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HomeMy WebLinkAbout2016-05-17 Agenda and Supporting Documentation Town Council Afternoon Regular MeetingVAIL TOWN COUNCIL REGULAR MEETING Afternoon Agenda TOWN Of VAIL' Town Council Chambers 75 South Frontage Road W., Vail, CO 81657 1:30 PM, May 17, 2016 Notes: Times of items are approximate, subject to change, and cannot be relied upon to determine what time Council will consider an item. Public comment on any agenda item may be solicited by the Town Council. 1. Site Visits 1.1. Site Visit to Karja LLC Residence, 265 Forest Road. 20 min. Van will depart Vail Municipal Building at 1:30 p.m. and return around 2:10 p. M. Presenter(s): Matt Panfil, Planner 1.2. Site Visit - Vista Bahn Building, 298 Hanson Ranch Road 20 min. Presenter(s): Jonathan Spence, Planner 2. DRB / PEC Update 2.1. DRB/PEC Update 5 min. Presenter(s): Chris Neubecker, Planning Manager 3. Presentations / Discussion 3.1. Meet with Vail Local Housing Authority to discuss EHU Fee in Lieu as a 45 min. Methodology for mitigation of Employee Housing requirements Presenter(s): Alan J Na=aro, Housing Manager and Steve Lindstrom, Chair Vail Local Housing Authority. Action Requested of Council: Provide feedback and direction on how to proceed. Background: At the April 5, 2016 Vail Town Council Meeting, the Town Council requested a follow-up joint work session with the Vail Local Housing Authority to discuss the Town of Vail's fee in lieu as mitigation of employee housing impacts. 3.2. Electric Assisted Bicycles on Town of Vail Multi -Use Recreation Trails 20 min. Presenter(s): Gregg Barrie, Project Manager Action Requested of Council: The town staff requests that the Vail Town Council consider the following questions and provide direction to staff: Should the Town of Vail allow Electric Assisted Bicycles on paved, multi -use recreation trails? And, if so, what criteria should be considered as part of an May 17, 2016 - Page 1 of 60 ordinance. Should the town staff prepare an ordinance allowing Electric Assisted Bicycles? Background: Electric Assisted Bicycles (EABs) are gaining in popularity around the country. In Vail, several businesses are renting EABs for recreational purposes. State law does not allow EABs on multi -use recreation trails, but that is subject to local ordinance. The discussion will focus on the types of EABs and the advantages and disadvantages associated with allow EABs on the town's recreation trails. 3.3. Update of the Community Wide Recycling Program: diversion rates, 20 min participation, progress and next steps. Presenter(s): Kristen Bertuglia Action Requested of Council: No action is requested at this time. Background: In support of the Vail Town Council's value of environmental stewardship and effort to grow a balanced community, the 2009 Environmental Sustainability Strategic Plan established Goal #1, Solid Waste Stream Reduction and Recycling, holds the town to reducing the amount of Town of Vail landfill contributions by 10% within 5 years and 25% within 10 years (2019). In 2010 baseline studies, diversion rates were as follows: • Town of Vail: 9% (residential) and 19% (commercial) • Eagle County: 18% • National Average: 34.5% In 2014 the Vail Town Council approved Ordinance No. 6, Series of 2014 establishing a new chapter to Title 5 of the Vail Town Code requiring recycling in all sectors of the community. Since then, participation and diversion rates have increased between 10% and 18%, neighborhood dependent. Staff Recommendation: There is no staff recommendation at this time. 4. Interviews for Boards and Commissions 4.1. Vail Local (Liquor) Licensing Authority Interviews (VILLA) 10 min. Presenter(s): Patty McKenny, Town Clerk Action Requested of Council: Interview two applicants. Background: There are five members who serve on the Vail Local Licensing Authority as appointed by the Vail Town Council. There are two members' terms which expire June 2016 so new appointments must be made. The Authority considers and approves new liquor licenses, renewals and transfers of liquor licenses as well as special event liquor permits. 5. Information Update 5.1. CSE 05042016 DRAFT Meeting Minutes 5.2. VEAC 05102016 Meeting Minutes 5.3. Town of Vail 50th Celebration 051016 Meeting Minutes 6. Matters from Mayor, Council and Committee Reports 5 min. May 17, 2016 - Page 2 of 60 7. Executive Session 7.1. 1) C.R.S. §24-6-402(4)(a)(b)(e) - to discuss the purchase, acquisition, 15 min. lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding potential KAABOO music concerts at Ford Park Presenter(s): Matt Mire, Town Attorney 8. Recess 8.1. Recess estimated at 4:15 p.m. Meeting agendas and materials can be accessed prior to meeting day on the Town of Vail website www.vailgov.com. All town council meetings will be streamed live by Public Access Television Channel 5 and available for public viewing as the meeting is happening. The meeting videos are also posted to Channel 5 website the week following meeting day, www.publicaccess5.org. Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification. Please call 970-479-2356, Telecommunication device for the deaf (TDD) for information. May 17, 2016 - Page 3 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Site Visit to Karja LLC Residence, 265 Forest Road. Van will depart Vail Municipal Building at 1:30 p.m. and return around 2:10 p.m. PRESENTER(S): Matt Panfil, Planner TOWN Of VAJL' May 17, 2016 - Page 4 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Site Visit -Vista Bahn Building, 298 Hanson Ranch Road PRESENTER(S): Jonathan Spence, Planner TOWN OF VAIP May 17, 2016 - Page 5 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: DRB/PEC Update PRESENTER(S): Chris Neubecker, Planning Manager ATTACHMENTS: Description May 4, 2016 DRB Meeting Results May 9, 2016 PEC Meeting Results TOWN OF VAIP May 17, 2016 - Page 6 of 60 0 TOWN OF VAIL' DESIGN REVIEW BOARD AGENDA PUBLIC MEETING May 4, 2016 Council Chambers 75 South Frontage Road West - Vail, Colorado, 81657 MEMBERS PRESENT MEMBERS ABSENT Bill Pierce Andy Forstl Rollie Kjesbo Doug Cahill Peter Cope PROJECT ORIENTATION SITE VISITS 1. Remmert Residence — 5147 Gore Circle 2. Gasthof Grammshammer — 231 East Gore Creek Drive 3. 1414 Moraine Drive LTD — 1414 Moraine Drive 4. Roach Residence — 1450 Lions Ridge Loop 5. 1740 Sierra Trail LLC — 1740 Sierra Trail MAIN AGENDA 1:00pm 3:00pm 1. Revisions to Chapter 14, Design Review Standards Paul Cada Changes to Title 14, Chapter 10 are proposed in conjunction with Building Code and Title 5, Chapter 11 on Mountain Pine Beetle and Wildfire Fuels Reduction ACTION: N/A 2. Gorla Residence DRB16-0103 Conceptual review of new construction (Duplex) 4822 Meadow Lane/Lot 9, Block 7, Bighorn 5th Addition Applicant: Vincent Gorla, represented by Bernard Weber ACTION: N/A 3. 1740 Sierra Trail LLC DRB16-0104 Final review of New Construction (SFR) 1740 Sierra Trail/Lot 22, Vail Village West Filing 1 Applicant: 1740 Sierra Trail LLC, represented by Keith Novick ACTION: Approve, with condition MOTION: Kjesbo SECOND: Cahill CONDITION(S): VOTE: 4-0-0 Matt Chris The site plan approved in 2014 showing additional space for storage of snow from the public road shall be used for the design and location of the retaining walls in the Sierra Trail right-of- way. 4. 1414 Moraine Drive LTD DRB16-0105 Jonathan Final review of New Construction (SFR) 1414 Moraine Drive/Lot 7, Dauphinais-Moseley Subdivision Filing 1 Applicant: 1414 Moraine Drive LTD, represented by Gillette LLC ACTION: Approve Page 1 May 17, 2016 - Page 7 of 60 MOTION: Kjesbo SECOND: Cahill VOTE: 4-0-0 5. Gasthof Gramshammer DRB16-0107 Matt Final review of an addition (Bar Entry) 231 East Gore Creek Drive/Lot A, Block 5B, Vail Village Filing 1 Applicant: Gasthof Gramshammer, represented by Gies Architects Inc. ACTION: Approve, with conditions MOTION: Kjesbo SECOND: Cahill VOTE: 4-0-0 CONDITION(S): 1. Prior to the issuance of a building permit, the awnings, limited to use through October 31, 2015 by DR13150271, shall be removed. 2. Prior to any final planning or building inspection, the applicant shall paint the wood of the beer hall area with the canopy roof to match the existing dark wood throughout the rest of the main structure. 3. The plans shall be revised to demonstrate the overhangs on the proposed shed roof forms extended a minimum of eighteen inches (18"). 4. The northernmost new deck, adjacent to Pepi's sports, shall be altered per the revised drawings submitted by the applicant at the May 4, 2016 DRB meeting. 6. Roach Residence DRB16-0117 Matt Final review of an addition (entry) 1450 Lions Ridge Loop/Lot 23, Dauphinais-Moseley Subdivision Applicant: Justin & Kerry Roach, represented by Current Architects ACTION: Approve, with condition MOTION: Kjesbo SECOND: Cope VOTE: 4-0-0 CONDITION(S): 1. The barrel vault entry roof structure shall be tied into the vertical wall. 7. Remmert Residence DRB16-0133 Jonathan Conceptual review of new construction (SFR) 5147 Gore Circle/Lot 14, Block 3, Bighorn Subdivision 5th Addition Applicant: Stephen & Sarah Remmert, represented by Greg Cummings ACTION: N/A STAFF APPROVALS Bernardi Residence DRB16-0076 Final review of an exterior alteration (roof) 4916 Juniper Lane Unit B/Lot 3, Block 5, Bighorn 5th Addition Applicant: Charles Bernardi Green Residence DRB16-0112 Final review of an exterior alteration (condenser) 1824 Glacier Court Unit B/Lot 20, Block 2, Lions Ridge Filing 3 Applicant: Jason Green, represented by Tom Johnson Mcllvain Residence DRB16-0113 Final review of an addition 4800 Meadow Drive Unit 10 (Rive rbend)/Unplatted Page 2 Matt Brian Jonathan May 17, 2016 - Page 8 of 60 Applicant: J Gibson & Marian Mcllvain, represented by Ankerholz Inc. Vail Golf Course Custom Homes LLC DRB16-0118 Brian Final review of an exterior alteration (landscaping) 1183 Cabin Circle/Lot 1, Block 1, Vail Valley Filing 1 Applicant: Vail Golf Course Custom Homes LLC, represented by Kathy Aalto Holm Residence DRB16-0119 Chris Final review of changes to approved plans (height) 738 Sandy Lane/Lot 5, Vail Potato Patch Filing 2 Applicant: Claes & Amy Holm, represented by Krueger Architects H28 Vail Ltd. DRB16-0120 Jonathan Final review of an addition (loft) 1635 Golf Terrace, Unit 28 (Golf Course Townhouses)/Lot 1, Sunburst Filing 3 Applicant: H28 Vail Ltd., represented by Mike Smith Construction Martin Residence DRB16-0121 Jonathan Final review of an addition (deck) 5033 Snowshoe Lane Unit 2/Lot 25, Vail Meadows Filing 1 Applicant: Webb Martin Sandstone 70 DRB16-0122 Jonathan Final review of an exterior alteration (balcony, walkway) 927 Red Sandstone Road Units 14C, 14D (Sandstone 70)/Unplatted Applicant: Sandstone 70, represented by Victor Mark Donaldson Architects Sandstone 70 DRB16-0123 Jonathan Final review of an exterior alteration (balcony, walkway) 927 Red Sandstone Road Units 3C, 3D (Sandstone 70)/Unplatted Applicant: Sandstone 70, represented by Victor Mark Donaldson Architects Sandstone 70 DRB16-0124 Jonathan Final review of an exterior alteration (balcony, walkway) 927 Red Sandstone Road Units 9C, 9D (Sandstone 70)/Unplatted Applicant: Sandstone 70, represented by Victor Mark Donaldson Architects A2Z Holdings DRB16-0125 Matt Final review of an exterior alteration (deck repairs) 363 Beaver Dam Road/Lot 2, Vail Village Filing 3 Applicant: A2Z Holdings