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HomeMy WebLinkAbout2017-09-19 Agenda and Supporting Documentation Town Council Afternoon AgendaVAIL TOWN COUNCIL REGULAR MEETING Agenda Town Council Chambers 1:30 PM, September 19, 2017 TOM Of UAJt 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 3700 North Frontage Road East for Vail Resorts Zone District 60 min. Boundary Amendment Presenter(s): Chris Neubecker, Planning Manager Action Requested of Council: 1:30 PM - Depart from the Vail Municipal Building. Transportation will be provided for Town Council and Staff. Background: The site visit is in preparation for the discussion on the Vail Resorts East Vail rezoning application. Vail Resorts proposes to rezone the property from Two Family Residential (R) District to the Housing (H) District on the western 5.4 acres of the property, and to Natural Area Preservation (NAP) District on the eastern 17.9 acres. The Community Development Department will provide a tour of the property. The Town Council is asked to attend the site visit, which has been staked in the corners of the proposed Housing (H) District, with white poles with orange tape. No stakes have been installed on the Natural Area Preservation (NAP portion of the site. 2. DRB / PEC Update 3. Presentation / Discussion 3.1. Vail Valley Medical Center Redevelopment Update 15 min. Presenter(s): George Ruther, Director of Community Development 3.2. Review Draft 2018 Budget (PLACEHOLDER) 45 min. Presenter(s): Kathleen Halloran, Finance Director 4. Information Update 4.1. VLHA Meeting Results 4.2. CSE Meeting Minutes, September 6th, 2017 DRAFT 4.3. VEAC Minutes, September 12th, 2017 FINAL 5. Matters from Mayor, Council and Committee Reports 6. Executive Session 6.1. 1)C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, 60 min. transfer, or sale of property interests; and to determine positions, develop a strategy and instruct negotiators, Regarding: Possible real property acquisition; 2) C.R.S. §24-6-402(4)(b) - to receive legal advice on specific legal questions Regarding: update on pending litigation Presenter(s): Matt Mire, Town Attorney 7. Recess 7.1. Recess at 4:35 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 High Five Access Media and available for public viewing as the meeting is happening. The meeting videos are also posted to High Five Access Media website the week following meeting day, www.highfivemedia.org. Please call 970-479-2136 for additional information. Sign language interpretation is available upon request with 48 hour notification dial 711.