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HomeMy WebLinkAbout2015-03-17 Agenda and Supporting Documentation Town Council Work SessionVAIL TOWN COUNCIL WORK SESSION AGENDA TOWN OF4� 0i VAIL TOWN COUNCIL CHAMBERS 75 S. Frontage Road W. Vail, CO 81657 1:30 P.M., MARCH 17, 2015 NOTE: Times of items are approximate, subject to change, and cannot be relied upon to determine at what time Council will consider an item. Public comments on work session item may be solicited by the Town Council. ITEM/TOPIC: DRB/PEC Update (10 min. ) PRESENTER(S): Warren Campbell, Chief of Planning 2. ITEM/TOPIC: Interviews for appointments to the Planning and Environmental Commission (PEC), Design Review Board (DRB) and Art in Public Places (AIPP) (60 min.) PRESENTER(S): Patty McKenny, Town Clerk ACTION REQUESTED OF COUNCIL: Conduct interviews during work session and appoint members to AIPP and PEC at the evening meeting. The terms for the positions to the Board and Commission is two years, April 1, 2015 - March 31, 2017. There were no letters of interest received for the DRB. The vacancy advertisement posted again last week with a new deadline for letters of interest due on March 30th; the interviews and appointments will be scheduled for council meeting on April 7, 2015. BACKGROUND: The Town received letters of interest from interested parties -- see memo attached. 3. ITEM/TOPIC: 1-70 Vail Underpass Headlight Mitigation (15) PRESENTER(S): Tom Kassmel ACTION REQUESTED OF COUNCIL: The purpose of this Council session is to discuss the mitigation for headlight impacts, and discuss the recent site visit to view headlight impacts of the project. BACKGROUND: The 1-70 Vail Underpass is a proposed new multimodal pedestrian and vehicular connection that is midway between Main Vail and West Vail exits, passing under 1-70. CDOT, the Town of Vail, and the selected design consultant, Felsburg, Holt & Ullevig (FHU), have completed the preliminary design and morerecently, the design team has developed a landscape plan for review, andidentified vehicle headlight mitigation for review. STAFF RECOMMENDATION: Staff recommends that the Town Council direct staff to move forward with the current design, and commit to adding a "glare screen" as needed once the prbyagAdscaping is in place and a reassessment of the headlight mitigation can be addressed. With this recommendation is should be recognized that this additional mitigation will be at the sole cost of the Town of Vail, either thru an AIPP improvement or general project funding. 4. ITEM/TOPIC: Information Update: 1) Capital Improvement Projects and Programs 2014 Year End Report 2) Draft Vail Golf and Nordic Clubhouse Remodel Public Process Plan 3) CSE Draft March 4, 2015 Meeting Minutes 4) VEAC March 10, 2015 Meeting Minutes 5) A preliminary verbal update on the March 2 — 7, 2015 Burton US Open Snowboard Championships event. Final recap to be presented May 19 6) Community Meeting on March 31 2015 Update 7) Review Sister City Request from Mayor of San Miguel de Allende Mexico 8) January 2015 Vail Business Review (20 min.) 5. ITEM/TOPIC: Matters from the Mayor, Council and Committee Reports (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: Vail Valley Medical Center Pre -Development Agreement (30 min.) PRESENTER(S): Matt Mire, Town Attorney 7. ITEM/TOPIC: Adjournment (4:00 pm) NOTE: UPCOMING MEETING TOPICS AND ESTIMATED TIMEFRAMES BELOW (ALL ARE APPROXIMATE DATES AND TIMES AND SUBJECT TO CHANGE) THE NEXT REGULAR VAIL TOWN COUNCIL MEETING WORK SESSION WILL BEGIN AT APPROXIMATELY 12:30 P.M. (or TBD), TUESDAY, APRIL 7, 2015 IN THE VAIL TOWN COUNCIL CHAMBERS. Ongoing agenda items DRB/PEC updates 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: Community Meeting Donovan Pavilion - 3/31 Stormwater Quality Project Proposal - 4/7 1-70 Underpass Project Costs Estimates - 4/7 & 5/5 Ford Park: Proposed Managed Parking Program for Summer - 4/7 Ski Club Vail Site Visit and Future Plans - 4/7 Chamonix Master Planning - 4/7 Supplemental Budget - 4/7 Annual Investment Update - 4/7 Community Development Software Conversions Update - 4/21 2015 FIS Alpine World Ski Championships Recap - 4/21 Vail Municipal Site Redevelopment - 4/21 Community Contributions: TWMV'Sriteria Revisions Proposal from CSE 5/5 Peer City Tour Planning - 5/5 US Open Burton Recap - 5/19 EGE Air Alliance Update - 6/16 Proposed future agenda items Cleanup Title 12, zoning amendments Fee Schedule Revisions TIF Update 3/17/2015 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 ITEM/TOPIC: DRB/PEC Update PRESENTER(S): Warren Campbell, Chief of Planning ATTACHMENTS: March 4, 2015 DRB Meeting Results March 9, 2015 PEC Meeting Results 3/17/2015 ►owx of vn' 1[1 TOWN OF VA MEMBERS PRESENT Tom DuBois Rollie Kjesbo Brian Gillette Bill Pierce Andy Forstl DESIGN REVIEW BOARD AGENDA PUBLIC MEETING March 4, 2015 Council Chambers 75 South Frontage Road West - Vail, Colorado, 81657 PROJECT ORIENTATION MEMBERS ABSENT SITE VISITS 1. Hathorn Residence - 655 Forest Road 2. Evans Residence - 4126 Columbine Drive 3. Saloon 4937 LLC - 994 Ptarmigan Road 4. Slifer, Smith and Frampton Real Estate - 230 Bridge Street MAIN AGENDA 1. Marriott Residence Inn DRB150010 Final review of changes to approved plans (fagade changes, landscaping) 1783 North Frontage Road West/Lot 9, Buffehr Creek Resubdivision Applicant: The Harp Group, represented by RSMay & Associates ACTION: Approved 1:OOpm 3:OOpm Warren MOTION: Kjesbo SECOND: Gillette VOTE: 4-0-0 (Forstl out of room) 2. Gerald R Ford Amphitheater DRB150043 Warren Final review of an exterior alteration (fence, entry desk, landscaping) 540 South Frontage Road East/Unplatted Applicant: Zehren and Associates, represented by Pedro Campos ACTION: Approved with condition(s) MOTION: Kjesbo SECOND: Gillette VOTER -0-1 (DuBois recused) CONDITION(S): 1. The applicant shall use a natural flagstone material in place of the proposed synthetic turf. 3. Hathorn Residence DRB150034 Joe Final review of New Construction (duplex) 655 Forest Road/Lot 3, Block 2, Vail Village Filing 6 Applicant: Byron and Mary Hathorn, represented by 4240 Architecture Inc., Jeffrey Johnston ACTION: Approved MOTION: Kjesbo SECOND: Pierce VOTE: 5-0-0 4. Slifer, Smith and Frampton Real Estate DRB150041 Jonathan Final review of an exterior alteration (window) 230 Bridge Street/Lot B, Block 5, Vail Village Filing 1 Applicant: Jason Cole ACTION: Tabled w/ direction to March 18, 2015 MOTION: Kjesbo SECOND: Pierce VOTE: 5-0-0 3/17/2e 1 5. Evans Residence DRB150036 Final review of an addition (garage, entry, dining, bedroom) 4126 Columbine Drive/Lot 16, Bighorn Subdivision Applicant: Michele Evans ACTION: Approved MOTION: Kjesbo SECOND: Forstl VOTE: 5-0-0 6. Saloon 4937 LLC DRB150037 Conceptual review of a new single family residence 994 Ptarmigan Road/Lot 3, Block 4, Vail Village Filing 7 Applicant: Saloon 4937 LLC represented by K.H. Webb Architects, Kyle Webb ACTION: None (conceptual) 7. 1-70 Vail Underpass DRB150040 Conceptual review of new construction (landscaping) 1100 North Frontage Road West/Unplatted Applicant: Town of Vail, represented by Tom Kassmel ACTION: None (conceptual) 8. Osaki's Restaurant DRB150028 Final review of an exterior alteration (awning) 100 East Meadow Drive Unit 14/Lot O, Block 5D, Vail Village Filing 1 Applicant: Takeshi Osaki ACTION: Table to March 18, 2015 MOTION: Kjesbo SECOND: Gillette VOTE: 5-0-0 STAFF APPROVALS Hoyt -Young Residence DRB140536 Final review of a changes to approved plans (landscaping) 2764 S. Frontage Road W./Parcel A, Stephens Subdivision Applicant: Brian Hoyt, represented by Martin Manley Architects Joe Joe Jonathan Jonathan Joe EI Sabor Restaurant DRB150014 Warren Final review of a sign (business identification and window) 660 West Lionshead Circle (Lion Square Lodge)/Lot 1, Vail Lionshead Filing 1 First Addition Applicant: EI Sabor, represented by Michael Dunlap Lodge Tower DRB 150038 Jonathan Final review of an exterior alteration (windows, doors) 200 Vail Road/Lot A, Block 5C, Vail Village Filing 1 Applicant: Lodge Tower Homeowners Association, represented by HMR Construction Blumberg Residence DRB150040 Jonathan Final review of an exterior alteration (roof) 366 Forest Road/Lot 2, Block 1, Vail Village Filing 3 Applicant: Peel/Langenwalter Architects, represented by Dave Peel Corrigan Residence DRB150045 Jonathan Final review of a change to Approved Plans (window) 2722 Cortina Lane/Lot 13, Block B, Vail Ridge Applicant: Tom and Sunny Corrigan represented by Berglund Architects, Keegan Winkeller Big Bear Bistro DRB150046 3/17/21Pgge 2 Jonathan Final review of an exterior alteration (fence) 304 Hanson Ranch Road/Lots E -H, Block 5A, Vail Village Filing 1 Applicant: Vidette Gehl Vail Village Covered Bridge DRB150047 Warren Final review of an exterior alteration (same for same repairs) 371 Gore Creek Drive/Part of Tracts B and C, Vail Village Filing 1 Applicant: Town of Vail, represented by John King 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. 3/17/2pIfge 3 TOWN OF VAIL' PLANNING AND ENVIRONMENTAL COMMISSION March 9, 2015 at 1:00pm TOWN COUNCIL CHAMBERS / PUBLIC WELCOME 75 S. Frontage Road - Vail, Colorado, 81657 MEMBERS PRESENT Pam Hopkins Dick Cleveland Webb Martin John Rediker Michael Kurz Henry Pratt Luke Cartin Site Visit: None MEMBERS ABSENT 25 minutes A request for a final review of a major exterior alteration or modification, pursuant to Section 12- 7H-7, Major Exterior Alterations or Modifications, Vail Town Code, to allow for a change to the approved mix of residential unit types, and a request for final review of an amended conditional use permit, pursuant to Section 12-7H-3, Permitted and Conditional Uses: First Floor or Street Level, Section 12-7H-4, Permitted and Conditional Uses; Second Floor and Above, Vail Town Code, to allow for a reduction in the number of timeshare units, located at 705 West Lionshead Circle/Lot 1, Strata Vail, and setting forth details in regard thereto. (PEC150006, PEC150007) Applicant: Lionshead Inn LLC, represented by Mauriello Planning Group Planner: Warren Campbell Development Plan ACTION: Approved with Conditions MOTION: Kurz SECOND: Cartin VOTE: 6-1-0 (Rediker opposed) CONDITION(S): 1. That the Developer prepares The Lion Art in Public Places Plan, for input and comment by the Town of Vail Art in Public Places Board, Chapter 12-25, Public Art, Vail Town Code, prior to the request for a temporary certificate of occupancy. Subject to the above input and comment by the Art in Public Places Board, the Applicant will determine the type and location of the art to be provided. Said Plan shall include the funding for a minimum of $70,000.00 in public art improvements to be developed in conjunction with The Lion project. 2. That the Developer shall be assessed a transportation impact fee in the amount of $6,500 per increased vehicle trip in the peak hour generated (25.06 trips), or $162,890, created by The Lion project. The total fee of $162,890 shall be paid in full by the Developer prior to the issuance of a temporary certificate of occupancy or certificate of occupancy for The Lion project. At the sole discretion of the Town of Vail Public Works Director, said fee may be waived in full, or part, based upon the completion of certain off-site improvements. Conditional Use Permit ACTION: Approved MOTION: Kurz SECOND: Cartin VOTE: 6-1-0 (Rediker opposed) 3r4 J6W 15 Warren Campbell introduced the application and provided clarification on what was being requested. Campbell provided the differences between different unit types and the previous requests of a similar nature. Campbell also spoke to the site specific recommendation of the Lionshead Redevelopment Master Plan. Campbell addressed the criteria and spoke to the fact that a timeshare by it vary nature is more "live" than an attached accommodation unit. Campbell concluded with a synopsis of the recommended motions and conditions. Dominic Maurellio, applicant's representative, made himself available for questions. Commissioner Pratt asked about the interval proposed for the timeshares. Rocky Cortina, representing the developer, discussed the unit mix and market demand and the proposed uses of the various units. Commissioner Rediker inquired as to what would happen if the developer purchased all of the timeshares. Cortina explained the ideas and intent of making all the units live beds for this project. He spoke to the lodge like amenities including a front desk, lounge, commercial/restaurant space, etc. Campbell suggested that a condition requiring compliance with the regulations regarding timeshares could be appropriate if the Commission felt so inclined. Commissioner Hopkins expressed her approval of the proposal. Commissioner Cartin had nothing to add. Commissioner Cleveland stated his concerns had been addressed int eh presentation by staff and that he felt the proposal complied with the criteria. Commissioner Kurz had expressed his belief that the request complied with the criteria. Commissioner Rediker expressed his belief that the proposal is not in keeping with the Lionshead Redevelopment Master Plan recommendations as attached accommodation units were not as "live" as timeshare units. Commissioner Webb expressed his belief that the request complied with the criteria. Commissioner Pratt spoke to timeshare intervals and how shorter intervals tend to be hotter. Stated his believe that the proposal was in compliance, but cautioned on returning for further revisions to the unit mix. 90 minutes 2. A request for final review of an amendment to a conditional use permit, pursuant to Section 12- 9C-3, Conditional Uses, Vail Town Code, for an existing healthcare facility, amending the development plan to allow for an additional floor plate on the west wing, located at 181 West Meadow Drive and 108 South Frontage Road West (Vail Valley Medical Center)/Lots E, F, and 10 Vail Village Filing 2, Lot 2E, Block 1, Vail Lionshead Filing 1 and Lot D-2, A Resubdivision of Lot D, Vail Village Filing 2 (PEC150002, PEC150003) Applicant: Vail Valley Medical Center, represented by Braun Associates Planner: Warren Campbell ACTION: Tabled to March 23, 2015 MOTION: Kurz SECOND: Martin VOTE: 6-0-1 (Cleveland recused) 3p127WJ5 Warren Campbell introduced the project and the goals for the meeting. Topics to be discussed included employee generation, parking, and mass and scale. The project review schedule and criteria for approval was provided. Campbell walked the commission through the staff report. Tom Braun representing the applicant provided a PowerPoint presentation. Braun walked through the items to be discussed. He added