LLC, represented by Shaeffer Hyde Construction Sunlight North Condominiums DRB16-0126 Brian Final review of an exterior alteration (paint, stucco, trim, decks) 2475 Garmisch Drive/Lots 5 & 6, Block H, Vail Das Schone Filing 2 Applicant: Sunlight North Condominium Association, represented by Burke Harrington Slifer Commercial DRB16-0130 Jonathan Final review of changes to approved plans (extension) 230 Bridge Street/Lot B, Block 5, Vail Village Filing 1 Applicant: Slifer Commercial, represented by Alethea Platter 12 Vail Rd LLC DRB16-0135 Jonathan Final review of an exterior alteration (stonework) Page 3 May 17, 2016 - Page 9 of 60 12 Vail Road/Lots N & O, Block 5D, Vail Village Filing 1 Applicant: 12 Vail Rd LLC, represented by L.G. Broderick JR. Boyer Residence DRB16-0136 Jonathan Final review of an exterior alteration (windows) 804 Potato Patch Drive/Lot 5, Block 1, Vail Potato Patch Filing 1 Applicant: Jocelyn Boyer, represented by Renewal by Andersen 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 48-hour notification. Please call (970) 479-2356, Telecommunication Device for the Deaf (TDD), for information. Page 4 May 17, 2016 - Page 10 of 60 PLANNING AND ENVIRONMENTAL COMMISSION TOWN OF UAJi # May 9, 2016, 1:00 PM Vail Town Council Chambers 75S. Frontage Road -Vail, Colorado, 81657 Call to Order Members Present: Brian Gillette, Ludwig Kurz, John Ryan Lockman, John Rediker, and Brian Stockmar Absent: Kirk Hansen and Henry Pratt 2. A request for a recommendation to the Vail Town Council on a revision to a major amendment to Special Development District No. 6, Vail Village Inn, pursuant to Section 12-9A-10, Amendment Procedures, Vail Town Code, to allow for an increase in gross residential floor area to facilitate additions to existing dwelling units, located at 100 East Meadow Units 501 and 502 (Vail Village Inn Phase 3)/Lot O, Block 5D, Vail Village Filing 1, and setting forth details in regard thereto. (PEC16-0014) - 45 min. Action: Approve with Conditions Motion: Gillette Second: Lockman Vote: 3-1-1 (Rediker opposed, Kurz abstained) Conditions: 1. The applicant shall mitigate the employee generation impact created by the addition of 836 square feet of GRFA in accordance with the provisions of Chapter 12-24, Inclusionary Zoning, Vail Town Code. The applicant shall make the required fee in lieu payment to the Town of Vail prior to the issuance of any building permit. 2. The applicant shall receive and submit in conjunction with the building permit, all applicable Colorado Department of Transportation approvals for all impacts to the South Frontage Road East, including construction staging, if necessary. 3. The applicant shall amend the recorded condominium map to reflect the increase in floor area and space designation, prior to requesting any final planning or building inspection. 4. The applicant shall replace the three (3) existing street lights located along the Frontage Road with Town of Vail street lights per Public Work's specification. The location of the streetlights is depicted in the Streetlight Exhibit, included as Attachment C to the May 6, 2014 PEC130046 Town Council Memo. The number of new fixtures shall be determined by the Director of Public Works and will not exceed three. The new street lights shall be installed prior to requesting any final planning or building inspection. May 17, 2016 - Page 11 of 60 Jonathan Spence, Town Planner, presented on behalf of the Community Development Department. The proposal is to revise a previous approval granted in 2014. The previously approved exterior improvements included a new dormer on the south elevation for Unit 501, a modification to the roof for Unit 502, and another new dormer on the north elevation, also for Unit 501. Part of the 2014 approval included an agreement to replace the wood shake roof on levels four and five. The proposed changes result in a project approximately one-third of what were originally approved. In addition to the revisions to the roof, the applicant is also seeking a change to the roof replacement agreement. The current roof dates to 2007 and has approximately fifteen (15) years of life remaining. Lockman — When did the Town change the code from requiring to prohibiting wood shake roofs? Spence — The code changed in 2008, just after the applicant had installed the cedar shake roof. Rediker — Asked for clarification of the status of the formerly proposed dormers. Spence — The only roof penetrations are for skylights. The previously approved dormers on the north and south elevations are no longer proposed. Don Eggers (representing the applicant) — Unit 501 has a loft that is built within the existing volume of the roof. There is additional square footage being added underneath the existing gables. This proposal will replace some of the wood shakes with DaVinci-brand roofing, but not to the previous extent required. Gillette — Have you considered a different type of roof such as a standing seam metal roof? Eggers— The plan is to replace the majority of the roof in approximately fifteen years. There are only a few places where someone can see the area of the roof being changes. Lockman — Why are the proposed changes considered a major amendment? Spence — Due to its previous approval, felt it best to bring it back to the PEC. Rediker — What are the current cedar shake roof regulations? Spence — Since 2008 cedar shake roofs have been prohibited for new construction. Rediker — Does the code require a disturbance to the roof and an increase in GRFA to trigger the roof replacement? Spence — Yes, both are required. The question at hand is whether the change in scope of the plans necessitates the full replacement of the roof? Rediker — Asked for clarification as to whether or not the PEC was being asked to approve something that does not comply with code. Spence — The SDD allows for such a revision and would not be considered a variation. Public Comment — None May 17, 2016 - Page 12 of 60 Stockmar — Concurs with staff. Gillette — Concurs with staff. Lockman — Concurs with staff and other Commissioners, it would be wasteful to require a new roof when there is life left on the existing roof. Rediker — Does not see an issue with the GRFA. It is important not to overburden applicants, but at the same time it is important to maintain the letter of the law. A request for final review of a Development Plan, pursuant to Section 12-61-11, Vail Town Code, to allow for the future development of Employee Housing Units on the Chamonix parcel located at 2310 Chamonix Road, Parcel B, Resubdivision of Tract D, Vail Das Schone Filing 1, and setting forth details in regard thereto. (PEC150019) - 5 min. Action: Table to June 13, 2016 Motion: Lockman Second: Stockmar Vote: 5-0-0 4. A request for review of a conditional use permit, pursuant to Section 12-7E-4, Conditional Uses, Vail Town Code, to allow for a religious institution, located at 12 Vail Road/Lots N & O, Block 5D , Vail Village Filing 1, and setting forth details in regard thereto. (PEC16-0015) Withdrawn 5. Approval of Minutes April 25, 2016 PEC Meeting Results Action: Approval Motion: Stockmar Second: Lockman Vote: 3-0-2 (Gillette and Rediker abstained) 6. Informational Update Prior to the Eagle County PIan4Health presentation, and at the request of Commissioner Lockman, George Ruther gave a brief update on the Chamonix housing proposal. Rediker — Asked for information about a music festival he has heard is proposed for next year. Ruther — Internal meetings have occurred to review this type of event and what the positive and negative impacts would be. No determination has been made as to whether or not the event will occur. Rediker — Is there a way to access master plans online? Spence demonstrated where the master plans are available on the Town's website. Informational presentation by Eagle County on PIan4Health grant program and process. Presenters: Katie Haas and Kris Valdez of Eagle County Government - 15 min. May 17, 2016 - Page 13 of 60 Haas — Plan4Health is a program supported by the Healthy Communities Coalition and American Planning Association that is funded by the CDC with the purpose of uniting planning and public health policies. Eagle County was one of only seventeen areas selected nationwide for the $117,000 grant. The project includes six (6) Eagle River Valley communities and Eagle County itself. One of the processes of the program will be a "policy scan" to review the master plans for each of the communities. The main focus of the program is on the built environment and the impact on healthy eating and active living. Implementing successful programs across communities is another goal. The final product will be a report for each community that includes an analysis of existing policies and recommendations for the future. The projected completion date for the project is by the end of the calendar year. Gillette — What does healthy food access look like? Haas — Examples include zoning ordinances that allow for community gardens and farmers' markets. Rediker — Is there healthy eating educational component as part of this project? Haas — There are other initiatives regarding public education, but this project focuses on policies impacting the built environment. Rediker — Who is the subcontractor working on this project? Haas — Will Kerns of Open Plan Consultants. Rediker — What are some of the things that may have already been identified that the Town can work on? Haas — The process has not been completed yet for each specific community, but one area discussed regarding all communities is community outreach and including diversity in public participation. More specific recommendations will be available in early fall. Lockman — Will there be a presentation made as to where community policies are consistent and or inconsistent with each other? Haas — The review will include a presentation of possible synergies among communities. Stockmar —Will Vail's medical and physical therapy resources be involved? Haas — It is an asset that can be recognized, but is not sure yet where it fits into the master plan level review. 