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HomeMy WebLinkAbout2011-11-15 Agenda and Support Documentation Town Council Work SessionVAIL TOWN COUNCIL WORK SESSION AGENDA T01,V'fJ OF A 7L9" VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 3:00 P.M., NOVEMBER 15, 2011 NOTE 2 3 4 5. Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. Public comments on work session item may be solicited by the Town Council. ITEM /TOPIC: Swearing -in of New Council Members - All four newly elected Council Members will be asked to stand and raise their right hands as the Town Clerk administers the oath. Andrew P. Daly; Ludwig Kurz; and Margaret Rogers will be sworn in for 4- year terms and Greg Moffet will be sworn in for a 2 -year term. (10 min.) PRESENTER(S): Lorelei Donaldson, Town Clerk ITEM /TOPIC: Motion to Appoint Mayor and Mayor Pro -Tem. As per Section 3.3 — 3.4 of the Vail Town Charter. Selection of Mayor /Mayor Pro -Tem: "I move be elected as Mayor of the Town of Vail for a two year term which ends at the organizational meeting held by the Council after the regular municipal election in November, 2013." There should be a second to the motion, and then the entire Council is to vote "yes" or "no." * Vote by written ballot is an option. This would require a verbal motion of approval to be voted upon. * Election of the Mayor Pro -Tem should follow the same procedure with the words "Mayor Pro -Tem" substituted for "Mayor" in the motion. (10 min.) ITEM /TOPIC: Reception (30 min.) ITEM /TOPIC: DRB /PEC Update (15 Min.) PRESENTER(S): Warren Campbell ITEM /TOPIC: Information Update and Attachments: 1) VEAC November 8 meeting minutes; 2) Council Committee List of 2009 review; 11/15/2011 3) Possible dates for Council Retreat; January 10, 2012 or January 24, 2012; 4) September Vail Business Review. (10 min.) PRESENTER(S): Various 6. ITEM /TOPIC: Matters from Mayor and Council (15 min.) 7. ITEM /TOPIC: Executive Session, pursuant to: 1) C. R. S. §24- 6- 402(4)(a)(b) (e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Discussion concerning negotiations regarding Timber Ridge Redevelopment and Lionshead Parking structure improvements. (30 min.) PRESENTER(S): Matt Mire 8. ITEM /TOPIC: Adjournment (5:00 p.m.) NOTE: UPCOMING MEETING START TIMES BELOW (ALL ARE APPROXIMATE DATES AND TIMES AND SUBJECT TO CHANGE) -- THE NEXT REGULAR VAIL TOWN COUNCIL REGULAR WORK SESSION WILL BEGIN AT APPROXIMATELY 12:30 P.M. (or TBD), TUESDAY, DECEMBER 6, 2011 IN THE VAIL TOWN COUNCIL CHAMBERS December 6 Work Session: Information Updates: Environmental Sustainability Strategic Plan Update and Comparable Communities Environmental Update - Kristin - Dec 6 CSE /VLMDAC vacancy appointment interviews - Kelli /Pam - 30 min. Vail Mountain Winter Plan Presentation - Adam Sutner /Kelli - 30 min. December 6 Evening Meeting: Second Reading of Mill Levy certification ordinance - Kathleen - 10 min. Thank you presentation for outgoing council members Cleveland and Newbury - 10 min. DRB View Corridor Tree Policy - George - 30 min. Ordinance No. 23, 2011 - Public Parking on Private Property - Bill G. - 15 m in. First Reading of Supplemental #3 - Kathleen - 30 min. CSE funding recommendation - Kelli - 30 min. CSE /VLMDAC vacancy appointments - Kelli /Pam -10 min. Dates /TBD: Second Reading of Supplemental #3 - Kathleen - 10 min. - Evening - Dec. 20 Lift Tax Computation - Judy /Mark Schoppet - 30 min - WS - Dec. 20 Strategic Parking Plan - Greg Hall - 60 min. - TBD Comcast Discussion - Ron Braden /Matt Mire 60 min. - TBD NWCCOG Brief Discussion from Pam Caskie, Ex. Dir. - 10 min. or TBD Mutual Aid Agreement - Mark Miller - Consent Agenda - TBD GID Resolution and Discussion - Stan /Matt - TBD (Separate Meeting) 11/15/2011 Appointment of newspaper of record - 1/3/12 meeting - Lorelei Designation of posting notices resolution - 1/3/12 meeting - Lorelei Red Sandstone Elementary Playground request to proceed through process - Bill G - 30 min. - TBD 11/15/2011 K � TOWN OF'VA10 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: Swearing -in of New Council Members:All four newly elected Council Members will be asked to stand and raise their right hands as the Town Clerk administers the oath. Andrew P. Daly; Ludwig Kurz; and Margaret Rogers will be sworn in for 4 -year terms and Greg Moffet will be sworn in for a 2 -year term. PRESENTER(S): Lorelei Donaldson, Town Clerk 11/15/2011 K � TOWN OF VAI!% VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: Motion to Appoint Mayor and Mayor Pro -Tem. As per Section 3.3 — 3.4 of the Vail Town Charter. Selection of Mayor /Mayor Pro -Tem "I move be elected as Mayor of the Town of Vail for a two year term which ends at the organizational meeting held by the Council after the regular municipal election in November, 2013." There should be a second to the motion, and then the entire Council is to vote "yes" or "no." * Vote by written ballot is an option. This would require a verbal motion of approval to be voted upon. * Election of the Mayor Pro -Tem should follow the same procedure with the words "Mayor Pro - Tem" substituted for "Mayor' in the motion. 11/15/2011 K � TOWN OF VAI!% VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: Reception 11/15/2011 K � TOWN OF VAI!% VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: DRB /PEC Update PRESENTER(S): Warren Campbell ATTACHMENTS: November 2, 2011 DRB Meeting Results November 14, 2011 PEC Meeting 11/15/2011 rnwN of va MEMBERS PRESENT Tom DuBois Pete Dunning Brian Gillette Rollie Kjesbo Libby Maio PROJECT ORIENTATION SITE VISITS 1. Concert Hall and East Lionshead Bus Stop Plazas 2. Sebastian Hotel — 16 Vail Road 3. Duffy DG Residence — 3944 Bighorn Road MAIN AGENDA Sebastian Hotel DRB110540 / 5 minutes Final review of a minor exterior alteration (sculpture) 16 Vail Road /Lots M, O, Block 5D, Vail Village Filing 1 Applicant: Sebastian Hotel, represented by Mauriello Planning Group ACTION: Approved MOTION: Maio SECOND: Kjesbo VOTE: 5 -0 -0 2. Duffy DG Residence DRB110533 / 5 minutes Final review of changes to approved plans (deck railings) 3944 Bighorn Road /Lot 7, Gore Creek Park Applicant: Duffy DG, represented by Rick Irvin ACTION: Approved MOTION: Kjesbo SECOND: DuBois 3. Town of Vail DRB110187 / 30 minutes Final review of a minor exterior alteration (streetscape) 75 South Frontage Road (East Lionshead Circle) /Unplatted Applicant: Town of Vail, represented by Todd Oppenheimer ACTION: Tabled to November 16, 2011 MOTION: Kjesbo SECOND: Gillette 4. Town of Vail DRB110188 / 30 minutes 2:OOpm 3:OOpm Warren Rachel VOTE: 3 -2 -0 (Dunning & Maio opposed) VOTE: 5 -0 -0 Final review of a minor exterior alteration (streetscape) 75 South Frontage Road (Concert Hall Plaza) /Unplatted Applicant: Town of Vail, represented by Todd Oppenheimer ACTION: Approved MOTION: Kjesbo SECOND: Gillette VOTE: 5 -0 -0 Page 1 11/15/2011 DESIGN REVIEW BOARD AGENDA PUBLIC MEETING November 2, 2011 Council Chambers 75 S. Frontage Road - Vail, Colorado, 81657 MEMBERS ABSENT M M 4 -1 -1 STAFF APPROVALS Town of Vail B11 -0434 Final review of minor exterior alteration (roof) 1289 Elkhorn Drive /Unplatted Applicant: Town of Vail, represented by John Gallegos Belcher Residence DRB110455 Final review of a minor exterior alteration (window, door) 4888A Meadow Lane /Lot 4, Block 6, Bighorn Subdivision 5 th Addition Applicant: Lori Belcher, represented by Andrew Webster Sonnenalp DRB110481 Final review of changes to approved plans (recycling enclosure) 20 Vail Road /Lot 1, block 5E, Vail Village Filing 1 Applicant: Sonnenalp Resort, represented by Sid Schultz Baumstark Residence DRB110486 Final review of a minor exterior alteration (roof) 2308 Garmisch Drive /Lot 15, Block G, Vail das