that the senior housing coordinator had yet to review and comment on the materials submitted. Employee Housing Braun provided information concerning the employee housing requirement. Trends in hospital uses were discussed. Braun walked the commission through each floor plate, the uses proposed and the impacts on employee generation. The required findings to be exempted from locating 50% of the required employee housing on site was presented. Braun spoke to the reasons for requesting the waiver from the onsite requirement. Commissioner Martin asked about the method for calculating all employees including house keeping/maintenance, engineering, etc. Commissioner Rediker had no comment Commissioner Kurz spoke to his support of the waiver from the onsite requirement. Commissioner Cartin requested clarification from the applicant regarding compression/decompression and how these employees are accounted for. Campbell provided additional information on this item. Commissioner Cartin proposed an audit a number of years after full operation to verify employee generation created by the expansion. Braun discussed how the codified generation rates in Chapter 12-23, Commercial Linkage, did not contain a generation rate for a healthcare facility. Therefore, an effort was underway to develop competent evidence to arrive at an appropriate generation rate. Commissioner Hopkins support the audit concept. Commissioner Pratt shared in Cartin's concerns related to employee generation and method of calculation. Does not support leaving it up to the hospital to relay their employment levels. Supports a square foot generation rate as opposed to actual count. Parking Braun spoke to the demand, resources, solutions and management of parking. Braun discussed the proposed parking formulas. Braun walked through each floor of the facility and the effects of the proposed changes on the parking requirement. Parking would be calculated based upon one parking space per exam room, patient room, and maximum number of employees present onsite during the largest shift. Braun then discussed the parameters that were considered in designing the parking lot, and the proposed design influences circulation. Braun then spoke about the implication on traffic circulation on Meadow Drive and Frontage Road. Commissioner Hopkins asked about shift changes and how they would impact parking demand. 3p127W15 Braun said he would address that question later in the presentation Commissioner Cartin asked about the methodology used to determine adequate parking requirements. Braun elaborated on how his methodology and Staff's methodology arrived at similar figures The methodology was discussed within the WMC MP. Commissioner Kurz asked about library staff parking and whether it would continue to occur on Lot 10. Campbell stated there are several dedicated spaces for library staff. The future of Lot 10 has yet to be determined by the Vail Town Council. Commissioner Kurz suggested the library staff parking be relocated to the Lionshead parking structure. He expressed concern about the uncertainties (Lot 10, TOV entrance/access to Lot 10, and the land exchange). Campbell stated that efforts are in motion to create more certainty. Commissioner Kurz agreed that that a needs based approach to calculate necessary parking was appropriate. Commissioner Rediker expressed concern about the increased care and decreased parking accommodations that would occur after the West Wing construction during the East Wing construction. Also, he was concerned about the hospital visitor experience; coal tar sealants; and the need for a sand oil separator, and a vegetative creek buffer. Commissioner Martin asked for details on the snow management plan. Braun stated that the team is still working on a snow management plan. Commissioner Martin ask how the drainage was handled in the current parking structure. Braun was unsure how it's currently handled, but stated in the future it would be directed to a water quality vault on-site. Commissioner Hopkins expressed concern about the small interior landscape islands and the need to facility plow operations. Campbell spoke to the parking lot interior landscaping requirements. He mentioned that he had been in discussions with the applicant with regard to the 10% interior landscaping requirement and that the areas proposed for inclusion should be of a quality to meet the intent of the regulation. Commissioner Pratt thought the landscaping requirements ought to be waived for this phase of the project. Pratt also expressed concern for snow storage. He provided a comment regarding a recent experience he had as a user of the hospital and parking in the existing parking garage. He stated that it appeared as though the spaces in the garage were very tight. Russ Sedmak, VVMC architect, delivered a presentation on the design and architecture of the West Wing project. Russ presented the differences between the current proposal and that of two weeks prior. 3rIg6W 45 Commissioner Martin appreciated the changes but felt more work was needed. Martin then asked about the setback on Meadow Drive. Sedmak explained the changes. Martin was still concerned that it is not enough of a buffer. Martin also asked for the applicant to look into other solutions for fall protection than the railing on the roof. Commissioners Rediker and Kurz both expressed support for the changes to the fagade of the southern expansion. Commissioner Cartin asked about the landscaping that was being proposed to address the need for a soft buffer. Sedmak elaborated upon the plan to include some dwarf evergreens, aspens, ornamental trees, and a varity of smaller plant species. There would be the ability to irrigate under the canti- levered portion of the third and fourth floor. Commissioner Cartin then asked about the location of the mechanical equipment. He highlighted that the west fagade would benefit from greater articulation. Sedmak explained that it will be located on the roof with specific screening measures surrounding each piece. Commissioner Cartin then expressed concern about light pollution. He asked the applicant to use full cut-off fixtures and minimize the amount of lighting. Commissioner Hopkins was pleased with a number of revisions shown. She was concerned about two columns located between the corner columns. She suggested that they become understand and move inward to be under the canti-lever verse on the face of the building. Commissioner Pratt share Cartin's concern with the west facade and its lack of articulation. Campbell asked for comments on the north side as focus has been on the south side. He wanted to ensure that any feedback was received regarding that elevation as well. Commissioner Pratt was concerned about the sign but felt that the north fagade was less impactful on the adjacent properties. Commissioner Martin agreed. Campbell stated that the Sign Code did nto permit the amount of signage shown on the plans and that it would be reviewed as a separate Design Review application. Mery Lapin, owner of 234 West Meadow Drive, expressed support for the hospital but had concerns with regard to the for phasing and assurances that the project would be completed. He stated that the prudent thing to do is for the Commission to attach incentives for the hospital to complete the master plan. He spoke to the financial stability of the hospital through a document he provide citing its assets. The conclusion was that this was not a small rural hospital and there were resources in place to ensure the project would move forward. He suggested the town could condemn the Evergreen site and sell it to the hospital as the land area will be needed in 10 — 15 years. Also, Lapin asked the Commission to consider what the circumstances would be if the hospital was owned by one of the larger hospital groups in Denver or elsewhere. Lapin was also concerned about the future of Lot 10. He cited the Tannenbaum example of a property owner attempt to purchase land from the Forrest Service. He was concerned about the precedence 3p JTW$5 create if town owned land were to be sold. Lapin then discussed the emergency helicopter flight path and that a penalty should be levied anytime a flight deviates from the prescribed approach and departure paths. He said there are safety concerns that should not be overlooked. Parking was also a concern. Lapin asked why visitor parking wasn't given greater consideration. He voiced support for the architectural changes, but asked that the hospital be required to install a heated sidewalk along West Meadow Drive. Dan Reynolds, attorney representing the Corrigans, property owners at 252 West Meadow Drive, asked that the setbacks be set at distance large enough to house large trees, similar to the surrounding neighborhood. The Corrigans ask that the electrical transformer equipment be relocated to be less impactful to Meadow Drive. Jim Lamont, Vail Homeowners Association, asked for progress on establishing a flight path and noise monitoring system for the emergency helicopter. He was concerned about the proposed flight path being located above occupied structures. Lamont then discussed employee housing and parking and how natural "compression" will negatively impact demand for each. Lamont was concerned how parking demand and circulation would impact the transit system with particular regard to the off-site parking requirement and how it coincides with town -wide parking demand on the weekends. A pedestrian bridge is needed should parking be developed on the municipal site. Heated sidewalks should also be considered as a condition of an approval. The town should consider a partnership to address the need to heat the street. Lamont then spoke to the proposed architecture. He voiced general support, but was critical of the west facade and its expansive application of brick. Lamont found it worrisome the prospect of the east wing's redevelopment and the need to temporarily divert traffic onto West Meadow Drive. Lamont thanked the Commission members that are stepping down at the end of the month for their service. Commissioner Martin reiterated his previous comments; supported Mr. Lapin's comment to include incentives to see the master plan completed; and also mentioned the need for the sidewalk to be heated. Commissioner Rediker agreed tha the sidewalk adjacent to the hospital should be heated. Commissioner Kurz agreed but stated his uneasiness all sequences of the master plan as conditions change. He suggested that the town step up and participate in an effort to heat the sidewalk. Commissioner Cartin reiterated a need to address the west fagade, heat the sidewalk, determine a snow storage and management plan, and a need to address recompression in to the future. Commissioner Hopkins felt that the process was dealing with architecture in incremental pieces and suggested a more holistic approach with the architecture. Commissioner Pratt agreed with Hopkins regarding the architecture. He too agreed that efforts should be undertaken to ensure the sidewalk could be heated at some point in the future. He suggested the potential for waste heat from the mechanical room being used for heating the sidewalk. 3. A request for a recommendation to the Vail Town Council for an amendment to the Lionshead Redevelopment Master Plan, pursuant to Section 2.8, Adoption and Amendment of the Master Plan, Lionshead Redevelopment Master Plan, to amend the Detailed Plan Recommendations for the Evergreen Lodge at Vail, located at 250 South Frontage Road West/Lot 2W, Block 1, Vail Lionshead Filing 2, and setting forth details in regard thereto. (PEC140044) 3r127W 65 Applicant: Evergreen Lodge at Vail, represented by Mauriello Planning Group Planner: Warren Campbell ACTION: Table to April 13, 2015 MOTION: Cleveland SECOND: Kurz VOTE: 7-0-0 4. Approval of February 23, 2015 minutes MOTION: Kurz SECOND: Cleveland VOTE: 7-0-0 5. Information Update none 6. Adjournment MOTION: Kurz SECOND: Martin VOTE: 7-0-0 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 Published March 6, 2015 in the Vail Daily. 3r127W 15 Towx of vn' 1[1 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 ITEM/TOPIC: Interviews for appointments to the Planning and Environmental Commission (PEC), Design Review Board (DRB) and Art in Public Places (AIPP) PRESENTER(S): Patty McKenny, Town Clerk ACTION REQUESTED OF COUNCIL: Conduct interviews during work session and appoint members to AIPP and PEC at the evening meeting. The terms for the positions to the Board and Commission is two years, April 1, 2015 - March 31, 2017. There were no letters of interest received for the DRB. The vacancy advertisement posted again last week with a new deadline for letters of interest due on March 30th; the interviews and appointments will be scheduled for council meeting on April 7, 2015. BACKGROUND: The Town received letters of interest from interested parties -- see memo attached. ATTACHMENTS: Memo Boards and Commissions - PEC, DRB, AIPP 3/17/2015 TOWN OF Memorandum To: Mayor and Town Council From: Patty McKenny, Town Clerk Date: March 9, 2015 Subject: Interview and Appointments to Boards and Commissions of PEC, DRB and AIPP Town Council will have an opportunity to interview for two of the three Boards and Commissions appointments during the March 17 work session. The selection process is scheduled for the evening meeting. Terms for the appointments to these boards are two years, April 1, 2015 through March 31, 2017. The applicants for the Planning and Environmental Commission (PEC) are Doug Cahill, Brian Gillette, Kirk Hansen, JohnRyan Lockman. Members finishing their terms include Pam Hopkins, Michael Kurz, and Luke Cartin; Kurz is term -limited having finished his second term. All candidates have met the criteria requirements of residency and voter registration. Duties of the seven -member PEC include review and determination of requests for variances and conditional use permits, and recommendation to Town Council on special development districts, subdivisions, rezonings, various Town of Vail proposed plans and other community matters per the Town Charter and ordinances. There were no letters of interest received for the Design Review Board (DRB). The vacancy advertisement posted again last week with a new deadline for letters of interest due on March 30th; the interviews and appointments will be scheduled for council meeting on April 7, 2015. Brian Gillette and Tom DuBois have finished serving their second terms ending March 31, 2015. It is noted that the Municipal Code addresses the duration of terms that supports flexibility in allowing longer terms in some instances. 