7. Adjournment Action: Approval Motion: Kurz Second: Lockman Vote: 5-0-0 The applications and information about the proposals are available for public inspection during regular office hours at the Town of Vail Community Development Department, 75 South Frontage Road. The public is invited to attend the project orientation and the site visits that precede the public hearing in the Town of Vail Community Development May 17, 2016 - Page 14 of 60 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 48-hour notification. Please call (970) 479- 2356, Telecommunication Device for the Deaf (TDD), for information. Community Development Department Published in the Vail Daily May 6, 2016 May 17, 2016 - Page 15 of 60 TOWN OF VAIP VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Meet with Vail Local Housing Authority to discuss EHU Fee in Lieu as a Methodology for mitigation of Employee Housing requirements PRESENTER(S): Alan J Nazzaro, Housing Manager and Steve Lindstrom, Chair Vail Local Housing Authority. ACTION REQUESTED OF COUNCIL: Provide feedback and direction on how to proceed. BACKGROUND: At the April 5, 2016 Vail Town Council Meeting, the Town Council requested a follow-up joint work session with the Vail Local Housing Authority to discuss the Town of Vail's fee in lieu as mitigation of employee housing impacts. ATTACHMENTS: Description Council Memo May 17, 2016 - Page 16 of 60 rowN ofvain Memorandum To: Vail Town Council From: Community Development Department Date: May 17, 2016 Subject: Employee Housing - Fee in Lieu Discussion I. INTRODUCTION At the April 5, 2016 Vail Town Council Meeting, the Town Council requested a follow-up joint work session with the VLHA to discuss the Town of Vail's fee in lieu as mitigation of employee housing impacts. The following memo discusses how the Town's fee in lieu methodology was implemented, the policy issues behind the use of fee in lieu, and the affordability gap for the Town's target households. It highlights the questions for consideration in deliberating this issue. II. FEE IN LIEU BACKGROUND 1. What is the Goal of allowing a fee in lieu option? Does the Town intend to build more EHUs with the fees collected? Does the Town intend to use the fees to preserve existing EHUS? Or is it merely a convenience for property owners to relinquish their obligation? These are critical issues which must be discussed to determine how the fees will be used, what level of fee is appropriate for the intended purpose, and should it be the first choice or last choice of permitted options. The current fee as calculated can only be used to help meet a portion of the goals referenced above, because: • The Affordability Gap Method does not factor in the cost of construction. • The fee is lagging current market trends by averaging with past two years. • The AMI targeted is 120% AMI for a two -person household, making the income higher than that targeted by most communities for affordable housing programs. • When other communities target higher ranges of AMI they also increase the average size of a unit assumed, thereby increasing the size of the affordability gap 2. What is the fee in lieu? Fee in Lieu is one of a number of "methodologies" of mitigation of the employee housing requirement cited in Town Code for Commercial Linkage (Section 12-23-6) and Inclusionary Zoning (Section 12-24-6). These two sections of the code require that 1/2 the mitigation of the employee housing requirement (over prescribed minimums and barring any exceptions granted by Council) be accomplished on site through provision of Type IV or Type VII deed restricted May 17, 2016 - Page 17 of 60 EHU or Dormitory Style Units (if approved by Council). The other option for the "fractional remainder is fee in lieu as stated below for each section of the code respectively: 4. Fees In Lieu: An applicant may provide a payment of fees in lieu for any fractional remainder of the requirement generated under this chapter totaling less than 1.25 employees. 4. Fees In Lieu: An applicant may provide a payment of fees in lieu for any fractional remainder of the requirement generated under this chapter totaling less than four hundred thirty eight (438) square feet of EHU floor area. The remaining '/2 of mitigation required has a hierarchy of methodologies prescribed in each Section of the Code: 1. On site Type IV or Type VII EHU or Dormitory (if approved) 2. Conveyance of Property On Site 3. Off Site Units 4. Payment of Fees in Lieu 5. Conveyance of Property Off Site 3. How did the current Fee in Lieu methodology come about? The Nexus Analysis Report completed in 2006 as rational for job generation rates for Commercial Linkage recommended the use of the "affordability gap" calculations for ease of data availability and annual changes in variables. 4. What is the "Affordability Gap"? The home purchase "affordability gap" (AG) is defined as the difference between the price that the average household can afford to pay for a home and the median price of housing on the market. • The median price for a home in Vail is $1.22 million, in the 1st quarter of this year according to the Slifer Market Report. • The median income for a 2 -person household at 120% AMI for 2016 is $84,960 • The corresponding affordability gap is: o $1.22 million - $310,000* = $910,000 *Based upon 5% down payment and 5.5% interest rate for 30 years The current employee housing fee in lieu amount reflects the gap between a two -person household earning 120% of the Area Median Income ("AMI") and the median cost per unit plus an administrative fee of $3,000 per employee or $3.65 per square foot. 5. How does the Affordability Gap differ by Income? As graphically demonstrated by the chart below (using the current fee in lieu variables) as income goes down the gap widens considerably between the price affordable to the given income and the median home price for an 825 square foot home. Town of Vail Page 2 May 17, 2016 - Page 18 of 60 Adjust AMI to be Housed $500,000 $440,550 $440,550 $440,550 $450,000 $400,000 $350,000 — $300,000 — $250,000 — $200,000 — $150,000 — $100,000 $84,6001 — $56,640 $50,000 — $0 120%AMI 100%AMI 80% AMI Based on 30% of gross income spent on housing ■ Annual Income ■ Purchase Price Median Cost 825 Sq. Ft. 6. Should the Town even have a fee in lieu option? How should it be applied? What does it achieve for us? The fee in lieu option can be useful for the intended purpose of allowing for small increments of a requirement to be paid, i.e., less than 1.25 employees or less than the minimum required square footage. It should not be used as a substitute for providing multiple units for a number of employees or to replace large amounts of required square footage equal to multiple units, unless there is a valid exception to be made for exigent circumstances. It should not also be used as an "easy way out' for exchanging current EHUs in residential homes that have very restrictive covenants attached to the property. Conversely, it may be a valid alternative for those older deed restricted units that have questionable value, since they allow owner discretion on occupancy, i.e., "if it shall be rented" language. The fees collected can also be valuable for the intended purpose of filling the affordability gap in the purchase of housing. The intent here is to make housing more accessible to employees by purchasing units at market price, then selling them to employees with price appreciation capped deed restrictions at a price affordable to the given AMI and using the fees collected to pay the difference. The Town therefore has a net zero outlay of capital, for example: • A 1000 sq. ft. unit is purchased at the median sq. ft. price of $534,000 • It is sold to a 2 -person 100% AMI household at $238,000 • Fees collected in the amount of $296,000 are used to make up the difference • $534,000 (initial outlay) - $238,000 (employee price) - $296,000 (fee in lieu) _ $0 (from Town resources) 7. Should the fee in lieu be applied equally across all cases, i.e., Commercial Linkage, Inclusionary Zoning, Exchanges of deed restricted units? Town of Vail Page 3 May 17, 2016 - Page 19 of 60 In discussions around this issue, the VLHA and staff believe that currently in practice, these elements of the code are all treated equally, but there should be more discretion in the application of the fee in lieu option. There is precedent in other communities for having discretion to allow the use of fee in lieu and the current code lists the kind of exceptions that could be considered for not providing physical on site units for Commercial Linkage and Inclusionary Zoning: a. Implementation would be contrary to the intent or purpose of the zone district. b. Implementation would be contrary to the goals of the comprehensive plan or the town's development objectives. c. Exceptional or extraordinary circumstances or conditions apply to the site preventing implementation. d. The method of mitigation proposed (by applicant) better achieves the intent and purpose of this chapter and general and specific purposes of this title. As mentioned previously, discretion should also be available when determining if fee in lieu can be used to relinquish a deed restriction obligation from an existing residential property or if a replacement unit should be required instead. 8. Are all methods of mitigation for employee housing requirements equal? Currently, the answer is yes. Applicants pick the easiest method for their circumstance, which with the market price of housing today and the current fee in lieu rates (calculated in 2013) being what they are, the choice most often has been to pay the fee. The VLHA and staff recommend that the Town maintain Fee in Lieu as one of the "methodologies" of mitigation. However, it should be used as a last choice and be the least desirable to the applicant and more advantageous to the Town. The VLHA and staff also recommend that Town Council adopt the 2016 calculated rate for fee in lieu using the current variables as an interim step to improving the program. The calculated rate would increase the amount of fee considerably over what is being used presently. III. RECOMMENDATIONS Town Council consider the questions raised today and the ensuing discussion to make changes to the Fee in Lieu Methodology and the requirements for its use in satisfying employee housing implementation for Commercial Linkage, Inclusionary Zoning, and the EHU Exchange Program. Town Council adopt the 2016 calculated rate for fee in lieu using the current variables as an interim step prior to changing the program. Town of Vail Page 4 May 17, 2016 - Page 20 of 60 TOWN OF VAIP VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Electric Assisted Bicycles on Town of Vail Multi -Use Recreation Trails PRESENTER(S): Gregg Barrie, Project Manager ACTION REQUESTED OF COUNCIL: The town staff requests that the Vail Town Council consider the following questions and provide direction to staff: Should the Town of Vail allow Electric Assisted Bicycles on paved, multi -use recreation trails? And, if so, what criteria should be considered as part of an ordinance. Should the town staff prepare an ordinance allowing Electric Assisted Bicycles? BACKGROUND: Electric Assisted Bicycles (EABs) are gaining in popularity around the country. In Vail, several businesses are renting EABs for recreational purposes. State law does not allow EABs on multi -use recreation trails, but that is subject to local ordinance. The discussion will focus on the types of EABs and the advantages and disadvantages associated with allow EABs on the town's recreation trails. ATTACHMENTS: Description EAB Memorandum May 17, 2016 - Page 21 of 60 TOWN OF Memorandum To: From: Date: Subject Vail Town Council Department of Public Works May 17, 2016 Electric Assisted Bicycles INTRODUCTION An Electric Assisted Bicycle (EAB) is defined by the Colorado Revised Statutes as a vehicle with two or three wheels, operable pedals, and an electric motor not exceeding 750 watts, with a top speed of 20 miles per hour. They can be operated by pedals, by a throttle or as a "pedal -assist" where the motor only operates while pedaling. For all intents and purposes, they are legally considered bicycles, with one notable exception; they are prohibited from engaging the motor on designated bicycle and pedestrian trails, unless overridden by local ordinance. There are several Vail businesses currently renting EABs and as they gain popularity, it is likely that more privately -owned bikes will be used in Vail. For these reasons, it is a prudent time to review whether