was taken and the motion passed, 7 -0. The ninth item on the agenda was a Town of Vail Real Estate Transfer Tax Exemption Appeal for the property known as 600 Vail Drive A -5 and Parking Unit AP -25, Northwoods Condominiums, Vail, CO. 81657. Matt Mire, Town Attorney, stated the applicant has appealed the Town Manager's denial of the Real Estate Transfer Tax (RETT) Exemption Application filed by Bonnie Hughey ( "Appellant ") concerning property located in the Northwoods Condominiums (the "Property "). On November 18, 2010, the Appellant, as Vice President of Pacific Condor and as Manager of Parpolcondor, filed an application for a RETT exemption for the September 29, 2010, transfer of the Property (the "Transfer "). The basis for the exemption request is that the Transfer was made to an organization that is owned by the same party that owns the grantor organization and that no funds were exchanged, other than a promissory note by the same party that owns both the grantor and grantee organizations. On December 2, 2010, the Town Manager denied the appellant's exemption application. The Appellant has appealed the Town Manager's denial on the grounds that the Transfer was made to an organization which is owned by persons having the same interest as the seller, and that no actual consideration was paid in the Transfer. To qualify for a RETT exemption, an appellant must prove that: (1) the property owners must have the same relative interest in Parpolcondor as they had in the property before the Transfer; and (2) there is no consideration paid in the Transfer. Mire stated for the record receipt of documentation received late from the appellant's law office of Daniel Newman, P.A., the appellant's attorney, and the documentation is now part of the record. Cleveland opened the hearing and accepted all documentation, including the supplemental received from the law office of Daniel Newman as part of the record. The applicant has the burden of proving their case that an exemption from the RETT applies. Cleveland noted that there wasn't a representative for the applicant at the meeting. Foley made a motion to uphold the town manager's decision to deny the RETT exemption request, and the motion was seconded by Tjossem. Newbury asked Foley to the amend the motion to deny because the applicant has failed to prove that the transfer qualifies for a real estate transfer tax exemption, for the following Town Council Meeting Minutes of March 15, 2011 Page 7 4/19/2011 2 -1 -7 reasons: 1)The applicant failed to prove that the transfer was made to an organization that is owned by the persons by whom such transfer was made. The evidence did not establish that Parpolcondor was owned by the same persons who owned Pacific Condor; 2) The applicant failed to prove that the owners of Parpolcondor have the same relative interests in Parpolcondor as they had in the property immediately prior to the transfer and 3) There was consideration paid in this transfer and therefore the transfer is disqualified from a RETT exemption. Specifically, the evidence shows that a $1.2 million mortgage and note were executed by Parpolcondor to Pacific Condor in the transfer. This mortgage is consideration under the Code, because it is a mortgage given to secure the property's purchase price. Foley so moved to amend his motion to include the above and Tjossem seconded the motion. Cleveland then added that the motion should also be amended to include that the Council requests the Town Attorney prepare written findings in this matter, stating the findings of fact and conclusions of law forming the basis for the Council's decision. The Council will review and approve the findings at its next regular meeting, and then a copy of the written findings will be sent by mail to the applicant. Foley amended his motion for the third time to include the amendments Cleveland added and Tjossem seconded the motion. A vote was taken and the motion passed unanimously, 7 -0. The tenth item on the agenda was the appointment of three members to the Art in Public Places (AIPP), two members to the Design Review Board (DRB) and three members to the Planning and Environmental Commission (PEC). The Council interviewed all applicants at their work session today. Ballots were handed out and after the Council voted, Newbury made a motion to appoint Susan Frampton, Kathy Langenwalter, and Cookie Flaum to the AIPP, Rogers seconded the motion. A vote was taken and the motion passed unanimously, 7 -0. Newbury then made a motion to appoint Tom DuBois and Brian Gillette to the DRB, and Daly seconded the motion. A vote was taken and the motion passed unanimously, 7 -0. Newbury made a motion to appoint Michael Kurz, Luke Cartin and Pam Hopkins to the PEC, and Foley seconded the motion. A vote was taken and the motion passed unanimously, 7 -0. The eleventh item on the agenda was a construction contract approval for the Frontage Road Shoulder Widening Project Gregg Barrie, Project Manager, discussed the various add /alternate phases of the road work with Council. The Frontage Road shoulder widening project will provide 6' wide paved shoulders to the Frontage Road from the east end of Ford Park through the East Vail Interchange. The town received nine qualified bids for the work. The original bid included the work from Ford Park through the Bald Mountain Underpass. However, because the submitted bids were lower than anticipated, staff is recommending that the full length of the project be completed during the summer of 2011. Barrie discussed the top four contracts with Council and said the town has a very qualified low bidder. He stated the town staff has worked with all the top four bidders in the past. Barrie said Town Council Meeting Minutes of March 15, 2011 Page 8 4/19/2011 2 -1 -8 staff recommends authorizing the Town Manager to enter into a Construction Agreement with Columbine Hills Concrete, Inc., out of Summit County; in an amount not to exceed $1,246,000 for the full project. Barrie said Columbine Hills Concrete is a very qualified bidder and has worked with CDOT in the past and the recommendation is based on the low bid and the qualifications of the contractor. Rogers asked if there is any idea why their bid states they can complete the job three weeks sooner than the other contractors. Barrie said extra crews would be the best idea of why they would finish earlier. Leonard Sandoval, Public Works Construction Coordinator, said Columbine Hills Concrete has finished work as stated with the town on prior projects and they have a good background with other Colorado Department of Transportation (CDOT) projects. Tjossem said she feels strongly about keeping the contract award in the county and local if the difference in the contracts is a 1.6% difference. She said for $12,476, it doesn't seem right to give the contract to an out -of- county contractor with no penalties attached. Cleveland asked for more information about Icon and their business history. He said the town has a very tight schedule and a major international race coming up. Rogers agrees with Tjossem about keeping the contract local. Daly asked if staff confirmed that Columbine will not charge extra. Barrie said that is correct. Daly said there should be a bonus and a penalty clause in the contract. Barrie said there is a $1,000 day penalty in the contract if the project is not substantially complete by August 12, 2011. Cleveland is concerned about finishing the project before August 24, 2011, as the damage cannot be undone if the project is not completed on time. Rogers made a motion to authorize the Town Manager to enter into a Construction Agreement with Columbine Hills Concrete, Inc., for the construction of the Frontage Road shoulder widening with future parameters needed to include bonuses and penalties. The motion was seconded by Newbury. Further discussion ensued. Jim Lamont, representing the Vail Homeowners Association (VHOA), said he has never had an explanation on why the project is being done. Greg Hall, Public Works Director, said this project has been in process since 1998 and is for improving safety for bicyclists. Lamont said he wants the town to create a rating system that gives preferential treatment to local contractors and asked that the Public Works Department be directed to come up with a proposal for Council to consider. Albert Quintano said Icon is located in Avon and has been in business for 13 years. He said Icon had 40 employees at their peak and the number of local sub - contractors that will be used for this project is 52. Icon would have twelve employees working on this project and would be using B &B, another local contractor, to do the project. He said without Alternates 2, 3 and 4, they could meet the June 26, 2011, deadline. He said CDOT is currently working with them on a project in Grand Junction, Colorado. If April 18 is the start date of the project, Scott with Scott Green Excavating said they weren't looking at it as a bonus but an accelerated date. He has been in the community for 35 years and in business for 16 years and worked with B &B for 9 years. He said the bottom line is to keep the contract local because it will help other businesses Town Council Meeting Minutes of March 15, 2011 Page 9 4/19/2011 2 -1 -9 in Eagle County and keep the dollars in the community. He said they have never missed a deadline and have always worked within the project budget. Robert Martinez, with Martinez Trucking in Minturn, said he has worked with Quintano, Green and B &B and this project would be beneficial for his business as it will get a couple of guys off unemployment. Rogers asked what is in the bid of $783,034 from Icon, as she based her motion on $883,000 not $783,034. Barrie said the base bid for Icon is $783,034 and the base bid for Columbine Hills is $770,558 and all work has to be done by August 12 He clarified that the base bid included the road from the east end of Ford Park to the Bald Mountain Underpass. Rogers withdrew her motion. Tjossem made a motion to award the contract to Icon with the base bid of $783,034 plus Alternate 3 work of $22,396 for a total of $810,430, and the motion was seconded by Rogers. Further discussion ensued about local preferences and other bid awarding processes. Newbury made a motion to move to executive session per Section 24- 6- 402(4)(b) for legal advice on the bid process and the motion was seconded by Foley. A vote was taken and the motion passed 7 -0. Council went into Executive Session at 10:32 P.M. Council reconvened the regular evening meeting at 10:38 P.M. Foley said he is voting against the motion as the preference discussion was not discussed prior to this item discussion. A vote was taken and the motion passed, 4 -3, with Cleveland, Newbury and Foley opposed. The twelfth item on the agenda was a request to continue Second reading of Ordinance No. 15, Series of 2010, an ordinance amending Chapter 12 -6, Residential Districts, Vail Town Code, to establish the Vail Village Townhouse (VVT) District, and setting forth details in regard thereto. Bill Gibson, Planner, stated the applicant is requesting the Council table the second reading of Ordinance No. 15, Series of 2010, to its May 3, 2011, public hearing. Newbury made a motion to table second reading of Ordinance No. 15, 2010, to the May 3, 2011, evening meeting; the motion was seconded by Daly. A vote was taken and the motion passed, 6 -1, Foley opposed as the time has dragged on too long. The thirteenth item on the agenda was a request to table Resolution No. 23, Series of 2010, a resolution amending Chapter VII, Vail Village Sub - Areas, East Gore Creek Sub -Area ( #6) to include recommendations related to a new Vail Village Townhouse (VVT) District, and setting forth details in regard thereto. Bill Gibson, Planner, stated the applicant is requesting the Council table Resolution 23, Series of 2010, to coincide with second reading of Ordinance No. 15, 2010 at its May 3, 2011 public hearing. Town Council Meeting Minutes of March 15, 2011 Page 10 4/19/2011 2 -1 -10 Rogers made a motion to table Resolution No. 23, Series of 2010 to the May 3, 2011, evening meeting; the motion was seconded by Donovan. A vote was taken and the motion passed 6 -1 with Foley opposed as the time has gone on too long. The fourteenth item on the agenda was adjournment. Newbury made a motion to adjourn; the motion was seconded by Foley. A vote was taken and the motion passed unanimously, 7 -0. The meeting adjourned at 10:43 p.m. Respectfully submitted, Dick Cleveland, Mayor Attest: Lorelei Donaldson, Town Clerk Town Council Meeting Minutes of March 15, 2011 Page 11 4/19/2011 2- 1 - 11 Vail Town Council Meeting Minutes Tuesday, March 1, 2011 6:00 P.M. Vail Town Council Chambers The regular meeting of the Vail Town Council was called to order at approximately 6:00 P.M. by Mayor Dick Cleveland. Members present: Dick Cleveland, Mayor Andy Daly Kerry Donovan Kevin Foley Kim Newbury Margaret Rogers Susie Tjossem Kim Newbury Staff members: Stan Zemler, Town Manager Matt Mire, Town Attorney Pam Brandmeyer, Assistant Town Manager The first item on the agenda was Citizen Participation. Robert Milfeld, R.J. Limo of Vail, stated he supports the current regulations of not allowing limousines on the top of Vail Transportation Center (VTC) to solicit business. He said limousines are not allowed by the Public Utilities Commission (PUC) to solicit for business and are only allowed to pick up and drop off people that have made prior reservations. Brian Bosel, with High Country Taxi, and Brad with Vail Coach agreed as well. They said the current system the Vail police department put in place works and they support continuing the process to keep it in place. Jonathan Levine, with Eco Limousine, said he originally came to the meeting because he was still confused about the regulations in place. He wants to make sure everyone follows the same rules. He said when the town prohibited limos on the top deck of the VTC, there was an open void and Blue Sky Shuttle came in and solicited business. He said several companies are misbehaving and have not taken the regulations seriously, have been trolling for rides and the conflict between taxis, limos and shuttles is more complicated and involved. He said another issue is oversized vehicles and where the police department wants the limos to pick up and drop off does not have adequate access and maneuverability for his vehicles. He said he can live with what is currently approved except for access. He wants to form a committee made up of limo, taxi and shuttle representatives to come up with solutions with the police department. Town Council meeting minutes of March 1, 2011 Page 1 4/19/2011 2 -2 -1 Avi, with Rocky Mountain Limousine, said the Federal PUC laws state the limo companies cannot pick up clients from the street; there has to be a prior reservation. He said if you want to be a taxi, go get a license to do that instead of being a limo company. He said everyone should obey the law. Jacob, with Colorado Mountain Transportation, said the problem is Levine comes with all his fleet and takes all the spaces for pick up and drop off. He leaves no place for taxi's to park. He said Levine takes up the whole area with his vehicles. He said the police need to control the situation and monitor the VTC so that only taxis can wait and pick up passengers with no reservation. Foley reminded the community there is a State of the Town meeting on Tuesday, March 8, 2011, at 6:00 p.m. to 8:00 p.m. at Donovan Pavilion. The second item on the agenda was a presentation of the Silver Wreath Medal of Valor Award to Melissa Bixler. Dwight Henninger, Vail Police Chief, presented the department's Silver Wreath Valor Award to Melissa Bixler. He introduced Ms. Bixler and said Ms. Bixler disarmed a suicidal person on January 4, 2011, thereby saving the person's life. Chief Henninger said the Silver Wreath of Valor is the highest award the Vail Police Department can bestow on a Vail citizen and thanked Melissa Bixler for her service. Cleveland read the proclamation and thanked her for being an asset to the Vail community. The third item on the agenda was the Consent Agenda: 1. Approval of the February 1, 2011 meeting minutes; and 2. Approval of the February 15, 2011 meeting minutes. Foley made a motion to approve the meeting minutes of February 1, 2011, and February 15, 2011, with the correction to remove Newbury as being at the February 1, 2011, meeting as she was absent; and the motion was seconded by Tjossem. A vote was taken and the motion passed unanimously, 7 -0. The fourth item on the agenda was the Town Manager Report. Kathleen Halloran, Budget Manager, discussed the Revenue Highlights through February 22, 2011, with the Council. She said upon receipt of all sales tax returns, January collections are expected to be around $2.7 million, up 10.3% from