3-1-1: DURATION OF TERMS: No member of any permanent Town board or commission shall serve for more than eight (8) consecutive years. A board or commission member who has served eight (8) consecutive years may serve again after a period of one year of nonservice. Notwithstanding the foregoing, if there is an insufficient number of applicants for a vacant position or positions on any permanent Town board or commission, a board or commission member who has served for more than eight (8) consecutive years shall be eligible to apply for reappointment. The applicants for the Art in Public Places Board (AIPP) are Dana Patterson and Michael Kurz. Jenn Mason, Dana Patterson, and Wendy St. Charles finish their terms at the end of this month. Other current members are Cookie Flaum, Julie Hansen, Kathy Langenwalter, William Pierce, Kara Woods and Amanda Zinn. Please note a pending ordinance reduces the number of positions on this board from nine to seven; second reading is slated for the regular meeting on March 17. The Board is made-up of members who have demonstrated expertise in architecture, art criticism, art education, art history, fine arts, graphic arts, interior design, landscape architecture, town planning/community development or other art/design related backgrounds not specifically mentioned, or who have demonstrated a strong interest in the visual arts and/or civic improvement. The applicants have met the requirements of either residency and/or property ownership within the Town of Vail. Duties and functions of the Art in Public Places Board include: a. Implementation of the AIPP policies and selection procedures. 3/17/2015 b. Acquiring public art by purchase, donation or other means for Vail's permanent Art in Public Places collection. c. Overseeing the maintenance and preservation of art works displayed in public areas. d. Assisting the Art in Public Places coordinator in obtaining grants and donations to fund public art projects. e. Promoting public art through a public education program that will further community appreciation and understanding of the visual arts. f. Publicizing Art in Public Places projects and recognizing the artist(s) involved with the project. g. Evaluating the Art in Public Places program and commitment of board members annually and setting program goals on a five year basis. Please see below the schedule of interviews. The attached materials provide the letters of interest and resumes, possible interview questions and member attendance records. The position vacancies were advertised with a public notice in the Vail Daily during February and March and posted on the Town of Vail website the last few weeks. TIMES CANDIDATES BOARD 1:40 1 Doug Cahill PEC 1:50 2 Brian Gillette PEC 2:00 3 Kirk Hansen PEC 2:10 4 John -Ryan Lockman PEC 2:20 Dana Patterson AIPP 2:30 Michael Kurz AIPP Attachments: ■ Letters of Interest / Resumes from Candidates ■ Possible Interview Questions ■ Attendance Records Town of Vail 3/17/2015 Page 2 Doug Cahill 2855 Snowberry Drive Vail, CO 81657 970-331-3462 vailcahills@comcast.net March 8, 2015 Vail Town Council Attn. Patty McKenny, Town Clerk 75 S. Frontage Rd., Vail, CO 81657 pmckenny@vailgov.com Dear Vail Town Council: This Letter is a request that you accept my application for serving on the Planning and Environmental Commission board. I would like the opportunity to serve our community by performing the duties entrusted in the PEC members. I have served on the PEC in the past and have felt I was able to contribute to the Town of Vail's continued success. Thank you for your consideration for being part of Town of Vail's PEC Board. Sincerely, Doug Cahill 3/17/2015 GILLETTE LI CONSTRUCTION March 6, 2015 Patty McKenny Vail Town Clerk 75 South Frontage Road Vail, Colorado 81657 RE: Vail Seeks Community Members to Fill Board Vacancies Dear Patty McKenny: I am writing to express my interest in filling a seat on the Planning and Environmental Commission. Please find a brief description of my experience below: BRIAN GILLETTE graduated from the University of Colorado at Boulder with a Bachelor of Science degree in Business Administration in 1994. Gillette started with George Shaeffer Construction Company in 1995 as a carpenter. Quickly advancing to the position of site superintendent, Brian constructed a number of homes throughout the valley. Many close relationships with subcontractors and vendors were developed over these years. Gillette was serving in the capacity of both site superintendent and project manager by 2003, responsible for the buyout, budget management, scheduling, and quality control of each project. Gillette was chosen to head Shaeffer's preconstruction service efforts in 2003. He was responsible for their marketing, initial client contact and contract negotiation. Gillette worked closely with the various architects on estimating, value engineering, and job cost accounting. Additionally, Brian supervised staffing, information technology, insurance procurement, and other duties relating to Shaeffer's operations. Gillette left George Shaeffer in November 2006 to start Gillette Construction and is currently engaged in the construction of single family residences within the Town of Vail. Brian lives with his family in Vail, Colorado. I have served on the Town of Vail Design Review Board since May 2, 2007. My term expires this month. I appreciate the Council's consideration. Sincerely, GILLETTE LLC Brian Gillette Voice: (970) 390-7981 brian_gillette@gillettelle.com cc: Warren Campbell 11()ti r Oi 1 ici Box 5821 970.390.7981 VAIL, Coi ,pit %wj 81658 gillettellc.corn 3/17/2015 February 21, 2015 Ms. Patty McKenny, Town Clerk Town of Vail 75 S. Frontage Road Vail, CO 81657 : Sent via email only to pmckenny@vailgov.com Dear Ms. McKenny, Please accept this letter of interest for an open commission member position for the Town of Vail Planning and Environmental Commission. I moved to Vail in 1989 with my family and believe I understand the unique character of this world famous mountain town. The PEC continues to be an important resource board for the Vail Town Council as they weigh public and private benefits. I look forward to having a discussion with you and the Council regarding my interest. Applicable Background Town of Vail Marketing Board Member 1992-1994 Vail Recreation District Board Member 1996-2000 Eagle County Planning Commission Member 2000-2004 State of Colorado Licensed Real Estate Broker Active — 2017 State of Colorado Registered Real Estate Appraiser Inactive - 2013 Real Estate Instructor at Colorado Mtn. College 2008-2010 Certified Community Association Manager (CMCA) Active - 2017 Recent Employment Juniper Networks —Training Manager 2010-2014 Denver & Boston Private Real Estate Residential Developer- Owner 2007-2010 Eagle County Resort Concepts Construction —General Manager 2000-2007 Eagle County Formal Education Purdue University — BS Architectural Engineering USC — MS Engineering — Systems Management Sincerely yours, Kirk Hansen 303.718.7140 kirkihansen@msn.com West Lafayette, IN Los Angeles, CA 3/17/2015 John -Ryan Lockman 1763 Alpine Drive Vail, CO 81657 706-338-8798 jrlockman@gmail.com March 2, 2015 Vail Town Council Attn: Patty McKenny, Town Clerk 75 S. Frontage Road Vail, CO 81657 Re: PEC Vacancy Patty, Please accept this as my "Letter of Interest" for the opening on the Planning and Environmental Commission. I have been a local Town of Vail resident since October of 2008 and I am currently employed as the Energy Programs Manager at the Walking Mountains Science Center. I am passionate about environmental sustainability in my community as well as thoughtful and meaningful planning for future development in Vail. I have a Bachelor's Degree in Environmental Science from Eckerd College. My resume, which is enclosed, contains additional information on my experience and skills. I am currently enrolled in a yearlong statewide program titled "Leadership for Healthy Community Design" with planners from around the state. I think that the leadership development and healthy community design principles I have learned from this program will prove valuable to the PEC. I currently have good working relationships with Town of Vail staff including Kristen Bertuglia, Mark Hoblitzell, and George Ruther as well as current PEC member Luke Cartin. I think that I would be able to provide valuable local insight and expertise to the Town of Vail's Planning and Environmental Commission. Thank you for your time and consideration, I look forward to discussing this exciting opportunity further. John -Ryan Lockman 3/17/2015 JOHN -RYAN LOCKMAN 1763 Alpine Drive • Vail, Colorado 81657 • 706-338-8798 • jrlockman@gmail.com Environmental Sustainability Programs Manager Accomplished leader with demonstrated success in all aspects of environmental sustainability. Proven experience developing and executing strategic plans that yield tangible results to meet energy/waste diversion goals. Key areas of experience include the following: • Waste Diversion / Composting 0 Energy Efficiency and Renewable Energy • Public Speaking / Presentations 0 Regional Policy Development • Community-based Partnerships 0 Marketing and Communication • Strategic Planning and Execution 0 Project Management PROFESSIONAL EXPERIENCE Energy Programs Manager: Walking Mountains Science Center, Vail, Colorado 9/13 -Present Manage and develop the growth of regional Energy Smart Program in collaboration with local EE partners, utilities, municipalities, and trade allies. Responsible for all program goal achievements and management of staff. • Development/Implementation of Regional Energy Smart program at LEED Platinum Campus. • Funding/Budget development for annual costs related to DSM incentives/energy assessments. • Sharing of information with public and private community stakeholders and delivery of presentations to technical and public audiences including contractors and vendors. • Knowledge of residential scale cost/benefit analysis of building energy retrofits. Program Manager / Home Energy Advisor: Energy Smart Colorado, Vail, Colorado 7/10 -Present Developing and implementing the communications strategy including enrollment activities and participant communications with a focus of single-family home conversions from assessment -to -retrofit. • Responsible for enrolling, communicating, and following up with all residential participants. • Develop and implement all marketing/communications for local program. • Provide technical energy efficiency assistance to homeowners. • Data management and record keeping of all grant deliverables. Energy/Waste Programs Manager: Eagle Valley Alliance for Sustainability, Vail, Colorado 2/10-9/13 Manage and execute multiple grants ranging from waste diversion, energy efficiency for homeowners and businesses, and green building codes. Collaborated with all Eagle Valley municipalities by creating a comprehensive waste diversion plan, elevating local building codes, and assisting local businesses to become more energy efficient. • Responsible for strategic planning, grant executing, budgeting and technical assistance • Developed 10 -year waste diversion plan with stakeholders including towns and waste haulers. • Assisting in creating a valley -wide green building code with stakeholder group. • Management and execution Main Street Efficiency Initiative (In collaboration with CLEER/CORE) • Facilitation of GEO funded Above Building Code grant (in collaboration with SWEEP) EDUCATION Eckerd College: Saint Petersburg, Florida — Bachelors Degree in Environmental Studies, 2008 Continuing Education: Currently enrolled in 16 month Leadership RIHEL program for Healthy Community Design Certifications: Building Performance Institute certified as Building Analyst (expires 2017) Conference/Groups: DOE Better Buildings conference (DC), Rocky Mountain Utility Efficiency Exchange, Colorado Association for Recycling Summit, Energize Colorado Summit, NREL Advanced Building Science Seminar, Vail Valley Young Professionals, Vail Valley Partnership Ambassador, Triple Crown Leadership workshops SKILLS/ACHIEVMENTS Microsoft Office Suite ESRI ArcGIS 9.2 Adobe C55: Illustrator, InDesign, Photoshop, and Lightroom Project WILD Environmental Educator Comprehensive knowledge of composting recycling/waste-diversion equipment and techniques SalesForce CRM Platform / Enterprise Edition — Backend development and workflow management 2011 Vail Valley Partnership Success Awards — Young Professional of the Year Finalist Relationships with many regional EE Partners: Populus/CORE/CLEER/HC3/Energy Logic/Boulder Energy Smart/Snugg/etc. 3/17/2015 PEC SUGGESTED INTERVIEW QUESTIONS 1) Section 3-2-6 of the Vail Town Code prescribes the function of the PEC. According to the Town Code, The PEC shall have the following function and duties: a. Make and adoption of master plans for approval by the Town Council, b. Review and recommend zoning regulations and subdivision regulations to the Town Council, c. Review and approve environmental impact reports and mitigation measures as required by the Zoning Regulations, review and comment on programs and studies of environmental issues, d. Conduct research of environmental issues, e. Make recommendations to the Town Council for control of pollution and the protection of the environment, Advise the Town Council on appropriate actions when air and water quality standards are violated, and f. Consider other matters pertaining to the Commission and to act in an advisory role to the Town Council. Given the prescribed role of the PEC, what makes you uniquely qualified to serve on the Commission? Please provide an example from your past which demonstrates your qualifications and explain why you are interested in serving on the PEC? 2) The PEC meets on the second and fourth Mondays of each month. Meetings begin at 1:00 pm and typically adjourn by 5:00 pm. PEC members shall be appointed to a 2 year term. Attendance at meetings is critical as it provides a broad representation on matters before the PEC and promotes a liar and equitable development review process. Please describe your availability to attend PEC meetings for the duration of your term and identify any conflicts of interest that ma arise as a result of your employment, personal and/or professional relationships or financial interests in the Town of Vail. 3) The PEC is often asked to act in a quasi-judicial (like a judge) on development applications. Decision making is guided by review criteria and findings of fact. The review criteria are prescribed by the Vail Town Code. Vail is a small community