these vehicles should be allowed on the town's paved recreation trail system. The purpose of this memorandum is to provide information regarding EABs for the Council to consider. Following the presentation, the Council will be asked to provide direction to town staff. BACKGROUND EABs have gained popularity in recent years. People use electric bikes for a variety of purposes including recreation, commuting, reducing car trips, because they live in a hilly area, eliminating the need for a shower (i.e. commuting to work) or perhaps due to a disability or other physical challenge. The decision of whether or not to allow EABs on the town's multi -use trails is something that many other local governments are dealing with. A description of how some local governments regard EABs is provided in the next section. May 17, 2016 - Page 22 of 60 In addition, staff encourages Council members to review the following articles as they help present the pros and cons of EAB use: • httD://velonews.comoetitor.com/assisted-Iivina-what-does-the-rise-of-e-bikes-mean-for-cvclin • http://www.bikewaIkaIIiance.org/blog/702-e-bike-legislation-update • http://bikeleague.org/content/e-bikes-public-perceptions-policv Park City, UT initiated the following study: • http://www.parkcity.org/Home/ShowDocument?id=15171 III. THE BASICS EABs are not the same as "mopeds" or the electric scooters currently available. There are, however, multiply types that fall into several categories: A. Low -speed, pedal -assisted electric bicycle A bicycle with a motor that provides assistance only when the rider is pedaling, and that ceases to provide assistance when the bicycle reaches 20 miles per hour B. Low -speed, throttle -assisted electric bicycle A bicycle with a motor that may be used exclusively to propel the bicycle, and that ceases to provide assistance when the bicycle reaches 20 miles per hour C. Speed pedal -assisted bicycle A bicycle equipped with a motor that provides assistance only when the rider is pedaling, and that ceases to provide assistance when the bicycle reaches 28 miles per hour, and equipped with a speedometer. There are other types available but those shown above tend to be the most popular. Generally, the EABs being rented or potentially used in Vail could be any of these three types. In the instance of one local company, their rental EABs can reach speeds of 25 m.p.h. with a throttle, but the company has limited their speed to 15 m.p.h. However, a privately -owned EAB would not necessarily utilize the governor feature. This information is provided to note that the State of Colorado definition of an EAB does not necessarily correlate to the manufacturer's specifications. IV. COLORADO LOCAL GOVERNMENTS Local governments in Colorado have taken varying stances on allowing EABs on recreation trails. Here are some examples: Citv of Boulder • EABs are allowed on many multi -use recreation trails, with the exception of trails on Boulder Open Space • 15 m.p.h. speed limit on all multi -use trails • Limits EABs in bike lanes to 400 watt motors instead of the 750 watt max. • Started with a one-year trial prior to approving their use Town of Vail Page 2 May 17, 2016 - Page 23 of 60 City of Aspen/Pitkin County/RAFTA • Currently not allowed as determined by their Open Space and Trails Board • RAFTA is initiating a study this summer to evaluate the need and the concerns associated with EAB use City of Breckenridge • Allows EABs on multi -use recreation trails Summit County • Does NOT allow EABs on county recreation trails as determined by the County Commissioners • There is no enforcement of the rule for EABs traveling out of Breckenridge Eagle County (Eco Trails) • Follows state law (no EABs on multi -use trails) • No plans to study this immediately due to other priorities CDOT • Follows state law (no EABs on multi -use trails) but may defer to local jurisdictional decisions V. CONSIDERATIONS A. Speed • Tends to be the first concern when discussing EABs on multi -use trails • Currently no speed limit on Vail's recreation trails B. Congestion • Is this adding a new level of congestion to Vail's already -busy paths? • Currently less than 50 rental units available in Vail but with increasing popularity, this could change C. Lionshead and Vail Village • Are there concerns about the use of EABs in the village areas? D. Soft -surface Trails and Parks Areas like the Village Streamwalk, the Vail Nature Center and other trails should be off limits. Ford Park pathways tend to be crowded during the summer as well. Some existing trails currently do not allow traditional bicycles either, but this is not enforced E. Agility/ability level • Some of Vail's residents and guests may not have the physical ability to ride up hills due to altitude and other factors. EABs could assist with that • Some of Vail's guests are novice bike riders. Is this a concern with a powered bicycle? Town of Vail Page 3 May 17, 2016 - Page 24 of 60 F. Connectivity • Each end of the Vail path system is tied to a jurisdiction that does not currently allow EABs G. Bicycle Friendly Community • Vail is recognized as Bicycle Friendly Community by the League of American Bicyclists. One of the goals of the BFC program is to encourage the use of bikes for many purposes including alternative transportation methods VI. STAFF RECOMMENDATION Electric assisted bicycles are gaining popularity across the country. And, while Vail supports the use of alternative means of transportation, there are legitimate concerns with the use of EABs on multi -use trails. As noted above, many government entities are taking a slow approach to integrating these vehicles. Staff is requesting direction from the Council on this matter. VII. ACTION REQUESTED BY COUNCIL The town staff requests that the Vail Town Council consider to the following question and provide direction to staff: Should the Town of Vail allow Electric Assisted Bicycles on paved, multi -use recreation trails? • And, if so, what criteria should be considered as part of an ordinance. Should the town staff prepare an ordinance allowing Electric Assisted Bicycles Town of Vail Page 4 May 17, 2016 - Page 25 of 60 TOWN OF VAIP VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Update of the Community Wide Recycling Program: diversion rates, participation, progress and next steps. PRESENTER(S): Kristen Bertuglia ACTION REQUESTED OF COUNCIL: No action is requested at this time. BACKGROUND: In support of the Vail Town Council's value of environmental stewardship and effort to grow a balanced community, the 2009 Environmental Sustainability Strategic Plan established Goal #1, Solid Waste Stream Reduction and Recycling, holds the town to reducing the amount of Town of Vail landfill contributions by 10% within 5 years and 25% within 10 years (2019). In 2010 baseline studies, diversion rates were as follows: • Town of Vail: 9% (residential) and 19% (commercial) • Eagle County: 18% • National Average: 34.5% In 2014 the Vail Town Council approved Ordinance No. 6, Series of 2014 establishing a new chapter to Title 5 of the Vail Town Code requiring recycling in all sectors of the community. Since then, participation and diversion rates have increased between 10% and 18%, neighborhood dependent. STAFF RECOMMENDATION: There is no staff recommendation at this time. ATTACHMENTS: Description Community Wide Recycling Program Update - Memorandum May 17, 2016 - Page 26 of 60 W 1I I 0) VAIL 1 Memorandum To: From: Date: Subject The Vail Town Council Community Development Department May 17, 2016 Community Wide Recycling Program Update PURPOSE This presentation provides an update on the Town of Vail Community Wide Recycling Ordinance adopted in 2014 and programmatic information to date. BACKGROUND In support of the Vail Town Council's value of environmental stewardship and effort to grow a balanced community, the 2009 Environmental Sustainability Strategic Plan established Goal #1, Solid Waste Stream Reduction and Recycling, holds the town to reducing the amount of Town of Vail landfill contributions by 10% within 5 years and 25% within 10 years (2019). Since adoption, diversion rates have increased between 10% and 18%, neighborhood dependent. In 2010 baseline studies, diversion rates were as follows. • Town of Vail: 9% (residential) and 19% (commercial) • Eagle County: 18% • National Average: 34.5% The ordinance added a new chapter to Title 5 of the Vail Town Code establishing the following. 1. Recycling rates embedded with trash 2. Residential volume based pricing (Save as You Recycle) 3. Recyclable materials must not be discarded as trash 4. Waste hauler registration and data reporting 5. Wildlife protection requirements for most recyclable material 6. Provisions for exemption RECYCLING PROGRAM OUTREACH OVERVIEW Outreach and Education • Love Vail Campaign — The "Love Vail" brand developed to support recycling based "place -based motivation" — $50K. Materials included a website, of 60 hang tags, fliers, posters, Vail Daily ads, radio ads, signage, video. Summer 2014 - Winter 2015, On the Ground Outreach - Utilized an intern contracted through Walking Mountains Science Center, responsible for public communication, education, and door-to-door outreach about the upcoming changes in recycling requirements and to provide educational on how to properly recycle to businesses and HOAs - $25K. July 2015- February 1, 2015, Rebate and Assistance Program - A rebate program with a dedicated $200,000 was introduced to assist residents and businesses with purchase of new bins or dumpsters, assistance with hauling costs, and training and signage for employees. Ultimately, $52,000 was distributed to residents and businesses through the rebate program. Ongoing education and monitoring by staff continues consisting of direct public communication to continue progress towards voluntary compliance. IV. Diversion Rates Vail Waste haulers are required to submit bi-annual reports on waste hauled from Vail. Estimates as of May 1, 2016 indicate a 20% waste diversion rate. This data, while showing a strong increase in recycling within Vail appears to under report the true success of the program as commercial roll off collections were excluded. Therefore, Vail Honeywagon has offered to collect real-time data during the week of May 9, 2016 and will present their findings at the May 17th Vail Town Council meeting. Eagle County Overall Eagle County waste diversion has steadily improved, with the greatest increase in recycling between 2014 and 2015 resulting in a recycling rate of 26.9%. Eagle County Diversion Rates Recycled Material (Residential &Commercial) 2010 Tons 2011Tons 2012Tons 2013Tons 2014Tons 2015 -Tons MSW Residential and Commercial' 4,188 7,036 7,595 8,284 9,535 13,683 Organics` 5,907 4,231 3,856 4,808 6,432 4,798 HHW and Ewaste a 34 SS 60 102 125 738 Total Solid Waste Generated 97,972 95,455 52,659 84,329 96,688 97,645 Total MSW Recycled 10,129 11,322 11,510 13,194 16,092 18,619 Total MSW Disposed a 58,547 47,472 47,336 45,246 1 49,693 50,549 Total M5W Ge nested 68,575 58,794 58,846 59,440 64,785 69,168 MSW Recycling Rate f 14.7% 19.3% 19.6% 22.2% 24.8% 26.9% Diverted Materials (industrial) 2010 Tons 2011Tons 2072Tons 2013Tons 2014Tons 2015Tons Diverted Materials (non -MSW) 855 1,595 2,669 1,583 1,734 521 Total Recovered Material (Residential, Commercial, and