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HomeMy WebLinkAbout2013-07-16 Agenda and Support Documentation Town Council Work SessionNOTE E 3 VAIL TOWN COUNCIL WORK SESSION AGENDA VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 2:00 P.M., JULY 16, 2013 TOWN OF VAI0 7 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: DRB /PEC Update (10 min.) PRESENTER(S): Warren Campbell ITEM /TOPIC: Wildfire White Paper (15 min. ) PRESENTER(S): Mark Miller, Fire Chief ACTION REQUESTED OF COUNCIL: Listen to brief overview of White Paper and discuss future direction /strategies. BACKGROUND: Council directed (with recommendations of the Vail HOA association representative) Chief Miller to write a White Paper of wildfire issues in Vail, focusing on past, present and future issues as well as lessons learned from recent catastrophic wildfires in Colorado. The paper was completed July 3, 2013 after several months of research and analysis, involving multiple agencies in Eagle County. STAFF RECOMMENDATION: Approval to proceed with short term recommendations regarding White Paper and schedule future work sessions to discuss philosophies and strategies for a more proactive approach to wildland mitigation. ITEM /TOPIC: Discussion of budget philosophies for 2014. (30 minutes) PRESENTER(S): Judy Camp & Krista Miller ACTION REQUESTED OF COUNCIL: Discuss staff's approach to the 2014 budget preparation and provide feedback. BACKGROUND: Each summer, as we begin the annual budget process, staff requests confirmation of the philosophies and practices that will drive the budget preparation. This year, we are taking a harder look at some specific issues and requesting Council's feedback. Specifically, we would like to review our approach to health care in light of the requirements of the Patient Protection and Affordable Care Act, including the recent decision to delay some portions of the act. We would also like to discuss our proposed approach to revenue allocation in light of the voters' decision last November to remove the sales tax split language from the Town Charter. 7/16/2013 STAFF RECOMMENDATION: See attached memo. 4. ITEM /TOPIC: Information Updates and Attachments: CSE 070313 Meeting Minutes CSE Events Update (5 min.) ITEM /TOPIC: Matters from Mayor.Council and Committee Report (15 min.) 6. ITEM /TOPIC: Executive Session, pursuant to: 1) C.R.S. §24- 6- 402(4)(b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: update on pending litigation, Michael Cacioppo v. Town of Vail et. al. Case number 09CV2311, Golf Course litigation; 2) 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: ERWSD Easements and Town of Vail parking; 3) C.R.S. §24- 6- 402(4)(b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Welcome Center RFP process. (90 min. ) PRESENTER(S): Matt Mire 7. ITEM /TOPIC: Adjournment (4:45 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, AUGUST 6, 2013 IN THE VAIL TOWN COUNCIL CHAMBERS FUTURE AGENDA ITEMS: Ongoing agenda items TBD: DRB /PEC updates - Warren - WS - 15 min. Information Updates Attachments: WS - 15 min.; Executive Session items: 30 min.; Consent Agenda: 5 min.; Town Manager Report: 5 min. FUTURE AGENDA ITEMS: 1st reading of Ord #1 - Charter Split - Matt M - ES - 30 min. - TBD EHU Housing Authority - TBD 2015 WAC construction restrictions discussion - George - WS - 30 min. - TBD VVMC /TOV discussion on MOB - Doris Kirchner, VVMC - ES - 30 min. - TBD Sister City discussion - TBD Discussion of future of RSES - TBD Streaming PEC & DRB - TBD Vail Village Character Preservation Update - TBD 2015 Expectations /Legacy Piece - TBD 7/16/2013 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: DRB /PEC Update PRESENTER(S): Warren Campbell ATTACHMENTS: July 3, 2013 DRB Meeting Results July 8, 2013 PEC Meeting Results 7/16/2013 rnwH of vn' �Ii> TOWN OF VA MEMBERS PRESENT Tom DuBois Brian Gillette Andy Forstl Libby Maio Rollie Kjesbo DESIGN REVIEW BOARD AGENDA PUBLIC MEETING July 3, 2013 Council Chambers 75 South Frontage Road West - Vail, Colorado, 81657 PROJECT ORIENTATION MEMBERS ABSENT 1:30pm Executive Session, pursuant to: 1) C.R.S. §24- 6- 402(4)(b) — to receive legal advice on specific legal questions, Regarding: Vail Golf Course Hole 18 Motion: Maio SECOND: Gillette VOTE: 5 -0 -0 SITE VISITS 1. Park Meadows Lodge — 1472 Matterhorn Circle 2. Zekelman Residence — 463 Beaver Dam Road MAIN AGENDA 3:OOpm Appeal of Vail Golf Course Hole 18 DRB130191 / 20 minutes George Final review of a minor exterior alteration (reconfiguration of tees and hole) 1778 Sunburst Drive /Unplatted (Vail Golf Course) Applicant: Vail recreation District, represented by Scott O'Connell ACTION: Tabled to July 17, 2013 MOTION: Kjesbo SECOND: Gillette VOTE: 5 -0 -0 2. Zekelman Residence DRB130112 / 15 minutes Warren Final review of new construction (primary /secondary residence) 463 Beaver Dam Road /Lot 5, Block 4, Vail Village Filing 3 Applicant: Alan S. Zekelman Revocable Trust, represented by KH Webb Architects ACTION: Tabled to July 17, 2013 MOTION: Kjesbo SECOND: Gillette VOTE: 5 -0 -0 3. Mill Creek Property LLC DRB130214 / 10 minutes Warren Final review of changes to approved plans (trellis, gate) 303/305 Mill Creek Circle /Lot 3, Block 1, Vail Village Filing 1 Applicant: Mill Creek Property LLC, represented by KH Webb Architects ACTION: Approved with condition(s) MOTION: Kjesbo SECOND: Maio VOTE: 5 -0 -0 CONDITION(S): 1. In conjunction with the building permit, the applicant shall revise the plan to have the trellis encroach no more than 4 feet into the required setback. 2. This approval does not include the extension of the pool to the west. 7/16/2je 1 4. Stockton Residence DRB130209 / 10 minutes Warren Final review of new construction (single family residence) 2470 Bald Mountain Road /Lot 19, Block 2, Vail Village Filing 13 Applicant: Tye and Brielle Stockton, represented by Suman Architects ACTION: Approved with condition(s) MOTION: Kjesbo SECOND: Forstl VOTE: 5 -0 -0 CONDITION(S): 1. In conjunction with the building permit, the applicant shall submit a revised site and landscaping plan, for review and approval by staff, which includes a design element, such as trees, boulders, etc., along the property line to visually delineate the shared property line between the residence and the town owned property. 2. The applicant shall immediate cease mowing the town owned property and remove all furniture and the trampoline from the property by no later than August 31, 2013. The applicant shall immediate cease any use of the town owned property. 5. Park Meadows Lodge Redevelopment DRB130230 / 20 minutes Conceptual review (new multi - family project) 1472 Matterhorn Circle /Unplatted Applicant: Michael F. Boyer, represented by Mauriello Planning Group and Will Hentschel ACTION: Conceptual, no action 6. Four Seasons Resort DRB130076 / 10 minutes Final review of a sign application (building identification sign) 1 Vail Road /Lot 9A -C, Vail Village Filing 2 Applicant: Vail Hotel 09 LLC, represented by David Sorenson ACTION: Approved MOTION: Gillette SECOND: Maio VOTE: 5 -0 -0 7. Ford Park DRB130100 / 10 minutes Final review of changes to approved plans (new retaining walls, changes to landscaping) 530 South Frontage Road East/Unplatted Applicant: Town of Vail, represented by Todd Oppenheimer ACTION: Tabled to July 17, 2013 MOTION: Kjesbo SECOND: Gillette VOTE: 5 -0 -0 8. Town of Vail DRB130205 Final review of a minor exterior alteration (landscaping) Covered Bridge area /Tract B, Vail Village Filing 1 Applicant: Town of Vail, represented by Todd Oppenheimer ACTION: Table to July 17, 2013 MOTION: Kjesbo SECOND: Gillette VOTE: 5 -0 -0 STAFF APPROVALS Montaneros DRB130163 Final review of a minor exterior alteration (landscaping) 641 West Lionshead Circle /Lot 8, Block 1, Vail Lionshead Filing 3 Applicant: Montaneros Homeowners Association, represented by Carrie Henderson Fleeger Residence DRB130164 Final review of changes to approved plans (patio, windows, chimney, landscaping) 2950 Booth Creek Drive /Lot 2, Block 3, Vail Village Filing 11 Applicant: Matt and Candee Fleeger, represented by Berglund Architects 7/16/2je 2 Jonathan Joe Jonathan Warren Warren Warren Mountain Haus DRB130180 Final review of a minor exterior alteration (siding) 292 East Meadow Drive /Lot 5, Block 5, Vail Village Filing 1 Applicant: Mountain Haus Condominium Association, represented by Nedbo Construction Sands Residence DRB130193 Final review of changes to approved plans (fireplace termination cap) 384 Gore Creek Drive Unit 11 /1-ot J, Block 5A, Vail Village Filing 5 Applicant: Arthur and Pamela Sands, represented by William Pierce of Pierce Architects Ryerson Residence DRB130194 Final review of a minor exterior alteration (repaint) 4859 Meadow Drive /Lot 16, Block 5, Bighorn Subdivision Addition 5 Applicant: Anthony M. and Cynthia B. Ryerson Kreidle Residence DRB130195 Final review of changes to approved plans (skylights) 124 Willow Bridge Road Unit 5J /Lot K, Block 5E, Vail Village Filing 1 Applicant: Zona Kreidle, represented by Berglund Architects Bigsby Residence DRB130199 Final review of changes to approved plans (windows, facade) 1180 Casolar Del Norte Unit B /Lot A9, Block A, Casolar Vail Applicant: Paul and Nancy Bigsby Vail Racquet Club DRB130201 Final review of a minor exterior alteration (landscaping) 4560 Racquet Club Drive /unplatted Applicant: Racquet Club Owners Association, represented by Steve Loftus Blunk Residence DRB130202 Final review of a minor exterior alteration (door, deck) 4145 Spruce Way /Lot 8, Block 9, Bighorn Subdivision Addition 3 Applicant: Bob Blunk, represented by Rick Budzynski Rodeen Residence DRB130204 Final review of a minor exterior alteration (siding) 2821 Kinnikinnick Road Buildings A,B,C,D /Lot 4, Block 4, Vail Intermountain Applicant: Columbine North HOA, represented by Jeff Rodeen Mertens Residence DRB130208 Final review of changes to approved plans (lighting,roof material, patio door) 5114 Grouse Lane /Lot 6, Block 12, Gore Creek Subdivision Applicant: Jill and Dave Mertens, represented by K.H. Webb Architects Mirathi Residence DRB130211 Final review of a minor exterior alteration (window well) 1630 Sunburst Drive Unit 19 /1-ot 1, Sunburst Filing 3 Applicant: Mirathi, Inc., represented by Crossroads Realty, Ltd. Sprint /Nextel DRB130216 Final review of a minor exterior alteration (antennas) 165 North Frontage Road West /Lot 2, Middle Creek Subdivision Applicant: Sprint /Nextel, represented by Atecs LLC 7/16/2je 3 Joe Joe Joe Joe Warren Joe Jonathan Jonathan Warren Joe Jonathan Lion Square Lodge South DRB130218 Final review of changes to approved plans (handrail, infill roof) 660 Lionshead Place /Vail Lionshead Filing 1 Addition 1 Appplicant: Lion Square Lodge South Association, represented by Melick Associates, Inc. Buffehr Creek Condominiums DRB130220 Final review of a minor exterior alteration (exterior fire alarm conduit) 1860 Meadow Ridge Road /Lots 8 -9, Buffehr Creek Applicant: Buffehr Creek Condominiums Association, represented by Vern Brock Wren House DRB130222 Final review of a minor exterior alteration (repaint/restain) 5024 Main Gore Drive South /Lot 7, Block 3, Gore Creek Subdivision Applicant: Wren House HOA, represented by McNeill Property Management Field Residence DRB130223 Final review of a minor exterior alteration (new entry doors) 586 West Forest Road, West Unit /Lot 3, Block 1, Vail Village Filing 6 Applicant: Larry and Barbara Field, represented by Ryan Morrissey or RPM Builders Inc. West Vail Mall DRB130224 Final review of a minor exterior alteration (repaint) 2161 North Frontage Road West /Lot 2, Vail Das Schone Filing 3 Applicant: West Vail Mall Corporation, represented by Ankerholz Inc. Warren Jonathan Jonathan Jonathan David Suszynski residence DRB130226 Jonathan Final review of changes to approved plans (driveway material change) 1481 Aspen Grove Lane /Lot 1, Block 2, Lion's Ridge Filing 1 Applicant: Conrad and Kristina Suszynski, represented by Jeff Manley of Martin - Manley Architects Oliver Residnece DRB130234 Final review of a minor exterior alteration (landscaping) 1333/1335 Westhaven Drive /Cascade Village Applicant: Robert Oliver, represented by Mark Welson Nicholls /Streeter duplex DRB130235 Final review of a minor exterior alteration (repair retaining wall) 2925 Manns Ranch Road /Lot 2, Block 1, Vail Village Filing 13 Applicant: Margaret Nicholls and Pia Streeter Lion Square Lodge EHU DRB130240 Final review of a minor exterior alteration (deck replacement) 1486 Buffehr Creek Road Unit A43 /Valley Condos Applicant: Lion Square Lodge, represented by Bob Burgos Brodziak /Bossade Residence DRB130242 Final review of a minor exterior alteration (landscaping) 4406 Columbine Drive /Lot 13, Block 4, Bighorn Subdivision Addition 3 Applicant: Jane Brodziak and Dennis Bosssade Tom T. Jonathan Jonathan Tom T. 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. 7/16/2je 4 K� TOWN OF VAIL' PLANNING AND ENVIRONMENTAL COMMISSION July 8, 2013 at 1:00pm TOWN COUNCIL CHAMBERS / PUBLIC WELCOME 75 S. Frontage Road - Vail, Colorado, 81657 MEMBERS PRESENT MEMBERS ABSENT Bill Pierce Pam Hopkins Henry Pratt Luke Cartin Susan Bird Michael Kurz John Rediker arrived at 1:06 A request for the review of a variance from Section 12 -6E -6, Setbacks, Vail Town Code, pursuant to Chapter 12 -17, Variances, Vail Town Code, to allow for the construction of gross residential floor area within the rear setback, located at 1370 Sandstone Drive, Unit #14, Eiger Chalets, and setting forth details in regard thereto. (PEC130019) Applicant: Andy Sigfusson, represented by GPSL Architects Planner: Jonathan Spence ACTION: Approved with condition(s) MOTION: Kurz SECOND: Cartin VOTE: 5 -0 -1 (Pratt recused) CONDITION(S): 1. Approval of this variance is contingent upon the applicants obtaining Town of Vail design review approval for this proposal. Commissioner Pratt recused himself as he had a conflict of interest. Jonathan Spence gave a presentation per the staff memorandum. Commissioner Kurz inquired as to the recent architectural re -skin of the building and the likelihood that the Design Review Board will ensure that architectural direction is continued forward. Jonathan Spence responded that the Design Review Board would ensure the materials are compatible and in keeping with the recent reskin. 2. A request for the review of variances from Section 12 -7D -9 Landscaping and Site Development, Section 12 -7D -10 Parking and Loading, Section 14 -5 -1, Minimum Standards and Section 14 -5 -2 Other Requirements, Vail Town Code, pursuant to Chapter 12 -17, Variances, Vail Town Code, for relief from the minimum landscape requirement, the parking space dimensional requirement, the snow storage requirement and to allow parking in the front setback, to facilitate the construction of a freestanding building with associated parking, circulation and landscape improvements, located at 2171 North Frontage Road West (McDonald's) /Lot 2B, Vail Das Schone Filing 3, and setting forth details in regard thereto. (PEC130018) Applicant: McDonald's USA, LLC, represented by Robert Palmer Planner: Jonathan Spence ACTION: Tabled to October 14, 2013 MOTION: Kurz SECOND: Bird VOTE: 6 -0 -0 Items 2 and 3 were presented and discussed together. 7rl§W 13 Jonathan Spence gave a presentation per the staff memorandum. He covered the zoning and proposed changes for the site. He highlighted the point that the site plan was successful in addressing the traffic congestion currently seen on site; however, it is achieved to the detriment of several other adopted regulations. He concluded by stating that the application did not meet the criteria and recommended denial. Commissioner Kurz asked if staff had spoken to the applicant about their concerns and if the applicant attempted to address those concerns and if today's proposal was their final attempt to address staff's concerns. Jonathan Spence spoke to the applicant's attempts to address the concerns Commissioner Pratt inquired as to the existence of a conditional use permit for the current drive up facility. Jonathan Spence spoke to the fact that the property was constructed in the county and subsequently annexed and was not required to get a conditional use permit after annexation. Robert Palmer, representing McDonald's, spoke to the various site plans that were explored. He spoke to the drive up facility configuration, pedestrian access, landscaping, and the constraints of redeveloping on the smaller property than is commonly utilized. Commissioner Pierce inquired as to the focus of the redesign on the drive up window and why the change in focus at this point to have two windows and reduced seating. Robert Palmer explained the sales data and the belief that a number of customers prefer to use the drive up windows and there were lost sales when the drive up window is congested. Commissioner Pierce expressed the community's positive relationship with McDonald's. He spoke to McDonald's ability to develop specific design for special places and Vail is a special place. It is unacceptable to have the drive up windows facing the public street. He inquired into further information on the site plan of the site in Denver. Robert Palmer spoke to the background on the Denver site and the variances it received. Commissioner Pierce spoke to the need to not have the site dominated by the automobile and have a building on an island of asphalt. The goal is to have the building relate to the street. Jonathan Spence clarified his intent of including the site plan for the Denver site was not to infer that plan would work in Vail, but that there are options. Robert Palmer explained that the architecture could be anything that would satisfy the Town's regulations and boards. Commissioner Pierce asked if McDonald's was the only drive up facility in town. Jonathan Spence discussed the past Wendy's and Espresso Coffee Shop. McDonald's is currently the only drive up facility.. Commissioner Kurz admired McDonald's efficiency, but it feels like the site is attempting to accommodate too much. He spoke to his observation of the current function and problems. He felt that reducing the parking space size and the minimal landscaping were causing increased maneuverability issue with our larger vehicles and snow storage impacts. 