Schone Filing 2 Applicant: Donna Baumstark, represented by Plath Construction David Warren Rachel Warren Candela Residence DRB110494 Rachel Final review of a minor exterior alteration (windows, doors) 174 East Gore Creek Drive Unit 533 (Lodge at Vail) /Lots ABC, Block 5C, Vail Village Filing 1 Applicant: Chris Candela, represented by Millie Aldrich Vail Spa Condominiums DRB110496 Rachel Final review of a sign (building identification) 710 West Lionshead Circle /Lot 1, Block 2, Vail Lionshead Filing 3 Applicant: Vail Spa Condominium Association, represented by KH Webb Chamonix Chalets DRB110503 Warren Final review of a minor exterior alteration (deck) 2470 Chamonix Lane /Lot 3, Block B, Vail Das Schone Filing 1 Applicant: Chamonix Chalet Corp., represented by Bret Young Town of Vail DRB110507 Warren Final review of a minor exterior alteration (landscaping) Gore Creek Stream Tract/Tract F, Vail Village Filing 11 Applicant: Town of Vail, represented by Todd Oppenheimer Burton Residence DRB110510 Warren Final review of minor exterior alteration (window) 931 Red Sandstone Road, Unit 15 (Aspen Tree Condominiums) /Unplatted Applicant: Britt Burton Andreatta, represented by Georgene Burton Timber Ridge DRB110513 Warren Final review of changes to approved plans (stair towers) 1280 North Frontage Road /Lot C1, Block A -C, Lion's Ridge Filing 1 Applicant: Timber Ridge Affordable Housing Corporation, represented by Blusky Restoration Page 2 11/15/2011 4 -1 -2 Kazarian Residence DRB110517 Final review of changes to approved plans (deck) 1655 Aspen Ridge Road /Lot 5, Block 4, Lion's Ridge Subdivision Applicant: Nancy Kararian, represented by Todd Horn Rachel Shannon Residence DRB110518 Warren Final review of minor exterior alteration (roof) 245 Forest Road /Lot 22, Block 7, Vail Village Filing 1 Applicant: Michael and Mary Sue Shannon, represented by TNT Specialty Constructors Pine Ridge Townhouses DRB110520 Warren Final review of changes to approved plans (handrails) 2195 Chamonix Lane /Lot 2, Vail Heights Applicant: Pine Ridge Townhouse HOA, represented by McNeill Property Management Sandstone 70 DRB110521 Warren Final review of minor exterior alteration (deck, stairs, paint) 903 Red Sandstone Road /Sandstone 70 Applicant: Sandstone 70 HOA, represented by McNeill Property Management Red Lion DRB110525 Warren Final review of a minor exterior alteration (roof, deck) 304 Bridge Street (Red Lion Inn) /Lots E, F, Block 5A, Vail Village Filing 1 Applicant: Red Lion, represented by Master Sealers Vail Das Schone DRB110526 Warren Final review of a minor exterior alteration (sewer) 2111 North Frontage Road /Lot 2, Vail Das Schone Filing 3 Applicant: Vail Das Schone Condo Association, represented by Scott Wirth Ryan Residence DRB110527 Tom Final review of a minor exterior alteration (landscaping) 54 Beaver Dam Road /Lot 32, Block 7, Vail Village Filing 1 Applicant: John Ryan, represented by Land Designs by Ellison Lobitz Residence DRB110528 Warren Final review of a minor exterior alteration (gas line) 1516 Buffehr Creek Road /Valley Condos Applicant: John Lobitz, represented by Dan Akers Pitkin Creek Park Condos DRB110529 Tom Final review of a minor exterior alteration (landscaping) 3921 Bighorn Road /Unplatted Applicant: Pitkin Creek Park Condominium Association, represented by Rob Steinke The applications and information about the proposals are available for public inspection during regular office hours in the project planner's office, located at the Town of Vail Community Development Department, 75 South Frontage Road. Please call 479 -2138 for information. Sign language interpretation available upon request with 24 hour notification. Please call 479 -2356, Telephone for the Hearing Impaired, for information. Page 3 11/15/2011 4 -1 -3 PLANNING AND ENVIRONMENTAL COMMISSION November 14, 2011 1:OOpm TOWN OF VAd ' TOWN