lndustrial)r 1(),984 12,917 14,179 14,777 17,826 19,1443 Total Solid Waste Disposed 86,988 82,539 68,480 59,552 78,862 78,505 Total Solid Waste Generated 97,972 95,455 52,659 84,329 96,688 97,645 Diversion Rate 11.2% 13.5% 17.2% 17.5% 18.4% 19.6% .Includes: Glass, Plastics #1 &92, OCC, ONP, OP, steel, tires, b Sources: Vail Resorts, Waste Management, Honeywagon, Costco & City Market, Eagle County MRF, Eagle County `Sources: Vail Resorts, TOV, Grub Gump, Eagle County Landfill "Sources: Eagle County HHW, EVAS, ERI, Metech `Total MSW disposed is total landfill tonnage minus diverted materials and industrial (C&a) waste (Total MSW recycled/total MSW generated =Total MSW recycled + total industrial diverted Figure 1- Eagle County 2015 Diversion Town of Vail Page 2 May 17, 2016 - Page 28 of 60 V. Residential Recycling Program The most recent recycling participation survey took place over three weeks in April, including field observations on trash collection days and inventoried recycling participation (Figure 2). Note that a household is not necessarily non-compliant if no trash or recycling is presented on a given trash day (i.e., 72% of homes present both trash and recycling). Residential Recycling Participation Rates Figure 2- Residential Recycling Participation Rate ■ Trash and Recycling Curbside ■ Only Trash Curbside Most residents still choose the large (96 gallon) option for trash and recycling containers. Variation does exist with medium (64 gallon) containers being the most popular (Figure 3). Residential Curbside Container Size ■ MSW ■ Recycling 80% 61% 3% 4% 16% 18% 17% 32 Gallon 64 Gallon y~ 96 Gallon Other Figure 3- Residential Container Size Town of Vail Page 3 May 17, 2016 - Page 29 of 60 Wildlife Resistant Containers - Recycling ■ Non -Wildlife Resistant ■ Wildlife Resistant Figure 4- Wildlife Ordinance Compliance Wildlife Resistant Containers - Trash 2% ■ Non - Wildlife Resistant ■ Wildlife Resistant Residential trash is far more compliant with wildlife resistant regulations than are recycling bins, but given the recycling requirement is only two years old, over 80% is a high success rate (Figure 4). Multi -family residential properties had a much higher level of participation, with at least 85% of properties surveyed offering both trash and recycling opportunities for residents. 8% Multi -Family Recycling Participation Rates 7%_\ Figure 5- Residential Multi -Family Participation ■ Compliant ■ Non Compliant Unknown Compliance with wildlife container requirements (Figure 6) in the multi -family sector varied greatly. With respect to screening, enclosures, and types of dumpsters, there seems to be confusion on what is or is not an acceptable wildlife resistant trash facility. Additionally, wildlife resistant locks, enclosures, doors are only wildlife resistant if utilized properly (locked). Town of Vail Page 4 May 17, 2016 - Page 30 of 60 Wildlife Resistant Facility- Multi -Family ■ Wildlife Resistant ■ Non Wildlife Resistant Figure 6- Residential Multi -Family Wildlife Resistant Containers and or Trash/Recycling Enclosures VI. Commercial Recycling Program Public Access to Trash and Recycling ■ Public Trash and Recycling ■ Only Public Trash Figure 7 — Retail, Grocery, Professional Lodging and Food Carryout Businesses that Offer Trash + Recycling Bins for Customers Commercial Recycling Participation ■ Recycling ■ Not Recycling Figure 8 — Retail, Grocery, Professional, Lodging, and Food Carryout Businesses Operational Recycling Town of Vail Page 5 May 17, 2016 - Page 31 of 60 VII. Next Steps - Education and Compliance • Improved data reporting structure from haulers • Refined hang tag program (good, need some work, non-compliant) • Year-round enforcement of wildlife requirements • Commercial and residential outreach toward compliance/enforcement Town of Vail Page 6 May 17, 2016 - Page 32 of 60 TOWN OF VAIP VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Vail Local (Liquor) Licensing Authority Interviews (VLLA) PRESENTER(S): Patty McKenny, Town Clerk ACTION REQUESTED OF COUNCIL: Interview two applicants. BACKGROUND: There are five members who serve on the Vail Local Licensing Authority as appointed by the Vail Town Council. There are two members' terms which expire June 2016 so new appointments must be made. The Authority considers and approves new liquor licenses, renewals and transfers of liquor licenses as well as special event liquor permits. ATTACHMENTS: Description Memo VLLA Interviews and Appointments May 17, 2016 - Page 33 of 60 TOWN Of 0) VAIL A Memorandum To: Mayor and Town Council From: Patty McKenny, Town Clerk Date: May 17, 2016 Subject: Interview and appointments to Vail Local (Liquor) Licensing Authority (VLLA) I. SUMMARY The Town Council will have an opportunity to interview and make appointments to the Vail Local (Liquor) Licensing Authority (VLLA) during the May 17th afternoon and evening meeting. The public notice was posted in the Vail Daily and the Town's website for two vacancies on the VLLA with interviews to be conducted May 17. There have been three letters of interest received by the deadline from the following residents, 1) Craig Arseneau, 2) Michael Hannigan, and 3) Hermann Stauffer. Interviews will be conducted with Mr. Arseneau and Mr. Hannigan next Tuesday. Mr. Staufer will be out of the country on that date so was not available for an interview. The Council is asked to provide direction about postponing the appointments to June 7 if they would like to pursue an interview with Mr. Staufer at the next council meeting. II. BACKGROUND There are five members appointed by Town Council to serve on the Vail Local (Liquor) Licensing Authority. The VLLA is established pursuant to the provisions of Colorado Revised Statutes section 12-46-103(4), section 12-47-103(9), and the Town Charter section 8.6, and is a commission which oversees the licensing of locations within the Town to sell alcoholic liquors and fermented malt beverages and for the local administration of the Liquor Code of 1935 and the Fermented Malt Beverages Act in accordance with said statutes. Those serving must be citizens of the United States, qualified electors of the Town of Vail, and have resided in the Town of Vail for not less than two years preceding appointment, and shall have no direct financial interest in any license to sell alcoholic beverages or any location having any such license. All three parties meet the criteria. Two members reach the end of their term June 2016 and include Mr. Arseneau and Mr. Hannigan, both seeking reappointment. Other current members include Amanda Zinn, Ted Steers, and Luca Bruno, whose terms end 2018. The VLLA meets the second Wednesday of each month and considers new liquor licenses, renewals, May 17, 2016 - Page 34 of 60 transfers and special event liquor permits. Note both applicants have not missed any meetings this past year. Letters of interest are attached. III. ACTION REQUESTED Provide direction on scheduling an interview with Mr. Staufer for the next council meeting and / or delay appointing members to the VILLA or move foreword with making appointments to VLLA during the evening meeting. Town of Vail Page 2 May 17, 2016 - Page 35 of 60 Patty McKenny From: Craig Arseneau <craig@vailcoffee.com> Sent: Thursday, May 12, 2016 12:10 PM To: Patty McKenny; Tammy Nagel Subject: Letter for the Liquor Board Subject: Liquor Board Att: Patty McKenny Town Clerk Town of Vail Dear Patty, April 14, 2016 Thank you for the opportunity to serve on the Local Licensing Authority for the past 2 years, its has been a wonderful experience. That said, I would like to extend my services on the board for another 2 year term. I have owned and operated businesses in the Vail Valley for over 26 years ; Co—founding partner for The Daily Grind Coffeehouse in Vail Village / Co founding partner for Vail Mountain Coffee & Tea Co in Minturn. While operating The Daily Grind in the Vail Village, we incorporated a successful wine bar concept in the early 90's (thus obtaining a liquor license) and so I am familiar with the Liquor Board licensing procedures within the Town of Vail district. I feel my resume would be a valuable asset to the Liquor Board. I have lived in the Vail Valley for 26 years and currently reside in East Vail with my wife and 8 year old daughter, who attends Stone Creek Charter School. Side bar, I was recently appointed (October 2015) to the Board of Director's at Stone Creek Charter School for a 2 year term. Please consider my application for the Town of Vail Local Licensing Authority. Regards, Craig Arseneau President Vail Mountain Coffee & Tea Co. Po Bo: 549, 23698 US Hwy 24, Minturn, Co 81645. Tel: (970) 827-4008 Fax: (970) 827-9265 w .vnilcoffee.com May 17, 2016 - Page 36 of 60 Patty McKenny From: Tammy Nagel Sent: Thursday, April 14, 2016 8:12 AM To: Patty McKenny Subject: FW: Local Licensing Authority Seat From: michael hannigan[mailto:michaelhanniganl3(&hotmail.com] Sent: Wednesday, April 13, 2016 7:21 PM To: Tammy Nagel Subject: Local Licensing Authority Seat Hello Tammy, I am writing this letter to let you, and the Vail Town Council, know that I am very interested in retaining my chair on the Vail Liquor Board. I hope that my attendance & participation during board meetings merits another term. Being a bartender in Vail for almost 22 years, I feel as if I bring a level view of the issues that are on hand during these meetings. Working with the Liquor Board members and even some of the other Boards on the issues that face this town, that are alcohol related, has been a pleasure. It's great to see the people that love this town working together to achieve a common goal. I'm not sure if I will be in Town during the Liquor Board seat interviews on May 17th, but I hope this letter proves my intent to serve another term to the best of my abilities. Thank you for your consideration & look forward to working with you in the future. Michael Hannigan 1768 Alpine Dr. #1 Vail, CO 81657 May 17, 2016 - Page 37 of 60 Patty McKenny From: Hermann Staufer <hsstaufer@gmail.com> Sent: Wednesday, April 20, 2016 9:16 PM To: Patty McKenny Subject: Fwd: Re. Local licensing authority Sent from my iPad Begin forwarded message: From: Hermann Staufer <hsstaufer@gmail.com> Date: April 20, 2016 at 2:33:38 PM MDT To: Hermann Staufer <hsstaufer(a�gmail.com> Subject: Re. Local licensing authority To Patty McKenny. My name is Hermann Staufer and I am interested to serve as a member on the Local Licensing Authority, I am sorry I can not be in town to be interviewed on May 17th as I will be on a cruise to Bermuda. Yours sincerely, Hermann Staufer. Sent from my iPad May 17, 2016 - Page 38 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: CSE 05042016 DRAFT Meeting Minutes ATTACHMENTS: Description CSE 050416 DRAFT Meeting Minutes TOWN OF VAIP May 17, 2016 - Page 39 of 60 TOWN OF VAIL Commission on D RArmT Special Events COMMISSION ON SPECIAL EVENTS MEETING Vail Town Council Chambers Wednesday, May 4, 2016 @ 8:30am CSE Members Present: Barry Davis Mark Christie Mark Gordon Kim Newbury Rediker Shenna Richardson — departed at 10:30am Marco Valenti Alison Wadey Town of Vail Staff Present: Sybill Navas, CSE Coordinator Kelli McDonald, Economic Development Manager Laura Waniuk, Event Marketing Liaison Suzanne Silverthorn, Director of Communications Others Present: Brooke Skjonsby, Vail