7rl§W �3 Commissioner Rediker expressed his concerns with the proposed variances. He felt their needs to be compliant snow storage and landscaping. Commissioner Bird agreed with her fellow commissioners. With it being a 24 hour business, when would snow removal occur as to not conflict with users. Commissioner Pratt asked if the applicant utilized the compact parking space allowance permitted in the Code. He stated he understood the focus on the drive up aspect of the building. He suggested possible snow melting of the drive up lane. He expressed concerns about the shape, bulk and mass of the proposed structure. The proposed drive up staking is an improvement over the existing. Commissioner Cartin spoke to the constraints of the site and his understanding of the want and need to redevelop the site. He concluded by stating the rendering was not beneficial to the request. Jim Lamont, Vail Homeowners Association, remembered vaguely the building being built in the county. He does not recall staff recommending denial of a proposed redevelopment which lead him to believe there must be significant concerns. The current building has worked for approximately 35 years and we should anticipate any new structure would be in place at least that long. He recommended staff pull out the work done on the West Vail Master Plan which contains some recommendations on traffic improvements. It may be premature to consider this redevelopment until the community defines its goals for West Vail. Commissioner Cartin asked if the West Vail Master Plan was adopted. Jim Lamont stated that it had not. He believed events in 2007 killed the effort Robert Palmer stated that McDonald's wants to be a good neighbor and a part of the community and he would like to take the comments back and have his team discuss how to address them. He requested the applications be tabled. 3. A request for the review of a conditional use permit, pursuant to Section 12 -7D -2, Conditional Uses, Vail Town Code, to allow for a drive -up facility, located at 2171 North Frontage Road West (McDonald's) /Lot 213, Vail Das Schone Filing 3, and setting forth details in regard thereto. (PEC130014) Applicant: McDonald's USA, LLC, represented by Robert Palmer Planner: Warren Campbell ACTION: Tabled to October 14, 2013 MOTION: Kurz SECOND: Bird VOTE: 6 -0 -0 4. A request for the review of a variance from Section 12 -6E -8, Density Control, Vail Town Code, pursuant to Chapter 12 -17, Variances, Vail Town Code, to allow for an increase in dwelling units per acre to facilitate the construction of two single - family residences, located at 1183 and 1191 Casolar Del Norte Drive /Lots 4 and 5, Casolar Vail, and setting forth details in regard thereto. (PEC130010) Applicant: Todger Anderson, represented by Tom Braun Planner: Warren Campbell ACTION: Table to August 12, 2013 MOTION: Cartin SECOND: Rediker VOTE: 6 -0 -0 5. A request for a recommendation to the Vail Town Council on the adoption of the 2013 Gerald R. Ford Park Master Plan, an assemblage of the 1985 Ford Park Master Plan, the 1997 Ford Park 7r4§W j3 Management Plan, and the 2012 Ford Park Management Plan Amendment, located at 530, 540, and 580 South Frontage Road East /Unplatted, and setting forth details in regard thereto. (PEC130012) Applicant: Town of Vail Planner: George Ruther ACTION: Table to July 22, 2013 MOTION: Cartin SECOND: Pratt VOTE: 6 -0 -0 6. Approval of June 24, 2013 minutes MOTION: Cartin SECOND: Rediker VOTE: 6 -0 -0 7. Information Update Commissioner Pierce requested an update on the mandatory curbside recycling effort. The Commissioners spoke to their desire to understand the efforts with regard to multi - family and mixed use developments. Staff discussed elements of the project and stated that they would have Kristen Bertuglia, Environmental Sustainability Coordinator, come in and give a presentation and address any questions. Commissioner Cartin asked staff to examine the erosion control measures that were put in place in conjunction with the South Frontage Road widening as some appeared to be installed incorrectly and one drain may be missing an erosion control measure. Commissioner Pierce asked for an update on the health of Gore Creek and the plan that was being completed with recommendations to address the health of the creek. Staff stated that the report was supposed to be finalized soon and that the Commission would be invited to the report out of the findings or a presentation would be put on a future Commission agenda. 8. Adjournment MOTION: Kurz SECOND: Cartin VOTE: 6 -0 -0 The applications and information about the proposals are available for public inspection during regular office hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the project orientation and the site visits that precede the public hearing in the Town of Vail Community Development Department. Times and order of items are approximate, subject to change, and cannot be relied upon to determine at what time the Planning and Environmental Commission will consider an item. 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 7x1$3 rnwH of vn' �Ii> VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: Wildfire White Paper PRESENTER(S): Mark Miller, Fire Chief ACTION REQUESTED OF COUNCIL: Listen to brief overview of White Paper and discuss future direction /strategies. BACKGROUND: Council directed (with recommendations of the Vail HOA association representative) Chief Miller to write a White Paper of wildfire issues in Vail, focusing on past, present and future issues as well as lessons learned from recent catastrophic wildfires in Colorado. The paper was completed July 3, 2013 after several months of research and analysis, involving multiple agencies in Eagle County. STAFF RECOMMENDATION: Approval to proceed with short term recommendations regarding White Paper and schedule future work sessions to discuss philosophies and strategies for a more proactive approach to wildland mitigation. ATTACHMENTS: Wildfire White Paper 7/16/2013 White Pauer Wildfire — Vail, Colorado Safety Risks Actions Lessons learned Stephens Park Fire, 2008 June /July 2013 Vail Fire and Emergency Services Mark A. Miller, Fire Chief AN' � x�._,;a.�� 7/16/2013 7 White Paper Wildfire- Vail, Colorado Contents 1. Executive summary 2 2. Abstract 2 3. Wildfire Mitigation/ Preparedness 3 3.1 What have we done/ what are we doing? 3 3.2 Where are we going? 11 4. Lessons Learned from Waldo Canyon Fire 13 4.1 After Action Review (AAR) 13 4.2 Recommendations 13 4.3 Waldo Canyon Fire AAR Conclusion 18 5. Town of Vail Action Steps 19 5.1 Specific TOV Wildfire Concerns 20 6. What we are doing well 21 7. Conclusion 22 8. References/ Contact info/ Websites 24 9. Appendices 23 Appendix A 26 Appendix B 27 7/16/2013 Page 1 White Paper Wildfire- Vail, Colorado 1. Executive Summary The 2012 fire season was an incredible awakening of just how destructive wildfire can be. In Vail, many began asking the question, "Can something as disastrous as the Waldo Canyon Fire in Colorado Springs or the High Park Fire in Fort Collins happen in Vail or surrounding areas ?" The answer: Absolutely. We tend to have short memories regarding the potential of wildfire, especially since we have experienced an extraordinarily wet 2013 spring in Vail. However, as we look back at the 2012 wildfire season, it will be remembered as "unprecedented" with a reported 4,167 fires throughout Colorado. Those fires destroyed more than 648 structures, killed 6 civilians, burned more than 384,803 acres and caused at least $538 million in property loss. The 2013 season is now upon us, and once again, we are experiencing another unprecedented wildfire season. With the loss of over 500 homes in the recent Black Forest Fire, and new fires starting in all parts of Colorado (over 14 new fires as of this writing), one begins to wonder if this is the new norm for wildfires in Colorado. The aim of this paper is to examine: what we have done, what we are doing and where we are going in wildfire mitigation and preparedness. Although this paper primarily focuses on Vail and adjacent United States Forest Service (USFS) properties, it is quite clear that the elements outlined here apply to almost all wildland urban interface (WUI) areas. 2. Abstract Eagle County has been quite fortunate in that we have not experienced large dollar loss or acres burned in comparison to many counties throughout Colorado in recent years. In 2012, Eagle County had a total of 37 fires reported, burning approximately 684 acres. Although much of that may be due to timing and "luck" there was a great deal of collaboration, resource allocation, planning, training and due diligence that played an essential role in keeping losses to a minimum. However, it is unlikely we will ever be able to be anything but intentional and vigilant in our focus on mitigation and preparedness. As cliche as it is, the saying, "it's not if, it's when" should keep us on our toes as we enter each wildfire season. 7/16/2013 Page 2 White Paper Wildfire- Vail, Colorado As this paper will explore, collaboration is key. Many partners have been instrumental to our wildfire mitigation /suppression efforts. Vail Resorts, USFS, the Town of Vail including Vail Police department and Vail Fire department, Eagle County, and associated county fire /public safety agencies are tirelessly committed to assisting each other in planning for the worst. The role of Vail residents will also be highlighted as they play an integral part in wildfire mitigation. Key responsibilities for residents include: knowing your plan for exiting /evacuating in the event of a wildfire, signing up for ECAlert, getting a Firewise inspection of your property, mitigating hazardous trees, being vigilant in notifying authorities of suspected smoke or fire in the WUI, understanding the associated dangers and realities of living in the WUI, attending local Ready, Set, Go meetings, and making a list (room by room) of essential items you will take in the event of immediate evacuation. This paper will also examine the lessons learned from the Waldo Canyon and High Park fires and recommendations outlined from the After Action Reports (AAR). These recommendations will be evaluated as to how, if, and when they can be implemented in Vail. Simply stated, wildfire can be a colossal and largely unpredictable force of nature no matter how well we work to suppress or prevent a disastrous incident. As we have witnessed, often nature wins, and regardless of our efforts, we may fail in preventing a disastrous wildfire. It is easy to second guess and say we should have done more, or been notified earlier, or spent more, or mitigated more, but the reality is living in the WUI has distinct disadvantages regarding wildfire and associated risks. It is up to "us" to prepare accordingly and understand we own much of the responsibility in choosing to live in mountainous areas. Each of us must take appropriate measures to protect our lives and property. Thank you for your support and interest in partnering with us. 3. Wildfire Mitigation /Preparedness 3.1 What Have We Done/What Are We Doing? TOV/Vail Fire Actions The Town of Vail Forest Health /Wildland Urban Interface (WUI) plan was initiated in 2005 as a collaborative effort with several agencies, including Town of Vail, U.S. Forest Service, Colorado State Forest Service, Eagle County, Upper Eagle Regional Water Authority and Eagle River Water and Sanitation District, BLM, Upper Colorado River Interagency Fire Management, and private property owners. www.vailgov.com/foresthealth 7/16/2013 Page 3 White Paper Wildfire- Vail, Colorado The plan was established with the objective of aggressive fire prevention and education in the WUI to create fuel breaks between the WUI and the wilderness areas adjacent to the Town of Vail. Additionally, cooperative fuels projects were implemented in strategic areas of the WUI, and a Community Wildfire Protection Plan (CWPP) was established in conjunction with Eagle County agencies. The plan includes an evacuation plan (in the event of a catastrophic wildfire), a wildfire hazards rating map (figure 1 - low to extreme fire hazards areas), the implementation of a FIREWISE inspection program for homeowners, a hazardous tree removal ordinance and the hiring of a wildfire mitigation crew. Logistics Currently the Town of Vail allocates $195,000 from Real Estate Transfer Tax (RETT) fees annually to support the mitigation crew and Forest Health plan, which includes: • Hiring six (6) seasonal Wildland Mitigation members (May through October) for mitigating pine beetle affected trees, providing a community chipping service for downed trees and slash, and conducting Firewise inspections. • All equipment and applicable training for crews, public education brochures, enforcement of the dead tree ordinance, etc. • Hosting frequent (1 -2 times annually) table -top exercises and functional exercises to test resources and network with collaborative partners. • Providing maintenance and equipment needs for two "Type 6" brush units. • Heli- logging operations as appropriate. Forest Health Plan - Mitigation Crew Accomplishments, 2005 -2012 • Approximately 12,500 hazardous trees have been mitigated since inception (30% — 40% via heli- logging). • Significant improvements have been made to the defensive space around the TOV. • Assessment and enforcement of 100% of homes in the Town of Vail (TOV) for hazardous trees has been completed. Many remaining problems need to be resolved. • Conducted approximately 120 Firewise inspections. • Approximately 2500 trees have been chipped and recycled. • Approximately 2900 slash piles have been burned to reduce dead surface fuels. 7/16/2013 Page 4 White Paper Wildfire- Vail, Colorado • Continuous media updates and public education opportunities via web site, brochures, and public meetings have been provided. • Replenished aspen stands where a number of stands have been identified as being in decline or over mature. • Certified all fire department members in Red Card training (wildland). • Conducted multiple wildland tabletop exercises. • Collaboration, planning, communication, and training with all agencies has been frequent and on- going. • Hazardous location map was developed (Figure 1) to prioritize mitigation efforts. • Implemented and revised evacuation plan http : / /www.vaiIgov.com /subpage.asp ?page id =777 • Approximately 50% - 60% of the town's boundaries have been mitigated. Figure 1 — The "yellow" areas indicate "HIGH" risk areas. RED (extreme) areas have been mitigated. Neighborhood Wildfire Town or Va rl, Naza rd Rating Map Go 20 ra do SA NGSTONE BOOTH GOLF - _LIONSHEAp, VILLAGE , FORD.PARK. -._. CREEK, _COURS'K -E - -. .. - ... -I EASTVAIL' ...m._ PITKIN'CREEK - BUFFEHRCREEK' GON .VAN PA RK - ..2M�. ? „�,.,_ EASTi VAIL - -- BIGHORN- r,-•._ Wildfire Hazard Rating a = = 1'�¢HAMONIX very �w -�_� INTE_RMO_UNTAIN ww M. de rak n en i.�.M.. EMreme OApprmimate ProperiY Lines Vail Police Actions • Re- trained dispatchers on Emergency Preparedness Network (EPN) (Reverse 911). Reviewed EPN system with other public safety agencies and provided draft scripts for evacuations. Trained VPD officers on the EPN system. • Conducted county -wide EPN test (2012). • Provided training on evacuations at Ready, Set, Go for citizens and TOV employees. 