and everyone seems to know each other in one form or another. Please describe your abilities to act in a quasi-judicial role and provide at least one example where you had to make and unpopular decision on an issued based upon a set of criteria or other certain considerations. DRB SUGGESTED INTERVIEW QUESTIONS 1) The Town of Vail Design Review Board is charged with implementing Chapter 11, Design Review, of the Zoning Regulations and Title 14, Development Standards, of the Vail Town Code. On annual basis, the board reviews and takes action on more than 300 applications for design review. Applications range in scope from the redevelopment of a ski base area portal to a new sign or change in paint color of an existing single family home. Most importantly, the Design Review Board is responsible for maintaining a high standard of architectural design and high quality development throughout the Town. 3/17/2015 Given the prescribed role of the DRB, what makes you uniquely qualified to serve on the Board? Please provide an example from your past which demonstrates your qualifications and explain why you are interested in serving on the DRB?. 2) The DRB meets on the first and third Wednesdays of each month. Meetings begin with site visits at 1:00 pm and typically adjourn by 5:00 pm. DRB members shall be appointed to a 2 year term. Attendance at meetings is critical as it promotes a fair and equitable development review process. Please describe your availability to attend DRB meetings for the duration of your term and identify any conflicts of interests that may arise as a result of your employment, personal and/or professional relationships, or financial interests in the Town of Vail. 3) The DRB almost always acts in a quasi-judicial role (like a judge) on design review applications. Decision making is guided by both quantitative and qualitative design standards and design guidelines adopted by the Town Council and prescribed in the Vail Town Code. Personal opinions or subjective decision making is not part of the design review process. Vail is a small community and everyone seems to know each other in one form or another. Please describe your abilities to act in a quasi-judicial role and provide at least one example where you had to make and unpopular decision on an issued based upon a set of criteria or other certain considerations. Additional Potential Questions for DRB and PEC candidates 1) Do you understand the role and time commitment to be on the PEC/DRB? 2) What skills do you possess that you think would be a benefit to your role if appointed? 3) Why are you interested in being appointed/reappointed to the PEC/DRB? 4) What impact do you believe you could have on the PEC/DRB if appointed? 5) What do you think the PEC/DRB is doing correctly? 6) What do you believe the PEC/DRB could improve upon? 7) What has been your most rewarding aspect of having served on the PEC/DRB? 8) What do you see as the future of the Town of Vail? 9) What impact are you hoping to have on the future of the Town of Vail? 3/17/2015 It m v C O X C MX C w N X C m X X X X X X X X X X X X C U�1 X r U Q Q 2 Q Q Y U C m X X X X f6C '2 X X X X X ui C N X C N X X X X X X Xr M m i a s a N to Y d f6 C C C C C = X X X X U1 VJ N X X X X X X N X X X X fp X r N E 2 0 0 0 Q Q cc ,a - CD CD X to X m- X X X rn m X X X X X X rn X X X X r LO a Q = aQ a L O 7 Yc C O X X X X:2 X X X X X X 0 X X X X X X X X N x a a C_ f0 U X rn X tCn '= X X X X X X X X X X h X X X X Y Q Q 2 Q Q c`a ♦J ^ X X X X° C N X X X X X X X X X X ti X X X X M N C = Q Q N Z m N c�Q C R W C C � 'ct Cl C N O c- O l!) - H CM d d O O N N ate- O N O N N O N N d' N N tt N 0 N O O N LO r Z W Z W .�- sr - 04 C14pp N .- C:) N C>d Na- N N N N ON n ! NNN N cL)jN Cj NN M Q W teN(V Q) c0 N 04 N NNNNN p —0 Q .2 U V F- I- O <11 2 n fn 0 L L It m 3/17/2015 V N 4. X X X X X X X X X C X X N C X X X X X X X c O Q f0 m U a� c X Q X X X X Q X X X X X C U X X X X X X X N O [0 o m CpN C Q X X X X X X X X X X X C X X Q X X X X r N O HQ U 0 d � X X X X X X X X X X X X C X X X X X X X O O f0 o U D Q� o a Q X X X Q X X X Q X Q X X C U X X X X X X X a0- M O C a tt O N Q tF r N Q d N 6yy .d- 7 O 7 d N 7 r O N 7 n r O f0 O N N M N N Q ov N N E w N cn O N -O N C O O N In OONN Z o N O Z O N GC o o N h O u� 0 N 7 toLO — N a 2 N U- O N o 2 N t O 2 2 O N 2 p ad C aN O 7 m d N ZO wdNNN FO li 3/17/2015 Dana Patterson danap22@gmail.com (714) 396-6538 EXPERIENCE Cogswell Gallery Marketing Manager September 2012 -Present Integrate a consistent brand image throughout our physical space and all media outlets, including website, social media, print advertising and TV advertising • Analyzed advertising budget and reallocated money to allow for a TV8 commercial • Collaborate with the Squash Blossom Vail and Colorado Spring to present a cohesive image throughout all three locations Assistant Gallery Director • Promoted from Art Liaison to Assistant Gallery Director after four months • Manage all aspects of daily operations of the business • Analyze artist and jeweler sales to manage inventory and acquisitions, creating a seasonal purchasing and advertising budget • Maintain good working relationship and open communication with artists, vendors, and customers for regular business and commissioned special orders • Inventory new art and jewelry as it arrives to price and merchandize it • Train new employees on product knowledge and gallery operations Advertising & Web Coordinator • Coordinate advertising in the Vail Daily and Sneak Peak, as well as in various seasonal publications • Work closely with local advertising and design agency on ads and website • Populated new website and maintain it daily by adding new products, removing sold items and keeping it up to date with upcoming events and artist biographies • Plan art exhibitions and promote them using newspapers ads, press releases and TV8 interviews • Regularly use Adobe Photoshop to create flyers for shows, to edit photographs and to create banners for the website • Effectively used Facebook advertising to grow our likes from 200 to over 1400, which greatly increased fan interaction and directly generated more website traffic • Create email blasts using MailChimp to promote upcoming events, new art acquisitions and in store and online sales • Appeared on "Good Morning Vail" on TV8 multiple times to promote gallery events Art in Public Places — Vail Board Member May 2013 -Present • Joined Art in Public Places board for the opportunity to fully immerse myself in the culture of Vail • Give insight on all public art decisions for the town • Vote on hand selected artists to complete projects such as the newly painted electrical boxes, ice sculptures and art for 2015 The Artisan Center October 2011 -August 2012 Sales Associate/ Weekend Supervisor • Responsible for opening and closing the shop, including reconciling daily sales • Maintained website and Facebook, increasing number of likes and fan interaction • Accomplished in delivering excellent customer service to demanding customers • Wrote and distributed press release for The Artisan Center's 35th birthday • Assisted in merchandizing of seasonal items and new products 3/17/2015 5280 Magazine June 2011 -September 2011 Marketing Intern • Created and edited press releases for the Top of the Town issue and distributed them to local media for publishing • Attended and contributed to weekly all staff meetings • Updated media lists and contact databases for press releases, sponsorships, and potential advertising clients • Researched potential sponsorship opportunities • Pitched magazine articles to local, national, and international blogs Denver Art Museum January 2011 -May 2011 Education Intern • Researched incoming pieces including "Brandbild" by Richard Phillips and wrote "Talking With Visitors" papers used for the training of over 50 docents • Assisted in logistics of exhibit Blink!, including docent training and creation of the interactive animation studio • Contributed to the preparation and execution of the monthly Untitled event that several hundred people attend Battalion Brand August 2010 -December 2010 Social Media Intern • Controlled the social media presence of Battalion Brand, including their Facebook, Twitter and Wordpress blog • Managed social media campaigns of Tony's Market and used Facebook ads and contests to nearly double their fan base • Created a monthly social media snapshot, documenting the increase in fans and user activity for Tony's Market • Wrote ad copy for a Park Ave. Wine and Spirits print ad and for multiple Tony's Market Facebook ads • Contributed in the start up of a new brand, Mobanu, from naming, to package design and advertising EDUCATION University of Colorado at Boulder, May 2011 Overall GPA 3.8 School of Journalism and Mass Communication Bachelor of Science - Advertising College of Arts & Sciences Bachelor of Arts - Studio Art REFERENCES Jason Leach, Cogswell Gallery Jason@cogswellgallery.gom (970) 379-3225 Julie Hayward, Artisan Center Julie@artisancenterdenver.com (303) 333-1201 3/17/2015 Patty McKenny From: Michael Kurz <mkurz@kurzstrategic.com> Sent: Wednesday, March 04, 2015 11:02 AM To: Patty McKenny Subject: AIPP This letter is to indicate my interest in serving on TOV's Art in Public Places Board. My qualifications include 42 years of experience in the advertising and brand development field with more than half of that time serving in a creative capacity as Creative Director with Lance Jackson & Associates, and Creative Director of my own firm, Kurz Strategic Marketing, Inc. During that time, I was involved in overseeing copy and art production across a broad range of production media including; film, print production, multi -media and video projects as well as brand identity and digital brand asset creation and production. A representative sample of industry recognition for those efforts include: 2003 - Telly Award for Outstanding Television Commercial, National Jewish Medical & Research Center 1997 - Global Award for Outstanding Achievement in recognition of the "Image/Recruitment Brochure" launching Precedent Health Care 1997 - BMA Gold Key Award for Television Advertising - Colorado Education Association's "Face to Face" Campaign (5 Spot Series) 1997 - BMA Silver Key Award for B&W Print Advertising launching Applied Computer Technology 1996 - Denver Art Directors Club Award for Best Logo/Identity Development for "Balustrade at City Heart" (Naming/Positioning) 1995 - IABC Award of Merit for Lance Jackson & Associates Corporate Communications Program/Integrated Marketing Capabilities Brochure 1994 - Denver Advertising Federation "Gold Halo" Award for Best Outdoor Advertising Campaign (Pro Bono), on behalf of the Denver Zoo 1990 - Denver Advertising Federation Judge's Choice "Alfie" Award for Best B&W Trade/Business Publication Ad Campaign for Pulte Home's ICM Mortgage Corporation subsidiary 1980 - Denver Advertising Federation "Alfie" Award for best Television Spot/Film, for The Mountain Bell Yellow Pages 1975 - Chicago Financial Advertisers Club "Gold Eagle" Award for best Television Spot Series/Film, :30 Seconds - Continental Illinois National Bank's ATM/Debit Card program. Many of these awards were the result of collaboration with some of the top art directors and graphic designers in Chicago and Denver and were achieved through a mutual understanding of the importance of, and appreciation of form, color, texture, dimension, scale and originality necessary to generate interest, communicate key messaging concepts and project a level of skill, originality and virtuosity of execution. I am very familiar with overall TOV community and brand goals and understand the relationships between fiscal responsibility, development requirements and continuity with the prior achievements of the AIPP, PEC and DRB. I have served, I hope with distinction, on the PEC since 2007, the Vail Economic Advisory Council, since 2008 and I very much respect the goals, objectives and aspirations of our founders, citizens and public servants. Thank you for your consideration. 3/17/2015 Michael Kurz President d Crooitho Dwoctor KURZ MATRKEETING,IIINC Box 1948, Vail, CO 81858 970 390 3115 mlturzOkurniralegic com www kurzalrateg+C.Com 3/17/2015 TOWN Of VAIL 1309 Elkhorn Drive Vail, Colorado 81657 artinvail.com Art in Public Places Board Interview Questions What interested you in applying for the AIPP Board membership? What qualities and experience can you bring to the AIPP board and programs? Why is public art important to the Vail community? Are you able to provide recommendations for AIPP's creative programing? Art in Public Places 970.479.2344 970.479.2166 fax Along with the monthly meetings, AIPP sponsors several programs throughout the year. Are you able to make the necessary time commitment attend monthly meetings, participate in programs, and help to promote AIPP within the community? 3/17/2015 �o oA m 315 C N � m E w � c c 3 & M 'a z a N � d v v YI I I I I lz a 1<1 I ¢ Z H w C C C C C C C C 3 NN N N N N N N d z 'a a s 'a a 'a 'a 3 a v a E v C 3 N N N W m o v Z � ¢ � Q a ¢ m ¢ a ¢ e 00 _ c w d � C N N t9 o '¢ a x d d C C C C 6 d d d d a a a a m a a a a C � l7 A-1 c c c c c c c c C d d d d d d d N m Q Q Q Q Q Q a d LL m pC J C v M � N Q c N c a .n w E v = E c c 3 N N z 'a a E � o A I LL Y C C C C Q N N N N 'a E � U c c c c c c n a s a .n a Ym Q Q a a Q Q µ m C C m v m d v E m 'a a m' N m M N m N M N m N m N m M N N N N N N N N N N N M N 0 N 0 0 N 0 N 0 N N N N N 0 N 0 N N N N N N 000.... N N N N N N N N 0 N .000 N N N N a \ e-1 \ lD \ M \ .-1 \ N \ 01 \ n \ et \ N \ t0 \ m \ m \ n \ v1 \ \ N� \ \ \ \ \ \ V\1 t\D n O� N •\-I N M L\!1 t\D n o\0 Q\1 N N Aa W .~-1 (17/ o . 0-1 - 71 NN m v uM n oo m o .