Resorts Sandra Perrig, Vail Valley Partnership Ashley Cawthorn, Vail Symposium Morgan Landers, CanDo MS Rachel Lahti, CanDo MS Clare Hefferren, Callosum Alan Himelfarb, Starting Hearts Michael Holton, Vail Valley Medical Center Corinne Hara, Vail Centre Scott Cross, Vail Film Festival Sean Cross, Vail Film Festival Dale Mosier, Vail Symposium Rob Levine, Vail Symposium, Antlers Whitney Heingartner, Burton Cam Craighead, Burton Marc Murphy, Burton Ian Warda, Burton Euginnia Manseau, Ski & Snowboard Club Vail James Deighan, Highline AGENDA: Meeting materials can be accessed after April 29th at the following link: http://65.38.144.1O/weblink/O/fol/346299/Rowl.aspx CSE Minutes May 4, 2016 Page 1 of 6 May 17, 2016 - Page 40 of 60 CSE Vice -Chair, Mark Gordon, called the meeting to order at 8:38 am. CSE Chair, Barry Davis, arrived immediately following and picked up the role of chairing the meeting. Administrative Items a. Approval of the Minutes of the CSE Regular Meeting on April 6, 2016 ➢ Motion to approve the minutes of the CSE Meeting, April 6, 2016 as presented. M/S/P: Christie/Valenti/Unanimous The motion passed 7-0 b. Review Financials: Navas noted that the survey information had been added to the spreadsheet. No questions were asked. Event Liaison Marketing Update Please see presentation for further details. Recap: Burton US Open of Snowboarding, Feb. 29 -March 5: Marc Murphy, Director of Partner Marketing, accompanied by Ian Warda and Whitney Heingartner It's the 35t" year for the event, it's been held for 4 years in Vail. There is no plan to go anywhere else but Vail. Murphy said that they are a premium brand and Vail is a premium town, so it's a great fit. This year they extended the event, starting Tuesday with Junior Jam and added an extra night of concerts. Broomball in Solaris came into its own, and was a big hit. The autograph signing with Shaun White was tremendous. Red Bull became a sponsor and showed great results in their media. They plan to expand on the youth programs for next year. Burton will also expand and extend marketing reach earlier in the season. They also see opportunity to provide a high end experience to celebrity clientele and are investigating this. Burton is looking to find better ways to accommodate families with children at the venue. The RRC survey numbers could be considered conservative. There is a good mix of visitor type, 52% were overnight guests. Economic impact ratio was $9.81. They hired a third party PR agency this year which resulted in great coverage. They have a strong focus on sustainability efforts, such as composting and repurposed event signage. They have brought in new partners and sponsors in different categories for next year. Christie asked if continuing ADR increases will affect attendance negatively, Murphy stated he wasn't sure, but didn't think so. They will take a look at announcing bands earlier next year. Please see presentation for further information. v Motion to approve the final funding distribution for Burton USO of Snowboarding. M/S/P: Newbury-Rediker/Richardson/Unanimous The motion passed 7-0 CSE Minutes May 4, 2016 Page 2 of 6 May 17, 2016 - Page 41 of 60 Event Recaps — Please see presentations for further information. *motion to release final funding disbursement required a. CarniVail* Feb. 6-9: Highline/James Deighan It's been exciting to have the event return; Vail Mountain marketing supported the event. The event creates great ambiance for families. The parade was a big hit and there were a lot of people from all over the world watching it. The King and Queen contest and parade competition provided a fun atmosphere. The enthusiasm and passion showed through in the creativity of the floats. The social media response through photos was very successful. Navas noted that the Town of Vail Landscape crew won the "Best Float" award. Highline said they would like to see 30-35 floats next year. b. Starting Hearts- Feb. 18: Alan Himelfarb This year was the 4th annual Heart Expo, held with great support from the community. The title sponsor is Vail Valley Medical Center; Town of Vail was a presenting sponsor. They save lives of cardiac arrest victims, educate CPR and defibrillator use, put defibrillators in Eagle County, and do prevention work and focus on heart health. Their goal is to have every citizen in Eagle County trained in AED use. They were able to reduce the cost to $49 and increase their screenings by 50% for this event. They also provided scholarships to local students and seniors for the screening. c. Vertical Express- Feb. 27: CanDo MS- Morgan Landers Landers said thank you for the increased funding to $4000 instead of the regular $1000. This event is held at 7 mountains, this is the only national ski event that couples skiing and Multiple Sclerosis. They use the Vail event as a highlight, it's a key location and the grand prize for the top fundraiser. They received great national exposure this year and reached 19 million impressions for the event. They had 130 participants in the event this year, a 23% increase. d. UC16 Junior Championships- Mar. 11-17: Ski and Snowboard Club Vail (SSCV)- Euginnia Manseau The event is a good fit for the community, club and the families. SSCV took a 2 year hiatus due to the 2015 Championships. It's been a challenge figuring out dates due to Burton USO. They had 187 athletes on the list. 42 skiers from Ski and Snowboard Club Vail qualified for the event. The participants were here for approximately 7 days with families and coaches. There were social events and awards each day. They plan to hold the event in 2017 as well. e. PINK Vail- Apr. 2: Michael Holton Holton provided highlights; this was the 5th year for the event. They had about 3000 "official" participants. They continue to modify the event every year based on previous learnings. PINK Vail appeals to females and builds loyalty. About 26% were overnight visitors. Their NPS was 75 and they would like to improve CSE Minutes May 4, 2016 Page 3 of 6 May 17, 2016 - Page 42 of 60 upon it. The event in 2017 will be on March 25; they see some jumps in participation and fundraising when they hold the event in March. They are probably moving the event down to Golden Peak for 2017 based on the number of participants. They want the event to be family friendly. Gordon asked what the CSE funding was used for. Holton replied that it was to market out of region. They saw an increase in participation from out of region and ROI spend increased. f. Vail Film Festival* Apr.7-10: Sean and Scott Cross They had challenges with the festival being later this year, attendance was down, but they had more film makers in attendance. The film festival continues to grow and has a great reputation among the industry. They had submissions from over 30 countries. They had great social media reach and marketing through their partnership with Virgin America. More local marketing than usual was done. Many people from the Front Range didn't make it due to the "end of season" date. The Virtual Reality tent was a success. Because the hotel prices were less expensive, film makers were able to come in, but because the film festival was so close to the Tribeca film festival this year (three days), there was a loss of film industry participants. They plan to grow the Virtual Reality tent next year, and to seek out a major sponsor for that component. Christie stated that the Welcome Center did not get the marketing collateral, programs and schedules until the day before the event. The Cross brothers stated that they would try to better in that regard next year. They are looking for large sponsors to underwrite the film festival and/or virtual reality. They are in conversations with companies that are already in that category. Cross said they want to better integrate the presence of the virtual reality into the festival. g. Vail Symposium Winter Programming*: Ashley Cawthorn The Vail Symposium produced 22 programs. They wrapped up the season on March 28 with the Consciousness Series. The Adventure Series was a hit and sold out. The diversity of the programming was extensive. Estimated attendance was 1500, next year they are going to extend the length of the schedule. They are looking at 22-28 programs for 2017. They had a bit of attendee fatigue due to the tight schedule and are extending their winter season to allow for more time. They plan to host some weekend programs which will increase overnight visitation. Their NPS score went up 27% this year. ➢ Motion to approve the final funding distribution for CarniVail, Vail Film Festival and Vail Symposium Winter Programming. M/S/P: Valenti/Christie/Unanimous The motion passed 7-0 Shenna Richardson excuses herself from the meeting at 10:30am. Expansion of uses of Welcome Centers: Suzanne Silverthorn Silverthorn has been gathering ideas on what is missing at the Welcome Centers and how can they be used as or added to the event venue inventory possibilities. CSE Minutes May 4, 2016 Page 4 of 6 May 17, 2016 - Page 43 of 60 Event registration pick-up is a possible service that could be offered as well. CSE members encouraged the concept of broadening the uses of the venues, particularly the Lionshead Welcome Center, but cautioned about potential negative impact to information services. Input from Council at work session on May 3rd: How to apply to the RFP Criteria for 2017 events? Does the current list of 2016 funded events meet or not meet those criteria? Gordon stated that he tried to get input from the council and reviewed strategy with the new members. The biggest takeaway comment was to lessen the focus on the idea about reducing the amount of events and focusing on quality. No one supported reducing events, unless the quality was diminished. In the council meeting, Bruno suggested using the scorecards to rank the events when the recaps are presented in order to compare whether the event had lived up to the original expectations. Wadey thought that is a good idea. The other key message was about events and their evolution. How can the CSE get the word about the RFP out to a wider base? Gordon suggested purchasing advertising targeted to event promoters from other areas. Davis mentioned that any new producers would need to be helped through the process of hosting events in Vail. There are many conditions within the permit, but it is accessible online to make it easier to understand the requirements and to complete the document. Wadey asked if it's possible to get information from the producers on what are the challenging parts of the permit process. The Council is interested in what's next. How will events evolve? How does the CSE make this happen? Waniuk will compile the competitive event analysis with mountain resorts and beach resorts as directed by CSE. Proposed discussion Item for the June 1St Joint Meeting w/VLMDAC: Development of revised RFP criteria using Council input? McDonald reviewed that there are three topics for discussion: 2017 CSE RFP criteria, and if anything has changed with the VLMDAC goals and strategy that they would like to see incorporated. The second topic is the summer 2016 marketing campaign. And third, the topic of bringing and developing new event opportunities will be added. New Business and Community Input o Colorado Cup event will not be bringing a Bundesliga team to Vail. They