budget and 8.3% from last year. The ski season (November- January) is up 11.6% from the prior year. Inflation, as measured by the consumer price index, was up 1.6% in January. She said the Real Estate Transfer Tax (RETT) collection total through February 22, 2011, was $582,966, up 13.8% from this time last year. Approximately $350,240 or 60 %, was Town Council meeting minutes of March 1, 2011 Page 2 4/19/2011 2 -2 -2 from major redevelopment projects including Manor Vail, Mountain View, Ritz Carlton Residences, Solaris and The Sebastian. Collections not related to major redevelopment projects totaled $232,726 compared with $325,318 through 2010, a 28% decrease. The Parking Revenue Pass sales total through February 22, 2011, is $113,635, up 28% from 2010. She also stated the daily sales from the parking structures total was approximately $1.3 million, down 30% from 2010. However, the 2011 sales are only as of February 22, not the full month. It looks like it will be more like 20% down. The second topic discussed under the town manager's report was the Forest Service Land Swap Exchange. Diane Johnson, Eagle River Water and Sanitation District ( ERWSD) representative, discussed the memorandum she submitted to Council and asked the Council to send a support letter to the U.S. Forest Service by the March 11, 2011, deadline. She discussed the five parcels (out of fourteen) that ERWSD are interested in. She said there are two parcels in the Vail area which are located in the Potato Patch area. The ERWSD wants to acquire parcel 9a and place a two- million gallon storage tank in that area in order to service the Town of Vail for emergency services. Cleveland said the Colorado Department of Transportation (CDOT) needs to relocate their maintenance facility from Dowd to that parcel as well. Cleveland asked if the Council is in support of sending the letter. Daly made a motion to send a letter of support to the U.S. Forest Service, and the motion was seconded by Foley. A vote was taken and the motion passed, 7 -0. The fifth item on the agenda was preliminary year end results and first reading of Ordinance No. 6, Series of 2011, an ordinance making supplemental appropriations to the Town of Vail General Fund, Capital Projects Fund, Real Estate Transfer Tax Fund, Dispatch Services Fund, and Heavy Equipment Fund of the 2011 Budget for the Town of Vail, Colorado; and authorizing the expenditures of said appropriations as set forth herein; and setting forth details in regard thereto. Kathleen Halloran, Budget Manager, discussed the first supplemental to the 2011 budget with the Council. She recapped the 2010 year end results, and said an all -time record December lead to a $17.7 million sales tax which was a 4.5% increase over the prior year. The Real Estate Transfer Tax (RETT) fund was $7 million, the second highest in history due to major redevelopment projects. Total revenue for 2010 of $51.5 million is up 18.7% from 2009. With regard to expenditures, there was $2 million in general fund savings. One -half million of that was from salary savings due to eliminated and vacant positions. All of these contributed to keeping the general and reserve funds healthy. The current supplemental request is for on -going capital projects. Daly doesn't agree with adding supplemental re- appropriations until actual Town Council meeting minutes of March 1, 2011 Page 3 4/19/2011 2 -2 -3 projects come back. He wants the parking structure and energy projects presented to Council prior to being included in the later 2011 supplemental appropriations. Cleveland shared the same concern about the parking structure costs. Further discussion ensued regarding various items of the supplemental. Included in the supplemental was a request of $250,000 for 2011 to support the 2015 Championships. Harry Frampton, Vail Valley Foundation (VVF) Chairperson, said he understood there were concerns among the Vail Community because there aren't any races in 2015 that take place in Vail. He said the VVF lost over $1 million after each of the 2009 and 2013 championships. The VVF had to decide whether to go for the 2015 Championships as they risked $1 million to go through the process. He said the FIS process is a long process, which began a year earlier. He stated the FIS gave $42 million to Garmisch for their championships and that Garmisch had an advantage because their government contributed $40 million to their championships. Frampton said the VVF received a contract from FIS for $35 million, which is $7 million less than they were told and had to reconsider whether to move forward with the championships in Vail and Beaver Creek. He said raising additional funds will be difficult as the FIS sells all the sponsorships. All the VVF will have is local sponsorships and government support. The VVF has analyzed their options on how to save money and raise money. He said they will save $5 million by combining two venues down to one. Frampton said one billion people are predicted to view the races on television. He gave the example that when the Olympics were in Canada, Whistler received credit even though no races were held at Whistler. If marketed properly, Vail will see big benefits. VVF is proposing that Vail host many events such as the Opening Ceremonies, Awards Ceremonies, animation and video screens. Rogers asked about the return on investment (ROI) and how much bang for the buck Vail can expect. Frampton said it would be impossible to predict. He said skiers from 70 countries will be here and 10,000 people will be here participating in the championships, over 30 hours of television and 1 billion viewers, and approximately 200,000 spectators and many articles will be written about Vail. Newbury said there are so many people in the community questioning why Vail is spending money on an event that will not be held in Vail. She reiterated that it doesn't matter how they could improve or alter the mountain because it would cost millions that is not available. John Dakin, with the VVF, said the only races that could potentially be in Vail would be the women's slalom and women's giant slalom. Daly asked what the FIS concerns were for having races in Vail. Dakin said the standards Town Council meeting minutes of March 1, 2011 Page 4 4/19/2011 2 -2 -4 have changed dramatically and it comes down to the short distance in the finish area, stopping and safety of the athletes, as well as the cost of having a second stadium and broadcast center. Mike Cacioppo said he wants the Council to put pressure on the VVF to have some of the races in Vail and the VVF could raise more money. Jonathan Staufer, Vail business owner, expressed that he wants to see some of the women's races in Vail. Rob DeLuca, resident and business owner, wants the women's races in Vail as well. Ceil Folz, President of the VVF, said to add races in Vail would cost approximately $5 -7 million. Some of the costs are $2.8 million for television duplication, $2 million for the media center, IBC duplication, volunteer and VIP headquarters and $2 million for the finish stadium at Golden Peak. Tjossem asked what kind of assurances Vail would have that team houses will be in Vail. Folz stated the media, each TV station and team houses make their own choices. She also said typically the team houses are where the awards are held. The VVF can only support them in making good choices. Billy Suarez, a Vail restaurant owner and member of the Vail Chamber and Business Association, asked if it was too late to bring races to Vail, they need to just say it. Kaye Ferry, resident, stated she agrees with everything said by the business community. Folz stated there are only three ways the VVF can raise funds: $6.5 million from private donations; $5 million from government donations; and some additional funding from event ticket sales. Daly made a motion to approve first reading of Ordinance No. 6, Series of 2011, excluding $239,000 for the parking structures, $866,754 for the facilities capital maintenance funds and $459,679 out of the capital street maintenance funds until more details are brought before Council. He also asked the VVF for a detailed budget for potentially having a race in Vail. The Council can then address the $250,000 expenditure for the 2015 Championships before second reading; the motion was seconded by Tjossem. Rogers said her concern is that Vail needs to know how their financial contribution will be used, marketing versus races, and what the ROI could be. Tjossem said if the money Vail contributes is used for marketing this is a great use of funds as the local marketing district funds of $1.7 a year only covers local marketing. The $1.5 million for the championships would contribute to international marketing. Frampton said the reality is unless Vail has $7 million to contribute, races will not happen in Vail. If Vail doesn't contribute any money, they will have to de- emphasize Vail as part of the Town Council meeting minutes of March 1, 2011 Page 5 4/19/2011 2 -2 -5 championships. The VVF doesn't have any money and they will have to go to other entities to raise the money. Foley said he won't be supporting the ordinance for supplemental appropriations. Halloran asked that $175,000 be added back in the supplemental: $130,000 for the energy audit work which is under contract; $20,000 for a final payment of garage doors under contract; and $25,000 for the VVI loading and delivery elevator construction already approved by Council. Daly amended his motion to add $175,000 back into the supplemental and the motion was seconded by Tjossem. A vote was taken and the motion passed, 5 -2 with Rogers and Foley opposed. The sixth item on the agenda was Proposed Amendments to 12 -13 -5: Employee Housing Deed Restriction Exchange Program portion of the town code. Nina Timm, Housing Coordinator, stated staff is requesting feedback to move forward on other options for the Employee Housing Deed Restriction Exchange Program. She said that on January 6, 2009, the Town of Vail adopted the Employee Housing Deed Restriction Exchange Program. On February 15, 2011, the Council requested staff present amendments to the Exchange Program. Staff recommends the following: 1) Continue to utilize the existing Exchange Rate Formula; 2) Town Council adopts an Exchange Rate Formula for EHU owners who are not required to have their EHU occupied; and 3) Fee -in -lieu payments are the preferred exchange methods. The primary change is proposing a new exchange method, which is a cash payment only option allowing a deed restricted unit to be paid instead of provided. She said fewer than 75 units would take advantage of this program. Currently no one has taken advantage of the current program. Further discussion ensued on various options and policy direction was requested. Galen Aasland, resident, said when Ordinance No. 9, of 1992, was approved, any unit before that time is not an EHU, and 53 units fall under this category. Prior to 1992 there was no definition that clarified the difference between primary and secondary units. The town recognizes that units prior to 1992 are not EHU's. Craig Cohn, who lives on Buffehr Creek Road, said he has an EHU and said writing a check is not a realistic goal for a working person. He said the goal is to increase EHU's in town. The town should consider allowing an exchange that includes having a separate unit that may have a mortgage attached with it as another option. Town Council meeting minutes of March 1, 2011 Page 6 4/19/2011 2 -2 -6 Rogers made a motion to support an effort to move forward with modifying this program and the motion was seconded by Foley. A vote was taken and the motion passed, 6 -1, with Donovan opposed. The seventh item on the agenda was a discussion regarding proposed amendments to the Town of Vail Employee Housing Strategic Plan. Nina Timm, Housing Coordinator, asked the Council if they supported the amendments recommended by staff. She said on September 2, 2008, the Town of Vail adopted the Employee Housing Strategic Plan that identifies a number of action steps for the Town towards achieving its goal of ensuring there is deed restricted housing for at least 30% of Vail's workforce within the Town of Vail. On February 1, 2011, Council received a memorandum providing an update on the actions taken. At that meeting, Council requested staff propose amendments to the Employee Housing Strategic Plan to address the full spectrum of wage earners in Vail, with a particular focus on families earning greater than 120% of Area Median Income ($103,920 per year for a family of four). Staff recommends Council move forward with funding for the infrastructure at Chamonix Commons; add the Middle Bench of Donovan Park; add 2507 Arosa Drive (Town Manager's residence); and Sandstone Park to the Implementation Matrix. Timm said adding 2507 Arosa Drive, which is the town manager's residence, which was built in 1979 and sits on a third of an acre, could accommodate two units. Staff said land swap opportunities with the water district in East Vail and West Vail exist. Timm said all the properties can be added to the implementation matrix and provide desirable living opportunities for the future. Further discussion ensued on all the proposed options. Newbury said the Housing Authority has not been consulted on these items and wants this to go to the Housing Authority for consideration first. Council decided to have the Housing Authority review this first. Council decided not to move forward on this item at this time. The eighth item on the agenda was an overview of the Lionshead Redevelopment Master Plan; Lionshead Mixed Use 2 Zone District; the development review process and the five development review applications intend to facilitate the Ever Vail Project. Cleveland stated the Council has opened the process for a formal review of Ever Vail. He stated there are five development review applications which will be reviewed in the coming weeks. He stated a work session will be held on March 15, 2011 and an update on zoning, Lionshead Mixed Use 1 (LHMU1) and Lionshead Mixed Use 2 (LHMU2) will be discussed so the Council can understand the implications. Town Council meeting minutes of March 1, 2011 Page 7 4/19/2011 2 -2 -7 Cleveland also stated at the Council's evening meeting of March 15, 2011, Vail Resorts will give a presentation outlining the entire project and will be open for discussion that evening. There are not set dates for conclusions on the project. George Ruther, Community Development Director, requested the Council table Ordinance No. 7, Series of 2011, (Rezoning), Ordinance No. 8, Series of 2011, (SDD Amendment), and Ordinance No. 9, Series of 2011, (Title 12 Zoning Code Amendment), and Resolution No. 6, Series of 2011 (Lionshead Redevelopment Master Plan Amendment), to the March 15, 2011 public hearing. Ruther stated staff will provide an overview of the project and discuss actions taken by the Planning and Environmental Commission (PEC) to date at the evening meeting of March 15, 2011. Newbury made a motion to continue Ordinance No. 7, Series of 2011, (Rezoning), Ordinance No. 8, Series of 2011, (SDD Amendment), and Ordinance No. 9, Series of 2011, (Title 12 Zoning Code Amendment), and Resolution No. 6, Series of 2011 (Lionshead Redevelopment Master Plan Amendment), to the March 15, 2011 public hearing; and the motion was seconded by Donovan. A vote was taken and the motion passed unanimously, 7 -0. The ninth item on the agenda was adjournment. Foley made a motion to adjourn, and the motion was seconded by Newbury. A vote was taken and the motion passed unanimously, 7 -0. The meeting adjourned at 8:55 p.m. Respectfully submitted, Dick Cleveland, Mayor Attest: Lorelei Donaldson, Town Clerk Town Council meeting minutes of March 1, 2011 Page 8 4/19/2011 2 -2 -8 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: Town Manager Report: Eagle County Regional Planning Advisory Committee Invitation PRESENTER(S): Various ATTACHMENTS: Eagle County Regional Airport Planning Advisory Committee Invitation 4/19/2011 Stan Zemler From: Chris Anderson <Chris.Anderson @eaglecounty.us> Sent: Wednesday, April 13, 20114:09 PM To: Stan Zemler Subject: Eagle County Regional Airport Planning Advisory Committee Invitation Attachments: EGE PAC Zemler.pdf Mr. Zemler, As you may know the Eagle County Regional Airport has commenced on an update of its airport Master Nan. The 18 month Master Plan Update project will inventory the airport's existing facilities, forecast airport activity over a 20 year period, and forecast future facility and financial capital needs to meet forecasted growth demands. Community and stakeholder participation is critical to the success of the development of an airport Master Plan, to ensure that the airport may continue to meet the goals and needs of the community that it serves. It is our pleasure to extend an invitation to participate on the Eagle County Regional Airport Master Plan Update Planning Advisory Committee (PAC). Details of participation on PAC participation can be found in the attached letter. Please let me know by replying to this e-mail if you are able to accept this appointment, or if you would like another person to participate on behalf of your organization. Also, please RSVP is you desire to participate in one of the airport tours. We look forward to your participation in this process! Please let us know if you have any questions. We are available at your convenience. Sincerely, Chris Anderson Terminal Manager Eagle County Airport (970) 328 -2680 Office (970) 328 -2687 Fax www eaglecounty uslairport ` Please consider the environment before printing. 