+ NN M v e-1 N N -- N N N N N N N N 315 ►owx of vn' 1[1 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 ITEM/TOPIC: 1-70 Vail Underpass Headlight Mitigation PRESENTER(S): Tom Kassmel ACTION REQUESTED OF COUNCIL: The purpose of this Council session is to discuss the mitigation for headlight impacts, and discuss the recent site visit to view headlight impacts of the project. BACKGROUND: The 1-70 Vail Underpass is a proposed new multimodal pedestrian and vehicular connection that is midway between Main Vail and West Vail exits, passing under I- 70. CDOT, the Town of Vail, and the selected design consultant, Felsburg, Holt & Ullevig (FHU), have completed the preliminary design and morerecently, the design team has developed a landscape plan for review, andidentified vehicle headlight mitigation for review. STAFF RECOMMENDATION: Staff recommends that the Town Council direct staff to move forward with the current design, and commit to adding a "glare screen" as needed once the project landscaping is in place and a reassessment of the headlight mitigation can be addressed. With this recommendation is should be recognized that this additional mitigation will be at the sole cost of the Town of Vail, either thru an AIPP improvement or general project funding. ATTACHMENTS: Council I70 Landscape Memorandum Headlight Glare Presentation 3/17/2015 WIWI Memorandum To: From: Date: Subject Town Council Public Works Department 3-17-15 1-70 Vail Underpass Vehicle Headlight Mitigation Update SUMMARY The 1-70 Vail Underpass is a proposed new multimodal pedestrian and vehicular connection that is midway between Main Vail and West Vail exits, passing under 1-70. This underpass has been identified in the Vail Transportation Master Plan (VTMP) and the CDOT 1-70 Programmatic Environmental Impact Statement (PETS) as a critical link between the North and South Frontage Roads. The Town and CDOT have entered into a Letter of Commitment and an Inter -Governmental Agreement (IGA) to jointly fund the design and construction of this project with an expected completion date of December of 2017. CDOT, the Town of Vail, and the selected design consultant, Felsburg, Holt & Ullevig (FHU), have completed the preliminary design process based on the endorsed preferred location of the underpass. More recently, the design team has developed a landscape plan for review, and identified vehicle headlight mitigation for review. For reference, each of the past Town Council presentations and Council meeting video links along with additional project information is available at the project website at www.vailgov.com/underpass The purpose of this Council session is to discuss the mitigation for headlight impacts, and discuss the recent site visit to view headlight impacts of the project. VEHICLE HEADLIGHT SCREENING Vehicle headlight screening has been incorporated into this project in order minimize the impact of headlights on the surrounding residential units. The north roundabout screening is accomplished by the single and double tier retaining walls totaling —8' to 15' in height along the north edge of the project. Along the south roundabout a 54" solid barrier wall is proposed to help screen vehicles passing thru the south roundabout. This will be in addition to the existing partial screening provided for by the evergreen trees along the north edge of the two south properties that were planted by the property owners, as well as evergreen trees that will be planted along the hillside that will eventually grow and mature above the top of the barrier wall. 3/17/2015 The north residents, generally made up of the 120+ residential units within Simba Run Condominiums and Savoy Villas, are generally well protected from the new vehicle movements going north by the large retaining walls and landscape screening. The best existing example representation of this "screening" is at the entry of the Post Office. As a vehicle enters the Post Office from the South Frontage road its headlights point directly into an existing —15' wall. This wall buffers the direct impact of the headlights. Along the north side of the proposed underpass, a similar wall configuration will exist which will buffer the headlights. In addition, existing and proposed trees and shrubs varying from 6' to 30'+, planted on top of the retaining walls, will buffer indirect impacts from the headlight glare. The south residents generally made up of one existing single family home and one vacant single family lot will not have the benefit of a large retaining wall to screen the vehicle headlights. However, the project has included a 54" concrete barrier to help screen the lower level of the residence. It is also planned to plant a significant number of trees along the steep hillside immediately south of the roundabout which will help screen headlights as the trees mature. In addition, there is a large stand of 20'-30'+ tall trees between the residence and Gore Creek that will help partially screen the residence. Based on review of the existing home to the south, there are a few windows on the upper floor of the home along the north side that will be impacted by vehicle headlights and are only partially screened by the existing large evergreens. These windows serve the existing employee housing unit within the home, and a bathroom of the main house; all other windows of the main house face east and west. There are also small areas of an upper deck and terrace that will also be impacted by the vehicle headlights, again only partially screened by the existing evergreens. III. MITIGATION COSTS As requested, below is an outline of the approximate costs of adding additional mitigation for headlight screening along the south side; • Raising 54" Headlight Screening wall to 60", 72",or 96" for a length of 80' with concrete and stone veneer; 0 60": —$ 9,000 0 72": —$25,000 0 96": —$55,000 • Adding metal type "glare screen" to the top of the wall after the fact: o CDOT type median glare screen: $8,000 o AIPP type artistic glare screen: $20,000 to $50,000+ • Adding additional trees; 0 18 additional trees (varying heights 8'-15') as shown on current landscape plan, over original design: $30,000 o Each additional tree thereafter (varying heights 8'-15'): $1600 per tree Other mitigation that has been included in the current design may not be necessary as a result of increased tree screening, include; Town of Vail 3/17/2015 Page 2 Cantilever walk; shortens retaining wall height by 2', so that the tallest section of the wall is no more than 6'-8'. This also casts shadow on upper half, to limit visibility from across the creek : $-15,000 Stone Veneer on retaining wall; $15,000 Stone Veneer on outside of screening wall: $35,000 If additional tree screening is recommended, it would generally be considered a hillside beautification project, and would be at the sole cost of the Town. IV. STAFF RECOMMENDATION Staff recommends that the Town Council direct staff to move forward with the current design, and commit to adding a "glare screen" as needed once the project landscaping is in place and a reassessment of the headlight mitigation can be addressed. With this recommendation is should be recognized that this additional mitigation will be at the sole cost of the Town of Vail, either thru an AIPP improvement or general project funding. In addition if the council chooses to add additional trees along the hillside, it should also be recognized the additional trees will be considered a hillside beautification project and also be the sole cost of the Town. Town of Vail 3/17/2015 Page 3 Terraced Walls Cologreen Juniper - Bitterbrush Hoopsii Spruce - Centennial Rose Baby Blue Eyes Spruce - Big Tuna Mugo Pine Spring Snow Crabapple -Austrian Copper Rose (climber) EXISTING TREES - Shubert Chokecherry - William Baffin Rose (climber) I ! I y f 2-13CP- TO REMAIN - Saskatoon Serviceberry - Potentillia J � 1 -SCC 1 -AME SAVOY -Black Elder -Cologreen Juniper I 1 -CBS 3 -DUG 4 ! Tall GRabbitbh Buffalo Juniper � �� °�� •� - Green rus- VILLAS 2 -QUA 1-LPP 3-LPP I 1 3-COJ 1 3-LPP 1 -AM ,ti;ti 1 -WF - , 3-13CP ' - 2-D G `- ti \ � } �� - �• 1 -CBS y / _ �F W- S-LPP • _3 p-=* 3-COJ 3 -QUA CC %1.1 t 1 -AME 2 -AME 3-COJ 0^1TERRACED 3 -BCP 0 � �° � _ '. - � RETAINING WALL PERENNIAL ' PLANTINGS . ` ---CYCLIST TURF _ zx - SAVOY - ..� - � SIGHT - SIGN t - x. I; RIANGLE SIMBA RUN CONDOMINIUMS 1 -BCP 2 -QUA 1 -BCP Rock Garden - Bristlecone Pine -Quaking Aspen - Peking CotoneastE - Snowmound Spire - Slowmound Mugo - Buffalo Juniper 2 -BCP 3 -QUA CYCLIST 3 -CBS SIGHT 2 -AMM_ 3 -QUA - N, R iITAGE D NATIVE 3 -CBS N. FRONTAGE RD. ,,%� TRIANGLE � - _ � -, •• .% NATIVE - / - SEED ..�11 _:. .. ,,,� ,.: 3 -QUA 2 -AMM SEED , 1 -BCP' ANNUAL -- - PLANTINGS -QUA l s y- OLIS- - - - - - 8115 — T4Z� 8115 - --9�! 812.0-8115 8125 1-8115 8125 lS, 018 518—�'r-,- 0 G8 SURS $ 0zvg=.�b Lem SjIS. Sl[e 1 = Sl'S 9-BDW 81 8140 ter: ti 5-BDW -- Abutment Walls -'o 1=71=70 0 -Colorado Blue Spruce cb - - Quaking Aspen TREE PLANTINGS - Black Elder -Amur Maple - � - -- - Evergreen Trees - (BCP) Bristlecone Pine - Bailey Dogwood 5-12" DIA: • ". - -. • '• _ : ^ . , -Darts Gold Ninebark �, � - "� L 1 ��.1 . - - • • • � '. � .• (CBS) Colorado Blue Spruce ANGULAR STONE (COJ) Cologreen Juniper - Snowmound Spirea+G - Goldmound Spirea rt �� - _ (DUG) Douglas Fir • -Grow Low Sumac - • (LPP) Lodgepole Pine - ---° (WF) White Fir - Buffalo Juniper - - Deciduous Trees 5-12" DIA. o� (QUA) Quaking Aspen 1=70 NATIVE ANGULAR STONE. "' 1=70 �. ► (AMM) Amur Maple SEED =1 4 '-� (CRB) Spring Snow Crabapple Large Deciduous Shrubs 9. -RDW .X -- 8115 (AME) American Elder . . . (SCC) Shubert Chokecherry ( .s.ls.s. ) SITE DISTANCE - (N C) N Chokecherry - - C Native , TRIANGLE TYP. (BDW) Bailey Dogwood ANNUAL ..SEED PLANTINGS = - -- - 2 -AMM = ., ~1i - - - - - _- _ y -5 - - - 3 CBS - - f �' �; -c - -- - _ - -----. Y - 3 -QUA -� PERENNIAL - G �'` PLANTINGS) . - '�3-AMM I 4 -QUA �/ 3 C S i L\ 1 -BCP , �; = 0 A - /:.� _ = , RETAININGOWN - - 3 -DU TURF - 1 -QUA °° WALL, TYP. 5 -,BCP,.. 1 -QUA 2 -NCC f ' 2 -BCP L 1-LPP -u� 5 PLANTING TERRACE 8070 (wl BOULDERS) -70 VAIL vagi, co X06 - 5-LPP - _ - a �_! co c 2 RO - - 3 -BCP -- Q �4`R • 0 �805 - - s-Ncc�, UNDERPASS Concept Plan s SCALE: 1"=30' 0 30 60 February 2015 i l 8150 /p I - ------ Ank EB I-70 EXISTING FRONTAGE ROAD 8100 T PLAN LINES OF SIGHT RESIDENCE 54" GLARE SCREEN _ �f 34" HIGH --- - GH POTENTIAL IAL PROPOSED SOUTH POTENTIAL HEADLIGHTS ROUNDABOUT HEADLIGHTS \ GORE CREEK 8050 8000 1- 0+00 1+00 2+00 3+00 4+00 PROFILE y'. ? IV 8150 •41 E481 -14k 8000 5+00 Print Date: 2/26/2015 Sheet Revisions As Constructed I-70 VAIL UNDERPASS Project No./Code File Name: South Residence Exhibit 022515.dgn Date: Comments Init. Colorado Department of Transportation RESIDENCE Horiz. Scale: 1:40 Vert. Scale: As Noted A' • 714 Grand Avenue, P.D. Box 298 No Revisions: PROFILE VIEW STA 0702-327 6300 South Syracuse Way FELSBURG Suite 600 • Eagle, CO 81631 Phone: 970-328-6385 FAX: 970-328-2368 Revised: Designer: Structure 19094 Detwiler ' Numbers HOLT & Centennial, C0 80111 ULLEVIG (303)721-1440 TOWN OF UAIi_ 11 VeM Region 3 MLM Void: Sheet Subset: Subset Sheets: Sheet Number r>t+ 7 Y . ��� �� _ - �,• '�.t, _``� .c,: -- ;,.yvi"`f� r . _. _ --' Ads �� •• �� t Ao A4 a• . fr - -� .•� SNF. _ -f - mom lk yam, .S. . �.•. g ow .ti a!w Or MEW' v. .. bhwi, . �, wto dr 40 Ap— 1-70 Vail Underpass, South Embankment Elevation A -A' LANDSCAPE BUFFER SOUTH FRONTAGE ROAD ell A Mr- r-r-nriA 1 s d. 'a. ■a ria.! °'�' ��°1. � r �� � Y «`"' �:.d�'ticr 8L gI�YC1ry��f , iL WALK BOULCERTERRACE WITH PLANTING POCKET '. I t U Vail, CO VAIL UNUE:KFA56 Cross -Sections 3/17/2015 ABILIZED IORELI N E B -B' �. Site Plan Cross -Sections Key Map GORE CHEEK February 2015 M WA WN111111111116 design group, inc. � i «N N. i iii iiM Nrrr1 • ••f• ...rr. i.a.r•H .•.•. :f.r •rr... rf frf.fs .••.•aaaaaa...•raar..u....ali.•.. .::i:•....•r•.........•.......... ...••..r•• • A T•f• la.i•r•aaa.r.•.............••• • .............f..• . ��.... •a•ar•i u.afau.a t.r.•..... .. ........ .``r.i....•»�\.ra•aaaaaaaaar.ara:iia: ii: J .. ... .. :r•.••r.iii..f..aa•a..a r9a a...: a•1 -a•� .•.••a•.r•.aa.•.sra•►M\Naa•aallaa•arr.. ... i•. ........ w.e..ee• aea•e.• .... ..frrwa..aawaaia•...a.r.0 •ra •.... .rf•a•rT..TT6f ra..Toea...amwa.T... ... .................. ...........••...••......•........... . ..... x • ..,r ..., .. •.ill..eT•.e..•.•••...e. • •-• . ....-•f\•if•f..•.i•!..••f •....tt.it ..ff Mrt•f tt al..' �.�..• ..:a.a.w... .... •i••f•a•fa•aarra•..••..9. rff.ffff t•.�r• •••\••a••a.arif..r •••riafaaai\a•ra.rrr ..i.••• • � i. :.«............ ............ aaaaa• a.fa•rf rf i•.rr•r.iraprr.••1...+.acax. s«�. i.. r••.•a•ia••• s. •••..rra...,•ta..•.rr.M w .f.�' j.T.• •.aaaa• . ,•. ••f . •:.n+s a.•aai Hrt' 1 Y r_e •. .. - qi ewr r.rw ! �,t. a f4' .i i�, vi,slr�r � x ! _ ►owx of vn' 1[1 VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 ITEM/TOPIC: Information Update: 1) Capital Improvement Projects and Programs 2014 Year End Report 2) Draft Vail Golf and Nordic Clubhouse Remodel Public Process Plan 3) CSE Draft March 4, 2015 Meeting Minutes 4) VEAC March 10, 2015 Meeting Minutes 5) A preliminary verbal update on the March 2 — 7, 2015 Burton US Open Snowboard Championships event. Final recap to be presented May 19 6) Community Meeting on March 31 2015 Update 7) Review Sister City Request from Mayor of San Miguel de Allende Mexico 8) January 2015 Vail Business Review ATTACHMENTS: Capital Projects and Programs 2014 YE Update CSE March 4 2015 DRAFT Meeting Minutes VEAC March 10 2015 Meeting Minutes Proposed Public Process Plan for Vail Golf and Nordic Clubhouse Remodel January 2015 Vail Business Review 3/17/2015 0 TOWN OF VA Council Action Plan 2014-2016 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 FOCUS AREA III Prepared for Town Council Meeting on March 3, 2015 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience PCOHTINOALLY ELEUATETHE OOALITY OF THE XPERIENCE Initiative: Continue to provide excellent municipal services Tactic: Note: this project was not listed in the Council Action Plan, but staff believes it belongs in this area. Project: Vail Village Welcome Center Budget: $1,581,569 ($18,186 — 2013; $1,563,383 -2014) Description: Remodel of existing facility including addition of rest rooms and guest service enhancements. Team Leader: John King Summary of Last Quarter Actions: • Construction completed and the building opened on November 22, 2014 Summary of Next Steps for Current Quarter: Enjoy! QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience CONTINUALLY ELEVATE THE F NALITY OF THEPERfENCE Initiative: Improve the quality/convenience of parking and transportation Tactic: Replace existing parking equipment in 2014 Project: Parking Equipment Replacement Budget: $600,000 Description: Replace 7 to 12 -year old parking equipment at the Vail Village and Lionshead parking structures, Ford Park lot and soccer field, including on-site equipment such as gates and ticket dispensers as well as software to manage a variety of parking charges and parking credentials. Team Leader: Mike Rose Summary of Last Quarter Actions: • Parking equipment installed • Working on system issues with the License Plate Recognition Summary of Next Steps for Current Quarter: • Complete License Plate Recognition • Explore options for automated Ford Park operations in the Summer QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience COHTINOALLY ELEUATETHE F OALITY OF THEPERIENCE Initiative: Improve the quality/convenience of parking and transportation Tactic: Implement phase II and III wayfinding (Overhead Variable Message signs, pedestrian blades, directories/maps and bus stop signs) in 2014 Project: Guest Service Enhancements/Wayfinding Budget: $3,462,727 ($300,780 — 2013; $3,161,947 — 2014) Description: Replace the existing off ramp VMS with new overhead VMS and add two additional overhead VMS to the Vail Village and Lionshead legs of the roundabout, replace the current pedestrian blades, pedestrian directories, in town bus stops and Parking Structure entry signs as well as updating the roundabout directional exit signs. Provide level count signage within the parking structures. Team Leader: Greg Hall Summary of Last Quarter Actions: • The vast majority of pedestrian blades were completed • The bus stop signs besides the new Next bus Signs( requires rewiring the electrical connections) are completed • The overhead and parking entry signs are complete Summary of Next Steps for Current Quarter: • Complete remaining items above • Work on Ford Park Wayfinding • Once a standardized map is selected and developed work on replacement of directory signs • Explore replacement of outlying bus stop and neighborhood street name signs QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience COHTINOALLY ELEUATETHE F OALITY OF THEPERIENCE Initiative: Improve the quality/convenience of parking and transportation Tactic: Complete planning phase by 2015 and construct Vail 1-70 underpass in 2016-17 Project: 1-70 Vail Underpass Budget: TOV $6m (2014-$600k, 201541 m, 2016-$2.2m, 2017-$2.2m); CDOT $14.8m Description: The 1-70 Vail Underpass is a proposed new multimodal pedestrian and vehicular connection that is midway between Main Vail and West Vail exits, passing under 1-70. This underpass has been identified in the Vail Transportation Master Plan (VTMP) and the CDOT I- 70 Programmatic Environmental Impact Statement (PEIS) as a critical link between the North and South Frontage Road. The Town and CDOT have entered into a Letter of Commitment and an Inter -Governmental Agreement (IGA) to jointly fund the design and construction of this project with an expected completion date of December of 2017. Additional project information is available at the project website at www.vailgov.com/underpass Team Leader: Tom Kassmel Summary of Last Quarter Actions: • Continued with design; refined Underpass and Roundabout design and geometry • Continued through NEPA process, with expectation of Categorical Exclusion • Completed Opinion of Probable Construction Cost #1 • Completed Noise Study and began public noise wall survey process • Held public Open House on December 18, 2014 • Completed noise wall survey Summary of Next Steps for Current Quarter: • Complete 90% design • Begin work on Opinion of Probably Construction Cost #2 • Complete CDOT's Environmental Clearance process • Complete Landscape design • Engage AIPP QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED MARCH 31, 2015 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience Initiative: Focus on environmental programs appropriate to our size Tactic: Apply the Gore Creek Water Quality Improvement Plan findings to create a strategic action plan to restore macroinvertebrate levels in Gore Creek Project: Restore the Gore - Gore Creek Strategic Action Plan Budget: $1.5 million (capital) Description: The Gore Creek Water Quality Improvement Plan identified three causes of the decline in water quality in Gore Creek: 1) degradation/loss of the riparian area, 2) impacts from urban runoff and impervious cover, 3) pollutants from urban runoff and land use activities. Strategic actions have been identified: 1) Regulatory Measures 2) Education and Outreach 3) Site Specific Projects 4) Best Management Practices 5) Monitoring and Study Each strategic action is in the process of being expanded and appropriate projects identified, prioritized, and budgeted in the Restore the Gore - Gore Creek Strategic Action Plan. Team Leader: Kristen Bertuglia, Gregg Barrie, Greg Hall Summary of Last Quarter Actions: • Signed contract with Lotic Hydrological for consulting services in the creation of the Strategic Action Plan. Objectives underway include: o Objective 1: Assess the Town of Vail's Current Regulatory Measures and Develop Recommendations — 90% complete ■ Evaluate site development regulations designed to maintain predevelopment site hydrology, protect areas that provide important water quality benefits, limit effective impervious area by design and use of management practices, and limit land disturbance activities o Objective 2: Assess Site Specific Projects — 95% complete ■ Preliminary design and construction costs for projects including: map panel, narrative description of proposed BMPs, required permits, GIS information ■ Riparian area improvement project identification and costing QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 o Objective 3: Assess Monitoring and Study Programs — 90% complete ■ Evaluate existing water quality data sets (macroinvertebrate, chemistry, physical habitats) and ongoing data collection programs o Objective 4: Assess Best Management Practices — 75 % complete ■ Implement a process for comparing the Town's operations and land management policies related to water quality against a national standard for urban runoff control o Objective 5: Assess Education and Outreach Campaign — Qtr 2 o Objective 6: Prioritize Recommended Actions — Qtr 2 o Objective 7: Begin Planning and Implementation of Anticipated High -Priority Actions — Qtr 3-4 ■ Create Scope of Work and issue Request for Proposals for a storm sewer and drainage basin infrastructure mapping and assessment — 100 % complete, responses due February 27, 2015 Summary of Next Steps for Current Quarter: • Present Council update - March 3, 2015 • State of the Town meeting - March 31, 2015 • Presentation to staff from Vermilion (Boulder strategic marketing firm) on Gore Creek Water Quality Education Plan proposal — March 20, 2015 • Review drafts of completed objectives • Convene Gore Creek Water Quality Advisory Committee • Select firm to complete storm sewer and drainage basin infrastructure mapping and assessment project • Final Completion Objectives 1- 4 QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience F ILLYLEVATTALITY OTERIENCE Initiative: Implement technology to ensure competitiveness Tactic: Complete cellular/Wi-Fi installation by fall 2014 Project: Cellular and Wi-Fi Installation Budget: Staff time only — no out-of-pocket cost to town Description: Improve cellular and wireless service throughout Vail by providing space for equipment and working with Crown Castle and their carriers AT&T and Verizon to upgrade infrastructure for both cell phone and wireless service Team Leader: Ron Braden Summary of Last Quarter Actions: • The Crown Castle cellular oDAS hub site is complete and all nodes are operational. • The Vail Wi-Fi system is complete in Village and Lionshead core areas. • The Public Safety dBlock LTE system is operational and was successfully tested during the 2015 WASC. Summary of Next Steps for Current Quarter: • Crown Castle cellular oDAS project is complete. We will now begin design for Phase III, which is East Vail. • Wi-Fi Installation has begun on the outer lying areas and will be complete by spring of 2015. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience Initiative: Implement technology to ensure competitiveness Tactic: Update town -wide camera infrastructure platform, including new bus cameras and Vail/Lionshead Village security cameras by summer 2014. Project: Town -wide Camera Infrastructure Budget: $100,000 (2013 $30,021; 2014 $69,979) Description: Install and/or update camera infrastructure in various locations throughout the town Team Leader: Ron Braden Summary of Last Quarter Actions: • RFP has been issued for bus camera system. Proposals are due on 2/26/15. • The cameras have been replaced in the Municipal building. • The security cameras in Village and Lionshead core areas are installed and operational. Summary of Next Steps for Current Quarter: • Installation of new camera system in buses planned for spring of 2015. • The camera project is complete. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience CONTINOALLY ELEVATE THE F OALITY OF THEPERIENCE Initiative: Facilitate world-class recreation amenities Tactic: Remodel Nordic Center/Golf Course Clubhouse Project: Golf Clubhouse and Nordic Center Budget: $10,882,450 ($376,549 — 2013: $6,268,629 — 2014 $3,900,000 — 2015) Description: Project was initiated following overwhelming approval by voters to use conference center funds to upgrade the Vail Golf and Nordic Center. The project met opposition through the approval process and a lawsuit was filed by 8 adjacent property owners in October of 2012. The project received planning and environmental commission approval. The lawsuits have been resolved in the courts and the project can begin to get back on track. Team Leader: Greg Hall Summary of Last Quarter Actions: • Held a public hearing on October 7, 2014 to provide direction on the project budget and next steps. • Project Budget was updated • Project management team was hired • Reviewed program and design prior to reengaging architect Summary of Next Steps for Current Quarter: Design Consultant Renegotiation: 1. The agreement with the structural engineer has been competitively re -bid, and a final fee arrangement has been established with Monroe Newell. 2. The agreement with the civil engineer has been competitively re -bid, and a final fee arrangement has been established with Marcin Engineering. 3. A revised scope and fee has been evaluated with the MEP engineer, and a final fee arrangement has been established with Architectural Engineering Consulants, Inc. 4. Zehren Associates in finalizing an additional services authorization amendment to their existing contract. We anticipate the document will be ready for final approval by 2/23/15. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 Kitchen Consultant: 1. A Request for Qualifications and Proposals was issued on 2/10/15. The current distribution includes six potential candidates. 2. Responses to the RFQP are due on 2/24/15. The selection committee will review the responses and on 2/25/15. CMGC Selection: 1. The CMGC Request for Qualifications and Proposals will be distributed to interested candidates on 2/23/15. 2. The selection committee will determine a shortlist of candidates to be interviewed on 3/31/15, followed by a recommendation of award to the Town Council. Temporary Structure: 1. The team is pursuing an option to utilize a rented mobile office, which we believe will be the most economical solution. In doing so, the Owner has accepted the following compromises: a. The trailer will have 2 restrooms, supplemented by the Starter Shack for the golf season. Additional/temporary restroom facilities may be needed for larger Golf and Nordic events. b. The trailer will meet the square footage needs for golf and Nordic, but some additional offsite storage may be necessary for retail back stock. 2. NV5 is collecting additional information from potential vendors and will confirm code requirements can be accommodated 3. The details of the tent structure will also be refined (ie. Size, and road surface requirements) 4. Once the Owner and Community Development determine the mobile office will meet the town codes and standards, we will engage the design team to prepare the necessary documents for formal entitlement submittals. Design/Schedule: 1. Zehren is meeting with Ownership on 2/18/15, to dust of option 5.1 and move forward. 2. The design team will receive a formal Notice to Proceed no later than 2/23/15. 3. NV5 will present an updated design schedule for review and discussion on 2/18/15. The schedule will include a preliminary DRB meeting, Town Council meeting, followed by the final DRB submittal. 4. The design schedule will require a diligent effort to stay on task, but a permit is anticipated by mid-August, in preparation for Contractor mobilization on 9/8/15. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED December 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience Initiative: Facilitate world-class recreation amenities Tactic: Complete upper bench improvements at Ford Park (on time and on budget) Project: Ford Park Improvements on the upper bench Budget: Improvements and Fields $8,838,782 ($4,757,990 — 2013; $4,080,792 — 2014) Description: Continuation of Phase 1 B Improvements under contract with American Civil Constructors (ACC) that were initiated in August 2013. The sport field portion of the improvements include realignment of the softball fields to allow for 2 full size soccer/lacrosse fields, synthetic turf infields, drainage system, irrigation, fencing and site circulation. The civil portion of the improvements include a new bus lane and shelter, improved parking lot entrances, new trash building, storm sewer and storm water quality devises, and Frontage Road turn lanes and shoulders. Team Leader: Todd Oppenheimer Summary of Last Quarter Actions: • ACC continued construction of sport field and civil improvements throughout the summer and fall 2014. Civil improvements were completed prior to the summer opening of the Ford Amphitheater. Landscaping and irrigation were completed over the remainder of the summer. Sodding of the sports fields began on August 5 and was completed that week. Sod had become well rooted prior to the first snow fall. • No events were scheduled for the Ford Park sport fields for the 2014 season. Use of the sport fields will begin spring 2015. Summary of Next Steps for Current Quarter: • ACC has a minor list of item to correct in the spring 2015 which will not interfere with activities scheduled on the sport fields. • Staff has contracted with Golder Associates to assist with the preparation of a revegetation plan for the hillside between Gore Creek and the Ford Park parking lot. This work in scheduled to be completed in the spring of 2015. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED December 31, 2014 Prepared for Town Council Meeting on March 3, 2014 Town Council Focus Area 111- Continually Elevate the Quality of the Experience Initiative: Facilitate world-class recreation amenities Tactic: Complete improvements to lower bench playground and restrooms at Ford Park Project: Ford Park Playground Safety Improvements/Public Restrooms Budget: Playground safety improvements $304,000; restrooms $368,268 ($34,094 — 2013; $334,174 — 2014) Description: Provide safety and functional improvements to playground last modified in 2000 and replace restrooms built in1984 at lower bench. Timing of projects to be concurrent. Team Leader: Todd Oppenheimer Summary of Last Quarter Actions: • Design of this project was restarted in the second quarter of 2014 and the final scope and budget approved by the Council on October 7, 2014. • The project design received DRB and PEC approval in November, 2014. • Council awarded a construction contract to RA Nelson on January 20, 2015 Summary of Next Steps for Current Quarter: • Construction is scheduled to commence the week of February 16 and be completed by the end of June, 2015. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience Initiative: Facilitate world-class recreation amenities Tactic: Design and renovate Booth Creek Park Project: Booth Creek Park Redevelopment/Booth Creek Playground Safety Improvements/Booth Creek Tennis Courts Budget: Park redevelopment design $250,000; playground $385,250; tennis courts $262,000 Description: Plan and design renovations of Booth Creek Park in 2015 with final construction in 2017; playground safety improvements and tennis courts dependent on overall design. Team Leader: Todd Oppenheimer Summary of Last Quarter Actions: • Council approved the final list of park elements (design program) to be included in the design and layout of Booth Creek park on September 2, 2014 • Staff has maintained an open dialog with the community through emails and information posted to the Town website www.vailgov.com\boothcreekpark. • An updated survey of the existing park property and topography has been prepared. Summary of Next Steps for Current Quarter: • In the first quarter 2015, Staff will prepare preliminary design layouts for review and approval by the Council and community. Council will be requested to approve a concept for the preliminary design which will be taken through the Town's PEC and CRIB process. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED December 31, 2014 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience Initiative: Facilitate world-class recreation amenities Tactic: Locate, design and create a timetable to build a permanent skate park Project: Permanent Skate Park Budget: None Description: Evaluate sites to locate a permanent skate park to replace the temporary facility installed on the Lionshead parking structure upper deck each year. The temporary skate park ramps were constructed 8 years ago and should be replaced within the next 1 to 2 years. Once a suitable location is established, develop a design proposal and prepare a proposed budget and timetable for implementation. Team Leader: Todd Oppenheimer Summary of Last Quarter Actions: • Town of Vail and VRD staff, with local skaters, presented a preliminary design concept and budget information for a permanent skatepark in the Lionshead Parking Structure Atrium space. Council did not provide funding for the project but directed staff to continue to evaluate the Lionshead Structure and the proposed space to determine the suitability for a permanent skatepark. • Town Staff has contracted with the engineering firm of Martin and Martin to evaluate structural implications to the Lionshead Parking Structure relative to the construction of a permanent skatepark. • Town and VRD Staff, with local skaters, prepared and issued a Request for Qualifications to garner interest from companies specializing in the construction of permanent Skateparks. 11 companies replied to the RFQ and 6 were short listed to receive a Request for Proposals for a Design/Build Skate park Construction Contract. Proposals are due on February 18, 2015. Summary of Next Steps for Current Quarter: • Staff will schedule a follow up discussion with the Town Council following completion of engineering evaluations and review of submitted Design/Build proposals. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2015 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience CONTINOALLY ELEVATE THE F OALITY OF THEPERIENCE Initiative: Facilitate world-class recreation amenities Tactic: Rehabilitate and Improve the Gore Valley Trail Project: Gore Valley Trail Improvements — Library Section Budget: $1,185,000 ($240,000 — 2014: $945,000 — 2015) Description: The project was initiated due to dilapidated asphalt paving and the need to replace the existing culverts where Middle Creek flows under the Gore Valley Trail. In the process, it was determined that a portion of the trail crosses thru property owned by the Lodge at Lionshead Phase III (LALIII). The project will remove and replace existing paving, improve drainage along the length of the trail, realign the path mostly to Town -owned property, secure a Recreation Path Easement and Maintenance Agreement for the portion still on LALIII property, replace the Middle Creek culverts with an open -span bridge and repair a severely eroded section of Gore Creek's stream bank. Team Leader: Gregg Barrie Summary of Last Quarter Actions: • Reviewed multiple alignment options for relocating the path, and presented them to the Town Council. The Council approved an option for a partial relocation that requires construction of a second bridge but that protects many of the large spruce trees in the area. • Began detailed design work on the path, stream bank stabilization and proposed bridges Summary of Next Steps for Current Quarter: • Complete design work • Move the project through the Town of Vail approval process • Secure permits from the US Army Corps of Engineers • Put project out to bid by early March with the anticipation of construction during the spring of 2015 with completion by end of June 2015. QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 REPORT ON PROJECTS AND PROGRAMS FOR THE QUARTER ENDED DECEMBER 31, 2015 Prepared for Town Council Meeting on March 3, 2015 Town Council Focus Area 111- Continually Elevate the Quality of the Experience CONTINOALLY ELEVATE THE F OALITY OF THEPERIENCE Initiative: Facilitate world-class recreation amenities Tactic: Provide new soft surface trail opportunities in Vail Project: Vail Trail Renovation and Extension Budget: None to date Description: Town staff is proposing to renovate and extend the existing Vail Trail to provide a beginner -level hiking and mountain biking trail that will connect Vail Village to the Vail Memorial Park at the east end of the Katsos Ranch Open Space. The trail, which was included in the 1994 Comprehensive Open Lands Plan, can be constructed mostly on town -owned land with some approvals required by the USFS as well as the town's own Planning and Environmental Commission. Team Leader: Gregg Barrie Summary of Last Quarter Actions: • Presented the idea of improving this trail to the Town Council • Presented the idea of updating the 1994 Comprehensive Open Lands Plan to include new trails, opportunities for parcel acquisition and a Gore Creek Access Plan for designating stream access points while protecting sensitive riparian habitat. Summary of Next Steps for Current Quarter: • Submit Vail Trail plans to the USFS for approval of several crossings • Acquire environmental assessments to evaluate potential environmental impacts of the new trail • Proceed into the town's approval process • Update council of progress on the trail, and to request a project budget for fall construction QUARTERLY REPORT ON PROJECTS AND PROGRAMS 3/17/2015 6 MOWN OF VI AI mission an MINUTES: Special Events COMMISSION ON SPECIAL EVENTS MEETING Vail Town Council Chambers Wednesday, March 4, 2015 @ 8:30 a.m. CSE Members Present: Jeff Andrews Barry Davis Mark Gordon Rayla Kundolf Sheena Engleman Richardson Marco Valenti Alison Wadey (arrived @ 8:40am) Town of Vail Staff Present: Sybill Navas, CSE Coordinator Kelli McDonald, Economic Development Manager Molly Eppard, Art in Public Places Others Present: Laura Waniuk, Event Liaison Margaret Rogers, Vail Town Council Missy Johnson, Highline Laurie Asmussen, Eagle Valley Event Angela Mueller, REN Productions Laura Lodge, Big Beers Festival Gaby Milhoan, Peak Wellness Meeting materials can be accessed at the following link: http://www.vailgov.com/WebLink8/0/fol/321724/Row1.aspx CSE Chairman Barry Davis called the meeting to order at 8:32am Administrative Items • Approval of the Minutes of the CSE's Meeting on February 4, 2015 ➢ Motion to approve the minutes of the CSE Meeting, February 4, 2015, as presented. M/S/P: Gordon/Kundolf/Wadey had not yet arrived The motion passed 6-0 CSE Minutes Regular Meeting: March 4, 2015 Page 1 of 4 3/17/2015 Financial/Contract Overview: Navas noted that $11,000 is remaining in the CSE's event budget and that could be applied to the Vail Holidaze event. The funds remaining in the Tier IV Category are not transferable to the CSE's event budget. Health considerations have resulted in the cancellation of the Vail Living Well: Longevity Forum, September 13-15, leaving a balance of $6,000 in the Tier IV Category. CSE Invites: • Vail Brand meeting for CSE and Event Producers, 11:00am-12pm on March 19: Antlers • Review and Recap 2015 Alpine World Ski Championships at Town Council meeting on April 21, evening session. Time TBD. Event Liaison Update Please see attached presentation covering Pink Vail, Vail Film Festival and Taste of Vail. Event Recaps: • Big Beers, Belgians and Barleywines: Laura Lodge This was the 15th anniversary of the event; this year featured a well-known brewmaster from Belgium. Dinners and commercial tastings were all sold out. In 2016 the event will again be held at the Cascade from Jan. 7-9. Refinements and operational efficiencies created improvements in the event. A sponsored shuttle went back and forth to West Vail. Lodge is working on fine tuning the operational aspects of the event. Parking was a challenge this year, next year there will be a plan in place with the police, security and the event for the Frontage Roads. Lodge mentioned increasing the event entry costs to maintain quality of event in same location. • Vail Snow Daze: Highline, Missy Johnson The event was expanded into two weekends with big concerts. The second weekend rolled into the holiday week. The concerts ended at 9pm which allowed guests to go out and eat at local restaurants. There was an event expo and the Vail tree lighting was part of the press promotion and advertising. This is a Vail Mountain event; Highline produced the event for their organization. Vail Mountain takes on any of the shortage of the budget. Extensive marketing was used to drive guests into town early in the holiday season. Motion to approve the 2015 Big Beers, Belgians and Barleywines recap and release the final funding disbursement. (Already paid out as the allocation was less than $10,000) M/S/P: Andrews/Kundolf/Unanimous The motion passed 7-0 y Motion to approve the 2014 Vail Snow Daze recap and release the final funding disbursement. M/S/P: Andrews/Kundolf/Unanimous The motion passed 7-0 Vail Holidaze: Review proposals, select an Event Producer and allocate funding. CSE Minutes Regular Meeting: March 4, 2015 Page 2 of 4 3/17/2015 • Ren Event Productions: Angela Mueller Mueller described how the event will work around the tree lighting dates and times. One of the events would be cookie decorating with local chefs. There will also be child care and ice skating at both Solaris and Lionshead in cooperation with Vail Recreation District. Vail Noel Night (consider trademarking this name), will include shopping and special menus at participating restaurants. Mueller said that they would also like to add an ice sculpting contest where the sculptures would be placed outside local retailers. The community and judges would both vote. Christmas tree lighting would include a parade and work with the Art in Public Places. Two years ago the skate show cost was $24,000. If there is a large dollar sponsor, then there could be a more robust skate show. The current proposal includes holiday characters skating with guests. There is a plan to have fire pits around the ice skating rinks to make s'mores, the fire department would supervise. For the retailers, there may be a nominal fee to host an ice sculptor out front of their storefront. Kundolf asked about discounts at retailers and also using the ski patrol at the end of the torchlight parade. Wadey asked about permitting, could the retailer host a "sit down" area outside their storefront. Navas stated that it would be part of the overall event permit. • Eagle Valley Events: Laurie Asmussen Eagle Valley Events vision for the event is similar to REN's. They would like to work with merchant activation, sending people into shops and restaurants. Dates would be determined based on timing for the tree lighting and Art in Public Places partnership. Lots of local music/singing groups to be integrated. Kundolf asked about skating shows. Asmussen mentioned that the character skating program is included in the proposal. Valenti asked about the holiday kick off shopping event. Would it be local or use out of town vendors? Asmussen mentioned it would be local vendors and held at Donovan Pavilion. Richardson asked about the merchant activation program and the overall concept. Asmussen stated that it would be a strong concierge program, working closely with the VVP and Vail Chamber to create a robust event over a two week period. • CSE Discussion about Vail Holidaze Navas noted that the ownership of the "Vail Holidaze" branding lies with Vail Resorts. Missy Johnson said that she would check with them and work with Kelli McDonald to clarify what rights could be transferred. Kundolf stated that the producers have brought elements that were requested, she was pleased with both presentations. Kundolf raised that concern about the holiday gift fair success. Davis stated that there are a number of key elements that the CSE desires for this event. The CSE is looking for a breath of fresh air for the tree lighting and the skating show. Wadey stated that both events are based in more of a local and warm approach, than having a huge skating show. There is a connection between the guest and the locals. If local performers such as choirs are in attendance then more people from all over the Valley will come into Vail. CSE Minutes Regular Meeting: March 4, 2015 Page 3 of 4 3/17/2015 Gordon likes the idea of ice sculptures all around town to drive traffic to retailers. Eppard discussed that there is a challenge getting the actual ice sculptors to attend during a very busy time of the year for them. Platforms would need to be built for the sculptures and the sculptors using chainsaws should be a safety consideration. Eppard also discussed the lantern walk and working to bring the community together for participation. Wadey