will be hosting soccer camps run by Bundesliga team coaches. o CSE Chair Barry Davis informed the group that he would not be able to be present at the allocation meetings in November due to a family commitment that had recently come up, and asked the CSE if they would be willing to consider changing the dates. Navas presented two alternatives, and the CSE CSE Minutes May 4, 2016 Page 5 of 6 May 17, 2016 - Page 44 of 60 voted unanimously to accept the revised schedule as shown below. The new dates are highlighted in BOLD type: • Wednesday, August 3: Regular monthly CSE Meeting • Friday, August 5: Post 2017 RFP • Tuesday, August 9: Joint Meeting with Vail Economic Advisory Council • Wednesday, September 7: Regular monthly CSE Meeting • Monday, October 3: 2017 RFP Submittal Deadline • Wednesday, October 5: Regular monthly CSE Meeting- final opportunity for fall event recaps • Wednesday, October 19: CSE Special Meeting: 2017 RFP Presentations reviewed • Wednesday, October 26: CSE Special Meeting to determine 2017 Funding Allocations • Wednesday, November 2: Regular monthly CSE Meeting • Thursday, November 17: Joint Meeting w/VLMDAC- Present Funding Decisions • Tuesday, Dec. 6: Present 2017 CSE Regular monthly CSE Meeting ➢ Motion to adopt revised RFP process dates. M/S/P: Valenti/Wadey/Unanimous The motion passed 6-0 (Richardson absent) ➢ Motion to Adjourn at 11:25am M/S/P: Valenti/Wadey/Unanimous The motion passed 6-0 (Richardson absent) Next CSE Meeting: Wednesday, June 1, 2016 @ 8:30am And Joint Meeting with VLMDAC Vail Town Council Chambers CSE Minutes May 4, 2016 Page 6 of 6 May 17, 2016 - Page 45 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: VEAC 05102016 Meeting Minutes ATTACHMENTS: Description VEACA 051016 Meeting Minutes TOWN OF VAIP May 17, 2016 - Page 46 of 60 Vail Economic Advisory Council (VEAC) May 10, 2016 MEETING MINUTES VEAC Members Present: Bob Ford, Tara Picklo, Nick Brinkman, Alison Wadey, Rob Levine, Greg Moffet, Matt Ivy, Brian Nolan, Mark Gordon, Kim Newbury-Rediker, Matt Morgan, Jim Kellen, Chris Romer, Jenn Bruno, Rayla Kundolf Town of Vail Staff Present: Stan Zemler - Town Manager, Kelli McDonald - Economic Development Manager, Laura Waniuk — Event Marketing Liaison, Kathleen Halloran - Finance Director, Others Present: Jeremy Reitman — Vail Valley Partnership, Ryan Kelsey — The Antlers Financial Report Upon receipt of all sales tax returns, March collections are estimated to be up 1.6% compared to budget and up 3.9% from the prior year. RETT collections through April 27 total $1,499,992 down .7% from this time last year. Neighboring Businesses Reports 1. How was your business this ski season? 2. How was it different from last ski season? 3. What plans do you have in place for this coming summer? 4. Who do you expect your customer to be this summer? 5. Are there any suggestions you have to make things better? Lionshead Lodging Ryan Kelsey — The Antlers How was your business this ski season? Relatively flat this year, Lodge at Lion Square up, Wyndham was up 5% in revenue. Antlers experienced drop in occupancy in December. April was very weak compared to previous years. What plans do you have in place for coming summer? Focus on capturing new group business in May, June and October. Bravo dominates July, FIT is the focus for September and October. What do you expect your clientele mix/customer to be this summer? They believe that they will be mostly Colorado based. Wyndham has groups and weddings. Are there any suggestions you have to make things better? VEAC Meeting — May 10, 2016 Page 1 of 4 May 17, 2016 - Page 47 of 60 Shrinking the perceived off season, creating destination and business market. Wyndham focus on workforce housing opportunities. Brian Nolan Early snow, good snow was helpful. It's frustrating to have the construction in Arrabelle area. They had a pretty good spring, combined March and April sales together. There is an undercurrent of positive talk about the Epic Discovery park for summer of 2016 & 2017. The currency of Latin America had a big impact this year and may have a bigger impact next year. Snowmass restaurant business was better than Aspen. Nick Brinkman Slow in January and February, caught up at this point. They have seen a little of a slow down in the international buyer, there is a push to front range buyers. It's important to market to the front range buyer. Most customers are in that 40-60 age range, looking around the $750k to $1 million mark properties. The Mexican national market was slow potentially due to the exchange rate. Mark Gordon echoed Nick's comments on real estate buyers. Matt Morgan Volume wise — number of guests was good. But the level of free spend was off at his restaurants. Retail shops said that the season was good not great. It flattened out in March. Not growth that they hoped, but still ok. Alison Wadey Retailers said it was solid, good, but not great. There were more budget focused guests. Everyone is really excited about Epic Discovery. Expecting shorter stay guest this summer. Jenn Bruno It's affecting retailer purchasing, pricing and what type of merchandise they purchase. Solaris as a whole had less volume. Guests were more aware of what they were spending, more cautious. The visitor knows there are better value options out there, but they are sticking around for loyalty to Vail. Sara Picklo Yeti's was down January to April this year compared to last year. April was very slow. Mark Gordon There are Mexicans that are still bullish on Vail, the Cascade purchase was funded by Mexican financiers. Rayla Kundolf Meadow Drive was flat in retail, as were the galleries. The hotels broke even more or less. The guests traveled in groups, three or four generations traveling together. Millennials aren't interested in the retail we have, they are here for the experience. We have to think smarter; our retail is set up for age 40 or more. It's a transition year, have VEAC Meeting — May 10, 2016 Page 2 of 4 May 17, 2016 - Page 48 of 60 to adapt pricing. Businesses in Aspen had a successful season this year. Now is a transition time with higher ADR, but providing great service. Lots of businesses closed for Spring, they were fatigued. It's going to stay challenging for a while, retailers have to get creative. Jim Kellen Post trip surveys show Vail positioned well. Guests want total resort experience. Culinary way above competitors. Price sensitive guests were vocal. Matt Ivy Their year was different; they were 8-10% down from last year. The reservations are booking really close in. Lots of front range, epic pass guests. Chris Romer There are lots of participatory sports groups this year. Group business is very strong. There is a lot of compression this year with the Cascade and Vail Spa being closed and Marriott partially closed. The groups are mostly in their meetings during the day, so they are not necessarily out walking around in the Village. May customer is the value proposition focused guest. Smaller groups are coming with smaller size programs staying shorter time. The sweet spot for groups is 40-80 people. Get above 80 people and there aren't as many locations that can house that size group for meeting space. Stan Zemler There are town librarians in town this week. Why did Aspen do better this season? Are they attracting a different group? Some of the competitive ski packages for front range people are pretty good. Kellen said that the the four and seven day passes are resonating with the destination guest. Moffet asked if we are more reliant on other groups than the Mexicans. Kellen stated that they had a great domestic destination guest here in Vail. Bruno said that her clients are taking away a week from Vail and going to Aspen instead. She has heard that from a few different guests. Moffet asked if the number of days on the frontage road is degrading the experience and sending some people to Aspen. Zemler stated that for the next meeting there should be a discussion of the Vail economy. There are cycles that are very flat. It would be wise to recalibrate a little bit. The conversation could be about reality of the next few years. Rob Levine Levine suggested switching gears from what we did to what can we do collectively. Maybe the group needs to think about collective marketing messaging. What can we do to attract the international market, etc. VEAC Meeting — May 10, 2016 Page 3 of 4 May 17, 2016 - Page 49 of 60 Kelli McDonald She mentioned the Town of Vail app development and wayfinding. There is a lot being done behind the scenes especially with alignment of Vail Resorts, VLMDAC and CSE. Bob Ford Donors stepped up significantly for the 2015 World Championships, this year will be flatter in terms of a dollar contribution. However, the donors are still donating at a good rate. 2016-17 VEAC Work Plan Please see attached presentation for further details. McDonald reviewed the Work Plan with the group. . Motion to Accept Work Plan Moffet/Levine/Passed Unanimously Town Manager's Report Zemler wanted to touch on the KAABOO event, which will resolve in the next 30 days or so. VVF will present to the VRD this week. They will come to the Council on May 17. There have been a number of internal meetings about the event. The Town is really digging into the issues about having that scale of event in Vail. There are a lot of things surfacing that are challenging issues. Local people are starting to get involved in the investigation of this event. Rediker-Newbury said that there will be a robust public process regarding the event. One of the center points of the discussion regarding KAABOO is the impact on the fields. There are events following KAABOO so the fields need to be in good condition. The Golf Course Clubhouse construction has been challenged by the weather and the budget is impacted. Moffet asked if the VEAC can take a site visit out to the Clubhouse. Zemler said that the place is currently looking spectacular. Citizen Input N/A Other Business N/A Next Meeting: Tuesday, June 21, Joint Meeting with Town Council, Council Chambers. Time TBD (2:OOPM estimated time), DestiMetrics Mountain Travel Update Report VEAC Meeting — May 10, 2016 Page 4 of 4 May 17, 2016 - Page 50 of 60 VAIL ECONOMIC ADVISORY COUNCIL 2016-2017 WORK PLAN Excerpted from the Vail Economic Development Strategic Plan Adopted December 2008 MISSION The Vail Economic Advisory Council (VEAC) was established in 2006 as a citizens' advisory group for the purpose of advising the Vail Town Council, Town Manager and the community on economic issues that will sustain, enhance and diversify the town's economy. Members are appointed by the Town Manager and the Council holds public meetings the 2nd Tuesday of each month. The major function of the VEAC is to focus on the overall economic future of Vail (West Vail to East Vail) and to develop an organized plan of action using specific information gained from past studies, existing studies and economic indicators TOWN COUNCIL Areas of Focus: • Enhance economic vitality — Preserve our vibrant and diverse economy that keeps us at the forefront of our resort competitors. • Grow a balanced community — Engage our community in honoring our social, recreational, educational and environmental values that will guide sustainable strategies throughout our community as the foundation for our town's continued