4/19/2(A i 3 -1 -1 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: USA Pro Cycling Challenge Update PRESENTER(S): Ceil Folz and Adam Lueck, Vail Valley Foundation ACTION REQUESTED OF COUNCIL: Listen to the presentation and ask any questions. BACKGROUND: The purpose of this session is to provide the Council with an update on the USA Pro Cycling Challenge, formerly known as the Quiznos Pro Cycling Challenge. Updates will include benefits to the Town of Vail for the $175,000 cash and $25,000 in -kind sponsorship fees as well as the proposed route for the August 25, 2011 Vail Time Trial and resulting impacts to businesses and residents. ATTACHMENTS: USAPCC Tov Update 041911 4/19/2011 USA P ro Cycll Ch TOV Upd 9A crc�r�►� CI- IIaLLEIVGE TM AUgUSt 22 nd _ 28th 2011 4/19/2011 4 -1 -1 USA Pro Cycll Ch • Name & Logo Change usa nqa cvCLIIVG CH/4LLCM — Reflects a national and global repositioning of the race. — Helps to define what the event is. — Quiznos is still in for their full sponsorship commitment. 4/19/2011 4 -1 -2 USA Pro Cycling Challenge • Vail Event Summary —Vail Time Trial on Thursday, August 25 t —Time Trail Start approx 12pm —Time Trail End approx 4pm —Time Trail is arguably the best stage of the tour to have and will generate the most exposure relative to any other stage. USA Pro Cycli Ch • Vail Event Local Organizing Committee — Spearheaded and lead by Vail Valley Foundation — Representation by TOV staff and community members throughout Executive and Committee levels — Committees focusing on: • Technical • Marketing / PR • Lodging • Hospitality & Ancillary Events • Volunteers • Sponsorship 4/19/2011 4 -I -4 USA Pro Cycli Ch • Event Budget Summary — TOV investment of $175k + $25K in -kind services • TOV contribution to pay for host city items — Tour Entourage and Athlete lodging - $65K — Athlete /Tour Entourage /Volunteer meals - $3oK — Hospitality F &B - $15K — Venue & Facility requirements - $12K — Marketing & PR - $1oK — Insurance - $6K — Ancillary Events - $25K (Artist Fees, sound, staging, etc.) — Misc requirements — $5K (Awards, gift Bags, decor, etc.) • TOV Contribution only used for Vail Event 4 -1- USA Pro Cycling Challenge • Vail Stage Details — 120+ International world class athletes — 20,000- 30,000 conservative estimated on -site spectators — 3 -6 Million dollar conservative estimated local economic impact (Based on Tour of Missouri impact study) — 500+ credentialed media resulting in millions of world wide impressions — 400 official volunteers — 600 official tour staff — 400 tour staff hotel rooms USA Pro Cycll Ch • Vail Stage Overview — Time Trial from Vail Village to Vail Pass (old Hwy 6 Cul -de- Sac) • Entire Stage is inclusive to Vail • The most spectator friendly stage (verses a stage start or finish) — Course Description • Start on Meadow Drive in front of Solaris • Right onto Willow Bridge Road • Left onto Gore Creek Drive • Left onto Vail Valley Drive • Right onto Frontage Road • Frontage Road to East Vail and up to Cul -de -Sac 4/19/2011 4 -1 -7 USA Pro Cycll Ch • Vail Stage Overview — Road Closures — Long Term • Meadow Drive from late Wednesday, 24th to End of Day on Thursday, 25th • Willow Bridge Road & Gore Creek Drive (for deliveries) Thursday, 25th — Road Closures — Short Term (liam • Vail Valley Drive (staffed vehicle crossings) • Frontage Road between Transportation Center and East Vail Exits (staffed vehicle one way traffic) • Big Horn Road (staffed vehicle one way traffic) 4/19/2011 4 -1 -8 USA Pro Cycling Challenge • Media Update — Tour TV Package • 25 hours on Versus and NBC for total tour package • Two hour live show broadcast from Vail on Versus • 1.5 hour recap show that evening from Vail on Versus • Two hour live webcast from Vail USA Pro Cycll Ch • Vail Benefits and Rights — Promotional • Opportunity for Vail to submit a national caliber 3osec commercial to air on Live Broadcast for Thursday stage • Vail host city page on USAPCC website • Logo inclusion on all LOC printed marketing materials • Name recognition on all LOC radio spots — On -Site • Vail header sign on TT starthouse • Vail banners in Field of Play • PA announcements onsite • Big- Screen commercial • Opportunity for -expo booth space 4 -1 -10 USA Pro Cycling Challenge • Vail Benefits and Rights — Hospitality and Ancillary • VIP Hospitality Invitations • Awards Presentation by Town Dignitary • Forerunner and Citizens ride spots USA Pro Cycling Challenge • Multi -Day Destination Event — Couple Vail stage with Avon stage to create a compelling reason for spectators to visit Vail and Avon and stay for more than just the day — Three night hotel stay packages — Animate around the event to create a lasting impression on spectators and the tour. USA Pro Cycll Ch • Multi -Day Destination Event —Thursday Ancillary Events • Time Trial Forerunners — Coors Classic Winners — Celebrities — VIP's • Village animation post race — Pasta Cookoff Concept — Free Concert at Mountain Plaza • Coors Classic Reunion 4/19/2011 4- 1 - 13 - USA Pro Cycll Ch • Multi -Day Destination Event — Friday Ancillary Events • Citizens Ride from Avon to Wolcott Divide for premium viewing of first big climb of the day. • Avon Start Line animation — Taste of Avon or BBQ Cook -off — Kids events / races • Headliner paid concert at GRFA Friday evening — Saturday Ancillary Events Exploring 2nd Citizens ride on Saturday morning. 4/19/2011 4 -1 -14 USA P ro Cycll Ch TOV Upd 9A crc�r�►� CI- IIaLLEIVGE TM AUgUSt 22 nd _ 28th 2011 4/19/201 1 4�"�� 4- /2 15 ij� ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: Conference Center Ballot Language and Timing PRESENTER(S): Stan Zemler and Judy Camp ACTION REQUESTED OF COUNCIL: Staff requests feedback from Council on both ballot timing (August 23 or November 8) and if there is a preferred format for the ballot based on the examples provided. BACKGROUND: The purpose of this session is to provide Council with samples of ballot language, as well as additional information surrounding each potential election date. STAFF RECOMMENDATION: Staff recommends that Council provide staff with direction on ballot timing and if there is a preferred format for the ballot language. ATTACHMENTS: 041111 Ballot Language Memorandum Sample August Ballot Language Sample November 2011 Ballot Lnguage 4/19/2011 MEMORANDUM To: Town Council From: Stan Zemler and Judy Camp Date: April 14, 2011 Subject: Conference Center Funds Ballot Question and Election Timetable Background On November 5, 2002, the electors of the Town of Vail approved a ballot measure authorizing the imposition of a 1.5% lodging tax and a 0.5% sales tax for the purpose of building and operating a conference center. On November 8, 2005, the voters rejected a second ballot issue that would have increased the lodging tax to cover additional costs of construction and operation of the conference center. In rejecting the tax increase, the electors also voted to terminate the existing tax and "either refund any remaining revenues from such taxes pursuant to such refund methodology as the Town Council determines or submit a question to the voters on how such revenues shall be used." During the three years the conference center taxes were in effect, a total of $10.6 million was collected. Approximately $2.4 million of the tax was spent on planning, design, engineering, and financing of the proposed conference center and administration of the funds, leaving $8.2 million of unspent funds at the end of 2005. Since then, the segregated funds have earned investment income to bring the available funds to $9.4 million. On February 7, 2006, Town Council voted unanimously to direct staff to not pursue determining how to refund the tax collected. Efforts to determine the best use of the fund to present through a ballot issue have been ongoing since that time. Town Council has twice taken formal action to defer a ballot issue for use of the funds. On April 17, 2007, Council voted unanimously to postpone the ballot- setting process until 2008 when additional information would be known regarding future plans for public parking and a privately- funded conference center as part of the LionsHead parking structure redevelopment process. On February 19, 2008, Council voted 4 -3 to defer a ballot question on the conference center funds until at least 2009. Most recently, on April 5, Kent Logan and Stan Zemler presented an update of three concepts developed during a public outreach process led by Kent. A brief discussion of ballot language and election timetable was included in that meeting. At your direction, legal counsel has provided additional samples of ballot language shown below. Tuesday's meeting is also an opportunity to take a more detailed look at election timing. A community open house featuring the three concepts plus the recently submitted Ford Park Gardens and possibly other ideas will be held 4:00 — 6:00 p.m. prior to your evening meeting on Tuesday. Also, staff is meeting with various community organizations including the Vail Economic Advisory Council, the LionsHead Merchants Association, the Vail Chamber and Business Association and the Vail Local Marketing District Advisory Committee. The community input gathered from these events will be summarized and presented to Council on May 3. Ballot Lanquage Town Council has just one opportunity to submit a ballot question to the voters on this issue. If the question fails, any money collected through the conference center taxes and not spent on the original proposal must be returned through a reasonable methodology determined by Council. 1 4/19/2011 5 -I -1 The following are sample questions with different approaches. The samples currently include the three projects staff have been directed to explore as a result of the public outreach process facilitated by Kent Logan. Projects may be added, deleted, or changed up until Council approves the ballot language by resolution on June 21 for an August 23 election or August 18 for a November election. A summary of the input currently being gathered from the community will be presented on May 3. Sample #1 — Asks for authority to spend the funds within certain parameters and provides examples but does not limit the spending to specific projects. This sample was included on April 5. Shall the Town of Vail use existing lodging and sales tax revenues that were originally collected for a conference center to fund projects and activities that will promote recreation and tourism in the Town of Vail, such as, but not limited to, the following: expansion of a welcome center, guest services enhancements, upgrades to existing recreational and cultural facilities and construction of new recreational and cultural facilities? Sample #2 — Allows the voters to choose among projects. Shall the Town of Vail use existing lodging and sales tax revenues that were originally collected for a conference center to fund projects and activities that will promote recreation and tourism in the Town of Vail? YES. If voting "yes ", vote for not more than two of the following projects: Vail Village Welcome Center improvements. Golf course clubhouse improvements. Expansion of fields at Ford Park. NO. Sample #3 - includes specific projects selected by the Town Council. Shall the Town of Vail use existing lodging and sales tax revenues that were originally collected for a conference center to fund the following projects that will promote recreation and tourism in the Town of Vail: Vail Village Welcome Center improvements; golf course clubhouse improvements; and the expansion of the fields at Ford Park? YES. NO. Election Calendar There are two options for an election this year — a special election on Tuesday, August 23 or the regular municipal election on Tuesday, November 8. 2 4/19/2011 5 -I -2 A special election on August 23 is the earliest opportunity to get the question in front of the voters. Reallocation of the conference center funds would be the only issue on the ballot and may generate more voter attention to the issue since it is not competing with other items. With an August 23 election the issue will be decided before the regular municipal election in which four seats on the Town Council will be chosen. The earlier special election is also before the 2012 budget is adopted and the outcome of the election can be considered in the budget ordinance including appropriations to begin work on selected projects. If the ballot question fails, more time is available to implement a refund methodology. Potential downsides of the special election are the timeline that must be met per Colorado election law and the additional cost. As shown in the attached sample calendar, June 21 is the latest possible date for council to adopt a resolution setting the ballot language. The cost of the election is approximately $12,000, which has not been budgeted. The regular election on Tuesday, November 8, allows more time for public comment and Council consideration prior to adopting ballot language by resolution on August 16 (at the latest). With Council seats on the ballot, there may be higher participation in a November election than a special election in August. Since the regular election is already planned, there is no additional expense to add the conference center question. As mentioned above, the 2012 budget is planned for approval prior to the November election, which means it will be necessary to amend the budget to reflect the outcome of the election. If the ballot issue fails, there will be less time available to adopt and implement a refund methodology if implementation is January 1. Regardless of the timing of the election, once a resolution is adopted to put the question on the ballot, the issue falls under the requirements of the Fair Campaign Practices Act and Council activity related to the issue is limited. Candidates, whether incumbents or not, could advocate about the conference center funds ballot issue on their own time with their own funds. However, the ballot question will be set by the current council well before the council election. Refund Methodology - This information is repeated from the April 5 packet for your information since it is related to the ballot issue. If the voters do not authorize spending the conference center funds, the funds must be refunded, with the methodology determined by the Town Council. TABOR legislation allows local governments to "use any reasonable method for refunds..... including temporary tax credits or rate reductions." (Colorado Constitution Article X, section 20(1). One reasonable refund methodology would be for the Town to suspend a small portion of the existing sales tax on lodging for a term of years or until the full refund amount is reached. As an example, if the sales tax on lodging only were reduced by 0.3 percentage points from 4.0% to 3.7% and lodging sales remained at 2010 levels, the unspent tax collections would be repaid in 20 years. Reducing the sales tax rate has the advantage of being relatively simple to implement. Since we certainly could not expect to return the funds to the taxpayers who paid them originally, this method achieves a distribution to a similar group of people. Other methods, reduction amounts, and /or time periods could be considered as long as the method is reasonable. Once Council determines a refund methodology, it should be adopted by ordinance following the election if the ballot issue requesting authorization to spend the money fails. 3 4/19/2011 5 -I -3 Council Direction Staff requests direction on these items: • Ballot timing — Should staff continue to work toward an August 23 special election or include the conference center funds reallocation question in the general election on November 8? • Ballot question — Does Council have a preferred format based on the samples provided above? 