COUNCIL CHAMBERS / PUBLIC WELCOME 75 S. Frontage Road - Vail, Colorado, 81657 The November 14, 2011 PEC meeting had not taken place by the time the Town Council packets were distributed. Results from this meeting will be e- mailed to all Town Council members the morning of the November 15, 2011 Council meeting as well as copies printed for distribution to Council and audience members. MEMBERS PRESENT MEMBERS ABSENT 45 minutes A request for a recommendation to the Vail Town Council on prescribed regulation amendments to Chapter 12 -6, Residential Districts, Vail Town Code, pursuant to Section 12 -3 -7, Amendment, Vail Town Code, to establish a new zone district, Vail Village Townhouse (WT) District, and setting forth details in regard thereto; and a request for a recommendation to the Vail Town Council on proposed amendments to Chapter VII, Vail Village Sub - Areas, East Gore Creek Sub -Area ( #6), Vail Village Master Plan, pursuant to Chapter VIII, Implementation and Amendment, Vail Village Master Plan, to include recommendations related to a new Vail Village Townhouse (WT) District, and setting forth details in regard thereto. (PEC110040, PEC110041) Applicant: Town of Vail Planner: Bill Gibson ACTION: MOTION: SECOND: VOTE: 60 minutes 2. A request for a final recommendation to the Vail Town Council for prescribed regulations amendments to Title 12, Zoning Regulations and Title 14, Development Standards, Vail Town Code, pursuant to Section 12 -3 -7, Amendment, Vail Town Code, to provide regulations that will implement sustainable building and planning standards, and setting forth details in regard thereto. (PEC090028) Applicant: Town of Vail Planner: Rachel Dimond/ Kristen Bertuglia ACTION: MOTION: SECOND: VOTE: 5 minutes 3. A request for a recommendation to the Vail Town Council for a prescribed regulations amendment, pursuant to Section 12 -3 -7, Amendment, Vail Town Code, to amend Chapter 12 -22, View Corridors, Vail Town Code, to allow for the maintenance of Page 1 11/1512011 4 -2 -1 designated view corridors impacted by vegetation, and setting forth details in regard thereto. (PEC110056) Applicant: Town of Vail Planner: Warren Campbell ACTION: Table to November 28, 2011 MOTION: SECOND: VOTE: 5 minutes 4. A request for findings of fact and a determination of accuracy and completeness, pursuant to Chapter 12 -3, Administration and Enforcement, Vail Town Code, and Article 12 -713, Commercial Core 1 District, Vail Town Code, for applications for a major exterior alteration, pursuant to Section 12 -713-7, Major Exterior Alterations or Modifications, Vail Town Code, to allow for the addition of GRFA (Rucksack Building), located at 288 Bridge Street, Unit R -2/ Part of Lots C & D, Block 5A, Vail Village Filing 1, and setting forth details in regard thereto. (PEC110045); and a major exterior alteration, pursuant to Section 12 -713-7, Major Exterior Alterations or Modifications, Vail Town Code, to allow for additions of enclosed floor area; a variance, pursuant to Chapter 12 -17, Variances, Vail Town Code, from Section 12- 14 -17, Setback from Watercourse, Vail Town Code, to allow for encroachments into the Mill Creek setback and a variance, pursuant to Chapter 12 -17, Variances, Vail Town Code, from Section 12- 713-15, Site Coverage, Vail Town Code, to allow for additions of enclosed floor area in excess of allowable site coverage, located at 288 Bridge Street, Unit R -1 (Rucksack Building)/ Part of Lots C & D, Block 5A, Vail Village Filing 1, and setting forth details in regard thereto. (PEC110046, PEC110050) ACTION: Table to November 28, 2011 MOTION: SECOND: VOTE: 5. Approval of October 24, 2011 minutes MOTION: SECOND: VOTE: 6. Information Update 7. Adjournment MOTION: SECOND: VOTE: The applications and information about the proposals are available for public inspection during regular office hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the project orientation and the site visits that precede the public hearing in the Town of Vail Community Development Department. Please call (970) 479 -2138 for additional information. Sign language interpretation is available upon request with 24 -hour notification. Please call (970) 479 -2356, Telephone for the Hearing Impaired, for information. Community Development Department Published November 11, 2011, in the Vail Daily. Page 2 1 1 /1 5120 1 l 4 -2 -2 K � TOWN OF VAI!% VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: Information Update and Attachments: 1) VEAC November 8 meeting minutes; 2) Council Committee List of 2009 review; 3) Possible dates for Council Retreat; January 10, 2012 or January 24, 2012; 4) September Vail Business Review. PRESENTER(S): Various ATTACHMENTS: VEAC minutes September Vail Business Review Council Committee /Task Force Appointments and Representatives 11/15/2011 Vail Economic Advisory Council (VEAC) November, 2011 MEETING NOTES • VEAC Members Present: Rob LeVine; Pam Stenmark; Michael Kurz; Matt Morgan; Steve Kaufman; Laurie Mullen; Mike Ortiz; Brett Schoenfeld • Others Present: Jim Lamont; Chris Romer; Adam Sutner; Michael Cacioppo; Cali Adkisson; Deanna Cyran; Jeff Andrews • TOV Staff Present: Town Manager Stan Zemler; Finance Director Judy Camp; Economic Development Manager Kelli McDonald • Vail Summer Event Intercept Survey Results: Chris Romer presented the Town of Vail Events End of Season Report conducted June 3 — September 18 with 1353 respondents over the summer of 2011. The objectives of the study were to understand who is attending events and what the spending habits are of guests in attendance as well as to determine overall satisfaction with the Town of Vail events and what drives satisfaction. Highlights included Vail's Net Promoter Score (NIPS) score increased 20 points over last summer from 71 to 91; guests were most satisfied with Teva Mountain Games (N PS 90) and Gourmet on Gore (NIPS 88); Groups visiting Vail spend an average of $300 throughout their trip on activities such as dining, drinks, shopping, hiking and biking and an average of $179 per day on lodging; Expanding the events location and offerings were a common theme among all events at Vail; 76% of the guests felt it was extremely important for Vail to offer a variety of events through the summer; Music festivals /concerts are the most likely to bring guests back followed by food festivals and sporting events. Several members requested future surveys on participatory sports groups. A copy of the full report can be obtained by contacting Chris Romer at the Vail Valley Partnership at cromer(o_�visitvailvalley.com Vail Mountain Winter Marketing Plans: Adam Sutner of Vail Mountain Marketing presented winter marketing plans for 2011/12 ski season. Currently lodging reservations on the books for the coming ski season is pacing ahead of the same time last year for nearly every month. The marketing objectives include: Maintain brand strength; solidify growth gains from FY 11 — international and in -state overnight; maintain volume — optimize mix; reinvigorate key destination markets — New York especially; solidify Mexico while developing Brazil as opportunity market; keep Canada, UK nurtured, and aggressively activate Australia; Increase paid skier visits; Maintain /improve NPS score of 92; Maintain industry leading digital presence; Introduce concept of Vail's 50 Anniversary on December 15, 2012; Continue to promote what is New in Vail: EpicMix Photo; Full- service on- mountain restaurant "The 10 ,, ; Matsuhisa; Elway's; The Beast; Winter Teva Mountain Games; Lionshead Welcome Center; New Solaris retail; Upgraded /New Kids Adventure Zones; Vail Mountain Employee Uniforms; US Ski Team training at Gold Peak. Kurz suggested further leveraging the