7/16/2013 Page 5 White Paper Wildfire- Vail, Colorado • Printed evacuation door hanger cards to identify residential units that have been contacted by officers and evacuated, distributed in patrol cars. • Issued personal protective equipment to police personnel to assist in their safety while conducting evacuations. • Researched evacuation policies nationwide to assist in re- writing TOV evacuation policy. • Training was provided for police officers and code enforcement officers by the USFS on likely scenarios for a wildfire in Vail. • Participated in countywide review and documentation of notifications systems and methods to communicate with the public during an incident. Vail Resorts Actions • Implemented agreement with TOV and USFS to commit up to $15,000 towards air support should mountain assets and surrounding properties be threatened due to wildfire. • Participated in TOV Local Emergency Planning Group and the associated training exercises. • Developed a Wildland Fire Awareness Outline which is reviewed at the beginning of each summer season and reinforced as needed during operations meetings throughout the summer. • Purchased tree harvesting equipment in May 2010, and allocated resources during summer months to perform mitigation efforts in conjunction with the USFS. • Contracted the clearing of 40 plus acres of beetle affected trees in several locations across Vail Mountain on National Forest lands (Summer 2012). • Removed and disposed of several hundred "danger" trees, identified as beetle affected trees near lift lines, buildings and ski trail edges and summer trails on National Forest lands. • Identified on -going resources (sawyers, equipment operators, etc.) for the continued removal of beetle affected trees in the coming summer months. • Facilitated a training /tour with Vail Fire in the operation and location of snow making pumps that can be utilized for wildfire events on the lower portion of Vail Mountain. USFS Actions - Completed or on -going work in and around Vail • Vail Valley Forest Health Project • Vail Mountain Forest Health Project • Upper Eagle Forest Health Project • Hazardous tree mitigation on forest roads 7/16/2013 Page 6 White Paper • Indian Creek Forest Health Project Wildfire- Vail, Colorado Figure 2: United States Forest Service — Region 2 White River Nat. Forest USFS Rcl;ion 2 Sark Beetle Theate t=wide Strategic Priorities The USFS is analyzing the "Piney 2012 Project" (See Figure 3), which will treat over 914 acres in the Piney area north of the TOV. Pending decisions, the project would be completed over the next three to five years. The purpose of the project is to: • Create favorable conditions for aspen and lodgepole regeneration following the mountain pine beetle epidemic. • Reduce the accumulation and continuity of future heavy fuel loading over the long term by removing dead, dying and susceptible trees. • Provide commercial forest products and /or bio -mass fuels to local industries. 7/16/2013 Page 7 White Paper Figure 3: Piney 2012 Project "a Piney 1012 Project _ _ j'�'ti Vicinity 'lap JJ" usvnn Foren se�wm.R,� HeLOrtel Fo.reR Fag�eAVOF{Cmu Renper artrict Legend OPre POSetl Treatment toga �,. -. US Htgn— 2d m Interstate 7A — National Forest System ROatl E, ""' - - -- National Forest Desyiatetl Tral Private Lo,ds ...... J5 Wildfire- Vail, Colorado Following discussions with TOV, the USFS is reviewing assessments conducted in 2005 which considered fuel reduction and forest health work in the Intermountain area to determine the feasibility of a project in the near future. Table 1: The table below indicates the USFS net treatable acres for 2012 — (no update on what has been accomplished regarding treatable acres as of this date). Treatable Acres in Eagle and Summit Counties 7/16/2013 Page 8 White Paper USFS Wildfire Response Capacity • Federal wildfire engines located in Eagle /Minturn /Dillion • Central and West zone resources • Rifle and Grand Junction air resources • Heavy air tankers and Helicopter recources (national) USFS /Local parternership response resources • Federal /Local Fire department /fire district cooperation • Local Incident management teams • Pre - attack and evacuation plans Wildfire- Vail, Colorado • Tabletops and full scale exercises • Exercising the Emergency Operations Center and Grand Junction Dispatch Center (See figure 4) Figure 4: USFS Wildfire response considerations qr Wildfire response in 1VIPB- altered landscapes: dl - Protcetion of human life is always our highest priority Initial attack will be carefully planned Fire response strategies will be opportunistic in nature - Suppression efforts will be connnensurate with values at risk - Fire will play its role on the landscape, albeit heavily managed - Therefore, wildfires will c: managed for multiple otiicetivcs . - I k __ Eagle County /Eagle County Public Safety Agency Actions • All Eagle County public safety agencies have been fully engaged in collaborative efforts regarding wildfire mitigation, including: on -going participation in wildfire tabletop exercises, weekly conference calls to access wildfire potential and 7/16/2013 Page 9 White Paper Wildfire- Vail, Colorado operations plans, wildland task force participation, frequent media releases regarding fire restrictions, etc. • In 2005 the Eagle County Community Wildfire Protection Plan (CWPP) was created (amended in 2010 and revised in 2011). All County fire agencies, CSFS, USFS, BLM, Vail Resorts, Cordillera Metro District, Eagle -Vail Metro District, Eagle River Water and Sanitation District, Bellyache Ridge, Mountain Star, and Colorow HOA's contributed to the revision process. Additionally, in 2009, the Eagle County Wildfire Council was formed as the need for interagency collaboration became even more apparent. All of the aforementioned agencies are involved in the Wildfire Council. CWPP - Fire Management Objectives: East Vail Hazardous Fuel Reduction: The study area is represented primarily by four fuel models (Anderson FM): FM 1, 2, 8, 10. Other fuel models exist, but not in quantities sufficient to significantly influence fire behavior in the Wildland Urban Interface. East Vail fuels vary from light to moderate loads of grasses and shrubs to dense stands of beetle - killed lodgepole pine and spruce -fir. Defensible Space: Priority Level- High Several homes in the study area have adequate defensible space, but many more have mature vegetation too close to the house (i.e. within the home ignition zone of 30ft). At a minimum, fuel reduction within the home ignition zone should be implemented at every home -site in East Vail. Linked Defensible Space: Priority Level- High Fall Line and Columbine Dr. - Linked defensible space (contiguous with adjacent defensible space) around homes on outer edges of the community would act as a larger fuel break protecting homes in the neighborhood from ignitions caused by ember - showers generated by fires on the hillside above. Linked defensible space around homes in this area should also be created given the dense fuel loading surrounding homes in the area. Fire Resistant Construction: There is widespread use of fire - resistant siding and composite roofing associated with recently constructed homes in East Vail. Some wood siding exists throughout the study 7/16/2013 Page 10 White Paper Wildfire- Vail, Colorado area. Most houses have conventional wood decks, and many of the neighborhood's older homes have wood shake roofs. Remodels and new construction in the study area should adhere to Firewise building design and /or Eagle County's Building Requirements for Wildfire Areas. CWPP - Fire Management Objectives: West Vail Hazardous Fuel Reduction: The study area is represented primarily by five fuel models (Anderson FM): FM 1, 2, 4, 8, 10. Other fuel models exist, but not in quantities sufficient to significantly influence fire behavior in the Wildland Urban Interface. West Vail fire fuels vary from light to moderate loads of grasses and shrubs on south facing slopes, to dense stands of beetle - killed lodgepole pine with significant ladder fuels (small branches from ground level on a tree to approximately eight ft. above ground level). Defensible Space: Priority Level- High Very few homes in the study area have adequate defensible space; most homes have mature vegetation too close to the house (i.e. within the home ignition zone of 30ft). At a minimum, fuel reduction within the home ignition zone should be implemented at every home -site in West Vail. Maintain Existing Fuel Breaks: Priority Level- Moderate In 2007 and 2008, Eagle County, USFS, CSFS, Town of Vail and Eagle River Water & Sanitation District partnered to accomplish objectives set forth by the Vail Valley Forest Health Project. Long -term maintenance of these treatment areas will be needed in order to maintain their effectiveness over time. Future landscape fuel reduction projects should seek to expand on these existing treatment areas. Fire Resistant Construction Homes built in unincorporated West Vail after 2006 have fire resistant decking, roofing and siding per the Eagle County Wildfire Regulations. Many, if not all, of the homes built in the area prior to 2006 have wood siding or roofing, and conventional (non -fire rated) decks. Remodels and new construction in the study area will have to adhere to Eagle County's Building Requirements for Wildfire Areas requiring the use of fire resistant building materials. 7/16/2013 Page 11 White Paper Wildfire- Vail, Colorado Eagle River Water and Sanitation District (ERWASD) Actions The District has been extremely proactive in working with public safety agencies regarding wildfire. Vail Wildland Mitigation crews have collaborated with the district in doing extensive mitigation work around all susceptible water storage tanks and critical infrastructure. Agreements have been made which allow critical water sources to be made available in the event of a wildfire. Frequent meetings with all pertinent county agencies have and will continue to take place during the summer months to ensure consistent communication and identify current and future concerns. The district will continue to run current water restriction notices and fire danger notices in the Vail Daily newspaper. 3.2 Vail's Wildfire Future - Where are we going - Considerations Unfortunately, the wildfire concern in Vail is not going away. Due to the on -going potential for a catastrophic wildfire season, all wildland mitigation efforts have ratcheted up over the last several years. The 2012/2013 seasons are proof that living in the WUI has its drawbacks and we all must be cognizant and responsible in doing our part to protect life and property. In addition to the aforementioned on -going efforts of all agencies, we are focusing on the following objectives /plans as we move into 2013 and beyond: • Development of a comprehensive "triage map" for Vail, which will identify specific homes that are in the Green (defendable); Yellow (questionable); and Red (non - defendable) categories (completed by Fall 2013). • Conduct a drill with Vail Resorts utilizing their snow making equipment to assist in suppressing a mock wildfire in early summer (2013). • Practice a "real life" evacuation drill in Vail in which we notify residents (with several days' prior notice) that they have 30 minutes to evacuate. All residents will be encouraged to participate. Officials will time the event and conduct assessments with evacuees as to how fast/efficient they were able to follow instructions and safely evacuate. • Begin philosophical discussions with TOV Council /staff regarding potential mandates for homeowners in regards to defensible space, including a mandate requiring all combustible (wood shake shingle) roofs to be replaced within a realistic timeframe. • Continue mitigation efforts to protect critical infrastructure of the Eagle River Water and Sanitation District. 7/16/2013 Page 12 White Paper Wildfire- Vail, Colorado • Send available fire crews on in -state and out -of -state wildfire deployments in a continued effort to gain practical experience, learn from others, and generate revenue. This "real -life" practical experience is invaluable in understanding situational awareness and risk /benefit perspective. The recent, unthinkable tragedy in which 19 members of the Prescott AZ Hotshot crew perished is a somber reminder of the dangers involved in wildland firefighting, and the need for on -going training through deployments and local incident involvement. • Work with the USFS to implement a multi -year aggressive mitigation plan for the West Vail Intermountain areas (our most vulnerable area). • Educate and promote the ECALERT system (cell phone, e- mails, etc.) for real time notification and updates regarding major events and /or evacuation notices. • Increase Forest Health budget for additional resources /crews. • Implement recommendations from "lessons learned" in the Waldo Canyon fire. The "lessons learned" from the High Park fire will be evaluated when the report is available. • Re- visit /research affordable options for constructing an "Emergency Siren Notification System" in Vail (at the direction of TOV Council). • Consider preemptive policy of incentivizing home owners that have combustible roofs on their homes to replace their roof with non - combustible materials. In return, Vail Fire mitigation crews will remove hazardous tress on their property. • Host Ready, Set, Go meetings to further educate residents. 4. Lessons learned from Waldo Canyon Fire 4.1 After Action Review (AAR) On Saturday June 23, 2012, a fire was reported in the Pike National Forest, approximately three miles west of Colorado Springs. The fire burned 18, 247 acres over 18 days, and was reported fully contained on July 10, 2012. At the time, the Waldo Canyon Fire was the most destructive fire in Colorado history, destroying 347 homes and damaging many others. Two individuals lost their lives as a result of the fire. The After Action Report (AAR) issued by the City of Colorado Springs focuses on all city departments and divisions that supported the city's response. Although the list of issues /analysis /recommendations is exhaustive, this report identified key recommendations that are applicable to Vail /Eagle County. The complete AAR was 110 pages in length. In an effort to keep this report brief, the following recommendations do not include the issues /analysis portion of the AAR. 7/16/2013 Page 13 White Paper Wildfire- Vail, Colorado 4.2 Recommendations Communications Recommendations • Conduct training to ensure that there are personnel able to fulfill the Communication Unit Leader position for multiple operational periods. • Develop a large incident, multi- agency communications plan (ICS 205) incorporating VHF and 800 MHz radio systems that can be easily adapted during a future incident. • Develop a system to notify city employees of critical incident updates using both personal and work issued equipment and varied methods (i.e. text messages and email to personal email accounts). • Review existing city cellular contract and the associated coverage in the WUI area. • Review coverage maps and contact vendors, as needed, to discuss deficiencies in cellular service in the WUI area. Establish contacts and /or contracts with vendors to provide immediate emergency services and equipment during an incident; test these services for coverage prior to an incident. • Create an incoming phone number to the EOC that can roll over to multiple lines. Planning Recommendations • Create job checklists /aides to be used in conjunction with the plans. • Revise existing job checklists /aides. • Conduct training and exercises on the job checklists /aides. Through the city's CAPS volunteer program, train volunteers to work as scribes for key personnel during the incident. These scribes can document and share information, as necessary in real time with other agencies and personnel. • Provide additional training to first responders on the use of ICS forms. • Facilitate the flow of information with ICS forms during events. • Ensure that ICS forms are readily available to personnel during an incident. • In accordance with ICS, develop a multi - operational period staffing plan for each city department to ensure that there is adequate rest and coverage for personnel for the duration of the incident. • Conduct ICS training for individuals to ensure there is coverage in key positions for multiple operational periods. Community Preparedness and Participation Recommendations • Develop additional methods to deliver community preparedness 7/16/2013 Page 14 White Paper Wildfire- Vail, Colorado training /messaging throughout the community in order to reach a broad and diverse audience. • Utilize community volunteers to develop and conduct community preparedness activities. • Develop a local Volunteer Organizations Active in Disasters (VOAD) chapter that can mobilize community organizations during a disaster. These organizations can be the conduit for volunteer mobilization during an incident. Operational Coordination Recommendations • Develop a comprehensive organization chart early during the incident to ensure that span of control in positions is appropriate for the incident and is adequate for effective incident management. Early in the incident, develop staff depth in key positions. • Develop an immediate staffing rotation plan to ensure rest times for staff during extended incidents. • Provide training to city personnel and volunteers to ensure that they are equipped for necessary staff relief /support. • Provide further comprehensive training to staff on their respective roles in the EOC and on the interface with the Incident Command Post (ICP). • Replace all computer equipment in the EOC and ensure that is updated regularly. • Ensure that the EOC has liaison personnel for all geographically disparate areas of the incident (partner agency EOCs, IMT, ICP, etc.) and conduct regular liaison briefings to ensure that EOC staff has the most recent information from the field and vice versa. • Ensure that a mechanism is in place to deliver current IAPs, to include maps, to each staging location and ensure that personnel at those locations are trained in how to read and present a prepared IAP, extracting relevant information out of multiple IAPs for the intended audience. Critical Resource Logistics and Distribution Recommendations • Ensure that personnel have provisions, especially rehydration provisions, sufficient for a 24 -hour period. Coordinate early with the Salvation Army to develop a feeding plan for all areas and locations of the incident. This plan needs to include timelines and a process for reporting how many personnel in the field and at each location require food. • Develop a plan for delivering food to personnel working in active fire zones. Delivery personnel need appropriate PPE and vehicles. 