4 4/19/2011 5 -1 -4 TOWN OF VAIL Tuesday, August 23,2011* Special Election Calendar SAMPLE ONLY FYI: Possible Town of Vail Special Election would be an At -the -Polls Election (or mail ballot ?), which will be held at the Town of Vail Municipal Building, 75 South Frontage Road, Vail, CO from 7:00 A.M. to 7:00 P.M. on August 23, 2011* (date is not set, example purposes only). Possible Ballot Question re: Use of Conference Center Funds Dates Town of Vail Special Election August 23, 2011* June 21(Tues) Latest date for approving a Resolution to approve ballot issues to be placed on election ballot (per town attorney) July 8 (Fri) 45 days Any Ballot Issues - Last day for Pro /Con statements (31- *deadline falls on Sat so 10- 501.5; 1 -7- 901(4)(45 days) Friday deadline date) Does this apply ?? VERIFY July 19 (rues) Last day to Appoint Election Judges at TC evening mtg. (31 -10 -401) July 22 (Fri) Last day to mail TABOR ballot issue notices (31- 10- 501.5) If applicable VERIFY July 24 ( Sun) Last day a person can move into municipal precinct in which they want to vote; 30 days (31 -10 -208) July 25 (Mon) 29 days Last day to register to vote (31 -10- 203(2) July 26 (Tues) 28 days Last day to give County Clerk any voter registration forms of anyone who registered with Muni Clerk August 1 — Mon Election Judges School -In TOV admin conf room August 10 - Wed Get Poll Book from Eagle County August 11 (Thurs) 12 Ballots must be in possession of Muni. Clerk (31 -10 -902) days Absentee ballot requests mailed out EARLY VOTING BEGINS POST election notice (from 6/2 to 6/14) (31 -10 -1005) August 11 (Thurs) Mail copy of Notice of Election to County Clerk (no later than 10 days prior to election) August 12 (Fri) 10 Written notice of election must be published and posted days* (add to website) (* 10 days falls on Sat (31 -10 -501) send to newspaper on Wed 5/31/11 for 6/3/11 so Fri before election) newspaper edition August 19 (Fri) Last day of early voting (31 -10- 1005(1 & 2) Last day to request absentee ballot (31 -10 -1002) August 23 (Tues) Election Day Polls open from 7:00 a.m. to 7:00 p.m. ** *Latest date a special election can be held prior to regular election is August 23, 2011 (90 days prior to regular election). Cost comparable to cost of regular election and would need additional funding (approx. $12,000 + / -) 4/19/2011 5 -2 -1 TOWN OF VAIL Tuesday, November 8, 2011 Election Calendar FYI: The Town of Vail Regular Municipal Election will be an At- the -Polls Election, which will be held at the Town of Vail Municipal Building, 75 South Frontage Road, Vail, CO from 7:00 A.M. to 7:00 P.M. on Election Day. Terms Expiring Dick Cleveland 4 year term Andy Daly 4 year term Margaret Rogers 4 year term Kim Newbury 2 year term Candidates receiving the three highest number of votes shall be elected for four -year terms and the fourth highest votes shall be elected to a two -year term of office. Dates Eagle County Coordinated Town of Vail Election Election is Nov. 1, 2011 Nov. 8, 2011 (separate) July 22, 2011 (Friday) Last day to notify County of Or NOTIFY EAGLE participation in Eagle County COUNTY THIS WILL BE AN Election (100 days prior) 1 -7- AT THE POLLS ELECTION 116(5) and 1 -1- 106 -(5) Aug 2 (Tues) Latest date for i reading to approve any ballot issues to be placed election ballot Aug 10 (Wed) First day applications for absentee ballots may be filed in writing with clerk; 90 days before (31 -10 -1002) Aug 16 (Tues) Latest date for a 2 reading to approve ballot issues to be placed on election ballot Sept. 12 ( Mon) First day nomination petitions may be circulated (31 -10- 302(2)(50 days) Sept 23 (Fri) 45 days Any Ballot Issues - Last day *deadline falls on Sat so for Pro /Con statements (31- Friday deadline date) 10- 501.5; 1- 7- 901(4)(45 days) October 4 (Tues) Last day to Appoint Election Judges at TC evening mtg. (31- 10 -401) Oct 7 (Fri) * 30 day Last day nomination petitions deadline falls on Sunday can be circulated, signed and so Friday preceding is filed with municipal clerk for deadline date) regular election. (31 -10- 302(2) (30 days prior to election) October 7 (Fri) Last day to mail TABOR ballot issue notices (31 -10- 501.5) If applicable 4/19/2011 5 -3 -1 Oct 9 ( Sun) Last day a person can move into municipal precinct in which they want to vote; 30 days (31 -10 -208) Oct 10 (Mon) 29 days Ballot arrangement of names of all duly nominated candidates (draw names); 31- 10- 902(2) (Monday after deadline) Last day to register to vote (31- 10- 203(2) Oct 11 (Tues) 28 days Last day to give County Clerk any voter registration forms of anyone who registered with Muni Clerk Oct 14 (Fri) 24 days* Last day any person who has *falls on Sun. so accepted a nomination — to deadline is Friday withdraw from such nomination (23 days before election — 31 -10 -303) Last day to order ballots after close of day. Send out memory cards to be programmed! Oct 18 (Tues) 21 days 1 FCPA contribution report due from candidates Oct 19 (Wed) 20 days Town Council Candidate TBD Briefing from 5:00 p.m. to 7:00 p.m. in the Town Council Chambers /roles /responsibilities Oct 26 (Wed) 13 days VCBA Candidate Forum from TBD 6pm to 8pm Oct. 19 — Wed (8a -12p) Election Judges School or In TOV admin conf room Oct 25 —Tues (lp -5p) Get Poll Book from Eagle County by 10/25 Oct 27 (Thurs) 12 days Ballots must be in possession of Muni. Clerk (31 -10 -902) Absentee ballot requests mailed out EARLY VOTING BEGINS POST election notice (from 10/27 to 11/8) (31 -10 -1005) Oct 27 (Thurs) Mail copy of Notice of Election to County Clerk (no later than 10 days prior to election) 4/19/2011 5 -3 -2 Oct 28 (Fri) 10 days* Written notice of election must (* 10 days falls on Sat be published and posted (add so Fri before election) to website) (31 -10 -501) send to newspaper on Wed 10/26 for 10/28/11 edition Nov 4 (Fri) Last day of early voting (31- 10- 1005(1 & 2) Last day to request absentee ballot (31 -10 -1002) 2nd FCPA contribution reports due from candidates Nov. 8 (Tues) Election Day Election Day Polls open from 7:00 a.m. to 7:00 p.m. Dec 8 (Thurs) Final FCPA contribution report due from candidates 4/19/2011 5 -3 -3 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: First reading of Ordinance No. 5, Series of 2011, an ordinance amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar energy device regulations, and setting forth details in regard thereto. PRESENTER(S): Rachel Dimond and Kristen Bertuglia ACTION REQUESTED OF COUNCIL: The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 5, Series of 2011, upon first reading. BACKGROUND: On May 4, 2010 the Vail Town Council passed Ordinance No. 3, Series 2010 amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar panel regulations and setting forth details in regard thereto. Several months into the regulation local solar installers and homeowners brought to the attention of the Town Council and staff specific requirements in the ordinance that prohibited several projects from moving forward as designed. Council instructed Staff to work with the affected parties to resolve these issues and arrive at an updated version of the ordinance that fulfills the goals of the Town while allowing for more flexibility in solar installations. Town Staff then convened solar installers from the Vail area, the Front Range and the Colorado Solar Energy Industries Association (COSEIA) in order to gain input on the existing regulations. On January 10, 2011, the Planning and Environmental Commission recommended approval, with modifications, for the proposed text amendments to the Vail Town Council. On March 1, 2011, an introductory work session was held with the Town Council. STAFF RECOMMENDATION: On January 10, 2011, the Planning and Environmental Commission recommended approval, with modifications, for the proposed text amendments to the Vail Town Council. Recommended modifications to the proposed regulations are as follows: 1. Staff shall provide in the ordinance presented to Town Council, additional language addressing maintenance and continued operation. 2. Staff shall provide in the ordinance presented to Town Council, additional language containing an intent section detailing the goals and objectives of the regulations to minimize negative visual impacts. 3. Staff shall provide in the ordinance presented to Town Council, additional language addressing the calculation of site coverage for ground mounted panels. 4. Staff shall amend in the ordinance presented to Town Council, a revised definition of solar energy devices which matches the State's definition. 5. Staff shall amend the in the ordinance presented to Town Council, the language to substitute "up to 50" for "40 to 50" degrees. 4/19/2011 Minutes of the January 10, 2011 PEC hearing are attached for reference (see Attachment C). ATTACHMENTS: Ordinance No. 5 Series of 2011 Memo Ordinance No. 5, Series of 2011- Attach A Ordinance No. 5, Series of 2011 - Attach B Ordinance No. 5, Series of 2011- Attach C Ordinance No. 5, Series of 2011 - Attach D Ordinance No. 5 Series of 2011 - Attach E 4/19/2011 MEMORANDUM TO: Vail Town Council FROM: Community Development Department DATE: April 19, 2011 SUBJECT: First reading of Ordinance No. 5, Series of 2011, an ordinance amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14- 1-3, Administration of Standards, for changes to the solar energy device regulations, and setting forth details in regard thereto. (PEC100055) I. SUMMARY The applicant, the Town of Vail, is requesting a first reading of Ordinance No. 5, Series of 2011, an ordinance amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar energy device regulations, and setting forth details in regard thereto. The proposed amendments are summarized as follows: • The proposed regulations add language to require solar energy devices only to project the minimal distance, up to 8 feet, necessary to achieve optimal solar energy device angle. The current regulations allow solar energy devices to project up to 8 feet from the attached roof plane with no additional limitations. • Flexibility is provided in architectural integration for installations on existing buildings. • Guidelines are added for screening of solar energy devices. • The proposed regulations allow solar energy devices to project up to one foot above roof ridges, while current regulations require that solar energy devices not project above roof ridges. • The proposed regulations allow solar energy devices to extend to roof eaves, amending the current requirement of a 2 foot buffer from roof eaves. • The proposed regulations allow roof and fagade mounted solar energy devices to project up to four feet into required setbacks. • The proposed regulations address ground mounted solar energy devices, allowing them only when the Design Review Board determines there is no practical ability to install on a structure on the property. The following are pros and cons for adopting the proposed amendments: PROS: • The amendments would allow solar energy devices to extend to the edge of a roof eave and up to the ridge, allowing for more panels to be installed on smaller roof areas. • The amendments provide more detailed guidelines for applicants. • The amendments allow for staff approvals for installations that clearly meet all guidelines and requirements, and provide a mechanism for design review board review for projects that meet all requirements but questionably meet guidelines. Ordinance No. 5, Series of 2011 4/19/20111 6 -1 -1 CONS: • The amendments would allow solar energy devices to be visible above a roof ridge, which may impact visibility, bulk and mass. • The amendments do not address commercial applications such as solar utility installations in the form of solar fields. • The amendments create additional regulations that may be viewed by applicants as requiring further regulation. Attached to this memorandum are the following documents for review: Ordinance No. 5, Series of 2011 (Attachment A), Staff memorandum on amendments to Title 14 to the Planning and Environmental Commission (PEC) dated January 10, 2011 (Attachment B), the minutes from the Planning and Environmental Commission hearing dated January 10, 2011 (Attachment C), comment letters from members of the public (Attachment D) and a PowerPoint presentation dated April 19, 2011 (Attachment E). II. BACKGROUND • On May 4, 2010, the Vail Town Council passed Ordinance No. 3, Series of 2010 which amended the design regulations for solar energy devices. • In September, 2010, numerous solar energy company representatives made requests to the Vail Town Council for amendments to the new regulations in order to help facilitate the installation of solar energy devices. The Vail Town Council instructed Staff to work with solar energy representatives to propose amendments to the existing regulations, which occurred through three meetings with 6 representatives from solar energy companies. The goals for this process were as follows: • Meet the concerns of local and state solar industry professionals with respect to the current solar energy device regulations, while advancing the policy direction of the Vail Town Council: • Encourage energy efficiency and renewable energy in the Town of Vail in accordance with the Environmental Sustainability Strategic Plan • Architecturally integrate solar energy devices with building • Minimize view of solar energy devices from street • Avoid new perceived building heights • Avoid increased bulk and mass of buildings • Maintain character of buildings • Achieve regulations that fall in the middle 50 %, meaning the regulations are neither too lenient, where any system goes, nor too stringent, which prohibits most systems from being installed. (see figure 1 below) mWIVAEFTIVIR 1. • On January 10, 2011, the Planning and Environmental Commission forwarded a recommendation of approval for amendments to Section 14 -10 -5, with the following modifications: Ordinance No. 5, Series of 2011 4/19/201 6 -1 -2 1. Additional language addressing maintenance and continued operation of solar energy devices. 2. Additional language containing an intent section detailing the goals and objectives of the regulations to minimize negative visual impacts. 3. Additional language clarifying the calculation of site coverage for ground mounted solar energy devices. 4. A revised definition of solar energy devices which matches the State's definition. 5. An amendment to the language describing the ideal solar energy device angle substituting "up to 50" for "40 to 50" degrees. • On March 1, 2011, the Vail Town Council held a work session to provide an introduction to the proposed regulations amendments. III. ACTION REQUESTED OF THE COUNCIL The Vail Town Council shall approve, approve with modifications, or deny Ordinance No. 5, Series of 2011, upon first reading. IV. RECOMMENDATION The Planning and Environmental Commission forwarded a recommendation of approval to the Town Council for Ordinance No. 5, Series of 2011, an ordinance amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar energy device regulations, and setting forth details in regard thereto. Should the Vail Town Council choose to approve Ordinance No. 5, Series of 2011, the Community Development Department recommends the Vail Town Council pass the following motion: "The Town Council approves, on first reading, Ordinance No. 5, Series of 2011, an ordinance amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar energy device regulations, and setting forth details in regard thereto. " Should the Vail Town Council choose to approve Ordinance No. 5, Series of 2011, on first reading, the Community Development Department recommends the Vail Town Council makes the following findings: "Based upon the review of the criteria outlined in Section V of StalTs January 10, 2011 memorandum to the Planning and Environmental Commission and the evidence and testimony presented, the Vail Town Council finds: 1. That the amendments are consistent with the applicable elements of the adopted goals, objectives and policies outlined in the Vail comprehensive plan and is compatible with the development objectives of the town; and 2. That the amendments further the general and specific purposes of the Ordinance No. 5, Series of 2011 4/19/201 6 -1 -3 development standards; and 3. That the amendments promote the health, safety, morals, and general welfare of the town and promote the coordinated and harmonious development of the town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality. " V. ATTACHMENTS A. Ordinance No. 5, Series of 2011 B. Staff memorandum to the PEC dated January 10, 2011 C. Minutes from PEC hearing dated January 10, 2011 D. Comment letters E. PowerPoint presentation dated April 19, 2011 Ordinance No. 5, Series of 2011 4/1y/2o14 6 -1 -4 ORDINANCE NO. 5 SERIES OF 2011 AN ORDINANCE AMENDING SECTION 14 -10 -5, BUILDING MATERIALS AND DESIGN, VAIL TOWN CODE, PURSUANT TO SECTION 14 -1 -3, ADMINISTRATION OF STANDARDS, FOR CHANGES TO THE SOLAR ENERGY DEVICE REGULATIONS, AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Planning and Environmental Commission of the Town of Vail has held public hearings on the proposed amendments in accordance with