relationship with the US Ski Team. There was also discussion about the need to upgrade the multi - lingual infrastructure in town and on the mountain. Business owners should be encouraged to continue the stepped up guests services as this is paying dividends in the winter and summer guest satisfaction scores. A copy of the presentation can be obtained from Adam Sutner of Vail Mountain Marketing at asutner(a)vailresorts.com Town Manager Report: Zemler reported that the Lionshead Welcome Center would be open in phases shortly after the start of 2012. The Nordic Center will open once there is 18 inches of snow on the recreation path. 11/15/2011 5 -I -1 Financial Reports: Camp reported sales tax collections for the month of September at $875,112 are up 14.6% vs. 2010. Retail showed the largest increase at 20.2 %. The Food and Beverage category was up for the month by 12.2% and Lodging increased 11.8 %. Year to date through September sales tax collections are up 11.4% vs. last year. Camp stated that the town has budgeted flat revenue for 2012 vs. 2011 and that the 2012 budget is balanced. The town will be out of debt on December 1, 2012. • Citizen Input: None • Other Business: None • Next Meeting: The next meeting is scheduled for Tuesday, December 13 at The Antlers. 11/15/2011 5 -I -2 TOWN OF VAR SEPTEMBER 2011 VAIL BUSINESS REVIEW November 6, 2011 The September Vail Business Review breaks down the four percent sales tax collected for September and year to date through September. Overall September sales tax increased 14.6% with Retail increasing 20.2 %, Lodging increased 11.8 %, Food and Beverage increased 12.2% and Utilities /Other (which is mainly utilities but also includes taxable services and rentals) increased 9.6 %. The Out of Town category continues to be greatly affected by interior design firms and furniture stores delivering in to Vail. Excluding the Out of Town category, sales tax for the month of September is up 11.9 %. Year to date through September resulted in a 11.4% increase overall with Retail increasing 7.3 %, Lodging increased 16.2 %, Food and Beverage increased 16.3% and Utilities increased .8 %. Excluding the Out of Town category, sales tax year to date through September is up 13.7 %. Town of Vail sales tax forms, the Vail Business Review and the sales tax worksheet are available on www.vailgov.com You can subscribe to have the Vail Business Review and the sales tax worksheet e- mailed to you automatically from www.vailgov.com Please remember when reading the Vail Business Review that it is produced from sales tax collections, as opposed to actual gross sales. If you have any questions or comments please feel free to call me at (970) 479 -2125 or Judy Camp at (970) 479 -2119. Sincerely, E t- �� c.kJLA Sally Lorton Sales Tax Administrator 11/15/2011 5 -2 -1 September 2011 Sales Tax VAIL VILLAGE September September September 2010 2011 % Retail Lodging Food & Beverage Other Total Collections Collections Change 100,580 112,500 11.9% 67,222 78,673 17.0% 144,676 165,926 14.7% 1,417 1,319 -6.9% 313,895 358,418 14.2% LIONSHEAD September September September 2010 2011 % Retail Lodging Food & Beverage Other Total Collections Collections Change 27,923 33,325 19.3% 33,683 40,987 21.7% 32,008 44,221 38.2% 3,937 3,497 -11.2% 97,551 122,030 25.1% 5 -2 -2 September 2011 Sales Tax CASCADE VILLAGE /EAST VAIL /SANDSTONE /WEST VAIL September September September 2010 2011 % Retail Lodging Food & Beverage Other Total %.