7/16/2013 Page 15 White Paper Wildfire- Vail, Colorado • Provide training and resource materials (e.g. Flow charts) that document the resource ordering process during EOC activation. • Ensure, to the extent possible, that all vendors and /or City departments are aware of this process and redirect resource requests to the EOC that are not from the EOC. Responder Safety and Health Recommendations • Update information regarding PPE caches and ensure that the caches are readily available in a time of need. • Develop a plan to ensure that emergency response personnel receive adequate rest, work consistent shifts, and receive breaks and rehabilitation (food and supplies). • Fire Recommendation: During significant incidents covering multiple operational periods, assign dedicated personnel to the incident and apply an alternative work schedule for them. Depending on the incident type, this alternative work schedule could be consistent with what is used for both wildfire deployments and by federal IMTs incorporating a 2:1 (16:8 hour) work /rest ratio • Evaluate the need for post - incident critical stress debrief and /or peer support for first responders and support personnel. • Develop an ICS Organization Chart for the incident to ensure that there is an Incident Safety Officer and an Accountability Officer assigned. These two positions will account for all safety needs for personnel who are working the incident. Emergency Public Safety and Security Recommendations • Advise the public that CSPD is providing security in the evacuated and pre- evacuated areas 24 hours a day. • Explore the possibility of training and utilizing additional city staff to provide support to law enforcement officers working on the safety and security aspects (i.e. Streets Division assisting with road blocks, traffic direction). • Conduct advanced ICS training for first responders, Command and General staff. • Deploy more resources to provide inter - perimeter patrol at the onset of the evacuation order to include voluntary, pre- evacuation, and mandatory evacuation notices. These roving patrol resources would be deployed along with evacuation traffic control. 7/16/2013 Page 16 White Paper Wildfire- Vail, Colorado Fire Incident Response Support Recommendations • Develop a comprehensive personnel accountability tracking system for large - scale incidents and mandatory recall situations. Evacuation and Re -Entry Recommendations • Consider using street names as borders as well as using the names of neighborhoods. • Make maps of the evacuated areas available immediately through a variety of methods and modes (e.g., media, handouts at public locations, etc.). • Ensure that first responders have immediate access to maps and decisions regarding evacuations. Information sharing can be achieved by the recommendations. Explore the ability to provide evacuation maps to smart phones and other portable devices. • Establish a re -entry task force early in the incident after the initial evacuations are ordered. This task force would be the single point of contact to assess the need for anyone wishing to gain entry during the mandatory evacuation and once the evacuation has been lifted. • Divide the attendees for large meetings and /or announcements by geographical neighborhood when separating groups (such as the UCCS community meeting on 28 June). • Assess the capabilities of evacuation software applications designed for public safety and implement relevant solutions for law enforcement. • Review the available options for gathering data as soon as possible on an affected area. This may include contracting flight services to take aerial photos and /or overlaying this information on existing data layers. Emergency Public Information Recommendations Twitter was effective in providing immediate information to the public and, through monitoring the PIOs in the JIC (Public Information Officers and Joint Information Center) could easily correct any misinformation. • Develop a city Crisis Communications Team that works with the regional Crisis Communications Network (CCN) to refine public information plans and procedures. • Consolidate all public information functions and personnel under the Colorado Springs Communications Department. 7/16/2013 Page 17 White Paper Wildfire- Vail, Colorado • Develop a JIC plan for the city, ensuring that this plan defines roles and responsibilities for all JIC functions and how city PIOs will organize under this structure. • Work with regional CCN to help participants identify and receive PIO and JIC training as needed. • Coordinate the provision of PIO training with city staff to ensure that there is depth in this position and identify additional trained local PIOs to supplement city Communications staff as necessary. • Develop pre- scripted evacuation messages and provide more detail, especially whether the evacuation is emergent or not. If the evacuation is emergent, reiterate pertinent information such as: Traffic plan information such as contra flow out of a neighborhood or on main arteries. • Use text messaging instead of calls on cell phones to keep lines open for emergency calls. • Take one car to keep your family together and help reduce traffic and cell phone congestion. • Work with local media and advocates for the deaf and hearing impaired community to provide closed captioning and interpreters during emergency incidents. • Create a fixed facility JIC location within a city building that has adequate equipment and connectivity for all organizations that may need to respond to a multi- agency incident. Of key importance for this facility is: Landline telephones with predetermined telephone numbers, and capability to monitor multiple television stations simultaneously and to record press conferences and other key information reported by the media. • Devise a plan to ensure that plans can be immediately emailed to the JIC and provide the JIC facility with the equipment necessary to print the maps on plotter paper. For redundancy, develop a plan for hand delivery of maps to the JIC facility that should be located in close proximity to the EOC. 4.3 Waldo Canyon AAR Conclusion In October of 2012, Senators Udall and Bennet sent a letter to USDA Secretary Vilsak requesting a comprehensive and scientific review of the Waldo Canyon fire. A similar request will be made for the High Park fire. This type of study will provide insight into the interdependencies that existed among the various local, state and federal response agencies throughout the duration of the fire and how the environment influenced the fire behavior. The City of Colorado Springs fully supports this request and is prepared to 7/16/2013 Page 18 White Paper Wildfire- Vail, Colorado actively participate in a further holistic review of the Waldo Canyon Fire, understanding that the USDA study would complement this AAR (Waldo Canyon). Key questions in the request to the USDA included: • Influence beetle killed trees played in the High Park fire? • Influence specific fuel treatments (defensible space, etc.) played in reducing fire intensity, damage, etc? • Influence the Community Wild Fire Protection Plan played in overall management and losses of these fires, etc? 4.4 Fire Adapted Communities Coalition Assessment (Waldo Canyon) The Fire Adapted Communities coalition also conducted an assessment of the Waldo Canyon fire and came up with the following conclusion: • Mitigation work conducted in the high risk areas of the community (prior to the fire) was credited with helping the fire department achieve an 82 percent save rate. As an example, the cost benefit ratio for the Cedar Heights neighborhood was 1/257; $300,000 was spent on mitigation work and $77,248,301 in losses were avoided. However, it should be noted that changes in fire weather behavior such as wind shifts could have resulted in higher fire losses. • Ember ignition via ignition of combustible materials in or near the home was significant. • Home to home fire spread was a major issue. • Wildland fire -to -home ignition was influenced by location of home on slope and fuel treatments or lack of slope leading to the home. • Individual homeowners must take responsibility for fortifying their property against wildfire damage by taking appropriate measures to incorporate noncombustible building materials and construction details. • The community tax base is significantly impacted by the widespread damage and destruction of homes and businesses during wildfires. This has economic consequences for all residents. 7/16/2013 Page 19 White Paper Wildfire- Vail, Colorado 5. Town of Vail Action Steps Regarding Waldo Canyon Recommendations It is sufficient to say that many of the lessons learned /recommendations outlined in the Waldo Canyon AAR are relevant and applicable to Vail /Eagle County. Authorities will look at each recommendation to determine how we are doing and identify action steps to improve deficiencies. Early notification and efficient evacuation issues are a common thread in all major wildfire incidents. In order for people to evacuate to safety, they need to receive the warning, understand the warning, and know if it applies to them. When wildfire comes to the urban setting (WUI), it is residents' duty to mitigate and be prepared, and it is the TOV /Government's duty to help them. 5.1 Specific TOV Wildfire Concerns Intermountain and West Vail • Areas of particular concern - Winds could drive fire quickly to the east. • Aspen stands may provide some buffering in the summer season. • Thick forests. • Good water volume (positive). • Fire most likely moving uphill. • Back burn an option (USFS /BLM). • Evacuation — complex and resource taxing. Game Creek • Provides some buffer to south of West Vail — large aspen population. Ski Area • Provides good buffers and reinforcement potential. Main Vail • Village and Lionshead areas have limited wildfire concerns, and many options for shelter in place. However, there is potential for building to building fire spread in 7/16/2013 Page 20 White Paper Wildfire- Vail, Colorado the event of a wind driven fire. There should not be a false sense of security just because it is not directly in the WUI. • Residential areas north of Village and Lionshead are susceptible and vulnerable, although good buffers, aspen stands and low volume of dead trees are positives. East Vail • South — comprised of healthier spruce, aspen and fir population that is more resistant to fire spread. • Steep slope would discourage downward fire spread. • North — gets more southern exposure (drying it out) — intensity of finer fuels provides easier knockdown opportunity. • Dead aspen stands may not provide sufficient buffering. Beware of fuel loads in aspens (heavy and light). Buffehr Creek • Dying and decaying lodgepole pine with light fuel (grass) component. • Prevalent wind activity. • Green conifer canopy has crown fire potential. • Lack of defensible space. • Large spot fire potential. • Significant evacuation concerns (one way in /one way out). • Prepare for evacuation regardless of size of fire (early and immediate). • Egress for residents may be walking out the backside. • Possible "protect in place" safety zones near and in tennis court area. • Air support an hour away — multiple hose lays are essential. • Fires to the west of Buffehr Creek is reason to evacuate all Buffehr Creek residents due to potential spread. Evacuation and traffic concerns are high priority. Note — most principals in Buffehr Creek area remain constant throughout Vail, although most have better evacuation opportunities (multiple ingress /egress). 7/16/2013 Page 21 White Paper 6. What We Are Doing Well Wildfire- Vail, Colorado While we have much work, training, preparation, and educating to do, the TOV is relatively well prepared. We have a unique collaboration between the USFS and all relevant Eagle County agencies. In this, we can find some comfort. The support of the TOV Council and management has allowed the Vail Wildfire Mitigation crew to be in its eighth successful season. Crews are always available within the TOV, and are also available to deploy on out -of -state wildfires. This not only brings revenue to the TOV, but more importantly it gives firefighters the much needed practical experience they will need if and when the fire is in our own backyard. The fact we have a true partnership with Vail Resorts in their financial commitment to supporting air attack operations on Vail Mountain, is significant. Training and collaboration with Vail Resorts employees is on -going and focused. The commitment to holding wildfire table -top exercises on a frequent basis continues to identify strengths and weaknesses. Crews are continuously training to improve skills, area familiarization, and appropriate prioritized action steps. 7. Conclusion Wildfires are dynamic disasters, but years of research show that they have at least one static quality: Regardless of the setting, they are forever posing challenges when it comes to evacuation and prevention. The unpredictability of fire makes it difficult for officials to provide everything at exactly the right moment, said Kathleen Tierney, of the National Hazards Center at the University of Colorado in Boulder. Hurricanes typically give several days of warning. Tornados only give a few minutes — same with fire. After more than 40 years of research by the center into fire evacuations, the inherent problems have not changed, Tierney said. Warning challenges are extraordinary due to the nature of fire dynamics and lack of timely warnings, and adequate information which plagues wildfire victims again and again. "If smoke is coming, don't wait for a call," said Michelle Steinberg, Firewise Communities program manager for the National Fire Protection Association. "If you 7/16/2013 Page 22 White Paper Wildfire- Vail, Colorado assume that someone is going to knock on your door with lots of time, which may not happen, it's not a good idea to wait and see." The "wait and see" mentality tends to predominate in evacuation situations, said Steinberg. "In order for people to evacuate safely, they need to receive the warning, understand the warning, and know that it applies to them," she said. "This is immensely challenging to get all parts of that warning right." Residents have a responsibility - to mitigate and be prepared, including: • Know your plan for exiting /evacuating in the event of a wildfire. • Sign up for ECAlert. • Get a Firewise inspection of your property. • Mitigate hazardous trees — be diligent about creating defensible space. • Be vigilant in notifying authorities of suspected smoke or fire in the WUI. • Understand the associated dangers and realities of living in the WUI. • Attend local Ready, Set, Go meetings. • Make a list (room by room) of essential items you will take in the event of immediate evacuation. Reality - most of Vail lies within the "High Risk" category for wildfires. We (public safety agencies) will continue a sustained, aggressive - but reasonable approach towards forest health and wildfire mitigation; including prescribed burns (when appropriate and safe), managed wildfires and collaboration with partners. As outlined in the "considerations" portion of this paper, the "triage" map may prove to be one of the most realistic and helpful indicators for home owners in identifying specific properties in Vail that are in the most difficult to defend category (red /yellow), vs. those that are easier to defend due to defensible space, good access, and favorable geographic considerations (yellow /green). It is imperative that those who own properties in the red or yellow categories understand the associated risks and take necessary actions in regards to wildfire mitigation, and the protection of life and property. Simply stated, it is imperative that we adopt a "community" approach to wildfire mitigation. It can happen here. Remember — "fortune favors the prepared." 