mentioned that instead of creating ice sculptures using the lanterns as an alternate, professional artists and local artists. Have a vote or bid for charity for the lanterns. ➢ Motion to select REN Productions as the producer of Vail Holidaze with an allocation of $36,000 to provide activation similar to 2014. M/S/P: Kundolf/Richardson/Unanimous The motion passed 7-0 Tier IV Criteria Revisions: Review proposal from subcommittee and provide input. Kundolf would like to align the funding process with the existing process. McDonald stated that that has already been requested of the TOV financial department. Andrews provided background on the meetings and discovery with regard to the revisions of the "Tier IV Category" criteria and definitions. There was much discussion on the role of the Town of Vail with respect to requests for support from philanthropic organizations and McDonald suggested that perhaps we need to identify recipients as "philanthropic events". Rogers stated that the CSE should focus directly on the Town of Vail's Vision, Mission, Values and Commitment guidelines as part of the development of the new criteria. McDonald noted that this process aligns well with the current ongoing conversations around maintaining Vail's leadership position and competitive edge in the resort industry. Andrews stated the goal is to create a framework to be able to evaluate and assess different types of events. The CSE then walked through each section and clarified the revisions. Navas will update the document to incorporate the CSE's suggestions, Andrews will write a cover letter to include in the proposal for the Town Council. Updates will continue on the "Revised CSE Event Categories" document. Further discussion will resume at the next CSE meeting on April 1St New Business and Community Input Milhoan stood up and reviewed the Peak Wellness overall business strategy and discussed funding of space for their program. She asked about support from the Town of Vail for start-up businesses. McDonald and Rogers stated that nothing like that exists presently. ➢ Motion to Adjourn at 11:15am M/S/P: Kundolf/Valenti/Unanimous The motion passed 7-0. Next CSE Meeting: Wednesday, April 1, 2015 @ 8:30 a.m. Vail Town Council Chambers CSE Minutes Regular Meeting: March 4, 2015 Page 4 of 4 3/17/2015 Vail Economic Advisory Council (VEAC) March 10, 2015 MEETING MINUTES VEAC Members Present: Rayla Kundolf, Michael Kurz, Paul Wible, Margaret Rogers, Kim Newbury, Rob LeVine, Matt Ivy, Bob Boselli, Matt Morgan, Laurie Mullen, Alison Wadey, Mia Vlaar, Mark Gordon, Chris Romer, Robin Litt, Mike Ortiz Town of Vail Staff Present: Kelli McDonald - Economic Development Manager, Laura Waniuk — Town of Vail Event Liaison, Nina Timm — Housing Coordinator Others Present: Jeremy Reitman, Kevin Boselli, Dave Chapin Town of Vail Employee Housing Policies and Programs, Nina Timm Please see detailed presentation. Timm discussed the history of housing challenges in Vail. In 2008, with the adoption of the Town of Vail Employee Housing Strategic Plan, the Vail Town Council adopted the following goal for housing: "To ensure there is deed restricted housing for at least 30% of Vail's workforce within the Town of Vail". Timm also presented the strategic plan objectives, keep up and catch up strategies, economic impact of EHUs, commercial linkage and inclusionary zoning, methods of mitigation as well as recent and current housing projects and guidelines. Financial Report, Kelli McDonald Upon receipt of all sales tax returns, December collections are estimated to be up 13.5% compared to budget. Year to date collections are up 8.5% from the prior year. Across all funds, year-to-date total revenue of $58.8 million is up 3.6% from the amended budget and up 14.4% from prior year, mainly due to increases in Sales Tax, Construction Use Tax, Construction Fees and RETT collections. Observations of the 2015 AWSC, VEAC Members Retailers Solaris was a challenge, the second floor businesses were impacted with VIP activities on that level West Vail merchant- average sale was up a bit, but fewer transactions Retailers made up ground after the event in the two final weeks of February Guests were driven to go to the concert/awards and may not have paid attention to the retail stores Economic impact may have been overestimated by some business owners in their budgeting and planning Merchants impacted said business improved on Sunday after the event 3/17/2015 Comment came back that everything was really scheduled, so there wasn't a lot of leisure time for guests to shop around Planning/Set Up/Operations Solaris 1St floor businesses were impacted by set up Solaris set up and tear down was massive, the amount of time at start and finish Oakley athlete signing became a little congested Some guests were surprised how quickly the race stands filled up and unhappy they had to stand Bus service was great between Beaver Creek and Vail Festivals committee met with the VFF in the two years prior but there wasn't a lot of momentum to confirm activities, there wasn't support for those ancillary events Lionshead Merchants Challenges with the 2015's because of the lack of foot traffic to LH Merchants would have preferred to have activation in LH Activation was attempted, but it was too late for funding There was a gap at LH, consider the entire town in planning for the next event Communication to Community/Merchants Customer service was excellent during the event Lack of communication between VVF and businesses/retailers until November VVP hosted 2015 prep events with the VVF 6 times in 2014 to raise business awareness, 20 to 30 people attended each of those events The VVP and VCBA held another meeting in January 2015 To notify the businesses, there is a requirement in the Town of Vail special event permit, a signature is needed from each business to alert them to event impact Lodging Vail Racquet Club didn't raise their prices, so they got a lot of support staff business One thing they noticed was that the room lists were constantly changing Lodging occupancy was as expected Restaurants Beaver Creek restaurants - lunch was busy, dinner was down, most people went to the concerts in Vail Vail restaurants - had a good two weeks, based on proximity to the event Lunch business was quieter — maybe due to weather Without the event, it's still a busy time of the year Avon Avon had good traffic from guests, activation was great. Hit and miss for businesses in Avon 3/17/2015 International International feel in the Village had positive energy Great television coverage on the international channels Great feedback from Austrian and Swiss delegations Great feedback from international athletes Overall Feedback A great event and a rare treat to be a part of Television exposure internationally and locally was superb TOV did a great job mitigating the challenges Looking for this event to pay long-term dividends The people in Vail have high expectations The VVF is small compared to organizations who produce events of this size and the execution was incredible Hosting celebratory events in Vail was a great decision Attendance counts were impressive for the 2015's Great event, need two years of planning working with the business community The overall viewpoint is "What did the world see?" — Vail was represented well to the world Citizen Input None Other Business Vail Chamber & Business Association Golf Tournament, Save the Date — August 21 Adjournment Next Meeting April 14, 8:00 — 10:00 a.m., The Antlers 3/17/2015 rowN of vain Memorandum To: Vail Town Council From: Stan Zemler Date: March 17, 2015 Subject: Proposed Public Process Plan for Vail Golf and Nordic Clubhouse Remodel I. CLUBHOUSE REMODEL PUBLIC PROCESS/NOTIFICATION DESIGN REVIEW PROCESS • Application submittal by Town of Vail to Design Review Board, 3/23/15 or 4/13/15 o News release to be issued announcing submittal with online link to DRB application listing associated DRB public meeting dates. o Renderings presented at Annual Community Meeting on 3/31/15 with DRB review schedule. o Public notice of DRB agenda containing remodel work session item for either 4/1/15 or 4/15/15 meeting. o Update by Community Development, re: PEC/DRB agenda item during Town Council work session on 4/7/15 or 4/21/15 (conceptual). o Public notice of DRB agenda containing final review of remodel for 4/15/15 or 5/6/15 meeting. o Update by Community Development, re: PEC/DRB agenda item during Town Council work session on 4/21/15 or 5/19/15. II. PUBLIC/PROCESS NOTIFICATION DURING CONTRACTOR SERVICES SELECTION • News release issued 2/20/2015 announcing contractor services selection process forwarded to TOV and VRD lists and local media. • News release to be issued 3/17/15 and posted on website with list of contractor services submitters. • Presentation to Town Council 4/7/15 for selection of contractor services with public comment and associated news release follow up. III. POST DRB REVIEW & CONTRACTOR SERVICES SELECTION PUBLIC PROCESS/NOTIFICATION • Community Open House sponsored by Town of Vail and Vail Recreation District to present approved design and project schedule - Summer 2015. • Project update presentation to Town Council with public comment opportunities and follow up direction by Town Council with associated news release follow up — Summer 2015. • Contract award recommendation presented to Town Council with public comment and associated news release follow up — Summer 2015. 3/17/2015 IV. PROJECT SCHEDULE PUBLIC PROCESS/NOTIFICATION • Community Open Houses sponsored by Town of Vail and Vail Recreation District to discuss project schedule, temporary structures and related impacts with associated news release follow up — Summer 2015. • Related schedule information at Community Picnics in July and August. • Mailing to Vail Golf Club pass holders with related schedule information. • Ongoing schedule information in Weekly Construction Updates. Town of Vail 3/17/2015 Page 2 TOWN OF VAIL' 75 South Frontage Road West Finance Department Vail, Colorado 81657 970.479.2100 vailgov.com 970.479.2248 fax Vail Business Review January 2015 March 12, 2015 The January Vail Business Review breaks down the four percent sales tax collected for January. Overall January sales tax increased 4.1 % with Retail increasing 2.3%, Lodging increased 5.6%, Food and Beverage increased 5.4% and Utilities/Other (which is mainly utilities but also includes taxable services and rentals) decreased 1.4%. Excluding the Out of Town category, sales tax for the month of January was up 5.1 %. Electronic filing and payment of Vail sales tax is now an option. Please visit www.vailgov.com/epay Town of Vail sales tax forms, the Vail Business Review and the sales tax worksheet are available on the internet at www.vailgov.com. You can subscribe to have the Vail Business Review and the sales tax worksheet e-mailed to you automatically from www.vailciov.com. Please remember when reading the Vail Business Review that it is produced from sales tax collections, as opposed to actual gross sales. If you have any questions or comments please feel free to call me at (970) 479-2125 or Kathleen Halloran at (970) 479-2116. Sincerely, LA Sally Lorton Sales Tax Administrator 3/17/2015 January TOWN OF VAIL BUSINESS REVIEW TOWN OF VAIL Sales Tax Newsletter January 2015 Sales Tax 3/12/2015 9:13:35 AM en tT�2®1�&,. Page 1 of 2 January 2014 Collections January 2015 Collections January % Change VAIL VILLAGE Retail 513,093 533,813 4.04% Lodging 695,600 736,191 5.84% F & B 532,248 575,868 8.20% Other 14,327 22,150 54.60% Total 1,755,268 1,868,022 6.42% LIONSHEAD Retail 221,381 235,550 6.40% Lodging 462,263 500,227 8.21 % F & B 153,172 149,305 -2.52% Other 7,522 6,523 -13.28% Total 844,338 891,604 5.60% CASCADE VILLAGE/EAST VAIL/SANDSTONE/WEST VAIL Retail 217,186 214,447 -1.26% Lodging 230,269 232,203 0.84% F & B 83,685 83,891 0.25% Other 5,906 7,759 31.37% Total 537,046 538,299 0.23% OUT OF TOWN Retail 87,841 79,998 -8.93% Lodging 53,862 53,630 -0.43% F & B 1,146 2,736 138.68% Utilities & Other 203,744 191,802 -5.86% Total 346,593 328,167 -5.32% 3/12/2015 9:13:35 AM en tT�2®1�&,. Page 1 of 2 January TOWN OF VAIL BUSINESS REVIEW TOWN OF VAIL Sales Tax Newsletter January 2015 Sales Tax TOTAL 3/12/2015 9:13:35 AM en tT�2®1�&,. Page 2 of 2 January January January 2014 2015 % Collections Collections Change Retail 1,039,501 1,063,808 2.34% Lodging And Property Mgmt 1,441,995 1,522,250 5.57% Food and Beverage 770,251 811,800 5.39% Other 231,499 228,234 -1.41 % Total 3,483,245 3,626,092 4.10% RETAIL SUMMARY January January January 2014 2015 % Collections Collections Change RETAIL -FOOD 152,925 153,305 0.25% RETAIL -LIQUOR 62,335 70,257 12.71 % RETAIL -APPAREL 160,417 189,103 17.88% RETAIL -SPORT 476,121 498,744 4.75% RETAIL -JEWELRY 22,867 21,944 -4.03% RETAIL -GIFT 6,347 6,279 -1.07% RETAIL -GALLERY 8,777 6,913 -21.23% RETAIL -OTHER 149,658 117,262 -21.65% RETAIL -HOME OCCUPATION 55 0 -100.00% Total 1,039,501 1,063,808 2.34% 3/12/2015 9:13:35 AM en tT�2®1�&,. Page 2 of 2 TOWN OF VAIN VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 ITEM/TOPIC: Matters from the Mayor, Council and Committee Reports 3/17/2015 TOWN OF VAIN VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 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: Vail Valley Medical Center Pre -Development Agreement PRESENTER(S): Matt Mire, Town Attorney 3/17/2015 TOWN OF VAIN VAIL TOWN COUNCIL AGENDA MEMO MEETING DATE: March 17, 2015 ITEM/TOPIC: Adjournment (4:00 pm) NOTE: UPCOMING MEETING TOPICS AND ESTIMATED TIMEFRAMES BELOW (ALL ARE APPROXIMATE DATES AND TIMES AND SUBJECT TO CHANGE) THE NEXT REGULAR VAIL TOWN COUNCIL MEETING WORK SESSION WILL BEGIN AT APPROXIMATELY 12:30 P.M. (or TBD), TUESDAY, APRIL 7, 2015 IN THE VAIL TOWN COUNCIL CHAMBERS. Ongoing agenda items DRB/PEC updates 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: Community Meeting Donovan Pavilion - 3/31 Stormwater Quality Project Proposal - 4/7 1-70 Underpass Project Costs Estimates - 4/7 & 5/5 Ford Park: Proposed Managed Parking Program for Summer - 4/7 Ski Club Vail Site Visit and Future Plans - 4/7 Chamonix Master Planning - 4/7 Supplemental Budget - 4/7 Annual Investment Update - 4/7 Community Development Software Conversions Update - 4/21 2015 FIS Alpine World Ski Championships Recap - 4/21 Vail Municipal Site Redevelopment - 4/21 Community Contributions: Tier IV Criteria Revisions Proposal from CSE 5/5 Peer City Tour Planning - 5/5 US Open Burton Recap - 5/19 EGE Air Alliance Update - 6/16 Proposed future agenda items Cleanup Title 12, zoning amendments Fee Schedule Revisions TIF Update 3/17/2015