the provisions of the Vail Town Code of the Town of Vail; WHEREAS, the Planning and Environmental Commission of the Town of Vail has recommended approval with modification of these amendments at its January 10, 2011 meeting, and has submitted its recommendation to the Vail Town Council; WHEREAS, the Vail Town Council finds that the proposed amendments are consistent with the applicable elements of the adopted goals, objectives and policies outlined in the Vail Comprehensive Plan and are compatible with the development objectives of the Town; WHEREAS, the Vail Town Council finds that the proposed amendments further the general purpose of Title 14, Development Standards, Vail Town Code; WHEREAS, the Vail Town Council finds that the proposed amendments promote the health, safety, morals, and general welfare of the Town and promote the coordinated and harmonious development of the Town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality; WHEREAS, the Vail Town Council finds that the proposed amendments are consistent with the Town of Vail Environmental Sustainability Strategic Plan adopted goal of promoting energy conservation and a reduction in greenhouse gas emissions by supporting renewable energy projects; and WHEREAS, the Vail Town Council finds that these amendments further the policy direction of the Vail Town Council for solar energy devices and will provide more appropriate, improved regulations for solar energy devices consistent with the architectural and aesthetic Ordinance No. 5, Series of 2011 1 4/19/2011 6 -2 -1 character of the Town of Vail. NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. The purpose of this ordinance is to amend Section 14 -10 -5, Building Materials and Design, in order to amend regulations for solar energy devices. Section 2. Section 14 -2 -1 is hereby amended as follows (Text that is to be deleted is +rte Text that is to be added is bold. Sections of text that are not amended may be omitted.): Solar energy device: A solar collector or similar device or a structural design feature of a structure, such as a roof shingle with integrated photovoltaic cells, which collects sunlight and c-^� comprises part of a system for the conversion of the sun's radiant energy into thermal, chemical, mechanical, or electrical energy Section 3. Section 14 -10 -5H is hereby amended as follows (Text that is to be deleted is s +rte Text that is to be added is bold. Sections of text that are not amended may be omitted.): H. Solar Energy Devices: 1. The intent of these regulations is to facilitate the installation of alternative energy sources in Vail while minimizing visual impacts. 2. Solar energy devices should be installed on building facades and roof planes Y,l,f- „P fr,r.r,rll,9 and oriented for energy production, except as permitted by Section 14- 10 -5H -11 of this Code. In Vail, optimal solar energy device orientation for maximized energy production and adequate snow shed is typically achieved by up to a 50 degree orientation. 3. Solar energy devices shall be designed and placed in a manner compatible and architecturally integrated into the overall design of the building and site, with some flexibility granted for existing structures. 4. Solar energy devices may be screened to minimize visual impact with a false fagade, roof plane or parapet walls integrated into the overall design of the building. 5. Solar energy devices may project not more than four (4) feet into a required setback area. P4°" be it °+ °"° 141141hr;Tt-lhP- FeGJ „ use + +” us ti i � nor +,. �n +i pro f �",� o +ri �n i + pro io lorvo llii 9rm inry r m i +toi-I +e onGrAon" in +� CYi if the 6 �cT i-S n�n��nf Cga 1thp n 6. Solar energy devices shall not be included in calculation of building height. 7. Solar energy devices should follow the slope direction of the roof plane upon which it is mounted. Ordinance No. 5, Series of 2011 2 4/19/2011 6 -2 -2 8. Solar energy devices shall project no further from the building fagade or roof plane than the minimum distance necessary to achieve up to a 50 degree orientation. No portion of any solar energy device shall project more than eight feet (8) from the building fagade or roof plane ° to which the solar energy device paP4 is attached. 9. When mounted to a roof plane with a pitch of three in twelve feet (3:12) or steeper, solar energy device shall extend no higher than one (1) foot above the rid eline. C! 1 ,r ° d °;q &.14 e t °„t °r„1 ";°"„F t ".,n the t p dj.an°nt Gu ge4pe °n r°°fo w44 n;tnh °o °f thr°° t° fi4,°11v° (' .4 °r ,vr°oter 10. When mounted to a roof plane, solar energy devices shall not extend beyond the roof eave. h! ;r 4t- 1led with;,, Ave feet (2) ,f a of r;dge !,f 4944 r ° °fo n,ith nitnh °o j ess thou thr°° t° fin, °h,° (' 42) the .-I °oirvn r°v,;°w h °or,-I oho4 ,l i a ,-.t 11. Solar energy device framing, brackets and associated equipment shall be paipte black or a color that matches adjacent building surfaces at th° ,-lio,- •r °t1 °n of th° ,] ° c+;, - vn r °,,; °, ^, h °or4 No advertising shall be permitted on any solar energy device, framing, brackets and associated equipment. 12. Solar energy devices, framing, brackets and associated equipment shall be maintained and kept in good repair, including repainting when appropriate and other actions that contribute to attractive building aesthetics. 13. Solar energy devices may be ground mounted only when the Design Review Board determines that the design or site planning of an existing structure creates practical difficulties in mounting a solar energy device to a building fagade or roof plane to achieve energy production. Cost or inconvenience to the applicant of strict or literal compliance with this regulation shall not create a practical difficulty. Ground mounted solar energy devices shall not be permitted in the required setback area. Ground mounted solar energy devices shall count as site coverage. Site coverage is calculated by measuring the footprint created by vertical projection from the energy devices and associated hardware to the ground. Should ground mounted solar energy devices be adjustable, site coverage shall be calculated for the position that creates the greatest site coverage. Ground mounted solar energy devices shall not exceed eight (8) feet in height above grade. Ground mounted solar energy devices shall be located and screened to minimize visual impact. S ee A;. F! � ? � d it f th; h t; r f r 1 ! r I r --,t;l of re „I N ,r v��arcS � —� o- urra-- r- v -rrrrS svNiasv2cnvT- rvr`cr'svN rcmvrT-; Section 4. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. Section 5. The Town Council hereby finds, determines and declares that this ordinance is necessary and proper for the health, safety and welfare of the Town of Vail and the inhabitants thereof. Section 6. The amendment of any provision of the Town Code as provided in this Ordinance No. 5, Series of 2011 3 4/19/2011 6 -2 -3 ordinance shall not affect any right which has accrued, any duty imposed, any violation that occurred prior to the effective date hereof, any prosecution commenced, nor any other action or proceeding as commenced under or by virtue of the provision amended. The amendment of any provision hereby shall not revive any provision or any ordinance previously repealed or superseded unless expressly stated herein. Section 7. All bylaws, orders, resolutions and ordinances, or parts thereof, inconsistent herewith are repealed to the extent only of such inconsistency. This repealer shall not be construed to revise any bylaw, order, resolution or ordinance, or part thereof, theretofore repealed. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 19 day of April, 2011 and a public hearing for second reading of this Ordinance set for the 3r day of May, 2011, at 6:00 P.M. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Richard D. Cleveland, Mayor ATTEST: Lorelei Donaldson, Town Clerk Ordinance No. 5, Series of 2011 4 4/19/2011 6 -2 -4 MEMORANDUM TO: Planning and Environmental Commission FROM: Community Development Department DATE: January 10, 2011 SUBJECT: A request for a recommendation to the Vail Town Council for a prescribed regulation amendment, pursuant to Section 14 -1 -3, Administration of Standards, Vail Town Code, to amend Section 14- 10 -5H, Building Materials and Design, Vail Town Code, to amend regulations for solar panels, and setting forth details in regard thereto. (PEC100055) Applicant: Town of Vail Planner: Rachel Dimond/ Kristen Bertuglia I. SUMMARY The applicant, the Town of Vail, is requesting a final recommendation to the Vail Town Council, pursuant to Section 14 -1 -3, Administration of Standards, Vail Town Code, for amendments to Section 14 -10 -5, Building Materials and Design, Vail Town Code, to allow for changes to the solar energy device regulations. Staff initiated the proposed amendments after requests from homeowners and solar installers when the existing regulations proved to be too restrictive. As a result, Staff is proposing amendments to the existing solar energy device regulations that allow solar panels to extend onto eaves and extend up to one foot above roof ridges. The proposed regulations also provide guidelines for ground mounted panels. Based on the criteria and findings in Section V of this memorandum, and the testimony presented at the public hearing, Staff recommends that the Planning and Environmental Commission forward a recommendation of approval to the Vail Town Council for this application. II. DESCRIPTION OF THE REQUEST The following issues have been identified regarding the existing solar energy device regulations: • The 2 -foot setback rule limits many solar installations due to economic feasibility and limited, complicated, appropriate roof space for solar gain. The rule may also not achieve any aesthetic gain, as in some cases, a flush mounted solar system that extends to the edge of a roof eave may be more architecturally integrated than one that is setback from the eaves ( "a square within a square "). • The current regulations are prescriptive, and do not allow for a performance -based process. • The current regulations allow for panels to no higher than the roof ridgeline, limiting solar access and installations on many roofs in Vail, particularly with a low sloping roof. • Visibility vs. Performance — installations need to be placed at certain angles on south - facing roofs for optimal performance, which does not always allow them to be hidden from view. In addition, if the solar system does not achieve a minimum performance level, it is not eligible for certain state rebates, making it uneconomical. 1 4/19/2011 6 -3 -1 • Painting hardware associated with solar systems will void a warranty. Ordering the hardware in black, or simply spray - painting the ends of a flush- mounted system should be appropriate. The proposed amendments are summarized as follows: • The current regulations allow panels to project up to 8 feet from the attached roof plane. The proposed regulations would add language to require panels only to project the minimal distance, up to 8 feet, necessary to achieve optimal panel angle (40 to 50 degrees). • Flexibility is provided in architectural integration for installations on existing buildings. • Guidelines are added for screening of panels. • The proposed regulations allow panels to project up to one foot above roof ridges, while current regulations require that panels not project above roof ridges. • The proposed regulations allow panels to extend to roof eaves, amending the current requirement of a 2 foot buffer from roof eaves. • The proposed regulations allow roof and fagade mounted panels to project up to four feet into required setbacks. • The proposed regulations address ground mounted solar panels, allowing them only when the Design Review Board determines there is no practical ability to install on a structure on the property. The proposed regulation amendments to Title 14, Development Standards, Vail Town Code, are as follows (text to be deleted is in 4 4ke t4e � 4g 4 , text that is to be added is bold): 14- 10 -5H, Building Materials and Design (in part): 14 -10 -5: BUILDING MATERIALS AND DESIGN: H. Solar Energy Devices: 1. Solar energy devices should be installed on building facades and roof planes �:epf ^"` fa P--;; and oriented for energy production, except as permitted by Section 14- 10-5H-11 of this Code. In Vail, optimal solar energy device orientation for maximized energy production and adequate snow shed is typically achieved through a 40 to 50 degree orientation. 2. Solar energy devices shall be designed and placed in a manner compatible and architecturally integrated into the overall design of the building and site, with some flexibility granted for existing structures. 3. Solar energy devices may be screened to minimize visual impact with a false fagade, roof plane or parapet walls integrated into the overall design of the building. 4. Solar energy devices may project not more than four (4) feet into a required setback area. may be ; s* wi th;„ the r * e 1 9etha - Ls „ ; 9t - „ 9 ;f the mot,- ,G r , s e 11„ ,f Y., Y, YpeY ., ;*teel bg ! . h ; to the ; setback -. 5. Solar energy devices shall not be included in calculation of building height. 6. Solar energy devices should follow the slope direction of the roof plane upon which it is mounted. 7. Solar energy devices shall project no further from the building fagade or roof plane than the minimum distance necessary to achieve a 40 to 50 degree orientation. No portion of any solar energy device shall project more than eight feet (8) from the building fagade or roof plane e to which the solar energy device pai4e4 is attached. 8. When mounted to a roof plane with a pitch of three in twelve feet (3:12) or steeper, solar energy device shall extend no higher than one (1) foot above the 2 4/19/2011 6 -3 -2 ridgeline. c °I or °n°rrni .-I °Iii^° Sha Pet e4ep -I h gh°r fhon the °vi ofini oG- ac °nf ri °n r°°fo Inlifh nit^h °o °f thr°° f° finI°lI i° °r gFeater 9. When mounted to a roof plane, solar energy devices shall not extend beyond the roof eave. "° inoto 11 °i-1 Inlifl-in tlni° feet (2) °f o r° °f ru-Ige °r r° °f °oIi° (ln r° °fo Inlifh P tr^-- he;3 —Ie -P- thou fh I tt- fini° the Gle r °Iii°Ini h °orr-I oll a, 10. Solar energy device framing, brackets and associated equipment shall be n black or a color that matches adjacent building surfaces at the ref the P No advertising shall be permitted on any solar energy device, framing, brackets and associated equipment. 