7/16/2013 Page 23 White Paper 8. References/ Contact info/ Websites Miller, Mark, Fire Chief — Vail Fire and Emergency Services; mmiller(c�vailgov.com; 970 - 477 -3474 Wildfire- Vail, Colorado Neely, Dave, District Ranger — Eagle /Holy Cross Ranger District; dneelyCa)_fs.fed.us; 970 - 328 -5860 Fire Adapted Communities; http: / /fireadapted.org/ Steinberg, Michelle; Firewise Communities program manager — National Fire Protection Association. Tierney, Kathleen; Natural Hazards Center — University of Colorado, Boulder; City of Colorado Springs — Waldo Canyon — "Final After Action Report "; release date — April, 3 2013. Preliminary Report on 2012 "Wildfire Season in Colorado "; January 16, 2013 Colorado Division of Fire Prevention and Control; http: / /dfs.state.co.us "Eagle County Wildfire Protection Plan" — revised 2011; http: / /www.eaglecountV.us /Building /Wildfire /Overview / ?terms =CW PP "Town of Vail Forest Health Plan "; www.vailgov.com /foresthealth 7/16/2013 Page 24 White Paper Wildfire- Vail, Colorado "Town of Vail Wildland Urban Interface defensible space plan "; http : / /www.vailgov.com /subpage.asp ?page id =525 "Town of Vail — Mountain Pine Beetle "; http : / /www.vailgov.com /subpage.asp ?page id =695 "Town of Vail Wildfire Hazard Mapping "; http : / /www.vailgov.com /subpage.asp ?page id =786 "Vail Evacuation Plan "; http : / /www.vailgov.com /subpage.asp ?page id =777 "Town of Vail Dead Tree Ordinance "; httr): / /www.vailaov.com /docs /dl forms /Ord No 23 Series 2007.pdf www.ECAlert.org 7/16/2013 Page 25 White Paper 9. Appendix A National Significant Wildland Fire Potential Outlook Predictive Services National Interagency Fire Center Issued: July 1. 2013 Next Issuance: August 1, 2013 Wildfire- Vail, Colorado velp Outlook Period - July, August and September through October Executive Summary The July, August and September through October 2013 significant wildland fire potential forecasts included in this outlook represent the cumulative forecasts of the eleven Geographic Area Predictive Services Units and the National Predictive Services Unit. 910.Yk.M YAY�ini Ft. Pak.fi l lhtleek �a ZI 11WgWn ..i W1d1 -d F4. P.NMW [Stanek iul7al X9! 91p.9k.M99Y/a.9 R. Pahefkl OLM. r.._ 9..hm.w�dOnnG.r 3D 19 July - Lang terra drought across the West coupled with hot and dry weather in early July will nullify gains from recent precipitation and raise fire potential across portions of Oregon, Idaho, Nevada, and Northern California. - Southern California, southern Utah, Arizona, New Mexico and Colorado will continue to experience extremely dry conditions and be at risk of significant fires. - The East will remain moist with normal to slightly below normal temperatures through July. August - Heat and normal summer precipitation in the West will keep above normal fire potential across most of California and Oregon. and parts of Washington, Idaho, Montana and Nevada. - Fare potential in the East will remain below normal along the Gulf and Atlantic coasts while returning to normal in the upper and mid - Mississippi, Ohio and Tennessee Valleys_ September and October - Above normal significant fire potential will continue for much of coastal and interior California while returning to normal by October over the Sierras, Oregon, and parts of Idaho and Nevada. - Below normal significant fire potential will remain across the Southeast Coast from Louisiana to Virginia. Parts of West Texas will also remaln below normal_ 7/16/2013 Page 26 White Paper 10. Appendix B Wildfire- Vail, Colorado Forecast Fire Danger Class: 03-JUL-13 ter. r ..• .- y - _ ' • t LEGEND Reporting Weather Station ❑ Low ❑ Very High ❑ Moderate 0 EartrgmB ❑ High ❑ Water (Inv. Dist. Interp.) i WFAS -MAPS Graphics FIRE BEHAVIOR RESEARCH MISSOULA, MT v. 7/16/2013 Page 27 rnwH of vn' �Ii> VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: Discussion of budget philosophies for 2014. PRESENTER(S): Judy Camp & Krista Miller ACTION REQUESTED OF COUNCIL: Discuss staffs approach to the 2014 budget preparation and provide feedback. BACKGROUND: Each summer, as we begin the annual budget process, staff requests confirmation of the philosophies and practices that will drive the budget preparation. This year, we are taking a harder look at some specific issues and requesting Council's feedback. Specifically, we would like to review our approach to health care in light of the requirements of the Patient Protection and Affordable Care Act, including the recent decision to delay some portions of the act. We would also like to discuss our proposed approach to revenue allocation in light of the voters' decision last November to remove the sales tax split language from the Town Charter. STAFF RECOMMENDATION: See attached memo. ATTACHMENTS: Budget Philosophies Memorandum Five Year Projections Unfunded List 7/16/2013 rowN of vain Memorandum To: Town Council From: Town Manager's Office Date: July 11, 2013 Subject: 2014 Budget Philosophies I. BACKGROUND Each summer, as we begin the annual budget process, staff requests confirmation of the philosophies and practices that will drive the budget preparation. This year, we are taking a harder look at some specific issues and requesting Council's feedback. Specifically, we would like to review our approach to health care in light of the requirements of the Patient Protection and Affordable Care Act, including the recent decision to delay some portions of the act. We would also like to discuss our proposed approach to revenue allocation in light of the voters' decision last November to remove the sales tax split language from the Town Charter. II. ONGOING PHILOSOPHIES For many years, the Town of Vail has adhered to the following budget philosophies which staff plans to continue in the 2014 with no changes recommended: ➢ The budget will continue to reflect the town's vision to be the premier international mountain resort community and will also continue to support the Town Council's key goals: • Improve economic vitality • Grow a balanced community • Improve the quality of the experience • Develop future leadership ➢ Revenues are projected conservatively using analytical processes. Revenue collections are reviewed monthly or quarterly, depending on the revenue source, to determine variations from the budget. ➢ When appropriate, new programs that require additional resources are to be funded by new or increased revenues or an allocation of resources from an existing program. ➢ Fund balances shall be adequate to cover short -term fluctuations in revenues, emergencies, and planned future expenditures. It is recommended the General Fund balance be at least 25% of the budgeted revenues and this balance will be sufficient to protect against revenue shortfalls and any need for emergency funding in all the town's funds. ➢ The town will develop a five -year financial projection for all major funds annually, including a long -term capital improvements plan. 7/16/2013 For your reference, the five -year projections for the General Fund, Capital Projects Fund and Real Estate Transfer Tax Fund as presented in the 2013 budget book are attached along with the "unfunded" list of capital projects. As of December 31, 2013 fund balances are expected to be as follows: General Fund $14.3 million, Capital Projects Fund $10.1 million and Real Estate Transfer Tax Fund $9.4 million. III. APPROACH TO HEALTH CARE As discussed earlier this year in Health Care Reform discussions, this legislation is changing the Town's role as an employer. While the Obama administration has recently delayed some of the legislation's enforcement for one year, staff is recommending a phased approach beginning in 2014 to comply with the requirements in the legislation for the long -term. The Town of Vail has experienced success in providing Vail's superior guest and community services as outlined in the Town Council's Mission, in an effective and efficient manner. The Town's employee culture of "ownership in Vail ", limited turnover, and seasonal work force strategy have contributed to this success. In the future, our employment model will need to adjust with the changing landscape of Vail's priorities, limited availability of international visas and new requirements for health insurance. Although Health Care Reform impacts ALL employees, there are 3 types of employees not previously eligible to participate in the town's insurance program that fall into the new coverage requirements. Staff recommends including coverage for the first two categories in 2014 with the third category considered for 2015. 1. Fire Student Residents (12 -14 positions) — This is one of our high -risk populations which is recommended for inclusion in our health plan effective January 1, 2014. Implications: Estimated $150,000 to $200,000 in health plan costs; no change to other compensation or benefits. 2. Same Position Multi- season (12 positions) — These employees have returned to fill the same 30 to 40 hour position for consecutive summer and winter seasons. Some examples are employees who drive buses, operate the parking structures, and provide street maintenance services. It is recommended that these positions transition to full - time year -round FTEs for a more seamless operation, better recruiting and retention, and reduced training costs. Implications: Estimated $260,000 for changes in compensation and benefits. 3. Season -to- Season (16 employees) — These are employees who work different positions over multiple seasons, for example: a Winter Season Parking Attendant who then re- hires as a Summer Season Landscaper. These positions are an essential part of our service delivery and approximately 40% of our full -time hires come from seasonal positions. It is recommended that further research be done on the implications of any change in this employment strategy including any service impacts prior to inclusion in the 2015 budget. No significant implications expected for 2014. The above recommendations do not change the strategy of the other 60 seasonal positions that are filled each year or the 10 part -time positions budgeted. The full cost of the newly eligible health plan participants was projected at almost $750,000 which can now be split between 2014 and 2015. These recommendations provide a phased implementation of the health care reform requirements of providing coverage to additional employees over the next two years. Staff will continue to refine the best and most fiscally responsible services for TOV's benefit programs while ensuring compliance with the myriad of regulatory requirements. Town of Vail 7/16/2013 Page 2 The TOV's health plan philosophy of cost sharing with employees (75% TOV / 25% Employees) has provided the basis for the plan design and premium adjustments in prior years and continues as staff's recommendation for 2014. Health care costs for newly eligible employees as described above is based on this assumption. In addition, costs for employees currently covered are expected to increase by approximately $265,000 based on the 10% trend in claims we are experiencing. The total impact of these recommendations is an estimated increase in 2014 operating expenditures of $660,000 to $725,000. IV. REVENUE ALLOCATION In November, the voters approved a ballot issue which removed language from the Town Charter related to the percentage of sales tax revenue to be allocated for capital expenditures. The budgeted allocation of sales tax will now be authorized by ordinance. As previously agreed, the sales tax "split" to be included in the ordinance will be determined during the 2014 budget process. This memo focuses on: the history of the sales tax split and other revenue restricted to capital projects: the changing focus of expenditures; and the revenue available from all sources to fund the town's capital and operational needs. Background - As specific needs have arisen throughout the town's history, new revenue sources have been identified and in many cases have been restricted for specific purposes. Revenue and /or fund balances that are currently restricted include the following: • Real Estate Transfer Tax — parks, recreation, open space and environmental sustainability, whether capital or operations • Conference Center Fund — three voter - approved capital projects: Ford Park Athletic Fields, Clubhouse at the Vail Golf Course and Nordic Center, and Ford Park Amphitheater Improvements • Vail Reinvestment Authority — incremental property tax from Lionshead redevelopment is restricted to capital improvements for relief of blight in the Lionshead area • Construction Use Tax — restricted to capital improvements • Housing Fee -in -lieu — developer fees dedicated to employee housing • Sales Tax — may be used for capital and operating expenses with the amount for each to be determined by ordinance per the ballot issue approved in November History — The concept of dedicating 50% of sales tax revenue to "capital projects, real estate acquisition and related debt service" was first introduced by ordinance in 1973 and incorporated into the Town Charter in 1985 with a provision to override the split by a supermajority vote of Town Council. At the time of the original reference, it appears the only funds specifically designated for capital projects were the recreational amenities fees, which were further restricted to projects for recreational purposes and, even today, are not a large revenue generator. It is clear that building capital infrastructure was important at that time in the town's history and dedicated resources were needed to accomplish that goal. Over time, additional revenue sources have been added for capital expenditures as highlighted above. In response to changing needs and availability of funding, Town Council has overridden the 50% "split" for at least the past thirteen years, indicating the 50% concept is outdated. (The 2013 budget was approved with a split of 38% capital /62% general fund.) In November 2012, language related to the split was removed from the Town Charter as a first step toward a more flexible method of allocating resources between two important components Town of Vail 7/16/2013 Page 3 of the town's budget — capital and operations. The next step in this process is to determine a more appropriate split to be specified by ordinance for 2014. Expenditure Focus — Since the initial sales tax split provision, many amenities have been added to the town including transit centers, parks, fountains, bike paths, streetscape with snow melt, library, Dobson Arena, Donovan Pavilion to name a few earlier and continuing projects. Most recent additions include West Vail fire station, Lionshead transit and welcome centers, Lionshead east and west portals, library remodel, Main Vail fire station remodel, athletic field auxiliary buildings. Projects in process with funding in place include Vail Village information center, guest services and way finding enhancements, Ford Park athletic fields, Gerald R. Ford amphitheater improvements, and the clubhouse at the Vail Golf Course and Nordic Center. Over the past ten years, the town has spent $180 million on capital expenditures for these and other projects. As new amenities are completed and begin operations, there are incremental operating expenses which need to be included in future budgets. Examples include utilities, maintenance, property insurance, and providing customer service from the new facilities (for example, the Grand View and the information centers.) Also, in support of improving economic vitality and improving the quality of the experience, the town has ramped up its support of special events. The 2013 budget includes $2.5 of cash contributions for special events, almost doubling the $1.3 million spent on events ten years ago. The emphasis on special events also includes additional staff assignments from all departments, some of which may not be apparent. Examples include planning for the 2015 World Championships; establishing websites and calendars for special events; managing the event permitting process and