#U!!WLAicnIb L#U11t:KA I UI I b %,IIdilyt: 102,297 108,441 6.0% 36,672 37,244 1.6% 42,848 36,978 -13.7% 7,797 9,386 20.4% 189,614 192,049 1.3% OUT OF TOWN September September September 2010 2011 % Retail Lodging Food & Beverage Utilities & Other Total L#U!MGLIVf15 L#U!MGLIVf15 %,1Idfl(J. e 45,012 77,253 71.6% 5,927 3,539 -40.3% 1,500 963 -35.8% 110,134 120,860 9.7% 162,573 202,615 24.6% 5 -2 -3 September 2011 Sales Tax TOTAL September 2010 September 2011 September L#U11GULIUIis %-#U11WULicnis %,IIdiIqu Retail Lodging Food & Beverage Utilities & Other Total 275,812 331,519 20.2% 143,504 160,443 11.8% 221,032 248,088 12.2% 123,285 135,062 9.6% 763,633 875,112 14.6% 11/15/2011 5 -2 -4 RETAIL SUMMARY 11/15/2011 5 -2 -5 September 2010 Collections September 2011 Collections September % Change FOOD 76,879 79,608 3.5% LIQUOR 20,202 22,549 11.6% APPAREL 41,350 45,049 8.9% SPORT 53,568 60,992 13.9% JEWELRY 12,750 19,006 49.1% GIFT 6,285 6,144 -2.2% GALLERY 3,785 3,782 -0.1% OTHER 60,487 93,970 55.4% HOME 506 419 - 17.2% OCCUPATION TOTAL 275,812 331,519 20.2% 11/15/2011 5 -2 -5 YTD 3rd Quarter 2011 VAIL VILLAGE YTD 3rd QTR YTD 3rd QTR YTD 3rd QTR 2010 2011 % lei•] 1 UPIR l•] t &� Retail Lodging Food & Beverage Other 1,752,122 1,760,488 2,038,884 64,667 Total 5,616,161 k.UIWULIU115 1,979,330 2,204,092 2,497,747 62,883 6,744,052 l.rldilty. e 13.0% 25.2% 22.5% -2.8% 20.1% LIONSHEAD YTD 3rd QTR YTD 3rd QTR YTD 3rd QTR 2010 2011 % ML F-1 J I b� Retail Lodging Food & Beverage Other 829,976 1,464,395 700,887 48,144 Total 3,043,402 .wi•J 1 l=ifi4 Lei t F� 911,086 1,625,045 731,832 43,589 3,311,552 l,lldllly. C 9.8% 11.0% 4.4% -9.5% 8.8% 11/15/2011 5 -2 -6 YTD 3rd Quarter 2011 CASCADE VILLAGE /EAST VAIL /SANDSTONE/WEST VAIL YTD 3rd QTR YTD 3rd QTR YTD 3rd QTR 2010 2011 % Retail Lodging Food & Beverage Other Total %iV11Cl.1IV11J 1iV11Cl.LIV11J 1,296,209 1,344,292 806,948 865,947 454,954 48,546 488,237 54,658 2,606,657 2,753,134 \i11d11uv 3.7% 7.3% 7.3% 12.6% 5.6% OUT OF TOWN YTD 3rd QTR YTD 3rd QTR YTD 3rd QTR 2010 2011 % Retail Lodging Food & Beverage Utilities & Other Total 1iV11CGLIVIIJ 1iV11CGLIVIIJ 515,468 478,519 151,679 164,747 9,677 1,476,755 9,526 1,490,005 2,153,579 2,142,797 1i11dllg"- -7.2% 8.6% -1.6% 0.9% -0.5% 11/15/2011 5 -2 -7 YTD 3rd Quarter 2011 TOTAL YTD 3rd QTR YTD 3rd QTR 2010 2011 Retail Lodging Food & Beverage Utilities & Other YTD 3rd QTR 1iV11Cl.LIV11J 4,393,775 4,183,510 3,204,402 1,638,112 1iV11Cl.LIV11J 4,713,227 4,859,831 Total 3,727,342 1,651,135 14,951,535 VI Idl It�. C 7.3% 16.2% 16.3% 0.8% 11.4% 13,419,799 11/15/2011 5 -2 -8 RETAIL SUMMARY 11/15/2011 5 -2 -9 YTD 3 rd Qtr 2010 Collections YTD 3 rd Qtr 2011 Collections YTD 3 rd Qtr % Change FOOD 948,370 990,564 4.4% LIQUOR 293,067 316,206 7.9% APPAREL 581,142 609,274 4.8% SPORT 1,568,279 1,786,462 13.9% JEWELRY 149,872 174,263 16.3% GIFT 68,169 74,035 8.6% GALLERY 45,127 44,096 -2.3% OTHER 735,563 714,111 -2.9% HOME 4,186 4,216 .7% OCCUPATION TOTAL 4,393,775 4,713,227 7.3% 11/15/2011 5 -2 -9 Town Council Committee /Task Force Appointments and Representatives TO: Town Council FROM: Pam Brandmeyer DATE: December 6, 2011 RE: Committee /Task Force Appointments This is a list of all committees /task forces to which Council members have been appointed or for which they have volunteered. It is my understanding that all assignments run to the next Regular Municipal Election (November 5, 2013). COMMITTEE /TASK FORCE COUNCIL MEMBER (S) OR REPRESENTATIVES 1. NWCCOG 2. NWCCOG Water Quality/ Quantity Committee Dick Cleveland — Voting Stan Zemler — alternate (meets every month) Chuck Ogilby — Voting (meets quarterly. Chuck also is county -wide representative for the Colorado River Roundtable which meets monthly. He would love to continue to serve if Council wants him to do so.) 3. CAST Dick Cleveland — Voting Stan Zemler (meets five times a year with different locations throughout the state) 4. VRD /Council Subcommittee 5. Commission on Special Events 6. Bravo! Vail Valley Music Festival Kevin Foley Andy Daly Stan Zemler Pam Brandmeyer (meets as needed) Staff: Sybill Navas Margaret Rogers — Voting Staff: Pam Brandmeyer (meets 5 times a year) 7. Channel 5 Vail Valley Community Pam Brandmeyer — Voting Television Board (meets every other month, first Monday, at 4:00 p.m.) 11/15/2011 5 -3 -1 8. Art in Public Places Board Margaret Rogers — Non - Voting (shows "voting" per ordinance) (meets first Monday of the month) *Although the town code calls out for 1 Town Councilmember to serve on this appointed board of 11, this is in conflict with the town charter which states under Section 8.2 — Composition of Bards and Commissions: "neither the mayor nor any councilman (member) shall serve on any board or commission." 