11. Solar energy devices may be ground mounted only when the Design Review Board determines that the design or site planning of an existing structure creates practical difficulties in mounting a solar energy device to a building fagade or roof plane to achieve energy production. Cost or inconvenience to the applicant of strict or literal compliance with this regulation shall not create a practical difficulty. Ground mounted solar energy devices shall not be permitted in the required setback area. Ground mounted solar energy devices shall count as site coverage and shall not exceed eight (8) feet in height above grade. Ground mounted solar energy devices shall be located and screened to minimize visual impact. See Al l e ; E `� `� o a 4 ° H�tl� ��h�^fi° ��ol °vnlonofi°n °f r °rvlllo -rte vt� ngci 1 rc a� —� �o- i- rr f m --r-vr The following are pros and cons for adopting the proposed amendments: PROS: • The amendments would allow panels to extend to the edge of a roof eave and up to the ridge, allowing for more panels to be installed on smaller roof areas. • The amendments provide more detailed guidelines for applicants. • The amendments allow for staff approvals for installations that clearly meet all guidelines and requirements, and provides a mechanism for design review board review for projects that meet all requirements but questionably meet guidelines. CONS: • The amendments would allow solar energy devices to be visible above a roof ridge, which may impact visibility, bulk and mass. • The amendments do not address commercial applications such as solar utility installations in the form of solar fields. • The amendments create additional regulations that may be viewed by applicants as requiring further regulation. III. BACKGROUND On May 4, 2010 the Vail Town Council approved on second reading Ordinance No. 3, Series 2010 amending Section 14 -10 -5, Building Materials and Design, Vail Town Code, pursuant to Section 14 -1 -3, Administration of Standards, for changes to the solar panel regulations and setting forth details in regard thereto. Amendments were made in keeping with the Town of Vail's commitment to environmental sustainability and reducing carbon emissions by, along with other programs, promoting renewable energy. This update in solar regulations was intended to allow for optimal efficiency and more flexibility in solar installations. Solar energy has become a popular source of on -site alternative energy since the Vail area with its cold climate and abundance of sun is one of the most optimal geographic regions for panel function. Prior to Ordinance No. 3, Town regulations required that solar panels lie flat on 4/19/2011 6 -3 -3 pitched roofs to ensure that the panels do not detract from the landscape, views, or the character of the buildings in the community. However, in Vail, the recommended angle for solar photovoltaic and thermal panels is 40 -50 degrees on a flat roof to allow for snow shedding and proper solar collection. A flush- mounted installation may not always optimize the efficiency of the solar panels, depending on roof slope. Updates to the regulations were intended to ensure that any proposed panels are installed at an efficient angle while maintaining the character of the existing building through architectural integration in design. However, several months into the regulation local solar installers and homeowners brought to the attention of the Town Council and staff specific requirements in the ordinance that prohibited several projects from moving forward as designed. Council instructed Staff to work with the affected parties to resolve these issues and arrive at an updated version of the ordinance that fulfills the goals of the Town while allowing for more flexibility in solar installations. Town Staff then convened solar installers from the Vail area, the Front Range and the Colorado Solar Energy Industries Association (COSEIA) in order to gain input on the existing regulations. The goals for this process were as follows: • Meet the concerns of local and state solar industry professionals with respect to the current solar panel regulations, while advancing the policy direction of the Vail Town Council: • Encourage energy efficiency and renewable energy in the Town of Vail in accordance with the Environmental Sustainability Strategic Plan • Architecturally integrate panels with building • Minimize view of panels from street • Avoid new perceived building heights • Avoid increased bulk and mass of buildings • Maintain character of buildings • Achieve regulations that fall in the middle 50 %, meaning the regulations are neither too lenient, where any system goes, or too stringent, which prohibits most systems from being installed. (Figure 1 below) IV. APPLICABLE DOCUMENTS Staff believes the following documents are relevant to the review of this proposal: TITLE 14: DEVELOPMENT STANDARDS 14 -1 -1: PURPOSE AND INTENT. It is the purpose of these rules, regulations, and standards to ensure the general health, safety, and welfare of the community. These rules, regulations, and standards are intended to ensure safe and efficient development within the town of Vail for pedestrians, vehicular traffic, emergency response traffic, and the community at large. The 4 4/19/2011 6 -3 -4 development standards will help protect property values, ensure the aesthetic quality of the community and ensure adequate development of property within the town of Vail. 14- 10 -5H, Building Materials and Design (in part): Solar energy devices should be installed on building roofs and facades and oriented for energy production. Solar energy devices shall be designed and placed in a manner compatible and architecturally integrated into the overall design of the building. Solar energy devices may be installed within the required setbacks on existing structures if the structure is legally nonconforming or permitted to encroach into the setback. Solar energy devices shall not be included in calculation of building height. No portion of any solar energy device shall project more than eight (8) feet from the roof plane or fagade to which the panel is attached. Solar energy devices shall not be installed within two (2) feet of a roof ridge or roof eave. Solar energy devices shall not extend higher than the existing adjacent ridgeline on roofs with pitches of 3:12 or greater. On roofs with pitches less than 3:12, the Design Review Board shall make a determination that the solar panels are installed to minimize excessive visual impact. Solar energy device framing, brackets and associated equipment shall be painted black or a color that matches adjacent building surfaces at the discretion of the Design Review Board. VAIL ENVIRONMENTAL STRATEGIC PLAN Goal #2: Energy Efficiency: Reduce the Town of Vail municipal and community energy use by 20% below 2006 levels by 2020, in order to effectively reduce the Town's contribution to greenhouse gas emissions and impact on global climate change. Objectives: 5. Implement community energy efficiency and renewable energy program. Goal #4 : Sustainable Economic and Social Development: Lead programmatic efforts to promote sustainable and profitable business practices within the Town of Vail and the Vail community. Implement employee sustainability programs to maintain high quality of life. VAIL 20120 STRATEGIC PLAN: Vail Values: Natural Environment: Vail values the environment as a source of health, beauty, recreation and economic strength that makes Vail a special place to live, work and play. As stewards of the environment, Vail is committed to promoting sustainable environmental practices in every aspect of the community. V. REVIEW CRITERIA 1. The extent to which the text amendment furthers the purpose of the Development Standards; and Staff finds the proposed text amendments further the purpose of the Development Standards, identified in Section 14 -1 -1, Purpose and Intent, Vail Town Code. Specifically, the purpose "to ensure the... welfare of the community" is met by improving the design standards for solar energy devices. The proposed regulations also reduce barriers to installation of solar energy devices, which will have positive environmental impacts that benefit the community as a whole. Another purpose of the Development Standards is to "help protect property values, ensure the aesthetic quality of the community and ensure 5 4/19/2011 6 -3 -5 adequate development of property within the town of Vail." Solar panels can increase property values, and Staff believes the proposed amendments help further homeowners' ability to install the panels. Because the proposed regulations include additional detailed requirements, it will help to streamline the development review process. Therefore, Staff believes the proposed amendments are consistent with the purposes of the Town's Development Standards as outlined in Section IV above. 2. The extent to which the text amendment would better implement and better achieve the applicable elements of the adopted goals, objectives, and policies outlined in the Vail Comprehensive Plan and is compatible with the development objectives of the Town; and The Environmental Sustainability Strategic Plan and the Vail 20120 Strategic Plan call for improved regulations for alternative energy, a partnership with the community and the need for reduced energy usage. The proposed amendments would further the goals, objectives and policies outlined in these plans, including the addition to Subsection 1 that outlines optimal angles for panels furthers Environmental Sustainability Strategic Plan Goal 2, aimed at reducing the Town's total energy consumption as well as carbon emissions. Staff believes the proposed amendments further the adopted Town Council goals, listed in the background section. The proposed regulations also further the Town Council goal of architectural integration and maintenance of character. The proposed regulation that allows panels to project one foot above roof ridges on steeper roofs is in line with the regulation that allows one foot over height maximums for cold roofs. While panels would be permitted to extend above roof ridges, Staff believes the proposed amendments still meet the Town Council goal of maintaining character and avoiding new perceived building heights. Allowing panels to extend to the edge of roof eaves will further the goal of architectural integration, as it may allow panels to blend into roof forms to a better degree. 3. The extent to which the text amendment demonstrates how conditions have substantially changed since the adoption of the subject regulation and how the existing regulation is no longer appropriate or is inapplicable; and The text amendments are a response to concerns raised with the recently adopted regulations. The solar panel installation community has voiced concern that the currently adopted regulations may be too prohibitive and requested that Staff propose amendments to the regulations to address design flaws. For example, the minimum two foot distance from roof eaves proved to be prohibitive on multiple structures within the Town. The text amendment addresses the problems found with the existing regulations when applied in the field, which demonstrates that the existing regulations are no longer appropriate. 4. The extent to which the text amendment provides a harmonious, convenient, workable relationship among land use regulations consistent with municipal development objectives. The proposed regulation amendments are intended to ensure safety, help protect property values, and ensure the aesthetic quality of the community. The proposed amendments continue to ensure that solar panels are integrated into the design of the structure to meet the aesthetic goals of the town, which include development that is compatible with its surroundings. Therefore, Staff believes the proposed text amendments will facilitate and provide a harmonious, convenient, workable relationship among land use regulations consistent with the Town of Vail master plans and development objectives. 5. Such other factors and criteria the Commission and /or Council deem applicable to 6 4/19/2011 6 -3 -6 the proposed text amendment. VI. STAFF RECOMMENDATION The Community Development Department recommends the Planning and Environmental Commission forwards a recommendation of approval to the Vail Town Council, pursuant to Section 14 -1 -3, Administration of Standards, Vail Town Code, to amend Section 14 -10 -5, Building Materials and Design, Vail Town Code, for changes to the solar panel regulations, and setting forth details in regard thereto. This recommendation is based upon the review of the criteria outlined in Section V of this memorandum and the evidence and testimony presented. Should the Planning and Environmental Commission choose to forward a recommendation of approval for this request, the Community Development Department recommends the Commission pass the following motion: "The Planning and Environmental Commission forwards a recommendation of approval to the Vail Town Council, pursuant to Section 14 -1 -3, Administration of Standards, Vail Town Code, to amend Section 14 -10 -5, Building Materials and Design, Vail Town Code, for changes to the solar panel regulations, and setting forth details in regard thereto." Should the Planning and Environmental Commission choose to forward a recommendation of approval for this request, the Community Development Department recommends the Commission makes the following findings based upon a review of Section V of this memorandum, and the evidence and testimony presented: "The Planning and Environmental Commission finds: 1. The amendment is consistent with the applicable elements of the adopted goals, objectives and policies outlined in the Vail Comprehensive Plan and is compatible with the development objectives of the Town; and 2. The amendment furthers the general and specific purposes of the Development Standards outlined in Section 14 -1 -1, Purpose and Intent, Vail Town Code; and 3. The amendment promotes the health, safety, morals, and general welfare of the Town and promotes the coordinated and harmonious development of the Town in a manner that conserves and enhances its natural environment and its established character as a resort and residential community of the highest quality. 4. The amendment promotes the policy set by the Vail Town Council, as outlined in Section III of this memorandum." 7 4/19/2011 6 -3 -7 PLANNING AND ENVIRONMENTAL COMMISSION (IN PART) January 10, 2011 at 1:OOpm Tp1, o f y IL ' TOWN COUNCIL CHAMBERS / PUBLIC WELCOME 75 S. Frontage Road -Vail, Colorado, 81657 MEMBERS PRESENT MEMBERS ABSENT Luke Cartin Michael Kurz Bill Pierce Henry Pratt John Rediker Tyler Schneidman David Viele 30 minutes 5. A request for a recommendation to the Vail Town Council for a prescribed regulation amendment, pursuant to Section 14 -1 -3, Administration of Standards, Vail Town Code, to amend Section 14- 10 -5H, Building Materials and Design, Vail Town Code, to amend regulations for solar panels, and setting forth details in regard thereto. (PEC100055) Applicant: Town of Vail Planner: Rachel Dimond ACTION: Recommendation of approval with conditions MOTION: Kurz SECOND: Viele VOTE: 6 -1 -0 (Cartin opposed) CONDITIONS: 1. Staff shall provide in the ordinance presented to Town Council, additional language addressing maintenance and continued operation. 2. Staff shall provide in the ordinance presented to Town Council, additional language containing an intent section detailing the goals and objectives of the regulations to minimize visual impacts. 3. Staff shall provide in the ordinance presented to Town Council, additional language addressing the calculation of site coverage for ground mounted panels. 4. Staff shall amend in the ordinance presented to Town Council, a revised definition of solar energy devices which matches the State's definition. 5. Staff shall amend the in the ordinance presented to Town Council, the language to substitute "up to 50" for "40 to 50." Rachel Dimond made a presentation per the Staff memorandum. Commissioner Kurz voiced his concern about maintenance. He wants to make sure panels are not aesthetically objectionable and maintained over time. Commissioner Cartin stated that the proposed regulation may be in violation of State law. He also stated the proposed regulations do not address new technologies in solar collection. Rachel Dimond responded that legal counsel believes the Town regulations are not in violation of State law. Commissioner Pratt asked if homeowners have to follow any regulations based on State law. Rachel Dimond responded that homeowners must follow Town regulations. George Ruther briefly touched upon the process and the background of the proposed regulations. Pa gqe 1 4/ 19/2 11 6 -4 -1 Commissioner Rediker asked if any aesthetic requirements would violate State law. Commissioner Kurz stated that the PEC needs to decide whether to move forward to the Town Council to let them decide on compliance with State law. Rediker stated the proposed regulations should say "up to 50" instead of "40 -50." Commissioner Pierce stated that we are trying to adapt to new technologies and the ne4ed for solar panels. Commissioner Rediker asked whether the definition of solar panels matches the State's definition. He suggested Staff expand the definition to include future technologies and includes appurtenant equipment. He suggested more clarity on how to calculate site coverage. Commissioner Pierce asked whether is it better to put panels on the ground for reduction to visual impacts. Commissioner Pratt suggested a statement of intent be added that includes reducing visual impact. Commissioner Cartin added that he is concerned about the stringent regulations and their lack of ability to adjust to new technologies. Commissioner Viele asked if the debate on State law should occur at PEC or Town Council. Pa gqe 2 4/19 /2011 6 -4 -2 Attachment D: Ordinance No. 5, Series of 2011 ATTENTION: VAIL CITY COUNCIL CC: COSEIA, CRES, GEO, local solar installers and customers RE: PROPOSED SOLAR ORDINANCE REVISION / WORKGROUP AND READING MEETINGS OF MARCH 1 2011 Thank you for revising Vail's solar ordinance. This new version is a great improvement from the previous version. In particular, it removes the "2- foot - from -all- edges" rule, which prevented most solar system possibilities. The new ordinance still has one key hurdle which will prevent a great number of systems from the onset: it sets a maximum panel height above the roof's Apex to 1'. In many case (roofs facing East or West, south facing roofs that are short, roofs with partial shade due to the southern mountains & forests which many Vail homes face, solar space heating systems which direly need winter sun access and steeper angles), panels must be higher than 1' above the roof's apex. This is the case on existing solar systems in Vail, starting with the two obvious solar heating systems which one sees south of the highway when driving into town. It is also the case with a system for which we have been trying to obtain a permit for a year, for a long -time Vail resident - this permit would be the first solar thermal system for which Vail grants a permit in over 20 years. At a previous Council meeting, we were told that a variance process was available. We went down this path, and staff recommended against the variance request because we could not prove exceptional hardship. We were explained that hardship cannot be established when a similar situation applies to a significant amount of Vail's residents, and that the Town's caution came from lost court cases over this very point. Also, the variance application was $520, which exceeds the maximum allowed by law (the Fair Permit Act stipulates that the cost of a solar permit cannot exceed $500 in aggregate, and the variance charge already exceeds that $500, before the actual permit is charged for). Therefore, we ask that the new ordinance include one of two possibilities: 1) enable panels to exceed 1' of height. This is consistent with language already in the new ordinance, that shows how systems need more angle fro efficiency, and how angle also helps snow slide off the panels. This is our first choice, as it removes thousands of dollars of "soft costs" in time and documentation of variance processes, and it will enable the town to obey the Fair Permit Act more easily, by limiting its own staff costs in reviewing solar systems. 