logistics; providing additional bus service and traffic control; keeping the town clean during events. Both the cash and in -kind contributions to special events result in increased operating expenditures. Finally, additional operating costs will result from complying with the Patient Protection and Affordable Care Act as outlined above. Each of these factors — costs of operating new facilities, increased support of special events, and additional costs of complying with health care legislation indicate a need for increased operating expenditures. Revenue from all sources — Sales tax is just one component of revenue available to fund both operations and capital. As mentioned above, some revenue is restricted to capital. Remaining revenue available for operations has declined over the past five years — from $24.5 million in 2008 to $20.4 million in 2012. Major reductions include construction fees down $2.5 million, parking down $1.4 million, and earnings on investments down $0.4 million. None of these items are expected to recover to 2008 levels. Conclusion and recommendation — The combined forces of shifting focus of expenditures from capital to operating needs along with reductions in revenue sources available for operations indicates a need to allocate a larger percentage of sales tax revenue to operations for the town to maintain its current levels of customer service and to support Council's key goals of improving economic vitality and improving the quality of the experience. Without a thorough analysis of projected revenue and expenditures for both operations and capital, staff is not prepared to propose a specific percentage for the "split" at this time, but seeking direction from Council to increase the amount of sales tax allocated to operations for the 2014 budget proposal as the analysis warrants. Town of Vail 7/16/2013 Page 4 Q N 0 W TOWN OF VAIL 2013 BUDGET General Fund Five -Year Summary of Revenue and Expenditures Revenue Local Taxes: Sales Tax Split b/t Gen'I Fund & Capital Fund Sales Tax Property and Ownership Ski Lift Tax Franchise Fees, Penalties, and Other Taxes Licenses & Permits Intergovernmental Revenue Transportation Centers Charges for Services Fines & Forfeitures Earnings on Investments Rental Revenue Miscellaneous and Project Reimbursements Total Revenue Expenditures Salaries Benefits Subtotal Compensation and Benefits Contributions and Special Events All Other Operating Expenses Heavy Equipment Operating Charges Heavy Equipment Replacement Charges Dispatch Services Total Expenditures 2013 2014 2015 2016 2017 $ 20,100,000 $ 20,700,000 $ 21,320,000 $ 21,960,000 $ 22,620,000 62/38 62/38 62/38 62/38 62/38 12,462,000 12,834,000 13, 218, 000 13, 615, 000 14,024,000 4,217,000 4,577,000 4,577,000 4,890,000 4,890,000 3,492,000 3,596,756 3,704,618 3,815,783 3,903,282 1,074,442 1,108, 722 1,140, 790 1,176, 506 1,210, 598 1,280,580 1,306,209 1,332,362 1,359,040 1,386,208 1,861,914 1,843,617 1,863,472 1,883,960 1,905,080 3,851,000 3,958,160 3,958,400 4,076,522 4,076,522 759,347 728,360 736,716 741,775 746,935 270,887 276,274 281,838 287,477 293,228 175,000 199,400 193,200 186,400 186,400 905,605 856,940 880,787 882,648 912,302 175,000 207,000 207,000 207,000 207,000 30,524,775 31,492,438 32,094,183 33,122,111 33,741,555 13,963,339 14,382,239 14,813,706 15,258,118 15,715,861 4,751,741 4,894,293 5,041,122 5,192,356 5,348,126 18,715,080 19,276,532 19,854,828 20,450,473 21,063,987 1,573,648 1,405,100 1,432,900 1,461,400 1,489,900 6,818,291 6,950,000 7,093,000 7,235,000 7,379,000 2,282,796 2,328,452 2,375,021 2,422,521 2,470,972 560,284 571,490 582,919 594,578 606,469 569,193 580,577 592,188 604,032 616,113 30,519,292 31,112,151 31,930,856 32,768,004 33,626,441 Revenue Over (Under) Expenditures 5,483 380,287 163,327 354,107 115,114 2015 World Alpine Ski Championships (250,000) (250,000) (250,000) - - Pro- cycling event (75,000) 12,526,442 12,880,549 2015 Nation's Event (375,000) (375,000) (375,000) Burton US Open (400,000) 12,988,116 $ 12,526,442 Timber Ridge Investment (8,000,000) - - - - Total Expenditures 39,619,292 31,737,151 32,555,856 32,768,004 33,626,441 Surplus Net of Transfers & New Programs (9,094,517) (244,713) (461,673) 354,107 115,114 Beginning Fund Balance 22,327,346 13,232,829 12,988,116 12,526,442 12,880,549 Ending Fund Balance $ 13,232,829 $ 12,988,116 $ 12,526,442 $ 12,880,549 $ 12,995,663 As % of Annual Revenue 43% 41% 39% 39% 39% -50- TOWN OF VAIL 2013 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND 2013 2014 2015 2016 2017 Project Information Revenue Total Sales Tax Revenue: $ 20,100,000 $ 20,700,000 $ 21,320,000 $ 21,960,000 $ 22,620,000 2013 projected 1.5% higher than forecasted 2012 collections; 2.6% above 2011 actual Sales Tax Split between General Fund & Capital Fund 62/38 62/38 62/38 62/38 62/38 Sales Tax - Capital Projects Fund $ 7,638,000 $ 7,866,000 $ 8,102,000 $ 8,345,000 $ 8,596,000 Use Tax 1,000,000 1,020,000 1,040,400 1,061,208 1,082,432 No major projects assumed; 2% annual increase after 2013 Federal Grant Revenue 240,000 240,000 544,800 2014 -2016: Bridges at Nugget Lane and Bridge Rd Other State Revenue 200,000 - - - - CDOT share of funding for Simba Run Underpass study (50/50 with TOV) Lease Revenue 192,660 197,295 197,295 197,295 197,295 Per Vail Commons commercial (incr. every 5 years) and residential leases TRAHC repayment 268,094 494,466 494,466 494,466 494,466 Principal and interest on loans to TRAHC Earnings on Investments and Other 57,295 36,229 54,064 65,239 61,196 Total Revenue 9,356,049 9,853,990 10,128,225 10,708,008 10,431,389 Expenditures Maintain Town Assets Bus Shelters 30,000 30,000 30,000 30,000 30,000 Annual maintenance Parking Structures 600,000 620,000 680,000 675,000 690,000 2013 - 2017 various repairs including deck topping replacement, expansion joint repairs, ventilation, HVAC, plumbing and other structural repairs; There is an offset from VRA for maintenance in LH Pkg structure (see transfer near bottom of sheet) Facilities Capital Maintenance 592,000 471,000 508,000 293,000 255,000 2013 - 2017 various repairs to town buildings including the upkeep of exterior (roofing, siding surfaces, windows, doors), interior finishes (paint, carpet, etc), and mechanical equipment (boilers, air handlers, etc). D&ovan Park Pavilion - - 720,000 - - 2015: $400K to change ventilation & improve noise, $270K to replace heating /air system and $50K furniture replacement Sget Light Improvements 50,000 50,000 50,000 50,000 50,000 New street lights and to refurbish residential lighting ital Street Maintenance 735,900 979,000 1,213,300 952,600 1,196,800 On -going maintenance to roads and bridges including asphalt overlays, patching and repairs Fire Truck Replacement - 620,900 - - - 2014 replace pumper truck from 1999 Town -wide camera system 23,000 12,000 15,000 15,000 15,000 $12K per year for replacement of cameras and equipment (89 cameras and 4 recorders around town so far); Recorders cost $7 -8K each; cameras range from $800 - $3800 each; Replacing three DVR's in 2013 Audio - Visual capital maintenance 40,000 10,000 10,000 10,000 10,000 2013: $30K for replacement of entire A/V system at Donovan; $10K annual maintenance / replacement of audio - visual equipment in town buildings such as Donovan, Municipal building, Grand View, LH Welcome Center, etc. Document Imaging 30,000 30,000 30,000 30,000 30,000 Annual maintenance, software licensing, and replacement schedule for scanners and servers Software Licensing 48,000 40,000 40,000 40,000 40,000 Upgrade Microsoft products on all equipment; renew licenses in future; Increased costs from vendors Hardware Purchases 50,000 50,000 50,000 50,000 50,000 Scheduled rotation of PCs, printers and servers Data Center (Computer Rooms) 15,000 15,000 15,000 15,000 15,000 Based on annual replacement schedule of security and power systems for 3 computer rooms Website and e- commerce 31,000 12,000 12,000 12,000 12,000 Internet security & application interfaces; website redevelopment (2012 -2013) Comm Dev ArcGIS System 28,000 - _ - _ Web access to town GIS information (similar to County's website GIS product); 2013 expenditure to link the system to laserfiche so customers can access TOV zoning, DRB rules, and for geographic coding; This project is mid -way through implementation: the server and software have already been purchased. This expenditure will finalize the set up of the system Fiber Optics / Cabeling Systems in Buildings 39,000 21,000 15,000 15,000 15,000 Cabling / Network Infrastructure; to repair, maintain & upgrade; Replace cabling in VTC, Public Works and Fire Station 1 in 2013; QMoE fiber ring in 2013 (Fiber to connect our town office locations and prepare for new phone system) Network upgrades 60,000 40,000 30,000 30,000 30,000 Computer network systems - replacement cycle every 3 -5 years; 2013 replacement of switches and routers Phone System Infrastructure 150,000 Replace infrastructure for 15 -year old phone system; Replace phone system in Cl 2013 Business Systems Replacement 525,000 - _ _ - 2013 $350K for replacement of Community Development permitting software and $175K for remainder of Finance system project Public Safety System 61,000 50,000 50,000 50,000 50,000 Annual capital maintenance of "County -wide "Computer Aided Dispatch /Records Mgmt System "; includes patrol car and fire truck laptops and software used to push information to TOV and other agencies; TOV portion of annual Intergraph software maintenance Intergraph upgrade (Public Safety) 60,000 TOV portion of upgrade to computer -aided dispatch system; 2013 required upgrade of Oracle applicance relating to the Intergraph system upgrade Police in -car cameras; replacement 55,000 Upgrade mobile vision cameras in cars purchased 6 years ago Police E- ticketing system - 60,000 Electronic ticketing system; reduces data entry done by officers to record physical tickets; will interface with Police Intergraph system Total Maintenance 3,222,900 3,110,900 3,468,300 2,267,600 2,488,800 Enhancement of Town Assets -51- TOWN OF VAIL 2013 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE CAPITAL PROJECTS FUND 2013 2014 2015 2016 2017 Project Information CDOT Required parking 70,000 218,000 2013: Safeway (includes lighting (During 2nd reading of Budget Council removed all but design. Full cost est'd at $700K); 2014: Cascade Guest Services Enhancements/Wayfinding 1,100,000 1,000,000 Guest information improvements town -wide, including pedestrian signage, parking structures, banners at VV & LH and variable message signs East Vail Fire Station - - - 775,000 Renovation of station Main Vail Fire Station 1,750,000 - - Renovation of station Neighborhood Road Reconstruction 25,000 620,000 4,475,000 4,300,000 4,250,000 East Vail roads; $25K in 2013 and $420K in 2014 for shared project with ERWSD on Rockledge Rd; 2014 also includes $200K for planning / design of roadwork (construction in 2015) on Columbine, Spruce Way /Dr., Streamside, Nugget, Glen Lyon, & Willow Ct; 2016/2017 projects include Meadow Dr. /Ln, Juniper,Main Gore, Ute, Black Bear, Snowshoe & Grouse Ln; Vail Valley Drive pushed to 2018 Neighborhood Bridge Reconstruction - 300,000 300,000 1,000,000 700,000 Nugget Lane and Bridge Rd bridges design in 2014/2015 and construction in 201612017; also partial funding from federal grants. Parking Entry System / Equipment 600,000 - - Radio Equipment replacement 693,000 Replacement of 2008 radios for PW, Fire, PD Hybrid Bus Battery Replacement 385,000 Scheduled replacement: 7 in 2014; Estimated life of 6 years Replace Buses 3,524,000 2016: 8 buses scheduled for replacement ($440.5K per bus) Total Enhancements 2,945,000 3,816,000 4,775,000 9,599,000 4,950,000 New Assets Frontage Road improvements (VRA) - 3,000,000 - - - transfers below Simba Run Underpass (VRA) 400,000 - Feasibility study - funded by VRA; CDOT sharing 50% of costs (see revenue above) L'o sHead Parking Structure Entry (VRA) 200,000 1,000;000 _ _ _ Improve entry area into LH parking structure including booth attendant stations prior to 2015 World Alpine Ski Champs; 2013 design; 2014 construction. Reimbursed by the VRA see transfers below) LH Circle pathway to Dobson (VRA) - - 890,000 Improve connection from the E LionsHead bus stop to Dobson _X son Plaza (VRA) - - 1,075,000 Redevelop the center plaza of Dobson for better flow of bus traffic, people traffic (concerts) TRal New Assets: 600,000 4,000,000 1,965,000 Total Expenditures 6,767,900 10,926,900 8,243,300 13,831,600 7,438,800 - - 350,000 2,315,000 Other Financimt Sources (Uses) Loan to Timber Ridge (TRAHC) (8,000,000) - - Loan to Timber Ridge Affordable Housing Corporation to re- finance debt Transfer from Vail Reinvestment Authority 1,210,000 4,640,000 350,000 2013: Guest Svcs $500K, $200K Simba Run Underpass feasibility study, LH Pkg entry $200K; LH Pkg mtc$310K; 2014: LH Parking structure entry $1 M, Parking entry system $300K,Ftg Rd improvements $3M, LH Pkg mtc $340K; 2015: mtc $350K; 2016: East LH Circle pathway to Dobson $890K, Dobson Plaza $1.1M, LH Pkg mtc $350K; 2017 $350K LH Pkg mtc Revenue Over (Under) Expenditures (4,201,851) 3,567,090 2,234,925 (808,592) 3,342,589 Beginning Fund Balance 11,447,630 7,245,779 10,812,869 13,047,794 12,239,202 Ending Fund Balance 7,245,779 10,812,869 13,047,794 12,239,202 15,581,791 -52- 53- TOWN OF VAIL 2013 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE REAL ESTATE TRANSFER TAX 2013 2014 2015 2016 2017 Revenue Real Estate Transfer Tax $ 4,671,000 $ 4,764,420 $ 4,859,708 $ 4,956,903 $ 5,056,041 Flat with 2012 forecasted; Base sales make up 75% of total projection for 2013 Golf Course Lease 129,426 132,014 134,655 137,348 140,095 Annual lease payment from Vail Recreation District 2% annual increase - deposited to "Recreation Enhancement Account" (accompanying expenditure listed below) Intergovenmental Revenue 20,000 20,000 20,000 20,000 20,000 $20K Lottery fund proceeds Recreation Amenity Fees 10,000 10,000 10,000 10,000 10,000 Earnings on Investments and Other 46,789 49,804 45,621 44,515 54,899 Total Revenue 4,877,215 4,976,238 5,069,984 5,168,765 5,281,034 Expenditures Maintain Town Assets Annual Park and Landscape Maintenance 1,373,854 1,410,884 1,448,395 1,483,001 1,523,188 Ongoing path, park and open space maintenance, project mgmt Management Fee to General Fund (5 %) 233,550 238,221 242,985 247,845 252,802 5% of RETT Collections - fee remitted to the General Fund for administration Tree Maintenance 65,000 65,000 65,000 65,000 65,000 Regular maintenance for tree health within the town (spraying, removing, new trees); scale spraying on town - owned property at approx. $120 per tree; Initiating tree - planting program for lost trees Forest Health Management 195,000 195,000 195,000 195,000 195,000 Pine beetle mitigation in conjunction w/ forest service; Wildfire prevention measures Street Furniture Replacement 75,000 75,000 - 10,000 25,000 2013 and 2014 increased requests for bike racks and benches throughout town; also includes annual replacement or capital repairs GQ& Lyon Bridge 150,000 Re- decking of recreation path bridge; too large a project to include in annual rec path captial maintenance AlAe Garden Support 65,620 66,932 68,271 69,636 71,029 Annual operating support of the Betty Ford Alpine Gardens Eiae River Watershed Support 62,000 62,000 62,000 62,000 62,000 Annual support of the Eagle River Watershed Council programs P is Art - Operating 94,005 95,885 97,803 99,759 101,754 Art in Public Places programming Environmental Sustainability 250,000 250,000 250,000 250,000 250,000 Environmental Sustainability programs Total Maintenance 2,414,029 2,458,923 2,579,454 2,482,241 2,545,773 Enhancement of Town Assets Rec. Path Capital Maint 98,339 104,796 104,837 103,362 111,040 Capital maintenance of the town's recreation path system Park / Playground Capital Maintenance 89,000 90,500 87,500 82,000 87,500 Minimal increases across years; Annual maintenance items include projects such as playground surface refurbishing, replacing bear -proof trash cans, painting /staining of play structures, picnic shelter additions /repairs, and fence maintenance Stream bank /tract mitigation 750,000 750,000 - _ 2012 planning; 2013 implementation * *estimate only * *; Waiting for water district study; Per Council 8/21/12, split this project between 2013 and 2014 and supplement in 2013 if the timing changes Skate Park - temporary - 260,000 - Replacement of temporary skate park; a permanent site has not been identified. Estimated cost of a permanent site is from $500K - $1.OM; Per Council 8/21/12, move budget for temp. to 2014, with intent of selecting a permanent site in the next two years. Bike Lanes: N. Fig Rd - 1,500,000 Bike lane shoulder from Red Sandstone school to Buffehr Creek Bike Lanes: S. Ftg Rd 600,000 500,000 - Bike lane shoulders: In 2013 from West Vail roundabout to Matterhorn; 2014 from Matterhorn to Cascade to be done in conjuction