success. • Continually elevate the quality of the experience — Deliver on the promise "VAIL Like nothing on earth" that also supports "preserving our earth, in everything we do. Excerpted from Vail Town Council Action Plan Adopted March 2016 VEAC Areas of Focus: • Build a strong relationship between Town of Vail and the Vail business community • Increase the Town of Vail's economic activity • Focus on building a year-round economy • Support a quality workforce delivering world-class service • Provide support for sustaining, upgrading and maintaining Vail's capital assets • Support the stimulation of diversity of services and businesses locating in the Town of Vail VEAC GOAL 1: BUILD A STRONG RELATIONSHIP BETWEEN THE TOWN OF VAIL AND THE VAIL BUSINESS COMMUNITY Objective: Engage the Vail Economic Advisory Council to accomplish this goal. Action Step: Adopt and implement the VEAC 2016-17 work plan in Q2 2016. May 17, 2016 - Page 51 of 60 Objective: Strengthen partnerships with Vail businesses to retain leadership position in lodging and tourism activity in comparison with resort competitors. Action Step: Encourage VEAC members to serve as liaison between the Town of Vail, Vail Resorts and businesses in the sectors of retail, lodging, food and beverage, development, real estate, medicine, etc. by meeting one-on-one and engaging in dialogue to understand how the Town can be a better resource for businesses. Action Step: Assist in fostering strategic alignment of resort services and guest relations with Vail Resorts and business community to improve the experience for guests and residents. — Q2 & 4 2016, Q2 &4 2017 through feedback received from the neighboring business reports Action Step: Focus on increasing international destination guests by supporting CSE and VLMDAC-directed marketing activities, programs and events by giving input at the joint meetings scheduled with these groups and VEAC. Action Step: Support goals and objectives of the Eagle Air Alliance by scheduling a joint meeting with Eagle Air Alliance and Eagle Airport representatives and providing input GOAL 2: INCREASE THE TOWN OF VAIL'S ECONOMIC ACTIVITY AS MEASURED BY SALES TAX REVENUE TO EXCEED ANNUAL INFLATION, AS MEASURED BY THE CONSUMER PRICE INDEX Objective: Benchmark and monitor local economic performance in order to track and respond to changing economic conditions. Action Step: Review and comment on these reports and others at monthly meetings: Vail Business Review Sales Tax Vail Taxable Sales Report Mountain Communities Sales Report Vail Lodging Occupancy Reports Competitive Resort Reports Consumer Confidence Reports Travel Trend Reports Economic Indicator Table Economic Forecast Reports Action Step: Maintain historical and current economic indicators for the Town of Vail by issuing and commenting on semi-annual reports Action Step: Solicit ideas twice annually from each VEAC member to enhance economic vitality. May 17, 2016 - Page 52 of 60 Action Step: Participate in economic development planning representing Vail's interests - on local, county regional and state level as meetings are scheduled. Action Step: Provide input to the long-term strategic plan to enhance the competitiveness of the Town of Vail. Q4 2016 GOAL 3: FOCUS ON BUILDING A YEAR-ROUND ECONOMY; REDUCE ECONOMIC SEASONALITY BY GROWING THE SUMMER ECONOMY (MAY — OCTOBER) AT A RATE GREATER THAN THE WINTER ECONOMY (NOVEMBER — APRIL) Objective: Vail Local Marketing District annual plans will be developed to build long- term brand awareness that drives short-term sales and continues to position Vail as a world-class, year-round premier international destination. Action Step: Review the annual Vail Local Marketing District plan and provide input as it relates to sustainable economic health and remain flexible for new opportunities given the economic environment to maintain the goal of being the "premier international mountain resort community" — Q3 2016 & 2017. Action Step: Integrate the VEAC and VLMDAC at a higher level — monitor the process that is currently underway to improve communications and alignment with meetings twice annually. Action Step: Collaborate with Vail Mountain on winter strategies to create year- round alignment for marketing efforts - Q3 2016 and 2017. Action Step: Review strategies on recruitment of group business to ensure alignment with supporting local businesses and filling need times as well as an emphasis on destination orthopedics and medical meetings. Hold meeting with Vail Valley Partnership in Q4 2016 and 2017. Objective: Commission on Special Events and Council Contributions annual funding allocations will be developed. Action Step: Review the annual funding allocations for Commission on Special Events and Council Contributions and provide input as it relates to sustainable economic health and remain flexible for new opportunities given the economic environment to maintain the goal of being the "premier international mountain resort community" — Q3 2016 and 2017. Action Step: Integrate the VEAC and CSE at a higher level — monitor the process that is currently underway to improve communications and alignment with an annual meeting - Q3 2016 and 2017. Action Step: Review event strategies with the objective of securing event partnerships and ensuring appropriate recognition for town support — Q3 2016 and 2017 May 17, 2016 - Page 53 of 60 GOAL 4: PROVIDE SUPPORT FOR A QUALITY WORKFORCE DELIVERING WORLD-CLASS SERVICE TO POSITIVELY IMPACT VAIL'S ECONOMY Objective: Work with Town staff, the business community, Eagle County and other municipalities to address future workforce housing needs. Action Step: Provide input into updates of the Vail Employee Housing Strategic Plan as needed. Action Step: Provide input on the Chamonix Development — Q3 2016 Action Step: Provide input on importance of quality customer service to neighboring businesses, business associates and employees by working closely with the VCBA, VVP and Vail Resorts — Q3 2016 and 2017 Objective: Work with Town staff, the business community and Eagle County to address parking and transportation issues for workers and guests. Action Step: Provide input on the updated strategic transportation plan as it relates to Vail's economic health — Q4 2016 and 2017 Action Step: Review ECO Transit plans and provide input as it relates to service in and out of Vail — Q4 2016 and 2017 Objective: Look toward the next generation of community leaders Action Step: Refresh membership of the VEAC annually to include at least one member of the next generation of community leaders. — Q1 2016 and 2017 Action Step: Review the results of the community survey and provide input — Q3 2016. Action Step: Solicit VEAC members for recommendations of individuals to participate in leadership programs as they become available. GOAL 5: PROVIDE SUPPORT FOR SUSTAINING, UPGRADING AND MAINTAINING VAIL'S CAPITAL ASSETS AND NATURAL RESOURCES AS IT RELATES TO SUSTAINABLE ECONOMIC, ENVIRONMENTAL AND SOCIAL HEALTH Objective: Provide input to proposed development, redevelopment and master plans. Action Step: Provide input on proposed development and/or redevelopment as it relates to Vail's economic vitality — As needed Action Step: Provide input into the completion and implementation of the Vail Valley Medical Center Facilities Plan — As needed May 17, 2016 - Page 54 of 60 Action Step: Provide input into the Gore Creek plan — Q4 2016 Action Step: Provide input into the Updated Strategic Environmental Plan — Q1 2017 Action Step: Provide input into the Technology Strategic Plan — Q2 2017 GOAL 6: SUPPORT THE STIMULATION OF DIVERSITY OF SERVICES AND BUSINESSES LOCATING IN THE TOWN OF VAIL Objective: Develop a strategy to support retention and development of existing and new businesses. Action Step: Develop a program of retention visits to include representatives from Town Council, VEAC, Town Manager's office and Economic Development Office quarterly Action Step: Conduct a roundtable discussion on developing an economic diversity to assess current economic drivers and determine key leverage points for increased diversity. Q4 2016 and 2017. Action Step: Strengthen ties with small businesses by engaging VEAC, VVP and VCBA to help identify existing resources from the organizations that these businesses can tap into. — Q2 2017. Action Step: Hold a roundtable on existing regulations to improve the environment for doing business in Vail. - Q3 2016 and 2017. Indicates Council Areas of Focus from Council Action Plan Adopted March 2016 May 17, 2016 - Page 55 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Town of Vail 50th Celebration 051016 Meeting Minutes ATTACHMENTS: Description Minutes 50th Celebration 051016 TOWN OF VAIP May 17, 2016 - Page 56 of 60 TOWN OF VAIL 50 YEARS OF COMMUNITY PLANNING MEETING MINUTES 3:30 p.m. Tuesday, May 10, 2016 Administration Conference Room Team Members Present Lori Barnes Jenn Bruno Carolyn Godfrey Susie Hervert Kim Langmaid Jen Mason Gail McFall Kelli McDonald Patty McKenny Susan Mitchell Aryn Schlichting Decisions & Direction Purpose: We're throwing a birthday party to celebrate 50 years of Community and Local Government. Our party will be engaging and fun (Community Fair style) and will build upon our sense of community and civic pride. We will recognize the contributions of past and current members of the extended community and their families, and inspire the leaders of tomorrow. Key Audiences: Community members at -large (including 2"d homeowners), school children, dignitaries (current and former Town Council members, Town Managers, 20+ year employees — and their families), current employees, young professionals, members of the business community Save the Dates I Where & When: July 4th Vail America Days Parade (VIP viewing area); parade teaser July 12 & August 9 Community Picnic buildup August 23 VIP Lunch/Brunch/Meet & Greet with Vail Town Council - TBD August 23 Official Town of Vail Birthday Party, 4 to 6 pm —Donovan Pavilion August 23 Hot Summer Nights tie-in TBD Birthday Party Activities (estimated attendance 500 — no tickets necessary): Food trucks (500 entrees), cupcakes for 1,000, ice cream for 1,000; photo booths, staging of community photo with participants forming a "50"; sing Happy Birthday, vintage photos displayed, dunk tank, volleyball, outdoor activities, short program, drum line Giveaways: Commemorate pins, eco -friendly balloons, Did you Know? handout Ongoing Legacy Initiatives via Schools in the Fall: Job Shadowing, Middle School, High School Mock Town Council Meeting, 5th graders Buildup Activities: Vail Public Library Summer Reading Program — What does Vail mean to you? Vail Public Library display Children's artwork/poems featured in Vail Daily Deliver ice cream to the schools ? - TBD May 17, 2016 - Page 57 of 60 May 17, 2016 - Page 58 of 60 TOWN Of VAJL' VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: 1) C.R.S. §24-6-402(4)(a)(b)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property interests; to receive legal advice on specific legal questions; and to determine positions, develop a strategy and instruct negotiators, Regarding potential KAABOO music concerts at Ford Park PRESENTER(S): Matt Mire, Town Attorney May 17, 2016 - Page 59 of 60 VAIL TOWN COUNCIL AGENDA MEMO ITEM/TOPIC: Recess estimated at 4:15 p.m. TOWN OF VAIP May 17, 2016 - Page 60 of 60