2) if #1 is denied, enable some zoning staff approval of variations without the formal variance & associated impossible proof of hardship. While reviewing the topic of Vail's solar ordinance, I kindly request that you keep the following aspects in your heart and mind: State law dating back to 1978 clearly states that aesthetic restrictions on solar devices are void and unenforceable. Although Vail's legal council feels this law applies to HOAs only, I can tell you that limitation was not the heart -felt intent of this Act, nor how it is interpreted by most AHJs. The Fair Permit Act is being re- presented to the CO legislature during this session, with strengthened language and two Republican sponsors which practical guaranty its passage. Governor Hickenlooper stated in his inaugural address that Colorado is the country's epicenter for renewable energy, and made one of three executive order to cut red tape, simplify licenses and regulations, work cooperatively with AHJ to enable innovation and show the business 4/19/2011 6 -5 -1 community that Colorado is open for business. Our previous Governor Bill Ritter just took a position at CSU to spearhead a consortium on renewable energy. Our president has made repeated clear statements about the economic, ecological and geo- political implications of renewable energy and energy independence. The town of Vail has already established sustainability as a strategic priority for the community, as posted in the very Council room, and embodied by the function of the sustainability coordinator. The Director of the Office of Economic Development & International Trade of Colorado states publicly that the new energy economy has created 5300 jobs in Colorado, while the coal industry shows on its web site it currently employs less than 2500 folks in our state. 53 pieces of renewable energy legislation have been passed in Colorado in the last four years, including a key solar amendment voted by the people. The recent oil spill in the gulf is, to say the least, a more consequential aesthetic disaster than panels a few feet above a roof's apex, while nasty chimney flues and electric poles already tower above roof apexes and potential solar panels. These new solar objects need your support so they may be installed with somewhat logical returns on investments for home owners, and progressively become part of our usual urban landscape, disappearing in the background. The solar industry is fragile, and needs your support! According to the Department of Energy, the oil & gas industry receives $557 billion dollars per year in subsidies and tax breaks. We drastically need a fair playing field, and simple permits are a big step in this direction. Governor Hickenlooper caries a vision for Colorado to attract both business and tourism to Colorado with its natural beauty and renewable energy landscape. Vail, with its obvious beauty, tourism, and ability for leadership, is a natural partner for this vision. On behalf of the many stakeholders waiting for your deliberation, I thank you for your willingness to revisit this topic and involve solar professionals in this second round. I also want to express my gratitude for the time invested by George Ruther and his staff in this matter. Laurent Meillon, Director, Capitol Solar Energy, LLC, Harvesting Sunlight for 29 years Board Member and Treasurer of the Colorado Solar Energy Industries Association Policy Committee Member of the Colorado Renewable Energy Society Tel (303) 623 2542 www.car)itolsolarenergy.com "We run the risk of being the first generation in history to leave the next generation a problem for which there is no solution. We must have a sense of urgency to seize the low- hanging fruit that saves taxpayer money, preserves the environment and creates economic opportunity." Governor Hickenlooper 4/19/2011 6 -5 -2 Elizabeth W. Dean 4918 Meadow Drive Vail, CO 81657 719- 332 -1251 warrenhdean @yahoo.com February 17, 2011 Town Council Town of Vail Vail, CO Dear Council Members, own a recently built property in East Vail and have been trying to install a solar system to heat occupied space and water. For personal, social and political reasons I am committed to maintaining a sustainable lifestyle through curtailed energy consumption am ready to commit to a system. However, unfortunately I have run into conflicts with Vail's restrictive solar ordinance and have had significant problems with obtaining a permit to install a system on my roof. Essentially, the system would sit on the roof, collect heat from exposure to the sun, and store that heat. Due to property location and proximity to the adjacent forest and mountains, physical limitations exist on the placement of the panels, which need to face south and be set at a specific angle to make the system work. I fully realize that systems need to be aesthetically pleasing and not be an eyesore to neighbors. But, as I will detail below, though the proposed new solar ordinance has effectively addressed some of the restrictions on the system designs it still needs to address a couple of critical items for operable systems, such as mine to be built. 4/19/2011 6 -5 -3 know that many within the solar industry have been working with the Town of Vail staff to address many issues and that a new, revised ordinance is before you now. The meetings with the City Manager, Rachel at Plan Review and Kirsten, the sustainability manager, have been positive and as a result you are now considering a revised solar ordinance. I appreciate everyone's efforts and want to thank everyone for taking the time to work on the ordinance details. One of the important results of that work is that the existing restriction prohibiting systems from being located within two feet of the edge of a roof area is removed in the proposed ordinance. This modification greatly improves the ability to design and install systems with the proper orientation and slope. However, the current and new ordinances still have a restriction on system heights and prohibits components from sticking up above a building's roof apex. The reality is that some designs, due to the proximity to forests, and the mountains, need to stick up a small amount so they can "see" the sun. My property is a good example in that it is at the east edge of East Vail close to the mountains and the south side faces the National Forest. For the system to work, parts of it need to be about three feet above the roof apex. In this instance, there are no neighbors to the south (due to the forest) and thus no one can see them from that direction. A couple of neighbors to the east can see parts of the system from the side and their view would be the same whether the panels stuck up above the apex or not. One of them is next -door but screened by many mature evergreen trees and the other is about 150 yards away. Finally, a neighbor across the street to the north, from whom you may have received input, can only see a small part of the system because it would be located on the south side of the roof. Again, I would agree that the visual impact should be considered in system design and approval, but in this case, there is no real impact. Unfortunately, the current and revised ordinances do not provide for a way to consider unique designs, which do not comply the letter of the law, but which also, do not have 4/19/2011 6 -5 -4 a negative visual impact. Thus, I request a way to allow specific designs to be considered in a way, which does not require a full complex variance review with impossible proof of hardship Finally, I also request that the Town consider the State of Colorado's solar permitting law, which clearly states that the total cost of residential solar permits not exceed $500. In our case, the costs of the variance and zoning application already exceed this and at this point, this total does not even include the costs of the construction permit. I therefore also request that the revised ordinance be changed to limit the fees that the Town of Vail's various offices charge to $500. These would include zoning, permitting, and any other fees that the town might collect in the process and approval of solar and alternative energy systems. appreciate your consideration of these points and the revised solar ordinance. Please call or e -mail me if you have any questions or need any clarification of any points in this e -mail. Sincerely, Elizabeth W. Dean 4/19/2011 6 -5 -5 From: vailrobbins @comcast.net [mailto:vailrobbins @comcast.net] Sent: Sunday, March 13, 2011 8:12 PM To: Council Dist List Subject: variance of town code regarding solar panels October 7, 2010 we received a letter from TOV that a hearing was being held re a request for variance of town code to allow installation of solar panels above roof ridgeline on a home at 4918A east meadow drive. Our home is adjacent to this lot. Attached is a copy of our October 18, 2010 letter of protest to bill gibson, TOV community development dept. We asked him to E -mail this letter to town council, but expect it was not done since the review was delayed to January 2011. Now in March we understand the solar companies are lobbying for a change in code. We hope you will do a site evaluation of this particular home (the framework is still installed tho mostly under snow), and on your 8 -mile route to East Vail, imagine these panels extending above the roofs in the Village and golf course, as well as homes on your right near the mountains. Compare this vision to the excellent placement of the solar panels on Vail Mountain School. Please consider what is right for the ambience of Vail (as well as our neighborhood). Thank you for your consideration, Jim and Jeannie Robbins. I would like to scan the letter sent to Bill Gibson on 10/18/2010 but, alas, I am without expertise on the computer, so have no choice but to recopy itas written. "TOV Community Development Department, 75 South Frontage Road, Vail CO 81657 Attn: Bill Gibson Thank you for your letter regarding a review for variance of town code for placement of solar panels above roof ridgeline at 4918 E Meadow Drive, side A. This lot is between our home and an amazing mountain. My husband and I have lived at 4948 E Meadow Drive since spring 1979. We are full -time residents. There are real estate ads selling homes with a beautiful view of distant mountains. Our home not only has a wonderful distant view, but most of our back and side lot is adjacent to BLM wetlands and forest. Only the house at 4918 E Meadow is between our front side lot and this grand mountain. Living here is a dream come true, where we find sanctuary in the trees and the mountain. Paragraph. "In May 2009, as you know, the single family home located on the wetlands at 4918 E Meadow was removed and a large duplex was built. It is an attractive building; however, earlier this summer a solar panel was installed on the south roof of home A, at the rear of the lot, adjacent to the mountain. It was mounted a few feet above the roof ridgeline and was a very unpleasant distraction of our view of the trees and the mountain. Our window was a frame abound the panel and the view from our kitchen was just plain annoying. It was also visible from our decks, especially the highest one which is used daily in nice weather. Perhaps the potential buyer of side B might also be offended; will the opportunity to comment be given them? Paragraph. "The Town of Vail is considerate of us in East Vail; through lean times you resisted selling the property of our fire station. These first responders saved Jim's life in 2006 when he had no pulse and had quit breathing. Again the firemen came in 2008 when E -coli brought Jim down; also, the town keeps Bighorn Park immaculate and the dog park is much loved. We don't have a dog but share in others' joy. The park has been there for our children and later, the grandchildren when babies- - and now as high school students. We have always had excellent snow removal on our streets, free bus service, and a code to keep the neighborhood consistent; for instance the recent rule to keep solar panels below roof ridgeline. (It was good the first HUGE 4/19/2011 6 -5 -6 satellite TV receiver in E. Vail hiddden under a big, white yard umbrella didn't "catch on" and receive approval for dozens of homes!) We are very thankful for all you have done for us. Paragraph. "Your letter was no surprise to the neighborhood as the frame for the panel was again placed on the roof above ridgeline, and September 24 a truck delivered equipment which MIGHT be part of this system; so we expected a request for variance. When you do your site evaluation, we hope you will notice how close this roof is to the mountain. Right now the sun is behind the mountain before 5 p.m. and as autumn progresses, about 1:30 by that home. Is solar effective adjacent to conifers and the mountain? We also hope you will envision the panels above ridgeline on other homes, as this will surely reverse your recent code for others that request variance- - from East Vail to Intermountain. No doubt other homes were built adjacent to elevation without placing the south roof in a more sun - friendly location on the lot. Paragraph. "We do not object to panels below ridgeline; certainly if effective on that lot, the panels could help to heat the home, hot tub and driveway. However, it is just plain rude to mount this distraction above the roof for others to see daily, especially since it is not even visible to the owners of side A. Their "green" would impact our view of GREEN; therefore, if we had a vote, it would be to oppose the code variance. Sincerely, Jim and Jeannie Robbins 4/19/2011 6 -5 -7 Ordinance No. 5, Series of 2011 Solar Energy Device Regulations April 19, 2011 11 Am" TOWN OF VAIL' 4/19/2011 6 -6 -1 Ordinance No. 5, Series of `011 Town Council Policy Direction • Encourage energy efficiency and renewable energy in accordance with the Environmental Sustainability Strategic Plan • Architecturally integrate solar energy devices with buildings • Minimize view of solar energy devices from street • Avoid new perceived building heights • Avoid increased bulk and mass • Maintain character of buildings • Achieve regulations that fall in the middle 50 %, meaning the regulations are neither too lenient, where any system goes, nor too stringent, which prohibits most systems from being installed. TOWN OF VA 4/19/2011 6 -6 -2 Ordinance No. 5, Series of 2011 PEC Modifications • Additional language addressing maintenance and continued operation of solar energy devices. • Additional language containing an intent section detailing the goals and objectives of the regulations to minimize negative visual impacts. • Additional language clarifying the calculation of site coverage for ground mounted solar energy devices. • A revised definition of solar energy devices which matches the State's definition. • An amendment to the language describing the ideal solar energy device angle substituting "up to 50" for "40 to 50" degrees. TOWN OF VA 4/19/2011 6 -6 -3 Ordinance No. 5, Series of 2011 Existing Regula Wr ... . Cannot project more than eight feet Minimum distance necessary, up to off roof or attaching structure eight feet, to achieve optimal angle Prohibited within 2 feet of eaves Permitted install to edge of eave Prohibited above ridge height Permitted up to one foot above ridge height Devices must be architecturally Flexibility added for existing integrated into structure structures only Framing, brackets and associated Additional language requiring equipment shall be painted to match maintenance and operations, no adjacent building surfaces. advertising No ground mounted