with Cascade CDOT parking project Ford Park Safety Improvements - - 304,000 Ford Park playground built in 2000; improvements scheduled for 2015 Ford Park Portal Improvements 100,000 900,000 - TOV portion of improvements to six portals into Ford Park; Matching contribution from Vail Valley Foundation; 2013 for design Booth Creek Playground - 385,250 Previously in 2012; deferred to 2014 Booth Creek Park redevelopment - - - 1,340,000 Previously in 2012; deferred to 2017 Donovan Park - 304,000 - 2015 safety improvements to playground / park Public Art - General program / art 80,000 80,000 85,000 85,000 85,000 To purchase sculptures, artwork, art programs and events; remainder is re- appropriated each year to accumulate enough funds Total Enhancements 1,717,339 3,070,546 2,385,337 270,362 1,623,540 53- 54- TOWN OF VAIL 2013 PROPOSED BUDGET SUMMARY OF REVENUE, EXPENDITURES, AND CHANGES IN FUND BALANCE REAL ESTATE TRANSFER TAX 2013 2014 2015 2016 2017 VRD- Managed Facility Projects Recreation Enhancement Account 129,426 132,014 134,655 137,348 140,095 Annual rent paid by Vail Recreation District; to be re- invested in asset maintenance Golf Course - Other 4,489 108,967 4,276 97,498 - Replacement of maintenance storage building; Improvements to golf course: 7th tee box retaining wall, 11th and 17th hole bridges;improvements to maintenance building including stucco, wood trim and soffits; Mtce Storage building Dobson Ice Arena 3,480 14,475 105,721 13,166 Upgrade of louver system, replacement of doors, refurbishment of wood exterior and landscape improvements; renovate changing rooms and restrooms Ford Park I Tennis Center Improvements 2,768 12,270 69,006 9,785 Upper bench improvements; outbuilding improvements at ball fields Athletic Fields 2,848 15,604 3,764 18,254 2014 and 2016: asphalt overlay of parking lot Nature Center - - 8,971 63,330 Total VRD- Managed Facility Projects 143,010 283,330 326,393 339,380 140,095 New Assets Ford Park Fields - 2,700,000 - - - Consolidating dollars already in previous budgets and adding use of $3.51VI in Conference Center Funds for total project estimated cost of $6.310; 2014 represents continuation of project based on August 2012 presentation to Council. Total New Assets: - 2,700,000 - Total Expenditures 4,274,378 8,512,799 5,291,185 3,091,984 4,309,408 0) Revenue Over (Under) Expenditures 602,837 (3,536,561) (221,201) 2,076,782 971,626 B inning Fund Balance 9,357,885 9,960,723 6,424,162 6,202,961 8,279,743 $ 8,279,743 $ 9,251,369 Ending Fund Balance $ 9,960,723 $ 6,424,162 $ 6,202,961 54- Note: Costs are preliminary estimates Eligible for funding from Capital Projects VRA RETT Fund Description Status Priority I Guest Services Enhancements ="I no Now included in 5 -year budgets Library Remodel Now included in 5 -year VRA budget Parking Expansion - LionsHead $18.1M - $36.2M Parking Expansion - Charter Bus Lot Now included in 5 -year VRA budget Parking Expansion - Ford Park : Structure* $30.OM - $54.OM *Council did not support Parking Expansion - Ford Park : Surface $9.74M - $18.5M Includes field work Parking Expansion - North Frontage Road Various areas Partially complete Parking Expansion -South Frontage Road Includes parking from Cascade to PW Shops *per Council 4/19/11, removed $9.5M Partially complete Simba Run Underpass Feasibility Study Budgeted in 2013 Energy Audit Enhancements Completed Chamonix Site Development - Housing $ TBD Recent estimate: $1.4M; Could be phased (1 st phase approx. $880K) Main Vail Station - major remodel Completed Priority 11 East Vail Fire Station Remodel Included in 5 -year Capital Projects Fund N. Frontage Rd -East Vail Turn lanes, bike paths, etc based on town's master plan Frontage Road - Ford Park Turn lanes, bike paths, etc based on town's master plan N. Frontage Rd - West Vail Turn lanes, bike paths, etc based on town's master plan Frontage Rd - LionsHead From Evergreen to EverVail Main Va4.pound -about Major Reconstruction 3,600,000 West V ound -about Major Reconstruction 1,000,000 0 Golf CoiltSe Clubhouse O LionsHeel Park (Sundial Plaza) J' J VRD would contribute $1 M; another $1.5M is already budgeted in RETT; $3.9M proposed use from Conference Center Funds p p Previous estimate; Still researching appropriate location Budgeted in 2013 9 Budgeted in 2013 LionsHead Information Center Renovation J Completed with Welcome Center Does not add spaces, but brings remainder of structure up to LionsHead Parking Structure Enhancements 3,500;000 standards of new transit center and current codes; enhances guest experience; includes heated stairways on east side Concert Hall Plaza (West Portal) Now included in 5 -year VRA budget i Replace air handling system and improve air flow; paint, replace Muni Bldg HVAC replace & minor renovations 2,400,000 carpet, replace ceilings, etc. which may be damaged in construction; move people temporarily; ** *Per Council 4/19/11, future consideration to potential redevelopment/partnership with WMC Priority III Simba Run Underpass _ $6.0 million budgeted in VRA; Grant pending East LionsHead Circle (East Portal) Now included in 5 -year VRA budget Town Shop Improvements 9,225,000 Municipal Building - complete remodel $ TBD Newly- identified projects: Flood repairs and improvements Costs estimated at $1.45 million Budgeted in 2013 Road and rockfall mitigation improvements at Timber Ride Costs estimated between $1.45 and 1.75 million; pending redevelopment -2- rowH Of vn' 111 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: Information Updates and Attachments: CSE 070313 Meeting Minutes CSE Events Update ATTACHMENTS: CSE DRAFT 070313 Meeting Minutes CSE Farmers Market & Other Events Memorandum 071613 7/16/2013 TOWN OF VAIL Commission on Special Events MINUTES: Town of Vail: Commission on Special Events Meeting Town Council Chambers Wednesday, July 3, 2013 (a)_ 8:30 a.m. CSE Members Present: Jenn Bruno* (left at 10:55 a.m.) Bobby Bank Amy Cassidy Dave Chapin Sonny Kerstiens Rayla Kundolf CSE Member Absent: Barry Davis TOV Staff Present: Sybill Navas, CSE Coordinator Kelli McDonald, Economic Development Manager Others Present: Adam Sutner, MKT Vail /Strategic Consultant to the CSE Clare Hefferren, Callosum /CSE Event Liaison Consultant Margaret Rogers, Vail Town Council Brian Hall, Blue Creek Productions Brian Nolan, Group 97 Duncan Horner, Vail Valley Foundation Leon Fell, King of the Mountain Volleyball Kit Williams, Lionshead Merchant, Lazier Lionshead LLC Brooke Macke, Vail Resorts Michael Staughton, Vail Chamber and Business Association Ric Almas, Haagen -Dazs Meeting Materials may be viewed at: http:// www. vailgov .com /WebLink8 /Browse.aspx ?startid= 48965 &row =1 &dbid =0 CSE Chair, Jenn Bruno, called the meeting to order at 8:34 a.m. 1. Administrative Items Approval of the Minutes of the CSE Meeting of May 1, 2013 r Motion to approve the Minutes of the meeting of June 5, 2013, as presented. M /S /P: Kundolf /Cassidy /Unanimous TOV /CSE Minutes: July 3, 2013 Page 1 of 7 7/16/2013 Review Financial Status and: 1. Vail Family Fun Challenge Funding Agreement: $4,800 additional request for support items for the Survivor Casting Call: Following a presentation from Brian Hall of Blue Creek Productions, who presented an estimate of unanticipated expenses for the management of the Survivor Casting Call component of the event, the CSE voted to approve an additional $6500 for the event, and directed that the additional $1,700 above the requested amount be directed towards local marketing efforts, per the Marketing Checklist requirements. ➢ Motion to approve additional funding of $6500 to provide logistical support and local marketing initiatives for the Survivor Vail Casting Call. M /S /P: Kundolf /Kerstiens /Unanimous 2. MKT Vail Consulting Contract Balance: McDonald reported that the scope of work described in the original contract with MKT Vail for strategic planning services had been substantially completed, and that the contract shall be considered complete with services rendered through June 30, 2013. Total payment of $24,950 for services rendered was agreed upon by consensus of all parties. The unspent balance of the total original allocation of $49,900, or $24,950, will not be earmarked for further consulting services • Roles and Responsibilities: A description of the roles and responsibilities of Staff and Consultants was provided by Kelli McDonald in the packets. There was no discussion. Navas explained that the Town Council has requested that the CSE present an explanation at their next meeting on July 16 regarding the changes that were made to the Farmers' Market, particularly with respect to the decision to "downsize." Navas stated that the memo that had been provided to the Council for their July 2nd meeting, including information provided by Angela Mueller supporting the decisions, are included in the packet. Rogers requested that a new memo be prepared for the July 16 discussion, stressing that it should include any new information about upcoming summer events that the Council might not expect. McDonald stated that the staff will prepare a memo covering any unexpected events /activities for the balance of the season, including the loss of Adam Sutner as the CSE's Strategic Consultant Brian Nolan, representing Vail — Beaver Creek Restaurant Week, requested a few minutes to bring the CSE up to date on the most recent community meetings regarding this event. He stated that they had met with the restaurant group on July 2 "d, and that there are now 31 Vail restaurants and 8 Beaver Creek restaurants signed up, adding that they expect to have the majority signed up by next week. He noted creative input had been given and more is welcome, and that "taglines with `sex appeal' are in the works." Bruno asked whether the lodging community has been involved and Nolan replied that the VVP was represented and that they expect to have lodging packages lined up by the end of July. Kerstiens asked when the marketing pieces would be ready? Nolan replied that it is currently in concept form, with a delivery deadline of July 15. There were questions and suggestions regarding a proposed logo, with McDonald explaining that was part of yesterday's discussion, that the logo is "50% there" and will TOV /CSE Minutes: July 3, 2013 Page 2 of 7 7/16/2013 use fall -like colors that will compliment those of Vail's other culinary events. Navas questioned, and Nolan confirmed, that the name of the event will remain "Vail- Beaver Creek Restaurant Week." Nolan then requested a few more minutes to update the CSE on recent discussions with the Lionshead Merchants Group. He encouraged the CSE to rally -round proposing Lionshead as a key location to be developed as an event venue, in a similar fashion to the way that the Memorial Day event was developed. He noted that the Vail Valley Foundation had seriously considered moving the Climbing Wall for the Go -Pro Games to Lionshead, but it was not possible to accommodate the physical dimensions there. They acknowledged that EPIC Summer will make an impact on Lionshead, that the summer weddings at Arrabelle create challenges, and that they should focus on developing new events and /or working to enhance /expand existing events (i.e. Vail Jazz, Colorado Grand) that work well within the Lionshead venues. Chapin remarked that the CSE recommends consideration of Lionshead venues with nearly every proposal. 2. Event Liaison Update to the CSE. This presentation, which was included in the packets, was limited to Q &A, based on limited time. Hefferren noted that she has spoken with the July /August events (mostly athletic ones) that were significantly behind in meeting their Marketing Checklist directives, and conveyed the importance of staying up to date and using professional services. She added that she continues to emphasize the educational component of the marketing checklist and that all event producers are now caught up. 3. Event Recap: King of the Mountain Volleyball Leon Fell began his remarks on the AVP (Association of Volleyball Professionals) Special Event by stating, "OK, you guys were right," and thanked the staff, sponsors and CSE for their support in making this a very successful addition to the overall event. He added that he is already working on next year, with a working title, but no guarantees of "1S` there was Kerri, now there is Misty..." AVP is very interested in Vail for a 2014 event, requiring Solaris as a venue for one or two temporary sand courts- which may or may not occur at the same time as the King of the Mountain. Fell also noted that he is now in a position to secure more sponsorship dollars, by wrapping several "Fell" events, including the King of the Mountain into one package, and that he is committed to continuing "at least" what was done this year. Highlights of the 2013 King of the Mountain Volleyball Tournament include: • 615 teams participating, 60 more than last year • Juniors clinic- over 300 participants from as far away as Salt Lake City Albuquerque and the Front Range- AVP event was an important attraction • Steady continued growth for over 13 years with approximately 90% of participants returning competitors. Fell closed his remarks with, "I don't do it for the money, I do it because I love the sport. Note: The CSE voted unanimously by email following the meeting to release the final installment of the funding allocation to King of the Mountain Volleyball. 4. Strategic Plan: 1 Year /3 Year /5 Year. Sutner provided a PowerPoint presentation and prefaced his introduction of the new plan by describing his "single insight" on the CSE effort of the last year as "one of the best marketing enterprises I've seen in 25 years." His advice, "Stay the course, you have a great roadmap, make the hard decisions." TOV /CSE Minutes: July 3, 2013 Page 3 of 7 7/16/2013 Citing the new mission statement, " The Vail Commission on Special Events is accountable to deliver an annual Special Events Plan which ensures world class events that are fully aligned with Vail's brand. The CSE should effectively and efficiently allocate available budget behind this objective. The Events Plan will deliver measureable results in terms of specific goals: economic impact, optimization of the seasonal calendar, positive community experience and integration, as well as positive quest- centric results that lead to future loyalty. " Sutner noted that the acid test of alignment with the VLMDAC objectives is the "effusive praise" from that organization, which isn't often given out. • Report page review • Bank: Can Survivor model be applied to other casting calls? Sutner: This is a 5 -year plan question, which focuses on media prospects. Sutner suggests forming a committee to go after television coverage. Ex. "Estillo DF" (the Mexican version of "People" magazine, in Vail for GoPro Mountain Games) Suggests going to long term producers and offer long- term opportunities such as the Red Bull TV event • Cassidy: Natalie Moralis, Today Show Host, coming in for Living Well • McDonald: Utilize VLMD journalist contacts • Additional Highlights: • AVID considering invite only Pro event after Labor Day. Discussion of trucking and sand partners to create temporary sand courts in Solaris. May be a Council contribution item, but it's too early to tell. McDonald will discuss costs with AVP. • Vail America Days: New 3 day festival model • Calendar: Decisions will need to be made as some events may not return • Key Developments to strategically manage: o Discussion: Can CSE assist driving sponsorship. Ex. Umbrella Culinary Brand, collective spirits sponsor • Chapin: Is it `legal' for CSE to allocate multiple year allocations? Rogers: Legally only 1 year at a time; however agreements for multiple year allocations are sometimes made with the stipulation that each year's renewal is subject to the annual budget approval . Navas: Example: Historical precedent of a three year agreement with the Lacrosse tournament, subject annually to the approval of the new budget allocation from the Town Council. A financial commitment into the future carries far more weight, as it indicates a more secure financial base, and alleviates the impression of a `sense of desperation.' • James Deighan: How can the CSE assist event producers? Examples: Feast, as a new event vs. Gourmet on Gore. History speaks for long- standing events — timing, budget constraints, measures of success. Toyota signed 1 year because they don't know if it will be of value to them, but respect the success of the event. Deighan's opinion is CSE allocations work similarly — easier for repeat events, harder for new. There are differences in funding philosophy: Highline can't carry the brunt of financial risk any Ionger.The producer taking the risk, even losing money, is not a viable partnership. Sponsorship needs to be adequate to produce the event. • McDonald: example GoPro (Teva) Mtn. Games year 1 was funded