9. Mauri Nottingham Environmental Award Kerry Donovan — Voting (meets as needed) 10. Vail Valley Exchange /Sister Cities Vail Youth Recognition Award 11. Eagle County Regional Transportation Authority (ECO) 12. Ford Park Management Plan Kerry Donovan — Voting (meets as needed) Kevin Foley Margaret Rogers — Alternate (meets quarterly) Kevin Foley Staff: Pam Brandmeyer (meets as needed) 13. TOV Open Space /Charter Committee Kerry Donovan — Voting Susie Tjossem — Alternate Stan Zemler — Voting Tyler Schneidman — PEC member — Voting (meets as needed) 14. Colorado Ski Museum and Ski and Snowboard Hall of Fame Dwight Henninger? - Advisory 15. Betty Ford Alpine Garden Foundation Staff: Pam Brandmeyer — Voting (as of 1/2011) (Would love to have a council member on their Board. The board has been meeting monthly or more. Meeting times are random) 16. VLMDAC Susie Tjossem — Voting Andy Daly — alternate (Meets third Thursday, 8:00 — 11:00 am) (Statutory authority that allows for a Council /board member to be appointed) 17. Vail Child Care Center John Power — Voting member (required by non - profit status) Council approved 07.15.08 11/15/2011 5 -3 -2 (Staff: John Power) 18. Donovan Park Pavilion (Meets monthly) Diana Donovan Staff: Pam Brandmeyer (Operator: Donovan Management Co., Laurie Asmussen) (meets as needed) 19. Timber Ridge Affordable Housing Corporation ("TRAHC') Presents annual budget and audit report Town Manager, President Community Development Director Public Works Director Facility Maintenance Manager Finance Director 20. I -70 Transportation Corridor Coalition 21. Visitor Center Sub - Committee 22. Eagle County Open Space Advisory Committee Stan Zemler — Executive Committee Greg Hall Kim Newbury Farrow Hitt Stan Zemler Suzanne Silverthorn Krista Miller RFP to be issued Spring of 2012 Dick Cleveland (meets second Monday of the month) 23. Vail Economic Advisory Council Andy Daly Kim Newbury (meets second Tuesday, 8am to 10 am, monthly) 24. Chamonix Parcel Planning Committee Margaret Rogers Andy Daly (meets as needed) 25. Timber Ridge Redevelopment Advisory Committee Margaret Rogers (meets as needed) 26. Economic Council of Eagle County Margaret Rogers (was meeting monthly current status is uncertain) 11/15/2011 5 -3 -3 27. Eagle County Airport Master Planning Committee 28. Vail Valley Partnership 29. Town of Vail Housing Authority 30. Town of Vail /Vail Associates Task Force 31. Colorado Alliance for a Rapid Transit Solution (CARTS) 32. Vail Chamber and Business Association board (VCBA) 33. Eagle County Capital Projects Advisory Board Kerry Donovan (meets as needed) Voting member, Council discretion Voting member, Council discretion (meets 4 th Tuesday at 3:00 p.m.; or more on monthly basis) Voting member Voting member, Council discretion Voting member, Council discretion Advisory, Council discretion (meets as needed, usually the Mayor) 11/15/2011 5 -3 -4 K � TOWN OF VAI!% VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: Matters from Mayor and Council 11/15/2011 K � TOWN OF'VA10 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: November 15, 2011 ITEM /TOPIC: Executive Session, pursuant to: 1) C.R.S. §24- 6- 402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Discussion concerning negotiations regarding Timber Ridge Redevelopment and Lionshead Parking structure improvements. PRESENTER(S): Matt Mire 11/15/2011