regulations New ground mounted regulations allowing ground mounted when no ability to mount on structure TOWN OF VA 4/19/2011 6 -6 -4 Existing Regulations IFT FID 1� 11 11 Fll litu ------- I :. TOWN OF VA 4/19/2011 6 -6 -i Proposed Regulations E IF 1� 11 ILI� IF TOWN OF VA 4/19/2011 6 -6 -6 Existing Regulations ------------------ - - - - -- ------ --------- 9 f 0 r 0 I TOWN OF VA� 4/19/2011 6 -6 -7 Proposed Regulations ------------------ - - - - -- - - -- _ -- - �___ - - - - -- s 12 0 00 00 FI n TOWN OF VA� 4/19/2011 6 -6 -5 Ordinance No. 5, Series of `011 Town Council Policy Direction • Encourage energy efficiency and renewable energy in accordance with the Environmental Sustainability Strategic Plan • Architecturally integrate solar energy devices with buildings • Minimize view of solar energy devices from street • Avoid new perceived building heights • Avoid increased bulk and mass • Maintain character of buildings • Achieve regulations that fall in the middle 50 %, meaning the regulations are neither too lenient, where any system goes, nor too stringent, which prohibits most systems from being installed. TOWN OF VA a i,zou ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: Resolution No. 7, Series of 2011, establishing the 2011 payment of fees in lieu for each employee to be housed and for each square foot for commercial linkage and inclusionary zoning mitigation. PRESENTER(S): George Ruther ACTION REQUESTED OF COUNCIL: Approve, Approve with Modifications or Deny Resolution No. 7, Series of 2011. BACKGROUND: On April 3, 2007 the Vail Town Council adopted Ordinances Nos. 7 and 8, Series of 2007, establishing commercial linkage and inclusionary zoning requirements. Pursuant to 12- 23 -613-4 and 12- 24 -613-4, Payments of Fees in Lieu, Vail Town Code, "the fee in lieu for each employee to be be housed..." and "the fee in lieu for each square foot of employee housing required shall be established annually by resolution of the Town Council." The annual fee in lieu amount reflects the gap between a two - person household earning 120% of area median income (AMI) and the previous year's median cost per unit. STAFF RECOMMENDATION: Staff recommends the Vail Town Council approve Resolution No. 7, Series of 2011. ATTACHMENTS: memorandum Resolution No. 7, Series of 2011 4/19/2011 MEMORANDUM TO: Vail Town Council FROM: Community Development Department DATE: April 19, 2011 SUBJECT: Resolution No. 7, Series of 2011 I. INTRODUCTION On April 4, 2007, the Vail Town Council adopted Ordinances Nos. 7 and 8, Series of 2007, establishing commercial linkage and inclusionary zoning. The ordinances provide five methods of mitigation to supply the requisite employee housing. One of the methods of mitigation is paying a fee in lieu of supplying the employee housing. In accordance with Sections 12 -23 -5 and 12 -24 -6, the fee in lieu for each employee to be housed and for each square foot of employee housing required shall be established annually by resolution. The employee housing fee in lieu amount reflects the gap between a two - person household earning 120% of the 2010 Area Median Income and the 2010 median cost per unit plus an administrative fee of $3,000 per employee or $3.65 per square foot. The two - person Area Median Income decreased $1,500 from 2009 to 2010 and the Town of Vail median price per square foot increased $93. The assumed interest rate remained constant at 5.5 %, reflective of current mortgage interest rates. Additionally, in 2010, the Vail Town Council modified the calculation of fee in lieu to reflect a three -year average. II. 2011 FEE IN LIEU CALCULATION The formula for commercial linkage is: Affordability Gap ($189,141) / 1.5 (average employees per unit) = Gap per Employee ($126,094) + Averages from the two previous years ($71,299 and $326,206) + administrative fee ($3,000 per employee) _ $177,533 The formula for inclusionary zoning is: Affordability Gap ($189,141) / 825 (average square feet of units) = Gap per Square Foot ($229) + Averages from the two previous years ($87 and $395) + administrative fee ($3.65 per square foot) _ $240.65 III. ACTION REQUESTED OF COUNCIL Approve, approve with modifications or deny Resolution No. 7, Series of 2011. 4/19/2011 7 -1 -1 IV. STAFF RECOMMENDATION Staff recommends Town Council Approve Resolution No. 7, Series of 2011 V. ATTACHMENT A. Resolution No. 7, Series of 2011 4/19/2011 7 -1 -2 RESOLUTION NO. 7 Series of 2011 A RESOLUTION ESTABLISHING THE 2011 PAYMENT OF FEES -IN -LIEU FOR EACH EMPLOYEE TO BE HOUSED, AS REQUIRED BY CHAPTERI2 -23, COMMERCIAL LINKAGE, AND FOR EACH SQUARE FOOT, AS REQUIRED BY CHAPTER 12 -24, INCLUSIONARY ZONING, VAIL TOWN CODE; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, on April 3, 2007, the Vail Town Council adopted of Ordinance Nos. 7 & 8, Series of 2007, establishing Commercial Linkage and Inclusionary Zoning requirements in the Town of Vail; and WHEREAS, pursuant to Sections 12 -23 -5 and 12 -24 -6, Methods of Mitigation, payment of fees -in -lieu is one of five (5) methods by which the mitigation of employee housing required may be accomplished; and WHEREAS, in accordance with Sections 12 -23 -5 and 12 -24 -6, the fees -in -lieu for each employee to be housed and for each square foot of employee housing required shall be established annually by resolution of the Vail Town Council; and WHEREAS, the Vail Town Council has determined that the proposed fee -in -lieu amounts accurately reflect the affordability gap between a two person household earning 120% of the Area Median Income (AMI) and the 2010 Median Cost per Unit; WHEREAS, the Vail Town Council has determined the proposed fee -in -lieu amount should be calculated and then averaged with the two (2) previous years to more accurately reflect market conditions; and WHEREAS, the Vail Town Council finds that this Resolution furthers the development objectives of the Town and is in the best interest of the Town as it promotes the coordinated and harmonious development of the Town in a manner that conserves and enhances the availability of employee housing within the Town of Vail. NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO: 1. Establishment of Fees -in -Lieu a. The fees -in -lieu for each employee to be housed or for each square foot of employee housing provided in accordance with Chapters 12 -23, Commercial Linkage, and 12 -24, Inclusionary Zoning, shall be established annually by resolution of the Town Council, provided that, in calculating that fee, the Town Council shall include the net cost (total cost less the amount covered by rental or sale income) of real property and all related planning, design, site development, legal, construction and construction management costs of the project, in current dollars, which would be incurred by the Town to provide housing for the Resolution No. 7, Page 1 of 3 Series of 2011 4/19/2011 7 -2 -1 employee to be housed or for each square foot of employee housing provided in that year; b. An administrative fee of $3,000 /per employee or $3.65 per square foot shall be added to the amount set forth in paragraph a hereof. C. Fees -in -lieu shall be calculated each year and that amount shall be averaged with the previous two (2) years calculated fees - in -lieu to establish the new annual fees -in -lieu. d. Fees -in -lieu shall be due and payable prior to the issuance of a building permit for the development. e. The Town shall only use monies collected from fees -in -lieu to provide new employee housing. The calculation formula for fee -in -lieu has been attached for reference (Exhibit A). 2. 2011 Payment of Fees -in -Lieu Amounts a. Fee -in -lieu per employee (commercial linkage) _ $177,533 b. Fee -in -lieu per square foot (inclusionary zoning) _ $240.65 3. Effective Date of the Resolution This Resolution shall be effective immediately upon adoption. INTRODUCED, READ, APPROVED AND ADOPTED this 19th day of April, 2011. Richard D. Cleveland, Mayor, Town of Vail ATTEST: Lorelei Donaldson, Town Clerk Resolution No. 7, Page 2 of 3 Series of 2011 4/19/2011 7 -2 -2 Exhibit A 2011 Fee -in -Lieu Calculation Formula 120% Area Median Income (2- person household)* $81,600 Affordable Monthly Housing Payment $2,040 Property Taxes /Insurance /HOA (20% of Housing Payment) $408 Mortgage Payment $1,632 Maximum Mortgage Amount* $287,431 Affordable Purchase Price $302,559 Average Square Feet of Units 825 2010 Median Price per Square Foot (all units) ** $596 Cost per Unit $491,700 Affordability Gap /Payment per Unit in Lieu $189,141 ** *Assumes 5% down, 5.5% interest for 30 years. Gap per Employee (1.5 emps/household on average) $126,094 2010 Gap per Employee (not averaged) $71,299 2009 Gap per Employee $326,206 Administrative Fee per Employee $3,000 Fee per Square Foot per Employee $229.00 2010 Fee Per Square Foot per Employee (not averaged) $87.00 2009 Fee per Square Foot per Employee $395.00 Administrative Fee per Square Foot per Employee $3.65 Fee -in -Lieu per Employee $177,533 * ** Fee -in -Lieu per Square Foot $240.65 (Note — these figures to be established annually by the Vail Town Council) * As published by the US Department of Housing and Urban Development ** Calculated by RRC Associates from the 2010 Eagle County Assessor's Data Base * * * Rounded to the nearest dollar Resolution No. 7, Page 3 of 3 Series of 2011 4/19/2011 7 -2 -3 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: First reading of Ordinance No. 11, Series of 2011, an Ordinance authorizing a ten foot wide utility easement along the common property line between Parcel A and Parcel B, a resubdivision of Tract D, a resubdivision of Vail Das Schone Filing No. 1, a resubdivision of Parcel A and Parcel B, Town of Vail, County of Eagle, State of Colorado; and setting forth details in regard thereto. PRESENTER(S): George Ruther ACTION REQUESTED OF COUNCIL: Approve, approve with modifications, or deny Ordinance No. 11, Series of 2011 on first reading. BACKGROUND: On May 24, 2010, the Town of Vail Planning and Environmental Commission approved an amended final plat modifying the shared property line between Parcel A and Parcel B. A utility easement was not platted at the time the property line was modified. The sole purpose of Ordinance No. 11 is authorize the platting of a ten foot wide easement. STAFF RECOMMENDATION: The Community Development Department recommends the Town Council approves Ordinance No. 11, Series of 2011 on first reading. ATTACHMENTS: Town Council Memorandum 4/19/2011 ORDINANCE NO. 11 Series of 2011 AN ORDINANCE AUTHORIZING A TEN FOOT WIDE UTILITY EASEMENT ALONG THE SHARED PROPERTY LINE BETWEEN PARCEL A AND PARCEL B, A RESUBDIVISION OF TRACT D, A RESUBDIVISION OF VAIL DAS SCHONE FILING NO.1, A RESUBDIVISION OF PARCELS A & B, TOWN OF VAIL, COUNTY OF EAGLE, STATE OF COLORADO; AND SETTING FORTH DETAILS IN REGARD THERETO. WHEREAS, the Town of Vail (the "Town "), in the County of Eagle and State of Colorado is a home rule municipal corporation duly organized and existing under the laws of the State of Colorado and the Town Charter (the "Charter "); WHEREAS, the members of the Town Council of the Town (the "Council ") have been duly elected and qualified; WHEREAS, the Town of Vail is the owner of record of Parcel A and Parcel B, a resubdivision of Tract D, a resubdivision of Vail Das Schone Filing No.1, a resubdivision of Parcels A & B, Town of Vail, County of Eagle, State of Colorado; WHEREAS, the Charter of the Town of Vail enables the Vail Town Council to dedicate town -owned land for demonstrated public purposes; WHEREAS, as a result of the completion of the new West Vail Fire Station #3 a ten foot wide utility easement (the "Easement ") is needed along the entire length of the shared property line between Parcel A and Parcel B, as shown in the attached Exhibit A ; WHEREAS, at this time Comcast Cable desires to bury a cable line within the area of the Easement to serve the needs of the fire station and the properties in the vicinity; WHEREAS, the Town desires to dedicate a ten foot wide utility easement along the shared property line; WHEREAS, the Council considers it in the best interest of the public health, safety and welfare of the Town of Vail to dedicate the Easement as shown in the attached Exhibit A . NOW, THEREFORE, BE IT ORDAINED BY THE TOWN COUNCIL OF THE TOWN OF VAIL, COLORADO, THAT: Section 1. The Council hereby approves and authorizes the dedication a ten foot wide utility easement along the entire length of the common property line between Parcel A and Parcel B, as shown in the attached Exhibit A . Section 2. If any part, section, subsection, sentence, clause or phrase of this ordinance is for any reason held to be invalid, such decision shall not effect the validity of the remaining portions of this ordinance; and the Town Council hereby declares it would have passed this ordinance, and each part, section, subsection, sentence, clause or phrase thereof, regardless of the fact that any one or more parts, sections, subsections, sentences, clauses or phrases be declared invalid. 4/19/2011 8 -1 -I Section 4. The Council hereby finds, determines and declares that this Ordinance is necessary and proper for the health, safety and welfare of the Town of Vail and the inhabitants thereof. INTRODUCED, READ ON FIRST READING, APPROVED, AND ORDERED PUBLISHED ONCE IN FULL ON FIRST READING this 19 day of April, 2011, and a public hearing for second reading of this Ordinance set for the 3 rd day of May, 2011, at 6:00 P.M. in the Council Chambers of the Vail Municipal Building, Vail, Colorado. Richard Cleveland Town Mayor ATTEST: Lorelei Donaldson Town Clerk READ AND APPROVED ON SECOND READING AND ORDERED PUBLISHED this 3 rd day of May, 2011. Richard Cleveland Town Mayor Attest: Lorelei Donaldson Town Clerk 4/19/2011 8 -1 -2 EXHIBIT " P &AA D 0N(2FT ACID A RESUBDIVNION OF VAS LEAS SC 010 MENG N#. I TIONNOF VAJL EAGLE OOUNrY, COLORADO LOT PARCM 6 U E45EYENT a.bio ACRES WDK 1913, PAGE 55 zai0 DTWT EASE {eoaK lea, PM. s.DO' r UTILITY Ep3ENENT LV B CG:E ATE D BY fJ THIS PLAT)) ]� APPRM UDOATION OF 17 WOE HOLY Np CROSS ELEC. EASEMENT _ (FOLI -CW9 euwEO UTILITY LINE) (BOOK 470. PACE 273) / f f u11UTY FASELIENT Zf f¢ CsE umnu ss acF,€ EASEMENT {SEE DETAIL} PARM 1,322 ACRES 2399 sJ o . f DELTA i - TiC 1 4e WATER k SANITATION EASEMENT TAN1M7if - 34.331 (BOOK 33Z PACES 941 h 442 � KA' = - laft # LOT 12 -� Gore Range Surveying, LLC I r•7w,; J {J = � �?, Cr- .Wa.4c rao¢0,aae 4/19/2011 8 -1 -3 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: 2011 Overlay Project Award PRESENTER(S): Chad Salli ACTION REQUESTED OF COUNCIL: Authorize the Town Manager to enter into an agreement with B &B Excavating to complete the 2011 Overlay Project in the amount not to exceed $396,655.99. BACKGROUND: The project consists of an asphalt mill and overlay of roads in the Intermountain neighborhood, Matterhoron Cir, Geneva Dr and portions of roads in East Vail. Bids were received on April 5, 2011 from B &B Excavating and Elam Construction. B &B Excavating's bid is in the amount of $396,665.25 and Elam Construction's bid is in the amount of $400,722.00. Staff recommends contracting with B &B Excavating for their construction services for the bid amount. This project is budgeted from the Capital Street Maintenance budget and is within the engineer's estimate. The project is scheduled to be completed no later than the end of June 2011. STAFF RECOMMENDATION: Authorize the Town Manager to enter into an agreement, in a document approved by the Town Attorney, with B &B Excavating to complete the 2011 Overlay Project in the amount not to exceed $396,655.99 4/19/2011 ITL1 Oil VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: April 19, 2011 ITEM /TOPIC: Matterhorn Bridge Design Award PRESENTER(S): Chad Salli ACTION REQUESTED OF COUNCIL: Authorize the Town Manager to enter into an agreement with Loris and Associates to complete the design phase of the Matterhorn Bridge Replacement Project in the amount not to exceed $231,664.25. BACKGROUND: The Town of Vail was awarded full funding bridge grant for the replacement of Structure Number VAIL- MATTERHORN in November 2007. In January 2011, the Town advertised for a Request For Qualifications (RFQ) for the design phase of the project. Submittal of qualifications were received February 10, 2011 from 11 firms. As required with a federally funded project, fees were not submitted and compensation was negotiated with the selected qualified consultant. Loris and Associates has been selected as the qualified consultant based on the project team and experience with similar projects. Construction is scheduled for 2012. STAFF RECOMMENDATION: Authorize the Town Manager to enter into an agreement, in a document approved by the Town Attorney, with Loris and Associates to complete the design phase of the Matterhorn Bridge Replacement Project in the amount not to exceed $231,664.25 4/19/2011