at 100 %; as the event has grown, the CSE's support has remained numerically the same, but has become a much lower % of the total event cost. The event producer can go into the future using the CSE's funding to leverage additional sponsorships. Sponsorships purely allow for enhancements to the event. We should not set up a system that penalizes success. TOV /CSE Minutes: July 3, 2013 Page 4 of 7 7/16/2013 • Navas points out the Bravo! receives consistent funding each year from the Town Council — but Rogers states it is a fight every year. • Bruno: This is an educational process for council. The town is the greatest beneficiary of the success of the events. • Kundolf: When council turns over, there is not a consistent understanding of the CSE' history. • Sutner: CSE has $1 M to leverage, when broken into $40K parcels, it in effect diminishes the leverage. Do we undermine ourselves? Is there another way to look at it? Ex. 1) Give 1 Event producer block of funds for year and let them manage P /L.2) Let sponsor talk directly to Town and then leverage over events. Deigan: Some sponsors don't want to be a municipal partner. May also have conflict with other partners; i.e. Vail Resorts -Auto category. Consider: bike and apparel partners • RRC Attendance Survey: Manage the recalibration of the baseline. Creates many more benefits than the questions that may be raised. • International footprint: Look for event opportunities. Ex. Brazilian volleyball at the Kick -it soccer tournament. Get international media to track this. Expansion Scenarios: • Activation models: Piggyback 2014 World Cup soccer. Ex. Youth World Cup opportunity? • Vail Rocks: Bigger pop rock name, hike date or location change? Key Insights to think about: • Reminder that hiking is the #1 driver of summer visitation. Chapin: VailResorts has taken hiking to the next level. TOV & VR seeking to "claim the high ground" of hiking parallel to Europe. Who's the most advanced name in hiking? McDonald: Long term project for US Forestry is signage and access based on European model. Ex. Ellen Miller • EPIC Discovery: 3 million west -bound drivers on 1 -70 each summer — capture the market • Dedicated family adventure area within the villages? Bungee jump like Beaver Creek? Slackline? • Bruno: Thanks Adam for his 9 months time. (Bruno leaves at 10:55 a.m.) • Sutner: Another brainstorm — execute 1 ideal well, and move the strategic model. Keep the commitment and level of effectiveness. Corporate trend is to stop to parceling the $. • McDonald: Continual struggle quality versus quantity. • Next steps: • McDonald: Review plan, prioritize — rally around this year's successes for 2014 funding decisions. Revisit, update plan in 2nd year, and continue looking out for partnership ideas • Kundolf: Sponsorship stands out for me. How do we make CSE $ work for Town of Vail and event producers? Key to success for coming years. • Kerstiens: Lodging occupancy is hugely affected by events. The one weekend in June where there was no event was very visible — lodging was 30% down. Added that Health and Wellness is a growing interest in the travel industry: Lots of discussions, the competition is growing. Marriott has new program called "Travel Brilliantly." It's time to get into action. Many thanks Adam. TOV /CSE Minutes: July 3, 2013 Page 5 of 7 7/16/2013 • Rogers: VVMC is getting time from Council to play a role as a part of their master plan development. • McDonald: James Chung, who identified the importance of the Health and Wellness tier for the VLMDAC, has been hired by VVMC for strategic plan. 5. RFP for 2014: Confirm criteria, and performance conditions for funding- review of this year's conditions and criteria for funding.Given the time constraints for a meaningful discussion of the strategic guidance and criteria included in the new Strategic Plan that Sutner just presented, Navas requested that the CSE members review the draft and send in comments by email. Key pages for review include page 1, the introductory information, which describes specific time frames, types of events and venues that the CSE will give priority. Additional input is requested on two attachments: Guidelines for Post Event Recaps and the Vail Brand explanation attachment. The review of a final draft, based on comments received, will be scheduled for the August 7th CSE meeting. Comments are requested by July 19. 6. New Business and Community Input • Bank: How are we measuring what is a successful event? Compared to Tough Mudder and the Blues & BBQ in Beaver Creek, Vail events don't seem to have nearly the same level of attendance. • Chapin: Given the proposed reconstruction plan, can we schedule a presentation at the August or September CSE meeting regarding the status of the Ford Park Fields for the summer of 2014? • Kundolf: What are the ERC's criteria for approving /not approving Special Events in Vail that have not been funded by the CSE? Please schedule in update for an upcoming meeting. • Kit Williams: Thanked the CSE for their hard work. Speaking on behalf the Lionshead Merchants Group, stated that he "wants to be part of the solution for Lionshead, not just sit on the sidelines." Adjournment: ➢ Motion to adjourn @ 11:20 a.m. M /S /P: Bank /Chapin /Unanimous Next CSE Meeting: Wednesday, August 7 @ 8 :30 a.m. Vail Town Council Chambers TOV /CSE Minutes: July 3, 2013 Page 6 of 7 7/16/2013 TOV /CSE Minutes: July 3, 2013 Page 7 of 7 7/16/2013 TOWN OF Memorandum To: Vail Town Council From: Commission on Special Events Date: July 16, 2013 Subject: Changes Implemented for 2013 Vail Farmers' Market and Other CSE Initiatives Vail Farmers' Market: The CSE strongly felt that the congestion level at the Vail Farmers' Market was bordering on a negative guest experience, not reflective of the "Vail Brand" and requested as a condition of the CSE funding, that the market downsize in an effort to "raise the bar" and improve the overall quality of the merchandise with a stronger focus on the farmers, food vendors and uniquely Colorado arts /crafts. The crowding was also a source of concern of both the Police and Fire Departments. It is a challenge to keep everyone happy and the changes that the Farmer's Market was asked to implement have been requested as a compromise on multiple fronts. In short, a summary of the facts and requested changes: Market last year was 145 tents. The market was asked to reduce the number to 100, and compromised when they came in with 130. In addition to the quality of the guest experience, the fact that there are several new businesses along the front of One Willow that are now open but had been under construction in 2012 eliminated approximately 10 tent spaces that were approved on a "one year only" condition. Western slope produce is in very short supply this year on account of several spring freezes. Hence, there is a visible shortage of fruits and vegetables. One of the regular farmers who was present at last Sunday's market (July 6) had completely sold his inventory before noon, and was still sitting in his booth talking with customers through the end of the afternoon. The Meadow Drive Partnership has requested an extension of the market for two additional weeks, through Sunday, October 6`", in the hope of making up for the loss of the early season sales. The Town of Vail does not have any involvement in the selection of vendors. The selection criteria are determined by the Meadow Drive Partnership and the market management. Meadow Drive businesses, since the Meadow Drive Partnership owns the market, are guaranteed a spot at a reduced rate should they wish to participate. An attorney for the Village Center Condominium Association contacted us multiple times last year, threatening that if access for their owners and businesses continued to be nearly impossible every Sunday, they would sue.. The Austria Haus, although not threatening legal measures, was nearly 7/16/2013 equal in their distress. Measures have been taken to hire additional security to help get people in and out from those two choke points. The Town of Vail's Event Review Committee (ERC- Multiple Department Event Support Staff) implemented a new policy, beginning this year (and with the Duck Race last year) to allow tents on one side of the street only on Willow Bridge Rd. and the International Bridge. This was in response to Police and Fire Dept. access and over - crowding concerns, as well as the complaints from the Village Center Condominium Association regarding their inability to get in and out of their property on Farmers' Market Sundays. And finally, to allow for better pedestrian flow and guest experience, and to provide a break in between venues when there are events on Gore Creek Drive. • Surveys taken at the market this year reflect only positive comments on the larger number of farmers present and unique craft items. • Please see the attached email from Angela Mueller, Director of the Vail Farmers' Market, supporting the decisions that were made by both the CSE and the ERC. Additional CSE Initiatives and New Events: • Strategic Brand Consultant: Adam Sutner /MKT Vail. Scope of Work: 1. Develop a 1, 3 and 5 -year strategic plan for the CSE 2. Collaborate with and guide CSE members to strategically approach event and funding decisions 3. Oversee alignment between CSE and VLMDAC on objectives and strategies 4. Continue collaboration on the year -round Vail brand Although Adam's original contract was originally for a full year, he has taken a position in Jackson, WY beginning this month. The scope of work as described, however, has been substantially completed. The CSE and staff will implement the Strategic Plan presented by Adam at the CSE's July meeting and remaining contract funds will not be earmarked further for consulting. • Kick -It 3v3 in -town activation: "King of the Pitch" elimination competition in Solaris, Friday evening, July 26. Part of the strategic effort to bring the energy from the athletic events that normally take place in Ford Park into the village. • Keen Vail Kids Adventure Race: At the encouragement of the CSE, this extremely popular event has been expanded significantly from 1 day to 4 and now includes an expo area and adventure clinics in Solaris August 8th and 9th, followed by the race over two days, August 11th and 12th. As of today, all activities on Friday and Saturday are sold out. Town of Vail 7/16/2013 Page 2 Survivor Casting Call and Vail Family Challenge: Saturday, August 17. Vail, CO and CBS4 are hosting a Survivor Open Call, right in the heart of beautiful downtown Vail. Camera crews will be on hand to capture each potential contestant's best 60 seconds on video —'Why I Should Be on Survivor'. Space is limited. RSVP now - you might have what it takes to be the next Survivor! http: / /denver. cbslocal .com /vailsurvivorcastingcall/ The filming of the auditions will be staged on the International Bridge. 300 - 400 auditions are expected. It is possible that a number of people may line up as early as the day before. There will be security at the event to monitor any overnight activity. The Vail Family Challenge will be taking place concurrently in Solaris Plaza, from 10am -4pm on Saturday, August 17. It will feature a kid's obstacle course and associated family activities to complement the "Survivor" theme. Labor Day Weekend Activities: Gourmet on Gore: Gore Creek Drive, and Gore Creek Promenade, Friday - Monday, August 30 - September 2. Highline has secured a major sponsorship from Toyota for this prominent culinary event that will be activated on the International Bridge. They will work cooperatively with the Vail Rotary Club to host the annual Duck Race, which the CSE does not fund, from the Gore Creek Promenade on Sunday, September 1 st. The Farmer's Market will go on as usual along Meadow Drive. Lionshead once again plays host to the Labor Day Jazz Party from Thursday, August 29- Monday, September 2. The America Cup International Fly- fishing Tournament: Addition of a casting competition at the International Bridge, tentatively scheduled for the evening of Thursday, September 12th- also as part of the strategic initiative to bring more awareness of events where the main activity is out - lying, into the villages. Additionally, the producer intends to create merchant/restaurant activation as part of the event, since the competitors arrive as much as two weeks early to practice in local waters. Ultra Race of Champions (UROC) September 27 -29. The Ultra Race of Champions, an event that is not funded by the CSE, is the Championship for the sport of ultra distance running. The event includes the Ultra Race of Champions 100K (UROC), the Uber Rock 50K and the Cruxy Half Marathon. UROC will start in Breckenridge and finish in Vail Village. The best runners from all over the world will cross the finish line in Vail Village for title of "Ultra Running Champion ". UROC is also the International Skyrunning Federation World Series Ultra Final. An expo in Vail Village /International Bridge is planned with the finish staged along Gore Creek Drive. Vail- Beaver Creek Restaurant Week: September 27- October 6. A joint marketing /CSE initiative between Vail and Beaver Creek, asking all participating restaurants to feature one or more menu offerings at $20.13. Town of Vail 7/16/2013 Page 3 From: Angela, Mueller To: Sybil] Navas Subject: Vendors who were not asked back- and explanation. Date: Monday, July 01, 2013 4:24:21 PM 1. Bamboo Bottle Company (they knew 1 year time- due to spaces available in front of marketplace) 2. Colorado Toy Company (they knew 1 year time- ) 3. Lockerworks 4. Mike Dwyer Sculptures 5. Natures Details Photography -- Morales was invited back- they retired replaced with another farmer 6. Nelson Studio (sculpture) 7. North Face ( Decided to not have booth this year) 8. Portraits by Ceclia 9. Rack and Roll Clothing 10. Rockin J Beef 11. S Stenson 12. Shaklee 13. Sno Joe 14. Son of a Beaver Steel and Stone Steve Chinn Art The Crooked Glass Vail Restaurant Month Vail Village Antiques These were who were not invited back - Please note- we had 145 spaces last summer, this year we have 130 tents, so 15 tent spaces are not available. The main reason these are not available is due to 1. Marketplace has a new front. The windows of the stores cannot be blocked completley, so we have limited availability, we have the same amount of spots as wehn it was Marketplace. 2. The Village Center condos hired a lawyer to ensure that all events including the Market are on one side of the road. They do not want their accessibilty blocked off. The vendors were not invited back because of our new jurying of the art in the market and also the Market striving to have unique items made in Colorado avialable to the guests. We want the guests to feel an experience of they have been to a unique experience. Our surveys have shown this this year. We have only had positive comments and comments on more produce available and unique craft items. This past year was an exception and 130 tents is where we are at this time. The tents reach all the way to Off Piste, and all the way to the bus structure in front of the parking structure. Please have whomever has questions to contact me regarding the market. Thank you. 7/16/2013 Angela, Mueller 970-+01-5520 va1Ifarmersmalet@Qmail.com 7/16/2013 rnwH of vn' �Ii> VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: Matters from Mayor.Council and Committee Report 7/16/2013 rowH Of vn' 111 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: Executive Session, pursuant to: 1) C.R.S. §24- 6- 402(4)(b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: update on pending litigation, Michael Cacioppo v. Town of Vail et. al. Case number 09CV2311, Golf Course litigation; 2) 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: ERWSD Easements and Town of Vail parking; 3) C.R.S. §24 -6- 402(4) (b)(e) - to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding: Welcome Center RFP process. PRESENTER(S): Matt Mire 7/16/2013 rnwH of vn' �Ii> VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: July 16, 2013 ITEM /TOPIC: Adjournment (4:45 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, AUGUST 6, 2013 IN THE VAIL TOWN COUNCIL CHAMBERS FUTURE AGENDA ITEMS: Ongoing agenda items TBD: DRB /PEC updates - Warren - WS - 15 min.; Information Updates Attachments: WS - 15 min.; Executive Session items: 30 min.; Consent Agenda: 5 min.; Town Manager Report: 5 min. FUTURE AGENDA ITEMS: 1st reading of Ord #1 - Charter Split - Matt M - ES - 30 min. - TBD EHU Housing Authority - TBD 2015 WAC construction restrictions discussion - George - WS - 30 min. - TBD VVMC /TOV discussion on MOB - Doris Kirchner, VVMC - ES - 30 min. - TBD Sister City discussion - TBD Discussion of future of RSES - TBD Streaming PEC & DRB - TBD Vail Village Character Preservation Update - TBD 2015 Expectations /Legacy Piece - TBD 7/16/2013